Dwayne Cardin

๐Ÿ“ 495 Dyer Rd, Madisonville Tn 37354
๐Ÿ“ž (423) 420-9410, (423) 420-9411
โœ‰๏ธ TLCTHOMAS13@BELLSOUTH.NET

Dwayne Cardin

๐Ÿ“ Dwayne Cardin, Po Box 517, Tellico Plns Tn
๐Ÿ“ž (423) 420-9410, (423) 420-9411
โœ‰๏ธ TLCTHOMAS13@BELLSOUTH.NET

Dwayne Cardin from Penrose, CO

0
๐Ÿ“ 1460 7th St, Penrose, CO 81240
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John C Cardin,Donna Faye Cardin,Donald Dwyane Cardin

Dwayne Cardin from Moyock, NC

Age 57 b. 1969 Male
๐Ÿ“ 227 Green View Rd
๐Ÿ“ž (757) 515-4988 (Cell)

Dwayne Cardin

๐Ÿ“ 699 Nutmeg, Bennett Co 80102
๐Ÿ“ž (303) 717-1334
โœ‰๏ธ TABITHAACARDIN@GMAIL.COM

Dwayne Cardin

๐Ÿ“ 699 S Nutmeg St, Bennett Co
๐Ÿ“ž (303) 717-1334
โœ‰๏ธ TABITHAACARDIN@GMAIL.COM

Dwayne Cardin from Tellico Plains, TN

๐Ÿ“ 222 Rafter Rd, Tellico Plains, TN 37385
๐Ÿ“ž (931) 217-1685, (423) 494-8764

Dwayne Cardin from Tellico Plns, TN

Male
๐Ÿ“ 222 Rafter Rd
๐Ÿ“ž (423) 494-8764 (VERIZON WIRELESS)

Dwayne Cardin from Pensacola, FL

Age 56 b. Aug 1969 Escambia Co.
๐Ÿ“ 10800 Creekridge Dr
๐Ÿ‘ค aka Jocarl Cardin

Dwayne Cardin from Tellico Plains, TN

0
๐Ÿ“ 153 Po Box, Tellico Plains, TN 37385

Dwayne Cardin from Aurora, CO

๐Ÿ“ 17050 E 13th Ave

Dwayne Cardin from Quitman, GA

Brooks Co.
๐Ÿ“ Rr 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Dwayne Cardin across 5 states. The most recent address on file is in Moyock, North Carolina. Of these records, 7 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Ford F-150
ยท Registered to: Dwayne Cardin
ยท VIN: 1FTFW1ET8BFA99779
·
Po Box 130, Madisonville, TN, 37354
·
(423) 420-9410
2004 Chevrolet Silverado 1500
ยท Registered to: Dwayne Cardin
ยท VIN: 2GCEC13T941326995
·
1151 Turtle Rock Trce, Chesapeake, VA, 23320
·
(757) 515-4988
2008 GMC SIERRA 1500
ยท Registered to: Dwayne Cardin
ยท VIN: 2GTEC13C981182905
·
1151 Turtle Rock Trce, Chesapeake, VA, 23320-2816
2007 HYUNDAI TUCSON
ยท Registered to: Dwayne Cardin
ยท VIN: KM8JN12D07U621457
·
1137 Crossway Rd, Virginia Beach, VA, 23454-5739
·
(757) 721-7107

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Dwayne Cardin. Registered makes include Ford, Chevrolet, Gmc, Hyundai. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cardin's Landing

Owner
(423) 253-7800
Tellico Plains, TN
Eating and Drinking Establishments (Food)

Telliquah Resort

Owner
(423) 253-7360
Tellico Plains, TN
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Dwayne Cardin

Contractor
Teksystems
Chesapeake, Virginia, United States Information Technology And Services

Dwayne Cardin

Contractor
Teksystems

Dwayne Cardin

Aircrew Training at US Navy Comman

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Dwayne Cardin. Companies include Cardin's Landing, Telliquah Resort, Teksystems. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cathy'S Creations, INC.

Addr: Rt 2 Box 130, Pavo, GA, 31778
GA
Officer: Dwayne Cardin

Unknown Corporation

Addr: PO Box 130, Madisonville, TN, 37354
TN
MEMBER: Dwayne Cardin

Cathy'S Creations, INC.

Addr: Rt 2 Box 130, Pavo, GA, 31778
GA
CFO: Dwayne Cardin

Unknown Corporation

Addr: Tellico Plains, TN
TN
Officer: Dwayne Cardin

Big Country Ice, LLC

ID: 0800961102
Addr: PO Box 130, Madisonville, TN, 37354
TN
DIRECTOR: Dwayne Cardin

Big Country Ice, LLC

ID: 0800961102
Addr: PO Box 130, Madisonville, TN, 37354
TN
MEMBER: Dwayne Cardin

Source: Public Records Dwayne Cardin appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Apr 28, 2003
2004
Nrcce Non Federal 1
Cardin, Dwayne Resort Owner @ Telliquah Report Tellico Plains, TN
$200 Dec 7, 1979
1980 DEM
Mathis, Dawson
Cardin, Dwayne Farmer Pavo, GA
$500 Oct 14, 2002
2002
Nrccc Non Federal 1
Cardin, Dwayne Tellico Plains, TN
$200 Dec 7, 1979
DEM
Mathis, Dawson
Contributor Farmer Pavo, GA
$200 Dec 7, 1979
Unknown Committee
Cardin, Dwayne Farmer Pavo, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Dwayne Cardin. Total disclosed contributions amount to $1,600. Recipients include Mathis, Dawson. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Schulte Harvesters

Partnership

$10,000 Paid in Full
Address:
PO Box 130
Nazareth, TX79063
Approved

Apr 14, 2020

Forgiven

$10,100

Jobs Reported

1

Loan #

6225727105

Loan Size

Small

Immaculate Heart Of Mary

Non-Profit Organization

$5,083 Paid in Full
Address:
PO Box 130
Groom, TX79039-0130
Approved

Apr 29, 2020

Forgiven

$5,108

Jobs Reported

1

Loan #

4170437300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Dwayne Cardin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dwayne Cardin on the map

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Dwayne Cardin in Madisonville, TN: Background Summary

Location
495 Dyer Rd, Madisonville Tn 37354, Madisonville, TN
Other Locations
Moyock, NC ยท Tellico Plains, TN ยท Tellico Plns, TN and 3 more
Profiles Found
12 people with this name
Phone Numbers
(423) 420-9410 and 6 others on file
Email
tlcthomas13@bellsouth.net and 1 other on file
Possible Relatives
John C Cardin, Donna Faye Cardin, Donald Dwyane Cardin
Career
Cardin's Landing, Telliquah Resort
Vehicles
4 linked โ€” 2011 Ford F-150, 2004 Chevrolet Silverado 1500 and 2 more
Contributions
$1,600 total โ€” Mathis, Dawson
PPP Loans
$15,082.5 for Schulte Harvesters, Immaculate Heart Of Mary

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 Dwayne Cardin. Because public records are indexed by name rather than by a unique identifier, the 36 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 Dwayne Cardin

Search Complexity: High

36 public records across 7states, belonging to approximately 12 different individuals. With 12 distinct profiles across 7 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 7 states. Highest concentration: Tennessee (31%), followed by Georgia and Colorado. Spans the South and West regions.

TN11recordsGA5recordsCO3recordsVA2recordsHI1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Corporate Records (6).

13
Contact & Address Records
6
Business & Corporate Filings
6
Corporate Records
5
Political Contribution Records
4
Vehicle Registration Records
2
PPP Loan Records

Frequently Asked Questions About Dwayne Cardin

What vehicles are registered to Dwayne Cardin?
Records show 4 vehicle registrations associated with Dwayne Cardin, including a 2011 Ford F-150. Registered makes include Ford, Chevrolet, Gmc, Hyundai. 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 Dwayne Cardin?
We found 6 business affiliations for Dwayne Cardin, including Cardin's Landing. Other companies include Telliquah Resort, teksystems. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dwayne Cardin made political donations?
FEC disclosure records show 5 reported political contributions from Dwayne Cardin, totaling $1,600. Recipients include Mathis, Dawson. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dwayne Cardin?
Our database contains 36 total records for Dwayne Cardin spanning 7 states. This includes 12 distinct contact records, 7 with phone numbers, 4 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 Dwayne Cardin?
The 36 records displayed for Dwayne Cardin 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 Dwayne Cardin 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.