Craig Swann

Age 62 b. 1964-04-27
๐Ÿ“ 40 Vierling Dr, Calverton Park Mo 63135
๐Ÿ“ž (314) 578-0207, (636) 532-1900
โœ‰๏ธ THE_WATER_RAT@ATT.NET, the_water_rat@att.net

Craig Swann

Age 54 b. 1971-06-02
๐Ÿ“ 508 E Howard Ln Trlr 324, Austin Tx
๐Ÿ“ž (512) 317-1191
โœ‰๏ธ CRAIGSWANNMAIL@GMAIL.COM, craigswannmail@gmail.com

Craig Swann

๐Ÿ“ 209 Silverado Trl, Keller Tx
๐Ÿ“ž (817) 301-5834, (817) 301-5834, (817) 337-5411
โœ‰๏ธ CBIRCHSWANN@AOL.COM, cbirchswann@aol.com, cas1955@aol.com

Craig Swann from Oxnard, CA

Age 70 b. May 1955 Ventura Co.
๐Ÿ“ 840 W Juniper St
๐Ÿ“ž (805) 487-3347, (805) 302-1390

Craig Swann from Delta, AL

Age 70 b. Aug 1955 Clay Co.
๐Ÿ“ 779 Weeks Dr
๐Ÿ“ž (256) 488-9224

Craig Swann from Wichita Falls, TX

Age 75
๐Ÿ“ 2113 Jones St #2, Wichita Falls, TX 76309
๐Ÿ“ž (940) 763-2641, (940) 691-3727, (940) 763-2641, (940) 761-1918, (940) 696-2866
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Roy C Swann,Roy Craig Swann

Craig Swann

๐Ÿ“ 1150 Kilgore Creek Rd, Milton Wv
๐Ÿ“ž (304) 617-0549, (304) 552-5624
โœ‰๏ธ TINKMEDIZZY@YAHOO.COM

Craig Swann from Dallas, TX

Age 52 b. Dec 1973 Dallas Co.
๐Ÿ“ 9730 Ravensway Dr
๐Ÿ“ž (214) 370-5507

Craig Swann from Spring Hill, FL

Age 70 b. Aug 1955 Hernando Co.
๐Ÿ“ 13417 Lawrence St
๐Ÿ“ž (352) 666-9495

Craig Swann

๐Ÿ“ 1219 Comanche Cove Dr, Granbury Tx 76048
๐Ÿ“ž (817) 337-5411
โœ‰๏ธ CAS1955@AOL.COM

Craig Swann

๐Ÿ“ 1219 Comanche Cove, Hood County Tx 76048
๐Ÿ“ž (817) 301-5834, (817) 301-5834
โœ‰๏ธ CBIRCHSWANN@AOL.COM

Craig Swann

Age 70 b. May 1955
๐Ÿ“ 1 Det 1 Nmcb 3 B Co
๐Ÿ“ž (501) 455-4746

Craig Swann from Ventura, CA

Age 71 b. 1955 Male
๐Ÿ“ 6327 Whipporwill St
๐Ÿ“ž (805) 512-2576

Craig Swann from Moorhead, MN

Age 62 b. Apr 1964 Clay Co.
๐Ÿ“ 3806 Village Green Dr

Craig Swann from York, PA

Age 66 b. Feb 1960 York Co.
๐Ÿ“ 130 Highland Rd
๐Ÿ‘ค aka Swann Do Craig, Swann Craig S

Craig Swann from Capitol Hgts, MD

Age 56 b. Jun 1969 Prince Georges Co.
๐Ÿ“ 1618 Quarter Ave

Craig Swann from Hurricane, WV

Age 56 b. Jan 1970 Putnam Co.
๐Ÿ“ 96 Harbour Ln

Craig Swann from Phoenix, OR

Age 76 b. Nov 1949 Jackson Co.
๐Ÿ“ Po Box 959

Craig Swann from Capitol Hgts, MD

Prince Georges Co.
๐Ÿ“ 4789 Marlboro Pike
๐Ÿ“ž (301) 568-5883

Craig Swann from Baltimore, MD

Baltimore City Co.
๐Ÿ“ 322 S Poppleton St
๐Ÿ“ž (336) 861-1757

Craig Swann from Saint Louis, MO

๐Ÿ“ Saint Louis, MO, 63135

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Craig Swann across 10 states. The most recent address on file is in Oxnard, California. Of these records, 15 include phone numbers and 6 include email addresses. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swann, Craig

Tarrant County
PIN: 28103-D-7
· 209 Silverado Tr, TX
Built: 2008.0
Assessed: $0

Swann Craig R & Danielle

Dallas County
· 9730 Ravensway Dr, Dallas Tx
Built: 1966.0
Assessed: $470,720

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Craig Swann in Dallas. Values shown are from county assessor records and may differ from current market prices.

Craig Euegene Swann

Democrat
1618 Quarter Ave, Capitol Heights, MD, 20743
Gender: Male
County: Prince George's

Craig Alan Swann

County: St. Louis

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Craig Swann in Maryland. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 DODGE DAKOTA
ยท Registered to: Craig Swann
ยท VIN: 1B7FL36X32S694794
·
96 Harbour Ln, Hurricane, WV, 25526
2010 Lexus RX 350
ยท Registered to: Craig Swann
ยท VIN: 2T2BK1BA4AC018891
·
Po Box 171, Ripley, WV, 25271-9711
·
(304) 372-3506
2008 CHEVROLET SILVERADO K2500 FULL SIZE TRUCK
ยท Registered to: Craig Swann
ยท VIN: 1GCHK23648F193352
·
101 Oak Dr, Ripley, WV, 25271
·
(304) 372-6885
2009 GMC YUKON XL
ยท Registered to: Craig Swann
ยท VIN: 1GKFC36019R189068
·
9730 Ravensway Dr, Dallas, TX, 75238-1839
2013 Lexus LX 570
ยท Registered to: Craig Swann
ยท VIN: JTJHY7AX2D4128753
·
101 Oak Dr, Ripley, WV, 25271
·
(304) 532-8185
2000 DODGE DURANGO WAGON
ยท Registered to: Craig Swann
ยท VIN: 1B4HS28N3YF273450
·
101 Oak Dr, Ripley, WV, 25271
·
(304) 372-6885
2013 Cadillac XTS
ยท Registered to: Craig Swann
ยท VIN: 2G61S5S30D9147775
·
209 Silverado Trl, Keller, TX, 76248
·
(817) 337-5411
2003 GMC
ยท Registered to: Craig Swann
·
6927 Inverness Ln, Dallas, TX, 75214

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Craig Swann. Registered makes include Dodge, Lexus, Chevrolet, Gmc and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candidate Pool

Founder
+19179307164craig@crashmedia.com

Texas State Bank

Craig SwannVice President
(956) 631-5400craig@texasstatebank.com
PO Box 4797, McAllen, TX78502

LoopLabs

Craig SwannCEO at LoopLabs

Alamo Bank of Texas (Inc)

Craig Swann
(956) 632-7642c.swann@txstbk.com
Alamo, TX78516

First National Bank

Craig Swann
(956) 632-7642cas@aol.com
Edinburg, TX78539

Texas Regional Bancshares, Inc.

Craig SwannOperations Manager
(956) 631-5400c.swann@txstbk.com
McAllen, TX78501

Craig Swann

Deputy Sheriff
Arapahoce County Sheriff'S Office
Denver, Colorado, United States

Craig Swann

Sugar Shack

Craig SwannOwner
(940) 237-0883txgirlgeorge@adelphia.com
2113 1/2 Jones St, Wichita Falls, TX76309
sandiessugarshack.com

Inc.com

Craig SwannPresident Texas State Bank The Data Ce
(212) 389-5300craig.swann@inc.com
New York, NY

Texas State Bank

Craig SwannCeo
(325) 223-5849
San Angelo, TX

Craig Swann

Austin, Texas Area

Sugar Shack

Craig SwannOwner
(940) 237-0883txgirlgeorge@adelphia.com
2113 1/2 Jones St, Wichita Falls, TX76309

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 24 business affiliations were found for Craig Swann. Companies include Texas State Bank, Alamo Bank of Texas (Inc), First National Bank and 5 more. Roles listed include Founder and M A. Records are compiled from state business registries, SEC filings, and professional networking databases.

Craig Swann

D.O.
Individual
NPI: 1316900434

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Craig Swann in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Inventor Record

Craig Swann - WATERLOO, CA

Patent Details

Craig Swann
#9124404

Patent Details

Craig Swann
#9326227

Patent Details

Craig Swann
#8731602

Patent Details

Craig Swann
#8422431

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Craig Swann is listed as an inventor or co-inventor on 5 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Craig Swann

May 20, 2014, 02:10 PM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Craig Swann appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Craig Swann

Shawnee Mission Northwest High School - Shawnee Mission, KS, KS
1973

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Craig Swann 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.

$100 Oct 14, 2020
Unknown Committee
Swann, Craig Banking @ Texas Regional Bank Keller, TX
$30 20220906
Texans for Greg Abbott
Contributor Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Craig Swann. Total disclosed contributions amount to $130. Recipients include Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Craig Swann

Age 62 Male
·
6327 Whipporwill St, Ventura, CA 93003 (Ventura County)
34.2518, -119.2030
TZ: Pacific
Multi-Family
MP

Craig R Swann

Age 43 Male
·
9730 Ravensway Dr, Dallas, TX 75238 (Dallas County)
32.8806, -96.7209
· (214) 686-4447
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 1966 Purchased 2005
MP

Craig Swann

Male
·
203 Herrera Trl, Hutto, TX 78634 (Williamson County)
30.5322, -97.5479
TZ: Central
Single Family
MP

Craig Swann

Male
·
1219 Comanche Cove Dr, Granbury, TX 76048 (Hood County)
32.4052, -97.7802
TZ: Central
Single Family
MP

Craig A Swann

Age 53 Male
·
526 2nd St, Keyesport, IL 62253 (Clinton County)
38.7399, -89.3130
· (314) 578-0207
Marital: Single TZ: Central
Single Family
MP

Craig A Swann

Age 62 Male
·
209 Silverado Trl, Keller, TX 76248 (Tarrant County)
32.9309, -97.2281
· (817) 337-5411
Marital: Married TZ: Central
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 2008 Purchased 2008
MP

Craig E Swann

Age 48 Male
·
1618 Quarter Ave, Capitol Hgts, MD 20743 (Prince Georges County)
38.8676, -76.9215
· (301) 805-8480
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Craig Swann

Age 48 Male
·
1290 Adelina Rd, Prnc Frederck, MD 20678 (Calvert County)
38.4967, -76.6229
· (410) 535-1113
Marital: Married TZ: Eastern
Homeowner Single Family Built 1974

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Craig Swann. 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 Craig Swann. These loans were issued to businesses, not individuals.

Gustavo Buentello

Sole Proprietorship

$26,390 Paid in Full
Address:
801 E Nolana Ave Ste 17
McAllen, TX78504-6112
Approved

May 11, 2021

Forgiven

$26,495

Jobs Reported

2

Loan #

8456588909

Loan Size

Small

Anka Consulting LLC

Limited Liability Company(LLC

$16,567 Paid in Full
Address:
3900 N 10th St Ste 940
McAllen, TX78501-1705
Approved

May 28, 2021

Forgiven

$16,609

Jobs Reported

2

Loan #

8717249003

Loan Size

Small

Next Phase, LLC

Limited Liability Company(LLC

$57,200 Paid in Full
Address:
3900 N 10th St
McAllen, TX78501-1705
Approved

Apr 28, 2020

Forgiven

$57,639

Jobs Reported

7

Loan #

6881547206

Loan Size

Small

Arepet Express LLC

Limited Liability Company(LLC

$1,360,000 Exemption 4
Address:
3900 N 10th St
McAllen, TX78501-0002
Approved

Apr 4, 2020

Forgiven

$706,332

Jobs Reported

111

Loan #

4983807007

Loan Size

Medium-Large

Juan Jose Salazar

Sole Proprietorship

$34,400 Paid in Full
Address:
801 E Nolana Ave
McAllen, TX78504-6104
Approved

Mar 27, 2021

Forgiven

$34,568

Jobs Reported

1

Loan #

2000858705

Loan Size

Small

Jaime E. Bernal Mdpa

Subchapter S Corporation

$29,000 Paid in Full
Address:
801 E Nolana Ave
McAllen, TX78504-0014
Approved

Apr 9, 2020

Forgiven

$29,291

Jobs Reported

6

Loan #

1089427100

Loan Size

Small

Bliss Sand Holdings INC

Corporation

$12,000 Paid in Full
Address:
3900 N 10th St
McAllen, TX78501-1705
Approved

May 8, 2020

Forgiven

$12,087

Jobs Reported

2

Loan #

4235187408

Loan Size

Small

South Texas Clinic For Pain Management PA

Corporation

$167,900 Paid in Full
Address:
801 E Nolana Ave Ste 7
McAllen, TX78504-6113
Approved

Jan 27, 2021

Forgiven

$169,239

Jobs Reported

36

Loan #

6750788302

Loan Size

Medium

Arepet Industries LLC

Limited Liability Company(LLC

$180,000 Paid in Full
Address:
3900 N 10th St Ste 1010
McAllen, TX78501-1705
Approved

Feb 6, 2021

Forgiven

$181,375

Jobs Reported

26

Loan #

4493388408

Loan Size

Medium

Next Phase LLC

Limited Liability Company(LLC

$55,500 Paid in Full
Address:
3900 N 10th St Ste 1010
McAllen, TX78501-1705
Approved

Feb 5, 2021

Forgiven

$55,704

Jobs Reported

6

Loan #

3425318402

Loan Size

Small

Jaimie Pena And Associates PLLC

Limited Liability Company(LLC

$70,191 Paid in Full
Address:
3900 N 10th St Ste 1050
McAllen, TX78501
Approved

Apr 29, 2020

Forgiven

$70,902

Jobs Reported

12

Loan #

2816547310

Loan Size

Small

Anka Consulting LLC

Limited Liability Company(LLC

$15,300 Paid in Full
Address:
3900 N 10th St Ste 940
McAllen, TX78501-0002
Approved

Feb 24, 2021

Forgiven

$15,439

Jobs Reported

2

Loan #

3510308502

Loan Size

Small

Socrates Garrigos Mdpa

Professional Association

$170,200 Paid in Full
Address:
801 E Nolana Ave Ste 15
McAllen, TX78504-6112
Approved

Jan 26, 2021

Forgiven

$171,708

Jobs Reported

24

Loan #

6234408308

Loan Size

Medium

Hcg Medical Weight Loss Institute LLC

Limited Liability Company(LLC

$31,800 Paid in Full
Address:
801 E Nolana Ave Ste 4
McAllen, TX78504-6113
Approved

Feb 6, 2021

Forgiven

$31,972

Jobs Reported

5

Loan #

4782318405

Loan Size

Small

James A. Gleason, PLLC

Corporation

$8,750 Paid in Full
Address:
3900 N 10th St
McAllen, TX78501
Approved

Apr 29, 2020

Forgiven

$8,839

Jobs Reported

1

Loan #

2326797301

Loan Size

Small

Multidiscipline Marketing Specialists - Rio Grande Valley Ll

Limited Liability Company(LLC

$37,250 Paid in Full
Address:
801 E Nolana Ave Ste 17
McAllen, TX78504-6112
Approved

Apr 29, 2020

Forgiven

$37,517

Jobs Reported

5

Loan #

3574397303

Loan Size

Small

Ballesteros Gonzalez Law Firm P.l.l.c

Limited Liability Company(LLC

$32,361 Paid in Full
Address:
3900 N 10th St Ste 980
McAllen, TX78501-1799
Approved

Feb 4, 2021

Forgiven

$32,672

Jobs Reported

11

Loan #

3239668409

Loan Size

Small

Bid Texas Online INC

Corporation

$12,852 Paid in Full
Address:
3900 N 10th St Ste 910
McAllen, TX78501-1705
Approved

May 1, 2020

Forgiven

$13,020

Jobs Reported

2

Loan #

7822487707

Loan Size

Small

Dpn Capital LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3900 N 10th St Ste 1010
McAllen, TX78501-1705
Approved

Jan 23, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

4822398304

Loan Size

Small

Jody R. Mask, PLLC

Subchapter S Corporation

$36,457 Paid in Full
Address:
3900 N 10th St Ste 850
McAllen, TX78501-0002
Approved

Jun 18, 2020

Forgiven

$36,795

Jobs Reported

2

Loan #

8621697905

Loan Size

Small

Hathaway Capital INC

Subchapter S Corporation

$7,500 Paid in Full
Address:
3900 N 10th St Ste 940
McAllen, TX78501-1705
Approved

May 18, 2021

Forgiven

$7,522

Jobs Reported

1

Loan #

2688389002

Loan Size

Small

Jaime Pena And Associates PLLC

Limited Liability Company(LLC

$39,679 Paid in Full
Address:
3900 N 10th St Ste 1050
McAllen, TX78501-0002
Approved

Feb 11, 2021

Forgiven

$40,165

Jobs Reported

16

Loan #

7184648403

Loan Size

Small

Alejandro A Tey, Mdpa

Corporation

$156,100 Paid in Full
Address:
801 E Nolana Ave Ste 18
McAllen, TX78504-0014
Approved

Apr 9, 2020

Forgiven

$158,468

Jobs Reported

28

Loan #

9718377000

Loan Size

Medium

Bliss Sand Holdings INC

Corporation

$6,250 Paid in Full
Address:
3900 N 10th St Ste 1010
McAllen, TX78501-1705
Approved

Jan 23, 2021

Forgiven

$6,286

Jobs Reported

1

Loan #

4273018302

Loan Size

Small

Jaime E. Bernal Mdpa

Subchapter S Corporation

$29,000 Paid in Full
Address:
801 E Nolana Ave
McAllen, TX78504-6104
Approved

Jan 25, 2021

Forgiven

$29,114

Jobs Reported

6

Loan #

5807938307

Loan Size

Small

Multidiscipline Marketing Specialists - Rgv LLC

Limited Liability Company(LLC

$33,510 Paid in Full
Address:
801 E Nolana Ave Ste 17
McAllen, TX78504-6112
Approved

Apr 28, 2021

Forgiven

$33,688

Jobs Reported

5

Loan #

3685958903

Loan Size

Small

The Doctors Gonzalez PLLC

Subchapter S Corporation

$29,160 Paid in Full
Address:
3900 N 10th St Ste 930
McAllen, TX78501-1705
Approved

Apr 15, 2020

Forgiven

$29,440

Jobs Reported

2

Loan #

8812207106

Loan Size

Small

Arepet Industries LLC

Limited Liability Company(LLC

$300,000 Paid in Full
Address:
3900 n 10TH ST ste 1010
McAllen, TX78501-0002
Approved

Apr 4, 2020

Forgiven

$303,100

Jobs Reported

47

Loan #

4784577007

Loan Size

Medium

Heriberto Salinas

Self-Employed Individuals

$10,700 Paid in Full
Address:
3900 N 10th St Ste 915
McAllen, TX78501-2597
Approved

May 28, 2021

Forgiven

$10,736

Jobs Reported

1

Loan #

8711939008

Loan Size

Small

McAllen Mediation Center PLLC

Professional Association

$21,125 Paid in Full
Address:
3900 N 10th St Suite 850
McAllen, TX78501-1705
Approved

Apr 29, 2020

Forgiven

$21,255

Jobs Reported

4

Loan #

4101097301

Loan Size

Small

Therapy Associates LLC

Limited Liability Company(LLC

$42,200 Paid in Full
Address:
801 E Nolana Ave
McAllen, TX78504-6112
Approved

Apr 15, 2020

Forgiven

$42,616

Jobs Reported

12

Loan #

9835707100

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Craig Swann. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Craig Swann on the map

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Craig Swann in Calverton Park, MO: Background Summary

Location
40 Vierling Dr, Calverton Park Mo 63135, Calverton Park, MO
Other Locations
Oxnard, CA ยท Delta, AL ยท Dallas, TX and 9 more
Profiles Found
21 people with this name
Phone Numbers
(314) 578-0207 and 16 others on file
Email
the_water_rat@att.net and 4 others on file
Possible Relatives
Roy C Swann, Roy Craig Swann
Career
Founder, M A at Texas State Bank, Alamo Bank of Texas (Inc)
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
8 linked โ€” 2002 Dodge Dakota, 2010 Lexus Rx 350 and 6 more
Contributions
$130 total โ€” Texans for Greg Abbott
Healthcare
Licensed provider
PPP Loans
$3050K for Gustavo Buentello, Anka Consulting LLC
White House
1 recorded visit

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 Craig Swann. Because public records are indexed by name rather than by a unique identifier, the 113 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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.

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Search Results Analysis for Craig Swann

Search Complexity: High

113 public records across 13states, belonging to approximately 21 different individuals. With 21 distinct profiles across 13 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 13 states. Highest concentration: Texas (23%), followed by Maryland and West Virginia. Spans the South and West regions.

TX26recordsMD6recordsWV6recordsCA5recordsMO2recordsAL2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (28) and Business & Corporate Filings (24).

31
PPP Loan Records
28
Contact & Address Records
24
Business & Corporate Filings
8
Vehicle Registration Records
5
Patent & Invention Records
2
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Craig Swann

Is Craig Swann a registered voter?
Yes, voter registration records show Craig Swann is registered in Maryland with DEM affiliation. 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.
Does Craig Swann own property?
County assessor records show 2 properties associated with Craig Swann . 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 Craig Swann?
Records show 8 vehicle registrations associated with Craig Swann, including a 2002 DODGE DAKOTA. Registered makes include Dodge, Lexus, Chevrolet, Gmc. 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 Craig Swann?
We found 24 business affiliations for Craig Swann (Founder). Other companies include Alamo Bank of Texas (Inc), First National Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Is Craig Swann a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Craig Swann as a registered healthcare provider (NPI: 1316900434). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Craig Swann made political donations?
FEC disclosure records show 2 reported political contributions from Craig Swann, totaling $130. Recipients include Texans for Greg Abbott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Craig Swann?
Our database contains 113 total records for Craig Swann spanning 13 states. This includes 21 distinct contact records, 15 with phone numbers, 6 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 Craig Swann?
The 113 records displayed for Craig Swann 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 Craig Swann 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.