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L Swilley from Houston, TX

0
📍 9303 Town Park Dr #375, Houston, TX 77036
👨‍👩‍👧 Relatives: Lendale D Swilley,Lendale D Swilley,Brenda Kay Swilley,Brenda B Swilley

L Swilley from Silver Spring, MD

Age 55 b. 1971 U
📍 14333 New Hampshire Ave
📞 (301) 388-0145

L Swilley from Houston, TX

Age 67 b. Sep 1958 Harris Co.
📍 11803 Braesridge Dr

L Swilley from Glendale Heights, IL

Age 82 b. Mar 1944 Du Page Co.
📍 1478 Jill Ct Unit 60139

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for L Swilley across 3 states. The most recent address on file is in Silver Spring, Maryland. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swilley L E

Hillsborough County
PIN: 203015ZZZ000002897800U
· 8622 Alafia Ridge Rd, Riverview 33569
Value: $159,700

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

Geoexchange Information Bureau, INC.

Addr: VA
VA
VICE CHAIRMAN: L Swilley

Unknown Corporation

VICE CHAIRMAN: L Keith Swilley

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

L Swilley

Coleman High School - Greenville, MS, MS
1963

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases L Swilley 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.

MP

L C Swilley

Age 58
·
1478 Jill Ct, Glendale Hts, IL 60139 (Dupage County)
41.9138, -88.0578
Marital: Married TZ: Central
Homeowner Single Family
MP

L Swilley

Age 46
·
14333 New Hampshire Ave, Silver Spring, MD 20904 (Montgomery County)
39.0910, -77.0001
· (301) 388-0145
TZ: Eastern
Homeowner Single Family Built 2007
MP

L Swilley

·
10721 Whitehill St, Detroit, MI 48224 (Wayne County)
42.4153, -82.9602
· (313) 523-2620
TZ: Eastern
Homeowner Single Family Built 1940 Purchased 2005

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with L 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 L Swilley. These loans were issued to businesses, not individuals.

Delvis Perez

Independent Contractors

$2,083 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2407
Approved

Mar 23, 2021

Forgiven

$2,091

Jobs Reported

1

Loan #

7049768608

Loan Size

Small

Agnes Crocker

Sole Proprietorship

$4,572 Paid in Full
Address:
9303 Town Park Dr Apt 238
Houston, TX77036-2458
Approved

Apr 30, 2021

Forgiven

$4,589

Jobs Reported

1

Loan #

5824138904

Loan Size

Small

Danilo Palacio

Independent Contractors

$10,008 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2441
Approved

Mar 15, 2021

Forgiven

$10,049

Jobs Reported

1

Loan #

2467788603

Loan Size

Small

Mailin Riveron Verdecia

Independent Contractors

$20,122 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2441
Approved

Feb 27, 2021

Forgiven

$20,247

Jobs Reported

1

Loan #

5176428506

Loan Size

Small

Gerardo Verona Cardenas

Sole Proprietorship

$19,937 Exemption 4
Address:
9303 Town Park Dr
Houston, TX77036-2441
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

3045228506

Loan Size

Small

Nelson Sanchez Ramirez

Sole Proprietorship

$9,437 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2407
Approved

Mar 24, 2021

Forgiven

$9,503

Jobs Reported

1

Loan #

8258338609

Loan Size

Small

Yeline Rodriguez Jimenez

Sole Proprietorship

$20,325 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2441
Approved

Mar 23, 2021

Forgiven

$20,400

Jobs Reported

1

Loan #

6379318600

Loan Size

Small

Eover Mato

Sole Proprietorship

$20,337 Paid in Full
Address:
9303 Town Park Dr Apt 276
Houston, TX77036-2407
Approved

Jun 30, 2020

Forgiven

$20,450

Jobs Reported

1

Loan #

6363208009

Loan Size

Small

Mailin Riveron Verdecia

Independent Contractors

$20,297 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2441
Approved

May 5, 2021

Forgiven

$20,387

Jobs Reported

1

Loan #

7068308910

Loan Size

Small

Amaury Nunez Guerrero

Sole Proprietorship

$20,550 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2441
Approved

Mar 12, 2021

Forgiven

$20,689

Jobs Reported

1

Loan #

9139478509

Loan Size

Small

Danilo Palacio

Independent Contractors

$10,008 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2407
Approved

Apr 4, 2021

Forgiven

$10,044

Jobs Reported

1

Loan #

6413158703

Loan Size

Small

Merrill Scherer

Independent Contractors

$20,671 Paid in Full
Address:
1401 Lake Ave
Metairie, LA70005-1867
Approved

May 7, 2021

Forgiven

$20,793

Jobs Reported

1

Loan #

7353878905

Loan Size

Small

Yordanys Rivero Olivera

Independent Contractors

$20,550 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2441
Approved

Mar 4, 2021

Forgiven

$20,634

Jobs Reported

1

Loan #

6716688510

Loan Size

Small

Junhua Li

Sole Proprietorship

$5,460 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2441
Approved

May 22, 2021

Forgiven

$5,477

Jobs Reported

1

Loan #

5885059000

Loan Size

Small

Julio Cesar Lorenzo

Independent Contractors

$13,512 Paid in Full
Address:
9303 Town Park Dr Apt 341
Houston, TX77036-2411
Approved

Apr 16, 2021

Forgiven

$13,642

Jobs Reported

1

Loan #

4594378807

Loan Size

Small

Merrill Scherer

Independent Contractors

$20,671 Paid in Full
Address:
1401 Lake Ave
Metairie, LA70005-1867
Approved

Apr 12, 2021

Forgiven

$20,801

Jobs Reported

1

Loan #

2346288806

Loan Size

Small

First United Methodist Church

Non-Profit Organization

$18,500 Paid in Full
Address:
1401 Lake Ave
Gothenburg, NE69138-1746
Approved

Apr 13, 2020

Forgiven

$18,621

Jobs Reported

1

Loan #

4914427105

Loan Size

Small

Learning Adventures Child Care Center

Non-Profit Childcare Center

$49,900 Paid in Full
Address:
1401 Lake Ave
Gothenburg, NE69138-1746
Approved

Jan 23, 2021

Forgiven

$50,356

Jobs Reported

22

Loan #

4218308303

Loan Size

Small

Learning Adventures Child Care Center

Non-Profit Childcare Center

$46,600 Paid in Full
Address:
1401 Lake Ave
Gothenburg, NE69138-1746
Approved

Apr 29, 2020

Forgiven

$36,763

Jobs Reported

27

Loan #

3226477307

Loan Size

Small

Carlos A Melendez Cortez

Sole Proprietorship

$20,833 Paid in Full
Address:
9303 Town Park Dr Apt 167
Houston, TX77036-2436
Approved

Apr 2, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

5428108708

Loan Size

Small

Dionne Fuentes Barbon

Self-Employed Individuals

$20,510 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2441
Approved

Feb 26, 2021

Forgiven

$20,640

Jobs Reported

1

Loan #

4995928502

Loan Size

Small

Jingjing Ma

Sole Proprietorship

$1,250 Paid in Full
Address:
9303 Town Park Dr Apt 162
Houston, TX77036-2407
Approved

Apr 20, 2021

Forgiven

$1,255

Jobs Reported

1

Loan #

6612428802

Loan Size

Small

Delvis Perez

Independent Contractors

$2,083 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2441
Approved

Apr 15, 2021

Forgiven

$2,090

Jobs Reported

1

Loan #

3940468809

Loan Size

Small

Yanelis Rivero Vargas

Self-Employed Individuals

$20,080 Paid in Full
Address:
9303 Town Park Dr
Houston, TX77036-2441
Approved

Feb 12, 2021

Forgiven

$20,370

Jobs Reported

1

Loan #

7930318401

Loan Size

Small

Lenior Gardner Torres

Sole Proprietorship

$20,512 Paid in Full
Address:
9303 Town Park Dr Apt231
Houston, TX77036-2407
Approved

Jun 30, 2020

Forgiven

$20,894

Jobs Reported

1

Loan #

6510398010

Loan Size

Small

Yanelis Rivero Vargas

Self-Employed Individuals

$20,527 Exemption 4
Address:
9303 Town Park Dr
Houston, TX77036-2407
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1364518900

Loan Size

Small

Julio Cesar Lorenzo

Independent Contractors

$13,512 Paid in Full
Address:
9303 Town Park Dr Apt 341
Houston, TX77036-2411
Approved

Mar 27, 2021

Forgiven

$13,647

Jobs Reported

1

Loan #

1287008710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with L 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 L Swilley on the map

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Found 10 results across 6 states

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L Swilley in Houston, TX: Background Summary

Location
9303 Town Park Dr #375,Houston, TX 77036, Houston, TX
Other Locations
Silver Spring, MD · Houston, TX · Glendale Heights, IL
Profiles Found
4 people with this name
Phone Numbers
(301) 388-0145
Possible Relatives
Lendale D Swilley, Brenda Kay Swilley, Brenda B Swilley
PPP Loans
$473K for Delvis Perez, Agnes Crocker

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 L Swilley. Because public records are indexed by name rather than by a unique identifier, the 39 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 L Swilley

Search Complexity: Moderate

39 public records across 6states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (8%), followed by Maryland and Illinois. Spans the South and Midwest regions.

TX3recordsMD2recordsIL2recordsMI1recordVA1recordMS1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (2).

27
PPP Loan Records
5
Contact & Address Records
2
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About L Swilley

Does L Swilley own property?
County assessor records show 1 property associated with L 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.
How many records exist for L Swilley?
Our database contains 39 total records for L Swilley spanning 6 states. This includes 4 distinct contact records, 1 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 L Swilley?
The 39 records displayed for L 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 L 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.