Danny Mcswain

Age 43 b. 1983-02-09
๐Ÿ“ 3607 Ray Danner Rd, Maiden Nc 28650
๐Ÿ“ž (704) 300-6395
โœ‰๏ธ RICHMCSWAIN@GMAIL.COM, richmcswain@gmail.com

Danny Mcswain from Ashford, AL

Age 54
๐Ÿ“ 263 Po Box, Ashford, AL 36312
๐Ÿ“ž (334) 886-2793, (334) 618-4696, (334) 886-2618, (334) 886-2793, (334) 886-3202, (334) 886-3439
โœ‰๏ธ dannymcswain@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angela Kay Mcswain,Kalee Mcswain

Danny Mcswain

๐Ÿ“ 5106 Canterbury Rd, Shelby Nc
๐Ÿ“ž (704) 484-1635, (828) 391-9926
โœ‰๏ธ BRS3BRS@YAHOO.COM

Danny Mcswain from Bremen, AL

0
๐Ÿ“ 23340 County Road 222 #222, Bremen, AL 35033
๐Ÿ“ž (256) 287-1926

Danny Mcswain from Hempstead, TX

Age 58
๐Ÿ“ 829 Po Box, Hempstead, TX 77445
๐Ÿ“ž (979) 826-8826
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leona Hargrave Mcswain,Ethel W Mcswain,Jacquelin Mcswain,William M Mcswain,Lynn Y Mcswain

Danny Mcswain from Montgomery, AL

Age 67 b. Dec 1958 Male
๐Ÿ“ 503 Thorn Pl
๐Ÿ’ผ 2305
๐Ÿ“ž (334) 391-5006 (Cell)

Danny Mcswain from Scott City, MO

Age 72 b. Nov 1953 Scott Co.
๐Ÿ“ 404 Keeley Ave
๐Ÿ“ž (314) 264-3471

Danny Mcswain from Hempstead, TX

Age 46 b. Jan 1980 Waller Co.
๐Ÿ“ Po Box 829
๐Ÿ“ž (979) 826-0485

Danny Mcswain from Grover, NC

Age 41 b. Jun 1984 Cleveland Co.
๐Ÿ“ 936 Longbranch Rd
๐Ÿ“ž (704) 937-0445

Danny Mcswain from Hartford, AL

Geneva Co.
๐Ÿ“ 14384 E County Road 4
๐Ÿ“ž (334) 886-2793, (334) 618-4696

Danny Mcswain from Cleburne, TX

Age 47 b. 1979 Johnson Co.
๐Ÿ“ 403 Poindexter Ave
๐Ÿ“ž (817) 645-5076

Danny Mcswain from Bremen, AL

Age 78 b. Mar 1948 Cullman Co.
๐Ÿ“ 67 County Rd 212
๐Ÿ“ž (410) 634-2278

Danny Mcswain from Montgomery, AL

Age 67 b. Dec 1958 Montgomery Co.
๐Ÿ“ 4033 Oak Shadow Ln
๐Ÿ“ž (334) 273-0153

Danny Mcswain from Columbia, SC

Age 72 b. Mar 1954 Richland Co.
๐Ÿ“ 213 Whitehurst Way
๐Ÿ“ž (803) 788-4509

Danny Mcswain from Shelby, NC

Age 67 b. Jan 1959 Cleveland Co.
๐Ÿ“ 5106 Canterbury Rd
๐Ÿ“ž (704) 484-1635

Danny Mcswain from Cherryville, NC

Age 72 b. Apr 1953 Gaston Co.
๐Ÿ“ 1259 Black Rd
๐Ÿ“ž (704) 435-2070

Danny Mcswain

๐Ÿ“ 23340 County Road 222, Bremen Al
๐Ÿ“ž (256) 338-8930
โœ‰๏ธ GOLDWING9SHIR@AOL.COM

Danny Mcswain

๐Ÿ“ 23340 County Rd 222, Bremen Al 35033
๐Ÿ“ž (256) 338-8930
โœ‰๏ธ GOLDWING9SHIR@AOL.COM

Danny Mcswain

๐Ÿ“ 1703 Freeman Mill Rd Apt B, Greensboro Nc
๐Ÿ“ž (336) 358-7085
โœ‰๏ธ MEKOSTOVER1980@GMAIL.COM

Danny Mcswain from Bremen, AL

๐Ÿ“ 23340 County Road 222
๐Ÿ“ž (256) 287-1926

Danny Mcswain from Spartanburg, SC

Age 70 b. 1956 Spartanburg Co.
๐Ÿ“ 324 Wofford St

Danny Mcswain from Bremen, AL

Age 78 b. Mar 1948
๐Ÿ“ 3352 County Road 25

Danny Mcswain from Hartford, AL

Age 66 b. Oct 1959 Geneva Co.
๐Ÿ“ Rr 2 Po Box 269

Danny Mcswain from Hollywood, FL

Age 81 b. Sep 1944 Broward Co.
๐Ÿ“ 3389 Sheridan St 217

Danny Mcswain from Purcell, OK

Age 47 b. Nov 1978 Mcclain Co.
๐Ÿ“ 317 W Madison St

Danny Mcswain from Shelby, NC

Cleveland Co.
๐Ÿ“ 241 Mount Sinai Church Rd 3

Danny Mcswain from Columbia, SC

Richland Co.
๐Ÿ“ 213 Whitehurst Wa

Danny Mcswain from Asheboro, NC

Randolph Co.
๐Ÿ“ 243 N Main St

Danny Mcswain from Joshua, TX

Johnson Co.
๐Ÿ“ 6712 Sundance Ci

Danny Mcswain from Hempstead, TX

Waller Co.
๐Ÿ“ 2 Box 539 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 30 contact records for Danny McSwain across 7 states. The most recent address on file is in Montgomery, Alabama. Of these records, 20 include phone numbers and 6 include email addresses. Ages range from 54 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

McSwain Danny W & Jackie

Waller County
· Fm 1887 Road Hempstead, TX 77445, Hempstead

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

Danny R McSwain

County: Scott

danny RAY mcswain

Unaffiliated Reg: 05/31/2017
480 Christopher Way Dr, Ramseur, NC, 27316
DOB: 1966 Gender: Male
County: Randolph

Danny Dale McSwain

Republican
Precinct: 630009

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Danny McSwain in North Carolina. Records show affiliations with UNA, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 GMC SIERRA
ยท Registered to: Danny McSwain
ยท VIN: 1GTEK19T57Z133698
·
23340 County Road 222, Bremen, AL, 35033
·
(256) 287-1926
2010 CHEVROLET SILVERADO 1500
ยท Registered to: Danny McSwain
ยท VIN: 1GCSKSE34AZ226296
·
23340 County Road 222, Bremen, AL, 35033-3123
·
(256) 287-1926
2012 GMC SIERRA 1500
ยท Registered to: Danny McSwain
ยท VIN: 1GTR2VE74CZ109419
·
23340 County Road 222, Bremen, AL, 35033-3123
1999 MITSUBISHI MONTERO SPORT WAGON
ยท Registered to: Danny McSwain
ยท VIN: JA4MT31H3XP020284
·
2499 Marsh Rd, Bladenboro, NC, 28320
2010 HONDA GL18HPNMA
ยท Registered to: Danny McSwain
ยท VIN: 1HFSC47H1AA900541
·
23340 County Road 222, Bremen, AL, 35033-3123
·
(256) 287-1926
2007 CHEVROLET SILVERADO 1500
ยท Registered to: Danny McSwain
ยท VIN: 1GCEK19087Z505928
·
503 Thorn Pl, Montgomery, AL, 36106-1848
·
(334) 391-5006
2007 GMC Sierra Classic 1500
ยท Registered to: Danny Mcswain
·
23340 County Road 222, Bremen, AL, 35033-3123
·
(256) 287-1926

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Danny McSwain. Registered makes include Gmc, Chevrolet, Mitsubishi, Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+18323852536danny@pyrotex-systems.com

Danny McSwain

College Station, Texas, United States

Danny McSwain

Branch Manager at City

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Danny McSwain. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2903 Woodfox, Alvin, TX, 77511
TX
Manager: danny M. mcswain

DMC Holdings, LLC

Addr: 2903 Woodfox Drive, Alvin, TX, 77511
TX
OWNER: Danny McSwain

Unknown Corporation

Addr: 2903 Woodfox, Alvin, TX, 77511
TX
Officer: Danny M. McSwain

DMC Holdings, LLC

ID: 0801731613
Addr: 2903 Woodfox Drive, Alvin, TX, 77511
TX
OWNER: Danny McSwain

Source: Public Records Danny McSwain appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Danny McSwain

Shelby High School - Shelby, NC, NC
1977

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Danny McSwain 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.

$250 Apr 9, 2004
2004
American Association Of Nurse Anesthetists Separate Segregated Fund (crna Pac)
McSwain, Danny W Crna @ Self Montgomery, AL
$250 Apr 10, 2003
2004
American Association Of Nurse Anesthetists Separate Segregated Fund (crna Pac)
McSwain, Danny W Crna @ Self Montgomery, AL
$250 Apr 10, 2003
American Association Of Nurse Anesthetists Separate Segregated Fund (crna Pac)
Contributor Crna @ Self Montgomery, AL
$250 Apr 10, 2003
Unknown Committee
McSwain, Danny W Crna @ Self Montgomery, AL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Danny McSwain. Total disclosed contributions amount to $1,000. Recipients include American Association Of Nurse Anesthetists Separate Segregated Fund (crna Pac). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danny McSwain

Age 38 Male
·
16 Spring Brook Rd, Shawnee, OK 74804 (Pottawatomie County)
35.3680, -96.9757
· (405) 788-7784
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family Built 1978 Purchased 2010
MP

Danny R McSwain

Age 58 Male
·
5106 Canterbury Rd, Shelby, NC 28152 (Cleveland County)
35.2313, -81.5285
· (704) 484-1635
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1970
MP

Danny W McSwain

Age 61 Male
·
PO Box 829, Hempstead, TX 77445 (Waller County)
30.0959, -96.0715
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1985 Purchased 2015
MP

Danny R McSwain

Age 57 Male
·
14384 E County Road 4, Hartford, AL 36344 (Geneva County)
31.0130, -85.6458
· (334) 886-2793
Marital: Inferred Married TZ: Central
Homeowner Single Family Purchased 1987
MP

Danny W McSwain

Age 58 Male
·
503 Thorn Pl, Montgomery, AL 36106 (Montgomery County)
32.3539, -86.2984
· (334) 391-5006
Marital: Married TZ: Central
Homeowner Single Family Built 1920 Purchased 2006
MP

Danny W McSwain

Age 69 Male
·
23340 County Road 222, Bremen, AL 35033 (Cullman County)
34.0263, -87.0295
· (256) 287-0363
Marital: Married TZ: Central
Occ: Service Industry Edu: Graduate School
Homeowner Single Family Built 1984
MP

Danny L McSwain

Age 59 Male
·
210 Ridgeway Dr, Shelby, NC 28152 (Cleveland County)
35.2272, -81.5262
Marital: Single TZ: Eastern
Multi-Family
MP

Danny R McSwain

Age 63 Male
·
1502 Hilleman Dr, Scott City, MO 63780 (Scott County)
37.2247, -89.5269
· (573) 264-3304
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 1998

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

Jarrett M Timley

Sole Proprietorship

$20,522 Paid in Full
Address:
15501 Bruce B Downs Blvd Apt 317
Tampa, FL33647-1303
Approved

May 27, 2021

Forgiven

$20,607

Jobs Reported

1

Loan #

8088479009

Loan Size

Small

Maruja Fontana

Independent Contractors

$2,670 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1301
Approved

May 23, 2021

Forgiven

$2,676

Jobs Reported

1

Loan #

6722489000

Loan Size

Small

Markevis Cooper

Sole Proprietorship

$20,833 Paid in Full
Address:
15501 Bruce B Downs Blvd Apt 3708
Tampa, FL33647-1366
Approved

May 29, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

9051359009

Loan Size

Small

Lakisha McBride

Sole Proprietorship

$15,625 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

Apr 18, 2021

Forgiven

$15,689

Jobs Reported

1

Loan #

5564148801

Loan Size

Small

Alexis Shorter

Self-Employed Individuals

$20,833 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

Apr 23, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

9613748810

Loan Size

Small

Marquita Julien

Independent Contractors

$15,702 Paid in Full
Address:
15501 Bruce b downs blv Apt 2507
Tampa, FL33647-1301
Approved

Aug 1, 2020

Forgiven

$15,880

Jobs Reported

1

Loan #

2235528204

Loan Size

Small

Crystal St Brice

Self-Employed Individuals

$20,833 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1301
Approved

Apr 24, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

1163308900

Loan Size

Small

April Passillas

Sole Proprietorship

$20,416 Exemption 4
Address:
1421 John B White SR Blvd
Spartanburg, SC29306-3981
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1468638906

Loan Size

Small

Nyesha Newsome

Self-Employed Individuals

$17,291 Exemption 4
Address:
1421 John B White SR Blvd C10
Spartanburg, SC29306-3981
Approved

May 29, 2021

Jobs Reported

1

Loan #

9648569005

Loan Size

Small

Latifah Sanders

Independent Contractors

$20,833 Paid in Full
Address:
15501 Bruce B Downs Blvd N/A
Tampa, FL33647-1374
Approved

Apr 9, 2021

Forgiven

$21,024

Jobs Reported

1

Loan #

1233628800

Loan Size

Small

Kimberly McCullin

Sole Proprietorship

$17,500 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

Feb 2, 2021

Forgiven

$17,685

Jobs Reported

1

Loan #

1563428410

Loan Size

Small

Timothy Parker

Sole Proprietorship

$20,832 Exemption 4
Address:
15501 Bruce B Downs Blvd Apt 2724
Tampa, FL33647-1314
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9756098606

Loan Size

Small

Kenny Louima

Self-Employed Individuals

$837 Exemption 4
Address:
15501 Bruce B Downs Blvd Apt 411
Tampa, FL33647-1303
Approved

May 12, 2021

Jobs Reported

1

Loan #

8923868910

Loan Size

Small

Ryan Redfield

Self-Employed Individuals

$13,750 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

May 18, 2021

Forgiven

$13,782

Jobs Reported

1

Loan #

3547939002

Loan Size

Small

Erika Hillstock

Sole Proprietorship

$2,500 Paid in Full
Address:
1421 John B White SR Blvd Apt F05
Spartanburg, SC29306-3919
Approved

Apr 26, 2021

Forgiven

$2,519

Jobs Reported

1

Loan #

1839318904

Loan Size

Small

Ryan Redfield

Self-Employed Individuals

$13,750 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

Apr 12, 2021

Forgiven

$13,793

Jobs Reported

1

Loan #

2335438808

Loan Size

Small

Julius Wynn

Sole Proprietorship

$20,166 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

May 7, 2021

Forgiven

$20,270

Jobs Reported

1

Loan #

7460568901

Loan Size

Small

A Cut Above Barber And Beauty LLC

Limited Liability Company(LLC

$4,662 Paid in Full
Address:
15501 Bruce B Downs Blvd Apt 2110
Tampa, FL33647-1301
Approved

Aug 6, 2020

Forgiven

$4,697

Jobs Reported

1

Loan #

4390128201

Loan Size

Small

Michael Echols

Sole Proprietorship

$20,807 Paid in Full
Address:
15501 Bruce B Downs Blvd Apt 2603
Tampa, FL33647-1313
Approved

May 20, 2021

Forgiven

$20,854

Jobs Reported

1

Loan #

4134429009

Loan Size

Small

Shwanda Tate

Sole Proprietorship

$20,312 Paid in Full
Address:
15501 Bruce B Downs Blvd Apt 4108
Tampa, FL33647-1372
Approved

May 20, 2021

Forgiven

$20,537

Jobs Reported

1

Loan #

3992469001

Loan Size

Small

Darius Campbell

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6312208608

Loan Size

Small

Jesica Gardner

Self-Employed Individuals

$12,499 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

Apr 17, 2021

Forgiven

$12,575

Jobs Reported

1

Loan #

5106588807

Loan Size

Small

Kimberly McCullin

Sole Proprietorship

$16,250 Paid in Full
Address:
15501 Bruce B Downs Boulevard 4402
Tampa, FL33647-1301
Approved

Jun 29, 2020

Forgiven

$16,426

Jobs Reported

1

Loan #

6164868005

Loan Size

Small

Alexis Shorter

Self-Employed Individuals

$20,833 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

May 11, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

7955438910

Loan Size

Small

Richard Rosario

Single Member LLC

$1,000 Paid in Full
Address:
15501 Bruce B Downs Blvd 1203
Tampa, FL33647
Approved

May 15, 2020

Forgiven

$1,006

Jobs Reported

1

Loan #

7080377404

Loan Size

Small

Theresa Roberts

Single Member LLC

$18,750 Paid in Full
Address:
15501 Bruce B Downs Blvd Apt 1207
Tampa, FL33647-1306
Approved

May 21, 2021

Forgiven

$18,793

Jobs Reported

1

Loan #

4988039003

Loan Size

Small

Maruja Fontana

Independent Contractors

$2,670 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

Apr 19, 2021

Forgiven

$2,684

Jobs Reported

1

Loan #

6479658801

Loan Size

Small

Ahyanna Griffith

Sole Proprietorship

$20,136 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

Apr 17, 2021

Forgiven

$20,367

Jobs Reported

1

Loan #

5233628809

Loan Size

Small

Yes We Can 35 LLC

Single Member LLC

$1,355 Paid in Full
Address:
15501 Bruce B Downs Blvd Apt 1203
Tampa, FL33647-1306
Approved

Mar 15, 2021

Forgiven

$1,365

Jobs Reported

1

Loan #

2403428601

Loan Size

Small

Angelo Selmond

Independent Contractors

$20,832 Exemption 4
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

May 14, 2021

Jobs Reported

1

Loan #

2181189002

Loan Size

Small

Nick Dessasore

Sole Proprietorship

$20,832 Exemption 4
Address:
15501 Bruce B Downs Blvd Apt 4108
Tampa, FL33647-1372
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8410158707

Loan Size

Small

Torey Anderson

Sole Proprietorship

$20,270 Exemption 4
Address:
1421 John B White SR Blvd Apt B4
Spartanburg, SC29306-3974
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2151208902

Loan Size

Small

Camels Back LLC

Single Member LLC

$12,161 Paid in Full
Address:
15501 Bruce B Downs Blvd Apt 2812
Tampa, FL33647-1314
Approved

Apr 24, 2021

Forgiven

$12,222

Jobs Reported

1

Loan #

1306628900

Loan Size

Small

Precious Bowling

Sole Proprietorship

$15,612 Paid in Full
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

Apr 9, 2021

Forgiven

$15,705

Jobs Reported

1

Loan #

9827508705

Loan Size

Small

Andrea Owens

Sole Proprietorship

$11,752 Paid in Full
Address:
15501 Bruce B Downs Blvd Apt 2705
Tampa, FL33647-1314
Approved

Mar 31, 2021

Forgiven

$11,870

Jobs Reported

1

Loan #

3845288707

Loan Size

Small

Eric Richardson

Sole Proprietorship

$20,833 Exemption 4
Address:
15501 Bruce B Downs Blvd
Tampa, FL33647-1374
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9140228610

Loan Size

Small

Roselyn Suero

Sole Proprietorship

$17,500 Paid in Full
Address:
15501 Bruce B Downs Blvd Apt 406
Tampa, FL33647-1303
Approved

Feb 26, 2021

Forgiven

$17,711

Jobs Reported

1

Loan #

4759158505

Loan Size

Small

Jeremy Atkins

Self-Employed Individuals

$1,650 Paid in Full
Address:
15501 Bruce B Downs Blvd Apt 3401
Tampa, FL33647-1349
Approved

Apr 2, 2021

Forgiven

$1,669

Jobs Reported

1

Loan #

5578088710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Danny McSwain. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danny McSwain on the map

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Danny McSwain in Maiden, NC: Background Summary

Location
3607 Ray Danner Rd, Maiden Nc 28650, Maiden, NC
Other Locations
Montgomery, AL ยท Scott City, MO ยท Hempstead, TX and 12 more
Profiles Found
30 people with this name
Phone Numbers
(704) 300-6395 and 17 others on file
Email
richmcswain@gmail.com and 4 others on file
Possible Relatives
Angela Kay Mcswain, Kalee Mcswain, Verlon D Mcswain, Kenneth W Mcswain, Merle G Mcswain and 8 more
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
7 linked โ€” 2007 Gmc Sierra, 2010 Chevrolet Silverado 1500 and 5 more
Contributions
$1,000 total โ€” American Association Of Nurse Anesthetists Separate Segregated Fund (crna Pac)
PPP Loans
$566K for Jarrett M Timley, Maruja Fontana

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 Danny McSwain. Because public records are indexed by name rather than by a unique identifier, the 110 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.

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 Danny McSwain

Search Complexity: High

110 public records across 7states, belonging to approximately 30 different individuals. With 30 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: Alabama (20%), followed by Texas and North Carolina. Spans the South and Midwest regions.

AL22recordsTX13recordsNC12recordsMO3recordsSC3recordsOK2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (38) and Vehicle Registration Records (7).

39
Contact & Address Records
38
PPP Loan Records
7
Vehicle Registration Records
5
Business & Corporate Filings
4
Corporate Records
4
Political Contribution Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)7peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Danny McSwain

Is Danny McSwain a registered voter?
Yes, voter registration records show Danny McSwain is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Danny McSwain own property?
County assessor records show 1 property associated with Danny McSwain . 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 Danny McSwain?
Records show 7 vehicle registrations associated with Danny McSwain, including a 2007 GMC SIERRA. Registered makes include Gmc, Chevrolet, Mitsubishi, Honda. 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 Danny McSwain?
We found 5 business affiliations for Danny McSwain (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Danny McSwain made political donations?
FEC disclosure records show 4 reported political contributions from Danny McSwain, totaling $1,000. Recipients include American Association Of Nurse Anesthetists Separate Segregated Fund (crna Pac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danny McSwain?
Our database contains 110 total records for Danny McSwain spanning 7 states. This includes 30 distinct contact records, 20 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 Danny McSwain?
The 110 records displayed for Danny McSwain 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 Danny McSwain 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.