| ANGELL CARE INCORPORATED (P12131) | President |
| ANGELL CARE OF FOUNTAINHEAD, INC. (H01791) | Director |
| ANGELL CARE OF MONTICELLO, INC. (H56311) | Director |
| HCPIII BOCA COVE, INC. (S67480) | Director |
| HCPIII TAMPA, INC. (V26690) | Director |
| MEADOWBROOK HEALTH INSURANCE, INC. (S57421) | Director |
| MEADOWBROOK TERRACE OF NEW PORT RICHEY, INC. (S31080) | Director |
| MEADOWBROOK TERRACE OF TALLAHASSEE, INC. (S31090) | Director |
| MEADOWBROOK TERRACE OF TAMPA, INC. (S96871) | PD |
| SHC/SOUTH FLORIDA OPERATIONS, INC. (N35530) | Director |
| ANGELL CARE OF EASTPOINT, INC. (H56312) | Director |
| ANGELL CARE OF FLAGLER, INC. (G60702) | Director |
| ANGELL CARE OF LABELLE, INC. (H56302) | Director |
| MEADOWBROOK TERRACE OF HOLLYWOOD, INC. (S24492) | VD |
| MEADOWBROOK TERRACE OF MELBOURNE, INC. (S31083) | Director |
| MEADOWBROOK TERRACE OF WINTER HAVEN, INC. (S31082) | Director |
| MO-AN OF K AND M, INC. (F95000006233) | COB |
| TERRACE AT BAY POINTE, LLC (L00000015053) | MGRM |
| TOWN AND COUNTRY CONVALESCENT, INC. (848852) | Director |
| ANGELL CARE OF BOCA COVE, INC. (H46534) | Director |
| ANGELL CARE OF FLORIDA, INC. (G67044) | President |
| MEADOWBROOK REHAB, INC. (S14004) | DC |
| BAY POINTE TERRACE, INC. (P97000076227) | PC |
| MEADOWBROOK HEALTHCARE OF HOLLYWOOD, INC. (S65126) | Director |
| ANGELL CARE OF QUINCY, INC. (H33649) | Director |
| F.A.C. HEALTH CARE, INC. (G88588) | DP |
| HEALTHCARE CONSULTING SERVICES OF AMERICA, INC. (F94000003059) | Director |
| MEADOWBROOK HEALTHCARE SERVICES OF FLORIDA, INC. (L88958) | DC |
| MEADOWBROOK MANOR OF KANSAS & MISSOURI, INC. (F93000001318) | AS |
| MEADOWBROOK MANOR OF KANSAS & MISSOURI, INC. (F93000001318) | CD |
| MO-AN OF TAMPA, INC. (P96000054279) | Director |
| SHC/FLORIDA OPERATIONS, INC. (N31948) | Director |
| SHC/FLORIDA PROPERTIES, INC. (N31949) | Director |
| SHC/SOUTH FLORIDA PROPERTIES, INC. (N35528) | Director |
| UNITED HEALTHCARE FINANCE COMPANY (P39939) | Chairman |
