Mouctar M Diallo from San Jose, CA

Age 68 b. 9/15/1957
๐Ÿ“ 2273 Samaritan Dr, Apt 4, #san Jose, CA 95124-4201
โœ‰๏ธ mouctar_diallo@filemaker.com
๐Ÿ• 15 previous addresses

Mouctar Diallo

Age 39 b. 1986-10-12
๐Ÿ“ 1036 Forest Ct Apt 2, Kansas City Ks
๐Ÿ“ž (816) 797-8570, (816) 797-8570
โœ‰๏ธ MOUCTARD@GMAIL.COM, mouctard@gmail.com

Mouctar Diallo from Brooklyn, NY

Age 66 b. Sep 1959 Kings Co.
๐Ÿ“ 244 Martense St
๐Ÿ“ž (219) 232-5767

Mouctar Diallo from Monroe, MI

Age 49 b. Jan 1977
๐Ÿ“ 1789 Parkwest Dr Apt 203
๐Ÿ“ž (202) 340-1080
๐Ÿ‘ค aka Mamadou M Diallo, Mouctar Mamadou, Mouctar N Diallo

Mouctar Diallo from Winchester, MA

Age 60 b. Aug 1965
๐Ÿ“ 26 Charles Rd
๐Ÿ“ž (614) 653-5407

Mouctar Diallo from Dallas, TX

Age 24 b. Jan 2002
๐Ÿ“ 8315 Summerset Dr
๐Ÿ“ž (972) 572-7646

Mouctar Diallo from Brooklyn, NY

Age 45 b. May 1980
๐Ÿ“ 1462 E 86th St
๐Ÿ“ž (718) 444-4271
๐Ÿ‘ค aka Mouctar Bah

Mouctar Diallo

๐Ÿ“ 905 Shatley Dr, Stockbridge Ga
๐Ÿ“ž (914) 343-3967, (914) 343-3967
โœ‰๏ธ BRXBY2@AOL.COM

Mouctar Diallo from Indianapolis, IN

0000 U
๐Ÿ“ 10328 Kensington Way
๐Ÿ“ž (317) 602-2385

Mouctar Diallo from Blawnox, PA

Age 68 b. Sep 1957 Allegheny Co.
๐Ÿ“ 252 Walnut St 1 E

Mouctar Diallo from Sunnyvale, CA

Age 69 b. 1957 Male
๐Ÿ“ 920 W Remington Dr Apt 10b
๐Ÿ“ž (408) 738-3968

Mouctar Diallo from Allston, MA

๐Ÿ“ 88 Gardner St
๐Ÿ“ž (443) 801-2155 (SPRINT)

Mouctar Diallo from Campbell, CA

Santa Clara Co.
๐Ÿ“ 215 Union Ave 122 B

Mouctar Diallo from Baltimore, MD

Baltimore Co.
๐Ÿ“ 2902 Lakebrook Cir T 2

Mouctar Diallo from Baltimore, MD

Baltimore Co.
๐Ÿ“ 2902 Lakebrook Ci T 2

Mouctar Diallo from New York, NY

New York Co.
๐Ÿ“ 559 W 172nd St Apt 24 A

Mouctar Diallo from Bronx, NY

Bronx Co.
๐Ÿ“ 475 Commonwealth Av B

Mouctar Diallo from Sunnyvale, CA

Santa Clara Co.
๐Ÿ“ 461 E Mckinley Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Mouctar Diallo across 9 states. The most recent address on file is in Brooklyn, New York. Of these records, 13 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diallo, Mouctar

Bronx County
PIN: 2484952
· 816 East 225 Street, New York City ny
Built: 1970.0

Diallo Mouctar

Middlesex County
PIN: 0795-760
· 760 Broadway St, LOWELL ma
Built: 1910.0
Assessed: $191,700

Diallo Mouctar I Et Al

Fulton County
· 130 Sawgrass Dr, Fairburn-Union-City Ga
Assessed: $43,120

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Mouctar Diallo in Fairburn-Union-City. Values shown are from county assessor records and may differ from current market prices.

Mouctar Diallo

Stockbridge, 30281
DOB: 1/1/1988 Gender: Male
Congress: 013

Mouctar Diallo

Union City, 30291
DOB: 1/1/2001 Gender: Male
Congress: 013

Mouctar S Diallo

NF Reg: 10/21/2017
3465 Sansom St, Philadelphia, PA, 19104
DOB: 10/27/1998 Gender: Male

Mouctar Mamadou Diallo

Democrat
1836 Metzerott Rd, Adelphi, MD, 20783
Gender: Male
County: Prince George's

Mouctar Diallo

Reg: 412883203
870 Courtlandt Avenue 2h
DOB: 19990409 Gender: Male
Senate: 15

Mouctar Diallo

Reg: 411677870
429 East 146 Street 1b
DOB: 19701201 Gender: Unknown
Senate: 15

Mouctar Mamadou Diallo

Reg: 411718246
1462 East 86 Street
DOB: 19800522 Gender: Male
Senate: 8

Mouctar Diallo

Reg: 1020312
61 Bridge St 101
DOB: 19880627 Gender: Male
Senate: 21

Mouctar Diallo

Reg: 411080362
97-28 57 Avenue 5h
DOB: 19780805 Gender: Male
Senate: 14

Mouctar M Diallo

Reg: 306207865
1033 Boston Road 6d
DOB: 19670115 Gender: Male
Senate: 15

Mouctar S Diallo

3465 Sansom St
DOB: 10/27/1998 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 11 voter registration records were found for Mouctar Diallo in Pennsylvania, Maryland. Records show affiliations with NF, DEM, which may reflect different individuals or changes over time. 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.

2007 HONDA ACCORD
ยท Registered to: Mouctar Diallo
ยท VIN: 1HGCM56307A171238
·
2030 Guildhall Dr Apt A, Columbus, OH, 43209-4431
2004 Infiniti FX
ยท Registered to: Mouctar Diallo
ยท VIN: JNRBS08W24X401851
·
500 Broadway, Malden, MA, 02148
2017 Nissan Versa
ยท Registered to: Mouctar Diallo
ยท VIN: 3N1CN7AP6HL814951
·
1836 Metzerott Rd Apt 625, Hyattsville, MD, 20783
·
(301) 219-4607

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Mouctar Diallo. Registered makes include Honda, Infiniti, Nissan. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Space Systems/Loral

Vice President And Chief Information Officer Information Technology And Infrastructure
diallo.mouctar@ssd.loral.com
San Francisco,

FileMaker, Inc.

Mouctar DialloDirector
+1.408.987.7238mouctar_diallo@filemaker.com
Santa Clara, CA95054-1164

Mouctar Diallo

Business Development Manager
Transfast - Worldwide Money Transfer

Global Travel Link Inc

Mouctar DialloOwner
(212) 889-4880mouctar@air-supply.com
New York, NY

Mouctar DIALLO

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 34 business affiliations were found for Mouctar Diallo. Companies include FileMaker, Inc., Global Travel Link Inc. Roles listed include Vice President And Chief Information Officer Information Technology And Infrastructure and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mouctar Diallo

Addr: 3915 Deer Ridge Apt 1d, Indianapolis, IN, 46254
IN

Mount Hope Bakery INC

ID: 4744347
Addr: 2475 Tiebout Avenue, Bronx, NEW YORK, 10458
Filed: Apr 17, 2015 NEW YORK Bronx County
DOS Process: Mouctar Diallo

Timbo Auto Repair INC.

ID: 5497291
Addr: 2026 Lafontaine Avenue, Bronx, NEW YORK, 10457
Filed: Feb 19, 2019 NEW YORK Bronx County
Registered Agent: Mouctar Diallo

Indiana-Guinea Radio Limited

Addr: 3915 Deer Ridge, Indianapolis, IN, 46254
IN
Incorporator: Mouctar Diallo

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

Mouctar Diallo

For Hire Vehicle
Exp: Jun 22, 2026

Mouctar Diallo

For Hire Vehicle
Exp: Jan 30, 2028

Mouctar Diallo

For Hire Vehicle
Exp: Oct 27, 2027

Mouctar Diallo

License # 5531726
Exp: Jun 4, 2026

Mouctar Diallo

License # 5315528
Exp: Mar 31, 2027

Mouctar Diallo

License # 5087868
Exp: Aug 7, 2026

Mouctar Diallo

License # 6120126
Exp: Dec 5, 2028

Mouctar Diallo

License # 6120126
Exp: Dec 5, 2028

Mouctar Diallo

License # 5315528
Exp: Mar 31, 2027

Mouctar Diallo

License # 5087868
Exp: Aug 7, 2026

Mouctar Diallo

License # 5531726
Exp: Jun 4, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mouctar Diallo holds 11 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$50 Oct 23, 2011
2014 I
Diallo, Ahmadou T
Diallo, Mouctar Taxi Driver @ Self Employed New York, NY
$1 Dec 23, 2019
2020 DEM
Yang, Andrew Mr.
Diallo, Mouctar Not Employed Burlington, NJ
$50 Oct 23, 2011
2012
Diallo For Council 2013
Diallo, Mouctar Bronx, NY
$10 Nov 30, 2019
2020 DEM
Yang, Andrew Mr.
Diallo, Mouctar Not Employed Burlington, NJ
$500 Jan 4, 2015
2016
Committee To Elect Carolyn Walker Diallo For Civil Court Judge
Diallo, Mouctar I Bronx, NY
$1 Sep 30, 2019
2020 DEM
Yang, Andrew Mr.
Diallo, Mouctar Not Employed Burlington, NJ
$1,500 Mar 19, 2012
2012
Space Systems/Loral INC Pac
Diallo, Mouctar M Information Technology @ Space Systems Loral San Jose, CA
$1 Oct 31, 2019
2020 DEM
Yang, Andrew Mr.
Diallo, Mouctar Not Employed Burlington, NJ
$1 Dec 23, 2019
2020 DEM
Yang, Andrew Mr.
Diallo, Mouctar Not Employed Burlington, NJ
$1,500 Mar 19, 2012
Space Systems/Loral INC Pac
Contributor Information Technology @ Space Systems Loral San Jose, CA
$1,500 Mar 19, 2012
Unknown Committee
Diallo, Mouctar M Mr Information Technology @ Space Systems / Loral San Jose, CA
$50
2014 I
Diallo, Ahmadou T
Contributor Taxi Driver @ Self Employed New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Mouctar Diallo. Total disclosed contributions amount to $5,164. Recipients include Space Systems/Loral INC Pac, Diallo, Ahmadou T. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mouctar Diallo

·
7224 Brooke Blvd, Reynoldsburg, OH 43068 (Franklin County)
39.9307, -82.8070
· (614) 694-4741
TZ: Eastern
Single Family
MP

Mouctar Diallo

·
816 E 225th St, Bronx, NY 10466 (Bronx County)
40.8864, -73.8562
· (917) 285-4469
TZ: Eastern
Single Family
MP

Mouctar M Diallo

Age 59
·
2273 Samaritan Dr, San Jose, CA 95124 (Santa Clara County)
37.2507, -121.9410
Marital: Inferred Single TZ: Pacific
Multi-Family
MP

Mouctar M Diallo

Age 56 Male
·
7164 Trinity St, Fontana, CA 92336 (San Bernardino County)
34.1236, -117.5060
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2008
MP

Mouctar Diallo

Age 52
·
760 Broadway St, Lowell, MA 01854 (Middlesex County)
42.6425, -71.3309
· (978) 441-4281
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1910 Purchased 2005
MP

Mouctar Diallo

·
500 Broadway, Malden, MA 02148 (Middlesex County)
42.4379, -71.0346
TZ: Eastern
Multi-Family
MP

Mouctar Diallo

Age 52
·
475 Commonwealth Ave, Bronx, NY 10473 (Bronx County)
40.8143, -73.8643
Marital: Inferred Single TZ: Eastern
Homeowner Single Family
MP

Mouctar Diallo

·
10328 Kensington Way, Indianapolis, IN 46234 (Marion County)
39.7818, -86.3389
· (317) 602-2385
TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2013
MP

Mouctar Diallo

·
88 Gardner St, Allston, MA 02134 (Suffolk County)
42.3534, -71.1255
TZ: Eastern
Multi-Family
MP

Mouctar Diallo

·
130 Sawgrass Dr, Atlanta, GA 30349 (Fulton County)
33.6063, -84.5029
TZ: Eastern
Single Family
MP

Mouctar Diallo

·
3051 S 188th St, Seattle, WA 98188 (King County)
47.4345, -122.2940
Marital: Single TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Mouctar 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 Mouctar Diallo. These loans were issued to businesses, not individuals.

Amadou Diallo

Sole Proprietorship

$13,268 Paid in Full
Address:
3051 S 188th St
Seatac, WA98188-5200
Approved

Apr 8, 2021

Forgiven

$13,348

Jobs Reported

1

Loan #

8805788702

Loan Size

Small

Ahmed Mahmoud

Sole Proprietorship

$9,525 Paid in Full
Address:
3051 S 188th St Apt 209
Seatac, WA98188-5216
Approved

May 22, 2021

Forgiven

$9,555

Jobs Reported

1

Loan #

5926799007

Loan Size

Small

Uber And Lyft

Sole Proprietorship

$11,405 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Feb 8, 2021

Forgiven

$11,447

Jobs Reported

1

Loan #

5408718401

Loan Size

Small

Abdirisak Ibrahim

Independent Contractors

$15,605 Paid in Full
Address:
3051 S 188th St Apt 107
Seatac, WA98188-5213
Approved

Mar 23, 2021

Forgiven

$15,666

Jobs Reported

1

Loan #

6521808607

Loan Size

Small

Solomon Weldetsadik

Sole Proprietorship

$2,058 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Feb 8, 2021

Forgiven

$2,071

Jobs Reported

1

Loan #

5516418402

Loan Size

Small

Abdirahman Farah

Self-Employed Individuals

$7,619 Exemption 4
Address:
3051 S 188th St Appt 107
SeaTac, WA98188
Approved

Apr 16, 2021

Forgiven

$7,725

Jobs Reported

1

Loan #

4343548805

Loan Size

Small

Said Muse

Independent Contractors

$5,582 Paid in Full
Address:
3726 S 180th St Apt F104
Seatac, WA98188-4588
Approved

May 29, 2021

Forgiven

$5,593

Jobs Reported

1

Loan #

9492119002

Loan Size

Small

Abdirisak Ibrahim

Independent Contractors

$15,605 Paid in Full
Address:
3051 S 188th St Apt 107
Seatac, WA98188-5213
Approved

Apr 15, 2021

Forgiven

$15,654

Jobs Reported

1

Loan #

3969878807

Loan Size

Small

Nancy Munyua

Sole Proprietorship

$20,832 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Feb 26, 2021

Forgiven

$21,142

Jobs Reported

1

Loan #

4888178507

Loan Size

Small

Sekou Camara

Sole Proprietorship

$7,955 Paid in Full
Address:
3051 S 188th St
Seatac, WA98188-5200
Approved

May 5, 2021

Forgiven

$7,986

Jobs Reported

1

Loan #

6962848908

Loan Size

Small

Dennis Xayadeth

Sole Proprietorship

$11,855 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Apr 23, 2021

Forgiven

$11,916

Jobs Reported

1

Loan #

9246888803

Loan Size

Small

Filimon Tesfamariam Tewelde

Independent Contractors

$5,023 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Mar 23, 2021

Forgiven

$5,046

Jobs Reported

1

Loan #

6535558605

Loan Size

Small

Hassan Hirsi

Sole Proprietorship

$5,492 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Jan 23, 2021

Forgiven

$5,515

Jobs Reported

1

Loan #

4826088302

Loan Size

Small

Uber And Lyft

Sole Proprietorship

$15,578 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Feb 9, 2021

Forgiven

$15,642

Jobs Reported

1

Loan #

5597108404

Loan Size

Small

Mamadou Bah

Independent Contractors

$19,052 Paid in Full
Address:
601 Ocean Ave
Brooklyn, NY11226-3839
Approved

Apr 23, 2021

Forgiven

$19,140

Jobs Reported

1

Loan #

9376828805

Loan Size

Small

Nasir Ali

Self-Employed Individuals

$14,236 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

May 22, 2021

Forgiven

$14,280

Jobs Reported

1

Loan #

6002289001

Loan Size

Small

Elhadj Hady Diallo

Sole Proprietorship

$10,317 Paid in Full
Address:
601 Ocean Ave
Brooklyn, NY11226-3839
Approved

Mar 23, 2021

Forgiven

$10,439

Jobs Reported

1

Loan #

6906758606

Loan Size

Small

Abdirizak Abdi

Sole Proprietorship

$4,165 Paid in Full
Address:
3051 S 188th St Apt 121
Seatac, WA98188-5215
Approved

Apr 1, 2021

Forgiven

$4,190

Jobs Reported

1

Loan #

4742748705

Loan Size

Small

Abdirahman Farah

Self-Employed Individuals

$7,619 Exemption 4
Address:
3051 S 188th St Appt 107
SeaTac, WA98188
Approved

May 18, 2021

Jobs Reported

1

Loan #

3132679005

Loan Size

Small

Ibrahima Bah

Independent Contractors

$19,413 Paid in Full
Address:
3051 S 188th St
Seatac, WA98188-5200
Approved

Apr 27, 2021

Forgiven

$19,469

Jobs Reported

1

Loan #

2998138900

Loan Size

Small

Mamadou Oury Diallo

Sole Proprietorship

$8,134 Paid in Full
Address:
3051 S 188th St
Seatac, WA98188-5200
Approved

Apr 22, 2021

Forgiven

$8,165

Jobs Reported

1

Loan #

7845358800

Loan Size

Small

Said Muse

Independent Contractors

$5,582 Paid in Full
Address:
3726 S 180th St Apt F104
Seatac, WA98188-4588
Approved

May 11, 2021

Forgiven

$5,597

Jobs Reported

1

Loan #

8428278902

Loan Size

Small

Ali J Adan

Sole Proprietorship

$15,708 Paid in Full
Address:
3726 S 180th St Apt B101
Seatac, WA98188-4584
Approved

Mar 26, 2021

Forgiven

$15,764

Jobs Reported

1

Loan #

9429748603

Loan Size

Small

Ivan Rodriguez

Sole Proprietorship

$18,313 Paid in Full
Address:
559 W 172nd St
New York, NY10032-2019
Approved

Apr 2, 2021

Forgiven

$18,380

Jobs Reported

1

Loan #

5709648702

Loan Size

Small

Mohamed Dirie

Sole Proprietorship

$2,570 Exemption 4
Address:
3726 S 180th St Apt C201
Seatac, WA98188-4506
Approved

Jul 18, 2020

Jobs Reported

1

Loan #

5207518110

Loan Size

Small

Farah Amin

Sole Proprietorship

$14,676 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Apr 17, 2021

Forgiven

$14,736

Jobs Reported

1

Loan #

5458068808

Loan Size

Small

Diana Santos

Sole Proprietorship

$4,699 Paid in Full
Address:
559 W 172nd St
New York, NY10032-2019
Approved

Mar 25, 2021

Forgiven

$4,720

Jobs Reported

1

Loan #

8516268605

Loan Size

Small

Mamadou Bah

Sole Proprietorship

$20,833 Exemption 4
Address:
601 Ocean Ave
Brooklyn, NY11226-3869
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7082488805

Loan Size

Small

Mahamadou Sissako

Self-Employed Individuals

$10,300 Paid in Full
Address:
3051 S 188th St
Seatac, WA98188-5200
Approved

Mar 10, 2021

Forgiven

$10,356

Jobs Reported

1

Loan #

8673638504

Loan Size

Small

Mohamed Barry

Self-Employed Individuals

$4,113 Paid in Full
Address:
3051 S 188th St
Seatac, WA98188-5200
Approved

Apr 6, 2021

Forgiven

$4,134

Jobs Reported

1

Loan #

7498138700

Loan Size

Small

Cedrick Mukoko

Independent Contractors

$20,020 Paid in Full
Address:
3726 S 180th St Apt K206
Seatac, WA98188-4581
Approved

May 5, 2021

Forgiven

$20,083

Jobs Reported

1

Loan #

7030628906

Loan Size

Small

Dennis Xayadeth

Sole Proprietorship

$11,855 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Apr 6, 2021

Forgiven

$11,921

Jobs Reported

1

Loan #

7536058702

Loan Size

Small

Boubacar Barry

Independent Contractors

$20,833 Paid in Full
Address:
3051 S 188th St Apt 116
Seatac, WA98188-5214
Approved

Apr 26, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

2265538905

Loan Size

Small

Omar Osman

Sole Proprietorship

$20,832 Paid in Full
Address:
3726 S 180th St Apt B203
Seatac, WA98188-6500
Approved

May 26, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

7975829009

Loan Size

Small

Amadou Diallo

Sole Proprietorship

$13,268 Paid in Full
Address:
3051 S 188th St
Seatac, WA98188-5200
Approved

May 18, 2021

Forgiven

$13,333

Jobs Reported

1

Loan #

3568239003

Loan Size

Small

Iman Mohamud

Independent Contractors

$3,163 Paid in Full
Address:
3051 S 188th St 210
Seatac, WA98188-5200
Approved

Jun 13, 2020

Forgiven

$3,197

Jobs Reported

1

Loan #

3480477901

Loan Size

Small

Augustin Rouamba

Self-Employed Individuals

$11,730 Exemption 4
Address:
3051 S 188th St Apt 103
Seatac, WA98188-5213
Approved

May 20, 2021

Jobs Reported

1

Loan #

4759369004

Loan Size

Small

Abdirahman Mohamed

Self-Employed Individuals

$11,291 Paid in Full
Address:
3726 S 180th St Apt A202
Seatac, WA98188-4517
Approved

May 22, 2021

Forgiven

$11,325

Jobs Reported

1

Loan #

5339149006

Loan Size

Small

Dereje Gebeyew

Sole Proprietorship

$20,520 Paid in Full
Address:
3726 S 180th St Apt K205
Seatac, WA98188-4581
Approved

May 26, 2021

Forgiven

$20,595

Jobs Reported

1

Loan #

7897519003

Loan Size

Small

Fahad Warsame

Independent Contractors

$2,656 Paid in Full
Address:
3051 S 188th St 210
Seattle, WA98188-5200
Approved

Jun 16, 2020

Forgiven

$2,685

Jobs Reported

1

Loan #

5846397906

Loan Size

Small

Boubacar Barry

Independent Contractors

$20,833 Paid in Full
Address:
3051 S 188th St Apt 116
Seatac, WA98188-5214
Approved

Apr 1, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

4908528710

Loan Size

Small

Jama Serar

Independent Contractors

$20,833 Paid in Full
Address:
3726 S 180th St Apt A203
Seatac, WA98188-4517
Approved

May 3, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

6831508900

Loan Size

Small

Ahmed Diryah

Sole Proprietorship

$2,796 Paid in Full
Address:
3726 S 180th St Apt F104
Seatac, WA98188-4588
Approved

May 18, 2021

Forgiven

$2,803

Jobs Reported

1

Loan #

3066759006

Loan Size

Small

Felix Cedano Romero

Sole Proprietorship

$4,688 Paid in Full
Address:
559 W 172nd St Apt 54A
New York, NY10032-2041
Approved

Feb 19, 2021

Forgiven

$4,707

Jobs Reported

1

Loan #

2064358500

Loan Size

Small

Augustin Rouamba

Self-Employed Individuals

$11,730 Paid in Full
Address:
3051 S 188th St Apt 103
Seatac, WA98188-5213
Approved

Apr 21, 2021

Forgiven

$11,807

Jobs Reported

1

Loan #

7022788810

Loan Size

Small

Mamadou Oury Diallo

Sole Proprietorship

$8,134 Paid in Full
Address:
3051 S 188th St
Seatac, WA98188-5200
Approved

Mar 30, 2021

Forgiven

$8,169

Jobs Reported

1

Loan #

3144188709

Loan Size

Small

Abdi Ahmed

Self-Employed Individuals

$6,177 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Apr 30, 2021

Forgiven

$6,206

Jobs Reported

1

Loan #

5795898909

Loan Size

Small

Ibrahima Bah

Independent Contractors

$19,413 Paid in Full
Address:
3051 S 188th St
Seatac, WA98188-5200
Approved

Apr 5, 2021

Forgiven

$19,477

Jobs Reported

1

Loan #

7027958703

Loan Size

Small

Mohamed Dirie

Sole Proprietorship

$20,533 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Apr 26, 2021

Forgiven

$20,662

Jobs Reported

1

Loan #

2068258905

Loan Size

Small

Filimon Tesfamariam Tewelde

Independent Contractors

$5,023 Paid in Full
Address:
3726 S 180th St
Seatac, WA98188-4574
Approved

Apr 15, 2021

Forgiven

$5,050

Jobs Reported

1

Loan #

4191938804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Mouctar Diallo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BRONX
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Mouctar Diallo

Owner BRONX
#210108774
๐Ÿข Kennedy Fried Chicken

๐Ÿ“ 3326 THIRD AVENUE, BRONX

A2 Partial

INSTALLATION OF FIRE SUPPRESIION SYSTEM ONLY.NO CHANGE IN USE,EGRESS OR OCCUPA NCY.

๐Ÿ—๏ธ

Unknown

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Mouctar Diallo on the map

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Mouctar Diallo in Kansas City, KS: Background Summary

Location
1036 Forest Ct Apt 2, Kansas City Ks, Kansas City, KS
Other Locations
Brooklyn, NY ยท Monroe, MI ยท Winchester, MA and 9 more
Profiles Found
20 people with this name
Phone Numbers
(408) 738-3968 and 13 others on file
Email
mouctar_diallo@filemaker.com and 2 others on file
Possible Relatives
Kanny M Diallo, Alpha Oumar Diallo, Fatoumata D Diallo, Souleymane Diallo, Abdoul Diallo and 43 more
Career
Vice President And Chief Information Officer Information Technology And Infrastructure, Vice President And Chief Information Officer (cio) at FileMaker, Inc., Global Travel Link Inc
Voter Registration
Registered NF
Properties
3properties owned
Vehicles
3 linked โ€” 2007 Honda Accord, 2004 Infiniti FX and 1 more
Contributions
$5,164 total โ€” Space Systems/Loral INC Pac, Diallo, Ahmadou T
Licenses
11 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$583K for Amadou Diallo, Ahmed Mahmoud

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 Mouctar Diallo. Because public records are indexed by name rather than by a unique identifier, the 164 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Mouctar Diallo

Search Complexity: High

164 public records across 12states, belonging to approximately 20 different individuals. With 20 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: New York (6%), followed by California and Massachusetts. Spans the Northeast and West regions.

NY10recordsCA9recordsMA7recordsIN4recordsMD4recordsWA3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (34) and Contact & Address Records (22).

50
PPP Loan Records
34
Business & Corporate Filings
22
Contact & Address Records
12
Political Contribution Records
11
Voter Registration Records
11
Professional License Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)4peopleUnder 251person

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

Frequently Asked Questions About Mouctar Diallo

Is Mouctar Diallo a registered voter?
Yes, voter registration records show Mouctar Diallo is registered. We found 11 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mouctar Diallo own property?
County assessor records show 3 properties associated with Mouctar 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 Mouctar Diallo?
Records show 3 vehicle registrations associated with Mouctar Diallo, including a 2007 HONDA ACCORD. Registered makes include Honda, Infiniti, Nissan. 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 Mouctar Diallo?
We found 34 business affiliations for Mouctar Diallo (Vice President And Chief Information Officer Information Technology And Infrastructure). Other companies include Global Travel Link Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mouctar Diallo made political donations?
FEC disclosure records show 12 reported political contributions from Mouctar Diallo, totaling $5,164. Recipients include Space Systems/Loral INC Pac and Diallo, Ahmadou T. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mouctar Diallo?
Our database contains 164 total records for Mouctar Diallo spanning 12 states. This includes 20 distinct contact records, 13 with phone numbers, 3 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 Mouctar Diallo?
The 164 records displayed for Mouctar 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 Mouctar 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.