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12 Reports for Lawrence Ponzi

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

Lawrence M Ponzi

, Age 76

AKA:  

Lawrence J Ponzi  •  
Lawrence P Ponzi  •  
Larry P Ponzi  •  
Pamela Ponzi  

Lives in:

411 Garden Ln, Lewiston, NY  

Used to live in:

9326 Champlain Ave, Niagara Falls, NY  •  
+1 more

Phone number(s):

(716) 940-4101  •  
(716) 283-5520  •  
+1 more

Emails:

l*****@gmail.com  •  
l*****@adelphia.net  •  
+6 more

May be related to:

Susan Milano  •  
+1 more

Social Profiles:

Facebook iconTwitter iconLinkedIn icon
+47 more
  • Phone Numbers (3)
  • Addresses (2)
  • Email Addresses (8)
  • Social Profiles (50)
  • Relatives (2)
View Details

Lawrence J Ponzi Jr.

, Age 56

AKA:  

Lawrence Larry Ponzi  •  
Lawrence J Rd Ponzi  •  
Larry S Ponzi  •  
Lawrence J III  

Lives in:

411 W Windsor Ave, Alexandria, VA  

Used to live in:

47 11th Ave, Southern Shores, NC  •  
24 Hollywood Ct, Columbia, SC  •  
5735 Heming Ave, Springfield, VA  •  
220 Sunset Cir, Horseheads, NY  •  
+2 more

Phone number(s):

(757) 237-7845  •  
(571) 241-2861  •  
+3 more

Emails:

l*****@cs.com  •  
f*****@gmail.com  •  
+11 more

May be related to:

Lawrence Ponzi  •  
Christine Ponzi  •  

Social Profiles:

Facebook iconTwitter icon
+164 more
  • Phone Numbers (5)
  • Addresses (6)
  • Email Addresses (13)
  • Social Profiles (166)
  • Relatives (3)
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Lawrence J Ponzi Jr.

, Age 87

AKA:  

Larry P Ponzi Jr.  •  
Larry J Ponzi Jr.  •  
Lawrence J Rd Ponzi  •  
Jr Lawrence J Ponzi  

Lives in:

220 Sunset Cir, # 14845, Horseheads, NY  

Used to live in:

6000 Mercier Blvd, Apt 122, Farmington, NY  •  
411 W Windsor Ave, Alexandria, VA  •  
5735 Heming Ave, Springfield, VA  •  
109 Howell St, Pine Bush, NY  •  
+3 more

Phone number(s):

(703) 684-0096  •  
(607) 739-7778  •  
+4 more

Emails:

p*****@aol.com  •  
p*****@prodigy.net  •  
+3 more

May be related to:

Christine Ponzi  •  
Shirley Ponzi  •  

Social Profiles:

Facebook iconTwitter iconInstagram icon
+6 more
  • Phone Numbers (6)
  • Addresses (7)
  • Email Addresses (5)
  • Social Profiles (9)
  • Relatives (3)
View Details

Lawrence A Ponzi Jr.

, Age 78

AKA:  

Larry A Ponzi Jr.  •  
Lou D Ponzi  •  
Lawrence A Zi  •  
Laurence Ponzi  

Lives in:

28579 Woodland Ave, Perrysburg, OH  

Used to live in:

22110 State Route 51 W, Genoa, OH  •  
459 S Summit St, Bowling Green, OH  •  
236 Briar Ridge Cir, Warsaw, IN  •  
661 Bruns Dr, Apt B, Rossford, OH  •  
+1 more

Phone number(s):

(419) 560-0214  •  
(419) 560-0021  •  
+2 more

Emails:

l*****@aol.com  •  
l*****@earthlink.net  

May be related to:

Ronald Ponzi  •  
Darlene Ponzi  •  
Louis Ponzi  •  

Social Profiles:

Instagram iconTwitter icon
+4 more
  • Phone Numbers (4)
  • Addresses (5)
  • Email Addresses (2)
  • Social Profiles (6)
  • Relatives (4)
View Details

Lawrence J Ponzi Jr.

, Age 84

Lives in:

411 W Windsor Ave, Alexandria, VA  

Used to live in:

5735 Heming Ave, Springfield, VA  •  
220 Sunset Cir, Horseheads, NY  •  
+1 more

Phone number(s):

(607) 739-7778  •  
(703) 923-9480  

May be related to:

Lawrence Ponzi  •  
Shirley Ponzi  •  
  • Phone Numbers (2)
  • Addresses (3)
  • Email Addresses (0)
  • Social Profiles (0)
  • Relatives (3)
View Details

Lawrence Ponzi Summary

12 individuals identified as Lawrence Ponzi were located throughout the United States across all 50 states. Predominantly, they reside in New York, with subsequent concentrations in Ohio and Virginia. Public records indicate that the ages of these individuals span from 56 to 87 years old. Some possible relatives include Susan Milano, Lawrence Ponzi, and Christine Ponzi. Additionally, our search revealed a collective total of 41 phone numbers associated with Lawrence Ponzi, one of which is (716) 283-5520. 716, 212, 607 are some of the most popular area codes for these people.

Lawrence Ponzi in Numbers

Statistics based on the US Census data for all 12 people with this name.
% of Lawrence Ponzi
Single vs. Married
  • Single
    20%
  • Married
    80%
% of Lawrence Ponzi
Alive vs. Deceased
  • Deceased
    17%
  • Alive
    83%
% of Lawrence Ponzi by Income Bracket
  • <25k
  • 25-50k
  • 50-75k
  • 75-100k
  • 100-125k
  • 125-150k
  • 150-200k
  • 200k+
  • 10.4%
  • 12%
  • 10.7%
  • 8.1%
  • 6%
  • 4.8%
  • 6.2%
  • 7.9%
The average income for Lawrence Ponzi is 139k
% of Lawrence Ponzi by Email Provider
  • Gmail
  • Yahoo
  • Outlook
  • AOL
  • Other
  • 63%
  • 11%
  • 8%
  • 3%
  • 15%
% of Lawrence Ponzi by Phone Provider
  • Verizon
  • T-Mobile
  • AT&T
  • Mint Mobile
  • Other
  • 33%
  • 19%
  • 42%
  • 1%
  • 5%
Age Distribution for Lawrence Ponzi in the US
73
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 Lawrence Ponzi by Social Media Platform
  • Facebook
  • Twitter
  • Instagram
  • Tinder
  • Other
  • 64%
  • 48%
  • 59%
  • 16%
  • 31%
% of Lawrence Ponzi with Criminal Records
17%

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Criminal Records for Lawrence Ponzi

Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Lawrence 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.

  • Traffic
    • Record Date
      Jul 04, 2025
    • Offense Date
      May 09, 2007
    • Offense Code
      A.46.2-1157
    • Offense Description
      NO/STATE INSPECTION
    • Disposition Date
      -
    • Court
      FAIRFAX COUNTY GENERAL DISTRICT
    • Disposition
      GUILTY IN ABSENTIA
    • Case No.
      059GT07096748-00
    • Arresting Agency
      -
  • Traffic
    Record Date
    Jul 04, 2025
  • Others
    Record Date
    Jul 04, 2025
  • Others
    Record Date
    Jul 04, 2025
  • Traffic
    Record Date
    Jul 04, 2025