M D Siddique from Claymont, DE

Age 51
๐Ÿ“ 723 Peachtree Rd, Claymont, DE 19703
๐Ÿ“ž (302) 798-1047, (302) 563-1181, (302) 654-1850

M Siddique from Jamaica, NY

0
๐Ÿ“ 9440 85th Ave, Jamaica, NY 11421

M Siddique from Fairport, NY

๐Ÿ“ 40a Whitney Ridge Rd Apt 2
๐Ÿ“ž (585) 255-0593 (VERIZON WIRELESS)

M Siddique from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ Po Box 40409

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for M Siddique across 3 states. The most recent address on file is in Claymont, Delaware. Of these records, 2 include phone numbers. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Siddique M Chaudhary &w

Miami Dade County
PIN: 3050070170480
· 10661 SW 108 Ave 2d, Unincorporated County 33176
Value: $53,980

Siddique M Chaudhary

Miami-dade County
· 14717 SW 110 Ter, Kendale-Lakes-Tamiami 33196.0
Built: 1985.0
Assessed: $255,819

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to M Siddique in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

Business Record

yousaf.shshqa@gmail.com

Travelogue

President
(703) 525-3605
Arlington, VA
Engineering, Accounting, Research, Management & Related Svcs

M Fahim Siddique

Islamic University Of Technology
Bangladesh

M Ijaz Siddique

United States

M Siddique

York, PA17401-0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for M Siddique. Companies include Travelogue. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Siddique, M.

Addr: 1000 Peachtree Industrial Blvd. #6-144, Suwanee, GA, 30024
GA

Unknown Corporation

PRESIDENT: M Osman Siddique

Unknown Corporation

Addr: 5147 Dovecote Trl, Suwanee, GA, 30024
GA
MANAGER: M Siddique

Unknown Corporation

Addr: 1655 N. Ft. Myer Dr., Ste 260, , Arlington, VA
VA
TREASURER: M Osman Siddique

Travelworld, INC.

Addr: 1655 N. Ft. Myer Dr., Ste 260, , Arlington, MA, 22209
MA
TREASURER: M Siddique

Dove Cote Trail LLC

ID: 0800605737
Addr: 5147 Dovecote Trl, Suwanee, GA, 30024
GA
MANAGER: M Siddique

Unknown Corporation

OFFICER: M Osman Siddique

Source: Public Records M Siddique appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Mar 31, 2008
2008 DEM
Feingold, Russell Dana
Siddique, M Engineer @ Self-Employed Lake Forest, IL
$1,000 Jun 7, 1988
1988 REP
Bush, George
Siddique, M O McLean, VA
$500 Aug 5, 2004
2004 DEM
Kerry, John F
Siddique, M O A McLean, VA
$500 Sep 8, 2004
2004 DEM
Obama, Barack
Siddique, M Engineer Lake Forest, IL
$250 Mar 5, 2016
2016 DEM
Blumenthal, Richard
Siddique, M Osman Retired @ Not Employed McLean, VA
$500 Sep 30, 2003
2004 DEM
Kerry, John F
Siddique, M O State Department Washington, DC
$250 Jul 23, 2020
2020
Biden Victory Fund
Siddique, M Osman Self Employed @ Transconnetworks, LLC McLean, VA
$200 Jun 2, 1998
1998
Pakistani Physicians Public Affairs Committee
Siddique, M Physician Gurnee, IL
$1,000 May 1, 2007
2008 DEM
Richardson, William B
Siddique, M O Retired McLean, VA
$500 Sep 21, 2012
2012 DEM
Obama, Barack
Siddique, M Osman Ambassador @ Self Employed Mc Lean, VA
$250 Feb 22, 2016
2016 DEM
Van Hollen, Chris
Siddique, M Osman Retired @ Former Us Ambassador McLean, VA
$500 Sep 11, 2015
2016 DEM
Casey, Robert P Jr
Siddique, M Osman Retired McLean, VA
$4,300 Oct 21, 2008
2008 DEM
Obama, Barack
Siddique, M Osman Ambassador @ Self Employed Mc Lean, VA
$1,000 Sep 30, 2013
2014 DEM
McAuliffe, Mr Terence Richard
Siddique, M Osman Retired McLean, VA
$2,000 Dec 2, 2003
2004 DEM
Dean, Howard
Siddique, M O Consultant @ Self Employed Washington, DC
$2,300 Mar 12, 2007
2008 DEM
Clinton, Hillary Rodham
Siddique, M O Retired @ Not Employed Mc Lean, VA
$100 Apr 30, 2004
2004 DEM
Sims, Ronald C
Siddique, M Osman Ambassador Ambassador McLean, VA
$2,000 Oct 21, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Siddique, M Osman Ambassador @ Self Employed Mc Lean, VA
$2,000 Dec 2, 2003
DEM
Dean, Howard
Contributor Consultant @ Self Employed Washington, DC
$1,000 Aug 7, 2014
Unknown Committee
Siddique, M S Convenience Store Owner @ Self-Employed Little Rock, AR
$1,000
2014 DEM
McAuliffe, Mr Terence Richard
Contributor Retired McLean, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for M Siddique. Total disclosed contributions amount to $21,400. Recipients include Dean, Howard, McAuliffe, Mr Terence Richard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Siddique

·
8654 Thomas Charles Ln, Hickory Hills, IL 60457 (Cook County)
41.7335, -87.8329
TZ: Central
Homeowner Single Family Built 1995 Purchased 2005
MP

M D Siddique

Age 46
·
723 Peachtree Rd, Claymont, DE 19703 (New Castle County)
39.8150, -75.4643
· (302) 798-1047
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1967 Purchased 2004
MP

M Siddique

·
13246 Mitchell St, Hamtramck, MI 48212 (Wayne County)
42.4124, -83.0666
TZ: Eastern
Homeowner Single Family Built 1910 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with M Siddique. 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 M Siddique. These loans were issued to businesses, not individuals.

Saad Khtour

Independent Contractors

$5,856 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

Apr 17, 2021

Forgiven

$5,918

Jobs Reported

1

Loan #

5506728800

Loan Size

Small

Good Stuff Eatery International LLC

Limited Liability Company(LLC

$225,435 Exemption 4
Address:
1655 Fort Myer Dr
Arlington, VA22209-3113
Approved

Feb 7, 2021

Jobs Reported

9

Loan #

5087078408

Loan Size

Medium

Omega Forwarding Group LLC

Limited Liability Company(LLC

$8,125 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

Mar 6, 2021

Forgiven

$8,166

Jobs Reported

1

Loan #

7801638505

Loan Size

Small

Saad Khtour

Independent Contractors

$5,856 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

May 12, 2021

Forgiven

$5,915

Jobs Reported

1

Loan #

8685668902

Loan Size

Small

Omega Forwarding Group, LLC

Limited Liability Company(LLC

$8,125 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

May 9, 2020

Forgiven

$8,194

Jobs Reported

2

Loan #

4413987405

Loan Size

Small

Regal 3 Home Health Care, LLC

Limited Liability Company(LLC

$145,400 Paid in Full
Address:
1655 Fort Myer Dr Suite 700
Arlington, VA22209-3102
Approved

Aug 7, 2020

Forgiven

$146,416

Jobs Reported

8

Loan #

5060828201

Loan Size

Small

Asenti Dilligence Partners, LLC

Limited Liability Company(LLC

$212,300 Paid in Full
Address:
1655 FORT MYER DR Suite 700
Arlington, VA22209-3199
Approved

Apr 27, 2020

Forgiven

$213,463

Jobs Reported

10

Loan #

4026677210

Loan Size

Medium

Oms LLC

Limited Liability Company(LLC

$1,586 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

Feb 8, 2021

Forgiven

$1,597

Jobs Reported

1

Loan #

5206178407

Loan Size

Small

Grace Cerrone

Sole Proprietorship

$6,503 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

Apr 1, 2021

Forgiven

$6,551

Jobs Reported

1

Loan #

4226308706

Loan Size

Small

Sophia Grimes

Sole Proprietorship

$6,250 Paid in Full
Address:
4519 Woodruff Rd Ste 4 PMB 133
Columbus, GA31904-6096
Approved

May 29, 2021

Forgiven

$6,270

Jobs Reported

1

Loan #

9246789009

Loan Size

Small

Budget Cuts And Styles

Subchapter S Corporation

$5,227 Paid in Full
Address:
4519 Woodruff Rd Ste 7
Columbus, GA31904-6093
Approved

May 12, 2021

Forgiven

$5,260

Jobs Reported

2

Loan #

8696918900

Loan Size

Small

Unique Euphony Publishing

Limited Liability Company(LLC

$3,332 Paid in Full
Address:
4519 Woodruff Rd Ste 4 PMB 1086
Columbus, GA31904-6096
Approved

May 20, 2021

Forgiven

$3,358

Jobs Reported

1

Loan #

4305989008

Loan Size

Small

Said Jawad

Sole Proprietorship

$20,832 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3102
Approved

Apr 27, 2021

Forgiven

$21,048

Jobs Reported

2

Loan #

2738178905

Loan Size

Small

Altus Realty, LLC

Limited Liability Company(LLC

$83,330 Paid in Full
Address:
1655 FORT MYER DR Ste 325
Arlington, VA22209-3120
Approved

Apr 14, 2020

Forgiven

$84,109

Jobs Reported

4

Loan #

7945357104

Loan Size

Small

Guot Juac

Sole Proprietorship

$20,833 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

May 1, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

6228678900

Loan Size

Small

Epsilon Acquisition Services LLC

Limited Liability Company(LLC

$201,909 Exemption 4
Address:
1655 Fort Myer Dr Ste 703
Arlington, VA22209-3199
Approved

Mar 17, 2021

Jobs Reported

13

Loan #

3417828609

Loan Size

Medium

Amir Bakir

Sole Proprietorship

$9,525 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

Apr 12, 2021

Forgiven

$9,615

Jobs Reported

1

Loan #

2393668805

Loan Size

Small

Hamayoon Sultan Zai

Independent Contractors

$8,432 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

Apr 19, 2021

Forgiven

$8,461

Jobs Reported

1

Loan #

6090908806

Loan Size

Small

Ahmad Shoaib

Independent Contractors

$18,537 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

May 17, 2021

Forgiven

$18,619

Jobs Reported

1

Loan #

2625059000

Loan Size

Small

Lifewire CORP INC

Corporation

$62,062 Paid in Full
Address:
1655 FORT MYER DR Suite 700
Arlington, VA22209-3113
Approved

Apr 27, 2020

Forgiven

$62,632

Jobs Reported

5

Loan #

5746427208

Loan Size

Small

Armand Atinkpahoun

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

Apr 8, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

9288998701

Loan Size

Small

Paladin Patriot Foods, LLC

Limited Liability Company(LLC

$27,572 Paid in Full
Address:
4519 Woodruff Rd Ste 18
Columbus, GA31904-6091
Approved

Apr 30, 2020

Forgiven

$27,941

Jobs Reported

10

Loan #

6527947303

Loan Size

Small

Fidelis Agbapuruonwu

Sole Proprietorship

$20,833 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

Mar 26, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

9483738601

Loan Size

Small

Airborne Operations LLC

Limited Liability Company(LLC

$29,327 Paid in Full
Address:
1655 Fort Myer Dr Ste 706
Arlington, VA22209-3199
Approved

Mar 20, 2021

Forgiven

$29,485

Jobs Reported

2

Loan #

5208108608

Loan Size

Small

Columbus Water Group

Sole Proprietorship

$25,000 Paid in Full
Address:
4519 woodruff rd Ste 4
Columbus, GA31904
Approved

Apr 15, 2020

Forgiven

$25,216

Jobs Reported

5

Loan #

2093427206

Loan Size

Small

Conservation Fund

Non-Profit Organization

$3,843,101 Paid in Full
Address:
1655 Fort Myer Dr Ste 1300
Arlington, VA22209-3102
Approved

Apr 9, 2020

Forgiven

$3,887,297

Jobs Reported

187

Loan #

9873457000

Loan Size

Medium-Large

Eagle Project Corporation

Corporation

$31,300 Paid in Full
Address:
1655 Fort Myer Dr
Arlington, VA22209-3113
Approved

Jan 31, 2021

Forgiven

$31,510

Jobs Reported

2

Loan #

9944548302

Loan Size

Small

Grace Cerrone

Sole Proprietorship

$6,503 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

Apr 26, 2021

Forgiven

$6,548

Jobs Reported

1

Loan #

2314618902

Loan Size

Small

Hamayoon Sultan Zai

Independent Contractors

$8,432 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

Mar 23, 2021

Forgiven

$8,468

Jobs Reported

1

Loan #

6451068603

Loan Size

Small

Altus Realty LLC

Limited Liability Company(LLC

$83,333 Paid in Full
Address:
1655 Fort Myer Dr Ste 325
Arlington, VA22209-3120
Approved

Feb 12, 2021

Forgiven

$84,062

Jobs Reported

4

Loan #

7507058409

Loan Size

Small

Lynece Robinson

Sole Proprietorship

$20,832 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

May 12, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

9032418905

Loan Size

Small

Healing Journeys Therapy PLLC

Limited Liability Company(LLC

$2,908 Paid in Full
Address:
1655 Fort Myer Dr Ste 820
Arlington, VA22209-3106
Approved

May 1, 2020

Forgiven

$2,933

Jobs Reported

1

Loan #

8672627307

Loan Size

Small

Airborne Operations LLC

Limited Liability Company(LLC

$32,002 Paid in Full
Address:
1655 Fort Myer Dr Ste 706
Arlington, VA22209-3199
Approved

May 1, 2020

Forgiven

$32,341

Jobs Reported

2

Loan #

6087487705

Loan Size

Small

Jan M Sherzai

Independent Contractors

$14,097 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

May 26, 2021

Forgiven

$14,154

Jobs Reported

1

Loan #

7606419009

Loan Size

Small

Asenti Diligence Partners LLC

Limited Liability Company(LLC

$196,250 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

Feb 2, 2021

Forgiven

$196,944

Jobs Reported

9

Loan #

1442598408

Loan Size

Medium

Smart Student Travel

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209
Approved

May 1, 2020

Forgiven

$6,328

Jobs Reported

1

Loan #

8388577700

Loan Size

Small

Lifewire CORP INC

Corporation

$87,720 Paid in Full
Address:
1655 Fort Myer Dr
Arlington, VA22209-3113
Approved

Mar 18, 2021

Forgiven

$88,239

Jobs Reported

5

Loan #

4440598604

Loan Size

Small

Armand R Atinkpahoun

Limited Liability Company(LLC

$10,963 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-2965
Approved

Feb 11, 2021

Forgiven

$10,996

Jobs Reported

1

Loan #

7048118403

Loan Size

Small

The International Student Exchange Programs

Non-Profit Organization

$469,200 Paid in Full
Address:
1655 Fort Myer Dr Ste 400
Arlington, VA22209-3124
Approved

Jan 23, 2021

Forgiven

$472,237

Jobs Reported

28

Loan #

5050608310

Loan Size

Medium

Amir Bakir

Sole Proprietorship

$13,335 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

May 22, 2021

Forgiven

$13,421

Jobs Reported

1

Loan #

5491049005

Loan Size

Small

Columbus Vascular Center, LLC

Limited Liability Company(LLC

$110,052 Paid in Full
Address:
4519 Woodruff Rd Ste 17
Columbus, GA31904-6091
Approved

Apr 29, 2020

Forgiven

$110,896

Jobs Reported

8

Loan #

2679417309

Loan Size

Small

Insight Systems Corporation

Corporation

$650,673 Paid in Full
Address:
1655 Fort Myer Dr
Arlington, VA22209-3199
Approved

Apr 14, 2020

Forgiven

$655,589

Jobs Reported

29

Loan #

6585507102

Loan Size

Medium

Paykii INC.

Corporation

$81,947 Paid in Full
Address:
1655 Fort Myer Dr
Arlington, VA22209-3113
Approved

Feb 3, 2021

Forgiven

$82,403

Jobs Reported

3

Loan #

2108308401

Loan Size

Small

Binarc LLC

Corporation

$16,675 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

Feb 26, 2021

Forgiven

$16,782

Jobs Reported

3

Loan #

4862988505

Loan Size

Small

It Shows INC

Corporation

$87,065 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

May 3, 2020

Forgiven

$87,785

Jobs Reported

13

Loan #

6241307707

Loan Size

Small

Hamdi Alnahhas

Sole Proprietorship

$15,443 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

Mar 15, 2021

Forgiven

$15,511

Jobs Reported

1

Loan #

2665988605

Loan Size

Small

Shayla Tedder

Sole Proprietorship

$20,832 Paid in Full
Address:
4519 Woodruff Rd Ste 4 PMB 1066
Columbus, GA31904-6096
Approved

May 12, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

9722528900

Loan Size

Small

Reliable Electric & Construction LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
4519 Woodruff Rd Ste 4
Columbus, GA31904-6096
Approved

May 12, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

9209648900

Loan Size

Small

Anais Garcia Ramos

Independent Contractors

$2,390 Paid in Full
Address:
10641 SW 108 Ave APT 3L
Miami, FL33176-3450
Approved

Jun 28, 2020

Forgiven

$2,405

Jobs Reported

1

Loan #

5487478006

Loan Size

Small

Miniylu Dejene

Sole Proprietorship

$11,967 Paid in Full
Address:
5601 Seminary Rd
Falls Church, VA22041-3530
Approved

Mar 13, 2021

Forgiven

$12,048

Jobs Reported

1

Loan #

1845438607

Loan Size

Small

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

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find M Siddique on the map

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M Siddique in Claymont, DE: Background Summary

Location
723 Peachtree Rd, Claymont, DE 19703, Claymont, DE 19703
Other Locations
Fairport, NY ยท Albuquerque, NM
Profiles Found
4 people with this name
Phone Numbers
(302) 798-1047 and 3 others on file
Career
Travelogue
Properties
1property owned
Contributions
$21.4K total โ€” Dean, Howard, McAuliffe, Mr Terence Richard
PPP Loans
$7027K for Saad Khtour, Good Stuff Eatery International LLC

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 M Siddique. Because public records are indexed by name rather than by a unique identifier, the 100 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.

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.

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.

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Search Results Analysis for M Siddique

Search Complexity: Moderate

100 public records across 11states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 11 states. Highest concentration: Virginia (3%), followed by Georgia and New York. Spans the South and Northeast regions.

VA3recordsGA3recordsNY2recordsDE2recordsDC1recordAR1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (21) and Business & Corporate Filings (12).

50
PPP Loan Records
21
Political Contribution Records
12
Business & Corporate Filings
7
Corporate Records
4
Contact & Address Records
2
Property Ownership Records

Frequently Asked Questions About M Siddique

Does M Siddique own property?
County assessor records show 2 properties associated with M Siddique . 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 businesses are associated with M Siddique?
We found 12 business affiliations for M Siddique (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has M Siddique made political donations?
FEC disclosure records show 21 reported political contributions from M Siddique, totaling $21,400. Recipients include Dean, Howard and McAuliffe, Mr Terence Richard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Siddique?
Our database contains 100 total records for M Siddique spanning 11 states. This includes 4 distinct contact records, 2 with phone numbers. 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 M Siddique?
The 100 records displayed for M Siddique 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 M Siddique 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.