Marchele Swift from Lawrenceville, GA

Age 56 b. Mar 1970
๐Ÿ“ 387 Waterbury Dr
๐Ÿ‘ค aka Tawassa Marchel Swift, Tawassa Marchele Swift, Tawassa Marchelle Swift

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Marchele Swift in Georgia. The most recent address on file is in Lawrenceville, Georgia. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Marchele Swift

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Marchele Swift. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Marchele Swift. These loans were issued to businesses, not individuals.

Charitable Development Consulting

Limited Liability Company(LLC

$41,700 Paid in Full
Address:
PO Box 1486
Frederick, MD21702
Approved

Apr 28, 2020

Forgiven

$42,014

Jobs Reported

2

Loan #

7040587207

Loan Size

Small

Monique Skinner Dixon PC Attorney At Monique S Dixon

Corporation

$26,600 Paid in Full
Address:
PO Box 1486
Roanoke Rapids, NC27870-7486
Approved

May 1, 2020

Forgiven

$26,910

Jobs Reported

2

Loan #

7681387707

Loan Size

Small

Mike Palmer Petroleum Services INC.

Subchapter S Corporation

$745,800 Paid in Full
Address:
PO Box 1486
Williston, ND58802-1486
Approved

Apr 9, 2020

Forgiven

$754,273

Jobs Reported

28

Loan #

9803277010

Loan Size

Medium

Kentucky Heartwood, INC.

Non-Profit Organization

$13,307 Paid in Full
Address:
PO Box 1486
Berea, KY40403-3486
Approved

Jul 23, 2020

Forgiven

$13,389

Jobs Reported

3

Loan #

7386028109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Marchele Swift. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Marchele Swift on the map

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Marchele Swift in Lawrenceville, GA: Background Summary

Location
387 Waterbury Dr, Lawrenceville, GA 30046
PPP Loans
$827K for Charitable Development Consulting, Monique Skinner Dixon PC Attorney At Monique S Dixon

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 Marchele Swift. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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.

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Search Results Analysis for Marchele Swift

Search Complexity: Low

7 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (2) and Contact & Address Records (1).

4
PPP Loan Records
2
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Marchele Swift

What businesses are associated with Marchele Swift?
We found 2 business affiliations for Marchele Swift. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Marchele Swift?
Our database contains 7 total records for Marchele Swift spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Marchele Swift?
The 7 records displayed for Marchele Swift 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 Marchele Swift 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.