Osiris Moreno

๐Ÿ“ 104 Brookside Ln, Four Oaks Nc
๐Ÿ“ž (919) 520-9500, (111) 111-0002
โœ‰๏ธ YACKCAMBELL@GMAIL.COM

Osiris Moreno from Tucson, AZ

Age 52 b. Sep 1973 Pima Co.
๐Ÿ“ 3741 E 33 Rd St

Osiris Moreno from Morgan, GA

Age 38 b. 1988 Male
๐Ÿ“ 2406 Fountain Bridge Rd
๐Ÿ“ž (229) 849-3062

Osiris Moreno from Mcallen, TX

๐Ÿ“ 2214 Coma St
๐Ÿ“ž (956) 878-3643 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Osiris Moreno across 3 states. The most recent address on file is in Tucson, Arizona. 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.

Osiris Alberto Moreno

4775 Topaz St Apt 218, Las Vegas, NV, 89121
County: Clark

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

Osiris moreno

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Osiris Moreno. Records are compiled from state business registries, SEC filings, and professional networking databases.

Osiris Moreno

2016-06-10
Consignee: Pharmaco Industries LTD
Contact: Osiris Moreno
Consignee Addr: 1 Ana Street Woodbrook Port Of Spain Tt
Vessel: Fouma
Destination: Port Everglades, Florida
Foreign Port: Port Bustamante,Jamaica
Cargo: SLAM CONDOM

Osiris Moreno

2017-03-08
Consignee: Pharmaco Industries LTD
Contact: Osiris Moreno
Consignee Addr: 1 Ana Street Woodbrook Port Of Spain Tt
Vessel: Fouma
Destination: Port Everglades, Florida
Foreign Port: Port Bustamante,Jamaica
Cargo: SLAM CONDOM

Osiris Moreno

2014-04-02
Consignee: Pharmaco Industries LTD
Contact: Osiris Moreno
Consignee Addr: 1 Ana Street Woodbrook Port Of Spain Tt
Vessel: Asian Moon
Destination: Port Everglades, Florida
Foreign Port: Port Bustamante,Jamaica
Cargo: SLAM CONDOM (WALLET PACK)

Osiris Moreno

2017-03-08
Consignee: Pharmaco Industries LTD
Contact: Osiris Moreno
Consignee Addr: 1 Ana Street Woodbrook Port Of Spain Tt
Vessel: Fouma
Destination: Port Everglades, Florida
Foreign Port: Port Bustamante,Jamaica
Cargo: SLAM CONDOM

Osiris Moreno

2014-04-02
Consignee: Pharmaco Industries LTD
Contact: Osiris Moreno
Consignee Addr: 1 Ana Street Woodbrook Port Of Spain Tt
Vessel: Asian Moon
Destination: Port Everglades, Florida
Foreign Port: Port Bustamante,Jamaica
Cargo: SLAM CONDOM (WALLET PACK)

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Osiris Moreno 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.

MP

Osiris A Moreno

Age 25 Female
·
2214 Coma St, Hidalgo, TX 78557 (Hidalgo County)
26.1009, -98.2344
· (956) 878-3643
Marital: Single TZ: Central
Homeowner Single Family Built 1996 Purchased 1995

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

Creative Rage INC.

Subchapter S Corporation

$11,500 Paid in Full
Address:
7 East Ave
Fairport, NY14450
Approved

Apr 16, 2020

Forgiven

$11,577

Jobs Reported

2

Loan #

2547127205

Loan Size

Small

Susan Rosti Attorney At Law LLC

Limited Liability Company(LLC

$3,042 Paid in Full
Address:
9 Park Ave
Caldwell, NJ07006-4901
Approved

Mar 1, 2021

Forgiven

$3,086

Jobs Reported

4

Loan #

5743588505

Loan Size

Small

Cape Head Injured Persons-Sba Small 7a Term

Non-Profit Organization

$306,440 Paid in Full
Address:
9 Park Ave
Centerville, MA02632
Approved

May 1, 2020

Forgiven

$308,815

Jobs Reported

45

Loan #

3459417704

Loan Size

Medium

Marks Building Systems INC.

Subchapter S Corporation

$243,210 Paid in Full
Address:
9 Park Ave
Gaithersburg, MD20877-2915
Approved

Jan 23, 2021

Forgiven

$246,901

Jobs Reported

13

Loan #

4382158308

Loan Size

Medium

Burrell Transportation LLC

Self-Employed Individuals

$7,431 Paid in Full
Address:
9 Park Ave
Bloomfield, CT06002-3232
Approved

Aug 4, 2020

Forgiven

$7,529

Jobs Reported

1

Loan #

3182128202

Loan Size

Small

Liz Marson Meetings & Events

Sole Proprietorship

$11,600 Paid in Full
Address:
9 Park Ave
Dover, MA02030-2247
Approved

May 5, 2020

Forgiven

$11,717

Jobs Reported

1

Loan #

1911127404

Loan Size

Small

Cornell Thomas

Sole Proprietorship

$8,286 Exemption 4
Address:
9 Park Ave
Mount Arlington, NJ07856-1119
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7976568804

Loan Size

Small

Amazing Discount & Party INC

Corporation

$1,192 Paid in Full
Address:
9 Park Ave
Rutherford, NJ07070
Approved

May 1, 2020

Forgiven

$1,200

Jobs Reported

1

Loan #

3405437704

Loan Size

Small

Perry M Petrillo Architects, PC

Corporation

$339,500 Paid in Full
Address:
9 Park Ave
Park Ridge, NJ07656-1231
Approved

May 1, 2020

Forgiven

$343,715

Jobs Reported

15

Loan #

7583917707

Loan Size

Medium

Marietta Acocella

Sole Proprietorship

$20,000 Exemption 4
Address:
7 East Ave
Larchmont, NY10538-2443
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7063278708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Osiris Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Osiris Moreno on the map

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Osiris Moreno in Four Oaks, NC: Background Summary

Location
104 Brookside Ln, Four Oaks Nc, Four Oaks, NC
Other Locations
Tucson, AZ ยท Morgan, GA ยท McAllen, TX
Profiles Found
4 people with this name
Phone Numbers
(919) 520-9500 and 2 others on file
Email
yackcambell@gmail.com
PPP Loans
$952K for Creative Rage INC., Susan Rosti Attorney At Law 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 Osiris Moreno. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Osiris Moreno

Search Complexity: Moderate

24 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (8%), followed by Arizona and Georgia. Spans the South and West regions.

TX2recordsAZ1recordGA1recordNV1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

10
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Professional License Records

Frequently Asked Questions About Osiris Moreno

Is Osiris Moreno a registered voter?
Yes, voter registration records show Osiris Moreno is registered in Nevada. 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.
What businesses are associated with Osiris Moreno?
We found 2 business affiliations for Osiris Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Osiris Moreno?
Our database contains 24 total records for Osiris Moreno 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 Osiris Moreno?
The 24 records displayed for Osiris Moreno 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 Osiris Moreno 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.