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.01 THIRD LAKE PARTNERS, LLC 842,103.08 ADDISON AT MILLENIA HOLDINGS, LLC 1,745,864.16 ADDISON AT MILLENIA HOLDINGS, LLC .00 MARA WAGNER .00 LEAH KUBIS .00 MIZNER COURT HOLDINGS, LLC 147,721.08 MIZNER COURT HOLDINGS, LLC 1,410,876.02 SOLSTICE LOOP HOLDINGS, LLC 1,023,601.10 SOLSTICE LOOP HOLD
RM CODE 82289 06/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,474.71 OUTHERN AG
YCE WANEK IRREVOCABLE DYNA C SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC LEAH KUBIS KEYHOLE PARTNERS, LLC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES IN
ITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY FURNITURE INDUSTRIES INC SHLEY HOMESTORES LTD RIELLE E. WANEK RIELLE E. WANEK SHLEY REAL ESTATE, LLC SHLEY DISTRIBUTION SERVICES LTD SHLEY GLOBAL RETAIL, LLC IRREVOCABLE TRUST C IRREVOCAB
RD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDINGS, LLC D 1,450,035.79 DISON AT MILLENIA HOLDINGS, LLC 0 .00 RA WAGNER D .00 LEAH KUBIS D .00 IZNER COURT HOLDINGS, LLC D .00 IZNER COURT HOLDINGS, LLC D 1,239,145.73 LSTICE LOOP HOLDINGS, LLC D 878,554.90 LSTICE LOOP HOLDING
LLC D 408,885.68 RINA LANDING HOLDINGS, LLC D 487,692.66 RINA LANDING HOLDINGS, LLC D .00 SHLEY FURNITURE INDUSTRIES INC D 21,534,374.74 SHLEY HOMESTORES LTD D .00 RIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 RM CODE 82289 06/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BAL
Entities connected to both LEAH KUBIS and SHLEY HOMESTORES LTD
SHARI WAGNER
PERSONTRAVIS WAGNER
PERSONMARA WAGNER
PERSONMILLENIA HOLDINGS
ORGANIZATIONMIZNER COURT HOLDINGS
ORGANIZATIONSAN MARCO HOLDINGS
ORGANIZATIONSABAL CLUB HOLDINGS
ORGANIZATIONKAREN A. WANEK
PERSONTODD R. WANEK
PERSONTRAVIS T.
PERSONRAHUL VAID
PERSON
David Cameron
PERSONKATI FORSYTHE
PERSONASHLEY HOLDINGS INC
ORGANIZATIONCAMERON WANEK
PERSONWANEK
ORGANIZATION
WAGNER
ORGANIZATIONERONA APARTMENTS HOLDINGS
ORGANIZATIONEYHOLE
ORGANIZATIONMARCO HOLDINGS
ORGANIZATION