Daniel Swannie from Spring, TX

Harris Co.
๐Ÿ“ 3402 Crossfell Rd

Daniel Swannie from Bronx, NY

Bronx Co.
๐Ÿ“ Po Box 21

Daniel Swannie from Huntington, VT

Chittenden Co.
๐Ÿ“ 1075 Camels Hump Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Daniel Swannie across 3 states. The most recent address on file is in Spring, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swannie Daniel S Rev Living Trust

Montgomery County
· 1125 Burgundy Cir, Upper-Hanover PA 77584
Built: 2005.0
Assessed: $160,330

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

2012 RAM RAM PICKUP 2500
ยท Registered to: Daniel Swannie
ยท VIN: 3C6UD5NL4CG338529
·
6700 Woodlands Pkwy, Spring, TX, 77382-2575
·
(832) 326-4463
2018 LEXUS RX 350
ยท Registered to: Daniel Swannie
ยท VIN: 2T2BZMCA0JC147240
·
3901 Kinnerton, Pearland, TX, 77584

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Daniel Swannie. Registered makes include Ram, Lexus. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniel Swannie

Kirkwall, Orkney Islands, United Kingdom

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Daniel Swannie. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel S Swannie

ID: L10013858
Addr: 71 Hollymead, Woodlands, TX, 77381
TX

Daniel S Swannie

ID: L11728251
Addr: 6700 Woodlands Pkwy Ste 230-211, Woodlands, TX, 77382
TX

Unknown Corporation

Addr: 119 Morris Lane, Cedar Creek, TX, 78612
TX
Manager: daniel S. swannie

Texana Associates, L.l.c.

Addr: 6700 Woodlands Pkwy Suite 230-211, The Woodlands, TX, 77382
TX
Director: Daniel Swannie

Unknown Corporation

Addr: 3030 Verde Valley, Manvel, TX, 77578
TX
Officer: Daniel S Swannie

FWL - Mav, LLC

ID: 0801995699
Addr: 119 Morris Lane, Cedar Creek, TX, 78612
TX
Manager: Daniel S. Swannie

Maverick Sand Services, LLC

ID: 0801977303
Addr: 3030 Verde Valley, Manvel, TX, 77578
TX
PRESIDENT: Daniel S Swannie

Texana Associates, L.l.c.

ID: 0703897422
Addr: 6700 Woodlands Pkwy Suite 230-211, The Woodlands, TX, 77382
TX
Director: Daniel S Swannie

Maverick Sand Services, LLC

ID: 0801977303
Addr: 3030 Verde Valley, Manvel, TX, 77578
TX
DIRECTOR: Daniel S Swannie

Dream Resources, L.l.c.

ID: 0800638965
Addr: 6700 Woodlands Parkway, Ste. 230-211, The Woodlands, TX, 77382
TX
Manager: Daniel C. Swannie

Source: Public Records Daniel Swannie appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Daniel Swannie. These loans were issued to businesses, not individuals.

Signature Cabling Solutions LLC

Limited Liability Company(LLC

$17,100 Paid in Full
Address:
6700 Woodlands Pkwy Suite 230-248
Spring, TX77382-2578
Approved

May 15, 2020

Forgiven

$17,334

Jobs Reported

3

Loan #

6856967408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Daniel Swannie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Swannie on the map

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Daniel Swannie in Spring, TX: Background Summary

Location
3402 Crossfell Rd, Spring, TX 77388
Other Locations
Bronx, NY ยท Huntington, VT
Profiles Found
3 people with this name
Properties
1property owned
Vehicles
2 linked โ€” 2012 Ram Ram Pickup 2500, 2018 Lexus Rx 350
PPP Loans
$17,100 for Signature Cabling Solutions 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 Daniel Swannie. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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 Daniel Swannie

Search Complexity: Moderate

19 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 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 moderately distributed across 4 states. Highest concentration: Texas (68%), followed by Pennsylvania and New York. Spans the South and Northeast regions.

TX13recordsPA1recordNY1recordVT1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (53%), which show business formation details and officer positions. Also includes Contact & Address Records (3) and Vehicle Registration Records (2).

10
Corporate Records
3
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Property Ownership Records
1
PPP Loan Records

Frequently Asked Questions About Daniel Swannie

Does Daniel Swannie own property?
County assessor records show 1 property associated with Daniel Swannie . 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 Daniel Swannie?
Records show 2 vehicle registrations associated with Daniel Swannie, including a 2012 RAM RAM PICKUP 2500. Registered makes include Ram, Lexus. 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 Daniel Swannie?
We found 2 business affiliations for Daniel Swannie. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Swannie?
Our database contains 19 total records for Daniel Swannie spanning 4 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Swannie?
The 19 records displayed for Daniel Swannie 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 Daniel Swannie 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.