| 4313 COCONUT PALMS, LLC (L08000028600) | MGRM |
| GOLD 'N KEEPSAKES, INC. (J34290) | Director |
| S.A.Y. ENTERPRISES OF PINELLAS, INC. (P99000069441) | President |
| TOAN, INC. (J21970) | DP |
| BELLEVIEW HOUSE, LLC (L05000071852) | MGRM |
| CLEARWATER DIGITAL OF PINELLAS, LLC (L04000050473) | MGRM |
| FLORIDA METAL BUYERS, LLC (L16000015232) | MGR |
| JEWELRY DEPOT, INC. (H14443) | DP |
| NEW YORK DIAMOND CENTER OF CLEARWATER, INC. (P95000075222) | President |
| NEW YORK DIAMOND EXCHANGE INC. (K21612) | PD |
| NY DIAMOND & LOAN, LLC (L07000125792) | MGRM |
| AA & A BEACH GROUP, LLC (L16000213544) | MGR |
| AA PASCO COUNTY PROPERTIES LLC (L23000530484) | MGMR |
| CLIQUE JEWELRY.COM INCORPORATED (P99000047455) | President |
| GOLD 'N MEMORIES, INC. (J34294) | Director |
| MARINA JEWELRY & PAWN, LLC (L09000042634) | MGRM |
| MEADOWBROOK MARINE, LLC (L06000076624) | MGRM |
| NINETEEN INVESTMENT PROPERTIES, LLC (L03000044785) | MGRM |
| WHISKEY RIVER RESTAURANT, LLC (L05000071894) | MGRM |
| ANDRE'S JEWELERS, INC. (H31306) | Director |
| AYDT, LLC (L16000211547) | MGR |
| BRANDY, INC. (H42596) | Director |
| D & A JEWELRY, LLC (L10000021376) | MGRM |
| DRA PROPERTIES, LLC (L04000018866) | MGRM |
| FINEGOLD'S, INC. (J34287) | Director |
| GOLD AND GIFT IMPORIUM OF PALM HARBOR, INC. (H99226) | PD |
| HOLIDAY HAVEN, LLC (L06000090176) | MGRM |
| SPARROS ASSOCIATES, INC. (F97056) | PD |
| SPARROS OF COUNTRYSIDE, INC. (F97057) | STD |
| SPARROS OF LAKE SQUARE, INC. (G05796) | STD |
| 28540, LLC (L04000093119) | MGRM |
| GOLD CRAFTERS, INC. (J34288) | DP |
| IMPORIUM OUTLETS, INC. (H02959) | DP |
| INVESTMENT PROPERTIES OF PINELLAS, LLC (L08000044258) | MGRM |
| JEWELRY BUYERS, LLC (L08000038048) | MGRM |
| MEADOWBROOK MARINA, LLC (L06000045599) | MGRM |
| RETAIL CONCEPTS, INC. (H14449) | DP |
| SPARROS OF EDISON, INC. (F97058) | STD |
| VEGAS CONDOS, LLC (L07000125819) | MGRM |