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Cindi Cardwell from Scottsdale, AZ

Age 72 b. 1954 Female
📍 15050 N Thompson Peak Pkwy Unit 2006
📞 (480) 314-7676
✉️ cindicard@aol.com

Cindi S Cardwell from Scottsdale, AZ

Age 67
📍 15050 N Thompson Peak Pkwy, Scottsdale, AZ 85260
📞 (480) 314-7676

Cindi Cardwell from Phoenix, AZ

Female
📍 18630 N 16th Pl
📞 (480) 695-7179 (VERIZON WIRELESS)

Cindi Cardwell from Meridian, MS

0
📍 24 Po Box, Meridian, MS 39302

Cindi Cardwell from Oak Ridge, TN

0
📍 113 Malvern Rd, Oak Ridge, TN 37830

Cindi Cardwell from Oak Ridge, TN

0
📍 1108 Outer Dr, Oak Ridge, TN 37830

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Cindi Cardwell across 3 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Burbank Financial Svc Dept

Cindi CardwellJapanese
(865) 582-1844cindicardwell@yahoo.com
790 Cedar Bluff Rd # 1806, Knoxville, TN37923

Cardwell, Cindi

Cindi Cardwell
(915) 581-8360cindicard@aol.com
El Paso, TX79922

Burbank Financial Svc Dept

Cindi CardwellJapanese
(865) 582-1844cindicardwell@yahoo.com
790 Cedar Bluff Rd # 1806, Knoxville, TN37923
ci.burbank.ca.us

Cindi Cardwell

National College of Busine · New Market, Tennessee

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Cindi Cardwell. Companies include Burbank Financial Svc Dept, Cardwell, Cindi. Roles listed include Japanese. Records are compiled from state business registries, SEC filings, and professional networking databases.

Csr Investments, INC.

ID: 0126405900
Addr: 538 Rosinanate, El Paso, TX, 79922
TX
S/T: Cindi Cardwell

Csr Investments, INC.

ID: 0126405900
Addr: 538 Rosinanate, El Paso, TX, 79922
TX
Director: Cindi Cardwell

Hueco Mountain Estates, INC.

ID: 0052435900
Addr: 720 Arizona, El Paso, TX, 79902
TX
DIRECTOR: Cindi S Cardwell

Csr Investments, INC.

ID: 0126405900
Addr: 538 Rosinanate, El Paso, TX, 79922
TX
Director: Cindi Cardwell

Hueco Mountain Estates, INC.

ID: 0052435900
Addr: 720 Arizona, El Paso, TX, 79902
TX
TREASURER: Cindi S Cardwell

Hueco Mountain Estates, INC.

ID: 0052435900
Addr: 720 Arizona, El Paso, TX, 79902
TX
SECRETARY: Cindi S Cardwell

Csr Investments, INC.

ID: 0126405900
Addr: 538 Rosinanate, El Paso, TX, 79922
TX
P/VP: Cindi Cardwell

Cindi Sue Cardwell

ID: L14495240
Addr: % Tahan Law Office LLC 5333 N 7th St Ste B-215, Phoenix, AZ, 85014
AZ

Cindi Sue Cardwell

ID: P14495251
Addr: C/O Tahan Law Office, LLC 5333 N 7th Street Ste B-215, Phoenix, AZ, 85014
AZ

Unknown Corporation

Addr: 720 Arizona, El Paso, TX, 79902
TX
SECRETARY: cindi S cardwell

Hueco Mountain Estates, INC.

Addr: 720 Arizona, El Paso, TX, 79902
TX
TREASURER: Cindi Cardwell

Source: Public Records Cindi Cardwell appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Cindi Cardwell

Central High School - Knoxville, TN, TN
1984

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Cindi Cardwell has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Cindi Cardwell

Age 51 Female
·
1113 Guinn Dr, New Market, TN 37820 (Jefferson County)
36.0812, -83.5675
· (423) 753-7051
TZ: Eastern
Occ: White Collar Edu: Some College

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

Note: PPP loans shown are for businesses with addresses associated with Cindi Cardwell. These loans were issued to businesses, not individuals.

Ronnie Hale

Independent Contractors

$19,698 Paid in Full
Address:
15050 N Thompson Peak Pkwy
Scottsdale, AZ85260-2862
Approved

Feb 4, 2021

Forgiven

$19,821

Jobs Reported

1

Loan #

2959638404

Loan Size

Small

Pinnacle Golf Vacations LLC

Limited Liability Company(LLC

$28,000 Paid in Full
Address:
15050 N Thompson Peak Pkwy
Scottsdale, AZ85260-2873
Approved

Jan 21, 2021

Forgiven

$4,235

Jobs Reported

2

Loan #

3028028307

Loan Size

Small

Tammy Albergo

Self-Employed Individuals

$7,772 Paid in Full
Address:
15050 N Thompson Peak Pkwy Unit 2066
Scottsdale, AZ85260-2890
Approved

Apr 10, 2021

Forgiven

$7,849

Jobs Reported

1

Loan #

1704878802

Loan Size

Small

River Falls Insurance Center, LLC

Limited Liability Company(LLC

$40,100 Paid in Full
Address:
109 W Walnut St
River Falls, WI54022-2244
Approved

Apr 11, 2020

Forgiven

$40,338

Jobs Reported

3

Loan #

2683957103

Loan Size

Small

Scott German

Sole Proprietorship

$6,300 Paid in Full
Address:
15050 n Thompson peak pky unit 1028, 1028
Scottsdale, AZ85260
Approved

May 8, 2020

Forgiven

$6,362

Jobs Reported

1

Loan #

4135067410

Loan Size

Small

Lincoln Harris

Independent Contractors

$18,970 Paid in Full
Address:
15050 N Thompson Peak Pkwy Unit 1067
Scottsdale, AZ85260-2886
Approved

Feb 24, 2021

Forgiven

$19,072

Jobs Reported

1

Loan #

3895158505

Loan Size

Small

Michael Gullion

Single Member LLC

$6,718 Paid in Full
Address:
15050 N Thompson Peak Pkwy
Scottsdale, AZ85260-2862
Approved

Apr 28, 2021

Forgiven

$6,756

Jobs Reported

1

Loan #

3370528909

Loan Size

Small

Lincoln Harris

Independent Contractors

$9,330 Exemption 4
Address:
15050 N Thompson Peak Pkwy
Scottsdale, AZ85260-2873
Approved

May 22, 2021

Jobs Reported

1

Loan #

6170559009

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Cindi Cardwell. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cindi Cardwell on the map

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Found 23 results across 4 states

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Cindi Cardwell in Scottsdale, AZ: Background Summary

Location
15050 N Thompson Peak Pkwy Unit 2006, Scottsdale, AZ 85260
Other Locations
Phoenix, AZ
Profiles Found
6 people with this name
Phone Numbers
(480) 314-7676 and 1 other on file
Email
cindicard@aol.com
Career
Japanese at Burbank Financial Svc Dept, Cardwell, Cindi
PPP Loans
$137K for Ronnie Hale, Pinnacle Golf Vacations LLC

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 Cindi Cardwell. Because public records are indexed by name rather than by a unique identifier, the 33 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Cindi Cardwell

Search Complexity: Moderate

33 public records across 4states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (30%), followed by Tennessee and Arizona. Spans the South and West regions.

TX10recordsTN7recordsAZ5recordsMS1record

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (35%), which show business formation details and officer positions. Also includes PPP Loan Records (8) and Contact & Address Records (6).

11
Corporate Records
8
PPP Loan Records
6
Contact & Address Records
6
Business & Corporate Filings

Frequently Asked Questions About Cindi Cardwell

What businesses are associated with Cindi Cardwell?
We found 6 business affiliations for Cindi Cardwell, including Burbank Financial Svc Dept. Other companies include CARDWELL, CINDI. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Cindi Cardwell?
Our database contains 33 total records for Cindi Cardwell spanning 4 states. This includes 6 distinct contact records, 3 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Cindi Cardwell?
The 33 records displayed for Cindi Cardwell 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 Cindi Cardwell 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.