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2 mentions1 same-page
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,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007
WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEM M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCAB
2 mentions1 same-page
Page ?Same page
,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00
WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEM M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCAB
2 mentions1 same-page
Page ?Same page
RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC D RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC CRW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRA
000,000.00 12/24/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100
Sponsored
2 mentions1 same-page
Page ?Same page
RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC D RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC CRW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRA
000,000.00 12/27/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M C GRAT FOR LEM M C GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST C REVOCABLE TRUST C 250,000.00 100
2 mentions1 same-page
Page ?Same page
D RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID KEVHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC CRW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRA
ACCT SHARI WAGNER 2015 GRAT FOR LEM M D SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D ROBERT S FORSYTHE REVOC
Sponsored
Mutual Connections (20)
Entities connected to both MILLENIA HOLDINGS and LEM M
TW
TRAVIS WAGNER
PERSON219 w/ MILLENIA·8 w/ LEM
SW
SHARI WAGNER
PERSON211 w/ MILLENIA·8 w/ LEM
KW
KAREN A. WANEK
PERSON161 w/ MILLENIA·6 w/ LEM
TW
TODD R. WANEK
PERSON155 w/ MILLENIA·5 w/ LEM
THIRD LAKE
ORGANIZATION142 w/ MILLENIA·5 w/ LEM
RV
RAHUL VAID
PERSON128 w/ MILLENIA·5 w/ LEM
TT
TRAVIS T.
PERSON124 w/ MILLENIA·6 w/ LEM
KATI WANEK-FORSYTHE 2015
ORGANIZATION117 w/ MILLENIA·2 w/ LEM
WANEK TRUST
ORGANIZATION108 w/ MILLENIA·2 w/ LEM
David Cameron
PERSON102 w/ MILLENIA·5 w/ LEM
KF
KATI FORSYTHE
PERSON99 w/ MILLENIA·2 w/ LEM
AR
ALI RASHID
PERSON85 w/ MILLENIA·3 w/ LEM
CW
CAMERON WANEK
PERSON83 w/ MILLENIA·5 w/ LEM
ASHLEY HOLDINGS INC
ORGANIZATION76 w/ MILLENIA·5 w/ LEM
SF
STEVEN D. FORSYTHE
PERSON59 w/ MILLENIA·5 w/ LEM
CF
CAITLIN A. FORSYTHE
PERSON47 w/ MILLENIA·5 w/ LEM
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION29 w/ MILLENIA·2 w/ LEM
WANEK
ORGANIZATION12 w/ MILLENIA·5 w/ LEM
WANEK TRUST OF
ORGANIZATION5 w/ MILLENIA·3 w/ LEM
ROBERT S FORSYTHE
ORGANIZATION3 w/ MILLENIA·2 w/ LEM