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Tim Lee Cardwell from Winston Salem, NC

Age 46 b. 1/1/1980
📍 4825 Commercial Plaza St, Apt 84b, #winston Salem, NC 27104-4669
📞 (336) 953-5783, (336) 953-5357
✉️ rodimus_prime58@yahoo.com, tcardwell@att.net
👨‍👩‍👧 Relatives: Leanna T Cardwell,Tim Lee Cardwell,Timothy Lee Cardwell Jr,Bernie Lee Townsend,Crystal C Dekker,Evelyn L Cardwell,Evelyn Cardwell Limoran,Marticia L Townsend,Nicholas S Townsend,Susan C Cardwell,Susan C Maness,Timothy K Cardwell,Amy Susan Maness,Andrew L Dekker,Andrew Leon Dekker,Anita L Hazen,Benjo L Tumulak,Brenda Lee Delgado,Crystal Decker,Darla F May,Darla F May,David S Street,Donald Q Maness,Donald R Maness,Douglas E Hazen,Dwight D Comer,Faye Maness,Glenn A May Jr,James L Hazen,Louis Frank Townsend,Louis Frank Townsend,Louise F Townsend,Michael E Lanier,Michael L Pangandoyon,Rex Tumulak,Rhonda B Sheek,Robert G Maness,Robert G Maness,Robert G May,Robert G May,Robin L Maness,Rodney Arnold Maness,Rodney A Maness,Roger A Maness,Sarah Joy Dekker,Shelby K May,Susan R Keller,Toye Ann Maness,Wanda L Townsend,Wesley Joel Sheek

Mr Tim T Cardwell from Salt Lake City, UT

Age 57 b. 5/2/1968
📍 117 E Ideal Ln, #salt Lake City, UT 84115-3610
✉️ warlocktim@yahoo.com, tim.cardwell@hotmail.com, tcardwell@lycos.com
👨‍👩‍👧 Relatives: Jenny V Widener,Amelia E Erickson,Ann Tinling Cardwell,Cheri Maupin,Jan Tim Cardwell,Mariam J Smith,Miraim J Cardwell,Miriam Joyce Cardwell Jr,Monica D Cardwell,Perry D Cardwell,Roxanne D Cardwell,Sandra L Cardwell,Sandra Lee Keyser,Sharon R Gober,Wallace Cardwell,Wallace D Cardwell,Annalisa Cardwell,Barbara Jean Poll,Brian D Erickson,Chris W Jessop,David W Brown Jr,David A Erickson,Delanne Valaine Jessop Haslam,Dellane G Jessop,Diane T Erickson,Diane J Jessop,Jacqueline Dicenzo,James R Keyser,James J Maupin,Janell L Cook,Jaromy D Jessop Jr,Jason B Parry,Jeffery D Cardwell,John Spencer Brown,John S Brown,Joshua Robert Foulger,Julie Solis,Lawrence Scott Widener,Mariam Joyce Smith,Mark W Ashby,Mary J Jessop,Melanie Dj Menlove,Michelle R Jessop,Robert D Cardwell,Ronald D Cardwell,Ronald D Cardwell,Shawn Ray Solis,Terri Alyson Cardwell,Theron Eug Brown
🕐 16 previous addresses

Tim Cardwell

Age 48 b. 1977-12-12
📍 410 W 7th St Apt 1606, Fort Worth Tx
📞 (214) 440-8244, (817) 217-5652
✉️ TIMOTHY.CARDWELL.TC@GMAIL.COM, timothy.cardwell.tc@gmail.com

Tim Cardwell

Age 69 b. 1956-12-01
📍 2714 Pinecone, Pearland Tx 77581
📞 (281) 485-2377, (713) 679-1611
✉️ JJDESTAN@YAHOO.COM, jjdestan@yahoo.com

Tim Cardwell from Bowling Green, KY

📍 1132 Fairview Ave, Apt S3, #bowling Green, KY 42103-1672
👨‍👩‍👧 Relatives: Kathy D Wisdom,Timothy G Cardwell,Betty I Cardwell,Cemore E Cardwell,Dannella M Cardwell,Dannie R Mcclure,Joshua R Cardwell,Joyce A Wisdom,Mary E Cardwell,Mary Wisdom,Roger D Wisdom,Roger D Wisdom Jr,Amanda J Mcclanahan,Bill Ray Rowe,Brian Wayne Cardwell,Brian W Cardwell,Carolyn R Cardwell,Carrie L Massey,Concetta D Mckeown,David V Mccombs,Elizabeth A Rowe,Elizabeth Ann Rowe,Elvis E Cardwell,Eric S Keown,Fred Rowe Jr,Heather Darlene Mckeown,Jacob Nathaniel Rowe,Janet M Mcclure,Jason A Mccoy,Jeffery P Rowe,Jerry W Cardwell Sr,Jessica L Mckeown,Jessica L Mckeown,Kathy Renea Keown,Kindra Ann Mcgee,Linda D Mckeown,Lisa Marie Roddy,Lloyd Rowe,Loretta S Rowe,Mark Anthony Wilson,Matthew D Mckeown,Mcclure Cardwell Dannella,Michael Shane Keown,Princess Mckeown,Roger D Mckeown Jr,Roger Durwood Mckeown 3rd,Roger D Mckeown,Roger D Mckeown Sr,Roger D Wisdom,Vincent Donaldly
🕐 3 previous addresses

Tim Cardwell

📍 28065 N Spring Ct, Mundelein Il
📞 (847) 526-5414
✉️ DRTC28065@ATT.NET, drtc28065@att.net

Tim Cardwell from Albuquerque, NM

Age 52
📍 37232 Po Box, Albuquerque, NM 87176
📞 (505) 266-5855, (505) 866-7832
👨‍👩‍👧 Relatives: Tina M Cardwell

Tim Cardwell from Bowling Green, KY

Age 67 b. Dec 1958 Warren Co.
📍 6614 Morgantown Rd
📞 (717) 652-8359
👤 aka Timothy P Cardwell

Tim Cardwell

📍 24769 Highway 25, Columbiana Al
📞 (205) 830-8031, (205) 669-9742
✉️ TIMCARDWELL0@GMAIL.COM

Tim Cardwell

📍 24769 Highway 25, Columbiana Al 35051
📞 (205) 830-8031, (205) 669-9742
✉️ TIMCARDWELL0@GMAIL.COM

Tim Cardwell

📍 4226 Marigold Dr, Granite City Il
📞 (618) 343-5944, (314) 951-8222
✉️ TIMOTHY.CARDWELL@COLLIERS.COM

Tim Cardwell from Ut, 84118

📍 5687 Esprit Dr
📞 (801) 637-0559 (CRICKET)
✉️ TCARDWELL@LYCOS.COM

Tim Cardwell from Fairfield, CA

Age 53 b. Aug 1972 Solano Co.
📍 708 Utah St
📞 (707) 425-3848

Tim Cardwell from Hope Mills, NC

Age 53 b. Aug 1972 Cumberland Co.
📍 3205 Glenmore Dr
📞 (512) 394-9174
👤 aka Timothy M Cardwell

Tim Cardwell

📍 28065 N Spring Ct, Mundelein Il 60060
📞 (847) 526-5414
✉️ DRTC28065@ATT.NET

Tim Cardwell

📍 28065 Spring, Mundlein Il 60060
📞 (847) 526-5414
✉️ DRTC28065@ATT.NET

Tim Cardwell

📍 216 Castlewood Ct, Hanahan Sc
📞 (843) 300-5492
✉️ TIMOTHYECARDWELL@GMAIL.COM

Tim Cardwell from Bowling Green, KY

Age 64 b. Sep 1961 Warren Co.
📍 1732 Holly Dr

Tim Cardwell from Mohave Valley, AZ

Age 84 b. Sep 1941 Mohave Co.
📍 Po Box 6181

Tim Cardwell from Black Rock, AR

Age 63 b. May 1962 Lawrence Co.
📍 4360 Highway 63

Tim Cardwell from Fontana, CA

Age 84 b. Sep 1941 San Bernardino Co.
📍 11621 Monterra Dr

Tim Cardwell from Los Lunas, NM

Valencia Co.
📍 51 Hopi Dr
📞 (505) 866-7832

Tim Cardwell from Kearns, UT

📍 4700 S 5075 W 110
📞 (801) 982-2655

Tim Cardwell from Twin Falls, ID

Twin Falls Co.
📍 1515 Kimberly Rd Trlr 12
📞 (208) 736-8026

Tim Cardwell from Rochester, MN

Olmsted Co.
📍 331 27th St Ne Apt 2
📞 (937) 268-0091

Tim Cardwell

Age 53 b. Sep 1972
📍 1 Lincoln Mo Po Box 78

Tim Cardwell from Marianna, AR

Age 64 b. 1962 Male
📍 394 Lee Road 203
💼 1702

Tim Cardwell from Houston, TX

Harris Co.
📍 6000 Hollister St 901

Tim Cardwell from Twin Falls, ID

Twin Falls Co.
📍 1515 Kimberly Trlr Rd 12

Tim Cardwell from East Carbon, UT

Carbon Co.
📍 132 Cedar

Tim Cardwell from Windsor, MO

📍 18861 Fort Lyon Ave

Tim Cardwell from Rochester, MN

Olmsted Co.
📍 1521 S Melpomene

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 33 contact records for Tim Cardwell across 11 states. The most recent address on file is in Bowling Green, Kentucky. Of these records, 21 include phone numbers and 12 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim Leslie Cardwell

394 Lee 203, Marianna, AR, 72360

Tim L Cardwell

Reg: 012015564
11 Tomahawk Trl, 13, 14467
DOB: 19661028 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Tim Cardwell in Arkansas. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Chrysler Town & Country
· Registered to: Tim Cardwell
· VIN: 2A8HR54P98R811870
·
4 Baneberry Ln, Norwalk, OH, 44857-2390
2008 HONDA CIVIC
· Registered to: Tim Cardwell
· VIN: 1HGFA16518L085040
·
880 W Branch Xing, Spring Branch, TX, 78070-3514
1998 CHEVROLET BLAZER FULL SIZE UTILITY
· Registered to: Tim Cardwell
· VIN: 1GNDT13W6W2129718
·
5687 Esprit Dr, Salt Lake City, UT, 84118
2006 HYUNDAI SONATA 4DR SEDAN
· Registered to: Tim Cardwell
· VIN: 5NPEU46FX6H121207
·
8567 Pool Creek Dr, Houston, TX, 77095

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Tim Cardwell. Registered makes include Chrysler, Honda, Chevrolet, Hyundai. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Frost Bank

Manager Messaging Collaboration And Unified Communications
+12102206195tim.cardwell@frostbank.com

Equity One Inc

Manager
(412) 604-0194
Coraopolis, PA
Non-Depository Credit Institutions (Credit)

Tim Cardwell

United States
LinkedIn

St James Rectory

Tim Cardwell
boy_wonder46044@yahoo.com
714 Plum, Frankton, IN46044
stjamessalem.homestead.com

Tim Cardwell

San Antonio, Texas Area

R & D Racing Products USA

Tim CardwellBaxter Branch Manager
(765) 754-7804boy_wonder46044@yahoo.com
714 Plum, Frankton, IN46044

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 21 business affiliations were found for Tim Cardwell. Companies include Equity One Inc, R & D Racing Products USA. Roles listed include Manager Messaging Collaboration And Unified Communications and Senior Software Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

tim cardwell

A
Addr: Woodstock, IL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Tim Cardwell holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$1 Oct 15, 2020
2020
Trump Make America Great Again Committee
Cardwell, Tim Retired Wilder, VT
$100 Oct 10, 2002
2002 REP
Simon, Bill
Cardwell, Tim Engineer @ Qcp, INC Temecula, CA
$0 Mar 12, 2024
2024
Trump Save America Joint Fundraising Committee
Cardwell, Tim Retired Wilder, VT
$10 Oct 27, 2020
2020 REP
Nrcc
Cardwell, Tim Retired Mount Vernon, IN
$20 Dec 1, 2021
2022 REP
Sullivan, Dan
Cardwell, Tim Retired Wilder, VT
$20 Nov 10, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Cardwell, Tim Retired Mount Vernon, IN
$2 Apr 4, 2023
2024 REP
Cruz, Rafael Edward Ted
Cardwell, Tim Retired Wilder, VT
$1 Jun 26, 2023
2024
Save America
Cardwell, Tim Retired Wilder, VT
$1 Oct 22, 2020
2020
Trump Make America Great Again Committee
Cardwell, Tim Retired Wilder, VT
$2 Apr 4, 2023
2024 REP
Cruz, Rafael Edward Ted
Cardwell, Tim Retired Wilder, VT
$164 Jan 17, 2008
2008 REP
Paul, Ron
Cardwell, Tim Web Designerengineer @ Temeculectron, INC Temecula, CA
$1 Oct 15, 2020
2020
Trump Make America Great Again Committee
Cardwell, Tim Retired Wilder, VT
$1 Oct 2, 2023
2024
Trump Save America Joint Fundraising Committee
Cardwell, Tim Retired Wilder, VT
$50 May 12, 2020
2020 REP
Daines, Steven
Cardwell, Tim Engineer @ Wireless Telecom Temecula, CA
$25 Jul 22, 2020
2020 REP
Nrcc
Cardwell, Tim Retired Mount Vernon, IN
$50 May 12, 2020
REP
Daines, Steven
Contributor Engineer @ Wireless Telecom Temecula, CA
$20 Nov 20, 2020
Unknown Committee
Cardwell, Tim Retired Mount Vernon, IN

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 17 political contribution records found for Tim Cardwell. Total disclosed contributions amount to $466. Recipients include Daines, Steven. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Cardwell

Age 45 Male
·
8567 Pool Creek Dr, Houston, TX 77095 (Harris County)
29.9063, -95.6529
· (281) 217-3337
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1983 Purchased 2004
MP

Tim L Cardwell

Age 55 Male
·
239 Lawrence Road 310, Smithville, AR 72466 (Lawrence County)
36.0226, -91.2241
Marital: Married TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family Purchased 2006
MP

Tim Cardwell

Age 49 Male
·
129 E Ideal Ln, Salt Lake Cty, UT 84115 (Salt Lake County)
40.7096, -111.8870
Marital: Married TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1998 Purchased 2005
MP

Tim Cardwell

Male
·
4 Royal Range Rd, Sandown, NH 03873 (Rockingham County)
42.9564, -71.2099
TZ: Eastern
Single Family
MP

Tim S Cardwell

Age 43 Male
·
601 S Orchard St, Clinton, MO 64735 (Henry County)
38.3638, -93.7814
Marital: Inferred Single TZ: Central
Single Family

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

Chapman Insurance Agency INC.

Subchapter S Corporation

$46,328 Paid in Full
Address:
PO Box 399
Mc Leansboro, IL62859-0399
Approved

Apr 27, 2020

Forgiven

$46,601

Jobs Reported

6

Loan #

5612337210

Loan Size

Small

Yaine Chaviano Fernandez

Sole Proprietorship

$20,832 Paid in Full
Address:
5315 Timber Creek Place Dr Apt 1310
Houston, TX77084-5391
Approved

May 26, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

7952009007

Loan Size

Small

Dustin Stovall

Sole Proprietorship

$6,700 Paid in Full
Address:
PO Box 399
Bushland, TX79012
Approved

Apr 30, 2020

Forgiven

$6,761

Jobs Reported

1

Loan #

6680477300

Loan Size

Small

Latisha Stovall

Sole Proprietorship

$6,400 Paid in Full
Address:
PO Box 399
Bushland, TX79012
Approved

Apr 30, 2020

Forgiven

$6,460

Jobs Reported

1

Loan #

6689127307

Loan Size

Small

Our Lady Of The Lakes Catholic Church

Non-Profit Organization

$23,400 Paid in Full
Address:
PO Box 399
Balsam Lake, WI54810-0399
Approved

Apr 8, 2020

Forgiven

$23,633

Jobs Reported

5

Loan #

8547137009

Loan Size

Small

Laurel Hill Trout Farm, INC.

Corporation

$131,900 Paid in Full
Address:
PO Box 399
Champion, PA15622
Approved

Apr 5, 2020

Forgiven

$132,871

Jobs Reported

22

Loan #

5194907004

Loan Size

Small

Jadiah Cox

Sole Proprietorship

$20,833 Paid in Full
Address:
5690 Louisville Rd
Bowling Green, KY42101-7229
Approved

May 2, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

6711228905

Loan Size

Small

Middlebury Floral & Gifts, LLC

Limited Liability Company(LLC

$8,800 Paid in Full
Address:
PO Box 399
East Middlebury, VT05740-0399
Approved

Apr 14, 2020

Forgiven

$5,839

Jobs Reported

2

Loan #

6161277101

Loan Size

Small

Blaine County Veterinary Service PC

Subchapter S Corporation

$75,238 Paid in Full
Address:
PO Box 399
Chinook, MT59523-0399
Approved

Apr 27, 2020

Forgiven

$75,801

Jobs Reported

5

Loan #

4842497202

Loan Size

Small

G+j Johnson Enterprise INC

Subchapter S Corporation

$15,400 Paid in Full
Address:
PO Box 399
Dalhart, TX79022
Approved

Apr 9, 2020

Forgiven

$15,549

Jobs Reported

3

Loan #

9548517001

Loan Size

Small

Tricia Pilot Car Services

Sole Proprietorship

$2,708 Paid in Full
Address:
PO Box 399
Rathdrum, ID83858
Approved

May 19, 2020

Forgiven

$2,721

Jobs Reported

1

Loan #

8874727409

Loan Size

Small

Roberts Corporation

Corporation

$43,420 Paid in Full
Address:
PO Box 399
Almont, CO81210
Approved

Apr 30, 2020

Forgiven

$43,949

Jobs Reported

16

Loan #

7304837302

Loan Size

Small

Morgan Fleet Services, INC.

Subchapter S Corporation

$60,000 Paid in Full
Address:
PO Box 399
Oxford, GA30054
Approved

Apr 29, 2020

Forgiven

$60,817

Jobs Reported

6

Loan #

3856197300

Loan Size

Small

Yusuf Idris

Independent Contractors

$8,135 Paid in Full
Address:
5315 Timber Creek Place Dr Apt 302
Houston, TX77084-6418
Approved

May 20, 2021

Forgiven

$8,160

Jobs Reported

1

Loan #

4275259010

Loan Size

Small

Mid-Missouri Partners Holdings LLC

Limited Liability Company(LLC

$25,240 Paid in Full
Address:
PO Box 399
Potosi, MO63664-0399
Approved

Apr 14, 2020

Forgiven

$25,450

Jobs Reported

2

Loan #

6293617109

Loan Size

Small

Jada Pomar

Sole Proprietorship

$20,833 Paid in Full
Address:
5315 Timber Creek Place Dr
Houston, TX77084-5318
Approved

Apr 27, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2908378910

Loan Size

Small

Star Trucking, INC.

Corporation

$51,300 Paid in Full
Address:
PO Box 399
Ridgely, MD21660-0399
Approved

Apr 15, 2020

Forgiven

$51,542

Jobs Reported

7

Loan #

9364747104

Loan Size

Small

Rcr Yachts, INC

Corporation

$146,100 Paid in Full
Address:
PO Box 399
Youngstown, NY14174-0399
Approved

Apr 27, 2020

Forgiven

$147,605

Jobs Reported

13

Loan #

4964357204

Loan Size

Small

Fidel Montesino Cepero

Self-Employed Individuals

$20,833 Paid in Full
Address:
5315 Timber Creek Place Dr Apt 202
Houston, TX77084-6417
Approved

Apr 28, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

3619798905

Loan Size

Small

Rcr Yachts Of Erie, INC.

Subchapter S Corporation

$9,600 Paid in Full
Address:
PO Box 399
Youngstown, NY14174-0399
Approved

Apr 11, 2020

Forgiven

$9,702

Jobs Reported

1

Loan #

3231327106

Loan Size

Small

Anders P Nelson Md PC

Subchapter S Corporation

$55,400 Paid in Full
Address:
PO Box 399
Chinchilla, PA18410
Approved

Apr 29, 2020

Forgiven

$55,896

Jobs Reported

6

Loan #

3667597303

Loan Size

Small

Kla Adams Construction, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 399
Iowa Park, TX76367-0399
Approved

Apr 27, 2020

Forgiven

$20,920

Jobs Reported

1

Loan #

5874837207

Loan Size

Small

Raymond Staples Trucking, LLC

Limited Liability Company(LLC

$23,430 Paid in Full
Address:
PO Box 2175
Havre, MT59501
Approved

Apr 15, 2020

Forgiven

$23,576

Jobs Reported

4

Loan #

9859727100

Loan Size

Small

Lockerdome, INC.

Corporation

$898,400 Paid in Full
Address:
1314 Washington Ave
Saint Louis, MO63103-1919
Approved

Apr 6, 2020

Forgiven

$903,495

Jobs Reported

52

Loan #

5761547000

Loan Size

Medium

Ginat Shekoni

Independent Contractors

$7,266 Paid in Full
Address:
5315 Timber Creek Place Dr Apt 1302
Houston, TX77084-6426
Approved

May 7, 2021

Forgiven

$7,288

Jobs Reported

1

Loan #

7300418903

Loan Size

Small

Laughlin Trucking, INC.

Corporation

$166,700 Paid in Full
Address:
PO Box 399
Carlton, OR97111-0399
Approved

Apr 14, 2020

Forgiven

$168,120

Jobs Reported

15

Loan #

6848057101

Loan Size

Medium

Springview Care, INC.

Corporation

$189,400 Paid in Full
Address:
PO Box 2175
Burlington, NC27216
Approved

Apr 10, 2020

Forgiven

$191,231

Jobs Reported

34

Loan #

2496757107

Loan Size

Medium

Parke County Aggregates LLC

Limited Liability Company(LLC

$48,300 Paid in Full
Address:
PO Box 399
Montezuma, IN47862
Approved

Apr 10, 2020

Forgiven

$48,650

Jobs Reported

5

Loan #

1254037106

Loan Size

Small

Walter Shaw

Sole Proprietorship

$6,800 Paid in Full
Address:
PO Box 2175
Denison, TX75021
Approved

Jun 30, 2020

Forgiven

$6,873

Jobs Reported

1

Loan #

6827658003

Loan Size

Small

Jenna'S Crane Service Corporation

Corporation

$15,082 Paid in Full
Address:
PO Box 399
Gilbert, WV25621
Approved

Apr 27, 2020

Forgiven

$15,192

Jobs Reported

3

Loan #

6097737200

Loan Size

Small

K & R Engineering Services,PLLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
PO Box 399
Snohomish, WA98291-0399
Approved

Jul 19, 2020

Forgiven

$12,570

Jobs Reported

1

Loan #

5492188105

Loan Size

Small

Mission - Haiti

Non-Profit Organization

$30,500 Paid in Full
Address:
PO Box 2175
Sioux Falls, SD57101-2175
Approved

Apr 8, 2020

Forgiven

$30,702

Jobs Reported

2

Loan #

8539947005

Loan Size

Small

Nancy Garcia

Independent Contractors

$2,520 Paid in Full
Address:
5315 Timber Creek Place Dr
Houston, TX77084-5318
Approved

May 25, 2021

Forgiven

$2,532

Jobs Reported

1

Loan #

7268689005

Loan Size

Small

Maxim I.t. Solutions INC.

Corporation

$4,166 Paid in Full
Address:
1314 Washington Ave
Boonville, IN47601-2154
Approved

Feb 4, 2021

Forgiven

$4,192

Jobs Reported

1

Loan #

3361778400

Loan Size

Small

Messiah Lutheran Church

Non-Profit Organization

$14,115 Paid in Full
Address:
PO Box 399
Weatherford, TX76086-0399
Approved

Jun 19, 2020

Forgiven

$14,257

Jobs Reported

1

Loan #

9193407907

Loan Size

Small

Professional Healthcare Development LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
PO Box 399
Ona, WV25545
Approved

Apr 28, 2020

Forgiven

$20,996

Jobs Reported

1

Loan #

6989417204

Loan Size

Small

Maxim I.t. Solutions, INC.

Corporation

$4,314 Paid in Full
Address:
1314 Washington Ave
Boonville, IN47601
Approved

May 14, 2020

Forgiven

$4,378

Jobs Reported

1

Loan #

6133287401

Loan Size

Small

Darrick Chatman

Self-Employed Individuals

$20,832 Paid in Full
Address:
5315 Timber Creek Place Dr Apt 416
Houston, TX77084-5388
Approved

May 27, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

8352409010

Loan Size

Small

First Assembly Of God Of Jonesboro, INC.

Non-Profit Organization

$9,115 Paid in Full
Address:
PO Box 399
Jonesboro, LA71251-0399
Approved

Apr 5, 2020

Forgiven

$9,166

Jobs Reported

1

Loan #

5533657007

Loan Size

Small

John S. Lance

Self-Employed Individuals

$20,800 Paid in Full
Address:
PO Box 399
Ellsinore, MO63937-0399
Approved

Apr 13, 2020

Forgiven

$21,002

Jobs Reported

1

Loan #

4638927105

Loan Size

Small

Nancy Garcia

Independent Contractors

$2,520 Paid in Full
Address:
5315 Timber Creek Place Dr
Houston, TX77084-5318
Approved

May 1, 2021

Forgiven

$2,536

Jobs Reported

1

Loan #

6212718905

Loan Size

Small

Mountain Rural Telephone Cooperative Corporation INC

Cooperative

$1,311,402 Paid in Full
Address:
PO Box 399
West Liberty, KY41472-0399
Approved

Apr 9, 2020

Forgiven

$1,318,696

Jobs Reported

68

Loan #

9887187003

Loan Size

Medium-Large

Dayren Rodriguez

Independent Contractors

$5,864 Paid in Full
Address:
5315 Timber Creek Place Dr Apt 604
Houston, TX77084-6420
Approved

May 18, 2021

Forgiven

$5,895

Jobs Reported

1

Loan #

3096319004

Loan Size

Small

Mt2, LLC

Limited Liability Company(LLC

$38,600 Paid in Full
Address:
PO Box 399
Harbinger, NC27941-0399
Approved

Apr 8, 2020

Forgiven

$38,863

Jobs Reported

5

Loan #

7871477003

Loan Size

Small

Ginat Shekoni

Independent Contractors

$7,266 Paid in Full
Address:
5315 Timber Creek Place Dr Apt 1302
Houston, TX77084-6426
Approved

May 29, 2021

Forgiven

$7,283

Jobs Reported

1

Loan #

9300649004

Loan Size

Small

Dayren Rodriguez

Independent Contractors

$5,864 Paid in Full
Address:
5315 Timber Creek Place Dr Apt 604
Houston, TX77084-6420
Approved

Apr 16, 2021

Forgiven

$5,881

Jobs Reported

1

Loan #

4916798808

Loan Size

Small

5315 Trails LTD

Limited Liability Partnership

$45,228 Paid in Full
Address:
5315 Timber Creek Place Drive Leasing Office
Houston, TX77084
Approved

May 3, 2020

Forgiven

$45,596

Jobs Reported

7

Loan #

5545697702

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Tim 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 Tim Cardwell on the map

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Found 50 results across 17 states

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Tim Cardwell in NC: Background Summary

Location
4825 Commercial Plaza St, APT 84B Winston Salem, NC 27104-4669
Other Locations
Bowling Green, KY · Fairfield, CA · Hope Mills, NC and 11 more
Profiles Found
33 people with this name
Phone Numbers
(336) 953-5783 and 24 others on file
Email
rodimus_prime58@yahoo.com and 10 others on file
Possible Relatives
Leanna T Cardwell, Tim Lee Cardwell, Timothy Lee Cardwell JR, Bernie Lee Townsend, Crystal C Dekker and 138 more
Career
Manager Messaging Collaboration And Unified Communications, Senior Software Engineer at Equity One Inc, R & D Racing Products USA
Vehicles
4 linked — 2008 Chrysler Town & Country, 2008 Honda Civic and 2 more
Contributions
$465.57 total — Daines, Steven
PPP Loans
$3732K for Chapman Insurance Agency INC., Yaine Chaviano Fernandez

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 Tim Cardwell. Because public records are indexed by name rather than by a unique identifier, the 140 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Tim Cardwell

Search Complexity: High

140 public records across 17states, belonging to approximately 33 different individuals. With 33 distinct profiles across 17 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 17 states. Highest concentration: Texas (5%), followed by Indiana and Utah. Spans the South and West regions.

TX7recordsIN6recordsUT5recordsNM4recordsAR4recordsIL3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (43) and Business & Corporate Filings (21).

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PPP Loan Records
43
Contact & Address Records
21
Business & Corporate Filings
17
Political Contribution Records
4
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Tim Cardwell

Is Tim Cardwell a registered voter?
Yes, voter registration records show Tim Cardwell is registered in Arkansas. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Tim Cardwell?
Records show 4 vehicle registrations associated with Tim Cardwell, including a 2008 Chrysler Town & Country. Registered makes include Chrysler, Honda, Chevrolet, 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 Tim Cardwell?
We found 21 business affiliations for Tim Cardwell (Manager Messaging Collaboration And Unified Communications). Other companies include R & D Racing Products USA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Cardwell made political donations?
FEC disclosure records show 17 reported political contributions from Tim Cardwell, totaling $466. Recipients include Daines, Steven. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Cardwell?
Our database contains 140 total records for Tim Cardwell spanning 17 states. This includes 33 distinct contact records, 21 with phone numbers, 12 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 Tim Cardwell?
The 140 records displayed for Tim 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 Tim 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.