Mona Diallo from Southfield, MI

Age 68 b. 1958 Female
๐Ÿ“ 23680 Village House Dr N Apt 6b
โœ‰๏ธ jcjc1013@gmail.com

Mona Diallo from Southfield, MI

Female
๐Ÿ“ 23680 Village House Dr Apt N6b
๐Ÿ“ž (248) 785-8954 (METROPCS)

Mona Diallo from Southfield, MI

Age 67 b. Aug 1958
๐Ÿ“ 23680 Village House Dr N
๐Ÿ‘ค aka Mona Williett, Mona Patrise Willett

Mona Diallo from Detroit, MI

Age 66 b. Apr 1959 Wayne Co.
๐Ÿ“ 13181 Stoepel St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mona Diallo in Michigan. The most recent address on file is in Southfield, Michigan. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mona Diallo

Certified Medical Assistant ยท Southfield, Michigan

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

$1 Feb 5, 2009
2010
United Food And Comm Wkr Ab Club
Diallo, Mona L U Representative @ Ufcw Local No 876 Madison Heights, MI
$4 Oct 31, 2008
2008
United Food And Comm Wkr Ab Club
Diallo, Mona Madison Heights, MI
$1 Aug 11, 2008
2008
United Food And Comm Wkr Ab Club
Diallo, Mona Madison Heights, MI
$2 Dec 10, 2008
2008
United Food And Comm Wkr Ab Club
Diallo, Mona Madison Heights, MI
$1 Jul 8, 2009
2010
United Food And Comm Wkr Ab Club
Diallo, Mona L U Representative @ Ufcw Local No 876 Madison Heights, MI
$2 Oct 1, 2008
2008
United Food And Comm Wkr Ab Club
Diallo, Mona Madison Heights, MI
$1 May 6, 2009
2010
United Food And Comm Wkr Ab Club
Diallo, Mona L U Representative @ Ufcw Local No 876 Madison Heights, MI
$1 Aug 27, 2009
2010
United Food And Comm Wkr Ab Club
Diallo, Mona L U Representative @ Ufcw Local No 876 Madison Heights, MI
$1 Oct 28, 2009
2010
United Food And Comm Wkr Ab Club
Diallo, Mona L U Representative @ Ufcw Local No 876 Madison Heights, MI
$1 Mar 31, 2009
2010
United Food And Comm Wkr Ab Club
Diallo, Mona L U Representative @ Ufcw Local No 876 Madison Heights, MI
$1 Jun 15, 2009
2010
United Food And Comm Wkr Ab Club
Diallo, Mona L U Representative @ Ufcw Local No 876 Madison Heights, MI
$1 Jul 8, 2009
2010
United Food And Comm Wkr Ab Club
Diallo, Mona L U Representative @ Ufcw Local No 876 Madison Heights, MI
$1 Sep 21, 2009
2010
United Food And Comm Wkr Ab Club
Diallo, Mona L U Representative @ Ufcw Local No 876 Madison Heights, MI
$1 Jul 29, 2009
2010
United Food And Comm Wkr Ab Club
Diallo, Mona L U Representative @ Ufcw Local No 876 Madison Heights, MI
$1 Mar 4, 2009
2010
United Food And Comm Wkr Ab Club
Diallo, Mona L U Representative @ Ufcw Local No 876 Madison Heights, MI
$1 Jul 29, 2009
United Food And Comm Wkr Ab Club
Contributor L U Representative @ Ufcw Local No 876 Madison Heights, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Mona Diallo. Total disclosed contributions amount to $16. Recipients include United Food And Comm Wkr Ab Club. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Tamruan Franklin

Sole Proprietorship

$3,750 Exemption 4
Address:
23680 Village House Dr N Apt 3B
Southfield, MI48033-2614
Approved

Apr 5, 2021

Forgiven

$3,802

Jobs Reported

1

Loan #

6977458705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Mona 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 Mona Diallo on the map

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Mona Diallo in Southfield, MI: Background Summary

Location
23680 Village House Dr N Apt 6B, Southfield, MI 48033
Other Locations
Southfield, MI ยท Detroit, MI
Profiles Found
4 people with this name
Phone Numbers
(248) 785-8954
Email
jcjc1013@gmail.com
Contributions
$15.5 total โ€” United Food And Comm Wkr Ab Club
PPP Loans
$3,750 for Tamruan Franklin

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 Mona Diallo. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Mona Diallo

Search Complexity: Moderate

23 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 4 record categories. Largest: Political Contribution Records (70%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

16
Political Contribution Records
4
Contact & Address Records
2
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Mona Diallo

What businesses are associated with Mona Diallo?
We found 2 business affiliations for Mona Diallo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mona Diallo made political donations?
FEC disclosure records show 16 reported political contributions from Mona Diallo, totaling $16. Recipients include United Food And Comm Wkr Ab Club. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mona Diallo?
Our database contains 23 total records for Mona Diallo spanning 1 state. This includes 4 distinct contact records, 1 with phone numbers, 1 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 Mona Diallo?
The 23 records displayed for Mona 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 Mona 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.