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GRAT TRUST FOR CAME ODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA KEYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC ISON AT MILLENIA HOLDINGS, LLC ISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC BUTTERFLY TRUST RATITUDE AMERICA, LTD KEYHOLE PARTNERS, LLC HE HAZE TRUST SOUT
ONALD & JOYCE WANEK IRREVOCABLE DYNA KEYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC ISON AT MILLENIA HOLDINGS, LLC ISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC BUTTERFLY TRUST RATITUDE AMERICA, LTD KEYHOLE PARTNERS, LLC HE HAZE TRUST SOUTHERN TRUST COMPANY, INC. ODD R. WANEK AND KAREN A. WANEK SSW 200
AT TRUST FOR CAME D ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK IRREVOCABLE DYNA D EYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC DISON AT MILLENIA HOLDINGS, LLC DISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC OUTHERN TRUST COMPANY, INC. UTTERFLY TRUST RATITUDE AMERICA, LTD EYHOLE PARTNE
LD & JOYCE WANEK IRREVOCABLE DYNA D EYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC DISON AT MILLENIA HOLDINGS, LLC DISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC OUTHERN TRUST COMPANY, INC. UTTERFLY TRUST RATITUDE AMERICA, LTD EYHOLE PARTNERS, LLC HE HAZE TRUST UTHERN FINANCIAL LLC UTHERN TRUST COMPANY,
VOCABLE ODD R WANEK 2015 GRAT TRUST FOR CAME 'ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK IRREVOCABLE DYNA EYHOLE PARTNERS, LLC DISON AT MILLENIA HOLDINGS, LLC DISON AT MILLENIA HOLDINGS, LLC ZNER COURT HOLDINGS, LLC ZNER COURT HOLDINGS, LLC LSTICE LOOP HOLDINGS, LLC OLSTICE LOOP HOLDINGS, LLC ABA
NGS, LLC ERONA APARTMENTS HOLDINGS, LLC UMMER COVE HOLDINGS, LLC UMMER COVE HOLDINGS, LLC RINA LANDING HOLDINGS, LLC RINA LANDING HOLDINGS, LLC CIS INFORMATION NETWORK INC CODE 82289 4,416,568.54 .00 .00 238,000.00 .00 .00 .00 703,342.36 268,732.14 802,075.17 685,311.25 254,453.37 806,354.94 2,749,347.94
Entities connected to both MILLENIA HOLDINGS and CIS INFORMATION NETWORK INC
TRAVIS WAGNER
PERSONMARA WAGNER
PERSONKAREN A. WANEK
PERSONMICHAEL DEVANE
PERSON
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONHIRD LAKE PARTNERS
ORGANIZATIONGratitude America
ORGANIZATIONORRO MANAGEMENT
ORGANIZATIONUTHERN FINANCIAL LLC
ORGANIZATIONRYTANEE
ORGANIZATION