Waseem Siddiqui from San Marcos, CA

Age 69
๐Ÿ“ 509 Rush Dr, San Marcos, CA 92078
๐Ÿ“ž (760) 798-1278
โœ‰๏ธ waseemindia@gmail.com

Waseem Siddiqui from Munster, IN

0000 U
๐Ÿ“ 10308 Applewood Ct
๐Ÿ“ž (219) 512-0686

Waseem Siddiqui from Groton, CT

Age 62 b. Jul 1963
๐Ÿ“ 170 Litton Ave

Waseem Siddiqui from Uncasville, CT

๐Ÿ“ 204 Norwich New London Tpke
๐Ÿ“ž (860) 983-9000 (SPRINT)

Waseem Siddiqui from Valencia, CA

Los Angeles Co.
๐Ÿ“ 23855 Arroyo Park Dr Unit 116
๐Ÿ“ž (585) 271-3468

Waseem Siddiqui from Hawthorne, CA

Los Angeles Co.
๐Ÿ“ Po Box 1867
๐Ÿ“ž (310) 973-8794

Waseem Siddiqui from N Brunswick, NJ

Middlesex Co.
๐Ÿ“ 1151 Livingston Ave Apt 16

Waseem Siddiqui from Baton Rouge, LA

๐Ÿ“ 11101 Reiger Rd Apt 220

Waseem Siddiqui

๐Ÿ“ 12534 Inglewood Ave 17

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Waseem Siddiqui across 5 states. The most recent address on file is in San Marcos, California. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Nissan Maxima
ยท Registered to: Waseem Siddiqui
ยท VIN: 1N4BA41E74C848975
·
3700 Beneva Rd Apt 602, Sarasota, FL, 34232-4644

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Waseem Siddiqui. Registered makes include Nissan. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Student

waseemc2002@gmail.com

Waseem Siddiqui

Building Facilities Management Services
Maf Dalkia Middle East
Lahore, Punjab, Pakistan

Waseem Siddiqui

Retail Banker

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Waseem Siddiqui. Companies include Maf Dalkia Middle East. Roles listed include Null and Web Developer Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Waseem Siddiqui

Addr: 4150 Lafayatte Rd, Indianapolis, IN, 46254
IN

Unknown Corporation

Addr: 1547 Cora Dr, Baton Rouge, LOUISIANA, 70815
LOUISIANA
Officer: Waseem Siddiqui

Gold Palace LLC

Addr: 1547 Cora Dr, Baton Rouge, LA, 70815
LA
Agent: Waseem Siddiqui

Source: Public Records Waseem Siddiqui appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Waseem Siddiqui

Marvell Academy - Marvell, AR, AR
1977

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Waseem Siddiqui 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.

$3 Aug 15, 2020
2020
Stop Republicans
Siddiqui, Waseem Not Employed Indianapolis, IN
$15 Dec 20, 2016
2016 DEM
Democratic Congressional Campaign Committee
Siddiqui, Waseem Not Employed Indianapolis, IN
$20 Aug 15, 2020
2020 DEM
Democratic Action
Siddiqui, Waseem Not Employed Indianapolis, IN
$2 Dec 20, 2016
2016 DEM
Actblue
Siddiqui, Waseem Not Employed Indianapolis, IN
$25 Jul 13, 2020
2020 DEM
Biden, Joe
Siddiqui, Waseem Not Employed Indianapolis, IN
$15 Aug 15, 2020
2020
Stop Republicans
Siddiqui, Waseem Not Employed Indianapolis, IN
$15 Dec 20, 2016
2016 DEM
Democratic Congressional Campaign Committee
Siddiqui, Waseem Not Employed Indianapolis, IN
$15 Dec 20, 2016
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed Indianapolis, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Waseem Siddiqui. Total disclosed contributions amount to $109. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Waseem A Siddiqui

Age 45
·
1547 Cora Dr, Baton Rouge, LA 70815 (East Baton Rouge County)
30.4383, -91.0814
· (225) 288-8502
Marital: Inferred Single TZ: Central
Homeowner Single Family Built 1977 Purchased 2011
MP

Waseem Siddiqui

·
10308 Applewood Ct, Munster, IN 46321 (Lake County)
41.5266, -87.4869
· (219) 512-0686
TZ: Central
Homeowner Single Family Built 1996

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Waseem 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 Waseem Siddiqui. These loans were issued to businesses, not individuals.

Pure Nut Mylk

Limited Liability Company(LLC

$3,881 Paid in Full
Address:
8201 S Tamiami Trl
Sarasota, FL34238-2966
Approved

Apr 13, 2021

Forgiven

$3,903

Jobs Reported

1

Loan #

2772388804

Loan Size

Small

Quoc-Thang Ngo Mai

Independent Contractors

$20,833 Paid in Full
Address:
8201 S Tamiami Trl Unit 53A
Sarasota, FL34238-2932
Approved

Mar 30, 2021

Forgiven

$21,122

Jobs Reported

1

Loan #

2659528709

Loan Size

Small

Tony Huynh

Sole Proprietorship

$3,587 Paid in Full
Address:
8201 S Tamiami Trl
Sarasota, FL34238-2932
Approved

Feb 24, 2021

Forgiven

$3,639

Jobs Reported

1

Loan #

3667668503

Loan Size

Small

Cameron Turner

Independent Contractors

$20,314 Paid in Full
Address:
23859 Arroyo Park Dr
Santa Clarita, CA91355-2154
Approved

Apr 18, 2021

Forgiven

$20,451

Jobs Reported

1

Loan #

5723638804

Loan Size

Small

Perry'S Bbq & Asian Grill, INC.

Corporation

$26,937 Paid in Full
Address:
8201 S Tamiami Trl
Sarasota, FL34238-2932
Approved

Apr 13, 2020

Forgiven

$27,138

Jobs Reported

5

Loan #

5323927105

Loan Size

Small

Christina L Brown O.d. P.a.

Subchapter S Corporation

$34,684 Paid in Full
Address:
8201 S Tamiami Trl
Sarasota, FL34238-2966
Approved

Feb 2, 2021

Forgiven

$34,832

Jobs Reported

5

Loan #

1642748410

Loan Size

Small

Wall Street For Men, INC.

Corporation

$8,400 Paid in Full
Address:
8201 S Tamiami Trl
Sarasota, FL34238
Approved

Apr 27, 2020

Forgiven

$8,468

Jobs Reported

5

Loan #

6245047208

Loan Size

Small

H Kirk Fallin Od & Associates PA

Professional Association

$17,500 Paid in Full
Address:
8201 S Tamiami Trl Unit 51
Sarasota, FL34238-2950
Approved

May 1, 2020

Forgiven

$17,659

Jobs Reported

1

Loan #

6659327710

Loan Size

Small

Valentina Shilling

Sole Proprietorship

$1,115 Paid in Full
Address:
8201 S Tamiami Trl Unit 18
Sarasota, FL34238-2967
Approved

Jan 28, 2021

Forgiven

$1,121

Jobs Reported

1

Loan #

7504008301

Loan Size

Small

Christina L Brown Od PA

Subchapter S Corporation

$34,684 Paid in Full
Address:
8201 S TAMIAMI TRL Suite 501
Sarasota, FL34238-2966
Approved

Apr 28, 2020

Forgiven

$34,974

Jobs Reported

3

Loan #

8625647201

Loan Size

Small

Mpmk,LLC

Limited Liability Company(LLC

$14,587 Paid in Full
Address:
8201 S Tamiami Trl Unit Fc7
Sarasota, FL34238-2974
Approved

May 1, 2020

Forgiven

$14,706

Jobs Reported

4

Loan #

5221487702

Loan Size

Small

Mpmk LLC

Limited Liability Company(LLC

$20,426 Paid in Full
Address:
8201 S Tamiami Trl Unit FC7
Sarasota, FL34238-2974
Approved

Jan 29, 2021

Forgiven

$20,536

Jobs Reported

4

Loan #

8289288305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Waseem 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 Waseem Siddiqui on the map

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Waseem Siddiqui in San Marcos, CA: Background Summary

Location
509 Rush Dr, San Marcos, CA 92078, San Marcos, CA 92078
Other Locations
Munster, IN ยท Groton, CT ยท Uncasville, CT and 4 more
Profiles Found
9 people with this name
Phone Numbers
(760) 798-1278 and 4 others on file
Email
waseemindia@gmail.com
Career
Web Developer Engineer, Sr Associate Interactive Developer L2 at Maf Dalkia Middle East
Vehicles
1 linked โ€” 2004 Nissan Maxima
Contributions
$109.33 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$207K for Pure Nut Mylk, Quoc-Thang Ngo Mai

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 Waseem Siddiqui. Because public records are indexed by name rather than by a unique identifier, the 46 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.

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.

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 Waseem Siddiqui

Search Complexity: High

46 public records across 7states, belonging to approximately 9 different individuals. With 9 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 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 7 states. Highest concentration: Indiana (9%), followed by Louisiana and California. Spans the South and Midwest regions.

IN4recordsLA3recordsCA3recordsCT2recordsNJ1recordAR1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (28%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (10) and Contact & Address Records (9).

12
PPP Loan Records
10
Business & Corporate Filings
9
Contact & Address Records
8
Political Contribution Records
3
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 6 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Waseem Siddiqui

What vehicles are registered to Waseem Siddiqui?
Records show 1 vehicle registration associated with Waseem Siddiqui, including a 2004 Nissan Maxima. 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 Waseem Siddiqui?
We found 10 business affiliations for Waseem Siddiqui (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Waseem Siddiqui made political donations?
FEC disclosure records show 8 reported political contributions from Waseem Siddiqui, totaling $109. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Waseem Siddiqui?
Our database contains 46 total records for Waseem Siddiqui spanning 7 states. This includes 9 distinct contact records, 5 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 Waseem Siddiqui?
The 46 records displayed for Waseem 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 Waseem 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.