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Billy J Swiney from Saint Louis, MO

Age 70 b. 11/26/1955
📍 6555 Arsenal St, #saint Louis, MO 63139-2432
👨‍👩‍👧 Relatives: Bill Sweeney,Billy J Swiney,Bobby D Sweeney Jr,Deborah Ann Hegger,George Herbert Sweeney,Katherine Ann Sweeney,Kathrinea Sweeney,Melody Faye Sweeney,Melody Waggoner,Michael J Adams,Millard E Barnes Jr,Pamela G Adams,Alvin Dawain Lanham,Angela B Simpson,Ann O Boyden,Barbara A Baker,Barbara S Baker,Bobbydjr Sweeney,Christine K Mccutcheon,Christopher L Adams,Clarence Waggoner,Daniel E Lanham,David J Mccutcheon,Diana K Sweeney,Duane L Waggoner,Gary J Hegger,Helen L Sweeney,Herbert H Hegger,Jim D Waggoner,John H Boyden Jr,Joseph H Adams,Judy K Glaspie,Julie E Green,Katherine Lanham,Kendra L Glaspie,Leon J Glaspie,Loetta M Barnes,Marshall R Adams,Mary Lillian Mccutcheon,Mary L Sweeney,Michael G Adams,Michael Adams,Michael George Adams Jr,Michael T Barnes,Pearl H Hegger,Repo C Barnes,Robert L Waggoner,Roberta L Sweeney,Sandra C Toberman,Susan M Adams
🕐 16 previous addresses

Billy Swiney

📍 7725 Gateway Unit 3328, Irvine Ca
📞 (949) 870-2322
✉️ SWINEYCORP@GMAIL.COM

Billy Swiney

📍 2555 Main, Irv Ca 92614
📞 (949) 870-2322
✉️ SWINEYCORP@GMAIL.COM

Billy Swiney from Abilene, TX

Age 36
📍 4417 Congress Ave, Abilene, TX 79603
📞 (325) 548-3774, (915) 695-8102
👨‍👩‍👧 Relatives: Patricia H Swiney,April Swiney,Billy R Swiney,Billy R Swinney,Angel Marie Swiney,Emma Elliott Swinney,Pat Swiney,Rebecca Swiney

Billy Swiney from Kennedale, TX

Age 82
📍 3925 Kennedale New Hope Rd, Kennedale, TX 76060
📞 (817) 295-1673, (817) 295-1673
👨‍👩‍👧 Relatives: Johnie R Swiney,Lisa Swiney,Judy W Swiney
🏪 Billy Swiney Trucking, Inc

Billy Swiney from Breaks, VA

Age 68 b. 1958 Dickenson Co.
📍 Po Box 156
📞 (276) 531-8275

Billy Swiney from Livingston, AL

Age 69
📍 8088 Al Highway 28, Livingston, AL 35470
📞 (205) 652-2549
👨‍👩‍👧 Relatives: Jeffrey S Swiney,Wanda S Swiney

Billy Swiney from Mentor, OH

Age 90 b. Nov 1935 Lake Co.
📍 7995 Tyler Blvd
📞 (812) 853-9219

Billy Swiney from Fosters, AL

Age 81 b. Sep 1944 Tuscaloosa Co.
📍 14985 Highway 11
📞 (205) 652-2549

Billy Swiney from Poplar Bluff, MO

Age 71 b. Jan 1955 Butler Co.
📍 9600 Meadow Oak Dr
📞 (573) 686-0912

Billy Swiney from New Madrid, MO

Age 91 b. Aug 1934 New Madrid Co.
📍 109 Saint Vincent Dr
📞 (573) 471-5339

Billy Swiney from Breaks, VA

Age 58
📍 156 Po Box, Breaks, VA 24607
📞 (276) 531-8275, (540) 531-8275, (606) 754-9045

Billy Swiney from Temecula, CA

Male
📍 43165 Corte Almeria
📞 (760) 215-3431 (AT&T MOBILITY)

Billy Swiney from Poway, CA

0000 Male
📍 12532 Oak Knoll Rd
📞 (760) 274-7472

Billy Swiney from Porter, TX

0
📍 244 Wildwood, Porter, TX 77365

Billy Swiney from Willoughby, OH

Lake Co.
📍 5969 Halle Farm Dr
📞 (203) 378-6390

Billy Swiney from Euclid, OH

Cuyahoga Co.
📍 22401 Coulter Ave

Billy Swiney from Abilene, TX

Taylor Co.
📍 517 Peach St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Billy Swiney across 6 states. The most recent address on file is in Breaks, Virginia. Of these records, 15 include phone numbers and 2 include email addresses. Ages range from 36 to 82, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swiney Billy R & Patricia

Taylor County
· 4417 Congress Av, Abilene

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

Billy Gene Swiney

County: Butler

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Billy Swiney. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 FORD EXPEDITION FULL SIZE UTILITY
· Registered to: Billy Swiney
· VIN: 1FMEU17W44LA71325
·
7316 County Road 487, Merkel, TX, 79536
·
(325) 829-6820
2007 Chrysler Aspen
· Registered to: Billy Swiney
· VIN: 1A8HW58287F581123
·
9600 Meadow Oak Dr, Poplar Bluff, MO, 63901-8502
·
(573) 686-0912
2014 Ford Explorer
· Registered to: Billy Swiney
· VIN: 1FM5K7B84EGA58036
·
9600 Meadow Oak Dr, Poplar Bluff, MO, 63901
·
(573) 686-0912
2007 GMC YUKON
· Registered to: Billy Swiney
· VIN: 1GKFK13097R134506
·
7316 County Road 487, Merkel, TX, 79536-5622
2017 Chevrolet Camaro Lt
· Registered to: Billy Swiney
· VIN: 2G1FB1E34H9175600
·
7316 Cr 487, Merkel, TX, 79536
2006 Dodge Ram 2500
· Registered to: Billy Swiney
· VIN: 1D7KS28C66J246248
·
7316 County Road 487, Merkel, TX, 79536
·
(325) 703-1706
· Registered to: Billy Swiney
·
7316 County Road 487, Merkel, TX, 79536215 Harry, Livingston, TX, 77351
·
(325) 829-6820

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Billy Swiney. Registered makes include Ford, Chrysler, Gmc, Chevrolet and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Catsos; James

Billy SwineyAnalyst
billy_swiney@yahoo.com
306 Chinquapin Ave, Carlsbad, CA92008
debticatedonline.com

United States Department Of Agriculture

Billy SwineyDistrict Director
(660) 748-4385billy.swiney@mo.usda.gov
Columbia, MO

Catsos; James

Billy SwineyAnalyst
billy_swiney@yahoo.com
306 Chinquapin Ave, Carlsbad, CA92008

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Billy Swiney. Companies include United States Department Of Agriculture, Catsos; James. Roles listed include Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4618 Plover Lane, Abilene, TX, 79606
TX
Director: billy Ray swiney

Billy Swiney,

Addr: 9600 Meadow Oaks Dr., Poplar Bluff, MO, 63901
MO

Billy Swiney,

Addr: 9600 Meadow Oaks Dr., Poplar Bluff, MO, 63901
MO

Billy Ray's Auto Sales, Inc.

Addr: 4618 Plover Lane, Abilene, TX, 79606
TX
Director: Billy Swiney

Unknown Corporation

Addr: 545 Barbara, Burleson, TX, 76028
TX
Officer: Billy J Swiney

Billy Ray's Auto Sales, Inc.

ID: 0800514053
Addr: 4618 Plover Lane, Abilene, TX, 79606
TX
Director: Billy Ray Swiney

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

MP

Billy R Swiney

Age 39 Male
·
4417 Congress Ave, Abilene, TX 79603 (Taylor County)
32.4603, -99.7794
· (325) 673-2993
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1959 Purchased 2014
MP

Billy L Swiney

Age 62 Male
·
PO Box 156, Breaks, VA 24607 (Dickenson County)
37.2950, -82.2801
· (276) 531-8275
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Billy R Swiney

Age 71 Male
·
7316 County Road 487, Merkel, TX 79536 (Taylor County)
32.5312, -99.8858
Marital: Single TZ: Central
Homeowner Single Family
MP

Billy C Swiney

Age 74 Male
·
1713 Main St, Sneedville, TN 37869 (Hancock County)
36.5344, -83.2149
Marital: Married TZ: Eastern
Homeowner Single Family Built 1959
MP

Billy Swiney

Male
·
7725 Gateway, Irvine, CA 92618 (Orange County)
33.6650, -117.7467
TZ: Pacific
Multi-Family

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

Domus, LLC

Limited Liability Company(LLC

$320,500 Paid in Full
Address:
PO Box 220
Etna, NH03750-0220
Approved

Apr 13, 2020

Forgiven

$237,921

Jobs Reported

23

Loan #

4525837106

Loan Size

Medium

Batesville Motor Speedway, LLC

Limited Liability Company(LLC

$10,833 Paid in Full
Address:
PO Box 220
Locust Grove, AR72550
Approved

Apr 11, 2020

Forgiven

$10,914

Jobs Reported

2

Loan #

2876517107

Loan Size

Small

Bryan Kenner

Sole Proprietorship

$20,400 Paid in Full
Address:
PO Box 220
Maddock, ND58348
Approved

Apr 10, 2020

Forgiven

$20,534

Jobs Reported

2

Loan #

1461447103

Loan Size

Small

Manchester Lumber Co INC

Corporation

$32,700 Paid in Full
Address:
PO Box 220
Manchester, KY40962-0220
Approved

May 11, 2020

Forgiven

$32,893

Jobs Reported

7

Loan #

4980927405

Loan Size

Small

J. Leonard & Associates, INC.

Corporation

$9,900 Paid in Full
Address:
PO Box 220
Horsham, PA19044
Approved

Apr 13, 2020

Forgiven

$10,027

Jobs Reported

1

Loan #

4237267107

Loan Size

Small

Robert Hiep INC.

Subchapter S Corporation

$170,374 Paid in Full
Address:
PO Box 220
West Nyack, NY10994
Approved

Apr 11, 2020

Forgiven

$172,218

Jobs Reported

22

Loan #

2833627105

Loan Size

Medium

Boris Lavanovich CORP

Subchapter S Corporation

$9,300 Paid in Full
Address:
PO Box 220
Morgan, VT05853
Approved

Apr 27, 2020

Forgiven

$9,388

Jobs Reported

1

Loan #

5149577209

Loan Size

Small

Flakeyard Fishieries

Corporation

$12,606 Paid in Full
Address:
PO Box 220
Matinicus, ME04851-0220
Approved

May 8, 2020

Forgiven

$12,719

Jobs Reported

1

Loan #

4041547400

Loan Size

Small

Evans Logging INC.

Corporation

$157,200 Paid in Full
Address:
PO Box 156
Jamesville, NC27846
Approved

May 20, 2020

Forgiven

$158,880

Jobs Reported

14

Loan #

9282647410

Loan Size

Medium

Northern Colorado Seed, INC

Corporation

$18,812 Paid in Full
Address:
PO Box 156
Lucerne, CO80646-0156
Approved

Apr 10, 2020

Forgiven

$18,976

Jobs Reported

3

Loan #

2378427101

Loan Size

Small

J & G Construction Co LLC

Subchapter S Corporation

$151,670 Paid in Full
Address:
PO Box 156
Butler, AL36904-0156
Approved

Apr 27, 2020

Forgiven

$153,001

Jobs Reported

14

Loan #

4162687207

Loan Size

Medium

New Era Sow, LLC

Limited Liability Company(LLC

$105,100 Paid in Full
Address:
PO Box 220
Carthage, IL62321-0220
Approved

Apr 13, 2020

Forgiven

$106,133

Jobs Reported

8

Loan #

4898617102

Loan Size

Small

Collins Marathon INC

Corporation

$27,000 Paid in Full
Address:
PO Box 156
Isom, KY41824
Approved

Apr 11, 2020

Forgiven

$27,247

Jobs Reported

6

Loan #

3115477108

Loan Size

Small

O-K Pump

Partnership

$17,800 Paid in Full
Address:
PO Box 220
Ratliff City, OK73481-0220
Approved

Apr 8, 2020

Forgiven

$17,951

Jobs Reported

2

Loan #

7991467005

Loan Size

Small

Springs Country Club

Non-Profit Organization

$15,600 Paid in Full
Address:
PO Box 220
Wessington Springs, SD57382-0220
Approved

Apr 10, 2020

Forgiven

$15,771

Jobs Reported

13

Loan #

2312677103

Loan Size

Small

Archana Ghodke

Sole Proprietorship

$12,500 Paid in Full
Address:
12532 Oak Knoll Rd Apt 8
Poway, CA92064-5469
Approved

May 12, 2021

Forgiven

$12,554

Jobs Reported

1

Loan #

9758148906

Loan Size

Small

Kenneth Hiep, INC.

Subchapter S Corporation

$336,826 Paid in Full
Address:
PO Box 220
West Nyack, NY10994
Approved

Apr 13, 2020

Forgiven

$340,794

Jobs Reported

29

Loan #

4561837103

Loan Size

Medium

Jacks Trash Service

Sole Proprietorship

$6,000 Paid in Full
Address:
156 PO Box
Hot Springs, VA24445-0156
Approved

Apr 28, 2020

Forgiven

$6,027

Jobs Reported

1

Loan #

8254187205

Loan Size

Small

Evans Trucking, INC.

Corporation

$34,100 Paid in Full
Address:
PO Box 156
Jamesville, NC27846
Approved

May 20, 2020

Forgiven

$34,440

Jobs Reported

3

Loan #

9284047400

Loan Size

Small

Schwans Publications, INC

Corporation

$8,300 Paid in Full
Address:
PO Box 220
Salem, SD57058-0220
Approved

Apr 28, 2020

Forgiven

$8,353

Jobs Reported

2

Loan #

8049747208

Loan Size

Small

Headwaters Real Estate LLC

Limited Liability Company(LLC

$8,386 Exemption 4
Address:
PO Box 156
Land O Lakes, WI54540-0156
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

8680767205

Loan Size

Small

Retamhorn INC

Subchapter S Corporation

$193,498 Paid in Full
Address:
Po Box 220
Newry, ME04261
Approved

Aug 7, 2020

Forgiven

$194,972

Jobs Reported

36

Loan #

4979328205

Loan Size

Medium

The Harbor Group, LLC

Limited Liability Company(LLC

$164,200 Paid in Full
Address:
PO Box 156
Gig Harbor, WA98335
Approved

Apr 11, 2020

Forgiven

$166,589

Jobs Reported

15

Loan #

3454157100

Loan Size

Medium

Reeve Landscape LLC

Limited Liability Company(LLC

$7,188 Paid in Full
Address:
PO Box 156
Westbrook, CT06498-0156
Approved

Apr 16, 2020

Forgiven

$7,250

Jobs Reported

1

Loan #

2538447205

Loan Size

Small

Oyhut Bay Grill LLC

Limited Liability Company(LLC

$122,500 Paid in Full
Address:
PO Box 220
Ocean Shores, WA98569
Approved

Apr 14, 2020

Forgiven

$96,162

Jobs Reported

15

Loan #

7915887109

Loan Size

Small

Leeann Cansler

Sole Proprietorship

$3,253 Paid in Full
Address:
PO Box 220
Perrin, TX76486
Approved

Apr 29, 2020

Forgiven

$3,278

Jobs Reported

1

Loan #

4419117305

Loan Size

Small

Sutter Buttes Mercantile, LLC

Limited Liability Company(LLC

$89,322 Paid in Full
Address:
PO Box 156
Live Oak, CA95953-0156
Approved

Apr 7, 2020

Forgiven

$90,535

Jobs Reported

31

Loan #

6968417009

Loan Size

Small

Central California Raisin Packing Co., INC.

Corporation

$156,000 Paid in Full
Address:
PO Box 220
Del Rey, CA93616-0220
Approved

Apr 5, 2020

Forgiven

$157,027

Jobs Reported

20

Loan #

5446927007

Loan Size

Medium

Hop & Sack

Sole Proprietorship

$98,000 Paid in Full
Address:
PO Box 220
Chattanooga, OK73528-0220
Approved

Apr 8, 2020

Forgiven

$99,422

Jobs Reported

40

Loan #

8006007002

Loan Size

Small

Hand Machining Company

Corporation

$109,900 Paid in Full
Address:
PO Box 220
Pleasanton, NE68866-0220
Approved

Apr 29, 2020

Forgiven

$110,460

Jobs Reported

10

Loan #

4252947304

Loan Size

Small

Kirk Davis Nursery And Landscaping INC

Subchapter S Corporation

$207,283 Paid in Full
Address:
PO Box 156
Midland, NC28107-0156
Approved

Apr 15, 2020

Forgiven

$209,085

Jobs Reported

24

Loan #

8073807104

Loan Size

Medium

Ginger Hunke

Sole Proprietorship

$20,500 Paid in Full
Address:
PO Box 156
Snyder, NE68664-0156
Approved

May 6, 2020

Forgiven

$20,620

Jobs Reported

1

Loan #

2576097404

Loan Size

Small

Nelson Directional Boring LLC

Limited Liability Company(LLC

$246,000 Paid in Full
Address:
PO Box 220
Ratliff City, OK73481-0220
Approved

Apr 9, 2020

Forgiven

$248,364

Jobs Reported

16

Loan #

9302427009

Loan Size

Medium

Drayton Lutheran Parish

Non-Profit Organization

$5,313 Paid in Full
Address:
PO Box 220
Drayton, ND58225
Approved

Apr 7, 2020

Forgiven

$5,347

Jobs Reported

2

Loan #

6760487009

Loan Size

Small

Krystle Marcellus Photography LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
PO Box 220
Honomu, HI96728-0220
Approved

Apr 14, 2020

Forgiven

$6,461

Jobs Reported

1

Loan #

7291957107

Loan Size

Small

Delton Uno, LLC

Limited Liability Company(LLC

$166,375 Paid in Full
Address:
PO Box 220
Lake Delton, WI53940
Approved

Apr 28, 2020

Forgiven

$167,546

Jobs Reported

33

Loan #

7353077208

Loan Size

Medium

Carrier Bay Business Services LLC

Corporation

$15,600 Paid in Full
Address:
PO Box 220
Clayton, NY13624
Approved

Apr 7, 2020

Forgiven

$15,737

Jobs Reported

2

Loan #

7042137009

Loan Size

Small

Absolute Aesthetics, INC.

Corporation

$1,875 Paid in Full
Address:
PO Box 156
Salida, CO81201
Approved

Apr 28, 2020

Forgiven

$1,886

Jobs Reported

1

Loan #

8857767201

Loan Size

Small

Home Medical Technologies, INC.

Corporation

$26,800 Paid in Full
Address:
PO Box 220
Saint Charles, MI48655-0220
Approved

Apr 15, 2020

Forgiven

$27,054

Jobs Reported

3

Loan #

8888007101

Loan Size

Small

Oyhut Development INC

Subchapter S Corporation

$126,800 Paid in Full
Address:
PO Box 220
Ocean Shores, WA98569
Approved

Apr 14, 2020

Forgiven

$127,950

Jobs Reported

16

Loan #

7904407110

Loan Size

Small

Richards And Associates, INC

Corporation

$25,800 Paid in Full
Address:
PO Box 220
Chatsworth, GA30705
Approved

Apr 12, 2020

Forgiven

$26,020

Jobs Reported

2

Loan #

3953957109

Loan Size

Small

Raider Pressure Pumping Services LLC

Limited Liability Company(LLC

$415,800 Paid in Full
Address:
PO Box 220
Ratliff City, OK73481-0220
Approved

Apr 28, 2020

Forgiven

$419,519

Jobs Reported

22

Loan #

7252297205

Loan Size

Medium

Prairie Communications INC

Corporation

$25,030 Paid in Full
Address:
PO Box 220
Scobey, MT59263-0220
Approved

Apr 14, 2020

Forgiven

$25,169

Jobs Reported

4

Loan #

7574237103

Loan Size

Small

Neon Volunteer Fire Department INC

Non-Profit Organization

$114,200 Paid in Full
Address:
PO Box 156
Neon, KY41840
Approved

Apr 11, 2020

Forgiven

$115,264

Jobs Reported

19

Loan #

3149677107

Loan Size

Small

Thomas Kubiak And Company INC.

Corporation

$45,200 Paid in Full
Address:
PO Box 220
Greenfield Center, NY12833
Approved

Apr 15, 2020

Forgiven

$45,669

Jobs Reported

10

Loan #

8263167103

Loan Size

Small

Macg, INC.

Subchapter S Corporation

$13,700 Paid in Full
Address:
PO Box 156
Collinsville, VA24078
Approved

Apr 15, 2020

Forgiven

$13,835

Jobs Reported

5

Loan #

1730167210

Loan Size

Small

Managing Success, INC.

Corporation

$70,000 Paid in Full
Address:
PO Box 156
Benson, MN56215
Approved

Apr 14, 2020

Forgiven

$70,683

Jobs Reported

5

Loan #

7074477109

Loan Size

Small

Omalley Surman And Michelini

Partnership

$134,228 Paid in Full
Address:
PO Box 220
Brick, NJ08723
Approved

Apr 8, 2020

Forgiven

$168,915

Jobs Reported

12

Loan #

8844677003

Loan Size

Small

Hodges Insurance Agency

Corporation

$13,100 Paid in Full
Address:
PO Box 220
Sparta, MO65753
Approved

Apr 9, 2020

Forgiven

$13,165

Jobs Reported

2

Loan #

9622527003

Loan Size

Small

Moffit Bros. LLC

Limited Liability Company(LLC

$126,900 Paid in Full
Address:
PO Box 156
Lostine, OR97857
Approved

Apr 28, 2020

Forgiven

$127,979

Jobs Reported

34

Loan #

8606297208

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Billy Swiney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Billy Swiney

Scratch Tickets
$1,000
Prize Won
·Abilene, TX (Taylor County)
Claimed: 2025-09-12T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Billy Swiney on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 47 results across 9 states

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Billy Swiney in Irvine, CA: Background Summary

Location
7725 Gateway Unit 3328, Irvine Ca, Irvine, CA
Other Locations
Breaks, VA · Mentor, OH · Fosters, AL and 7 more
Profiles Found
18 people with this name
Phone Numbers
(636) 586-7735 and 13 others on file
Email
swineycorp@gmail.com
Possible Relatives
Bill Sweeney, Billy J Swiney, Bobby D Sweeney JR, Deborah Ann Hegger, George Herbert Sweeney and 58 more
Career
Analyst at United States Department Of Agriculture, Catsos; James
Properties
1property owned
Vehicles
8 linked — 2004 Ford Expedition, 2007 Chrysler Aspen and 6 more
PPP Loans
$4237K for Domus, LLC, Batesville Motor Speedway, 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 Billy Swiney. Because public records are indexed by name rather than by a unique identifier, the 102 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

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.

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 Billy Swiney

Search Complexity: High

102 public records across 9states, belonging to approximately 18 different individuals. With 18 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Texas (16%), followed by Missouri and California. Spans the South and Midwest regions.

TX16recordsMO11recordsCA8recordsVA3recordsAL3recordsOH3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Vehicle Registration Records (8).

50
PPP Loan Records
26
Contact & Address Records
8
Vehicle Registration Records
6
Corporate Records
4
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)6peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Billy Swiney

Is Billy Swiney a registered voter?
Yes, voter registration records show Billy Swiney is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Billy Swiney own property?
County assessor records show 1 property associated with Billy Swiney . 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 Billy Swiney?
Records show 8 vehicle registrations associated with Billy Swiney, including a 2004 FORD EXPEDITION. Registered makes include Ford, Chrysler, Gmc, Chevrolet. 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 Billy Swiney?
We found 4 business affiliations for Billy Swiney (Analyst). Other companies include CATSOS; JAMES. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Billy Swiney?
Our database contains 102 total records for Billy Swiney spanning 9 states. This includes 18 distinct contact records, 15 with phone numbers, 2 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 Billy Swiney?
The 102 records displayed for Billy Swiney 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 Billy Swiney 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.