Thomas Swiney

Age 64 b. 1961-11-23
๐Ÿ“ 2690 Revolution St Unit 104, Melbourne Fl
๐Ÿ“ž (443) 487-7054, (410) 200-1157, (321) 474-4357
โœ‰๏ธ TJSWINEY@HOTMAIL.COM, tjswiney@hotmail.com

Thomas Swiney

Age 69 b. 1956-11-01
๐Ÿ“ 7867 Two Mile Cir, Athens Tx
๐Ÿ“ž (111) 111-0001, (325) 575-2232
โœ‰๏ธ ALICESWINEY@ATT.NET, aliceswiney@att.net

Thomas Swiney from Elkhorn City, KY

Age 58
๐Ÿ“ 140 Center Creek Rd, Elkhorn City, KY 41522
๐Ÿ“ž (606) 754-9042
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Debra Kay Swiney,Jimmy L Swiney,Thomas I Swiney,Shawn C Swiney,Heather Swiney

Thomas Swiney from Elkhorn City, KY

Age 69 b. Feb 1957 Pike Co.
๐Ÿ“ Po Box 640
๐Ÿ“ž (434) 793-3837, (276) 865-5708

Thomas Swiney from Murchison, TX

Age 57
๐Ÿ“ 12374 Fm 1803, Murchison, TX 75778
๐Ÿ“ž (806) 749-3720, (806) 799-3461, (903) 852-5420, (806) 749-3720, (806) 799-3461
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alice K Kennedy,Alice Swiney

Thomas Swiney from Shady Valley, TN

Age 70
๐Ÿ“ Wchester Rdshadey Valley Sec, Shady Valley, TN 37688
๐Ÿ“ž (423) 739-3476, (423) 739-4486, (423) 739-3476, (423) 739-4486
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Phroncie Jane Swiney

Thomas Swiney from Ben Wheeler, TX

Age 69 b. Nov 1956 Van Zandt Co.
๐Ÿ“ 565 Private Road 8808
๐Ÿ“ž (903) 852-5420

Thomas Swiney from Annapolis, MD

Age 64 b. Nov 1961 Anne Arundel Co.
๐Ÿ“ 1107 Primrose Ct Apt 302
๐Ÿ“ž (815) 866-7920

Thomas Swiney from Burkburnett, TX

Age 78
๐Ÿ“ 1344 Sycamore Dr, Burkburnett, TX 76354
๐Ÿ“ž (940) 569-8107, (940) 569-8107
๐Ÿช Golf-Tech Inc, Golf-Tech, Inc

Thomas Swiney

๐Ÿ“ 818 Nicholas St, Defiance Oh
๐Ÿ“ž (419) 439-1288, (419) 439-1288
โœ‰๏ธ MFLINT5152@GMAIL.COM

Thomas Swiney from Orange, TX

Age 41
๐Ÿ“ 511 Po Box, Orange, TX 77631
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margaret B Swiney

Thomas Swiney from Hampstead, NC

Male
๐Ÿ“ 304 Grovediere Ln
๐Ÿ“ž (910) 279-0015 (SPRINT)

Thomas Swiney from Elkhorn City, KY

Age 69 b. 1957 Male
๐Ÿ“ 140 Center Creek Rd
๐Ÿ“ž (606) 754-9042

Thomas Swiney from Sylmar, CA

Age 69 b. Nov 1956 Los Angeles Co.
๐Ÿ“ 12764 Woodcock Ave

Thomas Swiney from Williamsburg, KY

Age 67 b. Sep 1958 Whitley Co.
๐Ÿ“ 41 Drew Dr

Thomas Swiney from Clintonville, WI

Age 71 b. Jan 1955 Waupaca Co.
๐Ÿ“ 155 Harriet St

Thomas Swiney from Jensen Beach, FL

0
๐Ÿ“ 3955 Cinnamon Cir, Jensen Beach, FL 34957

Thomas Swiney from Burkburnett, TX

Age 78
๐Ÿ“ B #13th, Burkburnett, TX 76354

Thomas Swiney from Montclair, VA

๐Ÿ“ 15476 Golf Club Dr
๐Ÿ“ž (703) 491-4074

Thomas Swiney from Shady Valley, TN

Johnson Co.
๐Ÿ“ Rr 1 Po Box 38

Thomas Swiney from Brownstown Twp, MI

Wayne Co.
๐Ÿ“ 20665 Telegraph Rd Trlr 38

Thomas Swiney from Burkburnett, TX

Wichita Co.
๐Ÿ“ 208 W 1 St St

Thomas Swiney

๐Ÿ“ 24984 St 14 Fl At Rock Mi

Thomas Swiney

๐Ÿ“ 28658 Parkview 131 Fl At Rock Mi

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 24 contact records for Thomas Swiney across 10 states. The most recent address on file is in Elkhorn City, Kentucky. Of these records, 13 include phone numbers and 3 include email addresses. Ages range from 41 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.

Swiney Thomas E & Sharon D

Pasco County
PIN: 162427001000B000310
· 7530 Maryland Ave, Hudson 34667
Value: $302,433

Swiney, Thomas

Brevard County
PIN: 28 3717-03-3-7
· 1297 York Cir, Mill Cd 3400
Built: 1985.0
Assessed: $165,270

Swiney Thomas E

Wichita County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Thomas Swiney in Burkburnett. Values shown are from county assessor records and may differ from current market prices.

Thomas Joseph Swiney

1297 York Cir, Melbourne, , 32904

thomas EDWARD swiney

Democrat Reg: 10/20/2008
304 Grovediere Ln, Hampstead, NC, 28443
DOB: 1949 Gender: Male
County: Pender

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Thomas Swiney in , North Carolina. 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.

2012 CHEVROLET SUBURBAN
ยท Registered to: Thomas Swiney
ยท VIN: 1GNSKKE7XCR151293
·
PO Box 397, Hampstead, NC, 28443-0397
·
(910) 791-3968
1990 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Thomas Swiney
ยท VIN: 1FACP41E8LF125832
·
1411 25th St, Snyder, TX, 79549
2006 FORD F150 FULL SIZE TRUCK
ยท Registered to: Thomas Swiney
ยท VIN: 1FTRX12W46FA25385
·
PO Box 1642, Snyder, TX, 79550
2006 Chevrolet Silverado 2500HD
ยท Registered to: Thomas Swiney
ยท VIN: 1GCHK23226F101696
·
8208 Mainsail Ln, Wilmington, NC, 28412
·
(910) 793-1088
2018 TOYOTA RAV4
ยท Registered to: Thomas Swiney
ยท VIN: 2T3WFREV8JW512510
·
7867 Two Miles Circle, Athens, TX, 75752
2006 Buick Lucerne
ยท Registered to: Thomas Swiney
ยท VIN: 1G4HE57Y86U130263
·
1602 Winchester Rd, Shady Valley, TN, 37688
·
(423) 739-3476
2008 CHEVROLET EQUINOX
ยท Registered to: Thomas Swiney
ยท VIN: 2CNDL13F086053407
·
PO Box 602, Haysi, VA, 24256-0602
2012 GMC SIERRA 3500HD
ยท Registered to: Thomas Swiney
ยท VIN: 1GT426E8XCF132682
·
1602 Winchester Rd, Shady Valley, TN, 37688-5135
·
(423) 739-3476
2008 Chevrolet Silverado 1500
ยท Registered to: Thomas Swiney
ยท VIN: 2GCEK19J481116254
·
40 Center Creek Rd, Elkhorn City, KY, 41522
·
(606) 754-9042
ยท Registered to: Thomas Swiney
·
27495 Bordeau St, Romulus, MI, 48174

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Thomas Swiney. Registered makes include Chevrolet, Ford, Toyota, Buick and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

River Creek Park Golf Course

President
(940) 855-3361
Burkburnett, TX
Amusement and Recreation Services (Services)

Thomas Swiney

Regional Sales
Central Florida Steel
Cocoa, Florida, United States Building Materials

Thomas Swiney

Regional Sales
Central Florida Steel
Florida

Statt Enterprises INC

Thomas SwineyManager
(619) 442-9102support@gulfbreezepark.com
1360 Peach Ave, El Cajon, CA92021
gulfbreezepark.com

Thomas Swiney

Sales at Glacier Tek<br/ ยท Melbourne, Florida Area

Statt Enterprises INC

Thomas SwineyManager
(619) 442-9102support@gulfbreezepark.com
1360 Peach Ave, El Cajon, CA92021

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Thomas Swiney. Companies include River Creek Park Golf Course, Central Florida Steel, Statt Enterprises INC. Roles listed include Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Old Clendenin Fire Station, LLC

ID: 1243973
Addr: 8208 Mainsail Lane, Wilmington, NC, 28412-3218
Filed: Feb 15, 2012 NC New Hanover County
Registered Agent: Swiney, Thomas

Swiney Farm, LLC

ID: 1243977
Addr: 8208 Mainsail Lane, Wilmington, NC, 28412-3218
Filed: Feb 15, 2012 NC New Hanover County
Registered Agent: Swiney, Thomas

Old Homeplace, LLC

ID: 1243970
Addr: 8208 Mainsail Lane, Wilmington, NC, 28412-3218
Filed: Feb 15, 2012 NC New Hanover County
Registered Agent: Swiney, Thomas

Old Clendenin Fire Station, LLC

ID: 1243973
Addr: 8208 Mainsail Lane, Wilmington, NC, 28412-3218
Filed: Feb 15, 2012 NC New Hanover County
Registered Agent: Swiney, Thomas

304 Grovediere Lane, LLC

ID: 1243976
Addr: 8208 Mainsail Lane, Wilmington, NC, 28412-3218
Filed: Feb 15, 2012 NC New Hanover County
Registered Agent: Swiney, Thomas

Swiney Farm, LLC

ID: 1243977
Addr: 8208 Mainsail Lane, Wilmington, NC, 28412-3218
Filed: Feb 15, 2012 NC New Hanover County
Registered Agent: Swiney, Thomas

304 Grovediere Lane, LLC

ID: 1243976
Addr: 8208 Mainsail Lane, Wilmington, NC, 28412-3218
Filed: Feb 15, 2012 NC New Hanover County
Registered Agent: Swiney, Thomas

Old Homeplace, LLC

ID: 1243970
Addr: 8208 Mainsail Lane, Wilmington, NC, 28412-3218
Filed: Feb 15, 2012 NC New Hanover County
Registered Agent: Swiney, Thomas

Source: Public Records Thomas Swiney appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Thomas Swiney

Elkhorn City High School - Elkhorn City, KY, KY
1961

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Thomas Swiney 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 Jan 11, 2020
2020
Trump Make America Great Again Committee
Swiney, Thomas Sales @ Self Employed Melbourne, FL
$50 Jan 11, 2020
Trump Make America Great Again Committee
Contributor Sales @ Self Employed Melbourne, FL
$75 Jan 28, 2021
Unknown Committee
Swiney, Thomas Melbourne, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Thomas Swiney. Total disclosed contributions amount to $175. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thomas E Swiney

Male
·
140 Center Creek Rd, Elkhorn City, KY 41522 (Pike County)
37.3040, -82.3155
· (606) 434-5931
TZ: Eastern
Homeowner Single Family Built 1965
MP

Thomas E Swiney

Age 60 Male
·
11087 U S Turnpike Rd, S Rockwood, MI 48179 (Monroe County)
42.0413, -83.2156
Marital: Single TZ: Eastern
Single Family
MP

Thomas Swiney

Age 73 Male
·
1602 Winchester Rd, Shady Valley, TN 37688 (Johnson County)
36.5396, -81.9214
· (423) 739-3476
Marital: Inferred Married TZ: Eastern
Homeowner Single Family
MP

Thomas Swiney

Male
·
7867 Two Mile Cir, Athens, TX 75752 (Henderson County)
32.2219, -95.7305
· (325) 574-8122
TZ: Central
Homeowner Single Family Built 2001 Purchased 2016
MP

Thomas Swiney

Age 40 Male
·
695 Riverbank St, Wyandotte, MI 48192 (Wayne County)
42.2298, -83.1600
· (734) 486-8285
TZ: Eastern
Homeowner Single Family Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Thomas Swiney. 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 Thomas Swiney. These loans were issued to businesses, not individuals.

Kendall Funeral Home

Sole Proprietorship

$30,800 Paid in Full
Address:
PO Box 38
Pembroke, VA24136-0038
Approved

May 22, 2020

Forgiven

$31,188

Jobs Reported

7

Loan #

2169057809

Loan Size

Small

Kim Scott

Sole Proprietorship

$38,700 Paid in Full
Address:
PO Box 602
Kernersville, NC27285-0602
Approved

Apr 30, 2020

Forgiven

$39,109

Jobs Reported

2

Loan #

7246517301

Loan Size

Small

The Daube Company

Corporation

$412,400 Paid in Full
Address:
PO Box 38
Ardmore, OK73402
Approved

Apr 10, 2020

Forgiven

$416,535

Jobs Reported

21

Loan #

2022887109

Loan Size

Medium

Jb Latoski Enterprises INC

Corporation

$16,700 Paid in Full
Address:
PO Box 38
Copper Harbor, MI49918
Approved

Jun 18, 2020

Forgiven

$16,778

Jobs Reported

10

Loan #

8240747903

Loan Size

Small

Epic Transport LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
Po Box 38
Blythewood, SC29016
Approved

Aug 3, 2020

Forgiven

$20,991

Jobs Reported

2

Loan #

3033988209

Loan Size

Small

Yaeger Oil Company, INC.

Corporation

$145,000 Paid in Full
Address:
PO Box 38
Laona, WI54541-0038
Approved

Apr 3, 2020

Forgiven

$146,075

Jobs Reported

15

Loan #

4466707003

Loan Size

Small

The Management Advantage LLC

Limited Liability Company(LLC

$10,300 Paid in Full
Address:
PO Box 602
Helena, AL35080
Approved

Apr 5, 2020

Forgiven

$10,418

Jobs Reported

1

Loan #

5189237010

Loan Size

Small

Gorham And Gorham Incorporated

Corporation

$61,800 Paid in Full
Address:
PO Box 46
N Scituate, RI02857
Approved

Apr 15, 2020

Forgiven

$62,596

Jobs Reported

7

Loan #

1288147200

Loan Size

Small

Duncan Lumber & Metal Sales LLC

Limited Liability Company(LLC

$8,158 Paid in Full
Address:
PO Box 38
Swifton, AR72471
Approved

Apr 13, 2020

Forgiven

$8,219

Jobs Reported

2

Loan #

4838997109

Loan Size

Small

Sonic Drive In Ft Stockton

Partnership

$115,000 Paid in Full
Address:
PO Box 46
Shawnee, OK74802-0246
Approved

Apr 6, 2020

Forgiven

$116,035

Jobs Reported

17

Loan #

5730777007

Loan Size

Small

Timmy Cline Trucking, INC

Corporation

$4,100 Paid in Full
Address:
PO Box 38
Rockhouse, KY41561
Approved

Apr 29, 2020

Forgiven

$4,135

Jobs Reported

2

Loan #

3460227300

Loan Size

Small

South Freeport Congregational Church

Non-Profit Organization

$30,150 Paid in Full
Address:
PO Box 46
South Freeport, ME04078
Approved

Apr 7, 2020

Forgiven

$30,385

Jobs Reported

3

Loan #

6794827002

Loan Size

Small

United Church Of Craftsbury

Non-Profit Organization

$7,490 Paid in Full
Address:
PO Box 46
Craftsbury Common, VT05827-0046
Approved

Apr 29, 2020

Forgiven

$7,548

Jobs Reported

3

Loan #

3890277304

Loan Size

Small

Ronson Foods INC

Corporation

$232,260 Paid in Full
Address:
PO Box 38
Swedesboro, NJ08085
Approved

Apr 30, 2020

Forgiven

$234,112

Jobs Reported

16

Loan #

6439347300

Loan Size

Medium

Keith Reitz

Sole Proprietorship

$24,305 Paid in Full
Address:
PO Box 602
Watertown, NY13601
Approved

May 13, 2020

Forgiven

$21,012

Jobs Reported

1

Loan #

5956157404

Loan Size

Small

The Parts House

Sole Proprietorship

$19,287 Paid in Full
Address:
PO Box 38
Grapeland, TX75844
Approved

Apr 10, 2020

Forgiven

$19,398

Jobs Reported

4

Loan #

1438037100

Loan Size

Small

Prinsburg Opportunities

Corporation

$13,700 Paid in Full
Address:
PO Box 38
Prinsburg, MN56281-0038
Approved

Apr 15, 2020

Forgiven

$13,786

Jobs Reported

6

Loan #

1119277203

Loan Size

Small

Jeff Spencer Trucking, INC

Subchapter S Corporation

$109,400 Paid in Full
Address:
PO Box 38
Lake City, AR72437-0038
Approved

Jul 17, 2020

Forgiven

$109,983

Jobs Reported

20

Loan #

4943048104

Loan Size

Small

Midwest Autoglass

Self-Employed Individuals

$2,790 Paid in Full
Address:
PO Box 46
Barry, IL62312
Approved

Apr 30, 2020

Forgiven

$2,809

Jobs Reported

1

Loan #

7349157303

Loan Size

Small

Two Salty Dogs Pet Outfitters LLC

Limited Liability Company(LLC

$6,500 Paid in Full
Address:
PO Box 602
Boothbay Harbor, ME04538
Approved

Apr 28, 2020

Forgiven

$6,543

Jobs Reported

3

Loan #

8956067209

Loan Size

Small

Jacob W Arthur

Sole Proprietorship

$58,400 Paid in Full
Address:
PO Box 38
New Ross, IN47968
Approved

Apr 9, 2020

Forgiven

$58,677

Jobs Reported

8

Loan #

9027197006

Loan Size

Small

Clayton Management INC

Corporation

$76,077 Paid in Full
Address:
PO Box 602
Helena, AL35080
Approved

Apr 9, 2020

Forgiven

$77,043

Jobs Reported

4

Loan #

9715757001

Loan Size

Small

Polk County Electric, INC.

Subchapter S Corporation

$61,218 Paid in Full
Address:
PO Box 46
Bolivar, MO65613-0046
Approved

Apr 28, 2020

Forgiven

$61,678

Jobs Reported

7

Loan #

6563547200

Loan Size

Small

Mobile Lube Express

Subchapter S Corporation

$35,343 Paid in Full
Address:
PO Box 46
Wauconda, IL60084-0046
Approved

Jun 1, 2020

Forgiven

$35,583

Jobs Reported

3

Loan #

6344367804

Loan Size

Small

Hope Capital Company

Corporation

$20,000 Paid in Full
Address:
PO Box 46
Salyersville, KY41465
Approved

Apr 15, 2020

Forgiven

$20,153

Jobs Reported

3

Loan #

9156717101

Loan Size

Small

Dave'S Cool LLC

Limited Liability Company(LLC

$69,400 Paid in Full
Address:
PO box 602
Waitsfield, VT05673
Approved

Jun 30, 2020

Forgiven

$69,841

Jobs Reported

1

Loan #

6868358003

Loan Size

Small

Mirer Management Company, LLC

Limited Liability Company(LLC

$24,207 Paid in Full
Address:
PO Box 46
Saint Helena, CA94574
Approved

Apr 27, 2020

Forgiven

$24,540

Jobs Reported

5

Loan #

4899597209

Loan Size

Small

Buckhannon Stockyards, INC

Corporation

$41,649 Paid in Full
Address:
PO Box 46
Buckhannon, WV26201-0046
Approved

May 4, 2020

Forgiven

$41,878

Jobs Reported

16

Loan #

1455697406

Loan Size

Small

Tahl & S LLC

Limited Liability Company(LLC

$94,600 Paid in Full
Address:
415 Water St
Chardon, OH44024-1207
Approved

Apr 4, 2020

Forgiven

$95,525

Jobs Reported

9

Loan #

4983287006

Loan Size

Small

Windmore Foundation For The Arts, INC

Non-Profit Organization

$4,900 Paid in Full
Address:
PO Box 38
Culpeper, VA22701
Approved

Apr 12, 2020

Forgiven

$4,931

Jobs Reported

2

Loan #

3894197105

Loan Size

Small

Adrienne Cote Consulting

Subchapter S Corporation

$5,295 Paid in Full
Address:
PO Box 46
Paris, ME04271
Approved

May 6, 2020

Forgiven

$5,350

Jobs Reported

1

Loan #

2544567409

Loan Size

Small

Oakland Golf Club, INC.

Limited Liability Company(LLC

$25,800 Paid in Full
Address:
PO Box 38
Oakland, MD21550
Approved

Apr 27, 2020

Forgiven

$25,943

Jobs Reported

2

Loan #

5208087205

Loan Size

Small

Stewart Alan Franklin DBA Stewart Franklin

Sole Proprietorship

$19,600 Paid in Full
Address:
PO Box 38
Magnolia, KY42757
Approved

Apr 16, 2020

Forgiven

$9,986

Jobs Reported

1

Loan #

2363897208

Loan Size

Small

Alaska Services INC.

Corporation

$31,086 Paid in Full
Address:
PO Box 602
Belmar, NJ07719
Approved

Apr 8, 2020

Forgiven

$31,319

Jobs Reported

8

Loan #

8784847003

Loan Size

Small

Northeast Redi-Mix LLC

Limited Liability Company(LLC

$108,200 Paid in Full
Address:
PO Box 602
Berwick, ME03901
Approved

Apr 7, 2020

Forgiven

$109,096

Jobs Reported

8

Loan #

7077977003

Loan Size

Small

Texastone Quarries LLC

Limited Liability Company(LLC

$307,297 Paid in Full
Address:
PO Box 38
Garden City, TX79739
Approved

Apr 7, 2020

Forgiven

$309,090

Jobs Reported

32

Loan #

7598347008

Loan Size

Medium

Cool Calculations INC

Subchapter S Corporation

$2,500 Paid in Full
Address:
PO Box 602
South China, ME04358
Approved

Apr 15, 2020

Forgiven

$2,518

Jobs Reported

1

Loan #

9607477101

Loan Size

Small

Nerstrand Agri Center

Corporation

$282,887 Paid in Full
Address:
PO Box 38
Nerstrand, MN55053-0038
Approved

Apr 9, 2020

Forgiven

$274,456

Jobs Reported

29

Loan #

9381807002

Loan Size

Medium

Tabor United Methodist Church

Non-Profit Organization

$31,377 Paid in Full
Address:
PO Box 38
Woxall, PA18979-0038
Approved

Apr 16, 2020

Forgiven

$31,665

Jobs Reported

7

Loan #

2447747206

Loan Size

Small

Stock Brothers INC

Corporation

$19,900 Paid in Full
Address:
PO Box 38
Beallsville, MD20839
Approved

Apr 14, 2020

Forgiven

$20,116

Jobs Reported

4

Loan #

7030437106

Loan Size

Small

Terry Wilson

Sole Proprietorship

$5,400 Paid in Full
Address:
PO Box 38
Crandall, GA30711
Approved

May 6, 2020

Forgiven

$5,430

Jobs Reported

1

Loan #

2652427410

Loan Size

Small

Speedy Cash Check Advance INC

Corporation

$128,900 Paid in Full
Address:
PO Box 46
Dorton, KY41520-0046
Approved

Apr 29, 2020

Forgiven

$96,851

Jobs Reported

14

Loan #

4434747304

Loan Size

Small

Creed Development LLC

Limited Liability Company(LLC

$210,555 Paid in Full
Address:
PO Box 602
Helena, AL35080
Approved

Apr 7, 2020

Forgiven

$213,292

Jobs Reported

45

Loan #

6957167000

Loan Size

Medium

Brooksville Free Public Library INC

Corporation

$8,150 Paid in Full
Address:
PO Box 38
Brooksville, ME04617-0038
Approved

Apr 13, 2020

Forgiven

$8,216

Jobs Reported

2

Loan #

5583847101

Loan Size

Small

Food-N-Fuel Of Park Rapids

Corporation

$216,842 Paid in Full
Address:
PO Box 46
Nevis, MN56467-0046
Approved

Apr 9, 2020

Forgiven

$218,921

Jobs Reported

45

Loan #

9879367009

Loan Size

Medium

New Application

Corporation

$289,500 Paid in Full
Address:
PO Box 46
Dover Foxcroft, ME04426-0046
Approved

Apr 6, 2020

Forgiven

$281,278

Jobs Reported

27

Loan #

6305017006

Loan Size

Medium

Port Elsewhere Resort Club, INC.

Non-Profit Organization

$22,000 Paid in Full
Address:
PO Box 602
Lake Ozark, MO65049-0602
Approved

Apr 27, 2020

Forgiven

$22,193

Jobs Reported

7

Loan #

4706967207

Loan Size

Small

Preferred Furniture Services LLC

Corporation

$88,855 Paid in Full
Address:
PO Box 46
Hackettstown, NJ07840
Approved

Jun 5, 2020

Forgiven

$89,966

Jobs Reported

6

Loan #

8380437808

Loan Size

Small

Harold Wanger

Sole Proprietorship

$15,600 Paid in Full
Address:
PO Box 38
Fort Supply, OK73841-0038
Approved

Apr 28, 2020

Forgiven

$15,690

Jobs Reported

4

Loan #

7885457205

Loan Size

Small

Island Seafood

Sole Proprietorship

$23,105 Paid in Full
Address:
PO Box 38
Deer Isle, ME04627
Approved

Aug 3, 2020

Forgiven

$23,277

Jobs Reported

3

Loan #

2812418207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Thomas Swiney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thomas Swiney on the map

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Thomas Swiney in Melbourne, FL: Background Summary

Location
2690 Revolution St Unit 104, Melbourne Fl, Melbourne, FL
Other Locations
Elkhorn City, KY ยท Ben Wheeler, TX ยท Annapolis, MD and 8 more
Profiles Found
24 people with this name
Phone Numbers
(443) 487-7054 and 14 others on file
Email
tjswiney@hotmail.com and 2 others on file
Possible Relatives
Debra Kay Swiney, Jimmy L Swiney, Thomas I Swiney, Shawn C Swiney, Heather Swiney and 4 more
Career
Manager, Null at River Creek Park Golf Course, Central Florida Steel
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
10 linked โ€” 2012 Chevrolet Suburban, 1990 Ford Mustang and 8 more
Contributions
$175 total โ€” Trump Make America Great Again Committee
PPP Loans
$3638K for Kendall Funeral Home, Kim Scott

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 Thomas Swiney. Because public records are indexed by name rather than by a unique identifier, the 124 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.

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 Thomas Swiney

Search Complexity: High

124 public records across 11states, belonging to approximately 24 different individuals. With 24 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: North Carolina (11%), followed by Texas and Kentucky. Spans the South and Midwest regions.

NC14recordsTX13recordsKY7recordsFL4recordsCA4recordsMI4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Vehicle Registration Records (10).

50
PPP Loan Records
32
Contact & Address Records
10
Vehicle Registration Records
10
Business & Corporate Filings
8
Corporate Records
3
Property Ownership Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)6peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Thomas Swiney

Is Thomas Swiney a registered voter?
Yes, voter registration records show Thomas Swiney is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Thomas Swiney own property?
County assessor records show 3 properties associated with Thomas Swiney . 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 Thomas Swiney?
Records show 10 vehicle registrations associated with Thomas Swiney, including a 2012 CHEVROLET SUBURBAN. Registered makes include Chevrolet, Ford, Toyota, Buick. 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 Thomas Swiney?
We found 10 business affiliations for Thomas Swiney, including River Creek Park Golf Course. Other companies include central florida steel, STATT ENTERPRISES INC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Thomas Swiney made political donations?
FEC disclosure records show 3 reported political contributions from Thomas Swiney, totaling $175. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thomas Swiney?
Our database contains 124 total records for Thomas Swiney spanning 11 states. This includes 24 distinct contact records, 13 with phone numbers, 3 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 Thomas Swiney?
The 124 records displayed for Thomas Swiney 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 Thomas Swiney 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.