| 2005-05-02 |
Agreement
|
CHEN, LAN BO, CHEN, LIN-HUEY |
CITICORP USA, INC. |
$314,197 |
ACRIS |
| 2007-06-25 |
Patent
|
CHEN, LAN BO |
SAMIEL, REUBEN |
$0 |
ACRIS |
| 2007-06-26 |
Deed
|
CHEN, LAN BO, CHEN, LIN-HUEY |
TIMBERLAKE PROPERTIES LLC |
$5,366,667 |
ACRIS |
| 2007-06-26 |
Patent
|
TIMBERLAKE PROPERTIES LLC |
BOARD OF MANAGERS |
$0 |
ACRIS |
| 2007-06-26 |
Partial Release
|
CITICORP USA, INC |
CHEN, LAN BO, CHEN, LIN-HUEY |
$0 |
ACRIS |
| 2007-06-28 |
Patent
|
CHEN, LIN-HEUY |
SAMIEL, REUBEN |
$0 |
ACRIS |
| 2015-03-11 |
Assignment L&R
|
BANIK, BHOLA N |
NASSAU EDUCATORS FEDERAL CREDIT UNION |
$4,000,000 |
ACRIS |
| 2015-03-11 |
Deed
|
TIMBERLAKE PROPERTIES LLC |
BANIK, BHOLA N |
$6,800,000 |
ACRIS |
| 2015-03-11 |
Mortgage
|
BANIK, BHOLA N |
NASSAU EDUCATORS FEDERAL CREDIT UNION |
$4,000,000 |
ACRIS |
| 2025-03-10 |
Assignment
|
JOVIA FINANCIAL FEDERAL CREDIT UNION, NASSAU EDUCATORS FEDERAL CREDIT UNION |
MERS, UBS BANK USA |
$0 |
ACRIS |
| 2025-03-10 |
Tax Lien & Release
|
JOVIA FINANCIAL FEDERAL CREDIT UNION, NASSAU EDUCATORS FEDERAL CREDIT UNION |
BANIK, BHOLA N |
$0 |
ACRIS |
| 2025-03-18 |
Agreement
|
BANIK, BHOLA N |
MERS, UBS BANK USA |
$2,944,500 |
ACRIS |
| 2025-03-18 |
Mortgage
|
BANIK, BHOLA N |
MERS, UBS BANK USA |
$35,609 |
ACRIS |