2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
EFTA01459506
E 4000TAMPA FL 33602 GEW 2007 LLC Paul Morris $ 5,000,000.00 1 81851 82211 TODD R. WANEK GRAT FBO GABRIELLEELAINE WANEK U/A/D 8/31/2007100 NORTH TAMPA STREE SUITE 4000 TAMPA FL 33602 TODD & KAREN WANEK JTWROS Paul Morris 2,014,264.00 1 81851 82211 W26921 MESA LNARCADIA WI 5461 ZORRO DEVELOPMENT
EFTA01459509
PA FL 33602 88005905 GEW 2007 LLC Paul Morris $ 5,000,000.00 1 81851 82211 TODD R. WANEK GRAT FB0 GABRIELLEELAINE WANEK U/A/D 8/31/2007100 NORTH TAMPA STREE SUITE 4000 TAMPA FL 33602 37993894 TODD & KAREN WANEK JTWROS Paul Morris $ 2,014,264.00 1 81851 82211 W26921 MESA LNARCADIA WI 5461 429555
RONALD
PersonName reference from legal documents or records

WAGNER
OrganizationOrganization referenced in documents
PETERSBURG
LocationCity in Russia
Anna-Sofiya Lupolover
PersonPerson referenced in documents
WANEK
OrganizationOrganization referenced in documents
TODD R. WANEK
PersonAmerican billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
JOYCE WANEK
PersonName reference in documents
SHARI
PersonName reference from legal documents or records
ARCAC
OrganizationOrganization referenced in documents
MESA LNARCADIA WI
OrganizationOrganization referenced in documents