Jeff Swilley

๐Ÿ“ 415 Spring Hollow Trl, Jackson Mo
๐Ÿ“ž (573) 391-0095
โœ‰๏ธ JEFFRO7703@GMAIL.COM

Jeff Swilley

๐Ÿ“ 402 Robin Ln, Portageville Mo 63873
๐Ÿ“ž (573) 391-0095
โœ‰๏ธ JEFFRO7703@GMAIL.COM

Jeff Swilley from Minden, LA

Age 65
๐Ÿ“ 291 Beech Springs Rd, Minden, LA 71055
๐Ÿ“ž (318) 371-9032, (318) 371-1783
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mandy C Swilley,Mandy Howell Swilley,Mandy L Swilley

Jeff Swilley

๐Ÿ“ 1197 Highway 159, Minden La
๐Ÿ“ž (318) 455-0559
โœ‰๏ธ JASWILLEY@YAHOO.COM

Jeff Swilley

๐Ÿ“ 127 Red Oak, Camden Ar
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ GERHIG@IPA.NET

Jeff Swilley from Landisville, NJ

Male
๐Ÿ“ 106 Buena Vista Ave
๐Ÿ“ž (856) 982-4811 (SPRINT)

Jeff Swilley from Minden, LA

Age 77 b. Sep 1948 Webster Co.
๐Ÿ“ 206 Pennsylvania Ave

Jeff Swilley from Chowchilla, CA

Age 71 b. Jun 1954 Madera Co.
๐Ÿ“ 18722 Avenue 24 1224

Jeff Swilley from Brandon, MS

Rankin Co.
๐Ÿ“ 615 S College St
๐Ÿ“ž (601) 825-3784

Jeff Swilley from Gainesville, FL

Alachua Co.
๐Ÿ“ 4128 Nw 47th Pl

Jeff Swilley from Minden, LA

Webster Co.
๐Ÿ“ 2086 Methodist Camp Loop

Jeff Swilley from Brandon, MS

Rankin Co.
๐Ÿ“ 4629 Highway 18
๐Ÿ‘ค aka William Jeff Swilley

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Jeff Swilley across 5 states. The most recent address on file is in Landisville, New Jersey. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swilley, Jeff

Union County
PIN: 00000-17887-0100
Assessed: $2,950

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

1993 TOYOTA HALFTON PICKUP COMPACT TRUCK
ยท Registered to: Jeff Swilley
ยท VIN: JT4RN01P7P7062503
·
127 Red Oak, Camden, AR, 71701

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jeff Swilley. Registered makes include Toyota. The most recent model year on record is 1993. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Community Bancshares of Mississippi

Senior VP Compliance Internal Audit
+16018254323jeff.swilley@communitybank.net
Brandon,

Jeff Swilley

Co-Owner
Reliable Energy Solutions
Shreveport, Louisiana, United States Oil & Energy

Jeff Swilley

Co-Owner
Reliable Energy Solutions
Louisiana

Jeff Swilley

Regional manager at Warrior En

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Jeff Swilley. Companies include Reliable Energy Solutions. Roles listed include Senior VP Compliance Internal Audit. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 654 Hwy. 792, Heflin, LOUISIANA, 71039
LOUISIANA
Officer: Jeff Swilley

R & S Distributors, L.l.c.

Addr: 654 Hwy. 792, Heflin, LA, 71039
LA
Member: Jeff Swilley

Source: Public Records Jeff Swilley appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Aug 21, 2020
Unknown Committee
Swilley, Jeff Banker @ Community Bank Brandon, MS
$100 20240923
Texas Bankers Association Bankers PAC
Contributor Virtual Compliance Officer @ Compliance Alliance, Inc. Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Jeff Swilley. Total disclosed contributions amount to $350. Recipients include Texas Bankers Association Bankers PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeff Swilley

Age 55 Male
·
1005 Harvey Hill Pl, Brandon, MS 39042 (Rankin County)
32.2631, -89.9912
· (601) 520-5243
Marital: Married TZ: Central
Homeowner Single Family Built 1998
MP

Jeff Swilley

Age 40 Male
·
402 Robin Ln, Portageville, MO 63873 (New Madrid County)
36.4380, -89.7066
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Purchased 2016

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

Paradigm Personality Labs LLC

Limited Liability Company(LLC

$107,300 Paid in Full
Address:
615 S College St 10th Floor
Charlotte, NC28202
Approved

May 6, 2020

Forgiven

$108,322

Jobs Reported

6

Loan #

2702207402

Loan Size

Small

Foodesign Associates INC

Subchapter S Corporation

$63,726 Paid in Full
Address:
615 S College St Fl 9
Charlotte, NC28202-0131
Approved

Feb 12, 2021

Forgiven

$64,463

Jobs Reported

8

Loan #

7898508409

Loan Size

Small

Queen Of Angels Parish

Non-Profit Organization

$251,200 Paid in Full
Address:
209 W 11th St
Port Angeles, WA98362-7711
Approved

Mar 13, 2021

Forgiven

$252,969

Jobs Reported

24

Loan #

2102658607

Loan Size

Medium

Oc10 INC.

Corporation

$52,894 Paid in Full
Address:
615 S College St
Charlotte, NC28202-3354
Approved

May 1, 2020

Forgiven

$53,303

Jobs Reported

3

Loan #

5621697705

Loan Size

Small

Signature Consultants INC.

Subchapter S Corporation

$109,909 Exemption 4
Address:
615 S College St Fl 9
Charlotte, NC28202-3355
Approved

Mar 20, 2021

Jobs Reported

7

Loan #

4824388610

Loan Size

Small

Paradigm Personality Labs LLC

Limited Liability Company(LLC

$113,130 Paid in Full
Address:
615 S College St Fl 10
Charlotte, NC28202-3355
Approved

Feb 6, 2021

Forgiven

$114,242

Jobs Reported

5

Loan #

4651768400

Loan Size

Small

Bsi Solutions, INC.

Corporation

$31,838 Paid in Full
Address:
615 S College St Fl 8
Charlotte, NC28202-3355
Approved

May 2, 2020

Forgiven

$32,082

Jobs Reported

9

Loan #

9712907308

Loan Size

Small

Mountain Point, LLC

Limited Liability Company(LLC

$127,455 Paid in Full
Address:
615 S College St Fl 8
Charlotte, NC28202-3355
Approved

May 1, 2020

Forgiven

$104,850

Jobs Reported

8

Loan #

6046487709

Loan Size

Small

Taryne Thorpe

Independent Contractors

$20,833 Paid in Full
Address:
615 S College St
Charlotte, NC28202-3354
Approved

Apr 23, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

9709628803

Loan Size

Small

Woody Waton'S Plumbing And Escavating

Sole Proprietorship

$7,444 Paid in Full
Address:
PO Box 2291
Opelousas, LA70571
Approved

Apr 28, 2020

Forgiven

$7,502

Jobs Reported

1

Loan #

9297957205

Loan Size

Small

Fuze Integrated LLC

Limited Liability Company(LLC

$691,336 Paid in Full
Address:
615 S College St 9th Floor
Charlotte, NC28202-3355
Approved

Apr 14, 2020

Forgiven

$65,781

Jobs Reported

6

Loan #

7191417101

Loan Size

Medium

Leslie Wade LLC

Limited Liability Company(LLC

$18,600 Paid in Full
Address:
PO Box 2291
Springfield, MO65801-2291
Approved

Apr 14, 2020

Forgiven

$18,722

Jobs Reported

9

Loan #

7232077103

Loan Size

Small

Dolfin Home Loans LLC

Subchapter S Corporation

$14,942 Paid in Full
Address:
615 S College St Fl 9
Charlotte, NC28202-3355
Approved

Jan 29, 2021

Forgiven

$14,993

Jobs Reported

6

Loan #

7978058307

Loan Size

Small

Sitehands, INC.

Corporation

$2,851,010 Exemption 4
Address:
615 S College St
Charlotte, NC28202
Approved

Apr 14, 2020

Jobs Reported

146

Loan #

6548837108

Loan Size

Medium-Large

Chappell Machine Co, LLC

Limited Liability Company(LLC

$9,500 Paid in Full
Address:
209 W 11th St
Monticello, IA52310-1056
Approved

May 1, 2020

Forgiven

$9,555

Jobs Reported

1

Loan #

8447067309

Loan Size

Small

Frear Law PLLC

Self-Employed Individuals

$11,636 Paid in Full
Address:
615 S College St Fl 10
Charlotte, NC28202-0131
Approved

Jun 29, 2020

Forgiven

$11,695

Jobs Reported

1

Loan #

6031278001

Loan Size

Small

Elauwit Connection-Sba Small 7a Term

Corporation

$21,755 Paid in Full
Address:
615 S College St
Charlotte, NC28202
Approved

May 1, 2020

Forgiven

$22,035

Jobs Reported

1

Loan #

3260407704

Loan Size

Small

George Quinn

Limited Liability Company(LLC

$106,000 Paid in Full
Address:
615 S College St
Charlotte, NC28202-3354
Approved

Mar 18, 2021

Forgiven

$106,569

Jobs Reported

8

Loan #

4110108605

Loan Size

Small

Blackhawk Mortgage

Sole Proprietorship

$38,125 Paid in Full
Address:
615 S College St Fl 9
Charlotte, NC28202-3355
Approved

Jan 25, 2021

Forgiven

$38,426

Jobs Reported

4

Loan #

5419778305

Loan Size

Small

Latrice McRae

Self-Employed Individuals

$18,530 Paid in Full
Address:
615 S College St Fl 10
Charlotte, NC28202-3355
Approved

May 13, 2021

Forgiven

$18,611

Jobs Reported

1

Loan #

1194629008

Loan Size

Small

Oc10 INC.

Corporation

$77,445 Paid in Full
Address:
615 S College St
Charlotte, NC28202-3354
Approved

Mar 6, 2021

Forgiven

$77,848

Jobs Reported

9

Loan #

7557248503

Loan Size

Small

The Tunstall Organization, INC

Corporation

$18,379 Paid in Full
Address:
615 S College St Fl 9
Charlotte, NC28202-3355
Approved

May 1, 2020

Forgiven

$18,489

Jobs Reported

1

Loan #

5897827708

Loan Size

Small

Bundle Marketplace INC.

Corporation

$10,416 Paid in Full
Address:
615 S College St Fl 9
Charlotte, NC28202-3355
Approved

Apr 30, 2020

Forgiven

$10,498

Jobs Reported

1

Loan #

5220627302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Jeff Swilley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jeff Swilley on the map

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Jeff Swilley in Jackson, MO: Background Summary

Location
415 Spring Hollow Trl, Jackson Mo, Jackson, MO
Other Locations
Landisville, NJ ยท Minden, LA ยท Chowchilla, CA and 2 more
Profiles Found
12 people with this name
Phone Numbers
(573) 391-0095 and 4 others on file
Email
jeffro7703@gmail.com and 2 others on file
Possible Relatives
Mandy C Swilley, Mandy Howell Swilley, Mandy L Swilley
Career
Senior VP Compliance Internal Audit at Reliable Energy Solutions
Vehicles
1 linked โ€” 1993 Toyota Halfton Pickup
Contributions
$350 total โ€” Texas Bankers Association Bankers PAC
PPP Loans
$4773K for Paradigm Personality Labs LLC, Foodesign Associates 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 Jeff Swilley. Because public records are indexed by name rather than by a unique identifier, the 53 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 Jeff Swilley

Search Complexity: High

53 public records across 8states, belonging to approximately 12 different individuals. With 12 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: Louisiana (9%), followed by Mississippi and Missouri. Spans the South and Midwest regions.

LA5recordsMS4recordsMO2recordsAR2recordsCA2recordsNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (8).

23
PPP Loan Records
14
Contact & Address Records
8
Business & Corporate Filings
2
Corporate Records
2
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About Jeff Swilley

Does Jeff Swilley own property?
County assessor records show 1 property associated with Jeff Swilley . 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 Jeff Swilley?
Records show 1 vehicle registration associated with Jeff Swilley, including a 1993 TOYOTA HALFTON PICKUP. 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 Jeff Swilley?
We found 8 business affiliations for Jeff Swilley (Senior VP Compliance Internal Audit). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jeff Swilley made political donations?
FEC disclosure records show 2 reported political contributions from Jeff Swilley, totaling $350. Recipients include Texas Bankers Association Bankers PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeff Swilley?
Our database contains 53 total records for Jeff Swilley spanning 8 states. This includes 12 distinct contact records, 7 with phone numbers, 4 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 Jeff Swilley?
The 53 records displayed for Jeff Swilley 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 Jeff Swilley 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.