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970689 TODD R WANEK 2015 GRAT TRUST FOR .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972692 MIZNER COURT HOLDINGS, LLC .00 42972705 MIZNER COURT HOLDINGS, LLC .00 42972
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 592,619.50 44138941 ASHLEY HOLDINGS INC .00 RM CODE 82289 04/17/19 LARGE, ZERO AND NEGATIVE BALAN
2 mentions1 same-page
Page ?Same page
970689 TODD R WANEK 2015 GRAT TRUST FOR .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972692 MIZNER COURT HOLDINGS, LLC .00 42972705 MIZNER COURT HOLDINGS, LLC .00 42972
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES 250,000.00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASH
2 mentions1 same-page
Page ?Same page
970689 TODD R WANEK 2015 GRAT TRUST FOR .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972692 MIZNER COURT HOLDINGS, LLC .00 42972705 MIZNER COURT HOLDINGS, LLC .00 42972
.00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC 250,000.00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 RM CODE 82289 04/
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2 mentions1 same-page
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TODD R WANEK 2015 GRAT TRUST FOR CAME .00 42970689 TODD R WANEK 2015 GRAT TRUST FOR .00 42972203 KEYHOLE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972692 MIZNER COURT HOLDINGS, LLC .00 42972705 MIZNER COURT HOLDINGS, LLC .00 42972
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 458,194.57 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM
2 mentions1 same-page
Page ?Same page
970689 TODD R WANEK 2015 GRAT TRUST FOR .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972692 MIZNER COURT HOLDINGS, LLC .00 42972705 MIZNER COURT HOLDINGS, LLC .00 42972
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 478,755.05 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOMESTORES LTD .00 44139741 ASHLEY REA
2 mentions1 same-page
Page ?Same page
& JOYCE WANEK IRREVOCABLE DYNA 1,712,816.00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 595,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972692 MIZNER COURT HOLDINGS, LLC .00 42972705 MIZNER COURT HOLDINGS, LLC .00 42972
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44130552 BUTTERFLY TRUST .00 RM CODE 82289 05/13/19 LARGE, ZERO AND NEGATIVE BALANCES
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2 mentions1 same-page
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.00 42970689 TODD R WANEK 2015 GRAT TRUST FOR .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972692 MIZNER COURT HOLDINGS, LLC .00 42972705 MIZNER COURT HOLDINGS, LLC .00 42972
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIMBARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM
2 mentions1 same-page
Page ?Same page
& JOYCE WANEK IRREVOCABLE DYNA 1,712,816.00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972692 MIZNER COURT HOLDINGS, LLC .00 42972705 MIZNER COURT HOLDINGS, LLC .00 42972
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 RM CODE 82289 05/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44107301 AXCIS INFORMATION NETWORK INC M
2 mentions1 same-page
Page ?Same page
8 RONALD & JOYCE WANEK IRREVOCABLE DYNA 539,000.00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972692 MIZNER COURT HOLDINGS, LLC .00 42972705 MIZNER COURT HOLDINGS, LLC .00 42972
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 RM CODE 82289 06/27/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 42973652 TRIMBARNES FAMILY LTD D .00 441
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2 mentions1 same-page
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.00 42970689 TODD R WANEK 2015 GRAT TRUST FOR .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972692 MIZNER COURT HOLDINGS, LLC .00 42972705 MIZNER COURT HOLDINGS, LLC .00 42972
GS, LLC .00 42972852 MARINA LANDING HOLDINGS, LLC .00 42972860 MARINA LANDING HOLDINGS, LLC .00 42973337 LAKE POINT HOLDINGS LLC .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 42973652 TRIM8ARNES FAMILY LTD .00 44107301 AXCIS INFORMATION NETWORK INC 353,158.18 44138941 ASHLEY HOLDINGS INC .00 44139709 ASHLEY HOM
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Mutual Connections (24)
Entities connected to both MILLENIA HOLDINGS and SOUTHERN AGGREGATE TRANSPORT SERVICES
TW
TRAVIS WAGNER
PERSON219 w/ MILLENIA·12 w/ SOUTHERN
SW
SHARI WAGNER
PERSON211 w/ MILLENIA·12 w/ SOUTHERN
MW
MARA WAGNER
PERSON197 w/ MILLENIA·10 w/ SOUTHERN
LK
LEAH KUBIS
PERSON173 w/ MILLENIA·12 w/ SOUTHERN
SABAL CLUB HOLDINGS
ORGANIZATION160 w/ MILLENIA·12 w/ SOUTHERN
SAN MARCO HOLDINGS
ORGANIZATION160 w/ MILLENIA·12 w/ SOUTHERN
MIZNER COURT HOLDINGS
ORGANIZATION158 w/ MILLENIA·12 w/ SOUTHERN
KW
KAREN A. WANEK
PERSON161 w/ MILLENIA·6 w/ SOUTHERN
VERONA APARTMENTS HOLDINGS
ORGANIZATION153 w/ MILLENIA·12 w/ SOUTHERN
TW
TODD R. WANEK
PERSON155 w/ MILLENIA·6 w/ SOUTHERN
THIRD LAKE
ORGANIZATION142 w/ MILLENIA·11 w/ SOUTHERN
RV
RAHUL VAID
PERSON128 w/ MILLENIA·5 w/ SOUTHERN
MD
MICHAEL DEVANE
PERSON119 w/ MILLENIA·10 w/ SOUTHERN
KATI WANEK-FORSYTHE 2015
ORGANIZATION117 w/ MILLENIA·11 w/ SOUTHERN
WANEK TRUST
ORGANIZATION108 w/ MILLENIA·3 w/ SOUTHERN
Hyperion Air
ORGANIZATION99 w/ MILLENIA·12 w/ SOUTHERN
Jeffrey Epstein
PERSON94 w/ MILLENIA·9 w/ SOUTHERN
Southern Trust Company
ORGANIZATION92 w/ MILLENIA·8 w/ SOUTHERN
AR
ALI RASHID
PERSON85 w/ MILLENIA·3 w/ SOUTHERN
Zorro Management LLC
ORGANIZATION75 w/ MILLENIA·12 w/ SOUTHERN