Trey Swain

Age 32 b. 1994-03-02
๐Ÿ“ 3228 Penn Meade Way, Nashville Tn
๐Ÿ“ž (620) 218-2522, (316) 214-8370
โœ‰๏ธ SWAIN_35@HOTMAIL.COM, swain_35@hotmail.com

Trey Swain from Savannah, GA

Male
๐Ÿ“ 1101 E 52nd St
๐Ÿ“ž (912) 224-8913 (T-MOBILE)

Trey Swain from Sugar Land, TX

Age 64 b. 1962 Male
๐Ÿ“ 4002 Shallow Pond Ct
๐Ÿ“ž (915) 526-7407

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Trey Swain across 2 states. The most recent address on file is in Savannah, Georgia. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Trey Micheal Swain

Gender: M

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Trey Swain. Voter data is released as public information under state election laws and reflects status at time of the state data release.

ยท Registered to: Trey Swain
·
1101 E 52nd St, Savannah, GA, 31404

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

Invodo_1

Cfo Coo
+15122794800trey@invodo.com
Austin,

Uhaulsouthern Georgia

Trey SwainManager
(912) 233-9912treys@uhaul.com
3802 Ogeechee Rd, Savannah, GA31405

713 544 5300

President
(972) 692-0500
Houston, TX
Business Services (Services)

Delinea Corp

President
(972) 692-0500pr@delinea.com
Addison, TX
Business Services (Services)

Invodo

Trey SwainCOO at Invodo

Delinea Corporation

Trey SwainPresident and CEO
(972) 403-1870tswain@delinea.com
Dallas, TX75093

San Marcos Youth Baseball Softball Association

Trey SwainDirector
San Marcos, TX

Trey Swain

United States

Oneneck It Services

Trey SwainChief Executive Officer
(214) 556-2170
Plano, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Trey Swain. Companies include Uhaulsouthern Georgia, 713 544 5300, Delinea Corp and 2 more. Roles listed include Cfo Coo and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Trey Swain

Richwoods High School - Peoria, IL, IL
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Trey Swain 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.

$15 Jan 30, 2020
2020 DEM
Yang, Andrew Mr.
Swain, Trey Digital Marketing @ Self Employed Nashville, TN
$15 Jan 30, 2020
DEM
Yang, Andrew Mr.
Contributor Digital Marketing @ Self Employed Nashville, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Trey Swain. Total disclosed contributions amount to $30. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Trey Swain

Age 21 Male
·
12923 State Route 220, Waverly, OH 45690 (Pike County)
39.0704, -82.9621
· (740) 708-1816
Marital: Single TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2004
MP

Trey Swain

Age 35 Male
·
841 Foxtail Run, San Marcos, TX 78666 (Hays County)
29.8826, -97.9451
Marital: Single TZ: Central
Edu: High School
Single Family
MP

Trey Swain

Age 55 Male
·
4002 Shallow Pond Ct, Sugar Land, TX 77479 (Fort Bend County)
29.5664, -95.6299
· (915) 526-7407
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Trey Swain

Age 35 Male
·
535 Riverside Dr, New Braunfels, TX 78130 (Comal County)
29.7083, -98.1055
· (830) 708-1630
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1987 Purchased 1987

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

The Lakes Premier Custom Homes LLC

Limited Liability Company(LLC

$189,792 Paid in Full
Address:
16301 Quorum Dr Ste 250B
Addison, TX75001-6937
Approved

Mar 16, 2021

Forgiven

$190,994

Jobs Reported

11

Loan #

3379818604

Loan Size

Medium

Convergins Health

Limited Liability Company(LLC

$28,200 Paid in Full
Address:
16301 Quorum Dr Ste 220B
Addison, TX75001-6953
Approved

Jan 28, 2021

Forgiven

$28,375

Jobs Reported

3

Loan #

7583458304

Loan Size

Small

Quick Technologies INC.

Subchapter S Corporation

$1,535,000 Paid in Full
Address:
16301 Quorum Dr Ste 200a
Addison, TX75001-6865
Approved

Apr 29, 2020

Forgiven

$1,551,544

Jobs Reported

118

Loan #

3106207302

Loan Size

Medium-Large

Flash Holdings, LLC

Partnership

$530,879 Exemption 4
Address:
16301 Quorum Dr Ste 220B
Addison, TX75001-6953
Approved

Jan 19, 2021

Forgiven

$539,328

Jobs Reported

40

Loan #

1607588306

Loan Size

Medium

Us Analytics Solutions Group LLC

Limited Liability Company(LLC

$1,089,732 Paid in Full
Address:
16301 Quorum Dr Ste 170B
Addison, TX75001-6950
Approved

Jan 25, 2021

Forgiven

$1,101,023

Jobs Reported

55

Loan #

5216608300

Loan Size

Medium-Large

Shields Legal Group PC

Corporation

$402,750 Paid in Full
Address:
16301 Quorum Dr Ste 250B
Addison, TX75001-6937
Approved

Jan 20, 2021

Forgiven

$408,146

Jobs Reported

15

Loan #

2378108302

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Trey Swain. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Trey Swain on the map

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Trey Swain in Nashville, TN: Background Summary

Location
3228 Penn Meade Way, Nashville Tn, Nashville, TN
Other Locations
Savannah, GA ยท Sugar Land, TX
Profiles Found
3 people with this name
Age
32 years old (born 03/02/1994)
Phone Numbers
(620) 218-2522 and 3 others on file
Email
swain_35@hotmail.com
Career
Cfo Coo, President And Chief Financial Officer at Uhaulsouthern Georgia, 713 544 5300
Vehicles
1 linked โ€” N N N
Contributions
$30 total โ€” Yang, Andrew Mr.
PPP Loans
$3776K for The Lakes Premier Custom Homes LLC, Convergins Health

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 Trey Swain. Because public records are indexed by name rather than by a unique identifier, the 40 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 Trey Swain

Search Complexity: Moderate

40 public records across 5states, belonging to approximately 3 different individuals. There are 3 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 5 states. Highest concentration: Texas (23%), followed by Georgia and Tennessee. Spans the South and Midwest regions.

TX9recordsGA3recordsTN1recordOH1recordIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (59%), which reveal professional roles and employer history. Also includes PPP Loan Records (6) and Contact & Address Records (4).

20
Business & Corporate Filings
6
PPP Loan Records
4
Contact & Address Records
2
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Trey Swain

Is Trey Swain a registered voter?
Yes, voter registration records show Trey Swain is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Trey Swain?
Records show 1 vehicle registration associated with Trey Swain, 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 Trey Swain?
We found 20 business affiliations for Trey Swain (CFO COO). Other companies include 713 544 5300, Delinea Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Trey Swain made political donations?
FEC disclosure records show 2 reported political contributions from Trey Swain, totaling $30. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Trey Swain?
Our database contains 40 total records for Trey Swain spanning 5 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Trey Swain?
The 40 records displayed for Trey Swain 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 Trey Swain 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.