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Moussa Diakite

Age 51 b. 1974-10-24
📍 850 Washburn Ave Apt 248, Louisville Ky
📞 (502) 565-7433, (502) 565-7433
✉️ KELLEY1976@ATT.NET

Moussa Diakite from Denver, CO

📍 3230 Oneida St
📞 (303) 667-6484 (T-MOBILE), (303) 399-2929

Moussa Diakite from Columbus, OH

Age 51 b. May 1974
📍 2432 Waterfall Ln
📞 (614) 598-5044
👤 aka Moussa Diakipe, Moussa Kiakite, Melissa Drokita

Moussa Diakite from Bronx, NY

Age 65 b. May 1960 Bronx Co.
📍 2359 Morris Ave
📞 (574) 234-2805

Moussa Diakite from Rosedale, NY

Age 61 b. Jan 1965 Queens Co.
📍 13421 244th St
📞 (718) 528-1781

Moussa Diakite from Jamaica, NY

Age 61 b. Jun 1964 Queens Co.
📍 9134 87th St Unit 2

Moussa Diakite from Aurora, CO

Age 53 b. Mar 1972 Arapahoe Co.
📍 221 S Jasper Ci

Moussa Diakite from Providence, RI

Age 65 b. Jun 1960
📍 787 Admiral St Apt 10

Moussa Diakite from Reading, PA

Age 65 b. Apr 1960 Berks Co.
📍 426 Bingaman Ct 1

Moussa Diakite from New York, NY

Age 65 b. Jan 1961 New York Co.
📍 480 Saint Nicholas Ave 3 G

Moussa Diakite from Jamaica, NY

Age 71 b. Jan 1955 Queens Co.
📍 16867 93rd Ave Unit 2

Moussa Diakite from Staten Island, NY

0
📍 350 Vanderbilt Ave #5p, Staten Island, NY 10304

Moussa Diakite from Brooklyn, NY

Kings Co.
📍 144 Weirfield St
📞 (718) 574-7354

Moussa Diakite from Arlington, VA

Arlington Co.
📍 1801 N Rhodes St Apt 243
📞 (562) 943-5041

Moussa Diakite from Louisville, KY

Age 55 b. 1971 Male
📍 Po Box 22525

Moussa Diakite from Brooklyn, NY

Kings Co.
📍 814 Saratoga Ave Apt 2 R

Moussa Diakite from Arlington, VA

Arlington Co.
📍 4301 Fairfax Dr

Moussa Diakite from Bronx, NY

Bronx Co.
📍 1358 Sheridan Ave Apt 4 E

Moussa Diakite from Columbus, OH

Franklin Co.
📍 2591 Petzinger Rd M

Moussa Diakite from Reading, PA

Berks Co.
📍 338 Wood St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Moussa Diakite across 7 states. The most recent address on file is in Denver, Colorado. Of these records, 7 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diakite,moussa

Denver County
PIN: 160530573.0
· 3230 N Oneida St, DENVER co
Built: 1952.0
Assessed: $255,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Moussa Diakite. Values shown are from county assessor records and may differ from current market prices.

Moussa Diakite

Democrat
3230n Oneida St, Denver, CO, 80207
DOB: 1972 Gender: Male Ph: 303-388-6475
County: Denver

Moussa Diakite

Reg: 305306008
105-15 89 Street 2
DOB: 19640602 Gender: Male
Senate: 8

Moussa Diakite

Reg: 413012762
134-21 244 Street 1fl
DOB: 19550101 Gender: Male
Senate: 5

Moussa Diakite

Reg: 410499658
480 St Nicholas Avenue 20m
DOB: 19610102 Gender: Male
Senate: 13

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Moussa Diakite in Colorado. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1996 HONDA ACCORD CAR UPPER MIDSIZE
· Registered to: Moussa Diakite
· VIN: 1HGCD5630TA186722
·
3230 Oneida St, Denver, CO, 80207
2002 NISSAN ALTIMA CAR UPPER MIDSIZE
· Registered to: Moussa Diakite
· VIN: 1N4AL11D82C121773
·
3730 Westpoint Dr Apt 2, Columbus, OH, 43232
1997 FORD RANGER PICKUP
· Registered to: Moussa Diakite
·
3716 Kimberly West Dr, Columbus, OH, 43232
1996 MAZDA
· Registered to: Moussa Diakite
·
4659 Refugee Rd Apt 3d, Columbus, OH, 43232

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Moussa Diakite. Registered makes include Honda, Nissan, Ford, Mazda. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moussa Diakite

Couper
Mine
Conakry
LinkedIn

Moussa Arobase DIAKITE

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Moussa Diakite. Records are compiled from state business registries, SEC filings, and professional networking databases.

KAMA-CLEANING-INC, Dissolved February 5, 2009

Voluntarily Dissolved
Addr: Denver, CO
Registered Agent: Moussa Diakite

Central Trading And Transportation, LLC

ID: 4951301
Addr: 18 St Nicholas Place, New York, NEW YORK, 10031
Filed: May 23, 2016 NEW YORK New York County
Registered Agent: Moussa Diakite

Source: Public Records Moussa Diakite appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moussa Diakite

For Hire Vehicle
Exp: Mar 31, 2027

Moussa Diakite

License # 5599670
Exp: Mar 16, 2027

Moussa Diakite

License # 5975967
Exp: Aug 25, 2027

Moussa Diakite

License # 5975967
Exp: Aug 25, 2027

Moussa Diakite

License # 5599670
Exp: Mar 16, 2027

Moussa K Diakite

Nursing Assistant Registration
EXPIRED
Issued: 20020814 Exp: 20030430

Source: State Professional Licensing Boards · Dept. of Professional Regulation Moussa Diakite holds 6 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.

MP

Moussa Diakite

·
13421 244th St, Rosedale, NY 11422 (Queens County)
40.6717, -73.7308
· (718) 528-1781
TZ: Eastern
Single Family
MP

Moussa Diakite

Age 46 Male
·
PO Box 22525, Louisville, KY 40252 (Jefferson County)
38.2612, -85.6046
Marital: Married TZ: Eastern
Multi-Family
MP

Moussa Diakite

Age 53 Male
·
10515 89th St, Ozone Park, NY 11417 (Queens County)
40.6791, -73.8492
Marital: Single TZ: Eastern
Multi-Family
MP

Moussa Diakite

Age 45 Male
·
3230 Oneida St, Denver, CO 80207 (Denver County)
39.7633, -104.9080
· (720) 771-4709
Marital: Single TZ: Mountain
Homeowner Single Family Built 1952 Purchased 2001
MP

Moussa Diakite

·
2432 Waterfall Ln, Columbus, OH 43209 (Franklin County)
39.9296, -82.9283
· (614) 805-3830
TZ: Eastern
Single Family
MP

Moussa Diakite

Age 55
·
8822 162nd St, Jamaica, NY 11432 (Queens County)
40.7077, -73.8000
Marital: Single TZ: Eastern
Edu: Some College
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Moussa Diakite. 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 Moussa Diakite. These loans were issued to businesses, not individuals.

Jinet Almanzar

Sole Proprietorship

$20,832 Exemption 4
Address:
480 Saint Nicholas Ave
New York, NY10030-2739
Approved

May 12, 2021

Jobs Reported

1

Loan #

9790278910

Loan Size

Small

Jared Guy

Independent Contractors

$20,832 Paid in Full
Address:
480 Saint Nicholas Ave Apt 14A
New York, NY10030-2712
Approved

May 13, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

1264139010

Loan Size

Small

Eulogio Peguero

Independent Contractors

$4,048 Paid in Full
Address:
1901 Loring Pl S Apt 5F
Bronx, NY10453-2987
Approved

May 21, 2021

Forgiven

$4,060

Jobs Reported

1

Loan #

5058369006

Loan Size

Small

Hobbs Jaros

Sole Proprietorship

$20,832 Exemption 4
Address:
480 Saint Nicholas Ave Apt 6K
New York, NY10030-2711
Approved

May 12, 2021

Forgiven

$21,110

Jobs Reported

1

Loan #

9248828909

Loan Size

Small

Terry Sanders

Sole Proprietorship

$20,750 Paid in Full
Address:
480 Saint Nicholas Ave
New York, NY10030-2739
Approved

Mar 31, 2021

Forgiven

$21,071

Jobs Reported

1

Loan #

3318068709

Loan Size

Small

Erica Ford

Sole Proprietorship

$20,832 Exemption 4
Address:
480 Saint Nicholas Ave
New York, NY10030-2739
Approved

May 20, 2021

Jobs Reported

1

Loan #

4085219008

Loan Size

Small

Ronald Espinosa

Sole Proprietorship

$1,105 Paid in Full
Address:
1901 Loring Pl S Apt 4A
Bronx, NY10453-2981
Approved

Mar 20, 2021

Forgiven

$1,117

Jobs Reported

1

Loan #

5979168602

Loan Size

Small

Germania Sanchez

Sole Proprietorship

$20,833 Paid in Full
Address:
1901 Loring Pl S
Bronx, NY10453-1927
Approved

Mar 30, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

2637678707

Loan Size

Small

Margarita Solano

Sole Proprietorship

$20,245 Paid in Full
Address:
480 Saint Nicholas Ave
New York, NY10030-2739
Approved

Apr 22, 2021

Forgiven

$20,414

Jobs Reported

1

Loan #

8265278809

Loan Size

Small

Emkasia Morton

Sole Proprietorship

$20,833 Paid in Full
Address:
480 Saint Nicholas Ave
New York, NY10030-2739
Approved

Apr 16, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

4817338804

Loan Size

Small

Margarita Solano

Sole Proprietorship

$20,245 Paid in Full
Address:
480 Saint Nicholas Ave
New York, NY10030-2739
Approved

May 22, 2021

Forgiven

$20,363

Jobs Reported

1

Loan #

5753099010

Loan Size

Small

Royal-T Enterprises, LLC

Self-Employed Individuals

$21,513 Paid in Full
Address:
480 saint Nicholas ave 6N
New york, NY10030-2709
Approved

Jul 27, 2020

Forgiven

$21,719

Jobs Reported

5

Loan #

9175648106

Loan Size

Small

Santiago Blanco

Self-Employed Individuals

$20,458 Paid in Full
Address:
1901 Loring Pl S
Bronx, NY10453-1927
Approved

Feb 22, 2021

Forgiven

$20,580

Jobs Reported

1

Loan #

2696078508

Loan Size

Small

Mahamadou Tirera

Sole Proprietorship

$18,045 Paid in Full
Address:
1901 Loring Pl S Apt 4J
Bronx, NY10453-2987
Approved

May 12, 2021

Forgiven

$18,102

Jobs Reported

1

Loan #

9165348901

Loan Size

Small

Lawrence Brooks

Self-Employed Individuals

$20,833 Paid in Full
Address:
480 Saint Nicholas Ave
New York, NY10030-2739
Approved

May 23, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

7014989001

Loan Size

Small

Isis Mathison

Sole Proprietorship

$18,125 Exemption 4
Address:
480 Saint Nicholas Ave Apt 3H
New York, NY10030-2709
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9245328808

Loan Size

Small

Tyaisha Glover

Sole Proprietorship

$20,832 Paid in Full
Address:
480 Saint Nicholas Ave Apt 12F
New York, NY10030-2712
Approved

May 13, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

1790239005

Loan Size

Small

Joanna Nova

Sole Proprietorship

$4,094 Exemption 4
Address:
1901 Loring Pl S
Bronx, NY10453-1927
Approved

May 21, 2021

Jobs Reported

1

Loan #

5081539007

Loan Size

Small

Rowaida Ghazawi

Sole Proprietorship

$14,165 Paid in Full
Address:
1600 King of Arms Ct Apt F
Louisville, KY40222-4340
Approved

Apr 5, 2021

Forgiven

$14,237

Jobs Reported

1

Loan #

7060018705

Loan Size

Small

Jason Murray

Sole Proprietorship

$20,832 Paid in Full
Address:
480 Saint Nicholas Ave
New York, NY10030-2739
Approved

Apr 24, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

1105028901

Loan Size

Small

Hamadi Doucoure

Independent Contractors

$20,833 Paid in Full
Address:
1901 Loring Pl S Apt 3B
Bronx, NY10453-2980
Approved

Apr 14, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

3215238807

Loan Size

Small

Laroya Smalls

Independent Contractors

$20,832 Exemption 4
Address:
480 Saint Nicholas Ave Apt 15C
New York, NY10030-2710
Approved

Apr 29, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

5177648907

Loan Size

Small

Harouna Diallo

Sole Proprietorship

$7,622 Paid in Full
Address:
1901 Loring Pl S Apt 4J4J
Bronx, NY10453-1927
Approved

Mar 26, 2021

Forgiven

$7,653

Jobs Reported

1

Loan #

1160068709

Loan Size

Small

Raising Little Bears Daycare INC

Corporation

$18,229 Paid in Full
Address:
1901 Loring Pl S Apt 2b
Bronx, NY10453-1927
Approved

Jun 24, 2020

Forgiven

$18,459

Jobs Reported

4

Loan #

3147378005

Loan Size

Small

Dc & E Transport CORP

Corporation

$111,200 Exemption 4
Address:
480 Saint Nicholas Ave Apt 7E
New York, NY10030-2711
Approved

Feb 20, 2021

Jobs Reported

11

Loan #

2290388507

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Moussa Diakite. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moussa Diakite on the map

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Found 33 results across 7 states

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Moussa Diakite in Louisville, KY: Background Summary

Location
850 Washburn Ave Apt 248, Louisville Ky, Louisville, KY
Other Locations
Denver, CO · Columbus, OH · Bronx, NY and 9 more
Profiles Found
20 people with this name
Phone Numbers
(502) 565-7433 and 7 others on file
Email
kelley1976@att.net
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked — 1996 Honda Accord, 2002 Nissan Altima and 2 more
Licenses
5 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$529K for Jinet Almanzar, Jared Guy

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 Moussa Diakite. Because public records are indexed by name rather than by a unique identifier, the 74 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 Moussa Diakite

Search Complexity: High

74 public records across 7states, belonging to approximately 20 different individuals. With 20 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: New York (18%), followed by Colorado and Ohio. Spans the Northeast and West regions.

NY13recordsCO7recordsOH5recordsKY2recordsVA2recordsRI2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Professional License Records (6).

25
PPP Loan Records
23
Contact & Address Records
6
Professional License Records
4
Voter Registration Records
4
Vehicle Registration Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Moussa Diakite

Is Moussa Diakite a registered voter?
Yes, voter registration records show Moussa Diakite is registered in Colorado with DEM affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moussa Diakite own property?
County assessor records show 1 property associated with Moussa Diakite . 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 Moussa Diakite?
Records show 4 vehicle registrations associated with Moussa Diakite, including a 1996 HONDA ACCORD. Registered makes include Honda, Nissan, Ford, Mazda. 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 Moussa Diakite?
We found 3 business affiliations for Moussa Diakite. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moussa Diakite?
Our database contains 74 total records for Moussa Diakite spanning 7 states. This includes 20 distinct contact records, 7 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 Moussa Diakite?
The 74 records displayed for Moussa Diakite 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 Moussa Diakite 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.