Timothy Swiat from Cary, IL

Age 48 b. Aug 1977 Mchenry Co.
๐Ÿ“ 93 Augusta Ln
๐Ÿ“ž (847) 639-3286, (847) 312-0287

Timothy Swiat from Lakewood, CO

Age 57 b. Dec 1968 Jefferson Co.
๐Ÿ“ 14186 W Bates Ave
๐Ÿ“ž (303) 987-8228

Timothy Swiat from Denver, CO

Age 58 b. 1968 Male
๐Ÿ“ 1700 Bassett St Unit 1124
๐Ÿ“ž (303) 987-8228

Timothy Swiat from Lisle, IL

Du Page Co.
๐Ÿ“ 2711 Buckingham Dr 304

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Timothy Swiat across 2 states. The most recent address on file is in Cary, Illinois. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Timothy Swiat

Republican
3630n Quivas St, Denver, CO, 80211
DOB: 1968 Gender: Male Ph: 303-880-6121
County: Denver

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Timothy Swiat in Colorado. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 GMC Acadia
ยท Registered to: Timothy Swiat
ยท VIN: 1GKER33757J174001
·
93 Augusta Ln, Cary, IL, 60013-1850
·
(847) 639-3286

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Timothy Swiat. Registered makes include Gmc. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Morgan Stanley

First Vice President Regional Risk Officer
+12127614000timothy.swiat@bnymellon.com
New York,

Vectra Bank Colorado

Timothy SwiatVice President
(720) 947-7500tim.swiat@vectrabank.com
Denver, CO

Morgan Stanley & Co LLC

Timothy SwiatVice President Compliance
(212) 761-4000timothy.swiat@morganstanley.com
New York, NY

Timothy Swiat

Executive Director, Regiona ยท Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Timothy Swiat. Companies include Vectra Bank Colorado, Morgan Stanley & Co LLC. Roles listed include First Vice President Regional Risk Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Jun 6, 2017
2018 REP
Mitchell, Victor S
Swiat, Timothy Financial Investment @ Independent Bank Denver, CO
$20 Jun 6, 2017
REP
Mitchell, Victor S
Contributor Financial Investment @ Independent Bank Denver, CO
$20
2018 REP
Mitchell, Victor S
Contributor Financial Investment @ Independent Bank Denver, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Timothy Swiat. Total disclosed contributions amount to $61. Recipients include Mitchell, Victor S. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy P Swiat

Age 40 Male
·
22105 W Chestnut Ridge Rd, Lake Zurich, IL 60047 (Lake County)
42.1748, -88.0648
· (847) 550-8194
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 1988 Purchased 2016

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

Nadori Information Services INC

Subchapter S Corporation

$4,500 Paid in Full
Address:
1700 Bassett St Unit 1505
Denver, CO80202
Approved

Jun 27, 2020

Forgiven

$4,536

Jobs Reported

1

Loan #

5287788000

Loan Size

Small

White Out Consulting Co.

Subchapter S Corporation

$20,832 Paid in Full
Address:
1700 Bassett St Unit 2004
Denver, CO80202-1943
Approved

Feb 20, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

2384398500

Loan Size

Small

Front Range Consulting Group, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1700 Bassett St Unit 905
Denver, CO80202
Approved

May 1, 2020

Forgiven

$21,020

Jobs Reported

1

Loan #

2664577700

Loan Size

Small

Let Ventures LLC

Limited Liability Company(LLC

$18,610 Paid in Full
Address:
1700 Bassett St Unit 817
Denver, CO80202-1920
Approved

Feb 22, 2021

Forgiven

$18,704

Jobs Reported

1

Loan #

2847528510

Loan Size

Small

Ericka Lockwood

Sole Proprietorship

$10,762 Paid in Full
Address:
1700 Bassett St Unit 1601
Denver, CO80202-1935
Approved

Jan 25, 2021

Forgiven

$10,910

Jobs Reported

1

Loan #

5478708306

Loan Size

Small

Stratus Brokers, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1700 Bassett St Unit 802
Denver, CO80202-1903
Approved

May 22, 2020

Forgiven

$21,010

Jobs Reported

1

Loan #

1844647809

Loan Size

Small

Aaron C. Hafliger

Sole Proprietorship

$26,965 Paid in Full
Address:
1700 Bassett St Unit 824
Denver, CO80202-1920
Approved

Feb 11, 2021

Forgiven

$27,096

Jobs Reported

1

Loan #

7109038408

Loan Size

Small

Edward Taylor

Sole Proprietorship

$4,882 Exemption 4
Address:
1700 Bassett St Unit 1219
Denver, CO80202-1922
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

1052138404

Loan Size

Small

John Clinton

Self-Employed Individuals

$20,833 Exemption 4
Address:
1700 Bassett St Unit 1113
Denver, CO80202-1922
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

4077278302

Loan Size

Small

Advanced Patient Care, P.c.

Corporation

$7,500 Paid in Full
Address:
1700 Bassett St Unit 816
Denver, CO80202
Approved

Apr 9, 2020

Forgiven

$7,587

Jobs Reported

1

Loan #

9884997004

Loan Size

Small

Olivia Kayler

Sole Proprietorship

$12,950 Paid in Full
Address:
1700 Bassett St Unit 1219
Denver, CO80202-1922
Approved

Feb 9, 2021

Forgiven

$13,050

Jobs Reported

1

Loan #

5644058406

Loan Size

Small

Elizabeth Armijo

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1700 Bassett St Unit 509
Denver, CO80202-1914
Approved

Mar 23, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

6772778605

Loan Size

Small

Bon Communications LLC

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
1700 Bassett St Unit 1622
Denver, CO80202-1935
Approved

Feb 10, 2021

Forgiven

$27,610

Jobs Reported

2

Loan #

6418288401

Loan Size

Small

Matthew J Carriglitto Cpa LLC

Corporation

$22,160 Paid in Full
Address:
1700 Bassett St Unit 2001
Denver, CO80202-1943
Approved

Jan 26, 2021

Forgiven

$22,470

Jobs Reported

1

Loan #

6259248304

Loan Size

Small

Meaghan Almodovar

Sole Proprietorship

$3,438 Paid in Full
Address:
1700 Bassett St Unit 1007
Denver, CO80202-1921
Approved

Mar 5, 2021

Forgiven

$3,463

Jobs Reported

1

Loan #

7107658500

Loan Size

Small

Stratus Brokers LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1700 Bassett St Unit 802 C/O Jeff Germain
Denver, CO80202-1903
Approved

Feb 12, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

7583988408

Loan Size

Small

Jbk Hotels LLC

Limited Liability Company(LLC

$370,226 Paid in Full
Address:
1700 Bassett St Unit 1912
Denver, CO80202-1938
Approved

Feb 2, 2021

Forgiven

$372,204

Jobs Reported

21

Loan #

1708158403

Loan Size

Medium

Urban Brain

Sole Proprietorship

$9,421 Paid in Full
Address:
1700 Bassett St Unit 511
Denver, CO80202-1914
Approved

Jan 16, 2021

Forgiven

$9,468

Jobs Reported

1

Loan #

1011678308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Timothy Swiat. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timothy Swiat on the map

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Timothy Swiat in Cary, IL: Background Summary

Location
93 Augusta Ln, Cary, IL 60013
Other Locations
Lakewood, CO ยท Denver, CO ยท Lisle, IL
Profiles Found
4 people with this name
Phone Numbers
(847) 639-3286 and 2 others on file
Career
First Vice President Regional Risk Officer at Vectra Bank Colorado, Morgan Stanley & Co LLC
Voter Registration
Registered Republican
Vehicles
1 linked โ€” 2007 Gmc Acadia
Contributions
$60.54 total โ€” Mitchell, Victor S, Mitchell, Victor S
PPP Loans
$644K for Nadori Information Services INC, White Out Consulting Co.

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 Timothy Swiat. Because public records are indexed by name rather than by a unique identifier, the 35 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

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 Timothy Swiat

Search Complexity: Moderate

35 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 3 states. Highest concentration: Colorado (20%), followed by Illinois and New York. Spans the West and Midwest regions.

CO7recordsIL5recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (5).

18
PPP Loan Records
6
Contact & Address Records
5
Business & Corporate Filings
3
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Timothy Swiat

Is Timothy Swiat a registered voter?
Yes, voter registration records show Timothy Swiat is registered in Colorado with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Timothy Swiat?
Records show 1 vehicle registration associated with Timothy Swiat, including a 2007 GMC Acadia. 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 Timothy Swiat?
We found 5 business affiliations for Timothy Swiat (First Vice President Regional Risk Officer). Other companies include Morgan Stanley & Co LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Swiat made political donations?
FEC disclosure records show 3 reported political contributions from Timothy Swiat, totaling $61. Recipients include Mitchell, Victor S. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Swiat?
Our database contains 35 total records for Timothy Swiat spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Timothy Swiat?
The 35 records displayed for Timothy Swiat 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 Timothy Swiat 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.