C Swinford from Cleveland, TN

0
๐Ÿ“ 1430 37th St, Cleveland, TN 37312
๐Ÿ“ž (615) 479-2025
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lula M Swinford,Nancy A Swinford,Charles B Swinford,Nadia Nicole Moody,Sue Swinford

C Swinford from Lexington, KY

Age 72 b. Feb 1954 Fayette Co.
๐Ÿ“ 161 Woodland Ave
๐Ÿ“ž (606) 231-7230

C Swinford from Fayetteville, TN

Age 87 b. Sep 1938 Lincoln Co.
๐Ÿ“ 12 Yukon Rd
๐Ÿ“ž (610) 433-4729

C Swinford from Springfield, IL

Age 76 b. 1950 U
๐Ÿ“ 55 Roundtable Rd
๐Ÿ“ž (217) 546-1247

C Swinford from Cartersville, GA

Bartow Co.
๐Ÿ“ 14 Skyview Cir
๐Ÿ“ž (778) 382-8763

C Swinford from Plainfield, IN

Hendricks Co.
๐Ÿ“ 1618 Section St
๐Ÿ“ž (317) 839-6709

C Swinford from Lawton, OK

Comanche Co.
๐Ÿ“ 801 Sw Bishop Rd
๐Ÿ“ž (913) 851-3873

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for C Swinford across 6 states. The most recent address on file is in Lexington, Kentucky. Of these records, 7 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swinford C Duaine

Coles County
· 580 C St, Charleston

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

Lexington History Museum INC

C SwinfordTreasurer
Lexington, KY

C Michael Swinford

Adjunct Professor And Lecturer

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for C Swinford. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100
2006 R
Farmer, Bill
Contributor Attorney @ C. William Swinford Lexington, KY
$250 Sep 12, 2016
2016
Vanmeter, Larry
Swinford, C William Attorney @ Bill Swinford Attorney At Law Lexington, KY
$33 Nov 28, 2012
2012 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$100 Feb 6, 2006
2006 R
Farmer, Bill
Swinford, C Lexington, KY
$33 Oct 27, 2011
2012 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Sep 27, 2004
2004 UNK
Association Of Trial Lawyers Of America Political Action Committee
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Jul 5, 2016
2016
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C William Attorney @ C William Swinford Attorney At Law Lexington, KY
$33 Dec 2, 2015
2016
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C William Attorney @ C William Swinford Attorney At Law Lexington, KY
$33 Dec 26, 2007
2008 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Aug 27, 2009
2010 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Oct 2, 2014
2014 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C William Attorney @ C William Swinford Attorney At Law Lexington, KY
$33 Aug 28, 2007
2008 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Jul 27, 2009
2010 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Nov 26, 2007
2008 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Jul 27, 2012
2012 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$100 May 24, 2002
2002 DEM
Witt, Kathy H
Swinford, C Self Employed Lexington, KY
$33 Aug 2, 2018
2018
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C William Attorney @ C William Swinford Attorney At Law Lexington, KY
$33 Oct 28, 2008
2008 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Nov 26, 2003
2004 UNK
Association Of Trial Lawyers Of America Political Action Committee
Swinford, C W Attorney @ Self Employed Lexington, KY
$100 May 4, 2000
2000 DEM
Vanhoozer, Roy E
Swinford, C Attorney @ C William Swinford, Aal Lexington, KY
$500 Mar 30, 2016
2016 DEM
Gray, Jim P
Swinford, C William Owner @ Swinford Law Lexington, KY
$33 Oct 26, 2007
2008 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Jul 28, 2004
2004 UNK
Association Of Trial Lawyers Of America Political Action Committee
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Jul 3, 2014
2014 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C William Attorney @ C William Swinford Attorney At Law Lexington, KY
$33 Jul 29, 2008
2008 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Aug 2, 2018
2020
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C William Attorney @ C William Swinford Attorney At Law Lexington, KY
$33 Oct 3, 2017
2018
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C William Attorney @ C William Swinford Attorney At Law Lexington, KY
$33 Sep 29, 2003
2004 UNK
Association Of Trial Lawyers Of America Political Action Committee
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Sep 27, 2007
2008 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Dec 29, 2008
2008 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$100 Oct 25, 2003
2004
Paisley, Lewis G
Swinford, C William Self Employed Lexington, KY
$33 Jul 30, 2007
2008 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Aug 30, 2011
2012 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Nov 25, 2009
2010 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Aug 29, 2013
2014 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Miller, Griffin & Marks, Psc Lexington, KY
$33 Nov 25, 2002
2002 UNK
Association Of Trial Lawyers Of America Political Action Committee
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Dec 4, 2016
2016
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C William Attorney @ C William Swinford Attorney At Law Lexington, KY
$33 Oct 31, 2012
2012 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Dec 30, 2002
2002 UNK
Association Of Trial Lawyers Of America Political Action Committee
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Sep 28, 2009
2010 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$500 Jun 2, 2012
2012 DEM
Chandler, Ben
Swinford, C William Attorney @ C William Swinford Law Office Lexington, KY
$33 Dec 4, 2018
2020
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C William Attorney @ C William Swinford Attorney At Law Lexington, KY
$33 Sep 29, 2011
2012 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$33 Sep 2, 2015
2016
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C William Attorney @ C William Swinford Attorney At Law Lexington, KY
$200 Jun 11, 1998
1998 DEM
Scorsone, Ernesto
Swinford, C William Jr Attorney Lexington, KY
$33 Oct 5, 2016
2016
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C William Attorney @ C William Swinford Attorney At Law Lexington, KY
$33 Sep 26, 2008
2008 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$100 Jun 30, 2000
2000
Shepherd, Liz
Swinford, C Attorney @ C William Swinford Lexington, KY
$33 Jul 28, 2010
2010 UNK
American Association For Justice Political Action Committee (aaj Pac)
Swinford, C W Attorney @ Self Employed Lexington, KY
$250 Jul 28, 1999
2000 REP
Bush, George W
Swinford, C William Jr Attorney Lexington, KY
$1,000 Mar 30, 2015
2016 DEM
Conway, Jack
Swinford, C William Attorney @ C William Swinford, Jr Attorney At Law Lexington, KY
$33 Oct 18, 2013
UNK
American Association For Justice Political Action Committee (aaj Pac)
Contributor Attorney @ C William Swinford Attorney At Law Lexington, KY
$500 Mar 30, 2016
Unknown Committee
Swinford, C William Jr Owner @ Swinford Law Lexington, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for C Swinford. Total disclosed contributions amount to $5,133. Recipients include Farmer, Bill, American Association For Justice Political Action Committee (aaj Pac). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

C W Swinford

Age 63 Male
·
609 Autumn Ln, Lexington, KY 40502 (Fayette County)
38.0175, -84.4939
· (859) 608-0308
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1987
MP

C W Swinford

·
308 Clinton Rd, Lexington, KY 40502 (Fayette County)
38.0213, -84.4771
TZ: Eastern
Homeowner Single Family Built 1958
MP

C Swinford

·
505 Highway 7, Bendena, KS 66008 (Doniphan County)
39.6839, -95.1435
· (785) 988-4436
TZ: Central
Homeowner Single Family Built 1965
MP

C Swinford

Age 67
·
55 Roundtable Rd, Springfield, IL 62704 (Sangamon County)
39.7606, -89.7048
· (217) 546-1247
Marital: Single TZ: Central
Occ: Professional Edu: Some College
Homeowner Multi-Family
MP

C Swinford

·
715 6th St, Charleston, IL 61920 (Coles County)
39.4923, -88.1751
TZ: Central
Homeowner Single Family Built 1970

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

Ttdq Interests, LLC

Limited Liability Company(LLC

$17,200 Paid in Full
Address:
1101 W Main St H
League city, TX77573
Approved

May 8, 2020

Forgiven

$17,340

Jobs Reported

5

Loan #

4103737405

Loan Size

Small

Law Offices Of Jonathan D Messinger

Sole Proprietorship

$6,947 Paid in Full
Address:
133 Liberty St
Danvers, MA01923-3309
Approved

Apr 10, 2020

Forgiven

$7,039

Jobs Reported

1

Loan #

2222287100

Loan Size

Small

Taylor Manufacturing Company I

Corporation

$167,775 Paid in Full
Address:
1101 W Main St
Springfield, OH45504-2811
Approved

Mar 4, 2021

Forgiven

$169,310

Jobs Reported

15

Loan #

6839598507

Loan Size

Medium

Kathryn Walton

Limited Liability Company(LLC

$10,924 Paid in Full
Address:
271 W Short St Ste 812
Lexington, KY40507-1217
Approved

Mar 10, 2021

Forgiven

$11,034

Jobs Reported

1

Loan #

8993898500

Loan Size

Small

Bns Hospitality Of Rose City LLC

Limited Liability Company(LLC

$82,849 Paid in Full
Address:
133 Liberty St
Thomasville, GA31757-3512
Approved

Mar 3, 2021

Forgiven

$83,258

Jobs Reported

18

Loan #

6437768507

Loan Size

Small

Calvin D Cranfield, Psc

Subchapter S Corporation

$32,100 Paid in Full
Address:
271 W Short St 410
Lexington, KY40507-1210
Approved

Apr 7, 2020

Forgiven

$32,455

Jobs Reported

2

Loan #

6756317001

Loan Size

Small

Gspgrout, LLC

Limited Liability Partnership

$17,732 Paid in Full
Address:
8787 Southside Blvd Apt 5704
Jacksonville, FL32256
Approved

May 1, 2020

Forgiven

$17,910

Jobs Reported

3

Loan #

2711207709

Loan Size

Small

Pawsh Dog House LLC

Sole Proprietorship

$86,300 Paid in Full
Address:
1101 W Main St Ste A
League City, TX77573-2039
Approved

Mar 15, 2021

Forgiven

$86,797

Jobs Reported

18

Loan #

2724328607

Loan Size

Small

Ronald D. Bowling, Attorney

Sole Proprietorship

$4,291 Paid in Full
Address:
271 W Short St STE 312
Lexington, KY40507-1210
Approved

Jun 25, 2020

Forgiven

$4,308

Jobs Reported

1

Loan #

3802428004

Loan Size

Small

Miller, Griffin, And Marks P.s.c

Corporation

$504,400 Paid in Full
Address:
271 W SHORT ST Ste 600
Lexington, KY40507-1210
Approved

Apr 6, 2020

Forgiven

$497,188

Jobs Reported

29

Loan #

6155307003

Loan Size

Medium

Christopher A Spedding Attorney At Law P.s.c.

Corporation

$29,500 Paid in Full
Address:
271 W Short St Ste 402
Lexington, KY40507-1213
Approved

Feb 9, 2021

Forgiven

$29,869

Jobs Reported

2

Loan #

5808288402

Loan Size

Small

Andrea Cole

Sole Proprietorship

$46,618 Paid in Full
Address:
1101 W Main St
Somerset, PA15501-1255
Approved

Jan 21, 2021

Forgiven

$46,814

Jobs Reported

14

Loan #

2736658304

Loan Size

Small

Holmes Photography

Sole Proprietorship

$6,600 Paid in Full
Address:
1101 W Main St
Laurens, SC29360-2609
Approved

Feb 3, 2021

Forgiven

$6,629

Jobs Reported

2

Loan #

2645178405

Loan Size

Small

Tomorrow Orsak Financial Services LLC

Limited Liability Company(LLC

$29,700 Paid in Full
Address:
1101 W Main St Ste R
League City, TX77573
Approved

Apr 28, 2020

Forgiven

$29,974

Jobs Reported

3

Loan #

6649337208

Loan Size

Small

Here We Grow LLC

Limited Liability Company(LLC

$28,900 Paid in Full
Address:
1101 W Main St
Durham, NC27701-2028
Approved

Mar 13, 2021

Forgiven

$29,116

Jobs Reported

8

Loan #

1353588610

Loan Size

Small

Alina INC

Corporation

$10,000 Paid in Full
Address:
1101 W Main St
Livingston, TN38570
Approved

Apr 27, 2020

Forgiven

$7,041

Jobs Reported

3

Loan #

3697497200

Loan Size

Small

Hunter York

Corporation

$10,489 Paid in Full
Address:
1101 W Main St
Decatur, IL62522-2038
Approved

Jan 28, 2021

Forgiven

$10,562

Jobs Reported

1

Loan #

7373038309

Loan Size

Small

Bathtub And Countertop Refinishing

Limited Liability Company(LLC

$5,130 Paid in Full
Address:
8787 Southside Blvd Apt 1015
Jacksonville, FL32256
Approved

May 5, 2020

Forgiven

$5,192

Jobs Reported

1

Loan #

2058177404

Loan Size

Small

The Prichard Committee For Academic Excellence, INC.

Sole Proprietorship

$118,000 Paid in Full
Address:
271 W Short St Ste 202
Lexington, KY40507-1210
Approved

Apr 9, 2020

Forgiven

$118,905

Jobs Reported

9

Loan #

8932687006

Loan Size

Small

Katherine Broussard

Sole Proprietorship

$6,327 Paid in Full
Address:
1101 W Main St J
League City, TX77573-2046
Approved

Apr 9, 2021

Forgiven

$6,350

Jobs Reported

1

Loan #

1217598804

Loan Size

Small

Calvin D Cranfield Psc

Subchapter S Corporation

$26,000 Paid in Full
Address:
271 W Short St Ste 410
Lexington, KY40507-1213
Approved

Jan 20, 2021

Forgiven

$26,234

Jobs Reported

2

Loan #

2219938307

Loan Size

Small

Pamela Ledgewood Attorney At Law

Sole Proprietorship

$19,620 Paid in Full
Address:
271 W Short St Ste 403
Lexington, KY40507-1210
Approved

Aug 3, 2020

Forgiven

$19,795

Jobs Reported

1

Loan #

2854728204

Loan Size

Small

Carpenter-Warren Insurance Agency, INC.

Corporation

$52,100 Paid in Full
Address:
271 W Short St Ste 304
Lexington, KY40507-1210
Approved

Apr 9, 2020

Forgiven

$52,724

Jobs Reported

4

Loan #

9411387009

Loan Size

Small

Pamela Ledgewood

Sole Proprietorship

$20,833 Paid in Full
Address:
271 W Short St
Lexington, KY40507-1272
Approved

Apr 2, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

5150618702

Loan Size

Small

Western Water Service LLC

Limited Liability Company(LLC

$6,025 Paid in Full
Address:
1101 W Main St
Newcastle, WY82701-2422
Approved

Feb 2, 2021

Forgiven

$6,063

Jobs Reported

1

Loan #

1731248404

Loan Size

Small

Sleeping Grass INC

Corporation

$13,200 Paid in Full
Address:
1101 W Main St
Durham, NC27701-2028
Approved

Apr 23, 2021

Forgiven

$13,285

Jobs Reported

3

Loan #

9107178802

Loan Size

Small

Madreseh LLC

Non-Profit Organization

$54,300 Paid in Full
Address:
1101 W Main St
Durham, NC27701-2028
Approved

Mar 13, 2021

Forgiven

$54,706

Jobs Reported

9

Loan #

1560428600

Loan Size

Small

Kathryn A Walton PLLC, Attorney At Law

Limited Liability Company(LLC

$7,100 Paid in Full
Address:
271 W Short St
Lexington, KY40507-1217
Approved

May 2, 2020

Forgiven

$7,171

Jobs Reported

1

Loan #

9429227310

Loan Size

Small

Caddy Corner Consignment & Boutique

Limited Liability Company(LLC

$551 Paid in Full
Address:
1101 W Main St
Collinsville, OK74021-3112
Approved

Jan 27, 2021

Forgiven

$553

Jobs Reported

2

Loan #

7138118309

Loan Size

Small

Somerset County Arts Council

Non-Profit Organization

$8,300 Paid in Full
Address:
1101 W Main St
Crisfield, MD21817-1010
Approved

Aug 4, 2020

Forgiven

$8,350

Jobs Reported

1

Loan #

3284158201

Loan Size

Small

Box Enterprises LLC

Limited Liability Company(LLC

$199,615 Paid in Full
Address:
1101 W Main St
Tupelo, MS38801-3409
Approved

Apr 7, 2021

Forgiven

$200,971

Jobs Reported

45

Loan #

7927928700

Loan Size

Medium

Oscar Cook

Independent Contractors

$20,833 Exemption 4
Address:
1101 W Main St
Marion, IL62959-1881
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2329158909

Loan Size

Small

Tatum Floors And Construction LLC

Limited Liability Company(LLC

$57,400 Paid in Full
Address:
1101 W Main St
Gatesville, TX76528-1122
Approved

May 1, 2021

Forgiven

$57,571

Jobs Reported

7

Loan #

6044318903

Loan Size

Small

Falls City Ventures INC.

Corporation

$15,250 Paid in Full
Address:
1101 W Main St 1101 W Main St
Louisville, KY40203-1431
Approved

Mar 25, 2021

Forgiven

$15,339

Jobs Reported

2

Loan #

9257258601

Loan Size

Small

Tatum Floors And Construction

Limited Liability Company(LLC

$57,400 Paid in Full
Address:
1101 W Main St
Gatesville, TX76528-1122
Approved

Apr 7, 2020

Forgiven

$55,220

Jobs Reported

5

Loan #

7460277008

Loan Size

Small

Christopher A Spedding, Attorney At Law, P.s.c.

Corporation

$29,500 Paid in Full
Address:
271 W Short St Ste 402
Lexington, KY40507-1210
Approved

Apr 10, 2020

Forgiven

$29,814

Jobs Reported

2

Loan #

2152787101

Loan Size

Small

Jonathan Messinger

Sole Proprietorship

$6,255 Paid in Full
Address:
133 Liberty St
Danvers, MA01923-3309
Approved

Jan 23, 2021

Forgiven

$6,307

Jobs Reported

1

Loan #

5044518300

Loan Size

Small

Law Office Of Stephen D Milner

Sole Proprietorship

$7,200 Paid in Full
Address:
271 W Short St
Lexington, KY40507-1272
Approved

Apr 28, 2020

Forgiven

$7,277

Jobs Reported

1

Loan #

9122037209

Loan Size

Small

John Zietlow , DBA Ziggyz Express Lube

Sole Proprietorship

$15,000 Paid in Full
Address:
1101 W Main St
Uvalde, TX78801-5065
Approved

Feb 4, 2021

Forgiven

$15,069

Jobs Reported

2

Loan #

3192658408

Loan Size

Small

Caddy Corner Consignment & Boutique, LLC

Limited Liability Company(LLC

$3,510 Paid in Full
Address:
1101 W Main St
Collinsville, OK74021-3112
Approved

Apr 14, 2020

Forgiven

$1,519

Jobs Reported

2

Loan #

7458967102

Loan Size

Small

Bunch & Brock Psc

Subchapter S Corporation

$64,400 Paid in Full
Address:
271 W Short St Ste 805
Lexington, KY40507-1217
Approved

Jan 20, 2021

Forgiven

$64,702

Jobs Reported

7

Loan #

2364398307

Loan Size

Small

Bns Hospitality Of Rose City LLC

Limited Liability Company(LLC

$67,150 Paid in Full
Address:
133 Liberty St
Thomasville, GA31757-3512
Approved

Apr 14, 2020

Forgiven

$67,847

Jobs Reported

5

Loan #

7900927105

Loan Size

Small

Treasured Pediatric Care Hilary Nicholson Aprn-Cnp PLLC

Subchapter S Corporation

$71,607 Paid in Full
Address:
1101 W Main St Ste 112
Collinsville, OK74021-3112
Approved

Jan 25, 2021

Forgiven

$72,137

Jobs Reported

9

Loan #

5143808310

Loan Size

Small

Here We Grow, LLC

Limited Liability Company(LLC

$28,900 Paid in Full
Address:
1101 W Main St Suite C
Durham, NC27701-2028
Approved

May 20, 2020

Forgiven

$29,137

Jobs Reported

9

Loan #

9307947403

Loan Size

Small

Falls City Ventures INC.

Corporation

$13,500 Paid in Full
Address:
1101 W Main St
Louisville, KY40203-1431
Approved

Apr 14, 2020

Forgiven

$13,646

Jobs Reported

3

Loan #

7093997107

Loan Size

Small

Rachel Whitlatch

Sole Proprietorship

$7,732 Paid in Full
Address:
1101 W Main St Ste E
Heber Springs, AR72543-2802
Approved

Mar 27, 2021

Forgiven

$7,782

Jobs Reported

4

Loan #

1941328707

Loan Size

Small

Bunch & Brock Psc

Subchapter S Corporation

$64,100 Paid in Full
Address:
271 W Short St
Lexington, KY40507-1272
Approved

Apr 28, 2020

Forgiven

$64,641

Jobs Reported

5

Loan #

9249587207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with C Swinford. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find C Swinford on the map

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C Swinford in Lexington, KY: Background Summary

Location
161 Woodland Ave, Lexington, KY 40502
Other Locations
Fayetteville, TN ยท Springfield, IL ยท Cartersville, GA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(615) 479-2025 and 6 others on file
Possible Relatives
Lula M Swinford, Nancy A Swinford, Charles B Swinford, Nadia Nicole Moody, Sue Swinford
Career
Treasurer
Properties
1property owned
Contributions
$5,133.19 total โ€” Farmer, Bill, American Association For Justice Political Action Committee (aaj Pac)
PPP Loans
$2159K for Ttdq Interests, LLC, Law Offices Of Jonathan D Messinger

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 C Swinford. Because public records are indexed by name rather than by a unique identifier, the 116 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.

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 C Swinford

Search Complexity: Moderate

116 public records across 7states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Kentucky (6%), followed by Illinois and Tennessee. Spans the South and Midwest regions.

KY7recordsIL3recordsTN2recordsKS1recordGA1recordIN1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (48%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (47) and Contact & Address Records (7).

53
Political Contribution Records
47
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About C Swinford

Does C Swinford own property?
County assessor records show 1 property associated with C Swinford . 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 businesses are associated with C Swinford?
We found 3 business affiliations for C Swinford (TREASURER). Business records are compiled from state registries, SEC filings, and professional databases.
Has C Swinford made political donations?
FEC disclosure records show 53 reported political contributions from C Swinford, totaling $5,133. Recipients include Farmer, Bill and American Association For Justice Political Action Committee (aaj Pac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for C Swinford?
Our database contains 116 total records for C Swinford spanning 7 states. This includes 7 distinct contact records, 7 with phone numbers. 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 C Swinford?
The 116 records displayed for C Swinford 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 C Swinford 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.