Diallo West

Age 43 b. 1982-12-22
๐Ÿ“ 2700 Canton St Ste 112, Dallas Tx
๐Ÿ“ž (817) 915-3547, (817) 915-3547
โœ‰๏ธ DMAN2793@YAHOO.COM

Diallo West from Euless, TX

๐Ÿ“ 2250 Fuller Wiser Rd
๐Ÿ“ž (817) 915-3547 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Diallo West in Texas. The most recent address on file is in Euless, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Audi A4
ยท Registered to: Diallo West
ยท VIN: WAUAF78E06A015884
·
3990 Spring Valley Rd Apt 123, Dallas, TX, 75244-3484

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Diallo West. Registered makes include Audi. 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 West

Vice President of Sales a ยท Dallas/Fort Worth Area

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

Dawest LLC

Addr: 2700 Canton St apt 112, Dallas, TX, 75226
TX
Manager: Diallo West

Unknown Corporation

Addr: 2700 Canton St apt 112, Dallas, TX, 75226
TX
Officer: Diallo West

Dawest LLC

ID: 0802124065
Addr: 2700 Canton St apt 112, Dallas, tx, 75226
tx
Manager: Diallo West

Source: Public Records Diallo West appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diallo West

Colleyville-Heritage High School - Colleyville, TX, TX
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diallo West has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$150 Feb 20, 2018
2018
Bogen, Joseph S
West, Diallo Dallas, TX
$150 Feb 20, 2018
Bogen, Joseph S
Contributor Dallas, TX
$150
2018
Bogen, Joseph S
Contributor Dallas, TX
$150 20180220
Bogen, Joseph S. (Mr.)
Contributor Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Diallo West. Total disclosed contributions amount to $600. Recipients include Bogen, Joseph S, Bogen, Joseph S. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

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

Rozeena Lalji

Sole Proprietorship

$4,400 Paid in Full
Address:
2250 Fuller Wiser Rd Apt 19202
Euless, TX76039-6211
Approved

Feb 13, 2021

Forgiven

$4,421

Jobs Reported

1

Loan #

8236548405

Loan Size

Small

Rozeena Threading Studio

Sole Proprietorship

$4,399 Paid in Full
Address:
2250 Fuller Wiser Rd Apt 19202
Euless, TX76039-6211
Approved

Apr 28, 2020

Forgiven

$4,447

Jobs Reported

1

Loan #

1573357301

Loan Size

Small

Courtney Moore

Sole Proprietorship

$20,832 Paid in Full
Address:
2250 Fuller Wiser Rd Apt 2201
Euless, TX76039-4277
Approved

May 20, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

3748909000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Diallo West. 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 West on the map

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Diallo West in Dallas, TX: Background Summary

Location
2700 Canton St Ste 112, Dallas Tx, Dallas, TX
Other Locations
Euless, TX
Profiles Found
2 people with this name
Age
43 years old (born 12/22/1982)
Phone Numbers
(817) 915-3547
Email
dman2793@yahoo.com
Vehicles
1 linked โ€” 2006 Audi A4
Contributions
$600 total โ€” Bogen, Joseph S, Bogen, Joseph S
PPP Loans
$29,631 for Rozeena Lalji, Rozeena Threading Studio

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 West. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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 Diallo West

Search Complexity: Low

16 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 6 record categories. Largest: Political Contribution Records (27%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (3) and PPP Loan Records (3).

4
Political Contribution Records
3
Corporate Records
3
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Diallo West

What vehicles are registered to Diallo West?
Records show 1 vehicle registration associated with Diallo West, including a 2006 Audi A4. 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 West?
We found 2 business affiliations for Diallo West. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diallo West made political donations?
FEC disclosure records show 4 reported political contributions from Diallo West, totaling $600. Recipients include Bogen, Joseph S and Bogen, Joseph S. (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diallo West?
Our database contains 16 total records for Diallo West spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Diallo West?
The 16 records displayed for Diallo West 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 West 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.