H Swink from Annandale, VA

Age 88 b. Jan 1938 Fairfax Co.
๐Ÿ“ 7315 Wayne Dr
๐Ÿ“ž (703) 560-4880

H Swink from Bal Harbour, FL

Age 78 b. Apr 1947 Miami Dade Co.
๐Ÿ“ 9601 Collins Ave 1105

H Swink from Jennings, FL

๐Ÿ“ 1293 Hamilton Ave
๐Ÿ“ž (386) 547-0061 (SPRINT)

H Swink from Hickory, NC

Catawba Co.
๐Ÿ“ Po Box 2365
๐Ÿ“ž (603) 827-3714

H Swink from Tucson, AZ

Pima Co.
๐Ÿ“ 6271 N Cll Del Venado
๐Ÿ“ž (520) 615-9041

H Swink from Saint Paul, MN

๐Ÿ“ 4145 Ruby Ln

H Swink from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1440 New York Ave Nw Unit 310

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for H Swink across 6 states. The most recent address on file is in Annandale, Virginia. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swink H R Est

Cherokee County

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

ยท Registered to: Swink
·
7315 Wayne Dr, Annandale, VA, 22003
·
(703) 560-4880

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with H Swink. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

John S Mulholland Family Foundation INC

H SwinkDirector
Washington, DC

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for H Swink. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dispatch Management Services CORP.

Filed: Nov 5, 1997
CEO: H Steve Swink

Dispatch Management Services CORP.

Addr: 1981 Marcus Ave #c131, Lake Success, CA, 11042
CA
CEO: H Steve Swink

Unknown Corporation

PRESIDENT: H Steve Swink

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

$250 May 21, 1994
1994 REP
Wolf, Frank R
Swink, H Coffee Butler INC Alexandria, VA
$500 Feb 6, 1984
1984 REP
Warner, John William
Swink, H S Coffee Bulter Fairfax, VA
$500 Feb 6, 1984
REP
Warner, John William
Contributor Coffee Bulter Fairfax, VA
$250 May 21, 1994
Unknown Committee
Swink, H Coffee Butler INC Alexandria, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for H Swink. Total disclosed contributions amount to $1,500. Recipients include Warner, John William. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

H Swink

Age 86
·
1110 Yakima Ave, Prosser, WA 99350 (Benton County)
46.2024, -119.7670
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1922

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with H Swink. 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 H Swink. These loans were issued to businesses, not individuals.

Club Monaco Gaming LLC

Limited Liability Company(LLC

$1,775,300 Paid in Full
Address:
111 S 3rd St
Renton, WA98057
Approved

Apr 29, 2020

Forgiven

$1,794,512

Jobs Reported

69

Loan #

2999167305

Loan Size

Medium-Large

Modell Foods LTD

Corporation

$33,800 Paid in Full
Address:
111 S 3rd St
Marquette, MI49855-4601
Approved

Feb 27, 2021

Forgiven

$33,903

Jobs Reported

12

Loan #

5413238502

Loan Size

Small

Terri Diamond Photography INC

Corporation

$8,300 Paid in Full
Address:
111 S 3rd St Apt 6B
Brooklyn, NY11249-5590
Approved

Apr 9, 2021

Forgiven

$8,347

Jobs Reported

1

Loan #

9740198705

Loan Size

Small

Club Monaco Gaming LLC

Limited Liability Company(LLC

$2,000,000 Exemption 4
Address:
111 S 3rd St
Renton, WA98057-2032
Approved

Feb 22, 2021

Forgiven

$1,844,582

Jobs Reported

193

Loan #

2683308506

Loan Size

Medium-Large

Prefurred Pet Care Services LLC

Limited Liability Company(LLC

$11,580 Paid in Full
Address:
111 S 3rd St Apt 5
Lemoyne, PA17043-1908
Approved

Jan 20, 2021

Forgiven

$11,666

Jobs Reported

6

Loan #

2071388300

Loan Size

Small

Justine Robles

Self-Employed Individuals

$20,832 Exemption 4
Address:
111 S 3rd St
Brooklyn, NY11249-5569
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1329808604

Loan Size

Small

La&lg CORP

Corporation

$30,442 Paid in Full
Address:
111 S 3rd St
Lantana, FL33462-2853
Approved

May 12, 2020

Forgiven

$30,653

Jobs Reported

6

Loan #

5539467402

Loan Size

Small

Herbert E. Patrick Jr.

Sole Proprietorship

$37,576 Paid in Full
Address:
111 S 3rd St
Clarksville, TN37040-3403
Approved

Mar 28, 2021

Forgiven

$37,829

Jobs Reported

1

Loan #

2343868710

Loan Size

Small

Eye Care Associates Of Marietta LLC

Limited Liability Company(LLC

$161,835 Paid in Full
Address:
111 S 3rd St
Marietta, OH45750-3111
Approved

Feb 13, 2021

Forgiven

$162,959

Jobs Reported

22

Loan #

8426908407

Loan Size

Medium

Erwin Insurance Agency INC.

Corporation

$11,531 Paid in Full
Address:
111 S 3rd St SW
Clay City, IL62824-1056
Approved

Mar 18, 2021

Forgiven

$11,571

Jobs Reported

2

Loan #

4688438606

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with H Swink. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find H Swink on the map

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H Swink in Annandale, VA: Background Summary

Location
7315 Wayne Dr, Annandale, VA 22003
Other Locations
Bal Harbour, FL ยท Jennings, FL ยท Hickory, NC and 3 more
Profiles Found
7 people with this name
Phone Numbers
(703) 560-4880 and 3 others on file
Career
Director
Properties
1property owned
Vehicles
1 linked โ€” N N N
Contributions
$1,500 total โ€” Warner, John William
PPP Loans
$4091K for Club Monaco Gaming LLC, Modell Foods LTD

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 H Swink. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 H Swink

Search Complexity: Moderate

29 public records across 8states, belonging to approximately 7 different individuals. There are 7 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 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: Virginia (14%), followed by Florida and District of Columbia. Spans the South and West regions.

VA4recordsFL2recordsDC2recordsMN2recordsWA1recordCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Political Contribution Records (4).

10
PPP Loan Records
8
Contact & Address Records
4
Political Contribution Records
3
Corporate Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About H Swink

Does H Swink own property?
County assessor records show 1 property associated with H Swink . 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 H Swink?
Records show 1 vehicle registration associated with H Swink, including a N N 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 H Swink?
We found 1 business affiliation for H Swink (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has H Swink made political donations?
FEC disclosure records show 4 reported political contributions from H Swink, totaling $1,500. Recipients include Warner, John William. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for H Swink?
Our database contains 29 total records for H Swink spanning 8 states. This includes 7 distinct contact records, 4 with phone numbers. 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 H Swink?
The 29 records displayed for H Swink 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 H Swink 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.