Osvaldo Moreno

Age 54 b. 1971-05-04
๐Ÿ“ 30001 Street Of The Golden Lantern, Lag Nigl Ca 92677
๐Ÿ“ž (949) 257-3732, (949) 363-0497
โœ‰๏ธ MORENOOSWALDO@ATT.NET, morenooswaldo@att.net

Osvaldo Moreno

๐Ÿ“ 12148 Goya Ct, El Paso Tx 79936
๐Ÿ“ž (915) 727-5317, (915) 777-2089
โœ‰๏ธ OSVALDO@I-10LOGISTICS.COM, osvaldo@i-10logistics.com

Osvaldo Moreno

Age 70 b. 1956-01-18
๐Ÿ“ 6101 Amber Pass, Austin Tx 78745
๐Ÿ“ž (512) 796-2979, (512) 589-7804
โœ‰๏ธ OMORENO2@SBCGLOBAL.NET, omoreno2@sbcglobal.net

Osvaldo Moreno

Age 74 b. 1951-05-11
๐Ÿ“ Apt 102, 7808 W 29th Ln, Hialeah Fl
๐Ÿ“ž (305) 308-4718, (305) 827-1476
โœ‰๏ธ NOEMAIL@YHAOO.COM, noemail@yhaoo.com

Osvaldo Moreno

Age 49 b. 1976-09-07
๐Ÿ“ 13638 Joyglen Dr, Whittier Ca
๐Ÿ“ž (323) 630-3735, (323) 630-3736
โœ‰๏ธ HILMORENO@ATT.NET, hilmoreno@att.net

Osvaldo Moreno

Age 28 b. 1998-01-29
๐Ÿ“ 21711 Fm 1093, Richmond Tx 77407
๐Ÿ“ž (832) 705-5905, (832) 909-4656
โœ‰๏ธ MORENO.SONIA5@GMAIL.COM, moreno.sonia5@gmail.com

Osvaldo Moreno

Age 57 b. 1968-10-27
๐Ÿ“ 1383 W 69th St, Hialeah Fl
๐Ÿ“ž (305) 600-9399, (305) 835-2615
โœ‰๏ธ MOZZYMORENO@AOL.COM, mozzymoreno@aol.com

Osvaldo Moreno

Age 61 b. 1964-09-17
๐Ÿ“ 5401 S Damen Ave, Chicago Il
๐Ÿ“ž (773) 988-5581
โœ‰๏ธ MOROZZ45@HOTMAIL.COM, morozz45@hotmail.com

Osvaldo Moreno

Age 49 b. 1976-09-07
๐Ÿ“ 6132 Gifford Av, Htg Pk Ca 90255
๐Ÿ“ž (323) 630-3735, (323) 630-3736
โœ‰๏ธ HILMORENO@ATT.NET

Osvaldo Moreno

Age 48 b. 1977-05-06
๐Ÿ“ 7520 Redrick Dr, Austin Tx
๐Ÿ“ž (512) 636-9975, (512) 663-4988
โœ‰๏ธ OMORENO3@MSN.COM

Osvaldo Miguel Gamero Moreno

Age 59 b. 1967-02-27
๐Ÿ“ 303 Lakeview Dr E, Royal Plm Bch Fl 33411-8759, West Palm Bch Fl
๐Ÿ“ž (561) 629-0927, (561) 247-7509
โœ‰๏ธ KATY_PENDOLA@YAHOO.COM

Osvaldo Moreno from Hialeah, FL

Age 40
๐Ÿ“ 1383 69th St, Hialeah, FL 33014
๐Ÿ“ž (305) 949-8005, (305) 557-1277, (305) 819-0760, (305) 826-3448, (305) 949-8005, (305) 835-2615, (305) 693-6715
๐Ÿช Father & Son Aluminum, Inc

Osvaldo Moreno

Age 53 b. 1973-02-11
๐Ÿ“ 2221 Reever St, Arlington Tx
๐Ÿ“ž (817) 793-9640
โœ‰๏ธ OSVALDO9124@ATT.NET

Osvaldo Moreno

Age 43 b. 1982-11-11
๐Ÿ“ 2927 Nadar, Grand Prairie Tx
๐Ÿ“ž (214) 918-4518
โœ‰๏ธ OSMORENO82@GMAIL.COM

Osvaldo Moreno from Los Angeles, CA

Age 37
๐Ÿ“ 9407 Croesus Ave, Los Angeles, CA 90002
๐Ÿ“ž (323) 564-6638, (323) 566-7955, (323) 569-3325
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alfonso Moreno Osorio,Lucilla Moreno,Olga L Moreno,Jorge L Moreno,Consuelo Moreno,Jorge Moreno

Osvaldo Moreno from Austin, TX

Age 58
๐Ÿ“ 5006 Brighton Rd #b, Austin, TX 78745
๐Ÿ“ž (512) 448-1057, (512) 305-3531, (512) 305-3538, (512) 442-1565, (512) 443-3097

Osvaldo Moreno from Odem, TX

Age 58
๐Ÿ“ 163a Hc 1, Odem, TX 78370
๐Ÿ“ž (865) 368-5877, (361) 442-7038, (512) 442-1565

Osvaldo Moreno from Hialeah, FL

Age 75 b. Jan 1951 Miami Dade Co.
๐Ÿ“ 1945 W 54 E 5 St
๐Ÿ“ž (212) 368-7698, (305) 835-7145

Osvaldo Moreno from Los Angeles, CA

Age 49 b. Aug 1976 Los Angeles Co.
๐Ÿ“ 9525 Croesus Ave
๐Ÿ“ž (323) 638-3009

Osvaldo Moreno from Austin, TX

Age 48 b. May 1977 Travis Co.
๐Ÿ“ 4807 Brushy Ridge Dr
๐Ÿ“ž (512) 448-1057, (512) 443-3097

Osvaldo Moreno from Houston, TX

Age 71 b. May 1954
๐Ÿ“ 4107 Toyah Ave
๐Ÿ“ž (281) 442-7465

Osvaldo Moreno

๐Ÿ“ 7009 Windcreek Ct, High Point Nc
๐Ÿ“ž (336) 362-5843, (336) 935-4623
โœ‰๏ธ MORENOOSVALDO916@GMAIL.COM

Osvaldo Moreno Jr from Hialeah, FL

Age 57 b. 10/22/1968
๐Ÿ“ 5750 W 21st Ct, #hialeah, FL 33016-2629
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Osvaldo Moreno
๐Ÿ• 3 previous addresses

Osvaldo Moreno from Seattle, WA

Age 85 b. Sep 1940
๐Ÿ“ 9030 Seward Park S 312
๐Ÿ“ž (206) 722-1330

Osvaldo Moreno from Houston, TX

Age 67 b. Jun 1958 Harris Co.
๐Ÿ“ 1834 Aldates Dr
๐Ÿ“ž (281) 941-8481

Osvaldo Moreno from Yakima, WA

Age 26 b. Oct 1999
๐Ÿ“ 2007 S 7th Ave
๐Ÿ“ž (509) 759-3076
๐Ÿ‘ค aka Osvaldo Delgadomoreno, Osvaldo L Delgado-Moreno, Osvaldo Delgado

Osvaldo Moreno

๐Ÿ“ 460 E 38th St, Hlh Fl 33013
๐Ÿ“ž (305) 835-2615
โœ‰๏ธ MOZZYMORENO@AOL.COM

Osvaldo Moreno

๐Ÿ“ 318 Glenhurst Blvd, Rochester Mi
๐Ÿ“ž (248) 804-0063, (248) 804-0063
โœ‰๏ธ MELORCAZ2001@HOTMAIL.COM

Osvaldo Moreno

๐Ÿ“ 13638 Joyglen, Whittier Ca 90605
๐Ÿ“ž (323) 630-3736
โœ‰๏ธ HILMORENO@ATT.NET

Osvaldo Moreno

๐Ÿ“ 8762 Langdon Ave, Apt 307, North Hills Ca
๐Ÿ“ž (818) 571-5630, (818) 571-5630
โœ‰๏ธ GRIFELDARAZO70@GMAIL.COM

Osvaldo Moreno from Clarksville, AR

Male
๐Ÿ“ 733 Kraus St
๐Ÿ“ž (479) 774-0032 (Cell)

Osvaldo Moreno from Miami, FL

Age 60 b. 1966 Male
๐Ÿ“ 1470 Ne 123rd St
๐Ÿ“ž (305) 893-6921

Osvaldo Moreno from Oakland, CA

๐Ÿ“ 1830 6th Ave, Apt 9, #oakland, CA 94606-2440
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jose Moreno

Osvaldo Moreno from Wichita, KS

Age 43 b. Dec 1982
๐Ÿ“ 1847 S Santa Fe St
๐Ÿ‘ค aka Osvaldo Alvarez, Osvaldo Alvarez Moreno, Osvaldo Alvarezmoreno

Osvaldo Moreno from Clearwater, FL

Age 66 b. Aug 1959
๐Ÿ“ 15597 George Blvd
๐Ÿ‘ค aka Osvaldo Barbaro Moreno

Osvaldo Moreno from Lynwood, CA

Age 54 b. Sep 1971 Los Angeles Co.
๐Ÿ“ 3616 Burton Ave
๐Ÿ‘ค aka Flores Osvaldo

Osvaldo Moreno from Hialeah, FL

Age 57 b. Oct 1968
๐Ÿ“ 1383 W 69th St
๐Ÿ‘ค aka Osvaldo Moreno Jimenez, Osvaldo Moreno Jimenez, Osvaldo Moreno-Jimenez

Osvaldo Moreno from El Paso, TX

Age 45 b. May 1980 El Paso Co.
๐Ÿ“ 1969 Ralph Janes Pl

Osvaldo Moreno from Hollister, CA

Age 70 b. 1956 Male
๐Ÿ“ 225 Park St
๐Ÿ“ž (831) 902-7489 (Cell)

Osvaldo Moreno from Reno, NV

Washoe Co.
๐Ÿ“ 2245 Flagg Dr
๐Ÿ“ž (775) 827-0613

Osvaldo Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1114 W 105th St Unit B
๐Ÿ“ž (904) 733-3479

Osvaldo Moreno from Oakland, CA

Alameda Co.
๐Ÿ“ Logab 3253 St
๐Ÿ“ž (510) 532-5894

Osvaldo Moreno from Santa Ana, CA

Orange Co.
๐Ÿ“ 802 E Pine St Apt 17
๐Ÿ“ž (520) 624-8963

Osvaldo Moreno from Anaheim, CA

Orange Co.
๐Ÿ“ 235 W Orangewood Ave Apt 25 C
๐Ÿ“ž (501) 638-8750

Osvaldo Moreno from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 537 E 16th St
๐Ÿ“ž (512) 926-6681

Osvaldo Moreno from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 3913 N Pierce St
๐Ÿ“ž (310) 326-3364

Osvaldo Moreno

๐Ÿ“ 901 Page Ct Sw, Albuquerque Nm
๐Ÿ“ž (505) 818-2844, (505) 818-2844

Osvaldo Moreno from Rio Blanco, PR

Naguabo Co.
๐Ÿ“ Po Box 361

Osvaldo Moreno from Miami Springs, FL

Miami Dade Co.
๐Ÿ“ 435 S Royal Poinciana Blvd

Osvaldo Moreno from Las Vegas, NV

Clark Co.
๐Ÿ“ 6320 Meadowlark Ln

Osvaldo Moreno from Miami, FL

Miami Dade Co.
๐Ÿ“ 1610 Nw North River Dr Apt 10

Osvaldo Moreno from New York, NY

New York Co.
๐Ÿ“ 9 Stanton St 2 A

Osvaldo Moreno from Miami, FL

Miami Dade Co.
๐Ÿ“ 1835 Nw 4th St

Osvaldo Moreno from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 7110 Fairway Dr L 20

Osvaldo Moreno from Las Vegas, NV

Clark Co.
๐Ÿ“ 4322 Carnal

Osvaldo Moreno from Garland, TX

Dallas Co.
๐Ÿ“ 204 Cascade Dr

Osvaldo Moreno from Chicago, IL

Cook Co.
๐Ÿ“ 1643 S Throop St

Osvaldo Moreno from Austin, TX

Travis Co.
๐Ÿ“ 5913 Cherry Loop

Osvaldo Moreno from Seattle, WA

King Co.
๐Ÿ“ 9030 Seward Park Ave 312

Osvaldo Moreno from Las Vegas, NV

๐Ÿ“ 6320 Meadow Lark Ln

Osvaldo Moreno from Oakland, CA

Alameda Co.
๐Ÿ“ 1510 29th Ave Apt 102

Osvaldo Moreno from Oakland, CA

Alameda Co.
๐Ÿ“ 1830 6th Ave Apt 9

Osvaldo Moreno from Anaheim, CA

Orange Co.
๐Ÿ“ Apt 23

Osvaldo Moreno from Laredo, TX

Webb Co.
๐Ÿ“ 1019 Guadalupe St

Osvaldo Moreno from Santa Barbara, CA

Santa Barbara Co.
๐Ÿ“ 1027 E Ortega St

Osvaldo Moreno from Ponce, PR

Ponce Co.
๐Ÿ“ 731 St C 20 B Vil Grillasca

Osvaldo Moreno from New York, NY

New York Co.
๐Ÿ“ 9 Stanton St Apt 2 A

Osvaldo Moreno from Pharr, TX

Hidalgo Co.
๐Ÿ“ 1201 W Hall Acres Rd

Osvaldo Moreno

๐Ÿ“ 163 Odem Tx Apt A Po Box

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 83 contact records for Osvaldo Moreno across 12 states. The most recent address on file is in Hialeah, Florida. Of these records, 48 include phone numbers and 20 include email addresses. Ages range from 37 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Osvaldo

Lee County
PIN: 03452611000990080
· 3800 26th St SW, Lehigh Acres 33976
Value: $2,600

Moreno Osvaldo

Dallas County
PIN: 00000560440000000
· 7505 Mary Dan Dr, TX
Built: 1947.0
Assessed: $58,620

Moreno Osvaldo

Clark County
PIN: 13906614081
· 4003 Captain Morgan Ave, North Las Vegas nv
Built: 2003.0
Assessed: $0

Moreno, Osvaldo

Tarrant County
PIN: 26236J-A-6
· 2927 Nadar, TX
Built: 2012.0
Assessed: $0

Moreno Osvaldo

Dallas County
PIN: 16041500070130000
· 308 Aquarius Dr, TX
Built: 1974.0
Assessed: $169,260

Moreno Osvaldo

Lee County
PIN: 3452611000990080
· 3800 26th St SW, Lehigh Acres
Assessed: $4,400

Moreno Osvaldo

Hendry County
PIN: 1 33 44 31 A00 0334.0000
· 845 S Willow St, Montura Ranches
Assessed: $8,500

Moreno Osvaldo

Dallas County
PIN: 00000315979000000
· 1515 Exeter Dr, TX
Built: 0.0
Assessed: $18,000

Moreno Osvaldo

Harris County
PIN: 1084240001323
· 3710 Cicada Ln
Lot: 6,576sqft

Moreno Osvaldo

Butte County
PIN: 043-630-050-000
· 1435 Trenta Dr Chico, CA 95926, City of Chico ca

Moreno Osvaldo

Clark County
PIN: 16111112013
· 2685 Sunrise Bluff Dr, Clark County nv
Built: 2007.0
Assessed: $0

Moreno Osvaldo

Lee County
PIN: 3452611001000090
· 3802 27th St SW, Lehigh Acres
Assessed: $4,400

Moreno Osvaldo & Wf Imelda

Webb County
· 4221 Marcy Loop Laredo, Laredo-South-El-Cenizo

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 13 property records linked to Osvaldo Moreno in Laredo-South-El-Cenizo. Values shown are from county assessor records and may differ from current market prices.

Osvaldo Moreno

NF Reg: 02/21/2001
1214 Fidelity St, Reading, PA, 19604
DOB: 02/08/1967 Gender: Male

Osvaldo Moreno

4003 Captain Morgan Ave, North Las Vegas, NV, 89031
County: Clark

Osvaldo Moreno

Democrat
66-01 Burns Street, 11374
DOB: 19770301 Gender: Male

Osvaldo Moreno

1214 Fidelity St
DOB: 02/08/1967 Gender: Male

Osvaldo Antonio Moreno

Reg: 02/12/2013
5144 170th St, Seatac, WA, 98188
DOB: 02/14/1953 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Osvaldo Moreno in Pennsylvania, Nevada, Washington. Records show affiliations with NF, DEM, which may reflect different individuals or changes over time. 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.

2004 Chevrolet Silverado 1500
ยท Registered to: Osvaldo Moreno
ยท VIN: 2GCEC19T541369480
·
3037 E Merion St, Ontario, CA, 91761
2004 Acura TL
ยท Registered to: Osvaldo Moreno
ยท VIN: 19UUA66254A008333
·
721 Elizabeth St, West Chicago, IL, 60185
2006 CHEVROLET MALIBU CAR LOWER MIDSIZE
ยท Registered to: Osvaldo Moreno
ยท VIN: 1G1ZT618X6F117072
·
2727 W Brooklyn Ave, Dallas, TX, 75211
·
(469) 248-3048
2005 HOND ACCO
ยท Registered to: Osvaldo Moreno
ยท VIN: 1HGCM56415A102158
·
6320 Meadow Lark Ln, Las Vegas, NV, 89103-1138
·
891031138
2007 TOYOTA CAMRY
ยท Registered to: Osvaldo Moreno
ยท VIN: 4T1BE46K67U038034
·
11619 Hendon Ln, Houston, TX, 77072-3413
·
(281) 564-1383
2013 Dodge Durango
ยท Registered to: Osvaldo Moreno
ยท VIN: 1C4RDJAG3DC559317
·
409 Poplar Dr, Elko, NV, 89801
·
(775) 753-7029
1994 PLYMOUTH VOYAGER MINIVAN PASSENGER
ยท Registered to: Osvaldo Moreno
ยท VIN: 1P4GH54R0RX282220
·
3710 Cicada Ln, Houston, TX, 77039
·
(281) 449-0155
1994 FORD THUNDERBIRD CAR UP/MID SPCLTY
ยท Registered to: Osvaldo Moreno
ยท VIN: 1FALP6245RH158219
·
120 Larga Vista Dr, Laredo, TX, 78043
2012 VOLKSWAGEN PASSAT
ยท Registered to: Osvaldo Moreno
ยท VIN: 1VWBP7A33CC085602
·
13638 Joyglen Dr, Whittier, CA, 90605-3431
·
(323) 630-3735
2002 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Osvaldo Moreno
ยท VIN: 1FAFP42X32F129590
·
7520 Redrick Dr, Austin, TX, 78747
·
(512) 382-1549
2006 Chevrolet Tahoe C1500
ยท Registered to: Osvaldo Moreno
ยท VIN: 1GNEC13V56J157043
·
1645 Voorhees Cir, Saint Helena, CA, 94574
2007 DODGE NITRO
ยท Registered to: Osvaldo Moreno
ยท VIN: 1D8GU28K27W692159
·
409 Poplar Dr, Elko, NV, 89801-8466
2007 Dodge Nitro
ยท Registered to: Osvaldo Moreno
ยท VIN: 1D8GT58667W628634
·
13638 Joyglen Dr, Whittier, CA, 90605-3431
2017 NISSAN ALTIMA
ยท Registered to: Osvaldo Moreno
ยท VIN: 1N4AL3AP7HC591076
·
1213 Veracruz, Mission, TX, 78572
1996 HONDA ACCORD 4DR SEDAN
ยท Registered to: Osvaldo Moreno
ยท VIN: 1HGCD5639TA186668
·
4406 Cinema Ave, North Las Vegas, NV, 89031
1993 CHEVROLET C1500 PICKUP
ยท Registered to: Osvaldo Moreno
ยท VIN: 1GCDC14Z0PZ134911
·
4504 County Road 2211, Odem, TX, 78370
·
(361) 368-5877
1988 CHEVROLET CAMARO COUPE
ยท Registered to: Osvaldo Moreno
ยท VIN: 1G1FP21E1JL159176
·
120 Larga Vista Dr, Laredo, TX, 78043
2012 Nissan Maxima
ยท Registered to: Osvaldo Moreno
ยท VIN: 1N4AA5AP8CC817218
·
6601 Burns St Apt 1CC, Rego Park, NY, 11374-3914
·
(917) 414-7599
1998 FORD EXPEDITION WAGON
ยท Registered to: Osvaldo Moreno
ยท VIN: 1FMRU1764WLB93185
·
3902 Katiana Dr, Laredo, TX, 78046
2013 Ford F-150
ยท Registered to: Osvaldo Moreno
ยท VIN: 1FTFW1CT0DKD06548
·
7520 Redrick Dr, Austin, TX, 78747
2008 Chevrolet Cobalt
ยท Registered to: Osvaldo Moreno
ยท VIN: 1G1AK58FX87325500
·
1969 Ralph Janes Pl, El Paso, TX, 79936-4057
·
(915) 857-4859

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 21 vehicle registration records are associated with Osvaldo Moreno. Registered makes include Chevrolet, Acura, Hond, Toyota and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Meyers Research LLC

Technical Architect
+19496400050omoreo@meyersresearchllc.com

Hispanics In Re INC

Osvaldo MorenoPresident
Wichita, KS

Osvaldo Moreno

Compraventa
Sonora

Osvaldo Moreno

Warehouse Manager at Saipem ยท Monaco area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Osvaldo Moreno. Roles listed include Technical Architect and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Antlia Systems CORP.

Filed: Jun 19, 2017
CEO: Osvaldo Moreno

Unknown Corporation

Addr: 12148 Goya, El Paso, TX, 79936
TX
VICE PRESIDENT: Osvaldo Moreno

Aztec Mexican Grill, LLC

Addr: 3505 Golden Sage Dr, North Las Vegas, NV, 89032
NV
Officer: Osvaldo Moreno

Aztec Mexican Grill, LLC

Addr: 3505 Golden Sage Dr, North Las Vegas, NV, 89032
NV
Officer: Osvaldo Moreno

Antlia Systems CORP.

Addr: 13509 Quail Run Rd, Eastvale, CA, 92880
CA
CEO: Osvaldo Moreno

I-10 Logistics, LLC

ID: 0801250015
Addr: 12148 Goya, El Paso, TX, 79936
TX
DIRECTOR: Osvaldo Moreno

Golden Gate Transport, LLC

ID: 0801717981
Addr: 12148 Goya, El Paso, TX, 79936
TX
DIRECTOR: Osvaldo Moreno

Golden Gate Transport, LLC

ID: 0801717981
Addr: 12148 Goya, El Paso, TX, 79936
TX
DIRECTOR: Osvaldo Moreno

I-10 Logistics, LLC

ID: 0801250015
Addr: 12148 Goya, El Paso, TX, 79936
TX
VICE PRESIDENT: Osvaldo Moreno

Source: Public Records Osvaldo Moreno appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Osvaldo Moreno

Real Estate
EXPIRED
License # 475114859
Firm: Osvaldo Moreno
Addr: West Chicago, IL 60185

osvaldo moreno

Real Estate
EXPIRED
License # 475114859
Addr: West Chicago, IL 60185
County: Dupage
Issued: Aug 18, 2006 Exp: Apr 30, 2008

Licensed Professional

Licensed Professional

Licensed Professional

Osvaldo A Moreno

Nursing Assistant Registration
EXPIRED
Issued: 20051122 Exp: 20220214

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Osvaldo Moreno holds 6 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.

Osvaldo Moreno

Canoga Park Sr. High School - Canoga Park, CA, CA
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Osvaldo Moreno has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$25 Jul 31, 2017
2018 DEM
oROURKE, ROBERT BETO
Moreno, Osvaldo Self Employed @ Self Lubbock, TX
$25 Jan 2, 2018
2018 DEM
O Rourke, Robert Beto
Moreno, Osvaldo Self Employed @ Self Lubbock, TX
$10 Aug 19, 2013
2014
Battleground Texas
Moreno, Osvaldo Construction @ Lowden Austin, TX
$10 Oct 19, 2013
2014
Battleground Texas
Moreno, Osvaldo Construction @ Lowden Austin, TX
$25 Aug 31, 2017
2018 DEM
oROURKE, ROBERT BETO
Moreno, Osvaldo Self Employed @ Self Lubbock, TX
$10 Jul 19, 2013
2014
Battleground Texas
Moreno, Osvaldo Construction @ Lowden Austin, TX
$5 Aug 22, 2014
2014 DEM
Democratic Congressional Campaign Committee
Moreno, Osvaldo Construction Supervisor @ Zacry Austin, TX
$20 Jun 2, 2020
2020 DEM
Texas Democratic Party
Moreno, Osvaldo Construction Superintendent @ Denbow Buda, TX
$15 Oct 3, 2016
2016
Progressive Turnout Project
Moreno, Osvaldo Construction @ James Construction Buda, TX
$10 May 20, 2015
2016 DEM
Progressive Change Campaign Committee
Moreno, Osvaldo Construction Supervisor @ Zacry Austin, TX
$15 Jun 24, 2020
2020
Stop Republicans
Moreno, Osvaldo Construction Superintendent @ Denbow Buda, TX
$10 Jul 6, 2019
2020 DEM
Castro, Julian
Moreno, Osvaldo Construction @ Denbow Buda, TX
$25 Oct 31, 2017
2018 DEM
oROURKE, ROBERT BETO
Moreno, Osvaldo Self Employed @ Self Lubbock, TX
$5 Sep 22, 2014
2014 DEM
Democratic Congressional Campaign Committee
Moreno, Osvaldo Construction Supervisor @ Zacry Austin, TX
$7 Dec 14, 2016
2016
Southwest Regional Council Of Carpenters Nm Pac
Moreno, Osvaldo P Albuquerque, NM
$5 Jul 22, 2014
2014 DEM
Democratic Congressional Campaign Committee
Moreno, Osvaldo Construction Supervisor @ Zacry Austin, TX
$5 Oct 22, 2014
2012 DEM
Actblue
Moreno, Osvaldo Construction Supervisor @ Zacry Austin, TX
$10 Aug 8, 2019
2020 DEM
Texas Democratic Party
Moreno, Osvaldo Construction @ Denbow Buda, TX
$4 Feb 8, 2017
2018
Southwest Regional Council Of Carpenters Nm Pac
Moreno, Osvaldo P Albuquerque, NM
$3 Nov 18, 2016
2016
Southwest Regional Council Of Carpenters Nm Pac
Moreno, Osvaldo P Albuquerque, NM
$25 Apr 27, 2017
2018 DEM
oROURKE, ROBERT BETO
Moreno, Osvaldo Self Employed @ Self Lubbock, TX
$25 Nov 30, 2017
2018 DEM
oROURKE, ROBERT BETO
Moreno, Osvaldo Self Employed @ Self Lubbock, TX
$15 Jun 24, 2020
2020
Stop Republicans
Moreno, Osvaldo Construction Superintendent @ Denbow Buda, TX
$25 Jan 31, 2018
2018 DEM
O Rourke, Robert Beto
Moreno, Osvaldo Self Employed @ Self Lubbock, TX
$10 Sep 19, 2013
2014
Battleground Texas
Moreno, Osvaldo Construction @ Lowden Austin, TX
$10 Aug 6, 2019
2020 DEM
Castro, Julian
Moreno, Osvaldo Construction @ Denbow Buda, TX
$25 May 31, 2017
2018 DEM
O Rourke, Robert Beto
Moreno, Osvaldo Self Employed @ Self Lubbock, TX
$15 Sep 26, 2016
2016
Progressive Turnout Project
Moreno, Osvaldo Construction @ James Construction Buda, TX
$25 Jun 30, 2017
2018 DEM
O Rourke, Robert Beto
Moreno, Osvaldo Self Employed @ Self Lubbock, TX
$25 Sep 30, 2017
2018 DEM
O Rourke, Robert Beto
Moreno, Osvaldo Self Employed @ Self Lubbock, TX
$7 Dec 14, 2016
Southwest Regional Council Of Carpenters Nm Pac
Contributor Albuquerque, NM
-$15 Jan 2, 2017
Unknown Committee
Moreno, Osvaldo Austin, TX
$7
2016
Southwest Regional Council Of Carpenters Nm Pac
Contributor Albuquerque, NM
$10 20130819
Battleground Texas
Contributor Construction @ Lowden Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 34 political contribution records found for Osvaldo Moreno. Total disclosed contributions amount to $467. Recipients include Southwest Regional Council Of Carpenters Nm Pac, Battleground Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Osvaldo Moreno Sr

License: 3124514 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Osvaldo A Moreno

Age 46 Male
·
1645 Voorhees Cir, Saint Helena, CA 94574 (Napa County)
38.4980, -122.4690
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1995 Purchased 2004
MP

Osvaldo Moreno

Age 52 Male
·
5401 S Damen Ave, Chicago, IL 60609 (Cook County)
41.7957, -87.6742
· (773) 290-9283
Marital: Single TZ: Central
Homeowner Single Family Built 1905 Purchased 2005
MP

Osvaldo S Moreno

Age 28 Male
·
3902 Katiana Dr, Laredo, TX 78046 (Webb County)
27.4832, -99.4731
TZ: Central
Homeowner Single Family Built 2008 Purchased 2008
MP

Osvaldo Moreno

Age 40 Male
·
13638 Joyglen Dr, Whittier, CA 90605 (Los Angeles County)
33.9392, -118.0420
· (323) 630-3735
TZ: Pacific
Homeowner Single Family Built 1951 Purchased 2013
MP

Osvaldo Moreno

Age 66 Male
·
2221 W 4th Ct, Hialeah, FL 33010 (Miami-Dade County)
25.8422, -80.2910
· (305) 835-7145
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Osvaldo A Moreno

Age 40 Male
·
6285 W Velvet Senna Dr, Tucson, AZ 85757 (Pima County)
32.1484, -111.0990
Marital: Married TZ: Mountain
Homeowner Single Family
MP

Osvaldo Moreno

Age 51 Male
·
1470 NE 123rd St, Miami, FL 33161 (Miami-Dade County)
25.8899, -80.1689
· (305) 308-4718
Marital: Single TZ: Eastern
Occ: White Collar
Homeowner Multi-Family
MP

Osvaldo Moreno

Male
·
1383 W 69th St, Hialeah, FL 33014 (Miami-Dade County)
25.8848, -80.3117
· (305) 495-3342
TZ: Eastern
Homeowner Single Family Built 1971 Purchased 1994
MP

Osvaldo Moreno

Age 46
·
13509 Quail Run Rd, Corona, CA 92880 (Riverside County)
33.9556, -117.5780
· (951) 227-6303
TZ: Pacific
Homeowner Single Family Built 2003 Purchased 2003
MP

Osvaldo Moreno

Male
·
200 Montego Dr, Mesquite, TX 75149 (Dallas County)
32.7801, -96.5952
TZ: Central
Single Family
MP

Osvaldo Moreno

Age 61 Male
·
225 Park St, Hollister, CA 95023 (San Benito County)
36.8435, -121.4010
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Purchased 2009
MP

Osvaldo Moreno

Age 37 Male
·
1969 Ralph Janes Pl, El Paso, TX 79936 (El Paso County)
31.7699, -106.2870
· (915) 838-8599
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1989 Purchased 1989
MP

Osvaldo Moreno

Male
·
4221 Marcy Loop, Laredo, TX 78046 (Webb County)
27.4347, -99.4731
TZ: Central
Homeowner Single Family Built 2013 Purchased 2014
MP

Osvaldo Moreno

Male
·
2927 Nadar, Grand Prairie, TX 75054 (Dallas County)
32.5912, -97.0537
· (806) 702-4803
Marital: Married TZ: Central
MP

Osvaldo Moreno

Male
·
19902 Marble Ridge Ct, Cypress, TX 77433 (Harris County)
29.8892, -95.7075
TZ: Central
Homeowner Single Family Built 2003 Purchased 2014
MP

Osvaldo Moreno

Male
·
605 Spring Creek Pkwy, Spring Creek, NV 89815 (Elko County)
40.7505, -115.5650
· (775) 738-6612
TZ: Pacific
Single Family
MP

Osvaldo Moreno

Age 55 Male
·
120 Larga Vista Dr, Laredo, TX 78043 (Webb County)
27.4999, -99.4305
· (956) 227-1388
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Purchased 1999
MP

Osvaldo Moreno

Male
·
9833 Grove Oaks Blvd, Dallas, TX 75217 (Dallas County)
32.7141, -96.6535
TZ: Central
Single Family
MP

Osvaldo Moreno

Age 63 Male
·
3710 Cicada Ln, Houston, TX 77039 (Harris County)
29.9067, -95.3360
· (281) 415-1035
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1975 Purchased 2002
MP

Osvaldo Moreno

Age 58 Male
·
831 E 15th Pl, Hialeah, FL 33010 (Miami-Dade County)
25.8366, -80.2648
Marital: Single TZ: Eastern
Single Family
MP

Osvaldo Moreno

Age 43 Male
·
3037 E Merion St, Ontario, CA 91761 (San Bernardino County)
34.0204, -117.5850
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Osvaldo Moreno

Age 61 Male
·
7520 Redrick Dr, Austin, TX 78747 (Travis County)
30.1640, -97.7410
· (512) 657-9626
Marital: Married TZ: Central
Homeowner Single Family Built 2001 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 22 demographic profiles associated with Osvaldo 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 Osvaldo Moreno. These loans were issued to businesses, not individuals.

Zamora- Wear- Shop

Limited Liability Company(LLC

$16,875 Paid in Full
Address:
3851 Wynn Rd Apt 1078
Las Vegas, NV89103-6013
Approved

May 13, 2021

Forgiven

$16,950

Jobs Reported

1

Loan #

1366109002

Loan Size

Small

Jennifer Fonseca

Independent Contractors

$6,927 Paid in Full
Address:
1470 NE 123rd St Apt 1411
North Miami, FL33161-6010
Approved

May 20, 2021

Forgiven

$6,949

Jobs Reported

1

Loan #

4193629010

Loan Size

Small

Kenyoun Wilson

Self-Employed Individuals

$8,922 Paid in Full
Address:
3851 Wynn Rd Apt 2047
Las Vegas, NV89103-6015
Approved

May 23, 2021

Forgiven

$9,004

Jobs Reported

1

Loan #

6859529000

Loan Size

Small

Yorjan Sancho

Independent Contractors

$7,605 Exemption 4
Address:
7830 W 28th Ave Apt 109
Hialeah, FL33018-7204
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3180388707

Loan Size

Small

Jesse Sledge Iii

Self-Employed Individuals

$19,122 Exemption 4
Address:
3851 Wynn Rd Apt 2114
Las Vegas, NV89103-6017
Approved

May 29, 2021

Jobs Reported

1

Loan #

9037229009

Loan Size

Small

Terri McCoy

Independent Contractors

$20,769 Paid in Full
Address:
3851 Wynn Rd Apt 1001
Las Vegas, NV89103-2804
Approved

May 23, 2021

Forgiven

$20,845

Jobs Reported

1

Loan #

6852979003

Loan Size

Small

Cognitis LLC

Limited Liability Company(LLC

$5,580 Paid in Full
Address:
3851 Wynn Rd Apt 2116
Las Vegas, NV89103-6017
Approved

May 17, 2021

Forgiven

$5,607

Jobs Reported

1

Loan #

2518409003

Loan Size

Small

Tommy Mungia

Sole Proprietorship

$9,400 Paid in Full
Address:
163 PO Box
Troy, TX76579-0163
Approved

May 14, 2020

Forgiven

$9,453

Jobs Reported

1

Loan #

6292407408

Loan Size

Small

Osvin Gonzalez

Sole Proprietorship

$13,587 Paid in Full
Address:
119 S Magnolia Ave Apt 5
Anaheim, CA92804-2175
Approved

Apr 16, 2021

Forgiven

$13,664

Jobs Reported

1

Loan #

4635088800

Loan Size

Small

Vincent Turner

Limited Liability Company(LLC

$29,109 Paid in Full
Address:
3851 Wynn Rd Apt 2090
Las Vegas, NV89103-6029
Approved

Mar 24, 2021

Forgiven

$29,301

Jobs Reported

2

Loan #

8385818603

Loan Size

Small

Jaleesa Peters

Independent Contractors

$8,332 Paid in Full
Address:
691 Fdr Dr Apt 8B
New York, NY10009-7162
Approved

Apr 6, 2021

Forgiven

$8,410

Jobs Reported

1

Loan #

7780918702

Loan Size

Small

Reinier Duver Rivera

Sole Proprietorship

$20,070 Paid in Full
Address:
1470 NE 123rd St
North Miami, FL33161-6033
Approved

Feb 25, 2021

Forgiven

$20,258

Jobs Reported

1

Loan #

4462268502

Loan Size

Small

Dirceu Fonseca

Self-Employed Individuals

$4,606 Paid in Full
Address:
1470 NE 123rd St Apt 1411
North Miami, FL33161-6010
Approved

May 11, 2021

Forgiven

$4,627

Jobs Reported

1

Loan #

8469898907

Loan Size

Small

Osvaldo Moreno Gonzalez

Sole Proprietorship

$18,600 Exemption 4
Address:
7830 W 28th Ave
Hialeah, FL33018-7203
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

8857478302

Loan Size

Small

Hiresprint LLC

Limited Liability Company(LLC

$71,410 Paid in Full
Address:
225 Park St
Hackensack, NJ07601-4215
Approved

Feb 6, 2021

Forgiven

$72,350

Jobs Reported

7

Loan #

4217218407

Loan Size

Small

Moreno Bbq LLC

Limited Liability Company(LLC

$8,776 Paid in Full
Address:
7520 Redrick Dr
Austin, TX78747
Approved

May 1, 2020

Forgiven

$8,854

Jobs Reported

4

Loan #

3403157710

Loan Size

Small

Jean Maduro

Self-Employed Individuals

$11,987 Paid in Full
Address:
1470 NE 123rd St Apt 101
North Miami, FL33161-6068
Approved

May 1, 2021

Forgiven

$12,030

Jobs Reported

1

Loan #

6143248901

Loan Size

Small

Javier Ferrer Herrera

Sole Proprietorship

$6,010 Paid in Full
Address:
1470 NE 123rd St
North Miami, FL33161-6033
Approved

Apr 3, 2021

Forgiven

$6,032

Jobs Reported

1

Loan #

5989028708

Loan Size

Small

Antlia Systems CORP.

Subchapter S Corporation

$20,832 Paid in Full
Address:
13509 Quail Run Rd
Eastvale, CA92880
Approved

May 1, 2020

Forgiven

$21,019

Jobs Reported

1

Loan #

1872217708

Loan Size

Small

Ana Paula Chaves

Self-Employed Individuals

$5,451 Paid in Full
Address:
1470 NE 123rd St Apt 1411
North Miami, FL33161-6010
Approved

May 20, 2021

Forgiven

$5,468

Jobs Reported

1

Loan #

3859309000

Loan Size

Small

Candice Gibson

Sole Proprietorship

$20,715 Paid in Full
Address:
3851 Wynn Rd Apt 1031
Las Vegas, NV89103-6001
Approved

May 20, 2021

Forgiven

$20,827

Jobs Reported

1

Loan #

4333059008

Loan Size

Small

Jhon Jairo Chalares Arboleda

Sole Proprietorship

$1,875 Paid in Full
Address:
3851 Wynn Rd Apt 1025
Las Vegas, NV89103-2801
Approved

Jan 31, 2021

Forgiven

$1,889

Jobs Reported

1

Loan #

9684138300

Loan Size

Small

Tyrone Swinton

Sole Proprietorship

$20,525 Paid in Full
Address:
3851 Wynn Rd Apt 2096
Las Vegas, NV89103-6029
Approved

Apr 8, 2021

Forgiven

$20,601

Jobs Reported

1

Loan #

9065598702

Loan Size

Small

India Mungin

Independent Contractors

$8,332 Paid in Full
Address:
691 Fdr Dr Apt 8B
New York, NY10009-7162
Approved

Apr 6, 2021

Forgiven

$8,391

Jobs Reported

1

Loan #

7509868703

Loan Size

Small

Deborah Ramirez

Self-Employed Individuals

$1,006 Paid in Full
Address:
1470 NE 123rd St Apt 716
North Miami, FL33161-6071
Approved

May 21, 2021

Forgiven

$1,012

Jobs Reported

1

Loan #

4995939000

Loan Size

Small

Raul Vasquez

Self-Employed Individuals

$9,278 Paid in Full
Address:
3851 Wynn Rd Apt 1109
Las Vegas, NV89103-6018
Approved

May 29, 2021

Forgiven

$9,302

Jobs Reported

1

Loan #

9439749004

Loan Size

Small

Ricky Watts

Sole Proprietorship

$20,832 Paid in Full
Address:
3851 Wynn Rd Apt 2012
Las Vegas, NV89103-6014
Approved

May 26, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

7729759006

Loan Size

Small

Diamondback Farms, LLC

Limited Liability Company(LLC

$76,400 Paid in Full
Address:
PO Box 3200
Pasco, WA99302-2148
Approved

Apr 28, 2020

Forgiven

$77,133

Jobs Reported

7

Loan #

6514807210

Loan Size

Small

Hiresprint LLC

Limited Liability Company(LLC

$65,070 Paid in Full
Address:
225 Park St
Hackensack, NJ07601
Approved

May 1, 2020

Forgiven

$65,907

Jobs Reported

8

Loan #

4119527700

Loan Size

Small

Luther Glenn

Independent Contractors

$20,833 Paid in Full
Address:
3851 Wynn Rd Apt 1001
Las Vegas, NV89103-2804
Approved

May 29, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

9442929000

Loan Size

Small

Monica Arandules

Self-Employed Individuals

$20,832 Paid in Full
Address:
2410 S Mission Rd
Tucson, AZ85713-3146
Approved

Feb 18, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

1109378506

Loan Size

Small

Elliott Real Estate Sales LLC

Limited Liability Company(LLC

$32,144 Paid in Full
Address:
PO Box 3200
North Myrtle Beach, SC29582
Approved

Apr 8, 2020

Forgiven

$32,366

Jobs Reported

6

Loan #

8283507008

Loan Size

Small

Patrick Moonga

Independent Contractors

$6,865 Paid in Full
Address:
2410 S Mission Rd
Tucson, AZ85713-3146
Approved

May 22, 2021

Forgiven

$6,882

Jobs Reported

1

Loan #

6565589001

Loan Size

Small

Jean Maduro

Self-Employed Individuals

$11,987 Paid in Full
Address:
1470 NE 123rd St Apt 101
North Miami, FL33161-6068
Approved

May 23, 2021

Forgiven

$12,061

Jobs Reported

1

Loan #

7080299004

Loan Size

Small

Jorge Mijares

Sole Proprietorship

$20,833 Paid in Full
Address:
7830 W 28th Ave
Hialeah, FL33018-7203
Approved

Apr 13, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2822258810

Loan Size

Small

Simple Signage LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
225 Park St
Hackensack, NJ07601-4215
Approved

Jul 10, 2020

Forgiven

$10,111

Jobs Reported

1

Loan #

1746778108

Loan Size

Small

Great River Pediatric Clinic

Corporation

$36,200 Paid in Full
Address:
1521 N 10th St
Blytheville, AR72315-1405
Approved

Mar 6, 2021

Forgiven

$36,471

Jobs Reported

4

Loan #

7702148505

Loan Size

Small

Louie Robinson

Independent Contractors

$11,107 Paid in Full
Address:
3851 Wynn Rd Apt 2055
Las Vegas, NV89103-6028
Approved

Mar 20, 2021

Forgiven

$11,181

Jobs Reported

1

Loan #

5093728605

Loan Size

Small

Kenyoun Wilson

Self-Employed Individuals

$8,674 Paid in Full
Address:
3851 Wynn Rd Apt 2047
Las Vegas, NV89103-6015
Approved

Apr 11, 2021

Forgiven

$8,696

Jobs Reported

1

Loan #

2040078810

Loan Size

Small

Family Medicine Associates Of Blytheville PA

Corporation

$213,055 Paid in Full
Address:
1521 N 10th St
Blytheville, AR72315-1405
Approved

Apr 6, 2020

Forgiven

$214,256

Jobs Reported

34

Loan #

6336517006

Loan Size

Medium

Michael Robles

Independent Contractors

$6,250 Paid in Full
Address:
3851 Wynn Rd Apt 1015
Las Vegas, NV89103-2804
Approved

Apr 8, 2021

Forgiven

$6,314

Jobs Reported

1

Loan #

8759218704

Loan Size

Small

Marlon Cano

Self-Employed Individuals

$20,313 Paid in Full
Address:
1470 NE 123rd St
North Miami, FL33161-6033
Approved

Feb 25, 2021

Forgiven

$20,390

Jobs Reported

1

Loan #

4240968505

Loan Size

Small

Gamarrio Sloan

Sole Proprietorship

$13,037 Paid in Full
Address:
3851 Wynn Rd Apt 1067
Las Vegas, NV89103-2801
Approved

Mar 23, 2021

Forgiven

$13,130

Jobs Reported

1

Loan #

7200688601

Loan Size

Small

Pier Mejias

Independent Contractors

$3,780 Paid in Full
Address:
1470 NE 123rd St Apt 902
North Miami, FL33161-6008
Approved

Apr 13, 2021

Forgiven

$3,802

Jobs Reported

1

Loan #

2872458809

Loan Size

Small

Javier Ferrer Herrera

Sole Proprietorship

$5,000 Paid in Full
Address:
1470 NE 123rd St
North Miami, FL33161-6033
Approved

Feb 17, 2021

Forgiven

$5,019

Jobs Reported

1

Loan #

9581348410

Loan Size

Small

Terri McCoy

Independent Contractors

$20,769 Paid in Full
Address:
3851 Wynn Rd Apt 1001
Las Vegas, NV89103-2804
Approved

May 11, 2021

Forgiven

$20,861

Jobs Reported

1

Loan #

7966848910

Loan Size

Small

Vincent Turner

Limited Liability Company(LLC

$40,754 Paid in Full
Address:
3851 Wynn Rd Apt 2090
Las Vegas, NV89103-6029
Approved

Apr 29, 2021

Forgiven

$40,951

Jobs Reported

2

Loan #

4852408905

Loan Size

Small

Three Rivers Management INC

Corporation

$37,500 Paid in Full
Address:
PO Box 3200
Pasco, WA99302-2148
Approved

Apr 28, 2020

Forgiven

$37,896

Jobs Reported

3

Loan #

6554747210

Loan Size

Small

Ana Paula Chaves

Self-Employed Individuals

$5,451 Paid in Full
Address:
1470 NE 123rd St Apt 1411
North Miami, FL33161-6010
Approved

Apr 26, 2021

Forgiven

$5,474

Jobs Reported

1

Loan #

2460298900

Loan Size

Small

Ademola Peters

Independent Contractors

$4,190 Exemption 4
Address:
1470 NE 123rd St A1207
North Miami, FL33161-6008
Approved

Mar 24, 2021

Forgiven

$4,252

Jobs Reported

1

Loan #

8442138608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Osvaldo Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Osvaldo Moreno

Scratch Tickets
$1,000
Prize Won
·San Antonio, TX (Bexar County)
Claimed: 2025-02-28T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Osvaldo Moreno on the map

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Osvaldo Moreno in Lag Nigl, CA: Background Summary

Location
30001 Street Of The Golden Lantern, Lag Nigl Ca 92677, Lag Nigl, CA
Other Locations
Hialeah, FL ยท Los Angeles, CA ยท Austin, TX and 25 more
Profiles Found
83 people with this name
Phone Numbers
(610) 914-8392 and 64 others on file
Email
ocraj@yahoo.com and 26 others on file
Possible Relatives
Claribel M Moreno, Ana F Medina, Doris E Moreno, Doris E Moreno-Rodriguez, Fundador Moreno and 427 more
Career
Technical Architect, President
Voter Registration
Registered NF
Properties
12properties owned
Vehicles
21 linked โ€” 2004 Chevrolet Silverado 1500, 2004 Acura TL and 19 more
Contributions
$467.15 total โ€” Battleground Texas, Southwest Regional Council Of Carpenters Nm Pac
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$1088K for Zamora- Wear- Shop, Jennifer Fonseca

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 Osvaldo Moreno. Because public records are indexed by name rather than by a unique identifier, the 285 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

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Campaign Finance Contributions

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Vehicle Records

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Search Results Analysis for Osvaldo Moreno

Search Complexity: High

285 public records across 13states, belonging to approximately 83 different individuals. With 83 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 13 states. Highest concentration: Texas (16%), followed by California and Florida. Spans the South and West regions.

TX45recordsCA30recordsFL26recordsNV15recordsIL8recordsWA4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (34).

103
Contact & Address Records
50
PPP Loan Records
34
Political Contribution Records
21
Vehicle Registration Records
19
Business & Corporate Filings
13
Property Ownership Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (27%).

Senior (65+)6peopleMiddle-Age (40-64)13peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Osvaldo Moreno

Is Osvaldo Moreno a registered voter?
Yes, voter registration records show Osvaldo Moreno is registered in Pennsylvania with NF affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Osvaldo Moreno own property?
County assessor records show 13 properties associated with Osvaldo Moreno . 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 Osvaldo Moreno?
Records show 21 vehicle registrations associated with Osvaldo Moreno, including a 2004 Chevrolet Silverado 1500. Registered makes include Chevrolet, Acura, Hond, Toyota. 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 Osvaldo Moreno?
We found 19 business affiliations for Osvaldo Moreno (Technical Architect). Business records are compiled from state registries, SEC filings, and professional databases.
Has Osvaldo Moreno made political donations?
FEC disclosure records show 34 reported political contributions from Osvaldo Moreno, totaling $467. Recipients include Southwest Regional Council Of Carpenters Nm Pac and Battleground Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Osvaldo Moreno?
Our database contains 285 total records for Osvaldo Moreno spanning 13 states. This includes 83 distinct contact records, 48 with phone numbers, 20 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 Osvaldo Moreno?
The 285 records displayed for Osvaldo 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 Osvaldo 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.