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WAGN 250,000.00 88011360 SHARI WAGNER 2015 GRAT FOR LEAH M 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,000,000.00 RM CODE 82289 11/21/18 LARGE, ZERO AND NEGATIVE
FOR 500,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA 2,500,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,000,000.00 88011491 ASHLEY HOLDINGS INC 50,000,000.00 88011491 ASHLEY HOLDINGS INC 50,000,000.00 88011491 ASHLEY HOLDINGS INC 50,000,000.00 88011491 ASHLEY HOLDINGS INC 25,000,000.00
D 5,010,847.46 RW 2009 LLC D 253,264.24 GEW 2009 LLC D 253,064.88 KATI WANEK-FORSYTHE D 1,001,008.68 CAMERON WANEK D 101,988.46 RAVIS WAGNER D 101,988.88 SHARI WAGNER D 1,001,246.73 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,959.96 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,959.96
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
8.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA HOLDINGS, LLC D 1,454,365.59 ADDISON AT MILLENIA HOLDINGS, LLC 0 .00 htARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,211,688.32 SOLSTICE LOOP HOLDINGS, LLC D 872,843
D R WANEK 2015 GRATTRUST FOR CAME D 101,102.77 TODD R WANEK 2015 GRATTRUST FOR D 102,229.09 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 947,502.00 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
Entities connected to both WAGNER and ASHLEY HOLDINGS INC
TRAVIS WAGNER
PERSONSHARI WAGNER
PERSON
David Cameron
PERSONTODD R. WANEK
PERSONCAMERON WANEK
PERSONKAREN A. WANEK
PERSONTRAVIS T.
PERSONKATI FORSYTHE
PERSONMARA WAGNER
PERSONRAHUL VAID
PERSONMILLENIA HOLDINGS
ORGANIZATIONWANEK TRUST
ORGANIZATIONLEAH KUBIS
PERSONSTEVEN D. FORSYTHE
PERSONALI RASHID
PERSONROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATIONCAITLIN A. FORSYTHE
PERSONTHIRD LAKE
ORGANIZATIONKATI WANEK-FORSYTHE 2015
ORGANIZATIONASHLEY HOMESTORES LTD
ORGANIZATION