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0 ORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 TI WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGN
D .00 UMMER COVE HOLDINGS, LLC D .00 UMMER COVE HOLDINGS, LLC D .00 RINA LANDING HOLDINGS, LLC D .00 RINA LANDING HOLDINGS, LLC D .00 KE POINT HOLDINGS LLC 0 .00 UTHERN AGGREGATE TRANSPORT SERVICES D .00 CIS INFORMATION NETWORK INC M 211,233.58 CODE 82289 05/21/19 LARGE, ZERO AND NEGATIVE BALA
2 mentions1 same-page
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ANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER D 171,802.46 SHARI WAGNER 2015 GRAT FOR LEAH M 202,548.80 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80 SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75 KATI WANEK- FORSYTHE 201
RIES 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 AGGREGATE TRANSPORT SERVICES D 250,373.97 RIMBARNES FAMILY LTD 0 .00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000
2 mentions1 same-page
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ERON WANEK D 203,484.35 AVIS WAGNER D 203,484.77 RI WAGNER D 2,016,205.64 RI WAGNER 2015 GRAT FOR LEAH M D 202,959.96 RI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,959.96 RI WAGNER 2015 GRAT FOR MARA WAGNE D 202,859.94 RI WAGNER 2012 IRREVOCABLE TRUST D 2,017,143.77 BERT S FORSYTHE REVOCABLE TR
USTRIES INC D 23,377,955.50 HLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 HLEY REAL ESTATE, LLC D .00 HLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,907.03 UTHERN AGGREGATE TRANSPORT SERVICES D 250,806.12 IMBARNES FAMILY LTD D .00 W 2007 LLC C 1,000,000.00 ODE 82289 07/08/19 LA
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2 mentions1 same-page
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2 CAMERON WANEK D 100,000.41 TRAVIS WAGNER D 100,110.84 SHARI WAGNER D 156,722.88 SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D KATI WANEK- FORSYTHE 2012 IRREVOCABLE D TODD R WANEK 2015 G
1 1,011,533.84 .00 .00 1,188,165.99 1,557,323.27 .00 1,591,837.61 .00 .00 SHLEY REAL ESTATE, LLC D .00 SHLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,028.77 UTHERN AGGREGATE TRANSPORT SERVICES D 250,000.00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,000.00 RW 2007 LLC C 1,000,
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Mutual Connections (24)
Entities connected to both TRAVIS T. and KE POINT HOLDINGS LLC
TW
TRAVIS WAGNER
PERSON300 w/ TRAVIS·5 w/ KE
SW
SHARI WAGNER
PERSON287 w/ TRAVIS·3 w/ KE
David Cameron
PERSON239 w/ TRAVIS·2 w/ KE
TW
TODD R. WANEK
PERSON226 w/ TRAVIS·2 w/ KE
CW
CAMERON WANEK
PERSON213 w/ TRAVIS·2 w/ KE
KF
KATI FORSYTHE
PERSON207 w/ TRAVIS·2 w/ KE
KW
KAREN A. WANEK
PERSON191 w/ TRAVIS·4 w/ KE
RV
RAHUL VAID
PERSON130 w/ TRAVIS·2 w/ KE
MILLENIA HOLDINGS
ORGANIZATION124 w/ TRAVIS·5 w/ KE
MW
MARA WAGNER
PERSON106 w/ TRAVIS·3 w/ KE
LK
LEAH KUBIS
PERSON101 w/ TRAVIS·3 w/ KE
ASHLEY HOLDINGS INC
ORGANIZATION90 w/ TRAVIS·2 w/ KE
MIZNER COURT HOLDINGS
ORGANIZATION88 w/ TRAVIS·2 w/ KE
SABAL CLUB HOLDINGS
ORGANIZATION88 w/ TRAVIS·2 w/ KE
SAN MARCO HOLDINGS
ORGANIZATION88 w/ TRAVIS·2 w/ KE
VERONA APARTMENTS HOLDINGS
ORGANIZATION81 w/ TRAVIS·2 w/ KE
THIRD LAKE
ORGANIZATION77 w/ TRAVIS·3 w/ KE
WAGNER
ORGANIZATION19 w/ TRAVIS·2 w/ KE
UMMER COVE HOLDINGS
ORGANIZATION4 w/ TRAVIS·2 w/ KE
MARCO HOLDINGS
ORGANIZATION4 w/ TRAVIS·2 w/ KE