Diallo Bailo from Woodside, NY

Age 53
๐Ÿ“ 4601 67th St, Woodside, NY 11377

Diallo Bailo from Windsor Mill, MD

Baltimore Co.
๐Ÿ“ 7104 Iverson Ct
๐Ÿ“ž (410) 597-9589

Diallo Bailo from New York, NY

New York Co.
๐Ÿ“ 24 W 125th St Apt 21

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Diallo Bailo across 2 states. The most recent address on file is in Windsor Mill, Maryland. Of these records, 1 include phone numbers. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 MERCEDES BENZ ML CLASS
ยท Registered to: Diallo Bailo
ยท VIN: 4JGBB75E16A029232
·
300 Allston St Apt 203, Brighton, MA, 02135
·
(617) 566-2628

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Diallo Bailo. Registered makes include Mercedes Benz. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diallo Bailo

Consultant
Pw Consultants

Diallo Bailo

Chief Executive Officer
Eriib Business Center

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Diallo Bailo. Companies include Pw Consultants. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Diallo Bailo. These loans were issued to businesses, not individuals.

Lalit Khadka

Independent Contractors

$8,552 Paid in Full
Address:
4601 67th St
Woodside, NY11377-5957
Approved

Apr 30, 2021

Forgiven

$8,610

Jobs Reported

1

Loan #

5358198902

Loan Size

Small

Sumit Adhikari

Independent Contractors

$14,079 Paid in Full
Address:
4601 67th St
Woodside, NY11377-5957
Approved

Mar 17, 2021

Forgiven

$14,154

Jobs Reported

1

Loan #

3999578605

Loan Size

Small

Margarito Cazares

Self-Employed Individuals

$2,906 Exemption 4
Address:
4601 67th St
Woodside, NY11377-5957
Approved

May 21, 2021

Forgiven

$2,951

Jobs Reported

1

Loan #

5013369002

Loan Size

Small

Gyurmey Gyatso

Sole Proprietorship

$7,535 Paid in Full
Address:
4601 67th St
Woodside, NY11377-5957
Approved

Feb 10, 2021

Forgiven

$7,565

Jobs Reported

1

Loan #

6276078401

Loan Size

Small

Gyurmey Gyatso

Sole Proprietorship

$20,833 Paid in Full
Address:
4601 67th St
Woodside, NY11377-5957
Approved

May 18, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

3396479008

Loan Size

Small

Rabin Jirel

Self-Employed Individuals

$20,833 Paid in Full
Address:
4601 67th St
Woodside, NY11377-5909
Approved

Apr 20, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

6665668808

Loan Size

Small

Cheick Yougbare

Independent Contractors

$10,572 Paid in Full
Address:
4601 67th St
Woodside, NY11377-5957
Approved

Mar 23, 2021

Forgiven

$10,616

Jobs Reported

1

Loan #

6396408605

Loan Size

Small

Hem Rai

Sole Proprietorship

$20,833 Paid in Full
Address:
4601 67th St
Woodside, NY11377-5957
Approved

Mar 18, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

4323518603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Diallo Bailo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diallo Bailo on the map

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Diallo Bailo in Woodside, NY: Background Summary

Location
4601 67th St,Woodside, NY 11377, Woodside, NY
Other Locations
Windsor Mill, MD ยท New York, NY
Profiles Found
3 people with this name
Age
53 years old
Phone Numbers
(410) 597-9589
Career
Pw Consultants
Vehicles
1 linked โ€” 2006 Mercedes Benz Ml Class
PPP Loans
$106K for Lalit Khadka, Sumit Adhikari

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 Diallo Bailo. Because public records are indexed by name rather than by a unique identifier, the 14 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

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 โ€” 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 Diallo Bailo

Search Complexity: Moderate

14 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 3 states. Highest concentration: New York (14%), followed by Maryland and Massachusetts. Spans the Northeast and South regions.

NY2recordsMD1recordMA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

8
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Diallo Bailo

What vehicles are registered to Diallo Bailo?
Records show 1 vehicle registration associated with Diallo Bailo, including a 2006 MERCEDES BENZ ML CLASS. 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 Diallo Bailo?
We found 2 business affiliations for Diallo Bailo, including pw consultants. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diallo Bailo?
Our database contains 14 total records for Diallo Bailo spanning 3 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Diallo Bailo?
The 14 records displayed for Diallo Bailo 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 Diallo Bailo 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.