Lee Swan from Alvord, TX

Age 78
๐Ÿ“ 242 County Road 1271 #1271, Alvord, TX 76225
๐Ÿ“ž (940) 427-2366, (940) 427-2366, (817) 296-4987
โœ‰๏ธ leesungsoo@hotmail.com, leeswan@compuwise.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Barbara Ann Swan

Lee Swan from Auburn, CA

Age 44 b. Oct 1981 Placer Co.
๐Ÿ“ 23126 Foothill Rd
๐Ÿ“ž (530) 268-3639, (530) 268-3051

Lee Swan from Santa Fe, NM

Age 67
๐Ÿ“ 11 Alcalde Rd, Santa Fe, NM 87508
๐Ÿ“ž (505) 466-6635, (505) 466-6635, (505) 771-1301, (314) 731-3608, (505) 266-5976
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marthanan Novy,Martha Nan Swan,Tressa Autumn Swan,Peter W Swan

Lee Swan from Burleson, TX

Age 47
๐Ÿ“ 3517 Doris Walker Trl, Burleson, TX 76028
๐Ÿ“ž (817) 297-3482, (817) 346-0036
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leonard Gregory Swan,Ernest Oxford Swan,Greg Swan

Lee Swan from Mount Shasta, CA

Age 73 b. Apr 1952 Siskiyou Co.
๐Ÿ“ 1205 N Old Stage Rd
๐Ÿ“ž (512) 989-8038

Lee Swan from Paxton, IL

Age 78 b. Jul 1947 Ford Co.
๐Ÿ“ 925 E Patton St
๐Ÿ“ž (217) 379-4613

Lee Swan from Rice Lake, WI

Age 87 b. Mar 1938 Barron Co.
๐Ÿ“ 1739 15th St
๐Ÿ“ž (715) 537-3873

Lee Swan from Rock Hill, SC

Age 77 b. Nov 1948 York Co.
๐Ÿ“ 3403 Pinehurst Rd
๐Ÿ“ž (570) 668-4106
๐Ÿ‘ค aka Arthur Lee Swan

Lee Swan from Moody, AL

Age 66 b. Apr 1959
๐Ÿ“ 4036 Jubilee Ln
๐Ÿ“ž (361) 949-0299
๐Ÿ‘ค aka Lee Ann Gant, Leeann Ann Gant, Leeann Annhs Gant

Lee Swan from Yarmouth Port, MA

Age 61 b. Jun 1964 Barnstable Co.
๐Ÿ“ 20 Kingsbury Way
๐Ÿ“ž (508) 362-8462

Lee Swan

๐Ÿ“ 3619 Orchard Ave, Hubbard Oh
๐Ÿ“ž (330) 550-3622, (330) 550-3622
โœ‰๏ธ SWANLAKE816@MSN.COM

Lee Swan

๐Ÿ“ 1521 N 1400 East Rd, Roberts Il
๐Ÿ“ž (217) 395-2035
โœ‰๏ธ SWANEE0215@YAHOO.COM

Lee Swan from Colorado Springs, CO

0
๐Ÿ“ 3615 Roberts Rd, Colorado Springs, CO 80907
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michele L Swan

Lee Swan from De Queen, AR

0000 U
๐Ÿ“ 128 Gilmer Rd
๐Ÿ“ž (501) 912-0812

Lee Swan from Mystic, CT

Age 68 b. Aug 1957 New London Co.
๐Ÿ“ 8 Bank St

Lee Swan from Warrenville, IL

Age 69 b. Sep 1956 Du Page Co.
๐Ÿ“ 30 W Hntgtn Dr Unit 231

Lee Swan from Aiea, HI

Age 85 b. Dec 1940 Honolulu Co.
๐Ÿ“ 1125 Young St Unit 603
๐Ÿ‘ค aka Swan Lee

Lee Swan from Greenville, SC

Age 65 b. Jan 1961 Greenville Co.
๐Ÿ“ 300 Furman Hall Rd Apt 6 C

Lee Swan from Saint Francisville, LA

0
๐Ÿ“ 996 Po Box, Saint Francisville, LA 70775

Lee Swan from Rialto, CA

San Bernardino Co.
๐Ÿ“ 380 N Linden Ave
๐Ÿ“ž (909) 232-5229

Lee Swan from Santa Fe, NM

๐Ÿ“ 11 Alcalde Rd
๐Ÿ“ž (505) 771-1301

Lee Swan from Crowley, TX

Tarrant Co.
๐Ÿ“ 21 Alconberry
๐Ÿ“ž (303) 840-7060

Lee Swan from Jacksonville, AL

Calhoun Co.
๐Ÿ“ 950 Whites Gap Rd 27

Lee Swan from Mercer Island, WA

๐Ÿ“ 2929 76th Ave Se 404

Lee Swan from Hubbard, OH

Trumbull Co.
๐Ÿ“ 621 Jerry Dr

Lee Swan from Alvarado, TX

Johnson Co.
๐Ÿ“ 1 Po Box 159

Lee Swan from Bemidji, MN

๐Ÿ“ 11545 Power Dam Rd Ne

Lee Swan from Eagle Creek, OR

Clackamas Co.
๐Ÿ“ Po Box 521

Lee Swan from Santa Fe, NM

Santa Fe Co.
๐Ÿ“ 7 Dulce Rd

Lee Swan from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 131 69th

Lee Swan from Canton, MI

Wayne Co.
๐Ÿ“ 2827 River Meadow Ci Ci

Lee Swan from Mercer Island, WA

King Co.
๐Ÿ“ 2929 96th Ave

Lee Swan from Vaughan, MS

Yazoo Co.
๐Ÿ“ 157 Swan Ln

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 37 contact records for Lee Swan across 19 states. The most recent address on file is in Auburn, California. Of these records, 19 include phone numbers and 5 include email addresses. Ages range from 47 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swan Lee M Tr

Lee County
PIN: 20462514000000104
· 19851 Breckenridge Dr, Estero 33928
Value: $110,100

Swan Lee M Tr

Lee County
· 4221 Pensacola Ave, Bonita-Springs 33928.0
Built: 2004.0
Assessed: $202,683

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Lee Swan in Bonita-Springs. Values shown are from county assessor records and may differ from current market prices.

Lee Swan

Acworth, 30101
DOB: 1/1/1959 Gender: Female
Congress: 011

Lee Melvin Swan

4221 Pensacola AVE, Estero, , 33928

Lee Miles Swan

Gender: M

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Lee Swan in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 VOLVO C30 CAR BASIC LUXURY
ยท Registered to: Lee Swan
ยท VIN: YV1672MKXB2234337
·
15406 Dyna St, Corpus Christi, TX, 78418
2008 Pontiac Torrent
ยท Registered to: Lee Swan
ยท VIN: 2CKDL737086047048
·
3619 Orchard Ave, Hubbard, OH, 44425-1822
·
(330) 534-1407
2009 Chevrolet Malibu
ยท Registered to: Lee Swan
ยท VIN: 1G1ZH57B19F254016
·
19851 Breckenridge Dr, Estero, FL, 33928
·
(507) 261-7895
1998 HONDA ODYSSEY MINIVAN PASSENGER
ยท Registered to: Lee Swan
ยท VIN: JHMRA3860WC012976
·
4635 86th St E, Northfield, MN, 55057
·
(507) 645-5766
1985 MAZDA RX7 CAR MID SPORTY
ยท Registered to: Lee Swan
ยท VIN: JM1FB3314F0855383
·
4635 86th St E, Northfield, MN, 55057
·
(507) 645-5766
2012 Chevrolet Equinox
ยท Registered to: Lee Swan
ยท VIN: 2GNALFEK2C1132430
·
3619 Orchard Ave, Hubbard, OH, 44425-1822
·
(330) 534-1407
2013 Volvo XC60
ยท Registered to: Lee Swan
ยท VIN: YV4952DL1D2381325
·
15406 Dyna St, Corpus Christi, TX, 78418
·
(361) 949-0299

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Lee Swan. Registered makes include Volvo, Pontiac, Chevrolet, Honda and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Corpus Christi Medical Center

Director Of Medical Records
lee.swan@ccmedicalcenter.com
Corpus Christi,

Lee Swan Trucking

Owner
(217) 379-2462
Paxton, IL
Motor Freight Transportation (Transportation)

Red Barn Campground

Owner
(715) 468-2575
Shell Lake, WI
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Bargain Bonanza INC

Lee SwanBoard Member
Clinton, IA

Lee Swan

North Las Vegas, Nevada, United States Leisure, Travel, & Tourism

Bmc Software

Lee SwanSupport Escalation Manager
(781) 891-0000leeann_swan@bmc.com
Waltham, MA

Sun Precautions Inc.

Lee SwanOwner
(773) 275-5096lswan@sunprecautions.com
Chicago, IL

Bmc Software Inc

Lee SwanSupport Escalation Manager
(781) 891-0000l.swan@bmc.com
Waltham, MA

Lee Ann Swan

Greater Boston Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Lee Swan. Companies include Lee Swan Trucking, Red Barn Campground, Bmc Software and 2 more. Roles listed include Director Of Medical Records and Director Of Him. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lee W Swan

Addr: 6444 Covington Road, Fort Wayne, IN, 46804
IN

Lee F. Swan

International Cuisine Company, INC.

Addr: KY
KY
Director: Lee F. Swan

Unknown Corporation

Addr: 4215 Gaston Plaza, Dallas, TX
TX
Officer: Lee Swan

Source: Public Records Lee Swan appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Swan Lee

2017
Individual Female
NPI: 1376079707
School: UNIVERSITY OF IOWA (RJ & L CARVER COLLEGE OF MEDICINE)

Swan Lee

2017
Individual Female
NPI: 1376079707
School: UNIVERSITY OF IOWA (RJ & L CARVER COLLEGE OF MEDICINE)

Swan Lee

2017
Individual Female
NPI: 1376079707
School: UNIVERSITY OF IOWA (RJ & L CARVER COLLEGE OF MEDICINE)

Swan Lee

2017
Individual Female
NPI: 1376079707
School: UNIVERSITY OF IOWA (RJ & L CARVER COLLEGE OF MEDICINE)

Swan Lee

2017
Individual Female
NPI: 1376079707
School: UNIVERSITY OF IOWA (RJ & L CARVER COLLEGE OF MEDICINE)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 5 healthcare provider records found for Lee Swan in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Swan Lee

ACTIVE IN RENEWAL
Addr: Emeryville, CA 94608

Swan Lee

ACTIVE
Addr: Emeryville, CA 94608

lee swan

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lee Swan holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Lee Swan

Dewberry High School - Dewberry, AB
1978

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lee Swan 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.

$80 Oct 15, 2020
2020 REP
McSally, Martha
Swan, Lee Retired Rice Lake, WI
$50 Jan 28, 2015
2016 REP
National Draft Ben Carson For President Committee
Swan, Lee C Rice Lake, WI
$50 Sep 10, 2013
2014
Walker, Scott
Swan, Lee Rice Lake, WI
$50 Jun 21, 2020
2020 DEM
McGrath, Amy
Swan, Lee Not Employed Olathe, KS
$25 Feb 28, 2011
2012
Nra Political Victory Fund
Swan, Lee C Rice Lake, WI
$50 Dec 19, 2013
2014
Walker, Scott
Swan, Lee Rice Lake, WI
$50 Jun 21, 2020
DEM
McGrath, Amy
Contributor Not Employed Olathe, KS
$25 Jul 31, 2020
Unknown Committee
Swan, Lee Rice Lake, WI
$50
2014
Walker, Scott
Contributor Rice Lake, WI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Lee Swan. Total disclosed contributions amount to $430. Recipients include McGrath, Amy, Walker, Scott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee D Swan

Age 70 Male
·
1521 N 1400 East Rd, Roberts, IL 60962 (Ford County)
40.6379, -88.1971
· (217) 781-3016
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1962 Purchased 2016
MP

Lee A Swan

Age 51 Female
·
3517 Doris Walker Trl, Burleson, TX 76028 (Johnson County)
32.5657, -97.2632
· (817) 235-9027
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 2004 Purchased 2004
MP

Lee A Swan

Age 60 Female
·
810 Fowler Rd, Fulton, IL 61252 (Whiteside County)
41.8752, -90.1606
· (815) 589-3490
Marital: Married TZ: Central
Homeowner Single Family
MP

Lee A Swan

Age 60 Female
·
78 Rhonda Dr, Mystic, CT 06355 (New London County)
41.3496, -71.9960
· (860) 536-2796
Marital: Married TZ: Eastern
Homeowner Single Family Built 1961 Purchased 1990
MP

Lee C Swan

Age 79 Male
·
1739 15th St, Rice Lake, WI 54868 (Barron County)
45.4567, -91.8472
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family
MP

Lee A Swan

·
157 Swan Ln, Vaughan, MS 39179 (Yazoo County)
32.8378, -90.1430
· (662) 673-9259
Marital: Married TZ: Central
Homeowner Single Family Built 1973 Purchased 1972
MP

Lee A Swan

Age 49 Female
·
32 Flushing Pond Rd, Westford, MA 01886 (Middlesex County)
42.6231, -71.4375
· (978) 692-3889
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1975 Purchased 1994
MP

Lee M Swan

Age 80 Male
·
19851 Breckenridge Dr, Estero, FL 33928 (Lee County)
26.4518, -81.8217
· (507) 261-7895
TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Multi-Family Built 2002 Purchased 2011
MP

Lee Swan

Age 70 Male
·
1914 Lawson Ave, Knoxville, TN 37917 (Knox County)
35.9975, -83.9168
· (865) 357-9526
TZ: Eastern
Homeowner Single Family Built 1930 Purchased 2001
MP

Lee Swan

·
4040 Durango Ct, Estero, FL 33928 (Lee County)
26.4483, -81.8225
· (239) 948-5861
TZ: Eastern
Homeowner Multi-Family Built 2004 Purchased 2016
MP

Lee R Swan

Age 67 Male
·
3619 Orchard Ave, Hubbard, OH 44425 (Trumbull County)
41.1438, -80.6014
· (330) 853-1348
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1951
MP

Lee M Swan

Age 71 Male
·
16102 Indian Creek Pkwy, Olathe, KS 66062 (Johnson County)
38.8909, -94.7733
· (913) 397-6948
Marital: Single TZ: Central
Homeowner Single Family Built 1984 Purchased 2005
MP

Lee Swan

·
4 Balenciaga Way, Hot Springs, AR 71909 (Garland County)
34.6592, -93.0419
Marital: Married TZ: Central
Single Family
MP

Lee A Swan

Age 52 Male
·
5112 Chateau Dr, San Diego, CA 92117 (San Diego County)
32.8251, -117.1830
· (619) 847-5694
Marital: Single TZ: Pacific
Homeowner Single Family Built 1962 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Lee Swan. 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 Lee Swan. These loans were issued to businesses, not individuals.

Venture West Operations, LLC

$274,130 Paid in Full
Address:
6007 E Grant Rd
Approved

Apr 14, 2020

Forgiven

$276,638

Loan #

7175757109

Loan Size

Medium

Lorenzo Proa

Sole Proprietorship

$18,762 Paid in Full
Address:
380 N Linden Ave
Rialto, CA92376-8477
Approved

Apr 13, 2021

Forgiven

$18,868

Jobs Reported

1

Loan #

2811528802

Loan Size

Small

Crystal Narveson

Sole Proprietorship

$20,833 Paid in Full
Address:
380 N Linden Ave Apt 205
Rialto, CA92376-8428
Approved

Apr 16, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4401708804

Loan Size

Small

Kashanda Pruitt

Self-Employed Individuals

$20,833 Paid in Full
Address:
380 N Linden Ave Apt 2604
Rialto, CA92376-8419
Approved

May 22, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

5808659010

Loan Size

Small

Designsbytess

Sole Proprietorship

$9,045 Paid in Full
Address:
380 N Linden Ave
Rialto, CA92376-8477
Approved

Mar 13, 2021

Forgiven

$9,085

Jobs Reported

1

Loan #

1257008600

Loan Size

Small

Bianca Burke

Sole Proprietorship

$16,457 Exemption 4
Address:
380 N Linden Ave
Rialto, CA92376-8477
Approved

May 12, 2021

Jobs Reported

1

Loan #

9501448907

Loan Size

Small

Trayvon Golden

Sole Proprietorship

$20,833 Exemption 4
Address:
380 N Linden Ave Apt 2804
Rialto, CA92376-8416
Approved

May 3, 2021

Jobs Reported

1

Loan #

6815128904

Loan Size

Small

Jamie Johnson

Self-Employed Individuals

$1,389 Exemption 4
Address:
380 N Linden Ave Apt 510
Rialto, CA92376-8402
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2841798705

Loan Size

Small

Dennis Samuel Travis Daniel

Sole Proprietorship

$20,582 Paid in Full
Address:
380 N Linden Ave Apt 704
Rialto, CA92376-8443
Approved

May 27, 2021

Forgiven

$20,649

Jobs Reported

1

Loan #

8300919008

Loan Size

Small

Crystal Narveson

Sole Proprietorship

$20,833 Exemption 4
Address:
380 N Linden Ave Apt 205
Rialto, CA92376-8428
Approved

May 18, 2021

Jobs Reported

1

Loan #

3399249004

Loan Size

Small

Kashanda Pruitt

Self-Employed Individuals

$20,700 Paid in Full
Address:
380 N Linden Ave Apt 2604
Rialto, CA92376-8419
Approved

May 1, 2021

Forgiven

$20,773

Jobs Reported

1

Loan #

6329238907

Loan Size

Small

Nelcy Fuentes Barrera

Sole Proprietorship

$6,797 Exemption 4
Address:
380 N Linden Ave Apt 2802
Rialto, CA92376-8416
Approved

May 22, 2021

Jobs Reported

1

Loan #

5447739003

Loan Size

Small

Willie Brooks

Self-Employed Individuals

$7,291 Exemption 4
Address:
380 N Linden Ave Apt 310
Rialto, CA92376-8429
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9464748609

Loan Size

Small

Robert Reed

Sole Proprietorship

$20,832 Paid in Full
Address:
380 N Linden Ave Apt 314
Rialto, CA92376-8434
Approved

Apr 2, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

5094848706

Loan Size

Small

Coleman Watson

Sole Proprietorship

$19,092 Paid in Full
Address:
380 N Linden Ave Apt 2715
Rialto, CA92376-8425
Approved

May 21, 2021

Forgiven

$19,147

Jobs Reported

1

Loan #

4953259010

Loan Size

Small

Shannon Bryant

Independent Contractors

$20,832 Exemption 4
Address:
380 N Linden Ave
Rialto, CA92376-8477
Approved

May 28, 2021

Jobs Reported

1

Loan #

8670209004

Loan Size

Small

Ashley Daniel

Sole Proprietorship

$20,000 Paid in Full
Address:
380 N Linden Ave Apt 704
Rialto, CA92376-8443
Approved

May 17, 2021

Forgiven

$20,077

Jobs Reported

1

Loan #

2591299003

Loan Size

Small

Dijonet Lenard

Self-Employed Individuals

$4,493 Exemption 4
Address:
380 N Linden Ave Apt 310
Rialto, CA92376-8429
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1651968604

Loan Size

Small

Shannon Bryant

Independent Contractors

$20,832 Paid in Full
Address:
380 N Linden Ave
Rialto, CA92376-8477
Approved

Mar 27, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

1616808705

Loan Size

Small

Willie Brooks

Self-Employed Individuals

$7,291 Exemption 4
Address:
380 N Linden Ave Apt 310
Rialto, CA92376-8429
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3292358801

Loan Size

Small

Michael Smith

Sole Proprietorship

$20,415 Exemption 4
Address:
380 N Linden Ave Apt 201
Rialto, CA92376-8402
Approved

Apr 8, 2021

Forgiven

$15,142

Jobs Reported

1

Loan #

9497848709

Loan Size

Small

Nicole Reed

Independent Contractors

$20,832 Paid in Full
Address:
380 N Linden Ave
Rialto, CA92376-8477
Approved

Apr 22, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

8566588801

Loan Size

Small

Kashanda Pruitt

Self-Employed Individuals

$20,833 Paid in Full
Address:
380 N Linden Ave Apt 2604
Rialto, CA92376-8419
Approved

Apr 5, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

6997268704

Loan Size

Small

Kashanda Pruitt

Self-Employed Individuals

$20,700 Paid in Full
Address:
380 N Linden Ave Apt 2604
Rialto, CA92376-8419
Approved

May 23, 2021

Forgiven

$20,756

Jobs Reported

1

Loan #

6824299003

Loan Size

Small

Nelcy Fuentes Barrera

Sole Proprietorship

$6,797 Exemption 4
Address:
380 N Linden Ave Apt 2802
Rialto, CA92376-8416
Approved

May 1, 2021

Jobs Reported

1

Loan #

6355418906

Loan Size

Small

Selena Hollins

Sole Proprietorship

$18,762 Paid in Full
Address:
380 N Linden Ave
Rialto, CA92376-8477
Approved

Apr 13, 2021

Forgiven

$18,869

Jobs Reported

1

Loan #

2638118803

Loan Size

Small

Lorenzo Proa

Sole Proprietorship

$18,762 Paid in Full
Address:
380 N Linden Ave
Rialto, CA92376-8477
Approved

May 11, 2021

Forgiven

$18,856

Jobs Reported

1

Loan #

8424278905

Loan Size

Small

Paul Briggs

Self-Employed Individuals

$20,833 Paid in Full
Address:
380 N Linden Ave Apt 2604
Rialto, CA92376-8419
Approved

Apr 14, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

3254838802

Loan Size

Small

Murtala Garba

Sole Proprietorship

$20,832 Paid in Full
Address:
380 N Linden Ave Apt 615
Rialto, CA92376-8402
Approved

Apr 8, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

8868208700

Loan Size

Small

Mwinyi Ramudzi

Sole Proprietorship

$16,354 Paid in Full
Address:
380 N Linden Ave
Rialto, CA92376-8477
Approved

Apr 19, 2021

Forgiven

$16,461

Jobs Reported

1

Loan #

6510598806

Loan Size

Small

Kevin Taylor

Independent Contractors

$20,000 Paid in Full
Address:
380 N Linden Ave Apt 2001
Rialto, CA92376-8465
Approved

May 27, 2021

Forgiven

$20,091

Jobs Reported

1

Loan #

8512669007

Loan Size

Small

Joyce Davis

Independent Contractors

$20,622 Paid in Full
Address:
380 N Linden Ave Apt 2903
Rialto, CA92376-8417
Approved

Apr 5, 2021

Forgiven

$20,808

Jobs Reported

1

Loan #

7206438706

Loan Size

Small

Angela Estell

Independent Contractors

$20,832 Exemption 4
Address:
380 N Linden Ave
Rialto, CA92376-8477
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1657848909

Loan Size

Small

Keila Bailey

Sole Proprietorship

$10,415 Paid in Full
Address:
380 N Linden Ave
Rialto, CA92376-8477
Approved

Apr 22, 2021

Forgiven

$10,456

Jobs Reported

1

Loan #

8366628806

Loan Size

Small

Tyrone Hooper

Independent Contractors

$20,832 Paid in Full
Address:
380 N Linden Ave Apt 2604
Rialto, CA92376-8419
Approved

May 28, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

8661839003

Loan Size

Small

Dijonet Lenard

Self-Employed Individuals

$4,493 Exemption 4
Address:
380 N Linden Ave Apt 310
Rialto, CA92376-8429
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

5826088710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Lee Swan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lee Swan on the map

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Lee Swan in TX: Background Summary

Location
3517 Doris Walker Trl Burleson, TX 76028-3279
Other Locations
Auburn, CA ยท Mount Shasta, CA ยท Paxton, IL and 21 more
Profiles Found
37 people with this name
Phone Numbers
(817) 561-7063 and 23 others on file
Email
fruit_loop_131@hotmail.com and 8 others on file
Possible Relatives
Greg G Swan, Ernest O Swan, Karen J Swan, Keli L Johnson, Ashley Johnson Priddy and 137 more
Career
Director Of Medical Records, Director Of Him at Lee Swan Trucking, Red Barn Campground
Properties
1property owned
Vehicles
7 linked โ€” 2011 Volvo C30, 2008 Pontiac Torrent and 5 more
Contributions
$430 total โ€” McGrath, Amy, Walker, Scott
Healthcare
Licensed provider โ€” 2017
Licenses
2 professional licenses (INDIVIDUAL)
PPP Loans
$854K for Venture West Operations, LLC, Lorenzo Proa

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 Lee Swan. Because public records are indexed by name rather than by a unique identifier, the 145 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Lee Swan

Search Complexity: High

145 public records across 26states, belonging to approximately 37 different individuals. With 37 distinct profiles across 26 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 26 states. Highest concentration: California (7%), followed by Texas and Illinois. Spans the South and Midwest regions.

CA10recordsTX9recordsIL7recordsWI5recordsMA4recordsOH4records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (36) and Business & Corporate Filings (19).

42
Contact & Address Records
36
PPP Loan Records
19
Business & Corporate Filings
9
Political Contribution Records
7
Vehicle Registration Records
5
Healthcare Provider Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (69%).

Senior (65+)9peopleMiddle-Age (40-64)4people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Lee Swan

Is Lee Swan a registered voter?
Yes, voter registration records show Lee Swan is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lee Swan own property?
County assessor records show 2 properties associated with Lee Swan . 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 Lee Swan?
Records show 7 vehicle registrations associated with Lee Swan, including a 2011 VOLVO C30. Registered makes include Volvo, Pontiac, Chevrolet, Honda. 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 Lee Swan?
We found 19 business affiliations for Lee Swan (Director Of Medical Records). Other companies include Red Barn Campground, Bmc Software. Business records are compiled from state registries, SEC filings, and professional databases.
Is Lee Swan a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Lee Swan as a registered healthcare provider (NPI: 1376079707). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Lee Swan made political donations?
FEC disclosure records show 9 reported political contributions from Lee Swan, totaling $430. Recipients include McGrath, Amy and Walker, Scott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Swan?
Our database contains 145 total records for Lee Swan spanning 26 states. This includes 37 distinct contact records, 19 with phone numbers, 5 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 Lee Swan?
The 145 records displayed for Lee Swan 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 Lee Swan 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.