Candi Roach from Newark, DE

Age 42
๐Ÿ“ 526 Glasgow Dr, Newark, DE 19702
๐Ÿ“ž (302) 263-5103, (302) 636-5103
โœ‰๏ธ croach@wilmingtontrust.com

Candi Roach from Newark, DE

Age 45 b. Aug 1980 New Castle Co.
๐Ÿ“ 526 Glasgow Dr
๐Ÿ“ž (302) 323-9150, (302) 636-5103

Candi Roach from Jacksonville, FL

Age 40 b. Aug 1985
๐Ÿ“ 1981 Golden Glow Ln
๐Ÿ“ž (904) 329-3103
๐Ÿ‘ค aka Candy Marie Roach, Candi Marie Wallace

Candi Roach from San Diego, CA

Age 45 b. Aug 1980 San Diego Co.
๐Ÿ“ 17131 W Bernardo Dr Unit 208

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Candi Roach across 3 states. The most recent address on file is in Newark, Delaware. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Roach Candi M Et Al

Duval County
· 1981 Golden Glow Ln, Jacksonville-West 32210.0
Built: 1988.0
Assessed: $100,953 ยท Sale: $100 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Candi Roach in Jacksonville-West. Values shown are from county assessor records and may differ from current market prices.

Candi Gay Moore Roach

Reg: 09/19/1990
5823 Wallace Walker Rd, Pasco, WA, 99301
DOB: 11/18/1964 Gender: Female
County: FR

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

Rotor Sport Llc

Candi RoachTechnical Support Manager
(302) 636-5103croach@wilmingtontrust.com
42 Monticello Blvd., New Castle, DE19720
rotorsport2.com

Candi Roach

Ocala, Florida Area

Rotor Sport Llc

Candi RoachTechnical Support Manager
(302) 636-5103croach@wilmingtontrust.com
42 Monticello Blvd., New Castle, DE19720

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Candi Roach. Companies include Rotor Sport Llc. Roles listed include Technical Support Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

One Moore, L.l.c.

Addr: WA
WA
Governor: Candi Roach

Trinity, INC.

ID: 601576390
Officer: Candi Roach

Unknown Corporation

Officer: Candi Roach

Source: Public Records Candi Roach appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Candi G Roach

Emergency Medical Technician Certificati...
EXPIRED
Exp: 20110831

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Candi Roach holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Aug 26, 2004
2004 REP
Hailey, Stephen V
Roach, Candi Self Kaholotus, WA
$100 Aug 26, 2004
REP
Hailey, Stephen V
Contributor Self Kaholotus, WA
$100
2004 R
Hailey, Stephen V
Contributor Self Kaholotus, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Candi Roach. Total disclosed contributions amount to $300. Recipients include Hailey, Stephen V. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Candi Roach

Female
·
526 Glasgow Dr, Newark, DE 19702 (New Castle County)
39.6291, -75.6973
TZ: Eastern
Single Family
MP

Candi G Roach

Age 52 Female
·
PO Box 470, Kahlotus, WA 99335 (Franklin County)
46.6422, -118.5530
· (509) 282-3255
Marital: Married TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Candi Roach. 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 Candi Roach. These loans were issued to businesses, not individuals.

Mountain V Oil & Gas INC

Subchapter S Corporation

$699,200 Paid in Full
Address:
PO Box 470
Bridgeport, WV26330
Approved

Apr 8, 2020

Forgiven

$708,095

Jobs Reported

51

Loan #

8013747010

Loan Size

Medium

Morales Feed And Supply LLC

Limited Liability Company(LLC

$101,300 Paid in Full
Address:
PO Box 470
Devine, TX78016-0470
Approved

Apr 6, 2020

Forgiven

$102,119

Jobs Reported

14

Loan #

6150037006

Loan Size

Small

L. Joseph Re Cpa

Corporation

$5,000 Paid in Full
Address:
PO Box 470
Nisswa, MN56468-0470
Approved

Apr 9, 2020

Forgiven

$5,033

Jobs Reported

1

Loan #

9247067004

Loan Size

Small

Nebraska Provider Alliance, LLC

Limited Liability Company(LLC

$1,289,955 Paid in Full
Address:
PO Box 470
Holdrege, NE68949
Approved

Apr 9, 2020

Forgiven

$1,301,936

Jobs Reported

147

Loan #

9130457010

Loan Size

Medium-Large

C & K Automotive Service & Repair INC.

Subchapter S Corporation

$34,775 Paid in Full
Address:
PO Box 470
Elephant Butte, NM87935-0470
Approved

Apr 9, 2020

Forgiven

$35,038

Jobs Reported

5

Loan #

9515817001

Loan Size

Small

Trent Services, INC.

Subchapter S Corporation

$135,600 Paid in Full
Address:
PO Box 470
Opelika, AL36803
Approved

Apr 14, 2020

Forgiven

$136,952

Jobs Reported

14

Loan #

7115567109

Loan Size

Small

South Coast Gas Co., INC

Corporation

$456,400 Paid in Full
Address:
PO Box 470
Raceland, LA70394
Approved

Jun 4, 2020

Forgiven

$461,611

Jobs Reported

37

Loan #

7783087810

Loan Size

Medium

Legacy Catering, INC.

Subchapter S Corporation

$6,000 Paid in Full
Address:
PO Box 470
Mackinaw, IL61755
Approved

Apr 29, 2020

Forgiven

$6,047

Jobs Reported

1

Loan #

4370177310

Loan Size

Small

Phase Ii Transportation INC.

Subchapter S Corporation

$160,900 Paid in Full
Address:
PO Box 470
Washougal, WA98671
Approved

Apr 30, 2020

Forgiven

$161,910

Jobs Reported

16

Loan #

5297497309

Loan Size

Medium

Virginia Travel INC.

Subchapter S Corporation

$10,000 Paid in Full
Address:
PO Box 470
Ivy, VA22945
Approved

Apr 11, 2020

Forgiven

$10,132

Jobs Reported

1

Loan #

3588997100

Loan Size

Small

Team Coffey Realty

Partnership

$20,700 Paid in Full
Address:
PO Box 470
South Weymouth, MA02190
Approved

Apr 28, 2020

Forgiven

$20,816

Jobs Reported

2

Loan #

7389617206

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Candi Roach. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Candi Roach on the map

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Candi Roach in Newark, DE: Background Summary

Location
526 Glasgow Dr, Newark, DE 19702, Newark, DE 19702
Other Locations
Newark, DE ยท Jacksonville, FL ยท San Diego, CA
Profiles Found
4 people with this name
Phone Numbers
(302) 263-5103 and 3 others on file
Email
croach@wilmingtontrust.com
Career
Technical Support Manager at Rotor Sport Llc
Properties
1property owned
Contributions
$300 total โ€” Hailey, Stephen V, Hailey, Stephen V
PPP Loans
$2920K for Mountain V Oil & Gas INC, Morales Feed And Supply LLC

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 Candi Roach. 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

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.

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 Candi Roach

Search Complexity: Moderate

34 public records across 4states, 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 4 states. Highest concentration: Delaware (24%), followed by Washington and California. Spans the South and West regions.

DE8recordsWA5recordsCA2recordsFL1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (5).

11
PPP Loan Records
7
Contact & Address Records
5
Business & Corporate Filings
3
Corporate Records
3
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About Candi Roach

Is Candi Roach a registered voter?
Yes, voter registration records show Candi Roach is registered in Washington. 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.
Does Candi Roach own property?
County assessor records show 1 property associated with Candi Roach . 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 businesses are associated with Candi Roach?
We found 5 business affiliations for Candi Roach (Technical Support Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Candi Roach made political donations?
FEC disclosure records show 3 reported political contributions from Candi Roach, totaling $300. Recipients include Hailey, Stephen V. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Candi Roach?
Our database contains 34 total records for Candi Roach spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Candi Roach?
The 34 records displayed for Candi Roach 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 Candi Roach 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.