Four Charlotte Beach parcels purchased by Michael Malik or his associates since 2002

Charlotte Beach Subdivision, Barbeau, Michigan

Properties purchased or otherwise acquired by Michael J. Malik, Sr. or his associates during the last decade.

Parcel No:	0023250730000
Owner(s):	CB PROPERTY INVESTMENTS LLC
Site Address:	3915 S 1 COTTAGE RD BARBEAU, MI 49710
Mail Address:	280 W MAPLE RD 31 BIRMINGHAM, MI 48009-3344

Acquired by CB Property Investments, L.L.C. (William Serwer, Michael J. Malik’s business attorney) from Dale E. Bertram and Duane A. Bertram & Rhea Bertram June 12, 2002 for an undisclosed sum through foreclosure (approximately three months before Governor Engler concluded negotiations on a Bay Mills Indian Community land claims settlement agreement over Charlotte Beach lands).

Parcel No:	0023250260000
Owner(s):	CB PROPERTY INVESTMENTS LLC
Site Address:	3915 S 1 COTTAGE RD BARBEAU, MI 49710
Mail Address:	280 W MAPLE RD 310 BIRMINGHAM, MI 48009-3344

Acquired by CB Property Investments, L.L.C. (William Serwer, Michael J. Malik’s business attorney) from Dale E. Bertram and Duane A. Bertram & Rhea Bertram June 12, 2002 for an undisclosed sum through foreclosure (approximately three months before Governor Engler concluded negotiations on a Bay Mills Indian Community land claims settlement agreement over Charlotte Beach lands).

Parcel No:	0023200210000
Owner(s):	CASTAGNE EUGENE & CATHERINE
Site Address:	3611 S 1 COTTAGE RD BARBEAU, MI 49710
Mail Address:	15050 HARMONY LN CHEBOYGAN, MI 49721-8433

Originally purchased by James F. Hadley in 1996; acquired by Luna Properties Charlotte Beach LLC (Tom Celani) November 9, 2004 for a value 21.3% greater than Hadley originally paid; sold to Castagnes in 2005 at a value 56.6% greater than Celani acquired the property for from Hadley Estate a year earlier.

Parcel No:	0023200110000
Owner(s):	REED JAMES M & BETH E
Phone:	(918) 446 - 1344 [do not call]
Site Address:	3819 S 1 COTTAGE RD BARBEAU, MI 49710
Mail Address:	4615 OAK LEAF DR TULSA, OK 74132-2127

Originally purchased by James F. Hadley in 1996; acquired by MJM Charlotte Beach, L.L.C. (Michael J. Malik) November 9, 2004 for a value 21.3% greater than Hadley originally paid; sold to Reed in January 2006 for an undisclosed value.

TIMELINE – chain of ownership

If you desire copies of the register and tax documents that TVT has obtained regarding these properties please write allverifiable@gmail.com

NOTE: Originially posted 8.08.07 & updated 11.08.08 to reflect parcels 0023250730000 & 0023250260000 appear to have been obtained by CB Property Investments as part of a foreclosure action.