Freddy M Roa from Moreno Valley, CA

Age 59
๐Ÿ“ 22729 Parkham St, Moreno Valley, CA 92553
๐Ÿ“ž (951) 698-7228, (951) 653-6530
โœ‰๏ธ froa1@sbcglobal.net, froa@att.net

Freddy Roa

๐Ÿ“ 2611 84th, Doral Fl 33122
๐Ÿ“ž (786) 637-4137, (111) 111-0002
โœ‰๏ธ FREDDY.ROA@KITSIMPLE.BIZ

Freddy Roa

๐Ÿ“ 2611 Nw 84th Ave Apt 308, Doral Fl
๐Ÿ“ž (786) 637-4137, (111) 111-0002
โœ‰๏ธ FREDDY.ROA@KITSIMPLE.BIZ

Freddy Roa from Moreno Valley, CA

Age 63 b. Sep 1962 Riverside Co.
๐Ÿ“ 22729 Parkham St
๐Ÿ“ž (909) 653-6530

Freddy Roa from Bergenfield, NJ

Age 65 b. 1961 Male
๐Ÿ“ 203 Hickory Ave

Freddy Roa from Miami, FL

Miami Dade Co.
๐Ÿ“ 1001 Brickell Bay Dr

Freddy Roa from Fullerton, CA

Orange Co.
๐Ÿ“ 2721 Baycrest Pl

Freddy Roa from New York, NY

New York Co.
๐Ÿ“ 5009 Broadway 21

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Freddy Roa across 4 states. The most recent address on file is in Moreno Valley, California. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Toyota Sienna
ยท Registered to: Freddy Roa
ยท VIN: 5TDZK23C17S085408
·
2815 Quiet Water Trl, Kissimmee, FL, 34744-0011

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Freddy Roa. Registered makes include Toyota. 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.

KCL Distribution Inc

Freddy RoaPresident
(951) 684-3199froa@kcdistribution.com
5055 Canyon Crest Dr, Riverside, CA92507

Kcl Distribution Inc

President
(951) 684-3199
Riverside, CA
Motor Freight Transportation (Transportation)

Freddy Roa

Wireline Field Operator
Expro Gulf Limited
Casanare, Colombia Investment Banking

Freddy Roa

Wireline Field Operator
Expro Gulf Limited
Casanare

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Freddy Roa. Companies include KCL Distribution Inc, Kcl Distribution Inc, Expro Gulf Limited. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Freddy Roa

For Hire Vehicle
Exp: Dec 12, 2027

Freddy Roa

License # 691848
Exp: Oct 25, 2028

Freddy Roa

License # 691848
Exp: Oct 25, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Freddy Roa holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Oct 1, 2001
2002 I
Martinez, Miguel
Roa, Freddy E New York, NY
$250 Oct 1, 2001
I
Martinez, Miguel
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Freddy Roa. Total disclosed contributions amount to $500. Recipients include Martinez, Miguel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Freddy Roa

Age 56 Male
·
203 Hickory Ave, Bergenfield, NJ 07621 (Bergen County)
40.9326, -73.9868
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family

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

Tanaya George Familia

Self-Employed Individuals

$20,833 Paid in Full
Address:
119 Payson Ave Apt 3C
New York, NY10034-2713
Approved

Apr 13, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

2764598808

Loan Size

Small

Gregg M. Kobashigawa Cpa A Professional Corporation

Subchapter S Corporation

$24,870 Paid in Full
Address:
5055 Canyon Crest Dr
Riverside, CA92507-6015
Approved

Mar 24, 2021

Forgiven

$25,170

Jobs Reported

3

Loan #

8466388607

Loan Size

Small

Law Offices Of Allen & McKernan Apc

Corporation

$31,250 Paid in Full
Address:
5055 Canyon Crest Dr Ste 103
Riverside, CA92507-6015
Approved

Feb 18, 2021

Forgiven

$31,664

Jobs Reported

2

Loan #

1340138507

Loan Size

Small

Kouichi Itoh Dds INC

Corporation

$15,142 Paid in Full
Address:
5055 Canyon Crest Dr Ste 208
Riverside, CA92507-6015
Approved

May 1, 2020

Forgiven

$15,274

Jobs Reported

5

Loan #

9174487304

Loan Size

Small

Dennis Arguello

Independent Contractors

$20,000 Paid in Full
Address:
5055 Canyon Crest Dr # 102
Riverside, CA92507-6015
Approved

Jan 22, 2021

Forgiven

$20,163

Jobs Reported

1

Loan #

3721538305

Loan Size

Small

Freddy E Roa

Sole Proprietorship

$8,026 Paid in Full
Address:
119 Payson Ave Apt 3C
New York, NY10034-2713
Approved

May 18, 2021

Forgiven

$8,080

Jobs Reported

1

Loan #

3283859008

Loan Size

Small

Pamela Henkel

Sole Proprietorship

$8,233 Paid in Full
Address:
5055 Canyon Crest Dr
Riverside, CA92507-6015
Approved

Mar 20, 2021

Forgiven

$8,298

Jobs Reported

1

Loan #

5638798605

Loan Size

Small

Melissa Riker

Sole Proprietorship

$2,826 Paid in Full
Address:
119 Payson Ave Apt 6B
New York, NY10034-2717
Approved

May 12, 2021

Forgiven

$2,843

Jobs Reported

1

Loan #

9930068909

Loan Size

Small

Law Offices Of Allen & McKernan, Apc

Corporation

$30,000 Paid in Full
Address:
5055 Canyon Crest Dr Ste 103
Riverside, CA92507
Approved

May 1, 2020

Forgiven

$30,446

Jobs Reported

2

Loan #

2614577702

Loan Size

Small

H M Cleanup CORP

Corporation

$101,431 Paid in Full
Address:
5055 Canyon Crest Dr
Riverside, CA92507-6015
Approved

May 1, 2020

Forgiven

$92,010

Jobs Reported

17

Loan #

6281327707

Loan Size

Small

Gregg M. Kobashigawa, Cpa, A Professional Corporation

Subchapter S Corporation

$24,802 Paid in Full
Address:
5055 Canyon Crest Dr
Riverside, CA92507
Approved

Apr 16, 2020

Forgiven

$25,056

Jobs Reported

3

Loan #

2773787202

Loan Size

Small

Best Plumbing Services INC

Corporation

$61,705 Paid in Full
Address:
5055 Canyon Crest Dr
Riverside, CA92507-6015
Approved

May 1, 2020

Forgiven

$52,446

Jobs Reported

3

Loan #

5061117707

Loan Size

Small

Shelley Z. Fox Cpa, A Professional

Subchapter S Corporation

$36,217 Paid in Full
Address:
5055 Canyon Crest Dr Ste 118
Riverside, CA92507
Approved

May 1, 2020

Forgiven

$36,677

Jobs Reported

40

Loan #

1368487709

Loan Size

Small

Frank Stewart

Sole Proprietorship

$576 Exemption 4
Address:
5055 Canyon Crest Dr
Riverside, CA92507-6015
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5293958903

Loan Size

Small

Canyon Crest Travel LLC

Limited Liability Company(LLC

$17,409 Paid in Full
Address:
5055 Canyon Crest Dr Ste 223
Riverside, CA92507
Approved

May 1, 2020

Forgiven

$17,552

Jobs Reported

1

Loan #

6107297705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Freddy 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 Freddy Roa on the map

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Freddy Roa in Moreno Valley, CA: Background Summary

Location
22729 Parkham St, Moreno Valley, CA 92553, Moreno Valley, CA 92553
Other Locations
Moreno Valley, CA ยท Bergenfield, NJ ยท Miami, FL and 2 more
Profiles Found
8 people with this name
Phone Numbers
(951) 698-7228 and 3 others on file
Email
froa1@sbcglobal.net and 2 others on file
Career
President at KCL Distribution Inc, Kcl Distribution Inc
Vehicles
1 linked โ€” 2007 Toyota Sienna
Contributions
$500 total โ€” Martinez, Miguel
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$403K for Tanaya George Familia, Gregg M. Kobashigawa Cpa A Professional Corporation

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 Freddy Roa. Because public records are indexed by name rather than by a unique identifier, the 34 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 Freddy Roa

Search Complexity: High

34 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (15%), followed by Florida and New York. Spans the West and Northeast regions.

CA5recordsFL3recordsNY2recordsNJ2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (4).

15
PPP Loan Records
8
Contact & Address Records
4
Business & Corporate Filings
3
Professional License Records
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Freddy Roa

What vehicles are registered to Freddy Roa?
Records show 1 vehicle registration associated with Freddy Roa, including a 2007 Toyota Sienna. 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 Freddy Roa?
We found 4 business affiliations for Freddy Roa, including KCL Distribution Inc (President). Other companies include Kcl Distribution Inc, expro gulf limited. Business records are compiled from state registries, SEC filings, and professional databases.
Has Freddy Roa made political donations?
FEC disclosure records show 2 reported political contributions from Freddy Roa, totaling $500. Recipients include Martinez, Miguel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Freddy Roa?
Our database contains 34 total records for Freddy Roa spanning 4 states. This includes 8 distinct contact records, 4 with phone numbers, 3 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 Freddy Roa?
The 34 records displayed for Freddy 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 Freddy 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.