Dan Cardona

๐Ÿ“ 535 Crestview Dr, Glendora Ca
๐Ÿ“ž (626) 221-9401, (626) 986-6987
โœ‰๏ธ DANIELHCARDONA@GMAIL.COM

Dan Cardona from Las Cruces, NM

Age 56 b. Sep 1969 Dona Ana Co.
๐Ÿ“ 820 Lees Dr
๐Ÿ“ž (505) 526-3295

Dan Cardona from Glendora, CA

Male
๐Ÿ“ 203 N Lone Hill Ave
๐Ÿ“ž (818) 335-1439 (SPRINT)

Dan Cardona from Oakley, CA

Age 41 b. Apr 1985
๐Ÿ“ 4935 Sandmound Blvd
๐Ÿ‘ค aka Daniel I Cardona

Dan Cardona from Long Beach, CA

Age 83 b. Sep 1942 Los Angeles Co.
๐Ÿ“ 339 E Marker Ln

Dan Cardona from Paramount, CA

Age 56 b. Sep 1969 Los Angeles Co.
๐Ÿ“ 16235 Hunsaker Ave

Mr Dan Cardona from Leominster, MA

๐Ÿ“ 50 Pearl St, Apt 4, #leominster, MA 01453-5677

Dan Cardona from Mchenry, IL

Mchenry Co.
๐Ÿ“ 3907 Maple Ave

Dan Cardona from Little Falls, NJ

Passaic Co.
๐Ÿ“ 710 Cardinal Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Dan Cardona across 5 states. The most recent address on file is in Las Cruces, New Mexico. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Cadillac DTS
ยท Registered to: Dan Cardona
ยท VIN: 1G6KD5EY0AU133797
·
4853 Appletree Ln, Bay City, MI, 48706
·
(989) 667-8840

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dan Cardona. Registered makes include Cadillac. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Apex Imaging Services

+19095939539dcardona@apeximaginservices.com

Cardona & Associates Ltd

President
(763) 586-1014
Minneapolis, MN
Engineering, Management, Accounting, Research and Related Industries (Services)

C D Construction

Owner
(626) 963-1348
Glendora, CA
Construction - Special Trade Contractors (Construction)

Cardona's Upholstery

Owner
(207) 797-6234
Portland, ME
Miscellaneous Repair Services (Services)

CD Construction

Dan Cardona
(626) 296-5561c_d_construction@msn.com
Glendora, CA91741

Dan Cardona

Chief Operating Officer
Apex Imaging Services
Pomona, California, United States Facilities Services

Dan Cardona

Chief Operating Officer
Apex Imaging Services

Dan Cardona

General Manager at Delawa ยท Greater Milwaukee Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Dan Cardona. Companies include Cardona & Associates Ltd, C D Construction, Cardona's Upholstery and 2 more. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

D2 Equipment Company

Filed: Jul 20, 2006
Registered Agent: Dan Cardona

D2 Equipment Company

Filed: Jul 20, 2006
CEO: Dan Cardona

D2 Equipment Company

Addr: 100 N Glendora Ave #104, Glendora, CA, 91741
CA
CEO: Dan Cardona

Source: Public Records Dan Cardona appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 May 31, 2020
2020 REP
Trump, Donald J
Cardona, Dan Retired Glendora, CA
$5 Nov 7, 2020
2020
Trump Make America Great Again Committee
Cardona, Dan Retired Glendora, CA
$100 Oct 1, 2020
2020 REP
Trump, Donald J
Cardona, Dan Retired Glendora, CA
$100 May 31, 2020
2020 REP
Trump, Donald J
Cardona, Dan Retired Glendora, CA
$100 Jul 1, 2020
2020 REP
Trump, Donald J
Cardona, Dan Retired Glendora, CA
$100 May 31, 2020
REP
Trump, Donald J
Contributor Retired Glendora, CA
$100 Aug 1, 2020
Unknown Committee
Cardona, Dan Retired Glendora, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Dan Cardona. Total disclosed contributions amount to $605. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan Cardona

Male
·
50 Pearl St, Leominster, MA 01453 (Worcester County)
42.5258, -71.7622
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dan Cardona. 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 Dan Cardona. These loans were issued to businesses, not individuals.

Highpoint Development LLC

Limited Liability Company(LLC

$51,758 Paid in Full
Address:
17950 Preston Rd Ste 780
Dallas, TX75252-5731
Approved

Jan 21, 2021

Forgiven

$52,015

Jobs Reported

5

Loan #

2530298308

Loan Size

Small

210 Development, LLC

Limited Liability Company(LLC

$93,300 Paid in Full
Address:
17950 Preston Rd Ste 780
Dallas, TX75252-4604
Approved

Apr 6, 2020

Forgiven

$93,893

Jobs Reported

14

Loan #

5674287007

Loan Size

Small

Cardiovascular Labs Of America LLC

Limited Liability Company(LLC

$295,000 Exemption 4
Address:
17950 Preston Rd Ste 120
Dallas, TX75252-5793
Approved

Mar 31, 2021

Jobs Reported

18

Loan #

3589528707

Loan Size

Medium

Freedom Advisors Group LLC

Limited Liability Company(LLC

$13,805 Paid in Full
Address:
17950 Preston Rd Ste 760
Dallas, TX75252-5666
Approved

Feb 11, 2021

Forgiven

$13,885

Jobs Reported

1

Loan #

7409938409

Loan Size

Small

Petron Energy Ii INC.

Corporation

$41,666 Paid in Full
Address:
17950 Preston Rd Ste 960
Dallas, TX75252-4604
Approved

Mar 24, 2021

Forgiven

$42,267

Jobs Reported

3

Loan #

8284618603

Loan Size

Small

Comprehend, INC

Non-Profit Organization

$1,493,900 Paid in Full
Address:
611 Forest Ave
Maysville, KY41056-1411
Approved

Apr 10, 2020

Forgiven

$1,505,146

Jobs Reported

175

Loan #

2272817102

Loan Size

Medium-Large

Northern Texas Section Pga

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$84,925 Paid in Full
Address:
17950 Preston Rd Ste 340
Dallas, TX75252-5768
Approved

Feb 13, 2021

Forgiven

$85,309

Jobs Reported

16

Loan #

8656288406

Loan Size

Small

Dallas Petroleum Group LLC

Limited Liability Company(LLC

$129,310 Paid in Full
Address:
17950 Preston Rd Ste 330
Dallas, TX75252-5775
Approved

Feb 3, 2021

Forgiven

$129,842

Jobs Reported

8

Loan #

2151668410

Loan Size

Small

Malouf Engineering International

Corporation

$101,387 Paid in Full
Address:
17950 Preston Rd Ste 720
Dallas, TX75252-5635
Approved

May 1, 2020

Forgiven

$102,206

Jobs Reported

5

Loan #

5131867705

Loan Size

Small

Texas Career Management CORP.

Corporation

$127,845 Paid in Full
Address:
17950 Preston Rd Ste 780
Dallas, TX75252-5731
Approved

Jan 21, 2021

Forgiven

$128,481

Jobs Reported

8

Loan #

2654388302

Loan Size

Small

Van K Martin PC

Corporation

$23,800 Paid in Full
Address:
17950 Preston Rd Ste 980
Dallas, TX75252-5637
Approved

Jan 27, 2021

Forgiven

$23,937

Jobs Reported

2

Loan #

6579008301

Loan Size

Small

Freedom Advisors Group, LLC DBA Vr Business Brokers

Limited Liability Company(LLC

$15,287 Paid in Full
Address:
17950 Preston Rd Ste 760
Dallas, TX75252
Approved

May 1, 2020

Forgiven

$15,426

Jobs Reported

1

Loan #

1118047703

Loan Size

Small

Hmc Hospitality Management Corporation

Corporation

$421,483 Paid in Full
Address:
17950 Preston Rd Ste 710
Dallas, TX75252-5637
Approved

Jan 23, 2021

Forgiven

$424,117

Jobs Reported

46

Loan #

4745488302

Loan Size

Medium

McW INC.

Corporation

$86,440 Paid in Full
Address:
17950 Preston Rd Ste 780
Dallas, TX75252-5731
Approved

Jan 21, 2021

Forgiven

$86,870

Jobs Reported

3

Loan #

2618968302

Loan Size

Small

Hmc Hospitality Operating Company

Subchapter S Corporation

$540,840 Paid in Full
Address:
17950 Preston Rd Ste 710
Dallas, TX75252-5637
Approved

Feb 26, 2021

Forgiven

$537,615

Jobs Reported

46

Loan #

4490838504

Loan Size

Medium

Cardiovascular Labs Of America, LLC

Limited Liability Company(LLC

$295,000 Exemption 4
Address:
17950 Preston Rd Ste 120
Dallas, TX75252
Approved

Apr 30, 2020

Jobs Reported

16

Loan #

6838157310

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Dan Cardona. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dan Cardona on the map

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Dan Cardona in Las Cruces, NM: Background Summary

Location
820 Lees Dr, Las Cruces, NM 88001
Other Locations
Glendora, CA ยท Oakley, CA ยท Long Beach, CA and 3 more
Profiles Found
9 people with this name
Phone Numbers
(626) 221-9401 and 3 others on file
Email
danielhcardona@gmail.com
Career
Cardona & Associates Ltd, C D Construction
Vehicles
1 linked โ€” 2010 Cadillac Dts
Contributions
$605 total โ€” Trump, Donald J
PPP Loans
$3816K for Highpoint Development LLC, 210 Development, 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 Dan Cardona. Because public records are indexed by name rather than by a unique identifier, the 46 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 โ€” 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Dan Cardona

Search Complexity: High

46 public records across 8states, belonging to approximately 9 different individuals. With 9 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: California (20%), followed by Massachusetts and Minnesota. Spans the West and Northeast regions.

CA9recordsMA2recordsMN1recordME1recordIL1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (9).

16
PPP Loan Records
9
Contact & Address Records
9
Business & Corporate Filings
7
Political Contribution Records
3
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Dan Cardona

What vehicles are registered to Dan Cardona?
Records show 1 vehicle registration associated with Dan Cardona, including a 2010 Cadillac DTS. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Dan Cardona?
We found 9 business affiliations for Dan Cardona (null). Other companies include C D Construction, Cardona's Upholstery. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Cardona made political donations?
FEC disclosure records show 7 reported political contributions from Dan Cardona, totaling $605. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Cardona?
Our database contains 46 total records for Dan Cardona spanning 8 states. This includes 9 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 Dan Cardona?
The 46 records displayed for Dan Cardona 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 Dan Cardona 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.