Richard Ponzi Overview
Background Report for Richard L. Ponzi
- Includes Age, Location, Address History for Richard L. Ponzi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ponzi Vineyards, LLC |
Active
|
22
|
Managing Member
|
Connections for Richard Ponzi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has twenty-one known connections and has the most companies in common with Michel Ponzi.
1
Michel Ponzi has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Active
|
22
|
Finance Manager
|
1
Rachel Tourville has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Active
|
22
|
Director Information Technology
|
1
Andrew Turner has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Active
|
22
|
Manager
|
1
Linsey Woodward has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Active
|
22
|
Manager
|
1
Charles Anderson has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Manager
|
1
Kati Focareto has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Manager
|
1
Maria Fogelstrom has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Director
|
1
Holly Haddad has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Manager
|
1
Janelle Haskell has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Sales Director
|
1
Thomas Houseman has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Manager
|
1
Julie Jarvis has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Manager
|
1
Jeff Mathews has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Tasting Room Manager
|
1
Erin Meeker has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Manager
|
1
David Nielsen has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Manager
|
1
Miguel Ortiz has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Manager
|
1
Luisa A. Ponzi has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Director
|
1
Maria Ponzi has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Director
|
1
Nancy Ponzi has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Member
|
1
Amy Taylor has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Manager
|
1
Kendra Wells has the following companies in common with Richard Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
22
|
Sales Director
|
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Source
Dun & Bradstreet
Data last refreshed on Thursday, September 15, 2016
Data last refreshed on Thursday, September 15, 2016
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