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8 Reports for Kimberly Ponzi

Find the right Kimberly Ponzi by their age, location, and contact info below

Kimberly Ponzi

Lives in:

3822 Black Jack Simpson Rd, Greenville, NC  

Phone number(s):

(252) 258-0187  •  
(252) 746-4701  

May be related to:

Mark Ponzi  •  
Alison Mossey  •  
  • Phone Numbers (2)
  • Addresses (1)
  • Email Addresses (0)
  • Social Profiles (0)
  • Relatives (3)
View Details

Kimberly Ponzi

Lives in:

2320 N Oak Ridge Church Rd, Boonville, NC  

May be related to:

Alison Mossey  •  
Mark Ponzi  •  
  • Phone Numbers (0)
  • Addresses (1)
  • Email Addresses (0)
  • Social Profiles (0)
  • Relatives (3)
View Details

Kimberly K Ponzi

, Age 63

AKA:  

Kimberly Kay Burke  •  
Kimberly K Garst  •  
Mike Ponzi  

Lives in:

2509 Adams Ave, San Diego, CA  

Used to live in:

42364 Corte Villosa, Temecula, CA  •  
555 W 5th St, Los Angeles, CA  •  
2997 Rancho Maria Ln, Ramona, CA  •  
1117 Eolus Ave, Encinitas, CA  •  
+4 more

Phone number(s):

(619) 665-6676  •  
(619) 665-7250  •  
+1 more

Emails:

k*****@aol.com  •  
k*****@gmail.com  •  
+2 more

May be related to:

Social Profiles:

Facebook iconTwitter icon
+7 more
  • Phone Numbers (3)
  • Addresses (8)
  • Email Addresses (4)
  • Social Profiles (9)
  • Relatives (1)
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Kimberly Marie Ponzi

, Age 55

AKA:  

Kimberly Schaub-Galluch  •  
Kimberly Marie Schaub  •  
Kimberly S Galluch  •  
Kimberly M Schaubgalluch  

Lives in:

436 College Ave, Niagara Falls, NY  

Used to live in:

310 Northrup Rd, Elma, NY  •  
77 6467 Leilani St, Kailua Kona, HI  •  
400 Hualani St, Apt 492, Hilo, HI  •  
736 Ling Rd, Apt 2, Rochester, NY  •  
+3 more

Phone number(s):

(716) 285-4549  •  
(716) 655-2644  

Emails:

s*****@yahoo.com  •  
k*****@cableone.net  

May be related to:

William Schaub  •  
  • Phone Numbers (2)
  • Addresses (7)
  • Email Addresses (2)
  • Social Profiles (5)
  • Relatives (3)
View Details

Kim J Ponzi

, Age 71

AKA:  

Kimberly J Ponzi  •  
Kimberly A Ponzi  

Lives in:

730 New Turnpike Rd, Fort Plain, NY  

Used to live in:

86 Johnson Rd, Northville, NY  •  
Po Box 55, Johnstown, NY  •  
130 Hampton Point Rd, Mayfield, NY  

Phone number(s):

(518) 332-2017  •  
(518) 863-8084  •  
+4 more

Emails:

k*****@juno.com  •  
k*****@juno.com  •  
+1 more

May be related to:

Kim Ponzi  •  
Tara Emden  •  
Christina Ponzi  •  
  • Phone Numbers (6)
  • Addresses (3)
  • Email Addresses (3)
  • Social Profiles (0)
  • Relatives (4)
View Details

Kimberly Ponzi Summary

8 individuals identified as Kimberly Ponzi were located throughout the United States across all 50 states. Predominantly, they reside in North Carolina, with subsequent concentrations in New York and Florida. Public records indicate that the ages of these individuals span from 55 to 71 years old. Some possible relatives include Mark Ponzi, Alison Mossey, and Sondra Brown. Additionally, our search revealed a collective total of 25 phone numbers associated with Kimberly Ponzi, one of which is (252) 258-0187. 252, 619, 858 are some of the most popular area codes for these people.

Kimberly Ponzi in Numbers

Statistics based on the US Census data for all 8 people with this name.
% of Kimberly Ponzi
Single vs. Married
  • Single
    40%
  • Married
    60%
% of Kimberly Ponzi
Alive vs. Deceased
  • Deceased
    17%
  • Alive
    83%
% of Kimberly Ponzi by Income Bracket
  • <25k
  • 25-50k
  • 50-75k
  • 75-100k
  • 100-125k
  • 125-150k
  • 150-200k
  • 200k+
  • 17.5%
  • 20.3%
  • 18%
  • 13.7%
  • 10.1%
  • 8.1%
  • 10.5%
  • 13.2%
The average income for Kimberly Ponzi is 67k
% of Kimberly Ponzi by Email Provider
  • Gmail
  • Yahoo
  • Outlook
  • AOL
  • Other
  • 63%
  • 11%
  • 8%
  • 3%
  • 15%
% of Kimberly Ponzi by Phone Provider
  • Verizon
  • T-Mobile
  • AT&T
  • Mint Mobile
  • Other
  • 33%
  • 19%
  • 42%
  • 1%
  • 5%
Age Distribution for Kimberly Ponzi in the US
52
Average Age
  • 0-18
    23%
  • 18-25
    9%
  • 25-35
    14%
  • 35-45
    13%
  • 45-55
    12%
  • 55-65
    13%
  • 65-85
    15%
  • 85+
    2%
% of Kimberly Ponzi by Social Media Platform
  • Facebook
  • Twitter
  • Instagram
  • Tinder
  • Other
  • 64%
  • 48%
  • 59%
  • 16%
  • 31%
% of Kimberly Ponzi with Criminal Records
17%

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Criminal Records for Kimberly Ponzi

Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Kimberly Ponzi:

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The records were matched using first and last name only. The records below may not pertain to the individual that you’re looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.

  • Others
    • Record Date
      Jul 07, 2025
    • Offense Date
      -
    • Offense Code
      -
    • Offense Description
      -
    • Disposition Date
      -
    • Court
      DISTRICT COURT
    • Disposition
      -
    • Case No.
      8502015CR 051816
    • Arresting Agency
      -
  • Others
    Record Date
    Jul 07, 2025