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More than 1 record found for Violeta Ponce

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Age

61

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • viole hernandez
  • violeta fernandez
  • violeta hernandez
  • violeta Le ponce

Possible Relatives

  • Alexa Rae Ponce
  • Alien Fernandez Sauco
  • Anthony Joe Cox
  • Anthony Ray Ponce
  • Francisco Ignacio Ponce De Leon
  • Freddy Alberto Ponce
  • Jose Antonio Fernandez
  • Jose Fernandez-Balmori
  • Milca Fernandez Padron
  • Norma Alfonso
  • Norma Isela Chen
  • Norma Z Fernandez

Associated Phone Numbers

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Associated Email Addresses

  • frankponcedeleon@gmail.com
  • xxxxxxxx@att.net
  • xxxxxxxx@bellsouth.net
  • xxxxxxxx@hotmail.com
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Last Known Phone Numbers

(305) 984-7356 (Primary Phone)

Mobile

T-MOBILE USA INC

First Reported February 18, 2009

(305) 380-9818

LandLine

BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)

First Reported November 13, 2000

Jobs

  • Ponce DE Leon &Amp; Company and Pdl International Group

Education

  • Bachelor'S Degree, Business, Management, Marketing, and Related Support Services from Florida International University (1985-1988)
  • High School Diploma from Belen Jesuit Prep

Last Known Address

9145 SW 168th CT
Miami, Florida 33196

Miami-Dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Violeta Ponce.

  • 11761 SW 24th Ter
    Miami, Florida 33175
  • 6700 Eagle Tree CT
    North Fort Myers, Florida 33917

Job History

  • Violeta Ponce
    Managing Partner

    Ponce DE Leon &Amp; Company and Pdl International Group

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  • Vehicle Data
  • Bankruptcies
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  • Weapons Permits
  • Voter Registration
  • Judgements
  • Traffic Offenses
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Age

100

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • violeta R ponce
  • violetta R ponce
  • vop Eta pmce

Possible Relatives

Associated Phone Numbers

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Associated Email Addresses

  • anaraponce@rocketmail.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxx@yahoo.com
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Last Known Phone Numbers

(407) 903-0298 (Primary Phone)

LandLine

BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)

First Reported June 14, 2004

(407) 535-3523

Mobile

T-MOBILE USA INC

Last Known Address

8005 Caraway DR
Orlando, Florida 32819

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Violeta Ponce.

  • 20203 Merry Oak Ave
    Tampa, Florida 33647
  • PO Box 47057
    Tampa, Florida 33646

Additional information

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Age

75

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • violet T urbano
  • violet U ponce
  • violeta T urbano
  • violeta U ponce

Possible Relatives

Associated Phone Numbers

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Associated Email Addresses

  • violeta.ponce@hotmail.com
  • xxxxxxxxxx@msn.com
  • xxxxxxxxxxxxxx@juno.com
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Last Known Phone Numbers

(818) 361-1658 (Primary Phone)

LandLine

FRONTIER CALIFORNIA INC

First Reported January 20, 2007

(818) 472-9219

Mobile

NEW CINGULAR WIRELESS PCS LLC (AT&T)

Last Known Address

10425 Cedros Ave
Mission Hills, California 91345

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Violeta Ponce.

  • 307 S Commonwealth Ave Apt 5
    Los Angeles, California 90020
  • 15454 Chatsworth ST
    Mission Hills, California 91345

Additional information

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An extensive report may include criminal and traffic records, property and vehicle data, voter registration, financial records, and more.

View report

Don't stop here. There could be more to uncover.

A comprehensive background report may surface additional records and details not shown on this page, such as:

  • Arrest Records
  • Properties Owned
  • Online Profiles
  • Liens
  • Mugshots
  • Roommates
  • Court Records
  • Vehicle Data
  • Bankruptcies
  • Sexual Offenses
  • Assets
  • Business Affiliations
  • Weapons Permits
  • Voter Registration
  • Judgements
  • Traffic Offenses
  • Graphic Images
  • And more

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