Janeece Swainey

Age 73 b. 1952-05-29
๐Ÿ“ 35 Newriver Trc, Clover Sc 29710
๐Ÿ“ž (803) 372-1164, (803) 372-1164
โœ‰๏ธ JSWAINEY@GMAIL.COM, jswainey@gmail.com

Janeece Swainey from Clover, SC

Age 73 b. May 1952 York Co.
๐Ÿ“ 35 New River Trce
๐Ÿ“ž (803) 631-5662, (803) 486-0877

Janeece Swainey from Charlotte, NC

Age 73 b. May 1952
๐Ÿ“ 13108 Whisper Creek Dr
๐Ÿ“ž (803) 631-5662
๐Ÿ‘ค aka Carl Anthony Swainey, Janeece R Swainey, Janecce J Swainey

Janeece Swainey from Corpus Christi, TX

Age 76 b. Sep 1949 Nueces Co.
๐Ÿ“ 5921 Raven Hill Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Janeece Swainey across 3 states. The most recent address on file is in Clover, South Carolina. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Infiniti G37 SEDAN
ยท Registered to: Janeece Swainey
ยท VIN: JN1CV6AP6CM629730
·
35 New River Trce, Clover, SC, 29710-8932
·
(803) 372-1164
2005 Lexus Sc 430
ยท Registered to: Janeece Swainey
ยท VIN: JTHFN48Y950068803
·
107 Fielding Rdg, Peachtree City, GA, 30269-3249
2010 INFINITI G37 SEDAN
ยท Registered to: Janeece Swainey
ยท VIN: JN1CV6AP0AM401168
·
35 New River Trace, Clover, SC, 29710-8932

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Janeece Swainey. Registered makes include Infiniti, Lexus. 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.

[not Provided]

+18033721164janeece@realstrategiesllc.com
Fort Mill,

Home Source Realtors

Manager
(770) 487-9722
Peachtree City, GA
Real Estate (Housing)

Janeece Swainey

Owner
Keller Williams Realty Fort Mill
Clover, South Carolina, United States Real Estate
18033721164.0

Janeece Swainey

Owner
Keller Williams Realty Fort Mill
South Carolina

Janeece Swainey

Charlotte, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Janeece Swainey. Companies include Home Source Realtors, Keller Williams Realty Fort Mill. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$70 Jan 29, 2008
2008
Nc Realtors Pac
Swainey, Janeece J Realtor @ Allen Tate Co Lake Wylie, SC
$70 Jan 29, 2008
Nc Realtors Pac
Contributor Realtor @ Allen Tate Co Lake Wylie, SC
$20 Jan 28, 2024
Unknown Committee
Swainey, Janeece Clover, SC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Janeece Swainey. Total disclosed contributions amount to $160. Recipients include Nc Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Janeece Jarrard Swainey

License: 144742 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Janeece J Swainey

Age 65 Female
·
35 New River Trace, Clover, SC 29710 (York County)
35.0917, -81.0570
Marital: Inferred Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family

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

Real Strategies LLC

Limited Liability Company(LLC

$13,540 Paid in Full
Address:
35 New River Trce
Clover, SC29710-8932
Approved

May 1, 2020

Forgiven

$13,682

Jobs Reported

1

Loan #

5083167701

Loan Size

Small

Old South Hospitality Consultants INC

Limited Liability Company(LLC

$11,919 Paid in Full
Address:
35 New River Trce
Clover, SC29710-8932
Approved

May 1, 2020

Forgiven

$12,051

Jobs Reported

2

Loan #

6309117706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Janeece Swainey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Janeece Swainey on the map

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Janeece Swainey in Clover, SC: Background Summary

Location
35 Newriver Trc, Clover Sc 29710, Clover, SC
Other Locations
Charlotte, NC ยท Corpus Christi, TX
Profiles Found
4 people with this name
Phone Numbers
(803) 372-1164 and 2 others on file
Email
jswainey@gmail.com
Career
Home Source Realtors, Keller Williams Realty Fort Mill
Vehicles
3 linked โ€” 2012 Infiniti G37 Sedan, 2005 Lexus Sc 430 and 1 more
Contributions
$160 total โ€” Nc Realtors Pac
PPP Loans
$25,459 for Real Strategies LLC, Old South Hospitality Consultants INC

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 Janeece Swainey. 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.

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 Janeece Swainey

Search Complexity: Moderate

23 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 4 states. Highest concentration: South Carolina (35%), followed by Georgia and Texas. Concentrated in the South.

SC8recordsGA3recordsTX1recordNC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Vehicle Registration Records (3).

7
Contact & Address Records
6
Business & Corporate Filings
3
Vehicle Registration Records
3
Political Contribution Records
2
PPP Loan Records

Frequently Asked Questions About Janeece Swainey

What vehicles are registered to Janeece Swainey?
Records show 3 vehicle registrations associated with Janeece Swainey, including a 2012 Infiniti G37 SEDAN. Registered makes include Infiniti, 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 Janeece Swainey?
We found 6 business affiliations for Janeece Swainey (null). Other companies include keller williams realty fort mill. Business records are compiled from state registries, SEC filings, and professional databases.
Has Janeece Swainey made political donations?
FEC disclosure records show 3 reported political contributions from Janeece Swainey, totaling $160. Recipients include Nc Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Janeece Swainey?
Our database contains 23 total records for Janeece Swainey spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Janeece Swainey?
The 23 records displayed for Janeece Swainey 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 Janeece Swainey 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.