Abdrahmane Diallo

📍 9551 Desert Lily Cir, Colorado Springs Co
📞 (719) 200-6643, (719) 304-9680
✉️ ABDIAL2000@YAHOO.COM

Abdrahmane Diallo

📍 14 Versailles Apt S Apt S, Cincinnati Oh
📞 (513) 807-9661
✉️ ABDRAHMANEDIALLO@LIVE.COM

Abdrahmane Diallo from Ewa Beach, HI

Age 60 b. 1966 U
📍 4996 E Ehiku Way Apt D

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Abdrahmane Diallo across 2 states. The most recent address on file is in Ewa Beach, Hawaii. Of these records, 4 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2016 Dodge Journey
· Registered to: Abdrahmane Diallo
· VIN: 3C4PDDAG8GT105601
·
4996 East Ehiku Way Apt D, Ewa beach, HI, 96706
·
(719) 200-6643

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Abdrahmane Diallo. Registered makes include Dodge. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moon Motor Sales Inc

Abdrahmane DialloOwner
(201) 395-9435abdial2000@yahoo.com
292 Duncan Ave Apt # 1, Jersey City, NJ7306
moonmotorsales.com

Abdrahmane Diallo

United States

Moon Motor Sales Inc

Abdrahmane DialloOwner
(201) 395-9435abdial2000@yahoo.com
292 Duncan Ave Apt # 1, Jersey City, NJ7306

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Abdrahmane Diallo. Companies include Moon Motor Sales Inc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Abdrahmane Diallo

·
9551 Desert Lily Cir, Colorado Spgs, CO 80925 (El Paso County)
38.7421, -104.6400
TZ: Mountain
Homeowner Single Family Built 2014 Purchased 2014

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

Khim B Oli

Sole Proprietorship

$7,500 Paid in Full
Address:
9728 57th Ave Apt 11C
Corona, NY11368-3526
Approved

Feb 24, 2021

Forgiven

$7,532

Jobs Reported

1

Loan #

3947538504

Loan Size

Small

Alpha Diallo

Sole Proprietorship

$12,422 Paid in Full
Address:
9728 57th Ave Apt 5H 5h
Corona, NY11368-3523
Approved

Mar 25, 2021

Forgiven

$12,501

Jobs Reported

1

Loan #

8740468600

Loan Size

Small

Soraya Baca

Independent Contractors

$3,220 Exemption 4
Address:
9728 57th Ave Apt 11B
Corona, NY11368-3526
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7405538704

Loan Size

Small

Alpha Toure

Sole Proprietorship

$792 Paid in Full
Address:
9728 57th Ave Apt 4G
Corona, NY11368-3522
Approved

May 20, 2021

Forgiven

$795

Jobs Reported

1

Loan #

3750339005

Loan Size

Small

Carlos Navarro

Sole Proprietorship

$3,663 Paid in Full
Address:
9728 57th Ave Apt 18D
Corona, NY11368-3529
Approved

Jan 31, 2021

Forgiven

$3,684

Jobs Reported

1

Loan #

9559118306

Loan Size

Small

Mamadou Diallo

Sole Proprietorship

$12,672 Paid in Full
Address:
9728 57th Ave Apt 5H
Corona, NY11368-3521
Approved

May 3, 2021

Forgiven

$12,707

Jobs Reported

1

Loan #

6787328907

Loan Size

Small

Soraya Baca

Independent Contractors

$3,220 Exemption 4
Address:
9728 57th Ave Apt 11B
Corona, NY11368-3526
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8766598809

Loan Size

Small

Nicola Emanuel

Self-Employed Individuals

$2,328 Exemption 4
Address:
9728 57th Ave Apt 15E
Corona, NY11368-3521
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9495398810

Loan Size

Small

Khim B Oli

Sole Proprietorship

$14,947 Paid in Full
Address:
9728 57th Ave Apt 11C
Corona, NY11368-3526
Approved

Apr 4, 2021

Forgiven

$15,017

Jobs Reported

1

Loan #

6557438703

Loan Size

Small

Okoi N Odum

Sole Proprietorship

$11,177 Paid in Full
Address:
9728 57th Ave Apt 1E
Corona, NY11368-3521
Approved

Apr 1, 2021

Forgiven

$11,227

Jobs Reported

1

Loan #

4591968703

Loan Size

Small

Gabriel A Mantilla Vega

Independent Contractors

$20,833 Paid in Full
Address:
9728 57th Ave Apt 3E
Corona, NY11368-3521
Approved

Apr 11, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

2270178800

Loan Size

Small

Nguessan Kouassi

Sole Proprietorship

$20,833 Paid in Full
Address:
9728 57th Ave Apt 1E
Corona, NY11368-3521
Approved

Apr 13, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

2879498802

Loan Size

Small

Jose F Dugarte

Independent Contractors

$17,065 Paid in Full
Address:
9728 57th Ave Apt 3E
Corona, NY11368-3521
Approved

Apr 14, 2021

Forgiven

$17,158

Jobs Reported

1

Loan #

3414118809

Loan Size

Small

Yubraj Bhandari

Sole Proprietorship

$7,100 Paid in Full
Address:
9728 57th Ave Apt 11C
Corona, NY11368-3526
Approved

Apr 1, 2021

Forgiven

$7,122

Jobs Reported

1

Loan #

4323218705

Loan Size

Small

Nguessan Kouassi

Sole Proprietorship

$20,833 Paid in Full
Address:
9728 57th Ave Apt 1E
Corona, NY11368-3521
Approved

May 23, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

7166899008

Loan Size

Small

Luis Parreno

Limited Liability Company(LLC

$14,892 Paid in Full
Address:
9728 57th Ave Apt 3K
Corona, NY11368-3522
Approved

Mar 24, 2021

Forgiven

$14,978

Jobs Reported

1

Loan #

7766138610

Loan Size

Small

Jose F Dugarte

Independent Contractors

$17,065 Paid in Full
Address:
9728 57th Ave Apt 3E
Corona, NY11368-3521
Approved

Mar 20, 2021

Forgiven

$17,145

Jobs Reported

1

Loan #

5222318608

Loan Size

Small

Okoi Odum

Sole Proprietorship

$2,864 Paid in Full
Address:
9728 57th Ave Apt 1E
Corona, NY11368-3521
Approved

Mar 1, 2021

Forgiven

$2,879

Jobs Reported

1

Loan #

5744278508

Loan Size

Small

Gabriel A Mantilla Vega

Independent Contractors

$20,833 Paid in Full
Address:
9728 57th Ave Apt 3E
Corona, NY11368-3521
Approved

Mar 13, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

2030298606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Abdrahmane Diallo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Abdrahmane Diallo on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
3
2
1

Abdrahmane Diallo in HI: Background Summary

Location
4996 E Ehiku Way, APT D Ewa Beach, HI 96706-3137
Other Locations
Ewa Beach, HI
Profiles Found
5 people with this name
Phone Numbers
(201) 993-3468 and 8 others on file
Email
abdial2000@charter.net and 10 others on file
Possible Relatives
Aissatou Diallo, Alassane D Diallo, Alpha O Diallo, Mamadou B Diallo SR, Mamadou Diallo and 46 more
Career
Owner at Moon Motor Sales Inc
Vehicles
1 linked — 2016 Dodge Journey
PPP Loans
$214K for Khim B Oli, Alpha Diallo

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 Abdrahmane Diallo. Because public records are indexed by name rather than by a unique identifier, the 30 results displayed here may include information belonging to multiple individuals who share the same name — 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

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Abdrahmane Diallo

Search Complexity: Moderate

30 public records across 4states, 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Hawaii (10%), followed by New Jersey and New York. Spans the West and Northeast regions.

HI3recordsNJ2recordsNY1recordCO1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

19
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Abdrahmane Diallo

What vehicles are registered to Abdrahmane Diallo?
Records show 1 vehicle registration associated with Abdrahmane Diallo, including a 2016 Dodge Journey. 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 Abdrahmane Diallo?
We found 4 business affiliations for Abdrahmane Diallo (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Abdrahmane Diallo?
Our database contains 30 total records for Abdrahmane Diallo spanning 4 states. This includes 5 distinct contact records, 4 with phone numbers, 4 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 Abdrahmane Diallo?
The 30 records displayed for Abdrahmane Diallo 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 Abdrahmane Diallo 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.