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ABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 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 L
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
ABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 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
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
TODD R WANEK 2015 GRAT TRUST FOR D 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 S
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
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TODD R WANEK 2015 GRAT TRUST FOR D 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 S
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 TOOD R WANEK 2015 GRAT TRUST FOR 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 S
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
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Mutual Connections (20)
Entities connected to both THIRD LAKE and LEM M
SW
SHARI WAGNER
PERSON156 w/ THIRD·8 w/ LEM
TW
TRAVIS WAGNER
PERSON150 w/ THIRD·8 w/ LEM
MILLENIA HOLDINGS
ORGANIZATION142 w/ THIRD·5 w/ LEM
TW
TODD R. WANEK
PERSON107 w/ THIRD·5 w/ LEM
KW
KAREN A. WANEK
PERSON102 w/ THIRD·6 w/ LEM
KATI WANEK-FORSYTHE 2015
ORGANIZATION105 w/ THIRD·2 w/ LEM
RV
RAHUL VAID
PERSON89 w/ THIRD·5 w/ LEM
TT
TRAVIS T.
PERSON77 w/ THIRD·6 w/ LEM
WANEK TRUST
ORGANIZATION75 w/ THIRD·2 w/ LEM
KF
KATI FORSYTHE
PERSON65 w/ THIRD·2 w/ LEM
David Cameron
PERSON58 w/ THIRD·5 w/ LEM
CW
CAMERON WANEK
PERSON53 w/ THIRD·5 w/ LEM
AR
ALI RASHID
PERSON51 w/ THIRD·3 w/ LEM
ASHLEY HOLDINGS INC
ORGANIZATION47 w/ THIRD·5 w/ LEM
SF
STEVEN D. FORSYTHE
PERSON42 w/ THIRD·5 w/ LEM
CF
CAITLIN A. FORSYTHE
PERSON36 w/ THIRD·5 w/ LEM
WANEK
ORGANIZATION14 w/ THIRD·5 w/ LEM
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION9 w/ THIRD·2 w/ LEM
WANEK TRUST OF
ORGANIZATION7 w/ THIRD·3 w/ LEM
ROBERT S FORSYTHE
ORGANIZATION3 w/ THIRD·2 w/ LEM