Diane Swindell

Age 73 b. 1952-05-01
๐Ÿ“ 15319 Vaughan, Detroit Mi 48223
๐Ÿ“ž (313) 221-4139
โœ‰๏ธ PRETTYTOPRETTY@ATT.NET, prettytopretty@att.net

Diane Swindell from Cary, NC

Age 52
๐Ÿ“ 102 Rosedown Dr #2b, Cary, NC 27513
๐Ÿ“ž (919) 468-4614, (919) 468-4088, (718) 584-5740, (919) 468-4614, (919) 468-4088
โœ‰๏ธ swindeld@bellsouth.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Annie Swindell

Diane Swindell from Amesbury, MA

Age 47
๐Ÿ“ 5 Middle Rd, Amesbury, MA 01913
๐Ÿ“ž (978) 388-4691, (978) 388-4691, (978) 777-7687

Diane Swindell from Sturbridge, MA

Age 61
๐Ÿ“ 131 Fiske Hill Rd, Sturbridge, MA 01566
๐Ÿ“ž (508) 347-2889, (508) 347-2889
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Craig A Swindell

Diane Swindell from League City, TX

0
๐Ÿ“ 2951 Marina Bay Dr #130, League City, TX 77573

Diane Swindell from Sturbridge, MA

Age 82 b. Aug 1943 Worcester Co.
๐Ÿ“ Po Box 1135
๐Ÿ“ž (508) 347-2889

Diane Swindell from Lighthouse Point, FL

Age 76 b. Feb 1950 Broward Co.
๐Ÿ“ 4038 Eastridge Cir
๐Ÿ“ž (954) 946-1356

Diane Swindell from Raleigh, NC

Age 64 b. Mar 1962 Wake Co.
๐Ÿ“ 5516 Pennfine Dr
๐Ÿ“ž (919) 672-4153
๐Ÿ‘ค aka Swindell Diane

Diane Swindell from Mesquite, TX

Age 74 b. 1952 Dallas Co.
๐Ÿ“ 2328 Catalina Dr
๐Ÿ“ž (972) 270-3907

Diane Swindell from Nacogdoches, TX

Age 84 b. Dec 1941 Nacogdoches Co.
๐Ÿ“ 7469 Fm 2259
๐Ÿ“ž (936) 564-6057

Diane Swindell from Euless, TX

Age 59 b. 1967 Female
๐Ÿ“ 1401 Highway 360
๐Ÿ“ž (817) 846-3423

Diane Swindell from Bronx, NY

Age 64 b. Mar 1962 Bronx Co.
๐Ÿ“ 2055 Anthony Ave Apt 3 D

Diane Swindell from Wilson, NC

Age 73 b. Jun 1952 Wilson Co.
๐Ÿ“ 2209 Somerset Dr N

Diane Swindell from Nashville, NC

Age 73 b. Jun 1952
๐Ÿ“ 700 Birchwood Dr
๐Ÿ‘ค aka Dianne Swindell, Diane Ludlum Smith

Diane Swindell from Greenville, TX

Hunt Co.
๐Ÿ“ 3005 Mitchell St
๐Ÿ“ž (903) 454-7802

Diane Swindell from Lewisville, TX

Denton Co.
๐Ÿ“ 1338 Azalia Bn

Diane Swindell from Nacogdoches, TX

Nacogdoches Co.
๐Ÿ“ 2 Po Box 1910

Diane Swindell from Bronx, NY

Bronx Co.
๐Ÿ“ 150 E 182nd St 307

Diane Swindell from Greenville, MI

Montcalm Co.
๐Ÿ“ RR

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Diane Swindell across 6 states. The most recent address on file is in Sturbridge, Massachusetts. Of these records, 11 include phone numbers and 2 include email addresses. Ages range from 47 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swindell Diane

Nacogdoches County
PIN: 17990
· 7469 Fm 2259
Lot: 80,087sqft

Swindell Diane

Nacogdoches County
· 7469 Fm 2259, Nacogdoches

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

Diane E Swindell

12463 Muscovy Dr, Jacksonville, , 32223

diane LUDLUM swindell

Democrat Reg: 09/06/1989
700 Birchwood Dr, Nashville, NC, 27856
DOB: 1952 Gender: Female
County: Nash

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Diane Swindell in , North Carolina. 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.

2003 MAZDA TRIBUTE MINI SPORT UTILITY
ยท Registered to: Diane Swindell
ยท VIN: 4F2CZ06113KM25528
·
12463 Muscovy Dr, Jacksonville, FL, 32223
2002 TOYO CAMR
ยท Registered to: Diane Swindell
ยท VIN: 4T1BF32K72U504852
·
2328 Catalina Dr, Mesquite, TX, 75150-3818
·
751503818
2009 CHEVROLET AVEO CAR ENTRY LEVEL
ยท Registered to: Diane Swindell
ยท VIN: KL1TD66E69B637734
·
7469 Fm 2259, Nacogdoches, TX, 75961
·
(936) 564-6057
2003 Mitsubishi Eclipse
ยท Registered to: Diane Swindell
ยท VIN: 4A3AC74H73E030086
·
4038 Eastridge Cir, Pompano Beach, FL, 33064-1843
2003 TOYOTA ECHO 2DR SEDAN
ยท Registered to: Diane Swindell
ยท VIN: JTDAT123530288711
·
7 Dewey St Apt 10, Natick, MA, 01760

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Diane Swindell. Registered makes include Mazda, Toyo, Chevrolet, Mitsubishi and others. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Service Bancorp

Director Human Resources Strata Bank
+15085334343dswindell@stratabank.com

Service Bancorp, Inc.

Diane SwindellGeneral/Technical
(508) 533-4343dswindell@.stratabank.com
81 Main St, Medway, MA2053

Diane Swindell

Research Coordinator
University Of Florida
United States Research

Diane Swindell

Nurse
Edgewater Florida
Kansas

Diane Swindell

Raleigh-Durham, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Diane Swindell. Companies include Service Bancorp, Inc., University Of Florida. Roles listed include Director Human Resources Strata Bank and General/Technical. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diane L Swindell

Apr 8, 2010, 07:00 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: WW OUR

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Diane Swindell 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.

Diane Swindell

Danvers High School - Danvers, MA, MA
1984

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diane Swindell 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.

$970 Oct 4, 2010
2010 DEM
Swindell Iv, Albin B
Swindell, Diane Prudential Nashville, NC
$204 Oct 5, 2010
2010 DEM
Swindell Iv, Albin B
Swindell, Diane Prudential Nashville, NC
$204 Oct 5, 2010
DEM
Swindell Iv, Albin B
Contributor Prudential Nashville, NC
$970
2010 D
Swindell Iv, Albin B
Contributor Prudential Nashville, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Diane Swindell. Total disclosed contributions amount to $2,349. Recipients include Swindell Iv, Albin B. Federal law requires disclosure of contributions above $200 to federal candidates.

Diane L Swindell

License: 165774 Broker In Charge

Source: State Real Estate Commissions ยท NAR License Databases

MP

Diane H Swindell

Age 64 Female
·
7 Dewey St, Natick, MA 01760 (Middlesex County)
42.2851, -71.3408
· (508) 347-2889
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Diane L Swindell

Age 65 Female
·
700 Birchwood Dr, Nashville, NC 27856 (Nash County)
35.9638, -77.9572
· (252) 459-4385
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1962 Purchased 1989
MP

Diane E Swindell

Age 54 Female
·
12463 Muscovy Dr, Jacksonville, FL 32223 (Duval County)
30.1422, -81.6250
TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2003
MP

Diane Swindell

Age 55 Female
·
5516 Pennfine Dr, Raleigh, NC 27610 (Wake County)
35.7816, -78.5459
· (919) 672-4153
Marital: Married TZ: Eastern
Single Family
MP

Diane Swindell

Female
·
206 N Oak St, Springfield, TN 37172 (Robertson County)
36.5151, -86.8864
· (615) 384-1875
TZ: Central
Homeowner Single Family Built 1920 Purchased 2013
MP

Diane D Swindell

Age 75 Female
·
PO Box 1060, Ridgefield, WA 98642 (Clark County)
45.8168, -122.6850
Marital: Married TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Diane Swindell. 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 Diane Swindell. These loans were issued to businesses, not individuals.

Saliga Automotive Repair

Sole Proprietorship

$3,546 Paid in Full
Address:
81 Main St
Rutland, MA01543-1317
Approved

May 14, 2020

Forgiven

$3,575

Jobs Reported

1

Loan #

6300037405

Loan Size

Small

Roman Delight At Deerbrook Mall, INC.

Corporation

$21,384 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-343
League City, TX77573-2735
Approved

Feb 26, 2021

Forgiven

$21,487

Jobs Reported

3

Loan #

4527938504

Loan Size

Small

College Station Pizza, INC

Corporation

$16,882 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-343
League City, TX77573
Approved

May 1, 2020

Forgiven

$17,020

Jobs Reported

3

Loan #

5697917706

Loan Size

Small

Msp Insurance Agency, INC

Corporation

$7,875 Paid in Full
Address:
81 Main St
Haverhill, MA01835-7421
Approved

Apr 28, 2020

Forgiven

$34,202

Jobs Reported

4

Loan #

1061937305

Loan Size

Small

Associated Enterprise

Partnership

$110,000 Paid in Full
Address:
2951 Marina Bay Dr Ste 130 # 395
League City, TX77573-4078
Approved

Apr 27, 2020

Forgiven

$110,865

Jobs Reported

43

Loan #

4242397203

Loan Size

Small

Thomas Interests INC

Subchapter S Corporation

$4,200 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-459
League City, TX77573
Approved

Jun 11, 2020

Forgiven

$4,239

Jobs Reported

1

Loan #

2405527909

Loan Size

Small

Parkdale Pizza INC

Corporation

$17,114 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-343
League City, TX77573
Approved

May 1, 2020

Forgiven

$17,254

Jobs Reported

3

Loan #

5548267708

Loan Size

Small

Rtme Home Services INC.

Corporation

$52,458 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-348 130-348
League City, TX77573-2735
Approved

Mar 8, 2021

Forgiven

$52,589

Jobs Reported

8

Loan #

8005198508

Loan Size

Small

South Shore Eye Center PLLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
2951 Marina Bay Dr Ste 100
League City, TX77573-2785
Approved

Feb 13, 2021

Forgiven

$75,353

Jobs Reported

6

Loan #

8238878403

Loan Size

Small

James Gomer Davis

Sole Proprietorship

$25,000 Paid in Full
Address:
2951 Marina Bay Dr Ste 130
League City, TX77573-2733
Approved

May 22, 2020

Forgiven

$20,212

Jobs Reported

2

Loan #

2180587805

Loan Size

Small

Steelsalvor LLC

Limited Liability Company(LLC

$17,527 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-377
League City, TX77573-2735
Approved

Mar 13, 2021

Forgiven

$17,610

Jobs Reported

2

Loan #

1624608606

Loan Size

Small

Las Haciendas Mexican Bar & Grill

Cooperative

$66,555 Exemption 4
Address:
2951 Marina Bay Dr
League City, TX77573
Approved

Apr 30, 2020

Forgiven

$64,258

Jobs Reported

18

Loan #

5782617301

Loan Size

Small

Stratus Engineering INC.

Subchapter S Corporation

$89,068 Paid in Full
Address:
2951 Marina Bay Dr # 130-330
League City, TX77573-2735
Approved

Jan 27, 2021

Forgiven

$89,685

Jobs Reported

3

Loan #

7139768307

Loan Size

Small

Eco Clean LLC

Corporation

$76,332 Paid in Full
Address:
2951 Marina Bay Dr Suite 130-367
League City, TX77573
Approved

Apr 30, 2020

Forgiven

$77,279

Jobs Reported

15

Loan #

5926347303

Loan Size

Small

Peachtree Pizza, INC.

Corporation

$27,445 Paid in Full
Address:
2951 Marina Bay Dr Apt 130-343
League City, TX77573
Approved

May 1, 2020

Forgiven

$27,680

Jobs Reported

3

Loan #

6412057710

Loan Size

Small

Randolph Stephens

Independent Contractors

$12,915 Exemption 4
Address:
2951 Marina Bay Dr Ste 130-652
League City, TX77573-2735
Approved

Apr 29, 2021

Forgiven

$13,088

Jobs Reported

1

Loan #

4969698904

Loan Size

Small

Brandy Cook

Sole Proprietorship

$20,833 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-102
League City, TX77573-2735
Approved

Apr 8, 2021

Forgiven

$6,175

Jobs Reported

1

Loan #

9407608704

Loan Size

Small

Roman Delight At Deerbrook Mall, INC.

Corporation

$21,527 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-343
League City, TX77573
Approved

May 1, 2020

Forgiven

$21,710

Jobs Reported

4

Loan #

7125417702

Loan Size

Small

Out Of Hand

Sole Proprietorship

$13,800 Paid in Full
Address:
81 Main St
Great Barrington, MA01230-1307
Approved

Jul 14, 2020

Forgiven

$11,874

Jobs Reported

5

Loan #

3407868105

Loan Size

Small

Jeannette C Thames

Sole Proprietorship

$17,900 Paid in Full
Address:
2951 Marina Bay Dr
League City, TX77573-2733
Approved

Apr 29, 2020

Forgiven

$18,023

Jobs Reported

1

Loan #

2072327310

Loan Size

Small

State Farm Agent

Sole Proprietorship

$25,324 Paid in Full
Address:
2951 Marina Bay Dr Ste 170
League City, TX77573-2736
Approved

Apr 30, 2020

Forgiven

$25,567

Jobs Reported

3

Loan #

6230267310

Loan Size

Small

Rental Property Management INC

Corporation

$76,000 Paid in Full
Address:
81 Main St
Hopkinton, MA01748-3121
Approved

Mar 17, 2021

Forgiven

$76,673

Jobs Reported

6

Loan #

3439678602

Loan Size

Small

Galveston Powerhouse LLC

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-535
League City, TX77573-2733
Approved

Apr 14, 2020

Forgiven

$12,083

Jobs Reported

2

Loan #

5730587107

Loan Size

Small

Steve Clark

Limited Liability Company(LLC

$31,900 Paid in Full
Address:
2951 Marina Bay Dr
League City, TX77573-2735
Approved

Feb 4, 2021

Forgiven

$32,315

Jobs Reported

6

Loan #

3312538402

Loan Size

Small

Roman Delight Of G4 INC

Corporation

$79,040 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-343
League City, TX77573-2735
Approved

May 1, 2020

Forgiven

$79,560

Jobs Reported

12

Loan #

5937267701

Loan Size

Small

Caleb-Parker Investments INC

Sole Proprietorship

$13,457 Paid in Full
Address:
2951 Marina Bay Dr
League City, TX77573
Approved

Apr 29, 2020

Forgiven

$13,592

Jobs Reported

1

Loan #

3478187310

Loan Size

Small

Sj Bistro LLC

Limited Liability Company(LLC

$25,581 Paid in Full
Address:
2951 Marina Bay Dr Ste 220
League City, TX77573-2785
Approved

May 1, 2020

Forgiven

$25,798

Jobs Reported

6

Loan #

6522887702

Loan Size

Small

Irfan Nasrullah, P.c.

Professional Association

$5,500 Paid in Full
Address:
81 Main St
Hopkinton, MA01748-1123
Approved

Apr 10, 2020

Forgiven

$1,005

Jobs Reported

1

Loan #

2453737101

Loan Size

Small

Spec Athletic INC

Corporation

$71,585 Paid in Full
Address:
2951 Marina Bay Dr Ste 130 PMB 491
League City, TX77573-4078
Approved

Feb 12, 2021

Forgiven

$72,168

Jobs Reported

4

Loan #

7461228405

Loan Size

Small

Eco Clean LLC

Corporation

$85,673 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-367
League City, TX77573-2735
Approved

Feb 24, 2021

Forgiven

$86,166

Jobs Reported

15

Loan #

3920778506

Loan Size

Small

Roman Delight Of Peachtree Center INC

Corporation

$23,530 Paid in Full
Address:
2951 Marina Bay Dr Apt 130-343
League City, TX77573-2735
Approved

May 1, 2020

Forgiven

$23,735

Jobs Reported

3

Loan #

5914917703

Loan Size

Small

R Delight Of Friendswood INC

Corporation

$32,331 Paid in Full
Address:
2951 Marina Bay Dr
League City, TX77573
Approved

May 1, 2020

Forgiven

$32,579

Jobs Reported

4

Loan #

6514687701

Loan Size

Small

College Station Pizza INC

Corporation

$19,449 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-343
League City, TX77573-2735
Approved

Feb 5, 2021

Forgiven

$19,557

Jobs Reported

2

Loan #

3653278405

Loan Size

Small

The Homework Network INC.

Subchapter S Corporation

$38,100 Paid in Full
Address:
2951 Marina Bay Dr # 130-420
League City, TX77573-2735
Approved

Jan 23, 2021

Forgiven

$38,337

Jobs Reported

2

Loan #

4265738306

Loan Size

Small

Lawrence F Thames

Sole Proprietorship

$8,619 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-666
League City, TX77573-2735
Approved

Apr 14, 2021

Forgiven

$8,660

Jobs Reported

1

Loan #

3137098806

Loan Size

Small

Arlington Pizza INC

Corporation

$31,292 Paid in Full
Address:
2951 Marina Bay Dr Apt 130 343
League City, TX77573
Approved

May 1, 2020

Forgiven

$31,548

Jobs Reported

4

Loan #

5694357709

Loan Size

Small

R Delight Of Friendswood INC

Corporation

$45,265 Paid in Full
Address:
2951 Marina Bay Dr
League City, TX77573-2735
Approved

Feb 13, 2021

Forgiven

$45,504

Jobs Reported

3

Loan #

8307708403

Loan Size

Small

Cybiz INC

Corporation

$3,181 Paid in Full
Address:
2951 Marina Bay Dr
League City, TX77573-2735
Approved

Apr 30, 2020

Forgiven

$3,210

Jobs Reported

1

Loan #

7690137301

Loan Size

Small

Stratus Engineering, INC

Subchapter S Corporation

$89,068 Paid in Full
Address:
2951 Marina Bay Dr #130-339
League City, TX77573-2735
Approved

Apr 28, 2020

Forgiven

$89,651

Jobs Reported

3

Loan #

8179247209

Loan Size

Small

3d Koala Labels LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
2951 Marina Bay Dr 2951 Marina Bay Drive
League City, TX77573-2735
Approved

May 5, 2021

Forgiven

$21,049

Jobs Reported

1

Loan #

6917698901

Loan Size

Small

Bancamm INC

Subchapter S Corporation

$38,177 Paid in Full
Address:
2951 Marina Bay Dr Ste 130
League City, TX77573-4078
Approved

Feb 22, 2021

Forgiven

$38,576

Jobs Reported

7

Loan #

2893838510

Loan Size

Small

Shirleywhitefieldllc

Limited Liability Company(LLC

$14,583 Paid in Full
Address:
2951 Marina Bay Dr #300-623
League City, TX77573-2733
Approved

Jun 12, 2020

Forgiven

$14,735

Jobs Reported

1

Loan #

2829777907

Loan Size

Small

Goldusmle Review

Sole Proprietorship

$23,867 Exemption 4
Address:
2951 Marina Bay Dr Ste 130 Box
League City, TX77573
Approved

Apr 30, 2020

Forgiven

$5,583

Jobs Reported

33

Loan #

5380137307

Loan Size

Small

Style Nails And Spa

Limited Liability Company(LLC

$1,975 Paid in Full
Address:
2951 Marina Bay dr Suite 210
League City, TX77573
Approved

May 16, 2020

Forgiven

$1,999

Jobs Reported

4

Loan #

7283657405

Loan Size

Small

Roman Delight Of G4 INC

Corporation

$65,817 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-343
League City, TX77573-2735
Approved

Jan 30, 2021

Forgiven

$66,196

Jobs Reported

9

Loan #

8799338307

Loan Size

Small

Jeannette C Thames

Sole Proprietorship

$26,058 Paid in Full
Address:
2951 Marina Bay Dr Ste 130
League City, TX77573-4078
Approved

Feb 8, 2021

Forgiven

$26,233

Jobs Reported

1

Loan #

5367748402

Loan Size

Small

Arlington Pizza INC

Corporation

$43,809 Paid in Full
Address:
2951 Marina Bay Dr Apt 130343
League City, TX77573-2735
Approved

Feb 5, 2021

Forgiven

$44,050

Jobs Reported

3

Loan #

3660978401

Loan Size

Small

Ernest M. Artiz

Self-Employed Individuals

$20,833 Paid in Full
Address:
2951 Marina Bay Dr # 130-417
League City, TX77573-2735
Approved

Mar 13, 2021

Forgiven

$21,069

Jobs Reported

1

Loan #

1727278606

Loan Size

Small

N. Express Of 1111 Louisiana, INC

Corporation

$25,352 Paid in Full
Address:
2951 Marina Bay Dr Ste 130-343
League City, TX77573
Approved

May 1, 2020

Forgiven

$25,560

Jobs Reported

5

Loan #

5406647709

Loan Size

Small

Quality Payroll Services INC

Corporation

$326,040 Exemption 4
Address:
2951 Marina Bay Dr Ste 130-276
League City, TX77573-2735
Approved

Feb 25, 2021

Forgiven

$274,353

Jobs Reported

46

Loan #

4011728510

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Diane Swindell. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diane Swindell on the map

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Diane Swindell in Detroit, MI: Background Summary

Location
15319 Vaughan, Detroit Mi 48223, Detroit, MI
Other Locations
Sturbridge, MA ยท Lighthouse Point, FL ยท Raleigh, NC and 9 more
Profiles Found
19 people with this name
Phone Numbers
(313) 221-4139 and 9 others on file
Email
prettytopretty@att.net and 1 other on file
Possible Relatives
Annie Swindell, Debora J Swindell, Thomas J Chigas, John S Swindell, Linda R Chagros and 9 more
Career
Director Human Resources Strata Bank, General/Technical at Service Bancorp, Inc., University Of Florida
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
5 linked โ€” 2003 Mazda Tribute, 2002 Toyo Camr and 3 more
Contributions
$2,348.68 total โ€” Swindell Iv, Albin B, Swindell Iv, Albin B
PPP Loans
$2022K for Saliga Automotive Repair, Roman Delight At Deerbrook Mall, INC.
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 Diane Swindell. Because public records are indexed by name rather than by a unique identifier, the 107 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 Diane Swindell

Search Complexity: High

107 public records across 8states, belonging to approximately 19 different individuals. With 19 distinct profiles across 8 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 8 states. Highest concentration: Massachusetts (10%), followed by North Carolina and Texas. Spans the South and Northeast regions.

MA11recordsNC11recordsTX9recordsFL5recordsMI2recordsWA2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (27) and Business & Corporate Filings (8).

50
PPP Loan Records
27
Contact & Address Records
8
Business & Corporate Filings
5
Vehicle Registration Records
4
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Diane Swindell

Is Diane Swindell a registered voter?
Yes, voter registration records show Diane Swindell is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diane Swindell own property?
County assessor records show 2 properties associated with Diane Swindell . 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 Diane Swindell?
Records show 5 vehicle registrations associated with Diane Swindell, including a 2003 MAZDA TRIBUTE. Registered makes include Mazda, Toyo, Chevrolet, Mitsubishi. 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 Diane Swindell?
We found 8 business affiliations for Diane Swindell (Director Human Resources Strata Bank). Other companies include university of florida. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diane Swindell made political donations?
FEC disclosure records show 4 reported political contributions from Diane Swindell, totaling $2,349. Recipients include Swindell Iv, Albin B. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diane Swindell?
Our database contains 107 total records for Diane Swindell spanning 8 states. This includes 19 distinct contact records, 11 with phone numbers, 2 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 Diane Swindell?
The 107 records displayed for Diane Swindell 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 Diane Swindell 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.