| COACHMAN, INC. (F94000001180) | President |
| COLDWAY DRIVE ASSOCIATES - PHASE IV, LTD. (A09950) | G |
| COLDWAY DRIVE ASSOCIATES PHASE III, LTD. (A09951) | G |
| ESSEX ADVISORY SERVICES INC. (P13000086240) | Director |
| ESSEX FUNDING, INC. (P14000048260) | Director |
| ESSEX PROPERTIES, LLC (L20000234020) | MGR |
| RESORTS OF THE AMERICAS, INC. (V66861) | PD |
| SHC ACQUISITION, INC. (L12361) | Director |
| SWAIN INVESTMENT GROUP, INC. (P18000009461) | VP |
| ALLIED CORPORATION OF DELAWARE (P35662) | SD |
| BURNT STORE CLUB CONDOMINIUM ASSOCIATION, INC. (762402) | PD |
| BURNT STORE CLUB MANAGEMENT CORPORATION (F97852) | PD |
| CARIBBEAN OUTFITTERS (USA), INC. (V66873) | PD |
| CARIBBEAN OUTFITTERS, INC. (P93000082653) | PD |
| MODEL ASSOCIATES, LTD. (A11302) | G |
| SHIELDPRO HOLDINGS, INC. (P20000034932) | Director |
| SWAIN CAPITAL CORPORATION (856352) | PD |
| SWAIN CAPITAL GROUP, INC. (P15000036442) | President |
| THE COMPLETE MARINER, INC. (V31142) | Director |
| BBB TANK SERVICES, INC. (F09000001685) | CP |
| BURNT STORE ASSOCIATES, LTD. (A11154) | G |
| COLDWAY DRIVE ASSOCIATES, LTD. (A08684) | G |
| GATSBY INCORPORATED (P95000011934) | Director |
| REVERE PRODUCTIONS, INC. (J26125) | Director |
| THE WHARF CORPORATION (K36384) | CP |
| THE WHARF CORPORATION (K36384) | Treasurer |
| WEST COAST ASSOCIATES, LTD. (A09115) | G |
| BACK BAY OUTFITTERS, INC. (P94000039637) | PD |
| COASTAL CHARTERS, INC. (685286) | SD |
| COASTAL YACHT BROKERS, INC. (685287) | SD |
| COLDWAY MANAGEMENT, INC. (F56246) | PD |
| ENERGY EXCHANGE CORPORATION (853525) | PD |
| ESSEX PARTNERS II, LLC (L23000256867) | MGR |
| HARBOURTOWN RESORTS, INC. (P28946) | PSD |
| LACON ALUMINUM, LLC (L21000164925) | Mana |
| PETROSOUTHERN, INC. (P02086) | President |
| RNS CONSULTING, LLC (L09000070617) | MGRM |
| ROCOMI ENTERPRISES, L.L.C. (L99000001366) | MGR |
| CARIBBEAN OUTFITTERS, INC. (V31009) | PD |
| COASTAL YACHT MANAGEMENT CORPORATION (685288) | SD |
| HARBOURTOWN RESORTS ARUBA, INC. (L23448) | Director |
| LACON REALTY, LLC (L21000164928) | Mana |
| MONTE CARLO ASSOCIATES, LTD. (A09918) | G |
| RESORTS OF THE AMERICAS (USA), INC. (V66849) | PD |
| SH&B, INC. (P94000004119) | Director |
| SUNCHECK CORPORATION (P95000025578) | SD |
| WEST INDIES RESORT COMPANY, INC. (P93000070049) | Director |
