Sunoco

Manager
(860) 871-4426
Vernon Rockville, CT
Gasoline Service Stations and Automotive Dealers (Automotive)

White Flint Pharmacy

Manager
(301) 881-3828
Rockville, MD
Miscellaneous Retail (Stores)

Joe Siddiqui

Sydney, New South Wales, Australia Industrial Automation

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Joe Siddiqui. Companies include Sunoco, White Flint Pharmacy. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Joe Siddiqui

Male
·
21730 Mobley Farm Dr, Gaithersburg, MD 20882 (Montgomery County)
39.2136, -77.1398
· (301) 335-9801
Marital: Married TZ: Eastern
Homeowner Single Family Built 1990 Purchased 1993

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Joe Siddiqui. 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 Joe Siddiqui. These loans were issued to businesses, not individuals.

Judy Oh

Sole Proprietorship

$8,510 Paid in Full
Address:
11125 Rockville Pike Ste 211
Rockville, MD20852-3142
Approved

Jan 19, 2021

Forgiven

$8,543

Jobs Reported

1

Loan #

1712488302

Loan Size

Small

Weber Walker P.c

Corporation

$255,897 Paid in Full
Address:
11125 Rockville Pike Ste 103
Rockville, MD20852-3142
Approved

May 1, 2020

Forgiven

$257,741

Jobs Reported

15

Loan #

5259377710

Loan Size

Medium

Precision Spine And Wellness Clinic LLC

Single Member LLC

$13,845 Paid in Full
Address:
11125 Rockville Pike Ste 107
Rockville, MD20852-3142
Approved

May 7, 2021

Forgiven

$13,912

Jobs Reported

1

Loan #

7417178907

Loan Size

Small

White Flint Family Dental, LLC

Limited Liability Company(LLC

$60,222 Paid in Full
Address:
11125 Rockville Pike Ste 205
Rockville, MD20852-3142
Approved

Jan 28, 2021

Forgiven

$60,639

Jobs Reported

8

Loan #

7199098309

Loan Size

Small

Expert Advice LLC

Limited Liability Company(LLC

$60,000 Paid in Full
Address:
11125 Rockville Pike Ste 204
Rockville, MD20852-3142
Approved

Feb 8, 2021

Forgiven

$60,302

Jobs Reported

7

Loan #

5316958406

Loan Size

Small

Advanced Dermatology & Cosmetic

Limited Liability Company(LLC

$88,648 Paid in Full
Address:
11125 Rockville Pike Ste 105
Rockville, MD20852-3142
Approved

Feb 3, 2021

Forgiven

$89,594

Jobs Reported

4

Loan #

1996298403

Loan Size

Small

Dr Raymond P Merkin

Sole Proprietorship

$29,165 Paid in Full
Address:
11125 Rockville Pike Ste G1
Rockville, MD20852-3142
Approved

Jan 29, 2021

Forgiven

$29,394

Jobs Reported

3

Loan #

8529528305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Joe Siddiqui. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joe Siddiqui on the map

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Joe Siddiqui in MD: Background Summary

Career
Sunoco, White Flint Pharmacy
PPP Loans
$516K for Judy Oh, Weber Walker P.c

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 Joe Siddiqui. Because public records are indexed by name rather than by a unique identifier, the 11 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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Frequently Asked Questions About Joe Siddiqui

What businesses are associated with Joe Siddiqui?
We found 3 business affiliations for Joe Siddiqui, including Sunoco. Other companies include White Flint Pharmacy. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Joe Siddiqui?
The 11 records displayed for Joe Siddiqui 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 Joe Siddiqui 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.