Lennisha Swinney from White Plains, NY

Age 46 b. Mar 1980 Westchester Co.
๐Ÿ“ 7 Maple St Apt 7 A
๐Ÿ“ž (914) 686-1005

Lennisha Swinney from White Plains, NY

๐Ÿ“ 1 Maple St Apt 10j
๐Ÿ“ž (914) 826-6925 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Lennisha Swinney in New York. The most recent address on file is in White Plains, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lennisha L Swinney

Democrat
1 Maple St, 8, 10603
DOB: 19800329 Gender: Female

Lennisha L Swinney

Reg: 97008730
1 Maple St 10h, 8, 10603
DOB: 19800329 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Lennisha Swinney. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

D C Indl

Lennisha SwinneySales Customer
jlove1217@gmail.com
1 Maple Street, White Plains, NY10603

Lennisha Swinney

Clerk
Tog
White Plains, New York, United States Government Administration

Lennisha Swinney

Clerk
Tog
New York

D C Indl

Lennisha SwinneySales Customer
jlove1217@gmail.com
1 Maple Street, White Plains, NY10603
dcindustrial.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Lennisha Swinney. Companies include D C Indl, Tog. Roles listed include Sales Customer and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lennisha Swinney

Woodlands Sr. High School - Hartsdale, NY, NY
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lennisha Swinney 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

Lennisha L Swinney

Age 43 Female
·
3 Maple St, White Plains, NY 10603 (Westchester County)
41.0490, -73.7943
TZ: Eastern
Multi-Family

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

Evans & White True Value INC

Corporation

$66,200 Paid in Full
Address:
1 Maple Street
Potsdam, NY13676
Approved

May 7, 2020

Forgiven

$66,735

Jobs Reported

15

Loan #

3336057409

Loan Size

Small

Joshua Williams

Independent Contractors

$13,645 Paid in Full
Address:
159 S Lexington Ave
White Plains, NY10601-4139
Approved

Apr 9, 2021

Forgiven

$13,756

Jobs Reported

1

Loan #

1077688804

Loan Size

Small

Kathryn Gorman

Sole Proprietorship

$11,760 Paid in Full
Address:
7 Maple St
Worcester, NY12197-2027
Approved

May 4, 2020

Forgiven

$11,879

Jobs Reported

1

Loan #

1479167405

Loan Size

Small

Brahim Boudlal

Self-Employed Individuals

$16,000 Exemption 4
Address:
1 Maple St Apt 10
Malden, MA02148-3863
Approved

Apr 29, 2021

Forgiven

$16,224

Jobs Reported

1

Loan #

5066018903

Loan Size

Small

South Shore Millwork INC

Corporation

$1,349,770 Paid in Full
Address:
7 Maple St
Norton, MA02766-2605
Approved

Apr 15, 2020

Forgiven

$1,347,213

Jobs Reported

77

Loan #

1225537202

Loan Size

Medium-Large

Dahiana Luna

Independent Contractors

$1,665 Paid in Full
Address:
159 S Lexington Ave Apt 7H
White Plains, NY10601-4128
Approved

Apr 26, 2021

Forgiven

$1,684

Jobs Reported

1

Loan #

1528238907

Loan Size

Small

Dana M. Zificsak

Sole Proprietorship

$10,335 Paid in Full
Address:
7 Maple St
Downingtown, PA19335-3169
Approved

Feb 3, 2021

Forgiven

$10,395

Jobs Reported

1

Loan #

2171848402

Loan Size

Small

Real Estate Center Of Asheville INC

Corporation

$5,633 Exemption 4
Address:
159 S Lexington Ave
Asheville, NC28801
Approved

May 1, 2020

Jobs Reported

1

Loan #

8966727700

Loan Size

Small

Alpha Logisticsinc

Corporation

$20,600 Paid in Full
Address:
7 Maple St
Tonawanda, NY14150-4010
Approved

Feb 1, 2021

Forgiven

$20,869

Jobs Reported

2

Loan #

1422048410

Loan Size

Small

Vladislav Tomin

Sole Proprietorship

$11,000 Paid in Full
Address:
7 Maple St
Tonawanda, NY14150-4010
Approved

Jan 22, 2021

Forgiven

$11,165

Jobs Reported

1

Loan #

4006978303

Loan Size

Small

South Shore Millwork INC

Corporation

$1,375,662 Paid in Full
Address:
7 Maple St
Norton, MA02766-2605
Approved

Jan 21, 2021

Forgiven

$1,382,770

Jobs Reported

67

Loan #

2792328304

Loan Size

Medium-Large

Ccl Solutions LLC

Corporation

$18,131 Paid in Full
Address:
7 Maple St
Flagler Beach, FL32136-4928
Approved

Mar 5, 2021

Forgiven

$18,207

Jobs Reported

1

Loan #

7203838506

Loan Size

Small

David Josiah Gerrie DBA Elm Hill Manor

Sole Proprietorship

$1,375 Paid in Full
Address:
1 Maple St Apt 1
Boston, MA02121
Approved

Apr 28, 2020

Forgiven

$1,392

Jobs Reported

2

Loan #

6586807209

Loan Size

Small

Enrique Perdomo

Sole Proprietorship

$20,770 Exemption 4
Address:
7 Maple St
New York Mills, NY13417
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5560168603

Loan Size

Small

Light Of Life Performing Arts - Kristie Narango

Non-Profit Organization

$14,047 Paid in Full
Address:
7 Maple St
Seven Valleys, PA17360-8705
Approved

Apr 13, 2021

Forgiven

$14,109

Jobs Reported

6

Loan #

2947808802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Lennisha Swinney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lennisha Swinney on the map

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Lennisha Swinney in White Plains, NY: Background Summary

Location
7 Maple St Apt 7 A, White Plains, NY 10603
Profiles Found
2 people with this name
Phone Numbers
(914) 686-1005 and 1 other on file
Career
Sales Customer, Manager at D C Indl, Tog
Voter Registration
Registered Democrat
PPP Loans
$2937K for Evans & White True Value INC, Joshua Williams

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 Lennisha Swinney. 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

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.

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 Lennisha Swinney

Search Complexity: Low

29 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (3).

15
PPP Loan Records
7
Business & Corporate Filings
3
Contact & Address Records
2
Voter Registration Records

Frequently Asked Questions About Lennisha Swinney

Is Lennisha Swinney a registered voter?
Yes, voter registration records show Lennisha Swinney is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Lennisha Swinney?
We found 7 business affiliations for Lennisha Swinney, including D C Indl. Other companies include tog. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lennisha Swinney?
Our database contains 29 total records for Lennisha Swinney spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lennisha Swinney?
The 29 records displayed for Lennisha Swinney 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 Lennisha Swinney 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.