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Amy Swaney from Bogue Chitto, MS

Age 44
📍 1321 Brumfield Rd, Bogue Chitto, MS 39629
📞 (601) 734-6513, (601) 734-6513, (601) 835-1336
✉️ swaneyjr@msn.com, swaneyjr91@msn.com, treycasey@aol.com
👨‍👩‍👧 Relatives: Charles Richard Swaney,Charles Richard Swaney,Richard Swaney,Charles J Uswaney

Amy Swaney

Age 37 b. 1989-04-05
📍 4380 Monroe, Larkin Twp Mi 48642
📞 (989) 600-0731, (989) 859-0881
✉️ AMY.SWANEY01@GMAIL.COM, amy.swaney01@gmail.com

Amy Swaney

Age 43 b. 1983-03-05
📍 1660 Lancelot Ct, Portage Mi 49002
📞 (269) 762-4145, (269) 330-0451
✉️ ASWANEY83@GMAIL.COM, aswaney83@gmail.com

Amy Swaney from Apopka, FL

Age 40
📍 830 Apopka Blvd, Apopka, FL 32703
📞 (440) 365-6928
✉️ dbombich@hotmail.com
👨‍👩‍👧 Relatives: Cathi J Bryssmith,Douglas B Smith,Doug R Smith

Amy Swaney

Age 51 b. 1974-10-08
📍 3204 Commonwealth Ave, Charlotte Nc
📞 (980) 254-7473, (100) 000-0000
✉️ ASWANEY@LIVE.COM

Amy Swaney

Age 75 b. 1950-09-08
📍 535 N Park Ave, Valley Center Ks
📞 (316) 655-7754, (111) 111-0002
✉️ AMYS20001@HOTMAIL.COM

Amy Swaney from Bowling Green, OH

Age 61 b. Mar 1965 Wood Co.
📍 606 Napoleon Rd
📞 (419) 352-4152

Amy Swaney from Botkins, OH

Female
📍 402 East State
📞 (937) 538-7509 (SPRINT)
✉️ AMYANDBENSWANEY@HOTMAIL.COM

Amy Swaney from Brookhaven, MS

Age 56 b. Mar 1970 Lincoln Co.
📍 221 W Congress St
📞 (402) 488-5970

Amy Swaney from Lugoff, SC

Age 48 b. 1978 Kershaw Co.
📍 9 Crockett Dr
📞 (803) 438-5604

Amy Swaney from Bogue Chitto, MS

Age 56 b. Mar 1970 Lincoln Co.
📍 1321 Brumfield Rd Sw
📞 (601) 734-6513

Amy Swaney from Asheville, NC

Age 51 b. 1975 Buncombe Co.
📍 26 W Avon Pkwy
📞 (828) 253-2077

Amy Swaney from Trumansburg, NY

Age 58 b. Oct 1967 Tompkins Co.
📍 58 E Main St
📞 (205) 933-1379
👤 aka Amy Hill, Amy J Hill

Amy Swaney from Apple Valley, MN

Age 54 b. Aug 1971 Dakota Co.
📍 881 Oriole Dr
📞 (704) 645-1505
👤 aka Amy Mcgrath

Amy Swaney from Oakley, UT

Age 56 b. 1970 Summit Co.
📍 5162 Rodeo Cir
📞 (435) 783-5224

Amy Swaney from Lakeville, MN

Age 54 b. Aug 1971 Dakota Co.
📍 20863 Independence Ave
📞 (952) 469-5716

Amy Swaney from Edgerton, MO

Age 52 b. 1974 Female
📍 21520 Highway B
📞 (816) 790-9801

Amy Swaney from Valley Center, KS

Age 75 b. Sep 1950
📍 535 N Park Ave

Amy Swaney from Rose Hill, KS

Age 87 b. Sep 1938 Butler Co.
📍 Rr 1 Po Box 321 A

Amy Swaney from Dayton, OH

Age 61 b. May 1964
📍 1430 Bimni Dr
👤 aka Amy Lynn Smith

Amy Swaney from Smithville, MO

Clay Co.
📍 6 Woodland Ct
📞 (828) 396-3876

Amy Swaney from Fairborn, OH

Greene Co.
📍 335 Wallace Dr
📞 (937) 879-3380

Amy Swaney from Wichita, KS

Sedgwick Co.
📍 236 S Custer St

Amy Swaney from Fairborn, OH

Greene Co.
📍 129 W Garland Ave

Amy Swaney from Miamisburg, OH

Montgomery Co.
📍 19 Cole Ave

Amy Swaney from Greenville, SC

Greenville Co.
📍 21 Ridgeway Ave

Amy Swaney from Scottsdale, AZ

Maricopa Co.
📍 9450 E Becker Ln 1008

Amy Swaney from Kalamazoo, MI

Kalamazoo Co.
📍 3221 S 1 St St 2

Amy Swaney from Sandy Springs, SC

Anderson Co.
📍 Po Box 247

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Amy Swaney across 12 states. The most recent address on file is in Bowling Green, Ohio. Of these records, 19 include phone numbers and 7 include email addresses. Ages range from 40 to 44, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swaney Amy M

Kershaw County
· 9 Crockett Drive, Elgin

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

Amy Jennifer Swaney

Gender: F

Amy Sue Swaney

Unaffiliated
1940 Moran Dr, Frederick, MD, 21702
Gender: Female
County: Frederick

amy VOGT swaney

Republican Reg: 07/13/2005
Removed
DOB: 1974 Gender: Female
County: Buncombe

Amy J Swaney

Democrat
3444 Covert Rd, 0, 14847
DOB: 19671005 Gender: Female

Amy J Swaney

Reg: 1/1/208013
33 Robinson Hollow Rd, 7, 13835
DOB: 19671005 Gender: Female

Amy J Swaney

Independent
33 Robinson Hollow Rd, 7, 13835
DOB: 19671005 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Amy Swaney in Maryland. Records show affiliations with UNA, REP, DEM, IND, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 TOYOTA HIGHLANDER
· Registered to: Amy Swaney
· VIN: 5TDDK3EH3BS061774
·
1430 Bimni Dr, Centerville, OH, 45459-5407
·
(937) 608-5549
2008 NISSAN ALTIMA CAR UPPER MIDSIZE
· Registered to: Amy Swaney
· VIN: 1N4AL21E88N420238
·
300 W 5th St Apt 231, Charlotte, NC, 28202
2007 Mercedes-Benz R-Class
· Registered to: Amy Swaney
· VIN: 4JGCB65E77A051588
·
8424 E Calle Buena Vis, Scottsdale, AZ, 85255-4208
·
(480) 529-3008
2003 Nissan Altima
· Registered to: Amy Swaney
· VIN: 1N4AL11D53C114023
·
300 W 5Th St Apt 231, Charlotte, NC, 28202-1560
2012 Honda Pilot
· Registered to: Amy Swaney
· VIN: 5FNYF4H79CB032753
·
9 Crockett Dr, Lugoff, SC, 29078-9313
·
(803) 463-0836

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Amy Swaney. Registered makes include Toyota, Nissan, Mercedes-Benz, Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Prestigious Mark

CEO Co-founder
+12108200093aswaney@theprestigiousmark.com
San Antonio,
LinkedIn

First Credit Union

Amy SwaneyTreasurer
(480) 831-2769amy@.firstfederalcu.org
1232 E Baseline Rd, Tempe, AZ85283

National Charity League INC

Amy SwaneyPresident Elect
San Antonio, TX

Amy Swaney

Branch Manager
Citywide Home Loans
Phoenix, Arizona, United States Financial Services
LinkedIn

Amy Swaney

Design Engineer
Fema Corporation
Michigan
aswaney@fema-corp.com
LinkedIn

Harrington Foxx Dubrow Canter

Amy SwaneyInformation Technology Manager
(601) 734-6513amyswaney40@yahoo.com
1321 Brumfield Road Sw, Bogue Chitto, MS39629
hfdclaw.com

Waterfield Financial Corp

Amy SwaneyCfo
(480) 951-5889amys@waterfield.com
Scottsdale, AZ

Intermediate School District 917

Amy SwaneySpecialist Ed Teacher
(651) 423-8229amy.swaney@isd917.k12.mn.us
Rosemount, MN

Amy Swaney

Greater Detroit Area

Harrington Foxx Dubrow Canter

Amy SwaneyInformation Technology Manager
(601) 734-6513amyswaney40@yahoo.com
1321 Brumfield Road Sw, Bogue Chitto, MS39629

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 35 business affiliations were found for Amy Swaney. Companies include First Credit Union, Citywide Home Loans, Waterfield Financial Corp and 2 more. Roles listed include CEO Co-founder and Marketing. Records are compiled from state business registries, SEC filings, and professional networking databases.

Amy Swaney

ID: L14111203
Addr: 12582 N 146th Way, Scottsdale, AZ, 85259
AZ

Unknown Corporation

Addr: 8603 N New Braunfels, San Antonio, TX, 78217
TX
PRESIDENT: Amy Swaney

Moya-Mendez Designs LLC

ID: 0763374
Addr: 1900 Commonwealth Ave, Charlotte, NC, 28207
Filed: Jan 28, 2005 NC Mecklenburg County
Registered Agent: Swaney, Amy

Moya-Mendez Designs LLC

ID: 0763374
Addr: 1900 Commonwealth Ave, Charlotte, NC, 28207
Filed: Jan 28, 2005 NC Mecklenburg County
Registered Agent: Swaney, Amy

Shine Designs, Inc.

ID: 1450478
Addr: 3204 Commonwealth Ave, Charlotte, NC, 28205-6225
Filed: Jun 8, 2015 NC Mecklenburg County
Registered Agent: Swaney, Amy

The Prestigious Mark-Carolinas Inc.

ID: 0763090
Addr: 26 W Avon Parkway, Asheville, NC, 28804
Filed: Jan 27, 2005 NC Buncombe County
Registered Agent: Swaney, Amy

Shine Designs, Inc.

ID: 1450478
Addr: 3204 Commonwealth Ave, Charlotte, NC, 28205-6225
Filed: Jun 8, 2015 NC Mecklenburg County
Registered Agent: Swaney, Amy

The Prestigious Mark-Carolinas Inc.

ID: 0763090
Addr: 26 W Avon Parkway, Asheville, NC, 28804
Filed: Jan 27, 2005 NC Buncombe County
Registered Agent: Swaney, Amy

The Prestigious Mark, Inc.

Addr: 8603 N New Braunfels, San Antonio, TX, 78217
TX
PRESIDENT: Amy Swaney

Unknown Corporation

Addr: 8603 N New Braunfels, San Antonio, TX, 78217
TX
Officer: Amy C Swaney

The Prestigious Mark, Inc.

ID: 0150994600
Addr: 8603 N New Braunfels, San Antonio, TX, 78217
TX
PRESIDENT: Amy V Swaney

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

Amy Swaney

Yoakum High School - Yoakum, TX, TX
1992

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Amy Swaney 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.

$250 Oct 23, 2012
2012 UNK
Mortgage Bankers Association Political Action Committee (morpac)
Swaney, Amy Az Regional Manager @ Citywide Home Loanschl Mortgage Scottsdale, AZ
$50 Jul 1, 2004
2004 REP
Waring, Jim
Swaney, Amy Loan Officer @ Cnn Mortgage Scottsdale, AZ
$83 Dec 22, 2009
2010 UNK
Mortgage Bankers Association Political Action Committee
Swaney, Amy Vice President @ Peoples Mortgage Co Scottsdale, AZ
$250 May 22, 2012
2012 REP
Salmon, Matthew J
Swaney, Amy Mortgage Banker @ Citywide Home Loans Scottsdale, AZ
$250 Nov 13, 2014
2014 REP
Heller, Dean
Swaney, Amy Mortgage Broker @ Self Employed Scottsdale, AZ
$208 Aug 18, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Scottsdale, AZ
$83 Sep 21, 2009
2010 UNK
Mortgage Bankers Association Political Action Committee
Swaney, Amy Vice President @ Peoples Mortgage Co Scottsdale, AZ
$208 Nov 18, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Scottsdale, AZ
$500 Mar 21, 2003
2004 UNK
Mortgage Bankers Association Of America Political Action Committee
Swaney, Amy Mortgage Banker @ Cnn Mortgage Scottsdale, AZ
$500 Nov 18, 2015
2016 REP
McCarthy, Kevin Mr
Swaney, Amy Government Affairs Officer @ Citywide Home Loans Scottsdale, AZ
$208 May 18, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Scottsdale, AZ
$208 Jul 18, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Scottsdale, AZ
$50 Dec 18, 2003
2004 REP
Leff, Barbara
Swaney, Amy Mortgage Loan Officer @ Cnn Scottsdale, AZ
$208 Sep 18, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Scottsdale, AZ
$208 Feb 18, 2015
2016 UNK
Mortgage Bankers Political Action Committee
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Salt Lake City, UT
$100 Jan 6, 2022
2022 DEM
Michigan Democratic State Central Committee
Swaney, Amy County Commissioner @ Isabella County Mount Pleasant, MI
$208 Jan 18, 2015
2016 UNK
Mortgage Bankers Political Action Committee
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Salt Lake City, UT
$200 Oct 3, 2005
2006 R
McClure, Marian Ann
Swaney, Amy Scottsdale, AZ
$250 Jul 24, 2007
2008 UNK
Mortgage Bankers Association Political Action Committee
Swaney, Amy Pre @ Premier Financial Services INC Scottsdale, AZ
$83 Jul 20, 2009
2010 UNK
Mortgage Bankers Association Political Action Committee
Swaney, Amy Vice President @ Peoples Mortgage Co Scottsdale, AZ
$83 Aug 21, 2009
2010 UNK
Mortgage Bankers Association Political Action Committee
Swaney, Amy Vice President @ Peoples Mortgage Co Scottsdale, AZ
$83 Oct 21, 2009
2010 UNK
Mortgage Bankers Association Political Action Committee
Swaney, Amy Vice President @ Peoples Mortgage Co Scottsdale, AZ
$2,500 Mar 25, 2011
2012 REP
Schweikert, David
Swaney, Amy Mortgage Banker @ Self Scottsdale, AZ
$20 May 1, 2010
2010
Ohio Association Of Advanced Practice Nurses Pac Oaapn Pac
Swaney, Amy Centerville, OH
$208 Jun 18, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Scottsdale, AZ
$208 Apr 18, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Scottsdale, AZ
$208 Oct 18, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Scottsdale, AZ
$500 Nov 18, 2015
2016 REP
McCarthy, Kevin Mr
Swaney, Amy F Government Affairs Officer @ Citywide Home Loans Scottsdale, AZ
$100 Aug 18, 2004
2004 REP
Hanson, Phil
Swaney, Amy Mortgage Loan Officer @ Cnn Mortgage Scottsdale, AZ
$250 Nov 1, 2010
2010 UNK
Mortgage Bankers Association Political Action Committee
Swaney, Amy Vice Presi @ Peoples Mortgage Co Scottsdale, AZ
$208 Dec 18, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Scottsdale, AZ
$83 Nov 23, 2009
2010 UNK
Mortgage Bankers Association Political Action Committee
Swaney, Amy Vice President @ Peoples Mortgage Co Scottsdale, AZ
$1,000 Mar 14, 2007
2008 REP
Romney, Mitt
Swaney, Amy Mortgage @ Premier Financial Services Scottsdale, AZ
$500 Oct 8, 2002
2002 UNK
Mortgage Bankers Association Of America Political Action Committee
Swaney, Amy Mortgage Banker @ Cnn Mortgage Scottsdale, AZ
$83 Apr 6, 2010
2010 UNK
Mortgage Bankers Association Political Action Committee
Swaney, Amy Vice President @ Peoples Mortgage Co Scottsdale, AZ
$208 Mar 18, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans Chl Mortgage Scottsdale, AZ
$250 May 1, 2007
2008 UNK
Mortgage Bankers Association Political Action Committee
Swaney, Amy Pre @ Premier Financial Services INC Scottsdale, AZ
$250 Nov 13, 2014
REP
Heller, Dean
Contributor Mortgage Broker @ Self Employed Scottsdale, AZ
$208 Jul 18, 2015
Unknown Committee
Swaney, Amy Governmental Relations Officer @ Citywide Home Loans/Chl Mortgage Scottsdale, AZ
$50
2004 R
Leff, Barbara
Contributor Mortgage Loan Officer @ Cnn Scottsdale, AZ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 40 political contribution records found for Amy Swaney. Total disclosed contributions amount to $11,111. Recipients include Heller, Dean, Leff, Barbara. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Amy L Swaney

Age 52 Female
·
606 Napoleon Rd, Bowling Green, OH 43402 (Wood County)
41.3637, -83.6431
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1953 Purchased 1996
MP

Amy J Swaney

Age 28 Female
·
4380 E Monroe Rd, Midland, MI 48642 (Midland County)
43.6837, -84.1935
Marital: Single TZ: Eastern
Single Family
MP

Amy Swaney

Age 46 Female
·
8424 E Calle Buena Vis, Scottsdale, AZ 85255 (Maricopa County)
33.6972, -111.8990
Marital: Inferred Single TZ: Mountain
Edu: Some College
Single Family
MP

Amy J Swaney

Age 34 Female
·
1105 E U Ave, Vicksburg, MI 49097 (Kalamazoo County)
42.1434, -85.5756
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2015
MP

Amy M Swaney

Age 47 Female
·
1405 Greenbriar St, Mt Pleasant, MI 48858 (Isabella County)
43.5882, -84.7584
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Amy L Swaney

Age 46 Female
·
20863 Independence Ave, Lakeville, MN 55044 (Dakota County)
44.6473, -93.2573
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2002
MP

Amy Swaney

Age 43 Female
·
21520 Highway B, Edgerton, MO 64444 (Platte County)
39.4838, -94.6379
· (816) 790-9801
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 2007
MP

Amy Swaney

Age 39 Female
·
PO Box 708, Jackson Ctr, OH 45334 (Shelby County)
40.4463, -84.0437
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
MP

Amy L Swaney

Age 53 Female
·
1430 Bimni Dr, Dayton, OH 45459 (Montgomery County)
39.6323, -84.1313
· (937) 608-5549
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1966 Purchased 1998
MP

Amy M Swaney

Age 47 Female
·
9 Crockett Dr, Lugoff, SC 29078 (Kershaw County)
34.2532, -80.6894
· (803) 438-5604
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2004
MP

Amy Swaney

Female
·
6489 Quail Hollow Dr, Hayes, VA 23072 (Gloucester County)
37.3070, -76.5246
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 2010
MP

Amy V Swaney

Age 43 Female
·
142 Cave Ln, San Antonio, TX 78209 (Bexar County)
29.5086, -98.4548
· (210) 296-7765
Marital: Married TZ: Central
Homeowner Single Family Built 1956 Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Amy Swaney. 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 Amy Swaney. These loans were issued to businesses, not individuals.

James K Edwards Jr PLLC

Corporation

$17,753 Paid in Full
Address:
8767 E Via De Ventura Suite 290
Scottsdale, AZ85258
Approved

May 8, 2020

Forgiven

$17,911

Jobs Reported

1

Loan #

4276427404

Loan Size

Small

Strategic Financial Concepts, LLC

Limited Liability Company(LLC

$28,700 Paid in Full
Address:
8767 E Via De Ventura Ste 100b
Scottsdale, AZ85258
Approved

Apr 28, 2020

Forgiven

$29,004

Jobs Reported

2

Loan #

6973977203

Loan Size

Small

Focus Event Technology LLC

Limited Liability Company(LLC

$15,861 Paid in Full
Address:
8767 E Via de Commercio Ste 101
Scottsdale, AZ85258-3374
Approved

Mar 12, 2021

Forgiven

$16,026

Jobs Reported

2

Loan #

9656108501

Loan Size

Small

Edwin B Stanley PC

Subchapter S Corporation

$37,813 Paid in Full
Address:
8767 E Via De Commercio Suite 103
Scottsdale, AZ85258
Approved

May 1, 2020

Forgiven

$38,149

Jobs Reported

2

Loan #

4026947709

Loan Size

Small

Eweco LLC

Limited Liability Company(LLC

$213,600 Paid in Full
Address:
8767 E Via De Commercio
Scottsdale, AZ85258-3374
Approved

Apr 13, 2020

Forgiven

$57,455

Jobs Reported

50

Loan #

4905607109

Loan Size

Medium

Eweco LLC

Limited Liability Company(LLC

$204,358 Exemption 4
Address:
8767 E Via de Commercio Ste 101
Scottsdale, AZ85258-3374
Approved

Feb 13, 2021

Forgiven

$176,684

Jobs Reported

25

Loan #

8799458406

Loan Size

Medium

Southwest Conference Planners INC

Corporation

$451,310 Paid in Full
Address:
8767 E VIA DE COMMERCIO Ste 101
Scottsdale, AZ85258-3374
Approved

Apr 13, 2020

Forgiven

$457,072

Jobs Reported

12

Loan #

4798727103

Loan Size

Medium

Schumacher PLLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
8767 E Via De Ventura #290
Scottsdale, AZ85258
Approved

May 1, 2020

Forgiven

$6,306

Jobs Reported

1

Loan #

1162187707

Loan Size

Small

Southwest Conference Planners INC.

Corporation

$544,134 Exemption 4
Address:
8767 E Via de Commercio Ste 101
Scottsdale, AZ85258-3374
Approved

Feb 24, 2021

Jobs Reported

45

Loan #

3840978507

Loan Size

Medium

Simbro Law

Limited Liability Company(LLC

$29,067 Paid in Full
Address:
8767 E Via de Commercio Ste 103
Scottsdale, AZ85258-3374
Approved

Feb 1, 2021

Forgiven

$29,289

Jobs Reported

2

Loan #

1129428407

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Amy Swaney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amy Swaney on the map

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Found 69 results across 15 states

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Amy Swaney in Larkin Twp, MI: Background Summary

Location
4380 Monroe, Larkin Twp Mi 48642, Larkin Twp, MI
Other Locations
Bowling Green, OH · Botkins, OH · Brookhaven, MS and 19 more
Profiles Found
29 people with this name
Phone Numbers
(601) 734-6513 and 20 others on file
Email
swaneyjr@msn.com and 8 others on file
Possible Relatives
Charles Richard Swaney, Richard Swaney, Charles J Uswaney, Cathi J Bryssmith, Douglas B Smith and 1 more
Career
CEO Co-founder, Marketing at First Credit Union, Citywide Home Loans
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
5 linked — 2011 Toyota Highlander, 2008 Nissan Altima and 3 more
Contributions
$11.1K total — Heller, Dean, Leff, Barbara
PPP Loans
$1549K for James K Edwards Jr PLLC, Strategic Financial Concepts, 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 Amy Swaney. Because public records are indexed by name rather than by a unique identifier, the 153 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

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 — 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.

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

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Campaign Finance Contributions

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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.

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Search Results Analysis for Amy Swaney

Search Complexity: High

153 public records across 15states, belonging to approximately 29 different individuals. With 29 distinct profiles across 15 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 15 states. Highest concentration: Ohio (7%), followed by Arizona and North Carolina. Spans the South and Midwest regions.

OH11recordsAZ9recordsNC9recordsMS8recordsTX7recordsMI6records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (35) and Contact & Address Records (32).

40
Political Contribution Records
35
Business & Corporate Filings
32
Contact & Address Records
11
Corporate Records
10
PPP Loan Records
6
Voter Registration Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)2peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Amy Swaney

Is Amy Swaney a registered voter?
Yes, voter registration records show Amy Swaney is registered. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Amy Swaney own property?
County assessor records show 1 property associated with Amy Swaney . 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 Amy Swaney?
Records show 5 vehicle registrations associated with Amy Swaney, including a 2011 TOYOTA HIGHLANDER. Registered makes include Toyota, Nissan, Mercedes-Benz, Honda. 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 Amy Swaney?
We found 35 business affiliations for Amy Swaney (CEO Co-founder). Other companies include citywide home loans, Waterfield Financial Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Amy Swaney made political donations?
FEC disclosure records show 40 reported political contributions from Amy Swaney, totaling $11,111. Recipients include Heller, Dean and Leff, Barbara. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Amy Swaney?
Our database contains 153 total records for Amy Swaney spanning 15 states. This includes 29 distinct contact records, 19 with phone numbers, 7 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 Amy Swaney?
The 153 records displayed for Amy Swaney 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 Amy Swaney 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.