Tim Swinford

๐Ÿ“ 372 State Road 2, Hebron In 46341
๐Ÿ“ž (219) 789-7886, (219) 789-7886
โœ‰๏ธ TKSWINFORD32@YAHOO.COM

Tim Swinford

๐Ÿ“ 3619 Kingsway Dr, Crown Point In
๐Ÿ“ž (219) 789-7886, (219) 789-7886
โœ‰๏ธ TKSWINFORD32@YAHOO.COM

Tim Swinford from Oakland, CA

Male
๐Ÿ“ 3045 Roxbury Ave
๐Ÿ“ž (510) 501-5565 (AT&T MOBILITY)

Tim Swinford from Oakland, CA

Age 60 b. Jun 1966 Alameda Co.
๐Ÿ“ 3000 Richmond Blvd 16

Tim Swinford from Piedmont, CA

Age 59 b. Jun 1966 Alameda Co.
๐Ÿ“ 750 Warfield Ave Apt 103

Tim Swinford from Arcadia, IN

Hamilton Co.
๐Ÿ“ 26768 State Rd 19
๐Ÿ“ž (319) 352-3616

Tim Swinford from Yuma, TN

Carroll Co.
๐Ÿ“ 433 Damron Rd
๐Ÿ“ž (731) 986-2136

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Tim Swinford across 3 states. The most recent address on file is in Oakland, California. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 BUICK REGAL
ยท Registered to: Tim Swinford
ยท VIN: 2G4GV5GV4C9215224
·
627 Kc Dunn Rd, Barlow, KY, 42024
·
(270) 554-7297
2004 Gmc Sierra 2500
ยท Registered to: Tim Swinford
ยท VIN: 1GTGK23U84F163713
·
845 Bleich Rd, Paducah, KY, 42003
·
(270) 334-8050

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tim Swinford. Registered makes include Buick, Gmc. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Madison County Health Dept

+12567462934signshop@madisoncountyal.gov

Data Packet Management

Tim SwinfordFinance Executive
(270) 554-8197tim_swinford@swinfordtrucking.com
845 Bleich Rd, Paducah, KY42003

Ashland Conveyor Products

Tim Swinford
(419) 281-1235tim@ashlandconveyor.com
Ashland, OH44805

Tim Swinford

Chief, Quality Assurance
Disa
Oklahoma City, Oklahoma, United States Management Consulting

Tim Swinford

Chief, Quality Assurance
Disa
Oklahoma

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Tim Swinford. Companies include Data Packet Management, Ashland Conveyor Products, Disa. Roles listed include Null and Finance Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Tim Swinford

Tim Swinford

Tim Swinford

Tim Swinford

Tim Swinford

Heartland Janitorial Supplies LLC

Addr: KY
KY
Organizer: Tim Swinford

Source: Public Records Tim Swinford appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Sep 9, 2007
2008 REP
Fletcher, Ernie & Rudolph, Robert
Swinford, Tim Cfo @ Swinford Trucking, INC Barlow, KY
$500 Sep 9, 2007
REP
Fletcher, Ernie & Rudolph, Robert
Contributor Cfo @ Swinford Trucking, INC Barlow, KY
$500
2007 R
Fletcher, Ernie & Rudolph, Robert
Contributor Cfo @ Swinford Trucking, INC Barlow, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Tim Swinford. Total disclosed contributions amount to $1,500. Recipients include Fletcher, Ernie & Rudolph, Robert. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Swinford

Age 43 Male
·
14222 Lasater Rd, Dallas, TX 75253 (Dallas County)
32.6984, -96.5696
Marital: Married TZ: Central
Edu: High School
Homeowner Multi-Family

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

Lake Murray Floating Cabins, INC.

Subchapter S Corporation

$47,600 Paid in Full
Address:
PO Box 92
Overbrook, OK73453-0092
Approved

Apr 10, 2020

Forgiven

$47,947

Jobs Reported

7

Loan #

1262357108

Loan Size

Small

Next Barn Over LLC

Limited Liability Company(LLC

$59,900 Paid in Full
Address:
PO Box 92
Hadley, MA01035
Approved

May 1, 2020

Forgiven

$60,299

Jobs Reported

8

Loan #

8814097310

Loan Size

Small

Lamarcus Transport LLC

Limited Liability Company(LLC

$11,976 Paid in Full
Address:
PO Box 92
Price, TX75687-0092
Approved

Jul 29, 2020

Forgiven

$12,013

Jobs Reported

1

Loan #

9779058107

Loan Size

Small

Marryvel Martinez DBA Maryvels Tax Service

Sole Proprietorship

$5,072 Paid in Full
Address:
14222 Lasater Rd Trlr 57
Dallas, TX75253-6822
Approved

Mar 27, 2021

Forgiven

$5,099

Jobs Reported

1

Loan #

1450158710

Loan Size

Small

Rania Benson

Self-Employed Individuals

$8,700 Paid in Full
Address:
PO Box 92
Southwest Harbor, ME04679
Approved

Apr 14, 2020

Forgiven

$8,749

Jobs Reported

1

Loan #

7092987102

Loan Size

Small

Randall L Wallinger

Sole Proprietorship

$8,460 Paid in Full
Address:
PO Box 92
Stuart, NE68780
Approved

Apr 28, 2020

Forgiven

$21,076

Jobs Reported

1

Loan #

6361377210

Loan Size

Small

Bee Gone Termite & Pest Control, LLC

Limited Liability Company(LLC

$3,753 Paid in Full
Address:
PO Box 92
Murphy, NC28906
Approved

Apr 29, 2020

Forgiven

$3,769

Jobs Reported

1

Loan #

3873347310

Loan Size

Small

Carl Bauman

Sole Proprietorship

$6,815 Paid in Full
Address:
PO Box 92
Kadoka, SD57543
Approved

Apr 29, 2020

Forgiven

$6,852

Jobs Reported

1

Loan #

4337947303

Loan Size

Small

Round Pond United Methodist Church

Non-Profit Organization

$3,049 Paid in Full
Address:
PO Box 92
Round Pond, ME04564-0092
Approved

Apr 28, 2020

Forgiven

$3,076

Jobs Reported

1

Loan #

7916577210

Loan Size

Small

Jungwirth Services, INC.

Corporation

$19,000 Paid in Full
Address:
PO Box 92
Sister Bay, WI54234-0092
Approved

Apr 7, 2020

Forgiven

$15,100

Jobs Reported

4

Loan #

6619387004

Loan Size

Small

Decra Roofing & Seamless Raingutters, INC.

Corporation

$62,888 Paid in Full
Address:
PO Box 92
Sandpoint, ID83864
Approved

Apr 11, 2020

Forgiven

$63,388

Jobs Reported

6

Loan #

3113457109

Loan Size

Small

Clair Petersen

Sole Proprietorship

$2,390 Paid in Full
Address:
PO Box 92
Hyrum, UT84319-0092
Approved

Apr 28, 2020

Forgiven

$2,416

Jobs Reported

1

Loan #

9034197200

Loan Size

Small

M. Wilson Banks Trucking, INC.

Subchapter S Corporation

$8,418 Paid in Full
Address:
PO Box 92
Waverly, FL33877
Approved

May 12, 2020

Forgiven

$8,517

Jobs Reported

2

Loan #

5354027403

Loan Size

Small

Bencker Construction

Limited Liability Company(LLC

$17,676 Paid in Full
Address:
PO Box 92
Alto, MI49302
Approved

May 5, 2020

Forgiven

$17,944

Jobs Reported

1

Loan #

2085637406

Loan Size

Small

Sanh Ann Moss

Sole Proprietorship

$2,400 Paid in Full
Address:
PO Box 92
Spencer, IN47460-0092
Approved

Apr 28, 2020

Forgiven

$2,423

Jobs Reported

1

Loan #

8325727210

Loan Size

Small

Buho One Trucking LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
14222 Lasater Rd Trlr 110
Dallas, TX75253-6835
Approved

May 1, 2020

Forgiven

$21,017

Jobs Reported

8

Loan #

8312967300

Loan Size

Small

Williamsons Greenhouse,LLC

Limited Liability Company(LLC

$1,072 Paid in Full
Address:
PO Box 92
Chapmanville, WV25508
Approved

Apr 16, 2020

Forgiven

$72

Jobs Reported

2

Loan #

2975957203

Loan Size

Small

Agri-Scape Golf Course Construction INC

Subchapter S Corporation

$133,900 Paid in Full
Address:
PO Box 92
Ellington, CT06029
Approved

Apr 11, 2020

Forgiven

$135,072

Jobs Reported

10

Loan #

3134177107

Loan Size

Small

John K Jaeger Iii

Independent Contractors

$20,833 Paid in Full
Address:
PO Box 92
Sand Point, AK99661-0001
Approved

Jul 27, 2020

Forgiven

$20,979

Jobs Reported

2

Loan #

8758938107

Loan Size

Small

Ramsey'S Pizzeria INC

Subchapter S Corporation

$34,500 Paid in Full
Address:
PO Box 92
Adams Center, NY13606
Approved

Apr 9, 2020

Forgiven

$34,875

Jobs Reported

14

Loan #

9110777004

Loan Size

Small

Olivier Construction LLC

Limited Liability Company(LLC

$21,100 Paid in Full
Address:
PO Box 92
Onida, SD57564
Approved

Apr 7, 2020

Forgiven

$21,226

Jobs Reported

2

Loan #

7242407001

Loan Size

Small

Joshua Rhoads

Sole Proprietorship

$6,800 Paid in Full
Address:
PO Box 92
Mountain Grove, MO65711
Approved

Apr 14, 2020

Forgiven

$6,842

Jobs Reported

1

Loan #

6893387105

Loan Size

Small

Mitchell Gerdes

Sole Proprietorship

$20,835 Paid in Full
Address:
PO Box 92
Appleton, MN56208
Approved

Apr 28, 2020

Forgiven

$21,055

Jobs Reported

1

Loan #

9726247203

Loan Size

Small

Allan D. Jefferson

Sole Proprietorship

$9,850 Paid in Full
Address:
PO Box 92
Geneva, NE68361-0092
Approved

Jun 5, 2020

Forgiven

$9,896

Jobs Reported

1

Loan #

8148797806

Loan Size

Small

Craig Hansen

Sole Proprietorship

$3,091 Paid in Full
Address:
PO Box 92
Turton, SD57477-0092
Approved

Apr 28, 2020

Forgiven

$3,110

Jobs Reported

1

Loan #

1320747302

Loan Size

Small

Trinity United Methodist Church Of Coram

Professional Association

$4,200 Paid in Full
Address:
PO Box 92
Coram, NY11727
Approved

Apr 30, 2020

Forgiven

$4,236

Jobs Reported

1

Loan #

5573927304

Loan Size

Small

Carver Oil, LLC

Sole Proprietorship

$36,725 Paid in Full
Address:
PO Box 92
Hopkinsville, KY42241-0092
Approved

Apr 14, 2020

Forgiven

$36,995

Jobs Reported

1

Loan #

6280287107

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Tim Swinford. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Swinford on the map

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Tim Swinford in Hebron, IN: Background Summary

Location
372 State Road 2, Hebron In 46341, Hebron, IN
Other Locations
Oakland, CA ยท Piedmont, CA ยท Arcadia, IN and 1 more
Profiles Found
7 people with this name
Phone Numbers
(219) 789-7886 and 3 others on file
Email
tkswinford32@yahoo.com
Career
Finance Executive at Data Packet Management, Ashland Conveyor Products
Vehicles
2 linked โ€” 2012 Buick Regal, 2004 Gmc Sierra 2500
Contributions
$1,500 total โ€” Fletcher, Ernie & Rudolph, Robert, Fletcher, Ernie & Rudolph, Robert
PPP Loans
$582K for Lake Murray Floating Cabins, INC., Next Barn Over LLC

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 Tim Swinford. Because public records are indexed by name rather than by a unique identifier, the 51 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 Tim Swinford

Search Complexity: Moderate

51 public records across 6states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 states. Highest concentration: Kentucky (12%), followed by California and Indiana. Spans the South and West regions.

KY6recordsCA3recordsIN2recordsOH1recordTX1recordTN1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Corporate Records (6).

27
PPP Loan Records
7
Contact & Address Records
6
Corporate Records
5
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Tim Swinford

What vehicles are registered to Tim Swinford?
Records show 2 vehicle registrations associated with Tim Swinford, including a 2012 BUICK REGAL. Registered makes include Buick, Gmc. 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 Tim Swinford?
We found 5 business affiliations for Tim Swinford (null). Other companies include Ashland Conveyor Products, disa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Swinford made political donations?
FEC disclosure records show 3 reported political contributions from Tim Swinford, totaling $1,500. Recipients include Fletcher, Ernie & Rudolph, Robert. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Swinford?
Our database contains 51 total records for Tim Swinford spanning 6 states. This includes 7 distinct contact records, 5 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 Tim Swinford?
The 51 records displayed for Tim Swinford 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 Tim Swinford 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.