Swati Osman

Jefferson County
PIN: 104280
· 8196 9th Ave
Lot: 89,494sqft

Swati, Osman

Orange County
PIN: R16880
· I H 10
Lot: 1,312,877sqft

Swati Osman

Liberty County
PIN: 007200-000135-000
· 13652 Hwy-90 E
Lot: 3,034sqft

Swati, Osman

Calcasieu County
PIN: 081008-0728-M -0197-01
· 1409 Oak Park Blvd
Lot: 11,727sqft

Swati, Osman

Orange County
PIN: R305205
· 2321 Hwy 62 S
Lot: 36,565sqft

Swati, Osman

Calcasieu County
PIN: 081008-0728-M -0197-02
· 1409 Oak Park Blvd
Lot: 8,980sqft

Swati Osman

Liberty County
PIN: 007200-000135-000
· 13652 Hwy-90 E
Lot: 3,030sqft

Swati Osman

Liberty County
PIN: 007200-000135-000
· 13652 Hwy-90 E
Lot: 3,022sqft

Swati, Osman

Orange County
PIN: R28692
· 1402 16 St
Lot: 12,486sqft

Swati Osman

Liberty County
PIN: 007200-000135-000
· 13652 Hwy-90 E
Lot: 3,018sqft

Swati Osman

Liberty County
PIN: 007200-000135-000
· 13652 Hwy-90 E
Lot: 3,032sqft

Swati Osman

Liberty County
PIN: 007200-000135-000
· 13652 Hwy-90 E
Lot: 3,037sqft

Swati Osman

Jefferson County
· 8196 9th Ave, Port-Arthur

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 13 property records linked to Osman Swati in Port-Arthur. Values shown are from county assessor records and may differ from current market prices.

ยท Registered to: Osman Swati
·
7910 Greenhill Dr, Port Arthur, TX, 77642
·
(409) 724-6000

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Osman Swati. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Osman Swati

Management
Choice Hotels International
Port Arthur, Texas, United States Oil & Energy

Osman Swati

Management
Choice Hotels International

Osman Swati

Beaumont/Port Arthur, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Osman Swati. Companies include Choice Hotels International. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7910 Greenhill Dr., Port Arthur, TEXAS, 77642
TEXAS
Officer: Osman Swati

Unknown Corporation

Addr: 8146 9th Avenue, Port Arthur, TX, 77642
TX
Director: osman Ali swati

Swati Enterprises, INC.

Addr: 7910 Greenhill Dr., Port Arthur, LA, 77642
LA
Director: Osman Swati

Unknown Corporation

Addr: 8146 9th Avenue, Port Arthur, TX, 77642
TX
Officer: Osman Ali Swati

Swati Enterprises, INC.

ID: 0119171800
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
DIRECTOR: Osman Swati

Sixteenth Port Arthur Corporation, Inc.

ID: 0800401906
Addr: 8146 9th Avenue, Port Arthur, TX, 77642
TX
Director: Osman Ali Swati

Hwy Sixty Two Corporation, INC.

ID: 0800401948
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
PRESIDENT: Osman Swati

Swati Enterprises, INC.

ID: 0119171800
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
VICE PRESIDENT: Osman Swati

Hospitality Operations, L.l.c.

ID: 0801175670
Addr: 8146 9th Avenue, Port Arthur, TX, 77642
TX
MANAGER: Osman Ali Swati

Hwy Sixty Two Corporation, INC.

ID: 0800401948
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
DIRECTOR: Osman Swati

Hwy Sixty Two Corporation, INC.

ID: 0800401948
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
DIRECTOR: Osman Swati

Hwy Sixty Two Corporation, INC.

ID: 0800401948
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
PRESIDENT: Osman Swati

Imran Khail Enterprises, INC.

ID: 0137166700
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
Director: Osman Swati

Imran Khail Enterprises, INC.

ID: 0137166700
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
PRESIDENT: Osman Swati

Stonegate Liquor, LLC

ID: 0801430370
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
PRESIDENT: Osman Swati

Source: Public Records Osman Swati appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$600 Oct 28, 2016
2016
Wortham, Baylor G
Swati, Osman City Councilman Port Arthur, TX
$450 Sep 2, 2004
2004 REP
Poe, Ted
Swati, Osman Port Arthur, TX
$3,000 Oct 23, 2004
2004 DEM
Peveto, Rex
Swati, Osman Business Owner @ Self Employed Port Arthur, TX
$500 Jan 26, 2017
2018
Unite Port Arthur
Swati, Osman Owner Fuel Distribution @ Pak Oil Port Arthur, TX
$1,000 Oct 19, 2003
2004 DEM
Blanco, Kathleen Babineaux
Swati, Osman Port Arthur, TX
-$1,500 Nov 22, 2004
2004
Dscc Non Federal Building Fund
Swati, Osman Port Arthur, TX
$1,000 Oct 20, 2003
2004 DEM
Blanco, Kathleen Babineaux
Swati, Osman Port Arthur, TX
$500 Jul 29, 2015
2016
Deshotel, Joseph D
Swati, Osman Construction Builder @ Self Port Arthur, TX
$2,700 Oct 10, 2015
2016 12
Clinton, Hillary Rodham
Swati, Osman Ali Director @ Swati Enterprises, INC Port Arthur, TX
$750 Apr 25, 2017
2018
Unite Port Arthur
Swati, Osman Owner Fuel Distribution @ Pak Oil Port Arthur, TX
$1,130 Oct 8, 2014
2014
West, Raquel
Swati, Osman Business Person @ Swati Enterprises INC Port Arthur, TX
$250 Jun 7, 2004
2004
Dscc Non Federal Building Fund
Swati, Osman Pale Oil Port Arthur, TX
$1,000 Nov 3, 2000
2000 DEM
Lampson, Nicholas U \nick\"
Swati, Osman Account Manager @ Pak Oil Co Groves, TX
$1,000 Jan 1, 1
2004 REP
Tahir, Saghir (saggy) A
Swati, Osman Asstt Manager @ Pak Oil Co Port Arthur, TX
$3,000 Sep 22, 2004
2004 DEM
Peveto, Rex
Swati, Osman Business Owner @ Self Port Arthur, TX
$100 Oct 6, 2004
2004 REP
Poe, Ted
Swati, Osman Owner @ Pale Oil Co Port Arthur, TX
$1,000 Apr 16, 2014
2014
Unite Port Arthur
Swati, Osman Owner Fuel Distribution @ Pak Oil Port Arthur, TX
$450 Sep 2, 2004
2004 REP
Poe, Ted
Swati, Osman Owner @ Pale Oil Co Port Arthur, TX
$2,000 Oct 22, 2014
2014 REP
Weber, Randy
Swati, Osman Managing Director @ Swati Enterprises Port Arthur, TX
$2,000 Jul 23, 2003
2004 REP
Bush, George W
Swati, Osman Account Manager @ Pak Oil Co Port Arthur, TX
$1,500 Oct 28, 2004
2004
Dscc Non Federal Building Fund
Swati, Osman Pale Oil Port Arthur, TX
$1,000 Oct 28, 2004
2004
Dscc Non Federal Building Fund
Swati, Osman Pale Oil Port Arthur, TX
$70 Oct 8, 2014
2014
West, Raquel
Swati, Osman Business Person @ Swati Enterprises INC Port Arthur, TX
$2,000 Oct 22, 2014
REP
Weber, Randy
Contributor Managing Director @ Swati Enterprises Port Arthur, TX
$2,700 Oct 10, 2015
Unknown Committee
Swati, Osman Ali Director @ Swati Enterprises, INC. Port Arthur, TX
$3,000
2004 D
Peveto, Rex
Contributor Business Owner @ Self Port Arthur, TX
$2,500 20060214
Walker, Layne (Mr.)
Contributor Businessperson @ Self

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 27 political contribution records found for Osman Swati. Total disclosed contributions amount to $35,200. Recipients include Weber, Randy, Peveto, Rex, Walker, Layne (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Osman A Swati

Age 35 Male
·
7910 Greenhill Dr, Port Arthur, TX 77642 (Jefferson County)
29.9431, -93.9816
· (409) 724-6000
Marital: Married TZ: Central
Homeowner Single Family

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

Fallows International LLC

Corporation

$48,320 Paid in Full
Address:
2950 Turtle Creek Dr # 2950
Port Arthur, TX77642-8028
Approved

Mar 30, 2021

Forgiven

$48,947

Jobs Reported

5

Loan #

3082888700

Loan Size

Small

Swati Enterprises

Corporation

$75,700 Paid in Full
Address:
2950 Turtle Creek Dr
Port Arthur, TX77642-8028
Approved

Jan 21, 2021

Forgiven

$76,061

Jobs Reported

10

Loan #

3241468309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Osman Swati. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Osman Swati on the map

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Osman Swati in TX: Background Summary

Career
Choice Hotels International
Properties
13properties owned
Vehicles
1 linked โ€” N N N
Contributions
$35.2K total โ€” Peveto, Rex, Walker, Layne (Mr.)
PPP Loans
$124K for Fallows International LLC, Swati Enterprises

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 Osman Swati. Because public records are indexed by name rather than by a unique identifier, the 63 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.

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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.

Frequently Asked Questions About Osman Swati

Does Osman Swati own property?
County assessor records show 13 properties associated with Osman Swati . 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 Osman Swati?
Records show 1 vehicle registration associated with Osman Swati, including a N N N. 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 Osman Swati?
We found 4 business affiliations for Osman Swati, including choice hotels international. Business records are compiled from state registries, SEC filings, and professional databases.
Has Osman Swati made political donations?
FEC disclosure records show 27 reported political contributions from Osman Swati, totaling $35,200. Recipients include Weber, Randy and Peveto, Rex and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Osman Swati?
The 63 records displayed for Osman Swati 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 Osman Swati 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.