Property Records Search: Mohammad Siddique

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40 property records found

Date

2023-10-27

Party A

Mohammad Siddique

Event

Buys From

Party B

Sarah Marie Wilson, Tony Richard Wilson

Unit/Mortgage

420 Barlow Dr, Coatesville, PA

Mortgage: $432,120

Guaranteed Rate Affinity LLC

Amount

$540,150 View More

Date

2023-07-28

Party A

Mohammad Siddique
453 East 25th Street, Brooklyn, NY

Event

Buys From

Party B

George Christopher Kingland As Trustee, The George Christopher Kingland Family Trust

Unit/Mortgage

453 East 25th Street, Brooklyn, NY

Mortgage: $530,000

Mers , 11819 Miami Street Suite 100, Omaha, NE

Amount

$1,530,000 View More

Date

2020-03-31

Party A

Mohammad Siddique

Other Parties: Maria Minhas

Event

Sells To

Party B

Arnold Ragland

Unit/Mortgage

6100 Paducah Dr, Raleigh, NC

Amount

$240,000 View More

Date

2019-09-03

Party A

Mohammad Siddique

Other Parties: Noreen Nadeem

Event

Sells To

Party B

Amir Tariq, Zohaib Tariq

Unit/Mortgage

25 Kirk St, Avenel, NJ

Amount

$410,000 View More

Date

2017-09-08

Party A

Mohammad Siddique

Other Parties: Shafeen Akhter

Event

Buys From

Party B

Sikander Shah, Smita Shah

Unit/Mortgage

1117 Sparrow Way, Breinigsville, PA

Mortgage: $171,200

Caliber Home Loans Inc

Amount

$214,000 View More

Date

2006-02-27

Party A

Mohammad Siddique
106-54 Ruscoe Street, Jamaica, NY

Event

Sells To

Party B

Md M Rahman

Unit/Mortgage

106-54 Ruscoe Street, Queens, NY

Amount

$555,000 View More

Date

2005-11-07

Party A

Mohammad Siddique
144-77 41st Ave 527, Flushing, NY

Event

Buys From

Party B

Joseph T Esq Darr

Unit/Mortgage

106-54 Ruscoe Street, Queens, NY

Mortgage: $54,750

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Mortgage: $292,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2009-11-17

Party A

Mohammad J Siddique
89-32 Lyman Street, Bellerose, NY

Event

Sells To

Party B

Husena Poonawala, Naomi Musaji

Unit/Mortgage

89-32 Lyman Street, Queens, NY

Amount

$427,000 View More

Date

2009-06-18

Party A

Mohammad J Siddique
144-77 41st Avenue Apt 527, Flushing, NY

Event

Buys From

Party B

Hall Jr Esq As Referee John H

Unit/Mortgage

89-32 Lyman Street, Queens, NY

Mortgage: $150,000

Gemcap Equity Corp , 15 West 47th Street Suite 1309, New York, NY

Amount

$230,000 View More

Date

2024-01-29

Party A

Mohammad Siddique

Other Parties: Rana Rasul

Event

Sells To

Party B

Jasmine Dill, Joshua Covington

Unit/Mortgage

213 Presstman St, Baltimore, MD

Amount

$265,000

Date

2022-08-30

Party A

Mohammad Siddique

Other Parties: Akram Khan

Event

Buys From

Party B

M-Hamud Ali

Unit/Mortgage

3522 N Meadow Grove Dr, Grand Rapids, MI

Mortgage: $408,000

Merchants Bank

Amount

$510,000

Date

2020-12-30

Party A

Mohammad Siddique

Other Parties: Muhammad Yousaf

Event

Xfer To

Party B

Muhammad Yousaf

Unit/Mortgage

8414 Orinda Ct, Alexandria, VA
Unit 280

Amount

N/A

Date

2020-09-04

Party A

Mohammad Siddique

Event

Buys From

Party B

Kathleen H Jensen

Unit/Mortgage

34 Springbrook Ln, Wilton, CT

Mortgage: $1,088,000

Jpmorgan Chase Bank Na

Amount

$1,360,000 View More

Date

2020-08-05

Party A

Mohammad Siddique

Other Parties: Kokab Iftikhar

Event

Buys From

Party B

Kenia Elizabeth Ayala, Lilian B Ayala

Unit/Mortgage

7912 Casa Grande Pl, Alexandria, VA

Mortgage: $218,500

Stearns Lending LLC

Amount

$230,000 View More

Date

2020-06-12

Party A

Mohammad Siddique

Event

Xfer To

Party B

Fatima Mushtaq

Unit/Mortgage

7674 Granby Way, West Chester, OH

Amount

N/A

Date

2020-06-12

Party A

Mohammad Siddique

Other Parties: Fatima Mushtaq

Event

Xfer From

Party B

Unit/Mortgage

7674 Granby Way, West Chester, OH

Mortgage: $92,000

Us Bank Na

Amount

N/A

Date

2020-02-14

Party A

Mohammad Siddique

Event

Xfer From

Party B

Rafia Siddique

Unit/Mortgage

4037 Fawn Cir, Sacramento, CA

Mortgage: $145,500

Summit Funding Inc

Amount

N/A

Date

2018-12-18

Party A

Mohammad Siddique

Event

Xfer From

Party B

Devon Bank

Unit/Mortgage

4645 S Lakewood Ave, Tulsa, OK

Mortgage: $143,517

Devon Bank

Amount

N/A

Date

2017-01-10

Party A

Mohammad Siddique

Other Parties: Muhammed Sial

Event

Buys From

Party B

Kamal-Preet Kaur Sandhu, Pawanpreet S Sandhu

Unit/Mortgage

954 Patricia Place Dr, Westland, MI

Mortgage: $200,000

2004 0000294 LLC

Amount

$260,000 View More

Date

2010-09-28

Party A

Mohammad Siddique
75-18 88 Avenue, Woodhaven, NY

Event

Sells To

Party B

Beesham C Hariram, Madan P Jairam

Unit/Mortgage

75-18 88 Avenue, Queens, NY

Amount

$335,000 View More

Date

2010-02-19

Party A

Mohammad Siddique
144-77 41st Avenue Apt 527, Flushing, NY

Event

Buys From

Party B

Referee Alexander Herman

Unit/Mortgage

75-18 88th Avenue, Queens, NY

Amount

$203,814 View More

Date

2006-05-18

Party A

Mohammad Siddique

Other Parties: Shaukat Siddique

Event

Buys From

Party B

Ivey Chase LLC

Unit/Mortgage

5510 Viewpoint Ct, Suwanee, GA

Mortgage: $382,704

Bank Of America

Amount

$469,400 View More

Date

2006-03-17

Party A

Mohammad Siddique
31-14 96th Street, Flushing, NY

Event

Sells To

Party B

Gulshan Shehzadi

Unit/Mortgage

31-14 96 Street, Queens, NY

Amount

$580,000 View More

Date

2005-09-01

Party A

Mohammad Siddique
144-77 41st Ave, Flushing, NY

Event

Buys From

Party B

Melissa E Esq Bonaldes

Unit/Mortgage

31-14 96 Street, Queens, NY

Mortgage: $364,500

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$405,000 View More

Date

2005-01-06

Party A

Mohammad Siddique
83-41 168th Street, Jamaica, NY

Other Parties: Sharmeen Sultana

Event

Buys From

Party B

Gregory Alexiades, Sophie Alexiades

Unit/Mortgage

170-20 84th Avenue, Queens, NY

Mortgage: $463,000

Mers , P O Box 2026, Flint, MI

Amount

$579,000 View More

Date

2002-06-11

Party A

Mohammad Siddique
168-1 6 84th Ave, Jamaica, NY

Event

Xfer To

Party B

Bithika Banik, Dipak Banik

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-07-23

Party A

Mohammad Siddique
2515 Tratman Ave, Bronx, NY

Event

Xfer From

Party B

Constance Loos, Michael Warren

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-03-25

Party A

Mohammad Siddique
4713 New Utrecht Ave, Bklyn, NY

Other Parties: Tahir Siddique

Event

Xfer From

Party B

Chava Perel

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2022-01-07

Party A

Mohammad J Siddique
99-12 203rd Street, Hollis, NY

Event

Sells To

Party B

Atika Islam Bristi, Sufia Begum

Unit/Mortgage

9912 203 Street, Queens, NY

Amount

$785,000 View More

Date

2019-04-25

Party A

Mohammad J Siddique
99-12 203rd Street, Hollis, NY

Event

Xfer From

Party B

Super Sonex Homes LLC

Unit/Mortgage

99-12 203rd Street, Queens, NY

Mortgage: $390,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2012-12-17

Party A

Mohammad J Siddique
144-77 41st Avenue, Apt 527, Flushing, NY

Event

Sells To

Party B

Audrey I Sookchan-Lalsa, Gopaul Lalsa

Unit/Mortgage

172-24 93rd Avenue, Queens, NY

Amount

$599,999 View More

Date

2012-05-18

Party A

Mohammad J Siddique
144-77 41st Avenue #527, Flushing, NY

Event

Buys From

Party B

Robert A Koubek

Unit/Mortgage

172-24 93rd Avenue, Queens, NY

Amount

$260,000 View More

Date

2011-08-10

Party A

Mohammad J Siddique
72-32 Broadway Suite 202, Jackson Heights, NY

Other Parties: Nayem Ahmed

Event

Sells To

Party B

Carmen Brown, Victor Bonilla

Unit/Mortgage

94-31 76th Street, Queens, NY

Amount

$340,000 View More

Date

2010-10-28

Party A

Mohammad J Siddique
72-32 Broadway Suite 202, Jackson Heights, NY

Other Parties: Nayem Ahmed

Event

Buys From

Party B

Dimichele Esq As Referee James

Unit/Mortgage

94-31 76th Street, Queens, NY

Amount

$205,000 View More

Date

2009-06-30

Party A

Mohammad J Siddique
144-77 41 St Avenue, Flushing, NY

Event

Sells To

Party B

Tevfik Candan

Unit/Mortgage

157-20 134th Avenue, Queens, NY

Amount

$503,000 View More

Date

2008-07-29

Party A

Mohammad J Siddique
144-77 41st Avenue, Flushing, NY

Event

Buys From

Party B

Steven Goldenberg

Unit/Mortgage

157-20 134th Avenue, Queens, NY

Mortgage: $243,750

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$325,000 View More

Date

2005-02-08

Party A

Mohammad J Siddique
114-77 41st Avenue, Flushing, NY

Event

Sells To

Party B

Ehab Bareh

Unit/Mortgage

2671 West 37th Street, Brooklyn, NY

Amount

$355,000 View More

Date

2004-11-13

Party A

Mohammad J Siddique
72-53 60 Lane, Glendale, NY

Other Parties: Emad Elnokrashy

Event

Sells To

Party B

Carolyn Lizzo

Unit/Mortgage

72-53 60 Lane, Queens, NY

Amount

$610,000 View More

Date

2004-06-04

Party A

Mohammad J Siddique
143-45 Sandford Avenue Unit #205, Flushing, NY

Other Parties: Emad Elnokrashy

Event

Buys From

Party B

Andrew M Axler

Unit/Mortgage

72-53 60th Lane, Queens, NY

Mortgage: $357,600

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$447,000 View More

Date

2004-04-26

Party A

Mohammad J Siddique
143-45 Sanford Drive; 205, Flushing, NY

Event

Buys From

Party B

Richard Goldman

Unit/Mortgage

2671 West 37th Street, Brooklyn, NY

Amount

$205,000 View More

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