3
Shared Docs
3
Same-Page
3 / 3
Mentions
00.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TUROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 5,000,000.00 TODD R. AND KAREN A. WANE
R WANEK 2015 GRATTRUST FOR CAME D 202,548.80 TODD R WANEK 2015 GRATTRUST FOR D 203,675.12 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 ASHLEY HOLDINGS INC D 8,252,180.33 RAHUL VAID D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA H
1,000,000.00 TODD R. AND KAREN A. WANEK 2TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TUROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 2,500,000.00 SHARI WAGNER 2014 GRAT C
WANEK 2015 GRAT TRUST FOR CAME D 202,548.80 TODD R WANEK 2015 GRAT TRUST FOR D 203,675.12 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 ASHLEY HOLDINGS INC D 8,252,180.33 RAHUL VAID D 1,771,504.52 KEVHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA H
C GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK )TUROS TODD R. AND KAREN A. WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014
WANEK 2015 GRAT TRUST FOR GAME D 202,959.96 T000 R WANEK 2015 GRAT TRUST FOR D 204,088.69 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 2,504,873.73 ASHLEY HOLDINGS INC D 8,731,666.60 RAHUL VAID D 1,774,853.40 KEYHOLE PARTNERS, LLC D 355,265.59 HIRD LAKE PARTNERS, LLC D 845,700.84 ADDISON AT MILLENIA HOLD
Entities connected to both TUROS and ASHLEY HOLDINGS INC
SHARI WAGNER
PERSONTRAVIS WAGNER
PERSON
David Cameron
PERSONCAMERON WANEK
PERSONTODD R. WANEK
PERSONTRAVIS T.
PERSONKAREN A. WANEK
PERSONMARA WAGNER
PERSONRAHUL VAID
PERSONKATI FORSYTHE
PERSONMILLENIA HOLDINGS
ORGANIZATIONLEAH KUBIS
PERSONSABAL CLUB HOLDINGS
ORGANIZATIONMIZNER COURT HOLDINGS
ORGANIZATIONSAN MARCO HOLDINGS
ORGANIZATIONVERONA APARTMENTS HOLDINGS
ORGANIZATIONTHIRD LAKE
ORGANIZATIONASHLEY HOMESTORES LTD
ORGANIZATION