W Swiney from Sikeston, MO

Age 106 b. Aug 1919 Scott Co.
๐Ÿ“ 517 Malcolm Ave
๐Ÿ“ž (573) 471-3892

W Swiney from Houston, TX

Age 77 b. Sep 1948 Harris Co.
๐Ÿ“ 1920 Augusta Dr 14

W Swiney from Rome, GA

๐Ÿ“ 807 Avenue B Ne
๐Ÿ“ž (770) 561-2944 (AT&T MOBILITY)

W Swiney from Jackson, MS

Hinds Co.
๐Ÿ“ 149 Fairoaks Cv
๐Ÿ“ž (402) 274-5151

W Swiney from Deer Park, TX

Harris Co.
๐Ÿ“ Po Box 1523

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for W Swiney across 4 states. The most recent address on file is in Sikeston, Missouri. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$200 Mar 18, 1998
1998 REP
Texas Republican Congressional Committee Aka Victory 98
Swiney, W L A K Realty INC Houston, TX
$200 Mar 18, 1998
REP
Texas Republican Congressional Committee Aka Victory 98
Contributor A K Realty INC Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for W Swiney. Total disclosed contributions amount to $400. Recipients include Texas Republican Congressional Committee Aka Victory 98. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with W Swiney. These loans were issued to businesses, not individuals.

Michael Sanchez

Sole Proprietorship

$20,045 Paid in Full
Address:
44112 Fern Ave
Lancaster, CA93534-4435
Approved

May 11, 2021

Forgiven

$20,102

Jobs Reported

1

Loan #

8108828902

Loan Size

Small

Evelin Gonzalez

Sole Proprietorship

$20,833 Paid in Full
Address:
44112 Fern Ave
Lancaster, CA93534-4435
Approved

Apr 19, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

6212038804

Loan Size

Small

Joseph Wilson

Sole Proprietorship

$20,833 Exemption 4
Address:
49 Crown St
Brooklyn, NY11225-1855
Approved

May 3, 2021

Jobs Reported

1

Loan #

6784708908

Loan Size

Small

Medassia Dacres

Sole Proprietorship

$3,802 Paid in Full
Address:
49 Crown St
Brooklyn, NY11225-1855
Approved

May 19, 2021

Forgiven

$3,841

Jobs Reported

1

Loan #

3620449005

Loan Size

Small

Reynae Diaz

Independent Contractors

$7,221 Paid in Full
Address:
49 Crown St
Brooklyn, NY11225-1855
Approved

May 18, 2021

Forgiven

$7,264

Jobs Reported

1

Loan #

3043259006

Loan Size

Small

Solomon Owonifari

Sole Proprietorship

$20,139 Exemption 4
Address:
49 Crown St
Brooklyn, NY11225-1803
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2834028906

Loan Size

Small

Kafilat Shotanwa

Self-Employed Individuals

$15,337 Paid in Full
Address:
49 Crown St
Brooklyn, NY11225-1855
Approved

Apr 14, 2021

Forgiven

$15,391

Jobs Reported

1

Loan #

3461628801

Loan Size

Small

Solomon Owonifari

Sole Proprietorship

$20,139 Exemption 4
Address:
49 Crown St
Brooklyn, NY11225-1855
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5609568705

Loan Size

Small

Afolabi Ajelero

Independent Contractors

$2,812 Paid in Full
Address:
49 Crown St
Brooklyn, NY11225-1803
Approved

Apr 8, 2021

Forgiven

$2,825

Jobs Reported

1

Loan #

9042728701

Loan Size

Small

Aleah Gonzalez

Sole Proprietorship

$10,545 Paid in Full
Address:
44112 Fern Ave
Lancaster, CA93534-4435
Approved

May 20, 2021

Forgiven

$10,565

Jobs Reported

1

Loan #

3949649001

Loan Size

Small

Javon Castillo

Sole Proprietorship

$20,833 Paid in Full
Address:
49 Crown St
Brooklyn, NY11225-1855
Approved

Apr 19, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

6087148802

Loan Size

Small

Haminat Kinoshi

Sole Proprietorship

$20,833 Paid in Full
Address:
49 Crown St
Brooklyn, NY11225-1855
Approved

May 27, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

8204109001

Loan Size

Small

Afolabi Ajelero

Independent Contractors

$2,812 Paid in Full
Address:
49 Crown St
Brooklyn, NY11225-1855
Approved

Apr 30, 2021

Forgiven

$2,823

Jobs Reported

1

Loan #

5785388905

Loan Size

Small

Evelin Gonzalez

Sole Proprietorship

$20,833 Paid in Full
Address:
44112 Fern Ave
Lancaster, CA93534-4435
Approved

Apr 6, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

7626278702

Loan Size

Small

Abdul Bello

Independent Contractors

$20,832 Paid in Full
Address:
49 Crown St
Brooklyn, NY11225-1855
Approved

Apr 22, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

7992458806

Loan Size

Small

Michael Sanchez

Sole Proprietorship

$20,045 Paid in Full
Address:
44112 Fern Ave
Lancaster, CA93534-4435
Approved

Apr 17, 2021

Forgiven

$20,116

Jobs Reported

1

Loan #

5129518800

Loan Size

Small

Reynae Diaz

Independent Contractors

$7,221 Paid in Full
Address:
49 Crown St
Brooklyn, NY11225-1855
Approved

Apr 16, 2021

Forgiven

$7,242

Jobs Reported

1

Loan #

4699288800

Loan Size

Small

Aleah Gonzalez

Sole Proprietorship

$10,545 Paid in Full
Address:
44112 Fern Ave
Lancaster, CA93534-4435
Approved

Apr 19, 2021

Forgiven

$10,582

Jobs Reported

1

Loan #

6240118801

Loan Size

Small

Kafilat Shotanwa

Self-Employed Individuals

$15,337 Paid in Full
Address:
49 Crown St
Brooklyn, NY11225-1855
Approved

Mar 26, 2021

Forgiven

$15,401

Jobs Reported

1

Loan #

9416288608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with W 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 W Swiney on the map

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W Swiney in Sikeston, MO: Background Summary

Location
517 Malcolm Ave, Sikeston, MO 63801
Other Locations
Houston, TX ยท Rome, GA ยท Jackson, MS and 1 more
Profiles Found
5 people with this name
Phone Numbers
(573) 471-3892 and 2 others on file
Contributions
$400 total โ€” Texas Republican Congressional Committee Aka Victory 98
PPP Loans
$281K for Michael Sanchez, Evelin Gonzalez

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 W Swiney. Because public records are indexed by name rather than by a unique identifier, the 26 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

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.

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 W Swiney

Search Complexity: Moderate

26 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 4 states. Highest concentration: Texas (12%), followed by Georgia and Missouri. Spans the South and Midwest regions.

TX3recordsGA1recordMO1recordMS1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (2).

19
PPP Loan Records
5
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About W Swiney

Has W Swiney made political donations?
FEC disclosure records show 2 reported political contributions from W Swiney, totaling $400. Recipients include Texas Republican Congressional Committee Aka Victory 98. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for W Swiney?
Our database contains 26 total records for W Swiney spanning 4 states. This includes 5 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 W Swiney?
The 26 records displayed for W 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 W 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.