Paul Mponzi

๐Ÿ“ 3962 Malibu Sun Dr, Fort Worth Tx
๐Ÿ“ž (214) 493-1191, (409) 256-7988, (214) 295-5798
โœ‰๏ธ PMPONZI@HOTMAIL.COM, pmponzi@hotmail.com, mmartina6@hotmail.com

Paul Mponzi from Morgantown, WV

Age 47 b. May 1979 Monongalia Co.
๐Ÿ“ 907 Montrose Ave

Paul Mponzi from Fort Worth, TX

Age 47 b. 1979 Male
๐Ÿ“ 3962 Malibu Sun Dr
๐Ÿ“ž (409) 256-7988 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Paul Mponzi across 2 states. The most recent address on file is in Morgantown, West Virginia. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 CHRYSLER 300
ยท Registered to: Paul Mponzi
ยท VIN: 2C3AA63H25H171197
·
3962 Malibu Sun Dr, Fort Worth, TX, 76137
2001 CHRYSLER SEBRING CAR UPPER MIDSIZE
ยท Registered to: Paul Mponzi
ยท VIN: 1C3EL56U91N602828
·
3133 W Walnut Hill Ln Apt 2115, Irving, TX, 75038
2014 Nissan Sentra
ยท Registered to: Paul Mponzi
ยท VIN: 3N1AB7AP2EL687725
·
3962 Malibu Sun Dr, Fort Worth, TX, 76137
1999 DODGE CARAVAN VAN
ยท Registered to: Paul Mponzi
ยท VIN: 2B4FP2538XR121442
·
3317 Finley Rd Ste 256, Irving, TX, 75062

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Paul Mponzi. Registered makes include Chrysler, Nissan, Dodge. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Paul Mponzi

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Paul Mponzi. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: P.o. Box 14, Bedford, TX, 76095
TX
DIRECTOR: Paul Mponzi

TCE Global, Inc.

Addr: 3962 Malibu Sun Dr, Fort Worth, TX, 76137
TX
MEMBER: Paul Mponzi

Unknown Corporation

Addr: 3962 Malibu Sun Dr., Fort Worth, TX, 76137
TX
Officer: Paul N Mponzi

TCE Global, Inc.

ID: 0800907855
Addr: 3962 Malibu Sun Dr, Fort Worth, TX, 76137
TX
MEMBER: Paul Mponzi

Source: Public Records Paul Mponzi appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Paul N Mponzi

Male
·
3962 Malibu Sun Dr, Fort Worth, TX 76137 (Tarrant County)
32.8890, -97.3006
TZ: Central
Homeowner Single Family Built 1999 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Paul Mponzi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Paul Mponzi on the map

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Paul Mponzi in Fort Worth, TX: Background Summary

Location
3962 Malibu Sun Dr, Fort Worth Tx, Fort Worth, TX
Other Locations
Morgantown, WV ยท Fort Worth, TX
Profiles Found
3 people with this name
Age
47 years old
Phone Numbers
(214) 493-1191 and 2 others on file
Email
pmponzi@hotmail.com and 1 other on file
Vehicles
4 linked โ€” 2005 Chrysler 300, 2001 Chrysler Sebring and 2 more

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Paul Mponzi. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Paul Mponzi

Search Complexity: Low

15 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (60%), followed by West Virginia. Concentrated in the South.

TX9recordsWV1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (4) and Corporate Records (4).

4
Contact & Address Records
4
Vehicle Registration Records
4
Corporate Records
2
Business & Corporate Filings

Frequently Asked Questions About Paul Mponzi

What vehicles are registered to Paul Mponzi?
Records show 4 vehicle registrations associated with Paul Mponzi, including a 2005 CHRYSLER 300. Registered makes include Chrysler, Nissan, Dodge. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Paul Mponzi?
We found 2 business affiliations for Paul Mponzi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Paul Mponzi?
Our database contains 15 total records for Paul Mponzi spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Paul Mponzi?
The 15 records displayed for Paul Mponzi are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Paul Mponzi remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.