Terry Sweeny from Rialto, CA

Age 78 b. Aug 1947 San Bernardino Co.
๐Ÿ“ 1184 N Meridian Ave
๐Ÿ“ž (909) 878-4095, (906) 485-4453

Terry Sweeny from Miami Springs, FL

Age 76
๐Ÿ“ 465 Royal Poinciana Blvd, Miami Springs, FL 33166
๐Ÿ“ž (305) 883-7977, (305) 883-7977

Terry Sweeny

๐Ÿ“ 1933 Franklin Ave, Mc Lean Va
๐Ÿ“ž (703) 919-2516, (703) 919-2516
โœ‰๏ธ TERRISWEENY@GMAIL.COM

Terry Sweeny

๐Ÿ“ 14060 Rubicon Farm, Leesburg Va 20176
๐Ÿ“ž (703) 919-2516, (703) 919-2516
โœ‰๏ธ TERRISWEENY@GMAIL.COM

Terry Sweeny from Miami, FL

Age 88 b. 1938 Male
๐Ÿ“ 465 S Royal Poinciana Blvd
๐Ÿ“ž (305) 772-7680

Terry Sweeny from Sunny Isles Beach, FL

Age 67 b. 1959 Miami-Dade Co.
๐Ÿ“ 465 Poinciana Dr Bldg 7b

Terry Sweeny from Philadelphia, PA

Age 54 b. Sep 1971 Philadelphia Co.
๐Ÿ“ 3214 Cottman Ave

Terry Sweeny from Lufkin, TX

0
๐Ÿ“ 2204 John Redditt Dr, Lufkin, TX 75904

Terry Sweeny from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 1700 E Date St Apt 2087
๐Ÿ“ž (505) 896-6126

Terry Sweeny from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 802 N Poinsettia Pl

Terry Sweeny from Arlington, TX

Tarrant Co.
๐Ÿ“ 3700 Joshua Ct

Terry Sweeny from Garland, TX

Dallas Co.
๐Ÿ“ 721 Longbeach Dr

Terry Sweeny from Miami, FL

Miami Dade Co.
๐Ÿ“ 7 B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Terry Sweeny across 4 states. The most recent address on file is in Rialto, California. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Ford Taurus
ยท Registered to: TERRY Sweeny
ยท VIN: 1FAHP2EW8AG138035
·
6075 Petzoldt Dr, Tipp City, OH, 45371-2042
·
(513) 907-2895
2007 GMC Sierra 2500HD
ยท Registered to: Terry Sweeny
ยท VIN: 1GTHK24607E567040
·
1933 Franklin Ave, Mc Lean, VA, 22101
·
(703) 241-7514
2008 Mercedes-Benz C-Class
ยท Registered to: Terry Sweeny
ยท VIN: WDDGF81X08F188881
·
4815 21St Ave, Astoria, NY, 11105-1303

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Terry Sweeny. Registered makes include Ford, Gmc, Mercedes-Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Phil Golman Food Sales Inc

Terry SweenyManager
(972) 481-7774tsweeny@citydirect.com
5440 Harvest Hill Rd Ste 167, Dallas, TX75230

Terry Sweeny

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Terry Sweeny. Companies include Phil Golman Food Sales Inc. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rock Hard Excavating, INC.

Addr: VA
VA
SECRETARY: Terry Sweeny

Unknown Corporation

SECRETARY: Terry M Sweeny

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

Terry Sweeny

Notre Dame High School - Easton, PA, PA
1981

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Terry Sweeny 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.

$50 Nov 1, 2004
2004
Rnc Republican National State Elections Committee
Sweeny, Terry Bellboy @ Marriott Miami Springs, FL
$50 Nov 1, 2004
Rnc Republican National State Elections Committee
Contributor Bellboy @ Marriott Miami Springs, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Terry Sweeny. Total disclosed contributions amount to $100. Recipients include Rnc Republican National State Elections Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Terry L Sweeny

Age 62 Male
·
1933 Franklin Ave, Mc Lean, VA 22101 (Fairfax County)
38.9105, -77.1592
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

Terry Sweeny

·
4212 Patricia St, Haltom City, TX 76117 (Tarrant County)
32.8122, -97.2849
Marital: Married TZ: Central
Homeowner Single Family
MP

Terry Sweeny

Age 70
·
721 Longbeach Dr, Garland, TX 75043 (Dallas County)
32.8572, -96.5972
· (972) 240-1550
Marital: Married TZ: Central
Homeowner Single Family Built 1971
MP

Terry L Sweeny

Age 79 Male
·
465 S Royal Poinciana Blvd, Miami, FL 33166 (Miami-Dade County)
25.8137, -80.2703
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Multi-Family Built 1967 Purchased 1990

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Terry Sweeny. 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 Terry Sweeny. These loans were issued to businesses, not individuals.

Urquidez Educational Consulting Services LTD DBA Academic Co

Partnership

$63,880 Paid in Full
Address:
5440 Harvest Hill Rd Ste 234 Ste 234
Dallas, TX75230
Approved

May 1, 2020

Forgiven

$64,583

Jobs Reported

5

Loan #

2793837702

Loan Size

Small

Lazaro Rodriguez

Self-Employed Individuals

$6,250 Paid in Full
Address:
465 S Royal Poinciana Blvd
Miami Springs, FL33166-7275
Approved

May 20, 2021

Forgiven

$6,279

Jobs Reported

1

Loan #

4070399002

Loan Size

Small

Greenbriar Denton Restaurant, LLC DBA Rusty Taco Denton 1

Limited Liability Company(LLC

$95,504 Paid in Full
Address:
5440 Harvest Hill Rd Ste 201
Dallas, TX75230
Approved

May 1, 2020

Forgiven

$96,354

Jobs Reported

20

Loan #

1993997704

Loan Size

Small

Urban District Fee Series

Subchapter S Corporation

$22,719 Paid in Full
Address:
5440 HARVEST HILL RD Suite 240
Dallas, TX75230-6427
Approved

Apr 15, 2020

Forgiven

$22,868

Jobs Reported

2

Loan #

1987287206

Loan Size

Small

Christianworks For Children INC.

Non-Profit Organization

$164,510 Paid in Full
Address:
5440 Harvest Hill Rd Ste 140
Dallas, TX75230-1605
Approved

Jan 26, 2021

Forgiven

$165,497

Jobs Reported

15

Loan #

6199098304

Loan Size

Medium

Ansr Source Content Holding LLC

Limited Liability Company(LLC

$319,622 Paid in Full
Address:
5440 Harvest Hill Rd Ste 249
Dallas, TX75230
Approved

May 1, 2020

Forgiven

$322,467

Jobs Reported

170

Loan #

1824687704

Loan Size

Medium

Ansr Source Content Holding LLC

Limited Liability Company(LLC

$341,807 Paid in Full
Address:
5440 Harvest Hill Rd Ste 249
Dallas, TX75230-6427
Approved

Mar 24, 2021

Forgiven

$344,068

Jobs Reported

22

Loan #

7714198604

Loan Size

Medium

Arise Recovery Centers Of America, LLC

Limited Liability Company(LLC

$132,700 Paid in Full
Address:
5440 Harvest Hill Rd
Dallas, TX75230-1602
Approved

Apr 11, 2020

Forgiven

$133,478

Jobs Reported

10

Loan #

3040587100

Loan Size

Small

Urban Commercial Realty Partners

Corporation

$5,472 Paid in Full
Address:
5440 Harvest Hill Rd
Dallas, TX75230
Approved

May 6, 2020

Forgiven

$5,500

Jobs Reported

2

Loan #

2637997408

Loan Size

Small

Urquidez Law Firm, LLC

Limited Liability Company(LLC

$16,567 Paid in Full
Address:
5440 Harvest Hill Rd Ste 234
Dallas, TX75230
Approved

May 1, 2020

Forgiven

$16,749

Jobs Reported

2

Loan #

2851147706

Loan Size

Small

Arise Recovery Centers Of America LLC

Limited Liability Company(LLC

$132,700 Paid in Full
Address:
5440 Harvest Hill Rd
Dallas, TX75230-1607
Approved

Mar 4, 2021

Forgiven

$133,260

Jobs Reported

15

Loan #

6641658506

Loan Size

Small

Jane Miles Md

Sole Proprietorship

$20,000 Paid in Full
Address:
5440 Harvest Hill Rd Ste 212
Dallas, TX75230
Approved

Jun 23, 2020

Forgiven

$20,179

Jobs Reported

1

Loan #

1964148007

Loan Size

Small

Greenbriar Ridglea Restaurant LLC

Limited Liability Company(LLC

$70,861 Paid in Full
Address:
5440 Harvest Hill Rd Ste 201
Dallas, TX75230-1676
Approved

Feb 25, 2021

Forgiven

$71,420

Jobs Reported

15

Loan #

4032548503

Loan Size

Small

Whamtech, INC.

Corporation

$466,402 Paid in Full
Address:
5440 Harvest Hill Rd Ste 175
Dallas, TX75230
Approved

May 1, 2020

Forgiven

$472,534

Jobs Reported

18

Loan #

2078827700

Loan Size

Medium

R D Ryan & Associates PC

Subchapter S Corporation

$54,200 Paid in Full
Address:
5440 Harvest Hill Rd Ste 220
Dallas, TX75230-1602
Approved

Apr 4, 2020

Forgiven

$55,067

Jobs Reported

4

Loan #

4938447007

Loan Size

Small

Greenbriar Restaurant Holdings, LLC

Limited Liability Company(LLC

$46,296 Paid in Full
Address:
5440 Harvest Hill Rd Ste 201
Dallas, TX75230
Approved

Apr 30, 2020

Forgiven

$46,708

Jobs Reported

1

Loan #

5532237302

Loan Size

Small

Grossman Law Office P.c.

Corporation

$360,100 Paid in Full
Address:
5440 HARVEST HILL RD Ste 200
Dallas, TX75230-1602
Approved

Apr 7, 2020

Forgiven

$363,391

Jobs Reported

32

Loan #

6794817010

Loan Size

Medium

Greenbriar Ridglea Restaurant, LLC

Limited Liability Company(LLC

$54,914 Paid in Full
Address:
5440 Harvest Hill Rd Ste 201
Dallas, TX75230
Approved

May 1, 2020

Forgiven

$55,401

Jobs Reported

12

Loan #

1378367701

Loan Size

Small

Grossman Law Office P.c.

Corporation

$360,114 Paid in Full
Address:
5440 Harvest Hill Rd Ste 200
Dallas, TX75230-6415
Approved

Jan 27, 2021

Forgiven

$364,075

Jobs Reported

28

Loan #

6447098304

Loan Size

Medium

Relax And Heal Massage

Sole Proprietorship

$2,494 Paid in Full
Address:
5440 Harvest Hill Rd Ste 167
Dallas, TX75230-6411
Approved

May 10, 2020

Forgiven

$2,513

Jobs Reported

1

Loan #

4623747401

Loan Size

Small

Jose O Marquez Licea

Self-Employed Individuals

$7,303 Exemption 4
Address:
465 S Royal Poinciana Blvd Apt 11A
Miami Springs, FL33166-7250
Approved

May 20, 2021

Jobs Reported

1

Loan #

4740309008

Loan Size

Small

Christianworks For Children, INC.

Non-Profit Organization

$164,510 Paid in Full
Address:
5440 Harvest Hill Rd #140
Dallas, TX75230-1602
Approved

Apr 7, 2020

Forgiven

$165,424

Jobs Reported

15

Loan #

7476627000

Loan Size

Medium

Academic Success Program Dallas

Non-Profit Organization

$154,261 Paid in Full
Address:
5440 Harvest Hill Rd Ste 234
Dallas, TX75230
Approved

May 1, 2020

Forgiven

$155,958

Jobs Reported

11

Loan #

3055667702

Loan Size

Medium

Whamtech, INC.

Corporation

$413,265 Exemption 4
Address:
5440 Harvest Hill Rd Ste 175
Dallas, TX75230-1602
Approved

Apr 15, 2021

Jobs Reported

18

Loan #

3536128810

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Terry Sweeny. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Terry Sweeny on the map

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Terry Sweeny in Rialto, CA: Background Summary

Location
1184 N Meridian Ave, Rialto, CA 92376
Other Locations
Miami, FL ยท Sunny Isles Beach, FL ยท Philadelphia, PA and 4 more
Profiles Found
13 people with this name
Phone Numbers
(909) 878-4095 and 5 others on file
Email
terrisweeny@gmail.com
Career
Manager at Phil Golman Food Sales Inc
Vehicles
3 linked โ€” 2010 Ford Taurus, 2007 Gmc Sierra 2500HD and 1 more
Contributions
$100 total โ€” Rnc Republican National State Elections Committee
PPP Loans
$3476K for Urquidez Educational Consulting Services LTD DBA Academic Co, Lazaro Rodriguez

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 Terry Sweeny. Because public records are indexed by name rather than by a unique identifier, the 54 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

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.

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 Terry Sweeny

Search Complexity: High

54 public records across 7states, belonging to approximately 13 different individuals. With 13 distinct profiles across 7 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 7 states. Highest concentration: Florida (15%), followed by Texas and Virginia. Spans the South and West regions.

FL8recordsTX6recordsVA4recordsCA4recordsPA2recordsOH1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Vehicle Registration Records (3).

24
PPP Loan Records
16
Contact & Address Records
3
Vehicle Registration Records
2
Business & Corporate Filings
2
Corporate Records
2
Political Contribution Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Terry Sweeny

What vehicles are registered to Terry Sweeny?
Records show 3 vehicle registrations associated with Terry Sweeny, including a 2010 Ford Taurus. Registered makes include Ford, Gmc, Mercedes-Benz. 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 Terry Sweeny?
We found 2 business affiliations for Terry Sweeny, including Phil Golman Food Sales Inc (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Terry Sweeny made political donations?
FEC disclosure records show 2 reported political contributions from Terry Sweeny, totaling $100. Recipients include Rnc Republican National State Elections Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Terry Sweeny?
Our database contains 54 total records for Terry Sweeny spanning 7 states. This includes 13 distinct contact records, 6 with phone numbers, 2 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 Terry Sweeny?
The 54 records displayed for Terry Sweeny 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 Terry Sweeny 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.