Efraim Roa from Mahopac, NY

Age 54
๐Ÿ“ 17 Carole Pl, Mahopac, NY 10541
๐Ÿ“ž (914) 621-9269, (914) 684-1907, (914) 997-7167, (845) 621-9269, (800) 234-4271
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Efrain F Roa,Cindy L Roa,Camilo Roa,Frank Roa,Katherine Roa,Frank Roa,Lola Mrs Roa,Lola Roa,Ashleia Roa
๐Ÿช Immediate Credit Recovery Inc, Immediate Credit Recovery, Inc

Efraim Roa from White Plains, NY

Age 88 b. Sep 1937 Westchester Co.
๐Ÿ“ 16 N Broadway Apt 5 N
๐Ÿ“ž (914) 997-7167

Efraim Roa from White Plains, NY

Age 84
๐Ÿ“ 16 N Broadway, White Plains, NY 10601

Efraim Roa from Elmsford, NY

0
๐Ÿ“ 32 Beaver Hill Rd, Elmsford, NY 10523

Efraim Roa from Briarcliff Manor, NY

๐Ÿ“ 405 Chappaqua Rd
๐Ÿ“ž (914) 714-4486

Efraim Roa from Clearwater Beach, FL

Age 66 b. 1960 Male
๐Ÿ“ 521 Mandalay Ave Apt 1409

Efraim Roa from White Plains, NY

Westchester Co.
๐Ÿ“ 16 N Broadway

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Efraim Roa across 2 states. The most recent address on file is in White Plains, New York. Of these records, 3 include phone numbers. Ages range from 54 to 84, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Roa, Efraim

Pinellas County
PIN: 15 29 05 06449 001 1409
· 521 Mandalay Ave # 1409, Clearwater
Built: 2004.0
Assessed: $1,575,090

Roa, Efraim

Putnam County
PIN: 6053
· 17 Carole Pl
Lot: 61,460sqft

Efraim Roa

2021 Putnam County
· 96 West Lake, Carmel

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

Efraim Roa

Democrat
16 Broadway, 5, 10601
DOB: 19370927 Gender: Male

Efraim Roa

Republican
96 W Lake Blvd, 9, 10541
DOB: 19590822 Gender: Male

Efraim Roa

Reg: 00688596
16 Broadway 5n, 5, 10601
DOB: 19370927 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Efraim Roa. Records show affiliations with DEM, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Acura TSX
ยท Registered to: Efraim Roa
ยท VIN: JH4CU2F69AC040777
·
16 N Broadway, White Plains, NY, 10601
·
(914) 997-7167
2007 CHEVROLET SUBURBAN
ยท Registered to: Efraim Roa
ยท VIN: 1GNFK16377J192072
·
17 Carole Pl, Mahopac, NY, 10541-4814
·
(845) 298-0700
2013 Honda Civic
ยท Registered to: Efraim Roa
ยท VIN: 19XFB2F98DE200059
·
17 Carole Pl, Mahopac, NY, 10541
·
(845) 298-0700
2012 MERCEDES-BENZ C-CLASS
ยท Registered to: Efraim Roa
ยท VIN: WDDGF8BB1CR207724
·
405 Chappaqua Rd, Briarcliff Manor, NY, 10510-1539
·
(914) 714-4486
2012 Mercedes-Benz Gl-Class
ยท Registered to: Efraim Roa
ยท VIN: 4JGBF8GE6CA768020
·
17 Carole Pl, Mahopac, NY, 10541-4814
·
(845) 298-0700
2003 NISSAN XTERRA WAGON
ยท Registered to: Efraim Roa
ยท VIN: 5N1ED28Y13C625084
·
17 Carole Pl, Mahopac, NY, 10541
2010 ACURA TSX
ยท Registered to: Efraim Roa
·
16 N Broadway Apt 5, White Plains, NY, 10601-2220
·
(914) 997-7167

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Efraim Roa. Registered makes include Acura, Chevrolet, Honda, Mercedes-Benz and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Immediate Credit Recovery

Chief Executive Officer
+18452980700eroa@icrcollect.com
Wappingers Falls,

ICR, Inc. dba Immediate Credit Recovery

Efraim RoaPresident
(845) 298-0700frank.roa@.icrcollect.com
169 Myers Corners Rd Ste 110, Wappingers Falls, NY12590

I C R

President
male
Wappingers Falls, NY
Business Services (Services)

Efraim Roa

Secretary

Immediate Credit Recovery, Inc

Efraim RoaPresident
(845) 296-1366Efraim@icrcollect.com
Wappingers Falls, NY12590

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Efraim Roa. Companies include ICR, Inc. dba Immediate Credit Recovery, I C R, Immediate Credit Recovery, Inc. Roles listed include Chief Executive Officer and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Vice-President: Efraim Roa

Unknown Corporation

Addr: AK
AK
Treasurer: Efraim Roa

Unknown Corporation

Addr: AK
AK
Secretary: Efraim Roa

Efraim Roa

ID: F14639963
Addr: 169 Myers Corners Road, Wappingers Falls, NY, 12590
NY

Efraim Roa

ID: F14639963
Addr: Not Required, Not Required

Efraim Roa

ID: F14639963
Addr: 169 Myers Corners Rd #110, Wappingers Falls, NY, 12590
NY

Immediate Credit Recovery INC

Filed: Sep 29, 2009
CEO: Efraim Roa

Immediate Credit Recovery, INC.

Addr: 17 Carole Place, Mahopac, NY, 10541
NY
Officer: Efraim Roa

Immediate Credit Recovery, INC.

Addr: 17 Carole Place, Mahopac, NY, 10541
NY
Officer: Efraim Roa

Immediate Credit Recovery, INC.

Addr: 17 Carole Place, Mahopac, NY, 10541
NY
Officer: Efraim Roa

Efraim Roa

Addr: 169 Myers Corners Road Suite 110, Wappingers Falls, NY, 12590
NY

Efraim Roa

Addr: 169 Myers Corners Road Suite 110, Wappingers Falls, NY, 12590
NY

Efraim Roa

Addr: 169 Myers Corners Road Suite 110, Wappingers Falls, NY, 12590
NY

Efraim Roa

Addr: 169 Myers Corners Road Suite 110, Wappingers Falls, NY, 12590
NY

Efraim Roa

Addr: 169 Myers Corners Road Suite 110, Wappingers Falls, NY, 12590
NY

Efraim Roa

Addr: 169 Myers Corners Road Suite 110, Wappingers Falls, NY, 12590
NY

Efraim Roa

Addr: 169 Myers Corners Road Suite 110, Wappingers Falls, NY, 12590
NY

Efraim Roa

Addr: 169 Myers Corners Road Suite 110, Wappingers Falls, NY, 12590
NY

Efraim Roa

Addr: 8 John Walsh Blvd-Ste 326, Peekskill, NY, 10566
NY

Efraim Roa

Addr: 169 Myers Corners Rd Ste 110, Wappingers Falls, NY, 12590
NY

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Efraim Roa

Unknown Corporation

Addr: 169 Myers Corners Rd., Wapingers Falls, NEW YORK, 12590
NEW YORK
Officer: Efraim Roa

Unknown Corporation

TREASURER: Efraim Roa

Efraim Roa

Efraim Roa,

Addr: 6 Neptune Road Suite 110, Poughkeepsie, NY, 12601
NY

Efraim Roa,

Addr: 6 Neptune Road Suite 110, Poughkeepsie, NY, 12601
NY

Efraim Roa,

Addr: 6 Neptune Road Suite 110, Poughkeepsie, NY, 12601
NY

Immediate Credit Recovery, INC.

Addr: 169 Myers Corners Road Ste 110, Wappingers Falls, NY, 12590
NY
Officer: Efraim Roa

Immediate Credit Recovery, INC.

Addr: 169 Myers Corners Road Ste 110, Wappingers Falls, NY, 12590
NY
Officer: Efraim Roa

Immediate Credit Recovery, INC.

Addr: 169 Myers Corners Road Ste 110, Wappingers Falls, NY, 12590
NY
Officer: Efraim Roa

Immediate Credit Recovery, INC.

Addr: 169 Myers Corners Road Ste 110, Wappingers Falls, NY, 12590
NY
Officer: Efraim Roa

Immediate Credit Recovery, INC.

Addr: 169 Myers Corners Road Ste 110, Wappingers Falls, NY, 12590
NY
Officer: Efraim Roa

Immediate Credit Recovery, INC.

Addr: 169 Myers Corners Road Ste 110, Wappingers Falls, NY, 12590
NY
Officer: Efraim Roa

Immediate Credit Recovery, INC.

ID: 1477898
Addr: 6 Neptune Road Suite 110, Poughkeepsie, NEW YORK, 12601
Filed: Sep 27, 1990 NEW YORK Dutchess County
Chairman: Efraim Roa

Immediate Credit Recovery INC

Addr: 6 Neptune Rd Ste 110, Poughkeepsie, CA, 12601
CA
CEO: Efraim Roa

Immediate Credit Recovery, INC.

Addr: 6 Neptune Road, Poughkeepsie, NY, 12601
NY
Officer: Efraim Roa

Unknown Corporation

Officer: Efraim Roa

Immediate Credit Recovery, Inc.

ID: 0800105748
Addr: 17 Carole Place, Mahopac, NY, 10541
NY
CHIEF EXECUTIVE OFFICER: Efraim Roa

Unknown Corporation

CEO: Efraim Roa

Unknown Corporation

ID: 81406
Principal: Efraim Roa

Unknown Corporation

Addr: 6 Neptune Rd #110, Poughkeepsie, NY, 12601
Officer: Efraim Roa

Unknown Corporation

Officer: Efraim Roa

Source: Public Records Efraim Roa appears in 42 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Oct 15, 2020
2020 REP
Zeldin, Lee M
Roa, Efraim Investor @ Immediate Credit Recovery, INC Mahopac, NY
$42 May 28, 2020
2020
Trump Make America Great Again Committee
Roa, Efraim Retired White Plains, NY
$500 Apr 2, 2007
2008 REP
McDonough, David G
Roa, Efraim F Mahopac, NY
$500 Dec 8, 2016
2016
Lombardi, Frank D
Roa, Efraim Mahopac, NY
-$1,260 Jun 17, 2020
2020
Trump Make America Great Again Committee
Roa, Efraim Retired White Plains, NY
$250 Apr 1, 2009
2010 REP
McDonough, David G
Roa, Efraim F Mahopac, NY
$1,000 Jan 25, 2018
2018 REP
Zeldin, Lee M
Roa, Efraim Investor @ Immediate Credit Recovery, INC Mahopac, NY
$500 Dec 8, 2016
Lombardi, Frank D
Contributor Mahopac, NY
$1,260 Jun 13, 2020
Unknown Committee
Roa, Efraim Retired White Plains, NY
$500
2016
Lombardi, Frank D
Contributor Mahopac, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Efraim Roa. Total disclosed contributions amount to $4,802. Recipients include Lombardi, Frank D. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Odalys Hernandez

Sole Proprietorship

$1,875 Paid in Full
Address:
16 N Broadway
White Plains, NY10601-2220
Approved

May 20, 2021

Forgiven

$1,896

Jobs Reported

1

Loan #

4459179004

Loan Size

Small

M'Gosh Design LTD.

Subchapter S Corporation

$5,207 Paid in Full
Address:
16 N Broadway Apt 6R
White Plains, NY10601-2240
Approved

Feb 26, 2021

Forgiven

$5,242

Jobs Reported

1

Loan #

4821098502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Efraim Roa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Efraim Roa on the map

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3
1
1
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Efraim Roa in White Plains, NY: Background Summary

Location
16 N Broadway Apt 5 N, White Plains, NY 10601
Other Locations
White Plains, NY ยท Briarcliff Manor, NY ยท Clearwater Beach, FL
Profiles Found
7 people with this name
Phone Numbers
(914) 621-9269 and 2 others on file
Possible Relatives
Efrain F Roa, Cindy L Roa, Camilo Roa, Frank Roa, Katherine Roa and 3 more
Career
Chief Executive Officer, President at ICR, Inc. dba Immediate Credit Recovery, I C R
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
7 linked โ€” 2010 Acura Tsx, 2007 Chevrolet Suburban and 5 more
Contributions
$4,802 total โ€” Lombardi, Frank D, Lombardi, Frank D
PPP Loans
$7,082 for Odalys Hernandez, M'Gosh Design LTD.

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 Efraim Roa. Because public records are indexed by name rather than by a unique identifier, the 80 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 Efraim Roa

Search Complexity: Moderate

80 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: New York (57%), followed by Alaska and California. Spans the Northeast and West regions.

NY46recordsAK3recordsCA1recordFL1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (53%), which show business formation details and officer positions. Also includes Political Contribution Records (10) and Contact & Address Records (7).

42
Corporate Records
10
Political Contribution Records
7
Contact & Address Records
7
Vehicle Registration Records
6
Business & Corporate Filings
3
Property Ownership Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Efraim Roa

Is Efraim Roa a registered voter?
Yes, voter registration records show Efraim Roa is registered with DEM affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Efraim Roa own property?
County assessor records show 3 properties associated with Efraim Roa . 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 Efraim Roa?
Records show 7 vehicle registrations associated with Efraim Roa, including a 2010 Acura TSX. Registered makes include Acura, Chevrolet, Honda, Mercedes-Benz. 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 Efraim Roa?
We found 6 business affiliations for Efraim Roa (Chief Executive Officer). Other companies include I C R, Immediate Credit Recovery, Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Efraim Roa made political donations?
FEC disclosure records show 10 reported political contributions from Efraim Roa, totaling $4,802. Recipients include Lombardi, Frank D. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Efraim Roa?
Our database contains 80 total records for Efraim Roa spanning 4 states. This includes 7 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 Efraim Roa?
The 80 records displayed for Efraim Roa 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 Efraim Roa 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.