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E, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7124/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
ess: 2 KEAN CT LIVINGSTON. NJ 07039-4234 County/FIPS: ESSEX Seller Information Name: SCHULTHEIS , GARY J Name: SCHULTHEIS , CHERYL Address: 4311 MILLINGTON RD FREE UNION. VA 22940.2130 County/FIPS: ALBEMARLE Property Information AddreSS: 6030 LE LAC RD BOCA RATON. FL 33496-2316 County/FIPS: PALM BEACH Data Source
E, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
ecording Date: Document Number: Document Type: Book/Page: Sale Price: Loan Type: Title Company: SCHULTHEIS , GARY J SCHULTHEIS , CHERYL 4311 MILLINGTON RD FREE UNION. VA 22940.2130 ALBEMARLE Property Information 6030 LE LAC RD BOCA RATON. FL 33496-2316 PALM BEACH B Legal Information 00-4246-34-06-000-0301
E, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
mber: Document Type: Book/Page: Sale Price: Loan Type: Title Company: ESSEX Seller Information SCHULTHEIS , GARY J SCHULTHEIS , CHERYL 4311 MILLINGTON RD FREE UNION. VA 22940.2130 ALBEMARLE Pro Information B Legal Information 07/22/2015 07/23/2015 20150274380 WARRANTY DEED Sale Information $3100000 Mo
Entities connected to both DKI LIQUIDATING CORP. and MILLINGTON RD FREE UNION
Darren Indyke
PERSON
George W. Bush
PERSONJOJO LLC
ORGANIZATIONDARREN K ESQ
PERSON
LexisNexis
ORGANIZATION
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONWRLS DC
LOCATIONFL MVR
ORGANIZATION
Abraham Lincoln
PERSONDate Iss
ORGANIZATIONTHE C.O.U.O. FOUNDATION
ORGANIZATIONLeon Black
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Boca Raton
LOCATIONParty Affiliation
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONDUVAL COUNTY
LOCATIONCARBON County
LOCATION