Penny Cardinal from Indianapolis, IN

Age 58
๐Ÿ“ 7604 Bayridge Dr, Indianapolis, IN 46236
๐Ÿ“ž (317) 823-1191
โœ‰๏ธ sheilaacardinal@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gary M Cardinal,Sheila An Cardinal,Ryan Cardinal

Penny Cardinal

Age 70 b. 1955-12-19
๐Ÿ“ 7604 Bayridge Dr, Indianapolis In
๐Ÿ“ž (317) 823-1191, (317) 938-7500
โœ‰๏ธ PENC55@AOL.COM

Penny Cardinal from Port Charlotte, FL

Age 55
๐Ÿ“ 11878 Van Loon Ave, Port Charlotte, FL 33981
๐Ÿ“ž (781) 545-4793

Penny Cardinal

๐Ÿ“ 6977 Moon Creek, Pinetop Az 85935
๐Ÿ“ž (520) 241-6831, (520) 241-6831
โœ‰๏ธ PENNYC48@ME.COM

Penny Cardinal

๐Ÿ“ Po Box 91155, Tucson Az
๐Ÿ“ž (520) 241-6831, (520) 241-6831
โœ‰๏ธ PENNYC48@ME.COM

Penny Cardinal

Age 56
๐Ÿ“ 6977 Moon Creek Cir, Pinetop, AZ 85935
๐Ÿ“ž (928) 369-0935

Penny Cardinal from Plymouth, MA

Age 55
๐Ÿ“ 703 State Rd, Plymouth, MA 02360
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John P Cardinal

Penny Cardinal from Tucson, AZ

Female
๐Ÿ“ 6700 N Oracle Rd
๐Ÿ“ž (520) 241-6831 (AT&T MOBILITY)

Penny Cardinal from Pinetop, AZ

Age 60 b. 1966 Female
๐Ÿ“ 6977 Moon Creek Cir
๐Ÿ“ž (928) 369-0935

Penny Cardinal from Plymouth, MA

Age 67 b. Feb 1959 Plymouth Co.
๐Ÿ“ 1424 State Rd

Penny Cardinal from Tucson, AZ

Age 76 b. Sep 1949 Pima Co.
๐Ÿ“ 6462 Piccolina Vi N

Penny Cardinal from Tucson, AZ

Age 78 b. 1948 Female
๐Ÿ“ Po Box 91155
๐Ÿ’ผ 2204
๐Ÿ“ž (520) 906-2868 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Penny Cardinal across 4 states. The most recent address on file is in Tucson, Arizona. Of these records, 9 include phone numbers and 4 include email addresses. Ages range from 55 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cardinal Penny L

Pima County
· PO Box 91155, Tucson

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Penny Cardinal in Tucson. Values shown are from county assessor records and may differ from current market prices.

2013 Chevrolet Malibu
ยท Registered to: Penny Cardinal
ยท VIN: 1G11C5SA0DF218014
·
7604 Bayridge Dr, Indianapolis, IN, 46236
·
(317) 823-1191
2004 Dodge Caravan
ยท Registered to: Penny Cardinal
ยท VIN: 2D4GP44L74R536366
·
7575 N Cortaro Rd, Tucson, AZ, 85743
·
(520) 248-8622
2018 CHEVROLET MALIBU
ยท Registered to: Penny Cardinal
ยท VIN: 1G11C5SA0IF218014
·
7604 Bayridge Dr, Indianapolis, IN, 46236-8744
·
(317) 823-1191

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Penny Cardinal. Registered makes include Chevrolet, Dodge. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Custom Design Consultants

Owner
(520) 575-0600ritchie@pollypitchie.com
Tucson, AZ
Real Estate (Housing)

Penny Cardinal

Edmonton, Alberta, Canada

Penny Cardinal

Broker at Cardinal Realty<b ยท Tucson, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Penny Cardinal. Companies include Custom Design Consultants. Records are compiled from state business registries, SEC filings, and professional networking databases.

Penny Cardinal

ID: 05004155
Addr: Not Required, Not Required

Penny L Cardinal

ID: 00859000
Addr: 7575 N Cortaro Rd, Tucson, AZ, 85743
AZ

Penny L Cardinal

ID: 00859000
Addr: 7575 N Cortaro Rd, Tucson, AZ, 85743
AZ

Penny Cardinal

ID: 05004155
Addr: PO Box 91155, Tucson, AZ, 857521155
AZ

Penny L Cardinal

ID: L08852955
Addr: PO Box 91155, Tucson, AZ, 85752
AZ

Penny L Cardinal

ID: 00859000
Addr: 7575 N Cortaro Rd, Tucson, AZ, 85743
AZ

Penny Cardinal

ID: 05004155
Addr: PO Box 91155, Tucson, AZ, 857521155
AZ

Source: Public Records Penny Cardinal appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Penny Cardinal

Milton Sr. High School - Milton, VT, VT
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Penny Cardinal 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.

$300 Feb 2, 2008
2008 DEM
Michigan Democratic State Central Commitee
Cardinal, Penny Housewife Hazel Park, MI
$300 Nov 10, 2007
2008 DEM
Michigan Democratic State Central Commitee
Cardinal, Penny Housewife Hazel Park, MI
$300 Dec 22, 2007
2008 DEM
Michigan Democratic State Central Commitee
Cardinal, Penny Housewife Hazel Park, MI
$200 Apr 13, 2004
2004 REP
Bush, George W
Cardinal, Penny Real Estate Managemen @ Custom Design Tucson, AZ
$400 Sep 3, 2004
2004
Rnc Republican National State Elections Committee
Cardinal, Penny Real Estate Mgt @ Custom Design Tucson, AZ
$300 Jan 12, 2007
2008 DEM
Michigan Democratic State Central Commitee
Cardinal, Penny Housewife Hazel Park, MI
$500 Sep 12, 2000
2000 REP
Lazio, Rick A
Cardinal, Penny Tucson, AZ
$500 Sep 12, 2000
REP
Lazio, Rick A
Contributor Tucson, AZ
$200 Apr 13, 2004
Unknown Committee
Cardinal, Penny Ms Real Estate Manageme @ Custom Design Tucson, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Penny Cardinal. Total disclosed contributions amount to $3,000. Recipients include Lazio, Rick A. Federal law requires disclosure of contributions above $200 to federal candidates.

Penny Cardinal

License: BR003698000 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Penny L Cardinal

Age 69 Female
·
PO Box 91155, Tucson, AZ 85752 (Pima County)
32.3503, -111.0470
· (520) 906-2868
Marital: Inferred Married TZ: Mountain
Occ: Management Edu: Graduate School
Homeowner
MP

Penny M Cardinal

Age 36 Female
·
1146 E Maxlow Ave, Hazel Park, MI 48030 (Oakland County)
42.4605, -83.0969
Marital: Inferred Married TZ: Eastern
MP

Penny A Cardinal

Age 58 Female
·
1424 State Rd, Plymouth, MA 02360 (Plymouth County)
41.8742, -70.5366
· (508) 224-9620
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1971 Purchased 1984
MP

Penny Cardinal

Age 51 Female
·
6977 Moon Creek Cir, Pinetop, AZ 85935 (Navajo County)
34.1179, -109.8790
Marital: Married TZ: Mountain
Edu: Graduate School
Homeowner Single Family
MP

Penny L Cardinal

Age 61 Female
·
7604 Bayridge Dr, Indianapolis, IN 46236 (Marion County)
39.8927, -85.9689
· (317) 823-1191
Marital: Married TZ: Eastern
Occ: Healthcare
Homeowner Single Family Built 1989

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Penny Cardinal. 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 Penny Cardinal. These loans were issued to businesses, not individuals.

Patricia Racina

Sole Proprietorship

$4,576 Paid in Full
Address:
6700 N Oracle Rd Ste 236
Tucson, AZ85704-7737
Approved

Mar 23, 2021

Forgiven

$4,609

Jobs Reported

1

Loan #

6648758602

Loan Size

Small

Mariah Blodgett

Sole Proprietorship

$7,786 Paid in Full
Address:
6700 N Oracle Rd Ste 326
Tucson, AZ85704-7739
Approved

Apr 21, 2021

Forgiven

$7,803

Jobs Reported

1

Loan #

7337308800

Loan Size

Small

Tanya Underwood Do PLLC

Corporation

$16,641 Paid in Full
Address:
6700 N Oracle Rd Ste 121
Tucson, AZ85704
Approved

May 2, 2020

Forgiven

$16,788

Jobs Reported

1

Loan #

9408957307

Loan Size

Small

Fenton Investment Company INC.

Subchapter S Corporation

$22,645 Paid in Full
Address:
6700 N Oracle Rd Ste 504
Tucson, AZ85704-7736
Approved

Apr 1, 2021

Forgiven

$22,753

Jobs Reported

4

Loan #

4770688708

Loan Size

Small

Russo, Russo & Slania, P.c.

Corporation

$259,832 Paid in Full
Address:
6700 N Oracle Rd Ste 100
Tucson, AZ85704-7733
Approved

Apr 28, 2020

Forgiven

$263,228

Jobs Reported

12

Loan #

6415877203

Loan Size

Medium

Invested Insurance Agency LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
6700 N Oracle Rd Ste 502
Tucson, AZ85704-7735
Approved

Feb 11, 2021

Forgiven

$20,072

Jobs Reported

4

Loan #

7260838404

Loan Size

Small

Lammers Consulting INC

Subchapter S Corporation

$4,245 Exemption 4
Address:
6700 N Oracle Rd Ste 411
Tucson, AZ85704-5618
Approved

Jun 24, 2020

Forgiven

$2,222

Jobs Reported

1

Loan #

3044138000

Loan Size

Small

Affordable Massage Healing

Corporation

$6,600 Paid in Full
Address:
6700 n ORACLE RD ste 507
Tucson, AZ85704-7735
Approved

Apr 27, 2020

Forgiven

$4,630

Jobs Reported

2

Loan #

4503417206

Loan Size

Small

Justin Musgrove Agency LLC

Limited Liability Company(LLC

$21,600 Paid in Full
Address:
6700 N Oracle Rd Ste 506
Tucson, AZ85704
Approved

May 1, 2020

Forgiven

$21,800

Jobs Reported

1

Loan #

7858367708

Loan Size

Small

Ibalance LLC

Limited Liability Company(LLC

$16,247 Paid in Full
Address:
6700 N Oracle Rd
Tucson, AZ85704-7732
Approved

Mar 4, 2021

Forgiven

$16,342

Jobs Reported

1

Loan #

6895838501

Loan Size

Small

Justin Musgrove Agency LLC

Limited Liability Company(LLC

$25,825 Paid in Full
Address:
6700 N Oracle Rd Ste 506
Tucson, AZ85704-5618
Approved

Mar 23, 2021

Forgiven

$25,988

Jobs Reported

2

Loan #

7464238610

Loan Size

Small

Resilience Behavioral Health Solutions PLLC

Subchapter S Corporation

$3,583 Paid in Full
Address:
6700 N Oracle Rd Ste 326
Tucson, AZ85704-7739
Approved

Apr 10, 2021

Forgiven

$3,606

Jobs Reported

1

Loan #

1297268809

Loan Size

Small

Zfi Holdings LLC

Limited Liability Company(LLC

$7,495 Paid in Full
Address:
6700 N Oracle Rd Ste 504
Tucson, AZ85704-7736
Approved

Mar 27, 2021

Forgiven

$7,512

Jobs Reported

1

Loan #

1604078703

Loan Size

Small

Invested Insurance LLC

Limited Liability Company(LLC

$16,745 Paid in Full
Address:
6700 N Oracle Rd Suite 502
Tucson, AZ85704
Approved

Apr 30, 2020

Forgiven

$16,908

Jobs Reported

3

Loan #

4842277304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Penny Cardinal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Penny Cardinal on the map

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Penny Cardinal in Indianapolis, IN: Background Summary

Location
7604 Bayridge Dr,Indianapolis, IN 46236, Indianapolis, IN
Other Locations
Tucson, AZ ยท Pinetop, AZ ยท Plymouth, MA
Profiles Found
12 people with this name
Phone Numbers
(317) 823-1191 and 5 others on file
Email
sheilaacardinal@aol.com and 2 others on file
Possible Relatives
Gary M Cardinal, Sheila An Cardinal, Ryan Cardinal, John Phillip Cardinal, Wanda Marie Clarambeau and 4 more
Career
Custom Design Consultants
Properties
1property owned
Vehicles
3 linked โ€” 2013 Chevrolet Malibu, 2004 Dodge Caravan and 1 more
Contributions
$3,000 total โ€” Lazio, Rick A
PPP Loans
$434K for Patricia Racina, Mariah Blodgett

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 Penny Cardinal. Because public records are indexed by name rather than by a unique identifier, the 63 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Penny Cardinal

Search Complexity: High

63 public records across 6states, belonging to approximately 12 different individuals. With 12 distinct profiles across 6 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 6 states. Highest concentration: Arizona (29%), followed by Indiana and Massachusetts. Spans the West and Midwest regions.

AZ18recordsIN6recordsMA4recordsFL2recordsMI1recordVT1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (14) and Political Contribution Records (9).

16
Contact & Address Records
14
PPP Loan Records
9
Political Contribution Records
7
Corporate Records
6
Business & Corporate Filings
3
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Penny Cardinal

Does Penny Cardinal own property?
County assessor records show 1 property associated with Penny Cardinal . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Penny Cardinal?
Records show 3 vehicle registrations associated with Penny Cardinal, including a 2013 Chevrolet Malibu. Registered makes include Chevrolet, Dodge. 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 Penny Cardinal?
We found 6 business affiliations for Penny Cardinal, including Custom Design Consultants. Business records are compiled from state registries, SEC filings, and professional databases.
Has Penny Cardinal made political donations?
FEC disclosure records show 9 reported political contributions from Penny Cardinal, totaling $3,000. Recipients include Lazio, Rick A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Penny Cardinal?
Our database contains 63 total records for Penny Cardinal spanning 6 states. This includes 12 distinct contact records, 9 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 Penny Cardinal?
The 63 records displayed for Penny Cardinal 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 Penny Cardinal 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.