2014 Chevrolet Silverado 1500
ยท Registered to: Swilley
ยท VIN: 3GCUKREC3EG187921
·
4902 Nottaway Ct, Sugar Land, TX, 77478
·
(832) 600-4323

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with D Swilley. Registered makes include Chevrolet. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Miami ** Jubilee Christian Center Of Miami, Oklahoma, INC.

Addr: Miami, OK
OK
Incorporator: D Swilley

Unknown Corporation

Addr: Miami, OK
OK
Incorporator: d J swilley

Source: Public Records D Swilley appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

D Swilley

Age 46
·
3944 S Shade Ave, Sarasota, FL 34231 (Sarasota County)
27.2974, -82.5225
TZ: Eastern
Single Family
MP

D Swilley

·
22 Sewell St, Glassboro, NJ 08028 (Gloucester County)
39.6962, -75.1175
TZ: Eastern
Single Family
MP

D Swilley

Age 70
·
117 Shaw Rd, Conehatta, MS 39057 (Newton County)
32.5358, -89.2984
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

D Swilley

Age 52
·
5075 Bosuns Way, Ypsilanti, MI 48197 (Washtenaw County)
42.2144, -83.5901
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with D Swilley. 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 D Swilley. These loans were issued to businesses, not individuals.

Santa Cruz Ranch

Partnership

$31,015 Paid in Full
Address:
PO Box 699
Stanfield, AZ85172
Approved

May 1, 2020

Forgiven

$31,397

Jobs Reported

6

Loan #

2587807703

Loan Size

Small

Universal Industrial Sales

Subchapter S Corporation

$1,997,500 Paid in Full
Address:
PO Box 699
Pleasant Grove, UT84062
Approved

Apr 27, 2020

Forgiven

$2,018,807

Jobs Reported

176

Loan #

3790707207

Loan Size

Medium-Large

Happy Joy Acres LLC

Limited Liability Company(LLC

$300 Paid in Full
Address:
PO Box 699
Perry, KS66073-0699
Approved

May 4, 2020

Forgiven

$303

Jobs Reported

3

Loan #

1349897403

Loan Size

Small

Bulldog Cleaning Systems INC

Subchapter S Corporation

$30,475 Paid in Full
Address:
PO Box 699
West Chicago, IL60186-0699
Approved

Apr 10, 2020

Forgiven

$30,757

Jobs Reported

6

Loan #

1791977101

Loan Size

Small

Catalyst Home Builders And Realty, INC.

Corporation

$20,700 Paid in Full
Address:
PO Box 699
Carrboro, NC27510
Approved

Apr 29, 2020

Forgiven

$20,845

Jobs Reported

2

Loan #

2613827300

Loan Size

Small

N T Communications INC

Subchapter S Corporation

$49,200 Paid in Full
Address:
PO Box 699
Van Alstyne, TX75495
Approved

Aug 3, 2020

Forgiven

$49,531

Jobs Reported

6

Loan #

2936138208

Loan Size

Small

Dfm Staffing INC

Corporation

$5,700 Paid in Full
Address:
PO Box 699
Perry, KS66073-0699
Approved

May 4, 2020

Forgiven

$5,754

Jobs Reported

1

Loan #

1344487410

Loan Size

Small

Western Veterinary Clinic, P.c.

Professional Association

$228,300 Paid in Full
Address:
PO Box 699
Williston, ND58802-0699
Approved

Apr 6, 2020

Forgiven

$229,632

Jobs Reported

23

Loan #

5885567008

Loan Size

Medium

Big Fun INC

Partnership

$49,847 Paid in Full
Address:
PO Box 699
Jensen Beach, FL34958
Approved

Apr 15, 2020

Forgiven

$50,344

Jobs Reported

4

Loan #

1538477209

Loan Size

Small

David O Smith Attorney At Law

Sole Proprietorship

$16,800 Paid in Full
Address:
PO Box 699
Corbin, KY40701
Approved

Apr 29, 2020

Forgiven

$17,010

Jobs Reported

2

Loan #

2098157305

Loan Size

Small

Robert Arcudi

Sole Proprietorship

$25,430 Paid in Full
Address:
PO Box 699
Oak Bluffs, MA02557-0699
Approved

Apr 7, 2020

Forgiven

$25,598

Jobs Reported

3

Loan #

6673947007

Loan Size

Small

Southwest Development CORP

Limited Liability Company(LLC

$9,300 Paid in Full
Address:
PO Box 699
Fayette, MS39069-0699
Approved

May 20, 2020

Forgiven

$9,429

Jobs Reported

40

Loan #

9624817403

Loan Size

Small

C Spear LLC

Limited Liability Company(LLC

$4,317 Paid in Full
Address:
PO Box 699
Stanfield, AZ85172
Approved

May 1, 2020

Forgiven

$4,370

Jobs Reported

20

Loan #

1432757702

Loan Size

Small

Santa Cruz Undergound & Paving, INC

Subchapter S Corporation

$308,475 Paid in Full
Address:
PO Box 699
Aptos, CA95001
Approved

Apr 28, 2020

Forgiven

$311,611

Jobs Reported

21

Loan #

1884747308

Loan Size

Medium

Stadia: New Church Strategies

Corporation

$853,932 Paid in Full
Address:
PO Box 699
Uniontown, OH44685
Approved

Apr 16, 2020

Forgiven

$859,395

Jobs Reported

57

Loan #

2829267210

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with D Swilley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find D Swilley on the map

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D Swilley in AZ: Background Summary

Vehicles
1 linked โ€” 2014 Chevrolet Silverado 1500
PPP Loans
$3631K for Santa Cruz Ranch, Universal Industrial Sales

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 D Swilley. Because public records are indexed by name rather than by a unique identifier, the 22 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

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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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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Frequently Asked Questions About D Swilley

What vehicles are registered to D Swilley?
Records show 1 vehicle registration associated with D Swilley, including a 2014 Chevrolet Silverado 1500. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How accurate is the information shown for D Swilley?
The 22 records displayed for D Swilley 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 D Swilley 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.