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Cheikh A Diallo from Bayside, NY

Age 56 b. 11/23/1969
📍 1749 201st St, #bayside, NY 11360-1018
👨‍👩‍👧 Relatives: Judith Idiallo Barmettler,Judith I Diallo-Barmettler,J I Diallobarmettler,J I Diallobarmettler,J I Diallobarmettler,J I Diallobarmettler,J I Diallobarmettler,J I Diallobarmettler,J I Diallobarmettler,J I Diallobarmettler
🕐 9 previous addresses

Cheikh Diallo

Age 50 b. 1975-05-18
📍 6390 Birchview Dr S, Reynoldsburg Oh
📞 (614) 282-8677, (614) 446-0216
✉️ CHEIKHNA1975@YAHOO.COM

Cheikh Diallo

Age 48 b. 1977-07-15
📍 3417 Wild Rye Ln Apt 2, Memphis Tn
📞 (718) 313-8409, (901) 672-1401
✉️ CHEIKH74@YAHOO.COM

Cheikh Diallo

📍 4605 Mill Stream Dr Apt 3, Memphis Tn
📞 (901) 672-1401, (718) 313-8409
✉️ DCHEIKH77@GMAIL.COM

Cheikh Diallo from Bronx, NY

📍 748 E 215th St
📞 (901) 921-9630 (T-MOBILE)
✉️ CHEIKH74@YAHOO.COM

Cheikh Diallo from Silver Spring, MD

Age 56 b. Nov 1969 Montgomery Co.
📍 1110 Fidler Ln 501
📞 (910) 763-6372

Cheikh Diallo from Milford, OH

Age 36 b. Jul 1989
📍 801 Edgecombe Dr Apt 8
📞 (513) 340-4395
👤 aka Checikh Abdoul Diallo

Cheikh Diallo from Manassas, VA

Age 58 b. Feb 1968
📍 9577 Coggs Bill Dr Apt 101
📞 (571) 379-8601

Cheikh Diallo from Reynoldsburg, OH

Age 50 b. May 1975
📍 6390 Birchview Dr S
👤 aka Cheikh Hamallah Diallo, Diallo Hamallah, Diallo Hamallatt

Cheikh Diallo from Louisville, KY

Age 48 b. Jul 1977 Jefferson Co.
📍 3201 Leith Ln 216

Cheikh Diallo from Memphis, TN

Shelby Co.
📍 1799 Crawford Ct 3
📞 (610) 515-1927

Cheikh Diallo from Columbus, OH

Franklin Co.
📍 6277 Polo Dr W
📞 (860) 354-5348
👤 aka Diallo Hamallah

Cheikh Diallo from D.c., DC

📍 5521 Colorado Ave Nw, Washington, DC 20011

Cheikh Diallo from White Plains, NY

Westchester Co.
📍 333 Mamaroneck Ave 147

Cheikh Diallo from Seattle, WA

King Co.
📍 5712 Ashworth Ave

Cheikh Diallo from Atlanta, GA

Fulton Co.
📍 450 Capitol Ave Se 737 A

Cheikh Diallo from White Plains, NY

Westchester Co.
📍 333 Mamaroneck Ave Unit 147

Cheikh Diallo from Baraboo, WI

Sauk Co.
📍 144 4th Ave 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Cheikh Diallo across 10 states. The most recent address on file is in Bronx, New York. Of these records, 10 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diallo Cheikh

Franklin County
PIN: 060-005694
· 6388 - 6390 S Birchview Dr, CITY OF REYNOLDSBURG oh
Built: 1979.0
Assessed: $131,000

Diallo Cheikh

Franklin County
· 6388 - 6390 S Birchview Dr, Truro Oh 43068.0
Built: 1979.0
Assessed: $131,000 · Sale: $142,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Cheikh Diallo in Truro. Values shown are from county assessor records and may differ from current market prices.

Cheikh A Diallo

Reg: 413241283
17-49 201 Street
DOB: 19691123 Gender: Male
Senate: 3

Cheikh Tidiane Diallo

Reg: 01/14/2011
11100 59th Ave, Seattle, WA, 98178
DOB: 11/19/1975 Gender: Male
County: KI

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Cheikh Diallo in Washington. 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.

2013 Nissan Maxima
· Registered to: Cheikh Diallo
· VIN: 1N4AA5AP7DC824209
·
14281 Warrenton Rd, Goldvein, VA, 22720
2007 Ford Explorer
· Registered to: Cheikh Diallo
· VIN: 1FMEU64E97UA94073
·
3417 Wild Rye Ln Apt 2, Memphis, TN, 38115-4173

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Cheikh Diallo. Registered makes include Nissan, Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Xibaar@aol.com

+13012370617xibaar@aol.com

Santa Clara County Fairgrounds

Cheikh DialloVice President Operations
(901) 921-9630cheikh74@yahoo.com
748 E 215th St, Bronx, NY10467
thefair.org

Cheikh Tidiane Diallo

United States

Santa Clara County Fairgrounds

Cheikh DialloVice President Operations
(901) 921-9630cheikh74@yahoo.com
748 E 215th St, Bronx, NY10467

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Cheikh Diallo. Companies include Santa Clara County Fairgrounds. Roles listed include Null and Ing??nieur D'etudes Java Jee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diallo Automotive Group, INC.

Addr: VA
VA
PRESIDENT: Cheikh Diallo

Unknown Corporation

Officer: Cheikh Diallo
Registered Agent: Cheikh S Diallo

Unknown Corporation

PRESIDENT: Cheikh S Diallo

Unknown Corporation

Officer: Cheikh Diallo

Source: Public Records Cheikh Diallo appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Cheikh Diallo

·
4605 Mill Stream Dr, Memphis, TN 38116 (Shelby County)
35.0238, -90.0094
TZ: Central
Multi-Family
MP

Cheikh S Diallo

Male
·
14281 Warrenton Rd, Goldvein, VA 22720 (Fauquier County)
38.4806, -77.6442
TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2011
MP

Cheikh Diallo

·
5521 Colorado Ave NW, Washington, DC 20011 (District of Columbia County)
38.9563, -77.0331
TZ: Eastern
Multi-Family
MP

Cheikh Diallo

·
10188 Speedwell Ct, Manassas, VA 20110 (Manassas City County)
38.7417, -77.4804
· (202) 491-0305
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Cheikh 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 Cheikh Diallo. These loans were issued to businesses, not individuals.

Mekdes Asefa

Independent Contractors

$2,442 Paid in Full
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

Feb 2, 2021

Forgiven

$2,451

Jobs Reported

1

Loan #

1898778401

Loan Size

Small

Yuji Kaneko

Independent Contractors

$20,833 Paid in Full
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

May 29, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

9746209006

Loan Size

Small

Fode Diaby

Self-Employed Individuals

$18,327 Paid in Full
Address:
11215 Oak Leaf Dr Apt 615
Silver Spring, MD20901-1369
Approved

May 18, 2021

Forgiven

$18,436

Jobs Reported

1

Loan #

3150519007

Loan Size

Small

Marcos De Sappy

Independent Contractors

$20,833 Paid in Full
Address:
11215 Oak Leaf Dr Apt 1710
Silver Spring, MD20901-1381
Approved

May 22, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

5464369001

Loan Size

Small

Alie Kamara

Sole Proprietorship

$20,832 Paid in Full
Address:
11215 Oak Leaf Dr Apt 2016
Silver Spring, MD20901-1384
Approved

May 13, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1552039009

Loan Size

Small

Yonas Hizkeal

Independent Contractors

$14,360 Exemption 4
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5268898809

Loan Size

Small

Louis Aime Betchem A Moubitang

Sole Proprietorship

$2,197 Paid in Full
Address:
11215 Oak Leaf Dr Apt 1208
Silver Spring, MD20901-1375
Approved

May 13, 2021

Forgiven

$2,204

Jobs Reported

1

Loan #

1699739001

Loan Size

Small

Koffi Yao

Independent Contractors

$20,300 Paid in Full
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

May 1, 2021

Forgiven

$20,449

Jobs Reported

1

Loan #

5911628907

Loan Size

Small

Luciano Borupu Biribe

Sole Proprietorship

$20,833 Paid in Full
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

May 27, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

8413529005

Loan Size

Small

Habibatou Sacko

Self-Employed Individuals

$1,587 Exemption 4
Address:
11215 Oak Leaf Dr Apt 615
Silver Spring, MD20901-1369
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5535458910

Loan Size

Small

Louis Aime Betchem A Moubitang

Sole Proprietorship

$2,197 Paid in Full
Address:
11215 Oak Leaf Dr Apt 1208
Silver Spring, MD20901-1375
Approved

Apr 7, 2021

Forgiven

$2,206

Jobs Reported

1

Loan #

8082418702

Loan Size

Small

Tesfa Seyoum

Independent Contractors

$20,832 Paid in Full
Address:
11215 Oak Leaf Dr Apt 1915
Silver Spring, MD20901-1383
Approved

Apr 3, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

5861468701

Loan Size

Small

Richard J. Solomon

Independent Contractors

$11,039 Paid in Full
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

Apr 9, 2021

Forgiven

$11,079

Jobs Reported

1

Loan #

9900088707

Loan Size

Small

Christian Peacock

Sole Proprietorship

$20,832 Paid in Full
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

May 12, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

8947628902

Loan Size

Small

Eric Fankem

Self-Employed Individuals

$20,833 Paid in Full
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

May 20, 2021

Jobs Reported

1

Loan #

4086079005

Loan Size

Small

Shina Owagoke

Independent Contractors

$10,270 Paid in Full
Address:
11215 Oak Leaf Dr Apt 710
Silver Spring, MD20901-1370
Approved

May 17, 2021

Forgiven

$10,296

Jobs Reported

1

Loan #

2595059009

Loan Size

Small

Telahun Mamo

Sole Proprietorship

$19,820 Paid in Full
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

Feb 13, 2021

Forgiven

$19,920

Jobs Reported

1

Loan #

8363698407

Loan Size

Small

Abrham Debretsion

Independent Contractors

$11,750 Paid in Full
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

Apr 1, 2021

Forgiven

$11,810

Jobs Reported

1

Loan #

4288478706

Loan Size

Small

Shina Owagoke

Independent Contractors

$10,270 Paid in Full
Address:
11215 Oak Leaf Dr Apt 710
Silver Spring, MD20901-1370
Approved

May 2, 2021

Forgiven

$10,298

Jobs Reported

1

Loan #

6449998906

Loan Size

Small

Texas Shakespeare Festival Foundation

Non-Profit Organization

$7,500 Paid in Full
Address:
1100 Broadway Blvd
Kilgore, TX75662-3204
Approved

May 1, 2020

Forgiven

$7,551

Jobs Reported

1

Loan #

8703797305

Loan Size

Small

Aminata Doukoure

Independent Contractors

$20,832 Exemption 4
Address:
11215 Oak Leaf Dr Apt 1010
Silver Spring, MD20901-1373
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7817128804

Loan Size

Small

Wanda Carter

Sole Proprietorship

$2,500 Paid in Full
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

May 12, 2021

Forgiven

$2,510

Jobs Reported

1

Loan #

9479418901

Loan Size

Small

Jesus Luciano

Independent Contractors

$20,435 Exemption 4
Address:
11215 Oak Leaf Dr Apt 220
Silver Spring, MD20901-1365
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8038708709

Loan Size

Small

Yonas Hizkeal

Independent Contractors

$14,360 Exemption 4
Address:
11215 Oak Leaf Dr
Silver Spring, MD20901-1317
Approved

May 7, 2021

Jobs Reported

1

Loan #

7476098907

Loan Size

Small

Lesselam Goshu

Sole Proprietorship

$7,827 Paid in Full
Address:
11215 Oak Leaf Dr Apt 1620
Silver Spring, MD20901-1379
Approved

Apr 26, 2021

Forgiven

$7,860

Jobs Reported

1

Loan #

2427718904

Loan Size

Small

Blain Balcha

Independent Contractors

$20,832 Paid in Full
Address:
11215 Oak Leaf Dr Apt 1915
Silver Spring, MD20901-1300
Approved

Apr 8, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

9181958700

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Cheikh 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 Cheikh Diallo on the map

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Found 31 results across 11 states

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Cheikh Diallo in Reynoldsburg, OH: Background Summary

Location
6390 Birchview Dr S, Reynoldsburg Oh, Reynoldsburg, OH
Other Locations
Bronx, NY · Silver Spring, MD · Milford, OH and 9 more
Profiles Found
18 people with this name
Phone Numbers
(301) 237-0617 and 12 others on file
Email
cheikhna1975@yahoo.com and 2 others on file
Possible Relatives
Judith Idiallo Barmettler, Judith I Diallo-Barmettler, J I Diallobarmettler
Career
Ing??nieur D'etudes Java Jee, Vice President Operations at Santa Clara County Fairgrounds
Properties
2properties owned
Vehicles
2 linked — 2013 Nissan Maxima, 2007 Ford Explorer
PPP Loans
$365K for Mekdes Asefa, Yuji Kaneko

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 Cheikh Diallo. Because public records are indexed by name rather than by a unique identifier, the 69 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

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 — 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

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — 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 Cheikh Diallo

Search Complexity: High

69 public records across 11states, belonging to approximately 18 different individuals. With 18 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: New York (10%), followed by Ohio and Virginia. Spans the South and Northeast regions.

NY7recordsOH6recordsVA5recordsTN3recordsTX2recordsDC2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (19) and Business & Corporate Filings (10).

26
PPP Loan Records
19
Contact & Address Records
10
Business & Corporate Filings
4
Corporate Records
2
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (80%).

Middle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Cheikh Diallo

Is Cheikh Diallo a registered voter?
Yes, voter registration records show Cheikh Diallo is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Cheikh Diallo own property?
County assessor records show 2 properties associated with Cheikh Diallo . 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 Cheikh Diallo?
Records show 2 vehicle registrations associated with Cheikh Diallo, including a 2013 Nissan Maxima. Registered makes include Nissan, Ford. 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 Cheikh Diallo?
We found 10 business affiliations for Cheikh Diallo (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Cheikh Diallo?
Our database contains 69 total records for Cheikh Diallo spanning 11 states. This includes 18 distinct contact records, 10 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 Cheikh Diallo?
The 69 records displayed for Cheikh 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 Cheikh 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.