Gini Swancy from Chesterfield, MO

Age 50
๐Ÿ“ 16741 Benton Taylor Dr, Chesterfield, MO 63005
๐Ÿ“ž (636) 536-4994, (636) 536-6019, (636) 530-9434, (704) 376-4699, (636) 530-9434, (636) 536-4994, (636) 536-6019, (316) 687-6907, (704) 549-9903
โœ‰๏ธ gini.l.swancy@bankofamerica.com, gini@swancy.net, gini636@hotmail.com, ini@swancy.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leona Lasheryl Williams,Mary Lancaster,Mark D Swancy,Kerry S Swancy
๐Ÿช Anatomy Of Style, Llc, Brioca, Llc

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Gini Swancy. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 MERCEDES-BENZ M-CLASS
ยท Registered to: Gini Swancy
ยท VIN: 4JGBB8GBXBA638984
·
1312 S College St Unit 1021, Charlotte, NC, 28203-6246
·
(636) 536-6019
2014 Jeep Wrangler
ยท Registered to: Gini Swancy
ยท VIN: 1C4BJWDG7EL121341
·
1312 S College St, Charlotte, NC, 28203
·
(314) 313-3313
2000 MERCEDES BENZ SLK CLASS ROADSTER
ยท Registered to: Gini Swancy
ยท VIN: WDBKK47F9YF167677
·
1312 S College St Unit 1021, Charlotte, NC, 28203
ยท Registered to: Gini Swancy
·
1312 S College St Unit 1021, Charlotte, NC, 28203

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Gini Swancy. Registered makes include Mercedes-Benz, Jeep, Mercedes Benz, N. 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.

Dbm

Gini SwancyManager
(314) 812-4722gswancy@ibridgesolutions.com
2 Cityplace Dr, Saint Louis, MO63141

Gini Swancy

Realtorร‚ยฎ at Sw ยท Charlotte, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Gini Swancy. Companies include Dbm. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gini Linnabery Swancy

Addr: 16741 Benton Taylor Dr., Chesterfield, MO, 63005
MO

Gini Swancy Designs, LLC

ID: 1392594
Addr: 160 Windy Knoll #5D, Banner Elk, NC, 28604-7238
Filed: Jul 28, 2014 NC Avery County
Registered Agent: Swancy, Gini

Gini Swancy Designs, LLC

ID: 1392594
Addr: 160 Windy Knoll #5D, Banner Elk, NC, 28604-7238
Filed: Jul 28, 2014 NC Avery County
Registered Agent: Swancy, Gini

Source: Public Records Gini Swancy appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Gini Swancy

John Foster Dulles High School - Sugar Land, TX, TX
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Gini Swancy 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.

Gini Linnabery Swancy

License: 285486 Provisional Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Gini L Swancy

Female
·
1679 Buckland Ct, Indian Land, SC 29707 (Lancaster County)
35.0547, -80.9007
· (803) 547-1830
TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2014
MP

Gini Swancy

Age 53 Female
·
1312 S College St, Charlotte, NC 28203 (Mecklenburg County)
35.2079, -80.8549
· (314) 313-3313
TZ: Eastern
Occ: Management Edu: Graduate School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Gini Swancy. 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 Gini Swancy. These loans were issued to businesses, not individuals.

Venolia Thomas

Independent Contractors

$12,083 Paid in Full
Address:
2 Cityplace Dr
Creve Coeur, MO63141-7390
Approved

Apr 18, 2021

Forgiven

$12,140

Jobs Reported

1

Loan #

5550988805

Loan Size

Small

Dene Shaeffer

Self-Employed Individuals

$20,833 Paid in Full
Address:
2 Cityplace Dr
Creve Coeur, MO63141-7390
Approved

Apr 17, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

5249048806

Loan Size

Small

Law Office Of Nathaniel Landman LLC

Independent Contractors

$12,000 Paid in Full
Address:
2 Cityplace Dr
St Louis, MO63141
Approved

Apr 29, 2020

Forgiven

$12,114

Jobs Reported

2

Loan #

3841317307

Loan Size

Small

Developing Minds Therapy Services LLC

Subchapter S Corporation

$50,000 Paid in Full
Address:
2 Cityplace Dr
Saint Louis, MO63141
Approved

May 1, 2020

Forgiven

$50,497

Jobs Reported

10

Loan #

8205697710

Loan Size

Small

Shaw Investments LLC.

Limited Liability Company(LLC

$111,000 Exemption 4
Address:
2 Cityplace Dr
Saint Louis, MO63141
Approved

May 7, 2020

Jobs Reported

7

Loan #

3621117402

Loan Size

Small

Realty Systems, INC.

Corporation

$35,280 Paid in Full
Address:
2 Cityplace Dr
Saint Louis, MO63141
Approved

May 1, 2020

Forgiven

$35,690

Jobs Reported

7

Loan #

8199037703

Loan Size

Small

The Massey Law Firm LLC

Limited Liability Company(LLC

$34,842 Paid in Full
Address:
2 Cityplace Dr
Saint Louis, MO63141-5678
Approved

Jun 24, 2020

Forgiven

$35,133

Jobs Reported

3

Loan #

3336328000

Loan Size

Small

Project Megsss Incorporated

Non-Profit Organization

$25,540 Paid in Full
Address:
2 Cityplace Dr
Saint Louis, MO63141
Approved

Apr 30, 2020

Forgiven

$25,683

Jobs Reported

10

Loan #

5401917305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Gini Swancy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gini Swancy on the map

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Gini Swancy in Chesterfield, MO: Background Summary

Location
16741 Benton Taylor Dr,Chesterfield, MO 63005, Chesterfield, MO
Age
50 years old
Phone Numbers
(636) 536-4994
Email
gini.l.swancy@bankofamerica.com and 3 others on file
Possible Relatives
Leona Lasheryl Williams, Mary Lancaster, Mark D Swancy, Kerry S Swancy
Career
Manager at Dbm
Vehicles
4 linked โ€” 2011 Mercedes-Benz M-Class, 2014 Jeep Wrangler and 2 more
PPP Loans
$302K for Venolia Thomas, Dene Shaeffer

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 Gini Swancy. Because public records are indexed by name rather than by a unique identifier, the 23 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

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 Gini Swancy

Search Complexity: Moderate

23 public records across 4states. There are 1 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: North Carolina (26%), followed by Missouri and South Carolina. Spans the South and Midwest regions.

NC6recordsMO3recordsSC1recordTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Vehicle Registration Records (4) and Business & Corporate Filings (3).

8
PPP Loan Records
4
Vehicle Registration Records
3
Business & Corporate Filings
3
Corporate Records
1
Contact & Address Records

Frequently Asked Questions About Gini Swancy

What vehicles are registered to Gini Swancy?
Records show 4 vehicle registrations associated with Gini Swancy, including a 2011 MERCEDES-BENZ M-CLASS. Registered makes include Mercedes-Benz, Jeep, Mercedes Benz, N. 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 Gini Swancy?
We found 3 business affiliations for Gini Swancy, including DBM (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Gini Swancy?
Our database contains 23 total records for Gini Swancy spanning 4 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Gini Swancy?
The 23 records displayed for Gini Swancy 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 Gini Swancy 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.