Property Records Search: &nbsp;Mohammed Siddique

4321 Nw 47th Ter, Lauderdale Lakes, FL

Other Parties: Ameed Samira Siddique

Event

Buys From

Party B

Antony Mitchell

Unit/Mortgage

Mortgage: $230,000

Jpmorgan Chase Bank Na

Amount

$269,000 View More

Date

2022-05-16

Party A

Mohammed Siddique
12 Vassar Square, Ventnor, NJ

Other Parties: Mir M Hossain

Event

Buys From

Party B

Giustino Trustee Anna, Giustino Trustee Anthony, Giustino Trustee John, The Catherine Giustino Irrevocable Family Trust

Unit/Mortgage

2054 East 56th Street, Brooklyn, NY

Mortgage: $724,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$905,000 View More

Date

2019-10-25

Party A

4747 Poinsettia Ave, Grand Rapids, MI

Event

Buys From

Party B

Ezra Lee, Rebekah Lee

Unit/Mortgage

Mortgage: $180,500

Fifth Third Bank

Amount

$190,000 View More

Date

2019-07-26

Party A

Mohammed Siddique
160 Wadsworth Avenue, Apt 304, New York, NY

Other Parties: Jinnet Ara

Event

Buys From

Party B

Richard Ortiz

Unit/Mortgage

559 West 182nd Street, Manhattan, NY

Mortgage: $900,000

Mers , Po Box 2026, Flint, MI

Amount

$1,221,900 View More

Date

2022-06-30

Party A

Mohammed N Siddique
116-17 Francis Lewis Blvd, Cambria Heights, NY

Other Parties: Nusrat J Shathi

Event

Buys From

Party B

Clanson Simpson, Nicolette Simpson, Nyreedawn Simpson, Sean Simpson

Unit/Mortgage

116-17 Francis Lewis Blvd, Queens, NY

Mortgage: $467,500

Fm Home Loans LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers , 1901 E Voorshees Street, Suite C, Danville, IL

Amount

$550,000 View More

Date

2020-02-07

Party A

Mohammed N Siddique

Other Parties: Jowher N Siddique

Event

Sells To

Party B

Vishweshwarrao Yerabati

Unit/Mortgage

6286 Timberwood, West Bloomfield, MI

Amount

$325,000 View More

Date

2023-08-28

Party A

Mohammed Siddique Ullah

Other Parties: Nasima A Ullak

Event

Buys From

Party B

Scott Timothy Snipes

Unit/Mortgage

389 Lakeview Ave, Drexel Hill, PA

Amount

$128,500 View More

Date

2024-02-05

Party A

Other Parties: Rezia Siddique

Event

Sells To

Party B

Mohammed Akbar

Unit/Mortgage

6846 Radbourne Rd, Upper Darby, PA

Amount

$156,000

Date

2023-08-28

Party A

Event

Buys From

Party B

Susan C Scharf

Unit/Mortgage

3145 Wheatfield Rd, Finksburg, MD

Mortgage: $653,760

Guaranteed Rate Affinity LLC

Amount

$640,000

Date

2023-05-11

Party A

Christina Kaltsidis, Georgios Kaltsidis

Event

Buys From

Party B

Unit/Mortgage

519 Larchwood Ave, Upper Darby, PA

Amount

$165,000

Date

2023-02-27

Party A

Event

Sells To

Party B

Rashidul Amin Khandaker

Unit/Mortgage

119 Fay St, Buffalo, NY

Amount

$145,000

Date

2022-11-30

Party A

Other Parties: Lubna K Siddique

Event

Buys From

Party B

Bloomfield Homes Lp

Unit/Mortgage

1203 Starlight Ave, Aubrey, TX

Mortgage: $438,389

Guaranteed Rate Inc

Amount

$583,057

Date

2022-08-30

Party A

James P Smith, Mary Lou Smith

Event

Buys From

Party B

Unit/Mortgage

119 Fay St, Buffalo, NY

Amount

$75,000

Date

2022-02-03

Party A

National Premier Invs LLC

Event

Buys From

Party B

Unit/Mortgage

676 4th Ave, Troy, NY

Amount

$15,000

Date

2018-05-29

Party A

Mohammed A Hossain, Munne Sultana

Event

Sells To

Party B

Unit/Mortgage

414 Larchwood Ave, Upper Darby, PA

Amount

$125,000 View More

Date

2018-02-13

Party A

Javier Jose Santana, Jose J Santana

Event

Sells To

Party B

Aman Syed Fahimullah

Unit/Mortgage

2572 Twinleaf Ln, Corona, CA

Amount

$500,000 View More

Date

2014-01-07

Party A

Mohammed Siddique
160 Wadsworth Avenue, Unit 304, New York, NY

Event

Buys From

Party B

Unit/Mortgage

160 Wadsworth Avenue, Manhattan, NY
Unit 304

Mortgage: $208,000

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

Amount

$260,000 View More

Date

2005-12-20

Party A

Richmond American Homes Of Nevada Inc

Other Parties: Imtiaz Siddique

Event

Buys From

Party B

Unit/Mortgage

6784 Carlisle Grove Ave, Las Vegas, NV

Mortgage: $289,744

Mortgage Lenders Network Usa Inc

Mortgage: $72,436

Mortgage Lenders Network Usa I

Amount

$362,180 View More

Date

2005-09-23

Party A

Other Parties: Elva Siddique

Event

Buys From

Party B

Partinez Corp

Unit/Mortgage

1800 S Ocean Blvd, Pompano Beach, FL
Unit 1312

Mortgage: $600,000

Jpmorgan Chase Bank Na

Amount

$790,000 View More

Date

1992-05-25

Party A

Mohammed H Siddique
Ben Garion Ring 80, 6000 Frankfurt 56

Other Parties: Asadullah Sikander, Fauzia Sikander

Event

Xfer From

Party B

Khahilulah Sikander

Unit/Mortgage

365 Myrtle Avenue, Brooklyn, NY

Amount

N/A

Date

2022-03-09

Party A

Dhanmattie Jagmohan Trustee, Mohammed A Siddique Trustee, Siddique Family Trust

Event

Buys From

Party B

Mi Homes Of Chicago LLC

Unit/Mortgage

1960 Kingsley Cir, Northbrook, IL

Amount

$456,000

Date

2018-11-27

Party A

Mohammed A Siddique
1658 East 49th Street, Brooklyn, NY

Other Parties: Dhanmattie Jagmohan

Event

Xfer To

Party B

Unit/Mortgage

1658 East 49th Street, Brooklyn, NY

Amount

N/A

Date

2017-11-22

Party A

Jaulus Revocable Trust, Rita Jaulus

Other Parties: Maryam Kermani

Event

Buys From

Party B

Unit/Mortgage

316 Juanita Way, San Francisco, CA

Mortgage: $1,320,800

Opes Advisors

Amount

$1,651,000 View More

Date

2015-03-04

Party A

Mohammed A Siddique
401 Orient Way, Rutherford, NJ

Other Parties: Rezia S Siddique

Event

Buys From

Party B

Baliram Singh, Sursatti Singh

Unit/Mortgage

10602 76th Street, Queens, NY

Mortgage: $476,000

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

Amount

$710,000 View More

Date

2007-03-23

Party A

North Hollywood Investment Properties In

Other Parties: Halima K Siddique

Event

Buys From

Party B

Unit/Mortgage

12737 Victory Blvd, North Hollywood, CA

Mortgage: $417,000

Bank Of America Na

Amount

$550,000 View More

Date

1999-12-22

Party A

Edison D Diamante, Melva M Diamante

Other Parties: Rezia S Siddique

Event

Buys From

Party B

Unit/Mortgage

401 Orient Way, Rutherford, NJ

Mortgage: $238,500

Cendant Mtg Corp

Amount

$265,000 View More

Date

2003-03-04

Party A

Mohammed I Siddique
4005 Quentin Road, Brooklyn, NY

Other Parties: Mohammed A Siddiqi

Event

Sells To

Party B

Ariela Neiss, Jacob Neiss

Unit/Mortgage

4005 Quentin Road, Brooklyn, NY

Amount

$380,000 View More

Date

2021-08-30

Party A

Mohammed S Siddique

Event

Sells To

Party B

Amber Austin, Michael Austin

Unit/Mortgage

43245 Rosalinds Dr, Hollywood, MD

Amount

$530,000

Date

2017-06-26

Party A

Mohammed Ba Siddique
31-45 Crescent Street, Apt #4d, Astoria, NY

Event

Buys From

Party B

Tufayel A Choudhury

Unit/Mortgage

3038 Cruger Avenue, Bronx, NY

Mortgage: $391,737

Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$430,000 View More

Date

2018-05-14

Party A

Mohammed Asif Siddique

Other Parties: Maryam Kermani

Event

Sells To

Party B

Coronado Maria Odil Miranda, Lopez Orlando An Tomas

Unit/Mortgage

11715 Stewarts Crossing Dr, Charlotte, NC

Amount

$149,000 View More

Date

2007-01-19

Party A

Mohammed Arif Siddique
1658 East 49th Street, Brooklyn, NY

Other Parties: Dhanmattie Jagmohan

Event

Xfer From

Party B

Hemwattee Jhagroo, Ramesh C Jhagroo

Unit/Mortgage

1658 East 49th Street, Brooklyn, NY

Amount

N/A

Date

2022-11-10

Party A

Mohammed Siddique A Ali

Other Parties: Shehnaaz Begum Saleem

Event

Buys From

Party B

Lennar Homes Of California LLC

Unit/Mortgage

5040 Gold Rush Dr, Folsom, CA

Mortgage: $603,000

California Credit Union

Amount

$670,000

Date

2023-12-12

Party A

Event

Buys From

Party B

Unit/Mortgage

, IL

Amount

$650,000

Date

2023-12-12

Party A

Event

Buys From

Party B

Unit/Mortgage

, IL

Amount

$650,000

Date

2023-12-12

Party A

Event

Buys From

Party B

Unit/Mortgage

, IL

Amount

$650,000

Date

2023-12-12

Party A

Event

Buys From

Party B

Unit/Mortgage

, IL

Amount

$650,000

Date

2023-12-12

Party A

Event

Buys From

Party B

Unit/Mortgage

, IL

Amount

$650,000

Date

2023-12-12

Party A

Event

Buys From

Party B

Unit/Mortgage

, IL

Amount

$650,000

Date

2023-12-12

Party A

Event

Buys From

Party B

Unit/Mortgage

, IL

Amount

$650,000

Date

2023-12-12

Party A

Event

Buys From

Party B