Osvel Moreno from Miami, FL

Age 48
๐Ÿ“ 690 Sw 1st Ct, Miami, FL 33130
โœ‰๏ธ firefighterozzy522@yahoo.com

Osvel Moreno from Miami, FL

Age 52 b. 1974 Male
๐Ÿ“ 690 Sw 1st Ct Apt 1913
โœ‰๏ธ firefighterozzy522@yahoo.com

Osvel Moreno from Miramar, FL

Age 52 b. 1974 Male
๐Ÿ“ 9054 Sw 19th St
๐Ÿ“ž (305) 332-8204

Osvel Moreno from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 271 E 64th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Osvel Moreno in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 3 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Osvel

Hendry County
PIN: 1 31 43 28 A00 0038.0000
· 1950 Naples Ave, Pioneer 33440
Value: $10,500

Moreno Osvel

Hendry County
PIN: 1 31 43 28 A00 0038.0000
· 1950 Naples Ave, Pioneer
Assessed: $16,250

Moreno Osvel

Hendry County
PIN: 1 33 44 31 A00 0354.0000
· 865 S Willow St, Montura Ranches
Assessed: $8,500

Moreno Osvel

Hendry County
PIN: 4 29 43 10 110 2445-016.0
· 523 Sussex Ln, Port Labelle
Assessed: $2,250

Moreno Osvel

Hendry County
· 865 S Willow St, Clewiston 33440.0
Assessed: $8,500

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Osvel Moreno in Clewiston. Values shown are from county assessor records and may differ from current market prices.

2008 Dodge Ram 1500
ยท Registered to: Osvel Moreno
ยท VIN: 1D7HA18N38J153912
·
9054 Sw 19th St, Miramar, FL, 33025-7623
·
(305) 332-8204
2007 Toyota Fj Cruiser
ยท Registered to: Osvel Moreno
ยท VIN: JTEBU11F070039425
·
9054 Sw 19Th St, Miramar, FL, 33025
2008 DODGE DURANGO
ยท Registered to: Osvel Moreno
ยท VIN: 1D8HD38K98F105564
·
9054 SW 19th St, Miramar, FL, 33025-7623
2012 Ram Ram Pickup 1500
ยท Registered to: Osvel Moreno
ยท VIN: 1C6RD6NT9CS200540
·
9054 Sw 19Th St, Miramar, FL, 33025-7623
·
(305) 332-8204
2003 FORD F-150
ยท Registered to: Osvel Moreno
ยท VIN: 1FTRW07683KD51957
·
3702 NE 171st St, Miami, FL, 33160
·
33160

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Osvel Moreno. Registered makes include Dodge, Toyota, Ram, Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$3 May 1, 2010
2010
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$5 Dec 30, 2015
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Apr 10, 2007
2008
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$3 Feb 17, 2011
2012
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$3 Mar 6, 2008
2008
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$3 Mar 2, 2007
2008
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$5 Nov 6, 2013
2014
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 May 1, 2017
2018
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 Mar 2, 2016
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 Jan 2, 2014
2014
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Feb 28, 2009
2010
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$3 Feb 8, 2013
2014
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 Jun 1, 2017
2018
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 Jun 19, 2015
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Oct 31, 2008
2008
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$3 Oct 9, 2007
2008
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$5 Jun 23, 2014
2014
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 Apr 28, 2014
2014
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 Mar 12, 2014
2014
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Apr 15, 2008
2008
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$3 Jul 29, 2010
2010
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$3 Nov 18, 2011
2012
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$5 Mar 24, 2015
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 Apr 9, 2014
2014
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 Mar 1, 2014
2014
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Jul 2, 2011
2012
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$5 Jun 23, 2016
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 Sep 14, 2015
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Nov 2, 2012
2012
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 May 15, 2015
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Sep 22, 2008
2008
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$3 Feb 24, 2011
2012
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$3 Apr 1, 2010
2010
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$5 Aug 1, 2017
2018
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 May 2, 2017
2018
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 Sep 9, 2016
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Dec 6, 2007
2008
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$3 Sep 29, 2012
2012
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 Jul 23, 2016
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Sep 25, 2013
2014
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Jan 4, 2012
2012
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$5 Oct 29, 2013
2014
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Jun 4, 2010
2010
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$5 Mar 30, 2016
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Mar 31, 2009
2010
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$5 Jan 27, 2015
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$5 May 3, 2017
2018
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 Nov 13, 2007
2008
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$5 Jan 27, 2016
2016
Hialeah Fire Pac
Moreno, Osvel Firefighter Hialeah, FL
$3 May 10, 2007
2008
Hialeah Fire Pac
Moreno, Osvel Hialeah, FL
$5 Apr 9, 2014
Hialeah Fire Pac
Contributor Firefighter Hialeah, FL
$5
2014
Hialeah Fire Pac
Contributor Firefighter Hialeah, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Osvel Moreno. Total disclosed contributions amount to $210. Recipients include Hialeah Fire Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Osvel Moreno

Age 43 Male
·
690 SW 1st Ct, Miami, FL 33130 (Miami-Dade County)
25.7676, -80.1968
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 2006 Purchased 2016

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

Monteverde Films INC

Corporation

$25,000 Paid in Full
Address:
690 SW 1st Ct #2911
Miami, FL33130-2901
Approved

Apr 10, 2020

Forgiven

$25,336

Jobs Reported

1

Loan #

2493697107

Loan Size

Small

Newtrend Design INC

Corporation

$95,000 Exemption 4
Address:
690 SW 1st Ct 1512
Miami, FL33130-2901
Approved

Jul 30, 2020

Jobs Reported

5

Loan #

1391998202

Loan Size

Small

Kelly Hughes

Sole Proprietorship

$5,040 Paid in Full
Address:
690 SW 1st Ct Apt 2714
Miami, FL33130-2901
Approved

Jun 12, 2020

Forgiven

$5,211

Jobs Reported

1

Loan #

2757997903

Loan Size

Small

Puchecas LLC

Limited Liability Company(LLC

$49,530 Exemption 4
Address:
690 SW 1st Ct Apt 1501
Miami, FL33130-2938
Approved

May 13, 2020

Jobs Reported

1

Loan #

5748047401

Loan Size

Small

American Social Brickell LLC

Limited Liability Company(LLC

$726,501 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130-2991
Approved

Jan 28, 2021

Forgiven

$732,572

Jobs Reported

77

Loan #

7723708310

Loan Size

Medium

Schwarz Consulting LLC

Independent Contractors

$8,389 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130
Approved

Apr 30, 2020

Forgiven

$8,443

Jobs Reported

1

Loan #

7052807307

Loan Size

Small

The Lal Firm LLC

Corporation

$2,082 Paid in Full
Address:
690 SW 1st Ct Apt 2303
Miami, FL33130-2926
Approved

Apr 28, 2021

Forgiven

$2,088

Jobs Reported

1

Loan #

4057718905

Loan Size

Small

Schwarz Consulting LLC

Independent Contractors

$10,235 Paid in Full
Address:
690 SW 1st Ct Apt 1902
Miami, FL33130-2924
Approved

Feb 26, 2021

Forgiven

$10,321

Jobs Reported

1

Loan #

4745898503

Loan Size

Small

Eikon Event Productions LLC

Limited Liability Company(LLC

$8,511 Paid in Full
Address:
690 SW 1st Ct Apt PHI-26
Miami, FL33130-2991
Approved

Feb 12, 2021

Forgiven

$8,577

Jobs Reported

1

Loan #

7659998408

Loan Size

Small

Araceli Villanueva PA

Corporation

$3,775 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130-2991
Approved

Mar 1, 2021

Forgiven

$3,819

Jobs Reported

1

Loan #

5557658509

Loan Size

Small

Twenty-Third International LLC

Limited Liability Company(LLC

$146,956 Paid in Full
Address:
690 SW 1st Ct Apt 501
Miami, FL33130-2903
Approved

Mar 20, 2021

Forgiven

$147,536

Jobs Reported

7

Loan #

6062098608

Loan Size

Small

First Row Entertainment INC

Subchapter S Corporation

$4,686 Exemption 4
Address:
690 SW 1st Ct Apt 2505
Miami, FL33130-2927
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2172438704

Loan Size

Small

Luxe Parking Management LLC

Limited Liability Company(LLC

$189,808 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130
Approved

Apr 29, 2020

Forgiven

$192,106

Jobs Reported

65

Loan #

2381347309

Loan Size

Medium

Alex Harris

Sole Proprietorship

$20,590 Paid in Full
Address:
690 SW 1st Ct Apt 1827
Miami, FL33130-2924
Approved

Mar 15, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

2758378609

Loan Size

Small

Luis Medal

Sole Proprietorship

$9,050 Paid in Full
Address:
690 SW 1st Ct Ph 106
Miami, FL33130-2933
Approved

Apr 7, 2021

Forgiven

$9,163

Jobs Reported

1

Loan #

8339868704

Loan Size

Small

Troy Valls

Sole Proprietorship

$2,790 Paid in Full
Address:
690 SW 1st Ct Apt 2324
Miami, FL33130-2901
Approved

Mar 23, 2021

Forgiven

$2,808

Jobs Reported

1

Loan #

6982918608

Loan Size

Small

Alfressco Air,LLC

Limited Liability Company(LLC

$237,500 Paid in Full
Address:
690 SW 1st Ct CUI,
Miami, FL33130
Approved

Apr 29, 2020

Forgiven

$240,200

Jobs Reported

25

Loan #

2182757300

Loan Size

Medium

Newtrend Design CORP

Corporation

$98,562 Paid in Full
Address:
690 SW 1st Ct Apt 1512
Miami, FL33130-2919
Approved

Apr 22, 2021

Forgiven

$98,867

Jobs Reported

5

Loan #

8173408803

Loan Size

Small

Alaina Fotiu-Wojtowicz, PA

Professional Association

$20,833 Paid in Full
Address:
690 SW 1ST CT Unit 1202
Miami, FL33130-2901
Approved

Apr 8, 2020

Forgiven

$21,004

Jobs Reported

1

Loan #

8436277002

Loan Size

Small

Karen Lay

Self-Employed Individuals

$19,581 Paid in Full
Address:
690 SW 1st Ct 1025
Miami, FL33130-2901
Approved

Jun 28, 2020

Forgiven

$19,678

Jobs Reported

1

Loan #

5357078006

Loan Size

Small

Amerigo Legal Group PLLC

Limited Liability Company(LLC

$36,250 Paid in Full
Address:
690 SW 1st Ct Apt 2117
Miami, FL33130-2926
Approved

Mar 24, 2021

Forgiven

$36,476

Jobs Reported

3

Loan #

7593338601

Loan Size

Small

Luis Medal

Sole Proprietorship

$9,050 Paid in Full
Address:
690 SW 1st Ct Ph 106
Miami, FL33130-2901
Approved

Apr 27, 2021

Forgiven

$9,158

Jobs Reported

1

Loan #

2954988906

Loan Size

Small

Fabricio Cordoba

Limited Liability Company(LLC

$254,272 Paid in Full
Address:
690 SW 1st Ct CUI
Miami, FL33130
Approved

Jan 27, 2021

Forgiven

$256,376

Jobs Reported

25

Loan #

6445148302

Loan Size

Medium

Habitat Landscape Consulting LLC

Limited Liability Company(LLC

$16,750 Paid in Full
Address:
690 SW 1st Ct Apt 2701
Miami, FL33130-2928
Approved

Feb 20, 2021

Forgiven

$16,831

Jobs Reported

1

Loan #

2414268509

Loan Size

Small

James Doddo

Independent Contractors

$23,000 Paid in Full
Address:
690 SW 1st Ct Apt 3105
Miami, FL33130-2932
Approved

May 18, 2020

Forgiven

$23,184

Jobs Reported

1

Loan #

8302477400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Osvel 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 Osvel Moreno on the map

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12

Osvel Moreno in FL: Background Summary

Location
690 SW 1st Ct, APT 1913 Miami, FL 33130-2924
Other Locations
Miami, FL ยท Miramar, FL ยท Hialeah, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 332-8204 and 2 others on file
Email
osvel.moreno@yahoo.com and 2 others on file
Possible Relatives
Adriano Moreno, Carlos Luis Moreno, Cecilia D Moreno, Daisy Gonzalez Moreno, Elizabeth Moreno and 44 more
Properties
4properties owned
Vehicles
5 linked โ€” 2008 Dodge Ram 1500, 2007 Toyota Fj Cruiser and 3 more
Contributions
$210 total โ€” Hialeah Fire Pac, Hialeah Fire Pac
PPP Loans
$2024K for Monteverde Films INC, Newtrend Design INC

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 Osvel Moreno. Because public records are indexed by name rather than by a unique identifier, the 93 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.

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 Osvel Moreno

Search Complexity: Moderate

93 public records across 1state, belonging to approximately 5 different individuals. There are 5 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.

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (57%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (25) and Contact & Address Records (5).

52
Political Contribution Records
25
PPP Loan Records
5
Contact & Address Records
5
Property Ownership Records
5
Vehicle Registration Records

Frequently Asked Questions About Osvel Moreno

Does Osvel Moreno own property?
County assessor records show 5 properties associated with Osvel 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 Osvel Moreno?
Records show 5 vehicle registrations associated with Osvel Moreno, including a 2008 Dodge Ram 1500. Registered makes include Dodge, Toyota, Ram, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Osvel Moreno made political donations?
FEC disclosure records show 52 reported political contributions from Osvel Moreno, totaling $210. Recipients include Hialeah Fire Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Osvel Moreno?
Our database contains 93 total records for Osvel Moreno spanning 1 state. This includes 5 distinct contact records, 2 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 Osvel Moreno?
The 93 records displayed for Osvel 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 Osvel 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.