Moussa T Diallo from Bronx, NY

Age 57 b. 10/19/1968
๐Ÿ“ 2087 Creston Ave, Apt 2h, #bronx, NY 10453-3769
โœ‰๏ธ mdiallo@comcast.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Habib Diallo,Moses Diallo,Moussa Diallo,Nancy Diallo
๐Ÿ• 12 previous addresses

Moussa Diallo from Bronx, NY

Age 53 b. 6/18/1972
๐Ÿ“ 1421 Dr Martin L King Jr Blvd, Apt 1c, #bronx, NY 10452-4069
โœ‰๏ธ moussa475@aol.com, moussa475@address.com
๐Ÿ• 6 previous addresses

Moussa Diallo from Philadelphia, PA

Age 49
๐Ÿ“ 417 Champlost St, Philadelphia, PA 19120
๐Ÿ“ž (215) 549-2393, (215) 549-4321, (718) 856-4357, (215) 743-1029
โœ‰๏ธ pacificocean@worldnet.att.net

Moussa Diallo

๐Ÿ“ 4010 Stone Ridge, Memphis Tn 38115
๐Ÿ“ž (901) 859-1809
โœ‰๏ธ MOUSSADIALLO901@GMAIL.COM

Moussa Diallo

๐Ÿ“ 6118 Sudbury Ln Apt 201, Memphis Tn
๐Ÿ“ž (901) 859-1809
โœ‰๏ธ MOUSSADIALLO901@GMAIL.COM

Moussa Diallo from New York, NY

Age 72 b. Mar 1954 New York Co.
๐Ÿ“ 2441 Adam Clayton Powell Jr Blvd Apt 5 J
๐Ÿ“ž (212) 862-8812, (503) 344-0761

Moussa Diallo from Brooklyn, NY

Age 60 b. Jun 1965 Kings Co.
๐Ÿ“ 141 Martense St 1 St
๐Ÿ“ž (503) 259-9005, (715) 453-7079
๐Ÿ‘ค aka Diallo Mamdou

Moussa Diallo from Bronx, NY

Age 59 b. 4/19/1967
๐Ÿ“ 1975 Grand Ave, Apt 3b, #bronx, NY 10453-8315
๐Ÿ• 6 previous addresses

Moussa M Diallo from Brooklyn, NY

Age 46 b. 12/31/1979
๐Ÿ“ 502 Glenmore Ave, Apt 3, #brooklyn, NY 11207-3615
๐Ÿ• 3 previous addresses

Moussa Diallo from Bronx, NY

Age 74 b. Feb 1952 Bronx Co.
๐Ÿ“ 2105 Grand Concourse
๐Ÿ“ž (662) 265-5177
๐Ÿ‘ค aka Moussa Diarra

Moussa Diallo from Gwynn Oak, MD

Age 52 b. Mar 1974
๐Ÿ“ 4720 Liberty Heights Ave Apt A
๐Ÿ“ž (505) 450-1001
๐Ÿ‘ค aka Moussa Diallo, Moussa Gallo

Moussa Diallo from Columbus, OH

Age 64 b. Feb 1962
๐Ÿ“ 3173 Wabash Ct S
๐Ÿ“ž (614) 231-8678

Moussa Diallo from Cincinnati, OH

Age 75 b. Oct 1950
๐Ÿ“ 2711 East Tower Dr Apt 504
๐Ÿ“ž (513) 661-1205
๐Ÿ‘ค aka Okoussa J Diallo

Moussa Diallo from Brooklyn, NY

Kings Co.
๐Ÿ“ 428 Rockaway Ave
๐Ÿ“ž (715) 949-1668

Moussa Diallo from Bronx, NY

Age 39 b. 4/9/1987
๐Ÿ“ 1130 Anderson Ave, Apt B4, #bronx, NY 10452-4435
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Boubacar S Diallo
๐Ÿ• 1 previous address

Moussa Diallo from Jacksonville, FL

Age 71 b. 1955 Male
๐Ÿ“ 1470 Blues Creek Dr
๐Ÿ“ž (904) 695-3300

Moussa Diallo from Chicago, IL

Age 74 b. Feb 1952 Cook Co.
๐Ÿ“ 3006 W Leland Ave

Moussa Diallo from Jacksonville, FL

Age 70 b. May 1955 Duval Co.
๐Ÿ“ 4728 Praver Dr S

Moussa Diallo from Olney, MD

Age 51 b. Apr 1975 Montgomery Co.
๐Ÿ“ 17810 Buehler Rd 155

Moussa Diallo from Columbus, OH

Age 51 b. Aug 1974
๐Ÿ“ 2958 Barclay Sq S

Moussa Diallo from Atlanta, GA

๐Ÿ“ 103 Gentrys Walk
๐Ÿ“ž (404) 643-2444 (T-MOBILE)

Moussa Diallo from Bronx, NY

Bronx Co.
๐Ÿ“ 1633 Taylor Ave Unit 2
๐Ÿ“ž (718) 826-7929
๐Ÿ‘ค aka Diallo Moussa

Moussa Diallo from Bronx, NY

Bronx Co.
๐Ÿ“ 1633 Taylor Ave 2
๐Ÿ“ž (718) 826-7929
๐Ÿ‘ค aka Diallo Moussa

Moussa Diallo from New York, NY

New York Co.
๐Ÿ“ 368 W 116th St Apt 2 A
๐Ÿ“ž (541) 926-3683

Moussa Diallo from Philadelphia, PA

๐Ÿ“ 900 N 63rd St, Apt E4, #philadelphia, PA 19151-4520

Moussa Diallo from Chicago, IL

๐Ÿ“ 4752 N Broadway St, #chicago, IL 60640-4909

Moussa Diallo from Brooklyn, NY

Age 80 b. 11/15/1945
๐Ÿ“ 265 Belmont Ave, Unit 1, #brooklyn, NY 11207

Moussa Diallo from Bronx, NY

Bronx Co.
๐Ÿ“ 320 Morris Avenue Ave 10 E

Moussa Diallo from Bronx, NY

Bronx Co.
๐Ÿ“ 320 Morris Ave E 10

Moussa Diallo from Bronx, NY

Bronx Co.
๐Ÿ“ 1264 Sheridan Av 6 B

Moussa Diallo from Phila, PA

Philadelphia Co.
๐Ÿ“ 4818 Spruce St

Moussa Diallo from Arlington, VA

Arlington Co.
๐Ÿ“ 2503 Columbia Pike

Moussa Diallo from Lawrence, KS

Douglas Co.
๐Ÿ“ 1800 Engel Rd Unit 304

Moussa Diallo from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 217 S 52nd St

Moussa Diallo from Brooklyn, NY

Kings Co.
๐Ÿ“ 287 Vermont St Unit 3 Fl

Moussa Diallo from Bronx, NY

๐Ÿ“ 1421 Drive Martin L

Moussa Diallo from Brooklyn, NY

Kings Co.
๐Ÿ“ 287 Vermont St 3 Fl

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 52 contact records for Moussa Diallo across 10 states. The most recent address on file is in New York, New York. Of these records, 31 include phone numbers and 10 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diallo Moussa

Clark County
PIN: 19114513123
· 2023 Rockburne St, NV
Built: 2008.0
Assessed: $0

Diallo Moussa

Philadelphia County
PIN: 141N080150
· 5961 N Leithgow St, Philadelphia pa

Diallo, Moussa

Wayne County
PIN: 18004979.
· 10435 Blowers
Built: 1940.0

Diallo Moussa

Clark County
· 2023 Rockburne St, Clark Nv 89044.0
Built: 2008.0
Assessed: $0 ยท Sale: $195,000 (2016/07/01)

Diallo, Moussa

Doc #FT_3090007227309
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Moussa Diallo in Clark. Values shown are from county assessor records and may differ from current market prices.

Moussa Diallo

Dallas, 30157
DOB: 1/1/1976 Gender: Male
Congress: 014

Moussa Diallo

NF Reg: 02/12/2013
4160 City Ave 3, Philadelphia, PA, 19131
DOB: 02/02/1957 Gender: Male

Moussa Diallo

1470 Blues Creek Dr, Jacksonville, , 32221

Moussa Diallo

Democrat
4720 Liberty Heights Ave, Baltimore, MD, 21207
Gender: Male
County: Baltimore City

Moussa Diallo

Reg: 411599583
155-03 107 Avenue 2fl
DOB: 19650912 Gender: Male
Senate: 5

Moussa Diallo

Reg: 412509024
222 West 116 Street 5w
DOB: 19910306 Gender: Male
Senate: 13

Moussa Diallo

Reg: 412570130
90-10 149 Street 5j
DOB: 19980731 Gender: Male
Senate: 5

Moussa Diallo

Reg: 411589700
1975 Grand Avenue Apt 3b
DOB: 19670419 Gender: Male
Senate: 15

Moussa Diallo

Reg: 412361788
1421 Dr Martin L King Jr Boulevard Av1c
DOB: 19720618 Gender: Male
Senate: 15

Moussa Diallo

Reg: 306017129
125 West 144 Street 3b
DOB: 19540327 Gender: Male
Senate: 13

Moussa Diallo

Reg: 412019060
910 Thieriot Avenue 11m
DOB: 19801013 Gender: Male
Senate: 15

Moussa Diallo

Reg: 411564476
1211 Southern Boulevard 412
DOB: 19830105 Gender: Female
Senate: 15

Moussa Diallo

4160 City Ave 3
DOB: 02/02/1957 Gender: Male

Moussa Diallo

Reg: 06/17/2004
6101 Rainier Ave, Seattle, WA, 98118
DOB: 03/03/1962 Gender: Female
County: KI

Moussa Diallo

Reg: 06/19/2015
7510 Agate Dr, Lakewood, WA, 98498
DOB: 07/12/1984 Gender: Male
County: PI

Moussa Diallo

Reg: 03/23/2016
426 196th St, Bothell, WA, 98012
DOB: 08/27/1982 Gender: Male
County: SN

Moussa Diallo

Reg: 09/07/2010
10409 10th Ave, Tacoma, WA, 98445
DOB: 05/27/1970 Gender: Male
County: PI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 17 voter registration records were found for Moussa Diallo in Pennsylvania, , Maryland and 1 other state. Records show affiliations with NF, DEM, which may reflect different individuals or changes over time. 4 registrations are 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 CR-V
ยท Registered to: Moussa Diallo
ยท VIN: JHLRE48347C067758
·
5708 Hemlock Dr, Great Bend, KS, 67530
2012 Chevrolet Traverse
ยท Registered to: Moussa Diallo
ยท VIN: 1GNKVGED2CJ148526
·
1885 Randall Ave, Bronx, NY, 10473
·
(917) 572-3318
1988 Plymouth Horizon
ยท Registered to: Moussa Diallo
ยท VIN: 1P3BM18DXJY227015
·
1470 Blues Creek Dr, Jacksonville, FL, 32221
·
(904) 695-3300
1994 CHEVROLET CAMARO COUPE
ยท Registered to: Moussa Diallo
ยท VIN: 2G1FP22S2R2151832
·
4582 Hemingway Ct Apt C, Columbus, OH, 43232
1996 DODGE CARAVAN VAN
ยท Registered to: Moussa Diallo
ยท VIN: 1B4GP54L8TB379444
·
6019 Haven Manor Way, Louisville, KY, 40228
1993 FORD AEROSTAR VAN
ยท Registered to: Moussa Diallo
ยท VIN: 1FMDA41X9PZC88586
·
1470 Blues Creek Dr, Jacksonville, FL, 32221
·
(904) 695-3300
1995 NISSAN
ยท Registered to: Moussa Diallo
·
15420 W Chicago St, Detroit, MI, 48228

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Moussa Diallo. Registered makes include Honda, Chevrolet, Plymouth, Dodge and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pharmor Pharmacy

HR Assistant
mdiallo@mypharmor.com
Southfield,

Diallo Family

President
(215) 225-6997
Philadelphia, PA
Apparel and Accessory Stores (Stores)

Pulaar Speaking Association Of The United States LTD

Moussa DialloGeneral Secretary
Brooklyn, NY

Moussa Diallo

Driver
Uber
Georgia

Cannons Seafood Grill

Moussa DialloResearch Associate
moussad@aol.com
4071 Vineshire Dr, Columbus, OH43227
cannonsrestaurant.com

Moussa Diallo

CEO of PacificPedicab

Strong Arm Security Inc

Moussa DialloHIM Supervisor
(770) 491-6253mdiallo@cox.net
3450 Evans Rd Apt 114b, Atlanta, GA30341

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 42 business affiliations were found for Moussa Diallo. Companies include Diallo Family, Strong Arm Security Inc. Roles listed include HR Assistant and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

DIALLO TRANSPORT LLC, Delinquent March 1, 2023

Delinquent
Addr: Aurora, CO
Registered Agent: Moussa Diallo

Vision 2020 Mali, INC.

Addr: 262 Asbury Commons, Atlanta, GA, 30345
GA
Officer: Moussa Diallo

Masjid Allah Swt LLC

Addr: 2488 Queen City Avenue Apt 10, Cincinnati, OH, 45238
OH
Officer: Moussa Diallo

Unknown Corporation

ID: 2320712
Officer: Moussa Diallo

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

moussa diallo

Active
License # 22162
Addr: Denver, CO

Moussa Diallo

Phatp
Active
Addr: Denver, CO

Moussa Diallo

For Hire Vehicle
Exp: Sep 12, 2027

Moussa Diallo

For Hire Vehicle
Exp: Nov 6, 2027

Moussa Diallo

For Hire Vehicle
Exp: Sep 13, 2026

Moussa Diallo

For Hire Vehicle
Exp: Jan 17, 2027

Moussa Diallo

For Hire Vehicle
Exp: May 17, 2026

Moussa Diallo

For Hire Vehicle
Exp: Mar 10, 2026

Moussa Diallo

For Hire Vehicle
Exp: Apr 19, 2026

Moussa Diallo

For Hire Vehicle
Exp: Feb 5, 2027

Moussa Diallo

For Hire Vehicle
Exp: Aug 11, 2026

Moussa Diallo

For Hire Vehicle
Exp: Jan 17, 2026

Moussa Diallo

For Hire Vehicle
Exp: Feb 14, 2027

Moussa Diallo

For Hire Vehicle
Exp: Apr 4, 2026

Moussa Diallo

License # 5199061
Exp: May 18, 2026

Moussa Diallo

License # 5642587
Exp: Nov 4, 2028

Moussa Diallo

License # 5380496
Exp: Nov 26, 2026

Moussa Diallo

License # 5233120
Exp: Jul 7, 2028

Moussa Diallo

License # 5660644
Exp: Dec 29, 2025

Moussa Diallo

License # 5646406
Exp: Nov 20, 2028

Moussa Diallo

License # 5557949
Exp: Nov 4, 2026

Moussa Diallo

License # 6022248
Exp: Apr 5, 2026

Moussa Diallo

License # 5642587
Exp: Nov 4, 2028

Moussa Diallo

License # 6022248
Exp: Apr 5, 2026

Moussa Diallo

License # 5660644
Exp: Dec 29, 2025

Moussa Diallo

License # 5199061
Exp: May 18, 2026

Moussa Diallo

License # 5233120
Exp: Jul 7, 2028

Moussa Diallo

License # 5646406
Exp: Nov 20, 2028

Moussa Diallo

License # 5380496
Exp: Nov 26, 2026

Moussa Diallo

License # 5557949
Exp: Nov 4, 2026

Moussa Diallo

Nursing Assistant Registration
EXPIRED
Issued: 20150106 Exp: 20230527

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moussa Diallo holds 31 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.

๐Ÿ›๏ธ

Moussa Diallo

2025
Secretary
Department: Nyc Housing Authority
๐Ÿ’ต Pay: $40,957.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Moussa Diallo appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Moussa Diallo - Cesson Sevigne, FR

Patent Details

Moussa Diallo
#8913676

Patent Details

Moussa Diallo
#9094267

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Moussa Diallo is listed as an inventor or co-inventor on 3 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Moussa Diallo

Fashion Industries High School - New York, NY, NY
2008

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moussa Diallo 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.

$50 Aug 13, 2020
2020 DEM
Biden, Joe
Diallo, Moussa Interntaional Business Consultant @ Self Employed New York, NY
$50 Aug 13, 2020
DEM
Biden, Joe
Contributor Interntaional Business Consultant @ Self Employed New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Moussa Diallo. Total disclosed contributions amount to $100. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moussa Diallo

Age 52
·
4012 L St, Philadelphia, PA 19124 (Philadelphia County)
40.0077, -75.1027
Marital: Single TZ: Eastern
Single Family
MP

Moussa Diallo

·
2993 Formia Dr, Henderson, NV 89052 (Clark County)
35.9742, -115.1170
TZ: Pacific
Homeowner Single Family Built 1999 Purchased 2017
MP

Moussa Diallo

·
10409 10th Ave E, Tacoma, WA 98445 (Pierce County)
47.1407, -122.4110
TZ: Pacific
Homeowner Single Family Built 2015 Purchased 2016
MP

Moussa Diallo

Age 20
·
2714 East Tower Dr, Cincinnati, OH 45238 (Hamilton County)
39.1301, -84.5947
TZ: Eastern
Multi-Family
MP

Moussa Diallo

·
152 W 168th St, Bronx, NY 10452 (Bronx County)
40.8385, -73.9264
TZ: Eastern
Multi-Family
MP

Moussa Diallo

Age 41
·
5856 Highview Dr, Milford, OH 45150 (Clermont County)
39.1914, -84.2436
· (513) 526-7894
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Multi-Family
MP

Moussa I Diallo

Age 43 Male
·
1457 Cedar Locust Dr, Mansfield, OH 44905 (Richland County)
40.7748, -82.4492
Marital: Single TZ: Eastern
Edu: Graduate School
Single Family
MP

Moussa Diallo

·
426 196th St SE, Bothell, WA 98012 (Snohomish County)
47.8203, -122.2120
· (480) 304-2813
TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2007 Purchased 2015
MP

Moussa Diallo

·
1618 Greyfield Ln, Atlanta, GA 30350 (Fulton County)
33.9999, -84.3437
TZ: Eastern
Single Family
MP

Moussa Diallo

Age 24
·
10435 Blowers St, Detroit, MI 48204 (Wayne County)
42.3532, -83.1631
· (313) 996-9660
Marital: Single TZ: Eastern
Homeowner Single Family Built 1940 Purchased 2016
MP

Moussa Diallo

Age 47
·
6019 Haven Manor Way, Louisville, KY 40228 (Jefferson County)
38.1687, -85.6372
· (502) 718-4122
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Moussa Diallo

Age 63 Male
·
125 W 144th St, New York, NY 10030 (New York County)
40.8201, -73.9374
· (646) 476-5823
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Moussa Diallo

·
132 Silvergrass Dr, Dallas, GA 30157 (Paulding County)
33.9678, -84.7578
TZ: Eastern
Single Family
MP

Moussa Diallo

Age 62 Male
·
1470 Blues Creek Dr, Jacksonville, FL 32221 (Duval County)
30.2966, -81.8186
· (904) 695-3300
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Moussa Diallo

Age 24 Male
·
7520 Bingham St, Dearborn, MI 48126 (Wayne County)
42.3468, -83.1747
· (248) 795-4943
Marital: Single TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2009
MP

Moussa Diallo

·
103 Gentrys Walk, Atlanta, GA 30341 (Dekalb County)
33.9149, -84.3002
· (404) 643-2444
TZ: Eastern
Single Family
MP

Moussa Diallo

Age 33
·
7510 Agate Dr SW, Lakewood, WA 98498 (Pierce County)
47.1849, -122.5390
· (253) 228-3459
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Moussa 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 Moussa Diallo. These loans were issued to businesses, not individuals.

Moussa Diallo

$20,833 Paid in Full
Address:
2023 Rockburne St
Approved

Feb 27, 2021

Forgiven

$20,952

Loan #

5219518510

Loan Size

Small

Abdourahmane Barry

Sole Proprietorship

$20,833 Paid in Full
Address:
2087 Creston Ave Apt 6E
Bronx, NY10453-3770
Approved

Apr 2, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

5554618709

Loan Size

Small

Kadiatu Jalloh

Sole Proprietorship

$20,145 Paid in Full
Address:
675 Morris Ave
Bronx, NY10451-4715
Approved

Apr 27, 2021

Forgiven

$20,254

Jobs Reported

1

Loan #

2539338902

Loan Size

Small

Spectra Project Professionals

Limited Liability Company(LLC

$10,415 Paid in Full
Address:
910 Thieriot Ave Apt 2A
Bronx, NY10473-3205
Approved

May 11, 2021

Forgiven

$10,489

Jobs Reported

1

Loan #

8524608905

Loan Size

Small

Raffy N Capellan Rodriguez

Sole Proprietorship

$11,636 Paid in Full
Address:
910 Thieriot Ave Apt 15H
Bronx, NY10473-3203
Approved

May 22, 2021

Forgiven

$11,668

Jobs Reported

1

Loan #

5423499009

Loan Size

Small

Bakary Diarra

Independent Contractors

$20,021 Paid in Full
Address:
1975 Grand Ave Apt 1B
Bronx, NY10453-8309
Approved

Mar 20, 2021

Forgiven

$20,136

Jobs Reported

1

Loan #

5374018600

Loan Size

Small

Abdou Belemnaba

Sole Proprietorship

$5,000 Paid in Full
Address:
502 Glenmore Ave Apt 2
Brooklyn, NY11207-3644
Approved

Feb 5, 2021

Forgiven

$5,027

Jobs Reported

1

Loan #

3701468409

Loan Size

Small

Lawrence Otibu

Sole Proprietorship

$15,067 Paid in Full
Address:
2087 Creston Ave Apt 4G
Bronx, NY10453-3770
Approved

Apr 19, 2021

Forgiven

$15,125

Jobs Reported

1

Loan #

6067948809

Loan Size

Small

675 Morris Avenue Food CORP.

Corporation

$112,492 Paid in Full
Address:
675 Morris Ave
Bronx, NY10451
Approved

May 1, 2020

Forgiven

$103,095

Jobs Reported

21

Loan #

1404977701

Loan Size

Small

Omar Hampton

Independent Contractors

$19,790 Paid in Full
Address:
900 N 63rd St
Philadelphia, PA19151-4511
Approved

Mar 31, 2021

Forgiven

$19,891

Jobs Reported

1

Loan #

3524528706

Loan Size

Small

Gregory Malena

Sole Proprietorship

$18,950 Exemption 4
Address:
1264 Sheridan Ave Apt 5B
Bronx, NY10456-2806
Approved

Aug 8, 2020

Jobs Reported

1

Loan #

5725008208

Loan Size

Small

Abdou Belemnaba

Sole Proprietorship

$20,832 Paid in Full
Address:
502 Glenmore Ave Apt 2
Brooklyn, NY11207-3644
Approved

Apr 23, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9470058806

Loan Size

Small

The Education Garden Center LLC

Limited Liability Company(LLC

$16,095 Paid in Full
Address:
4818 Spruce St
Philadelphia, PA19139-4225
Approved

May 12, 2021

Forgiven

$16,172

Jobs Reported

1

Loan #

9538588907

Loan Size

Small

Mans Laundromat INC

Corporation

$39,900 Paid in Full
Address:
675 Morris Ave
Bronx, NY10451-4783
Approved

Feb 1, 2021

Forgiven

$40,266

Jobs Reported

7

Loan #

1201598407

Loan Size

Small

Alimata Kone Traore

Independent Contractors

$17,069 Paid in Full
Address:
1975 Grand Ave Apt 3B
Bronx, NY10453-8315
Approved

Apr 17, 2021

Forgiven

$17,128

Jobs Reported

1

Loan #

5186188804

Loan Size

Small

Philemon Antwi

Independent Contractors

$20,833 Paid in Full
Address:
8201 16th St
Silver Spring, MD20910-3240
Approved

May 18, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

3538119001

Loan Size

Small

Herby L Henriques

Self-Employed Individuals

$16,666 Exemption 4
Address:
1975 Grand Ave Apt 5A
Bronx, NY10453-8314
Approved

May 22, 2021

Jobs Reported

1

Loan #

6245369006

Loan Size

Small

Jose Franco

Self-Employed Individuals

$4,833 Exemption 4
Address:
433 Lafayette Ave Apt 2F
Brooklyn, NY11238-1407
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9849678809

Loan Size

Small

Ibrahima Barry

Sole Proprietorship

$15,656 Paid in Full
Address:
2087 Creston Ave Apt 2E
Bronx, NY10453-3769
Approved

Apr 19, 2021

Forgiven

$15,701

Jobs Reported

1

Loan #

6036108801

Loan Size

Small

Ibrahima Barry

Sole Proprietorship

$15,656 Paid in Full
Address:
2087 Creston Ave Apt 2E
Bronx, NY10453-3769
Approved

Mar 30, 2021

Forgiven

$15,709

Jobs Reported

1

Loan #

2825578709

Loan Size

Small

Mohamed Haji

Self-Employed Individuals

$20,833 Paid in Full
Address:
1252 E Saint Germain St
Saint Cloud, MN56304-0638
Approved

Mar 30, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

3129148710

Loan Size

Small

Bangary Cisse

Sole Proprietorship

$6,543 Paid in Full
Address:
1264 Sheridan Ave Apt 3B
Bronx, NY10456-2844
Approved

Apr 26, 2021

Forgiven

$6,566

Jobs Reported

1

Loan #

2266688906

Loan Size

Small

Fode Toure

Independent Contractors

$18,962 Paid in Full
Address:
8201 16th St
Silver Spring, MD20910-3240
Approved

May 12, 2021

Forgiven

$19,025

Jobs Reported

1

Loan #

9427318904

Loan Size

Small

Global Md Multi Service INC

Corporation

$147,117 Paid in Full
Address:
1421 Dr Martin L King Jr Blvd
Bronx, NY10452-4069
Approved

May 11, 2021

Forgiven

$147,632

Jobs Reported

18

Loan #

7925888904

Loan Size

Small

Fatoumata Dweh

Sole Proprietorship

$14,833 Paid in Full
Address:
675 Morris Ave
Bronx, NY10451-4783
Approved

May 22, 2021

Forgiven

$14,933

Jobs Reported

1

Loan #

5898399007

Loan Size

Small

Fausto Pena

Independent Contractors

$20,740 Paid in Full
Address:
910 Thieriot Ave Apt 21C
Bronx, NY10473-3203
Approved

May 20, 2021

Forgiven

$20,818

Jobs Reported

1

Loan #

4823339001

Loan Size

Small

Geneida Dunlop

Sole Proprietorship

$6,875 Paid in Full
Address:
2441 Adam Clayton Powell Jr Blvd
New York, NY10030-1604
Approved

Apr 8, 2021

Forgiven

$6,911

Jobs Reported

1

Loan #

9191768706

Loan Size

Small

Chadasky Ilboudo

Self-Employed Individuals

$5,922 Paid in Full
Address:
675 Morris Ave
Bronx, NY10451-4715
Approved

Apr 4, 2021

Forgiven

$5,939

Jobs Reported

1

Loan #

6517898707

Loan Size

Small

Ahmed T. Jalloh

Sole Proprietorship

$18,750 Exemption 4
Address:
502 Glenmore Ave Apt 2
Brooklyn, NY11207-3644
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2940588707

Loan Size

Small

Abdoul Sidiky Ndiaye

Self-Employed Individuals

$20,833 Paid in Full
Address:
502 Glenmore Ave Apt 3
Brooklyn, NY11207-3644
Approved

Apr 4, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

6727368710

Loan Size

Small

Raffy N Capellan Rodriguez

Sole Proprietorship

$11,636 Paid in Full
Address:
910 Thieriot Ave Apt 15H
Bronx, NY10473-3203
Approved

May 12, 2021

Forgiven

$11,674

Jobs Reported

1

Loan #

8775988908

Loan Size

Small

675 Morris Ave Food CORP

Corporation

$122,222 Paid in Full
Address:
675 Morris Ave
Bronx, NY10451-4783
Approved

Mar 12, 2021

Forgiven

$122,944

Jobs Reported

23

Loan #

9589418510

Loan Size

Small

Issa Gamby

Sole Proprietorship

$7,301 Paid in Full
Address:
1130 Anderson Ave Apt B4
Bronx, NY10452-4435
Approved

Apr 26, 2021

Forgiven

$7,326

Jobs Reported

1

Loan #

2432598910

Loan Size

Small

Ousman Bajaha

Independent Contractors

$20,833 Paid in Full
Address:
1264 Sheridan Ave Apt 4H
Bronx, NY10456-2850
Approved

May 29, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

9601189001

Loan Size

Small

Gustavo Ramirez

Sole Proprietorship

$20,291 Paid in Full
Address:
910 Thieriot Ave Apt 22F
Bronx, NY10473-3203
Approved

May 22, 2021

Forgiven

$20,353

Jobs Reported

1

Loan #

5892219009

Loan Size

Small

Hassan Sall

Self-Employed Individuals

$17,404 Paid in Full
Address:
675 Morris Ave
Bronx, NY10451-4783
Approved

Mar 23, 2021

Forgiven

$17,468

Jobs Reported

1

Loan #

6717478606

Loan Size

Small

Abdourahmane Barry

Sole Proprietorship

$20,833 Paid in Full
Address:
2087 Creston Ave Apt 6E
Bronx, NY10453-3770
Approved

Apr 26, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

1582628907

Loan Size

Small

Oumar Diack

Sole Proprietorship

$17,432 Paid in Full
Address:
502 Glenmore Ave Apt 2
Brooklyn, NY11207-3644
Approved

May 26, 2021

Forgiven

$17,503

Jobs Reported

1

Loan #

7781179006

Loan Size

Small

Fatoumata Dweh

Sole Proprietorship

$14,833 Paid in Full
Address:
675 Morris Ave
Bronx, NY10451-4783
Approved

Apr 28, 2021

Forgiven

$14,941

Jobs Reported

1

Loan #

3740888910

Loan Size

Small

Moussa Sigue

Self-Employed Individuals

$10,290 Paid in Full
Address:
675 Morris Ave
Bronx, NY10451-4783
Approved

Apr 1, 2021

Forgiven

$10,321

Jobs Reported

1

Loan #

4483508708

Loan Size

Small

Foday Waggeh

Self-Employed Individuals

$13,562 Exemption 4
Address:
675 Morris Ave
Bronx, NY10451-4783
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4417388700

Loan Size

Small

Healthbest CORP-Sba Small 7a Term

Corporation

$59,397 Paid in Full
Address:
675 Morris Ave
Bronx, NY10451
Approved

May 1, 2020

Forgiven

$59,948

Jobs Reported

7

Loan #

3447447705

Loan Size

Small

Wallace Kodjoe

Sole Proprietorship

$4,721 Paid in Full
Address:
2087 Creston Ave Apt 5E
Bronx, NY10453-3770
Approved

Apr 26, 2021

Forgiven

$4,738

Jobs Reported

1

Loan #

1548868905

Loan Size

Small

Ibrahima Barry

Sole Proprietorship

$7,385 Paid in Full
Address:
2087 Creston Ave Apt 2E
Bronx, NY10453-3769
Approved

Mar 20, 2021

Forgiven

$7,463

Jobs Reported

1

Loan #

5446338602

Loan Size

Small

Hassan Sall

Self-Employed Individuals

$17,404 Paid in Full
Address:
675 Morris Ave
Bronx, NY10451-4783
Approved

Apr 15, 2021

Forgiven

$17,470

Jobs Reported

1

Loan #

3970268809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Moussa 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 Moussa Diallo on the map

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Moussa Diallo in PA: Background Summary

Location
417 W Champlost St Philadelphia, PA 19120-1827
Other Locations
New York, NY ยท Brooklyn, NY ยท Bronx, NY and 11 more
Profiles Found
52 people with this name
Phone Numbers
(215) 924-4464 and 46 others on file
Email
pacificocean@aol.com and 11 others on file
Possible Relatives
Diallo, Abdouilaye B Diallo, Aissatou Diallo, Algassimou Diallo, Aminata Cisse and 371 more
Career
HR Assistant, IT Security Manager at Diallo Family, Strong Arm Security Inc
Voter Registration
Registered NF
Properties
4properties owned
Vehicles
7 linked โ€” 2007 Honda Cr-V, 2012 Chevrolet Traverse and 5 more
Contributions
$100 total โ€” Biden, Joe
Licenses
30 professional licenses (PHATP, FOR HIRE VEHICLE)
PPP Loans
$1090K for Moussa Diallo, Abdourahmane Barry

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 Diallo. Because public records are indexed by name rather than by a unique identifier, the 231 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Diallo

Search Complexity: High

231 public records across 15states, belonging to approximately 52 different individuals. With 52 distinct profiles across 15 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 15 states. Highest concentration: New York (16%), followed by Ohio and Pennsylvania. Spans the Northeast and Midwest regions.

NY36recordsOH12recordsPA10recordsGA9recordsWA7recordsFL5records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (26%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (45) and Business & Corporate Filings (42).

56
Contact & Address Records
45
PPP Loan Records
42
Business & Corporate Filings
31
Professional License Records
17
Voter Registration Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (32%).

Senior (65+)7peopleMiddle-Age (40-64)12peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Moussa Diallo

Is Moussa Diallo a registered voter?
Yes, voter registration records show Moussa Diallo is registered. We found 17 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moussa Diallo own property?
County assessor records show 5 properties associated with Moussa 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 Moussa Diallo?
Records show 7 vehicle registrations associated with Moussa Diallo, including a 2007 HONDA CR-V. Registered makes include Honda, Chevrolet, Plymouth, Dodge. 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 Diallo?
We found 42 business affiliations for Moussa Diallo (HR Assistant). Other companies include Strong Arm Security Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moussa Diallo made political donations?
FEC disclosure records show 2 reported political contributions from Moussa Diallo, totaling $100. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moussa Diallo?
Our database contains 231 total records for Moussa Diallo spanning 15 states. This includes 52 distinct contact records, 31 with phone numbers, 10 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 Diallo?
The 231 records displayed for Moussa 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 Moussa 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.