DAY TWILA

PrivateCIK: 1766807

Location

CONROE, TX

MCKINNEY JOE C

→LUB LIQUIDATING TRUST

Jul 8, 2021·Jul 8, 2021

4 txn

MARKANTONIS FRANK

→LUB LIQUIDATING TRUST

Jul 8, 2021·Jul 8, 2021

4 txn

MIR GASPER III

→LUB LIQUIDATING TRUST

Jul 8, 2021·Jul 8, 2021

4 txn

READ RANDOLPH C

→LUB LIQUIDATING TRUST

Jul 8, 2021·Jul 8, 2021

2 txn

MORLOCK JOHN B

→LUB LIQUIDATING TRUST

Jul 8, 2021·Jul 8, 2021

2 txn

DAY TWILA

→LUB LIQUIDATING TRUST

Jul 8, 2021·Jul 8, 2021

2 txn

MARKANTONIS FRANK

→LUB LIQUIDATING TRUST

Oct 5, 2020·Oct 5, 2020

1 txn

DAY TWILA

→LUB LIQUIDATING TRUST

Oct 5, 2020·Oct 5, 2020

1 txn

READ RANDOLPH C

→LUB LIQUIDATING TRUST

Oct 5, 2020·Oct 5, 2020

1 txn

MORLOCK JOHN B

→LUB LIQUIDATING TRUST

Oct 5, 2020·Oct 5, 2020

1 txn

MIR GASPER III

→LUB LIQUIDATING TRUST

Oct 5, 2020·Oct 5, 2020

1 txn

MCKINNEY JOE C

→LUB LIQUIDATING TRUST

Oct 5, 2020·Oct 5, 2020

1 txn

RIDER PHILIP

→LUB LIQUIDATING TRUST

Aug 26, 2020·Aug 26, 2020

1 txn

MARKANTONIS FRANK

→LUB LIQUIDATING TRUST

Jul 6, 2020·Jul 6, 2020

1 txn

DAY TWILA

→LUB LIQUIDATING TRUST

Jul 6, 2020·Jul 6, 2020

1 txn

MCKINNEY JOE C

→LUB LIQUIDATING TRUST

Jul 6, 2020·Jul 6, 2020

1 txn

MIR GASPER III

→LUB LIQUIDATING TRUST

Jul 6, 2020·Jul 6, 2020

1 txn

READ RANDOLPH C

→LUB LIQUIDATING TRUST

Jul 6, 2020·Jul 6, 2020

1 txn

MORLOCK JOHN B

→LUB LIQUIDATING TRUST

Jul 6, 2020·Jul 6, 2020

1 txn

MCKINNEY JOE C

→LUB LIQUIDATING TRUST

Apr 14, 2020·Apr 14, 2020

1 txn

READ RANDOLPH C

→LUB LIQUIDATING TRUST

Apr 14, 2020·Apr 14, 2020

1 txn

DAY TWILA

→LUB LIQUIDATING TRUST

Apr 14, 2020·Apr 14, 2020

1 txn

MARKANTONIS FRANK

→LUB LIQUIDATING TRUST

Apr 14, 2020·Apr 14, 2020

1 txn

MORLOCK JOHN B

→LUB LIQUIDATING TRUST

Apr 14, 2020·Apr 14, 2020

1 txn

MIR GASPER III

→LUB LIQUIDATING TRUST

Apr 14, 2020·Apr 14, 2020

1 txn

Page 1 of 3 · 75 total

Filer	Form	Target	Filed	Activity
MCKINNEY JOE CCIK · 1227873	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 8, 2021 Jul 8, 2021	4txn
MARKANTONIS FRANKCIK · 1229250	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 8, 2021 Jul 8, 2021	4txn
MIR GASPER IIICIK · 1228311	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 8, 2021 Jul 8, 2021	4txn
READ RANDOLPH CCIK · 1074613	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 8, 2021 Jul 8, 2021	2txn
MORLOCK JOHN BCIK · 1587657	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 8, 2021 Jul 8, 2021	2txn
DAY TWILACIK · 1766807	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 8, 2021 Jul 8, 2021	2txn
MARKANTONIS FRANKCIK · 1229250	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Oct 5, 2020 Oct 5, 2020	1txn
DAY TWILACIK · 1766807	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Oct 5, 2020 Oct 5, 2020	1txn
READ RANDOLPH CCIK · 1074613	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Oct 5, 2020 Oct 5, 2020	1txn
MORLOCK JOHN BCIK · 1587657	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Oct 5, 2020 Oct 5, 2020	1txn
MIR GASPER IIICIK · 1228311	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Oct 5, 2020 Oct 5, 2020	1txn
MCKINNEY JOE CCIK · 1227873	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Oct 5, 2020 Oct 5, 2020	1txn
RIDER PHILIPCIK · 1809041	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Aug 26, 2020 Aug 26, 2020	1txn
MARKANTONIS FRANKCIK · 1229250	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 6, 2020 Jul 6, 2020	1txn
DAY TWILACIK · 1766807	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 6, 2020 Jul 6, 2020	1txn
MCKINNEY JOE CCIK · 1227873	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 6, 2020 Jul 6, 2020	1txn
MIR GASPER IIICIK · 1228311	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 6, 2020 Jul 6, 2020	1txn
READ RANDOLPH CCIK · 1074613	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 6, 2020 Jul 6, 2020	1txn
MORLOCK JOHN BCIK · 1587657	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Jul 6, 2020 Jul 6, 2020	1txn
MCKINNEY JOE CCIK · 1227873	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Apr 14, 2020 Apr 14, 2020	1txn
READ RANDOLPH CCIK · 1074613	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Apr 14, 2020 Apr 14, 2020	1txn
DAY TWILACIK · 1766807	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Apr 14, 2020 Apr 14, 2020	1txn
MARKANTONIS FRANKCIK · 1229250	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Apr 14, 2020 Apr 14, 2020	1txn
MORLOCK JOHN BCIK · 1587657	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Apr 14, 2020 Apr 14, 2020	1txn
MIR GASPER IIICIK · 1228311	4 Trade	LUB LIQUIDATING TRUSTCIK · 16099	Apr 14, 2020 Apr 14, 2020	1txn

Page 1 of 3 · 75 total