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Moctar Ndiaye

5 people named Moctar Ndiaye found in Florida, New York and 8 other states.

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Moctar J Ndiaye, Age 54
Resides in Tampa, FL
Lived InWesley Chapel FL, Lyndhurst NJ, Clifton NJ
Related ToKaayla Ndiaye
Also known asMoctar N Ndiaye, MacTar J Ndiaye, MacTar J Mdiaye, MacTor Ndiaye
Includes Address(6) Phone(4) Email(1)
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Moctar Ndiaye, Age 73
Resides in White Plains, NY
Lived InElmsford NY
Includes Address(4) Phone(3)
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Moctar Ndiaye
Resides in Myrtle Beach, SC
Lived InFullerton CA, Martin TN, Bend OR, Fort Myers FL
Includes Address(6) Phone(1)
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Moctar Ndiaye, Age 67
Resides in White Plains, NY
Lived InElmsford NY
Also known asMoctar Ndaiye
Includes Address(5) Phone(5) Email(1)
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John A Ferguson, Age 85(Deceased)
Resided in Loudon, TN
Lived InBethpage NY, Canal Winchester OH, Rochester MN, Eden Prairie MN
Also known asJohn J Ferguson, John R Ferguson, Richard J Hurley, John D Ferguson, Moctar B Ndiaye, Ferguson John, A John Ferguson
Includes Address(15) Phone(7) Email(4)
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Court Records for Moctar Ndiaye

Showing 5 records of 61 Criminal Records & Traffic Violations for people with this name.

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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.


  • Moctar Ndiaye
    • Record Date: May 03, 2024
    • Case Type: Theft/Burglary
    • Offense Date: Aug 19, 2018
    • Offense Code: 812.014(2)(E)
    • Offense Desc: PETIT THEFT OF 100 OR MORE
    • Court: COUNTY
    • Disposition: ACQUITTED JURY TRIAL
    • Disposition Date: Feb 18, 2019
    • Case NO: 2018-MM-007501-A-O
    • Arresting Agency: ORLANDO POLICE DEPARTMENT
  • Moctar Ndiaye
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Jun 12, 2013
    • Offense Code: FRAU7050
    • Offense Desc: ORGANIZED FRAUD 20000 TO 50000 DOLLARS
    • Disposition: PROBATION
    • Case NO: 0904282
  • Moctar Ndiaye
    • Record Date: May 02, 2024
    • Case Type: Theft/Burglary
    • Offense Code: THEF2003
    • Offense Desc: GRAND THEFT THIRD DEGREE (10,000 - 20,00
    • Moctar Ndiaye
      • Record Date: May 02, 2024
      • Case Type: Theft/Burglary
      • Offense Code: THEF2001
      • Offense Desc: GRAND THEFT THIRD DEGREE (300 - 5,000)
      • Case NO: 0904573
    • Moctar Ndiaye
      • Record Date: May 03, 2024
      • Case Type: Theft/Burglary
      • Offense Desc: 8120142C1 GRAND THEFT THIRD DEGREE (300 - 5
      • Disposition: CONSOLIDATED CASE
      • Disposition Date: Apr 17, 2009
      • Case NO: 09-CF-004573-A

    Business Records for Moctar Ndiaye

    Known business associations for people with this name include:


    • Amadou Moctar Ndiaye
      • Title: Journaliste Chez Freelance
      • Company: Freelance
    • Moctar Ndiaye
      • Title: Marketing Manager
      • Company: Diamond Resorts International
    • Moctar Ndiaye
      • Title: Dpartement Recherche Et Analyses Financires Chez Cira Finance Group
      • Company: Cira Finance Group

    Demographic Info for Moctar Ndiaye

    Statistics based on US Census data for all 5 people with this name.

    59 yrs
    AVERAGE AGE
    67% are in their 60s, while the average age is 59.
    $70k
    AVERAGE INCOME
    Our wealth data indicates income average is $70k.
    100%
    AFRICAN-AMERICAN
    Our ethnicity data indicates the majority is African-American.
    0%
    MARRIED
    0% of these people are married, and 100% are single.