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More than 10 records found for Oswaldo Moreno

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Age

60-66

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswaldo r marino
  • oswaldo r moreno
  • oswaldo roberto moreno

Possible Relatives

Possible User IDs

  • 28927858@myyearbook

Associated Addresses

  • 3434 Moorpark Ave, San Jose, Ca 95117-2232
  • 3434 Moorpark Avenue, San Jose, Ca 95117
  • 3440 Moorpark Ave, San Jose, Ca 95117-2232
  • 3517 Ardia Ave, Modesto, Ca 95357-1501
  • 3676 Waterbury Court 4, San Jose, Ca 95117
  • 3676 Waterbury Ct Apt 4, San Jose, Ca 95117-2859
  • 3676 Waterbury Ct, San Jose, Ca 95117-2859
  • 3890 Maui Drive, San Jose, Ca 95111
  • 4033 Hamilton Ave Apt E10, San Jose, Ca 95130-1591
  • 4033 Hamilton Ave, San Jose, Ca 95130-1536
  • 4934 Morden Dr, San Jose, Ca 95130-2132
  • 520 Wilmont Ln, Modesto, Ca 95357-1579

Associated Email Addresses

  • mezaapril@yahoo.com
  • moreno.o@galaevents.net
  • moreno.oswaldo@galaevents.net
  • moreno@galaevents.net
  • moreno_o@galaevents.net
  • moreno_oswaldo@galaevents.net
  • morenoo@galaevents.net
  • morenooswaldo@galaevents.net
  • nick_moreno22@yahoo.com
  • o.moreno@galaevents.net
  • o_moreno@galaevents.net
  • omoreno@galaevents.net
  • oswaldo.m@galaevents.net
  • oswaldo.moreno@address.com
  • oswaldo.moreno@aol.com
  • oswaldo.moreno@galaevents.net
  • oswaldo.moreno@sbcglobal.net
  • oswaldo@galaevents.net
  • oswaldo_m@galaevents.net
  • oswaldo_moreno@galaevents.net
  • oswaldom@galaevents.net
  • oswaldomoreno@galaevents.net
  • sweetchocoman2002@yahoo.com

Last Known Phone Numbers

(408) 261-3808 (Primary Phone)

voip

pacific bell telephone company (at&t california)

First Reported July 02, 2003

(408) 449-3208

mobile

metropcs inc

First Reported June 27, 2010

Jobs

  • Gala Events
  • Mis Quince Magazine

Last Known Address

3440 Moorpark Ave
San Jose, California 95117

Santa Clara

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 3434 Moorpark Ave
    San Jose, California 95117
  • 3676 Waterbury CT Apt 4
    San Jose, California 95117
  • 3676 Waterbury CT
    San Jose, California 95117
  • 4934 Morden DR
    San Jose, California 95130

Possible Businesses Owned

  • Gala Events Owner

Job History

  • Oswaldo Moreno
    Ceo

    Gala Events

  • Oswaldo Moreno
    Ceo

    Mis Quince Magazine

  • Oswaldo Moreno
    Owner

    Gala Events

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Age

44-50

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswaldo andres freire
  • oswaldo andres moreno
  • oswaldo andres moreno freire

Possible Relatives

Associated Addresses

  • 10451 Sw 157th Pl Apt 205, Miami, Fl 33196-3657
  • 1198 Sw 133rd Place Circle, Miami, Fl 33184
  • 1211 Sw 132nd Ct, Miami, Fl 33184-1917
  • 14128 Sw 93rd Lane, Miami, Fl 33186
  • 14128 Sw 93rd Ln, Miami, Fl 33186-1272
  • 14343 Wistful Loop, Orlando, Fl 32824-5661
  • 16102 Sw 61st Ln, Miami, Fl 33193-5798
  • 3040 Sw 130th Ave, Miami, Fl 33175-2512
  • 311 13th Street, Hoboken, Nj 07030
  • 3516 Bonaire Blvd, Kissimmee, Fl 34741-2627
  • 3516 Bonaire Boulevard, Kissimmee, Fl 34741
  • 3530 Bermuda Way Ln Apt 916, Kissimmee, Fl 34741-2577
  • 421 Sw 136th Ct, Miami, Fl 33184-1027

Associated Email Addresses

  • moreno.o@firstdirectlending.com
  • moreno.oswaldo@firstdirectlending.com
  • moreno@firstdirectlending.com
  • moreno_o@firstdirectlending.com
  • moreno_oswaldo@firstdirectlending.com
  • morenoo@firstdirectlending.com
  • morenooswaldo@firstdirectlending.com
  • o.moreno@firstdirectlending.com
  • o_moreno@firstdirectlending.com
  • omoreno@firstdirectlending.com
  • oswaldo.m@firstdirectlending.com
  • oswaldo.moreno@firstdirectlending.com
  • oswaldo@firstdirectlending.com
  • oswaldo_m@firstdirectlending.com
  • oswaldo_moreno@firstdirectlending.com
  • oswaldoemr@hotmail.com
  • oswaldom@firstdirectlending.com
  • oswaldomoreno2@hotmail.com
  • oswaldomoreno@firstdirectlending.com
  • oswaldomoreno@mailcity.com
  • oswi@netscape.net
  • property-search@hotmail.com

Last Known Phone Numbers

(786) 350-5090 (Primary Phone)

mobile

metropcs inc

First Reported August 01, 2020

(407) 857-6347

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported October 12, 2006

Jobs

  • First Direct Lending
  • Rareartworks Llc

Last Known Address

14128 SW 93rd LN
Miami, Florida 33186

Miami-Dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 3530 Bermuda Way LN Apt 916
    Kissimmee, Florida 34741
  • 10451 SW 157th PL Apt 205
    Miami, Florida 33196
  • 16102 SW 61st LN
    Miami, Florida 33193
  • 3516 Bonaire Blvd
    Kissimmee, Florida 34741

Job History

  • Oswaldo Moreno
    Loan Consultant

    First Direct Lending

  • Oswaldo Moreno
    Managing Partner

    Rareartworks Llc

Profile Image
Age

47-53

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswald sacramento moreno
  • oswaldo s moreno
  • oswaldo sacramento moreno
  • ozzy sacramento moreno

Possible Relatives

Possible User IDs

  • 33944864@twitter
  • 100000853073226@facebook

Associated Addresses

  • 1140 N Mulberry Ave, Rialto, Ca 92376-4582
  • 1140 N Mulberry Avenue, Rialto, Ca 92376
  • 2069 San Bernardino Ave Apt 1063, Colton, Ca 92324-7426
  • 2069 San Bernardino Ave Apt 1115, Colton, Ca 92324-7436
  • 2069 San Bernardino Ave Apt 1156, Colton, Ca 92324-7444
  • 2069 San Bernardino Ave Apt 3088, Colton, Ca 92324-8449
  • 2069 San Bernardino Ave, Colton, Ca 92324-7414
  • 21023 Berry Wood Bend Drive, Tomball, Tx 77375
  • 21023 Berrywood Bend Drive, Tomball, Tx 77375
  • 9914 Datewood Lane, Tomball, Tx 77375

Associated Email Addresses

  • osvadlo@sbcglobal.net
  • oswaldomoreno@ymail.com
  • ozzymoreno2425@icloud.com
  • ozzymoreno7@aol.com
  • smoreno@nycap.rr.com

Last Known Phone Numbers

(562) 513-8021 (Primary Phone)

mobile

metropcs networks llc (metropcs wireless)

First Reported March 23, 2013

(909) 554-4462

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

First Reported December 02, 2016

Last Known Address

2069 San Bernardino Ave Apt 1156
Colton, California 92324

San Bernardino

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 2069 San Bernardino Ave
    Colton, California 92324
  • 2069 San Bernardino Ave Apt 1063
    Colton, California 92324
  • 2069 San Bernardino Ave Apt 3088
    Colton, California 92324
  • 2069 San Bernardino Ave Apt 1115
    Colton, California 92324
Age

65-71

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • osfwaldo h moreno
  • oswaldo alfonso moreno
  • oswaldo h moreno

Possible Relatives

Associated Addresses

  • 1294 Seagrape Cir, Weston, Fl 33326-2722
  • 13176 Sw 42nd St # 15102, Miramar, Fl 33027-3111
  • 2212 150th St, Whitestone, Ny 11357-3630
  • 305 Sw 113th Way # 305, Pembroke Pines, Fl 33025-3435
  • 3754 W Gardenia Ave, Weston, Fl 33332-2472
  • 76 17th St, Jericho, Ny 11753-2426
  • 8102 Roosevelt Ave, Jackson Heights, Ny 11372-6746
  • 8501 Northern Blvd, Jackson Heights, Ny 11372-1537

Associated Email Addresses

  • moreno.o@firstdirectlending.com
  • moreno.oswaldo@firstdirectlending.com
  • moreno@firstdirectlending.com
  • moreno_o@firstdirectlending.com
  • moreno_oswaldo@firstdirectlending.com
  • morenoo@firstdirectlending.com
  • morenooswaldo@firstdirectlending.com
  • o.moreno@firstdirectlending.com
  • o_moreno@firstdirectlending.com
  • omoreno@firstdirectlending.com
  • oswaldo.m@firstdirectlending.com
  • oswaldo.moreno@comcast.net
  • oswaldo.moreno@firstdirectlending.com
  • oswaldo.moreno@yahoo.com
  • oswaldo@firstdirectlending.com
  • oswaldo_m@firstdirectlending.com
  • oswaldo_moreno@firstdirectlending.com
  • oswaldoemr@hotmail.com
  • oswaldom@firstdirectlending.com
  • oswaldomoreno2@hotmail.com
  • oswaldomoreno@firstdirectlending.com
  • oswi@netscape.net
  • property-search@hotmail.com
  • sanchezvicky@gmail.com
  • sanchezvicky@hotmail.com
  • sanchezvicky@yahoo.com
  • vicky_moreno1@hotmail.com

Last Known Phone Numbers

(786) 586-6141 (Primary Phone)

mobile

omnipoint miami e license llc (t-mobile)

First Reported July 31, 2011

(516) 547-6649

mobile

new cingular wireless pcs llc - dc (at&t mobility)

First Reported November 14, 2009

Jobs

  • Springstepny
  • First Direct Lending
  • Rareartworks Llc

Last Known Address

1294 Seagrape Cir
Weston, Florida 33326

Broward

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 3754 W Gardenia Ave
    Weston, Florida 33332
  • 76 17th ST
    Jericho, New York 11753
  • 8102 Roosevelt Ave
    Jackson Heights, New York 11372
  • 2212 150th ST
    Whitestone, New York 11357

Job History

  • Oswaldo Moreno
    Business

  • Oswaldo Moreno
    Business

    Springstepny

  • Oswaldo Moreno
    Loan Consultant

    First Direct Lending

  • Oswaldo Moreno
    Managing Partner

    Rareartworks Llc

Profile Image
Age

43-49

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswaldo fuentes
  • oswaldo moreno
  • oswaldo h moreno
  • oswaldo hernandez moreno
  • ozzy moreno

Possible Relatives

Possible User IDs

  • 33944864@twitter
  • 100000853073226@facebook

Associated Addresses

  • 100 Dyna Dr Apt 170, Houston, Tx 77060-4714
  • 100 Dyna Dr Apt 23, Houston, Tx 77060-4706
  • 100 Dyna Dr, Houston, Tx 77060-4727
  • 10101 Airline Dr # 101, Houston, Tx 77037-1405
  • 1140 N Mulberry Avenue, Rialto, Ca 92376
  • 11960 Airline Dr Apt 710, Houston, Tx 77037-1018
  • 1504 Carlisle St, Rosenberg, Tx 77471-3323
  • 21023 Berry Wood Bend Drive, Tomball, Tx 77375
  • 21023 Berrywood Bend Dr, Tomball, Tx 77375-7457
  • 21023 Berrywood Bend Drive, Tomball, Tx 77375
  • 4430 Anice St, Houston, Tx 77039-3503
  • 9914 Datewood Lane, Tomball, Tx 77375
  • 9914 Datewood Ln, Tomball, Tx 77375-7462

Associated Email Addresses

  • oswaldo181@gmail.com
  • oswaldomoreno@ymail.com
  • ozzymoreno7@aol.com
  • pkmoreno2@concentric.net
  • wkmorenod50@concentric.net

Last Known Phone Numbers

(281) 445-9861 (Primary Phone)

landline

southwestern bell telephone company (at&t southwest)

First Reported April 01, 2000

(281) 652-6032

mobile

sprint spectrum lp

First Reported August 29, 2010

Last Known Address

9914 Datewood LN
Tomball, Texas 77375

Harris

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 100 Dyna DR Apt 23
    Houston, Texas 77060
  • 100 Dyna DR
    Houston, Texas 77060
  • 100 Dyna DR Apt 170
    Houston, Texas 77060
  • 21023 Berrywood Bend DR
    Tomball, Texas 77375
Age

49-55

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswaldo e moreno
  • oswaldo e morneo
  • oswaldo enrique moreno

Possible Relatives

Associated Addresses

  • 12821 4th St Spc 4, Yucaipa, Ca 92399-4561
  • 12821 4th St, Yucaipa, Ca 92399-4582
  • 965 S E St Ste A, San Bernardino, Ca 92408-1940

Associated Email Addresses

  • lecollezionni@igateway.net
  • lecollezionni@socal.rr.com
  • lecollezionni@yahoo.com
  • lecollezionni@ymail.com
  • morenoo@erols.com
  • oswaldomoreno@yahoo.com
  • sheridan.chris@ymail.com

Last Known Phone Numbers

(818) 720-1893 (Primary Phone)

mobile

sprint spectrum lp

First Reported June 05, 2007

(818) 693-5175

mobile

sprint spectrum lp

First Reported May 13, 2006

Jobs

  • United Sales Group

Last Known Address

12821 4th ST
Yucaipa, California 92399

San Bernardino

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 12821 4th ST Spc 4
    Yucaipa, California 92399
  • 965 S E ST Ste A
    San Bernardino, California 92408

Job History

  • Oswaldo Moreno
    National Sales Manager

  • Oswaldo Moreno
    National Sales Manager

    United Sales Group

Age

78-84

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • o moreno
  • oswaldo moreno
  • oswaldo morieno
  • oswaldo o moreno
  • oswaldo p moreno

Possible Relatives

Associated Addresses

  • 1213 Finch Pl, Chula Vista, Ca 91911-3810
  • 1225 Frontage Rd, Chula Vista, Ca 91911-2657
  • 2535 Baltic Ave, Long Beach, Ca 90810-3319

Associated Email Addresses

  • jazzyluvserri20@yahoo.com
  • morgony@hotmail.com
  • nachito_elmorenito@hotmail.com
  • omar.moren@yahoo.com
  • oscarbulls1993@hotmail.com
  • osmorenofg@msn.com

Last Known Phone Numbers

(562) 989-1828 (Primary Phone)

voip

frontier california inc

First Reported January 23, 2003

(619) 985-4073

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

First Reported July 05, 2014

Jobs

Last Known Address

2535 Baltic Ave
Long Beach, California 90810

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 1213 Finch PL
    Chula Vista, California 91911
  • 1225 Frontage RD
    Chula Vista, California 91911

Possible Businesses Owned

  • Compa Owner

Job History

  • Oswaldo Moreno
    Compa Owner

Age

37-43

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswaldo e moreno
  • oswaldo e rodriguez
  • oswaldo enrique moreno
  • oswaldo enrique moreno rodriguez
  • oswaldo moreno rodriguez

Possible Relatives

Associated Addresses

  • 11476 Nw 43rd Ter, Doral, Fl 33178-4234
  • 2475 Brickell Ave Apt 1203, Miami, Fl 33129-2480
  • 6360 Nw 114th Ave Apt 225, Doral, Fl 33178-4566

Associated Phone Numbers

Associated Email Addresses

  • moreno.o@firstdirectlending.com
  • moreno.oswaldo@firstdirectlending.com
  • moreno@firstdirectlending.com
  • moreno_o@firstdirectlending.com
  • moreno_oswaldo@firstdirectlending.com
  • morenoo@firstdirectlending.com
  • morenooswaldo@firstdirectlending.com
  • o.moreno@firstdirectlending.com
  • o_moreno@firstdirectlending.com
  • omoreno@firstdirectlending.com
  • oswaldo.m@firstdirectlending.com
  • oswaldo.moreno@firstdirectlending.com
  • oswaldo@firstdirectlending.com
  • oswaldo_m@firstdirectlending.com
  • oswaldo_moreno@firstdirectlending.com
  • oswaldoemr@hotmail.com
  • oswaldom@firstdirectlending.com
  • oswaldomoreno2@hotmail.com
  • oswaldomoreno@firstdirectlending.com
  • oswi@netscape.net
  • property-search@hotmail.com
  • t8621r9bqzt81dl@marketplace.amazon.com

Last Known Phone Numbers

Jobs

  • First Direct Lending
  • Rareartworks Llc

Last Known Address

6360 NW 114th Ave Apt 225
Doral, Florida 33178

Miami-Dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 2475 Brickell Ave Apt 1203
    Miami, Florida 33129
  • 11476 NW 43rd Ter
    Doral, Florida 33178

Job History

  • Oswaldo Moreno
    Loan Consultant

    First Direct Lending

  • Oswaldo Moreno
    Managing Partner

    Rareartworks Llc

Profile Image

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswald moreno
  • oswaldo moreno
  • ozzy moreno

Possible User IDs

  • 33944864@twitter
  • 100000853073226@facebook

Associated Addresses

  • 1140 N Mulberry Ave, Rialto, Ca 92376-4582
  • 1140 N Mulberry Avenue, Rialto, Ca 92376
  • 21023 Berry Wood Bend Drive, Tomball, Tx 77375
  • 21023 Berrywood Bend Drive, Tomball, Tx 77375
  • 9914 Datewood Lane, Tomball, Tx 77375

Associated Email Addresses

  • osvadlo@sbcglobal.net
  • oswaldomoreno@ymail.com
  • ozzymoreno2425@icloud.com
  • ozzymoreno7@aol.com

Last Known Phone Numbers

(909) 875-8823 (Primary Phone)

other

pacific bell telephone company (at\u0026t california)

Last Known Address

1140 N Mulberry Ave
Rialto, California 92376

San Bernardino

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 21023 Berrywood Bend Drive
    Tomball, Texas 77375
  • 9914 Datewood Lane
    Tomball, Texas 77375
  • 21023 Berry Wood Bend Drive
    Tomball, Texas 77375
  • 1140 N Mulberry Avenue
    Rialto, California 92376
Age

50-56

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • o moreno
  • oswaldo moreno
  • oswaldo morieno
  • oswaldo o moreno
  • oswaldo p moreno

Possible Relatives

Associated Addresses

  • 1213 Finch Pl, Chula Vista, Ca 91911-3810
  • 2535 Baltic Ave, Long Beach, Ca 90810-3319

Associated Email Addresses

  • jazzyluvserri20@yahoo.com
  • morgony@hotmail.com
  • nachito_elmorenito@hotmail.com
  • omar.moren@yahoo.com
  • oscarbulls1993@hotmail.com
  • osmorenofg@msn.com

Last Known Phone Numbers

(562) 428-9889 (Primary Phone)

landline

frontier california inc

First Reported May 19, 2008

(562) 989-1828

voip

frontier california inc

First Reported January 02, 2005

Jobs

Last Known Address

1213 Finch PL
Chula Vista, California 91911

San Diego

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 2535 Baltic Ave
    Long Beach, California 90810

Possible Businesses Owned

  • Compa Owner

Job History

  • Oswaldo Moreno
    Compa Owner

Profile Image

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswaldo moreno
  • ozzy moreno

Possible User IDs

  • 33944864@twitter
  • 100000853073226@facebook

Associated Addresses

  • 1140 N Mulberry Avenue, Rialto, Ca 92376
  • 21023 Berry Wood Bend Drive, Tomball, Tx 77375
  • 21023 Berrywood Bend Drive, Tomball, Tx 77375
  • 21410 Sugarbloom Ln # 90, Tomball, Tx 77375-0414
  • 9914 Datewood Lane, Tomball, Tx 77375

Associated Email Addresses

  • oswaldo181@gmail.com
  • oswaldomoreno@ymail.com
  • ozzymoreno7@aol.com

Last Known Phone Numbers

Last Known Address

21410 Sugarbloom LN # 90
Tomball, Texas 77375

Harris

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 21023 Berrywood Bend Drive
    Tomball, Texas 77375
  • 9914 Datewood Lane
    Tomball, Texas 77375
  • 21023 Berry Wood Bend Drive
    Tomball, Texas 77375
  • 1140 N Mulberry Avenue
    Rialto, California 92376
Profile Image

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswaldo moreno
  • ozzy moreno

Possible User IDs

  • 33944864@twitter
  • 100000853073226@facebook

Associated Addresses

  • 1140 N Mulberry Avenue, Rialto, Ca 92376
  • 21023 Berry Wood Bend Drive, Tomball, Tx 77375
  • 21023 Berrywood Bend Drive, Tomball, Tx 77375
  • 21410 Sugarbloom Ln, Tomball, Tx 77375-0414
  • 9914 Datewood Lane, Tomball, Tx 77375

Associated Email Addresses

  • oswaldo181@gmail.com
  • oswaldomoreno@ymail.com
  • ozzymoreno7@aol.com

Last Known Phone Numbers

Last Known Address

21410 Sugarbloom LN
Tomball, Texas 77375

Harris

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 21023 Berrywood Bend Drive
    Tomball, Texas 77375
  • 9914 Datewood Lane
    Tomball, Texas 77375
  • 21023 Berry Wood Bend Drive
    Tomball, Texas 77375
  • 1140 N Mulberry Avenue
    Rialto, California 92376
Age

32-38

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswaldo moreno
  • oswaldo b moreno

Possible Relatives

Associated Addresses

  • 14720 Oakwood Ln, Balch Springs, Tx 75180-3610
  • 14720 Oakwood Ln, Mesquite, Tx 75180-3610
  • 299 Stoneport Dr Apt 126, Dallas, Tx 75217-8506
  • 299 Stoneport Dr Apt 227, Dallas, Tx 75217-8514
  • 299 Stoneport Dr, Dallas, Tx 75217-8513
  • 345 Crenshaw Dr, Dallas, Tx 75217-7714
  • 4100 Legend Trl, Heartland, Tx 75126-8343
  • 4109 Sublet Way, Kaufman, Tx 75142-3225
  • 4109 Sublett Way, Kaufman, Tx 75142-3225

Associated Email Addresses

  • brittanyrangel6@gmail.com
  • chiquillin88@yahoo.com
  • chispate@gmail.com
  • omorenotxstandar@yahoo.com

Last Known Phone Numbers

(972) 757-7926 (Primary Phone)

mobile

new cingular wireless pcs llc - il (at&t mobility)

First Reported April 22, 2007

(972) 523-7340

mobile

new cingular wireless pcs llc - il (at&t mobility)

Last Known Address

4109 Sublett Way
Kaufman, Texas 75142

Kaufman

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 4100 Legend Trl
    Heartland, Texas 75126
  • 345 Crenshaw DR
    Dallas, Texas 75217
  • 4109 Sublet Way
    Kaufman, Texas 75142
  • 14720 Oakwood LN
    Balch Springs, Texas 75180
Age

38-44

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswald moreno
  • oswaldo moreno

Associated Addresses

  • 11476 Nw 43rd Ter, Doral, Fl 33178-4234

Associated Email Addresses

  • cswaves_ltsurf@yahoo.com
  • moreno.o@firstdirectlending.com
  • moreno.oswaldo@firstdirectlending.com
  • moreno@firstdirectlending.com
  • moreno_o@firstdirectlending.com
  • moreno_oswaldo@firstdirectlending.com
  • morenoo@firstdirectlending.com
  • morenooswaldo@firstdirectlending.com
  • o.moreno@firstdirectlending.com
  • o_moreno@firstdirectlending.com
  • omoreno@firstdirectlending.com
  • oswaldo.m@firstdirectlending.com
  • oswaldo.moreno@firstdirectlending.com
  • oswaldo@firstdirectlending.com
  • oswaldo_m@firstdirectlending.com
  • oswaldo_moreno@firstdirectlending.com
  • oswaldoemr@hotmail.com
  • oswaldom@firstdirectlending.com
  • oswaldomoreno2@hotmail.com
  • oswaldomoreno@firstdirectlending.com
  • oswi@netscape.net
  • property-search@hotmail.com
  • wvoswald.moreno@att.net
  • wyattevans229er@gmail.com

Last Known Phone Numbers

(530) 908-0995 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

First Reported June 01, 2011

Jobs

  • First Direct Lending
  • Rareartworks Llc

Last Known Address

11476 NW 43rd Ter
Doral, Florida 33178

Miami-Dade

Job History

  • Oswaldo Moreno
    Loan Consultant

    First Direct Lending

  • Oswaldo Moreno
    Managing Partner

    Rareartworks Llc

Age

32-38

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswaldo moreno
  • oswaldo b moreno

Possible Relatives

Associated Addresses

  • 14720 Oakwood Ln, Mesquite, Tx 75180-3610
  • 299 Stoneport Dr Apt 227, Dallas, Tx 75217-8514
  • 299 Stoneport Dr, Dallas, Tx 75217-8513
  • 345 Crenshaw Dr, Dallas, Tx 75217-7714

Associated Email Addresses

  • chiquillin88@yahoo.com
  • chispate@gmail.com
  • omorenotxstandar@yahoo.com

Last Known Phone Numbers

(972) 523-7340 (Primary Phone)

mobile

new cingular wireless pcs llc - il (at&t mobility)

(214) 714-7338

mobile

new cingular wireless pcs llc - il (at&t mobility)

First Reported May 13, 2010

Last Known Address

299 Stoneport DR Apt 227
Dallas, Texas 75217

Dallas

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 299 Stoneport DR
    Dallas, Texas 75217
  • 345 Crenshaw DR
    Dallas, Texas 75217
  • 14720 Oakwood LN
    Mesquite, Texas 75180
Age

37-43

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswald ahiezer moreno
  • oswaldo ahiezer moreno

Possible Relatives

Associated Addresses

  • 1390 W Bonnie Ln, Queen Creek, Az 85142-7397
  • 21 Greenhouse Ln, Poughkeepsie, Ny 12603-3634
  • 34706 N Camino Largo, San Tan Valley, Az 85140-8828
  • 6 Nathan Pratt Dr Unit 304, Concord, Ma 01742-4642
  • 7 Nathan Pratt Dr Unit 106, Concord, Ma 01742-4643
  • 79 William St # 1, Worcester, Ma 01609-2136
  • 79 William St, Worcester, Ma 01609-2136
  • 9388 Ottoway Ct, Toano, Va 23168-9368
  • 950 Main St, Worcester, Ma 01610-1400
  • Po Box 118, Queen Creek, Az 85142-1801

Associated Phone Numbers

Associated Email Addresses

  • jean.stepnicka@gmail.com
  • moreno_oswaldo@yahoo.com
  • osmoreno@clarku.edu
  • paulinecerone@gmail.com

Last Known Phone Numbers

(617) 449-8889 (Primary Phone)

mobile

new cingular wireless pcs llc - dc (at&t mobility)

First Reported September 01, 2010

(520) 987-1416

mobile

metropcs inc

Last Known Address

9388 Ottoway CT
Toano, Virginia 23168

James City

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 21 Greenhouse LN
    Poughkeepsie, New York 12603
  • 34706 N Camino Largo
    San Tan Valley, Arizona 85140
  • 7 Nathan Pratt DR Unit 106
    Concord, Massachusetts 01742
  • 6 Nathan Pratt DR Unit 304
    Concord, Massachusetts 01742
Age

49-55

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswaldo moreno

Associated Email Addresses

  • lecollezionni@socal.rr.com
  • lecollezionni@yahoo.com
  • lecollezionni@ymail.com

Last Known Phone Numbers

(213) 757-2680 (Primary Phone)

landline

level 3 communications llc - ca (centurylink)

First Reported December 01, 2011

(323) 757-2680

landline

pacific bell telephone company (at&t california)

First Reported December 01, 2011

Jobs

  • United Sales Group

Job History

  • Oswaldo Moreno
    National Sales Manager

  • Oswaldo Moreno
    National Sales Manager

    United Sales Group

Age

49-55

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • oswaldo moreno

Associated Email Addresses

  • lecollezionni@socal.rr.com
  • lecollezionni@yahoo.com
  • lecollezionni@ymail.com

Last Known Phone Numbers

(213) 757-2680 (Primary Phone)

landline

level 3 communications llc - ca (centurylink)

First Reported December 01, 2011

(323) 757-2680

landline

pacific bell telephone company (at&t california)

First Reported December 01, 2011

Jobs

  • United Sales Group

Job History

  • Oswaldo Moreno
    National Sales Manager

  • Oswaldo Moreno
    National Sales Manager

    United Sales Group

Profile Image

Associated Addresses

  • 12013 W Highway 290 3, Austin, Tx 78737
  • 505 Old Fitzhugh Rd Apt 5, Dripping Springs, Tx 78620-3969
  • 505 Old Fitzhugh Rd, Dripping Springs, Tx 78620-3867
  • 505 Old Fitzhugh Road 5, Dripping Springs, Tx 78620
  • 915 Red Bud St, Channelview, Tx 77530-2915

Associated Phone Numbers

Associated Email Addresses

  • cowboywade311@yahoo.com
  • gerardomoreno@yahoo.com

Last Known Phone Numbers

(512) 829-4578 (Primary Phone)

landline

time warner cable information services (texas) lp dba time warner cable - tx (tw telecom)

First Reported April 03, 2008

Last Known Address

505 Old Fitzhugh RD
Dripping Springs, Texas 78620

Hays

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 505 Old Fitzhugh RD Apt 5
    Dripping Springs, Texas 78620
  • 915 Red Bud ST
    Channelview, Texas 77530
  • 12013 W Highway 290 3
    Austin, Texas 78737
  • 505 Old Fitzhugh Road 5
    Dripping Springs, Texas 78620
Age

32-38

Possible Relatives

Associated Addresses

  • 14555 Blanco Rd Apt 1908, San Antonio, Tx 78216-7777
  • 6111 Little Brandywine Crk, San Antonio, Tx 78233-4619
  • 6122 Little Brandywine Crk, San Antonio, Tx 78233-4618
  • 919 Orange Grove Ave, Colton, Ca 92324-2638

Associated Email Addresses

  • dareman772003@yahoo.com
  • oswaldom7@yahoo.com

Last Known Phone Numbers

(210) 843-2965 (Primary Phone)

mobile

t-mobile usa inc

First Reported March 28, 2012

(210) 396-1555

mobile

t-mobile usa inc

First Reported September 22, 2011

Last Known Address

6122 Little Brandywine Crk
San Antonio, Texas 78233

Bexar

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Oswaldo Moreno.

  • 6111 Little Brandywine Crk
    San Antonio, Texas 78233
  • 919 Orange Grove Ave
    Colton, California 92324
  • 14555 Blanco RD Apt 1908
    San Antonio, Texas 78216

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