Oklahoma State Department of Health Health Resource Development Services · 2020-01-15 · Covenant Group of Texas GP, LLC 100% RE eff 10-04-2017 Lessor Or Real Estate Owner 4500

Oklahoma State Department of HealthHealth Resource Development Services

Listing of Facilities Owned by an Owner (Excluding Former Owners)

for Assisted Living, Adult Day Care, Residential Care and Continuum of Care

As of: January 15, 2020

Owner NameFacilities Owned

3C Old Fashioned Boarding Home RC4101 719 South Jim Thorpe Blvd Prague, OK 74864 405-567-2280

Operating Entity

1021 S. Jim Thorpe Blvd. Prague, OK 74864

Chase E. Inc.

33 1/3% RE/OP

Stockholders/partners Who Are Officers

P.O. Box 48 Prague, Ok 74864

Cook Jvon

33 1/3% RE/OP


P.O. Box 48 Prague, OK 74864

Cook Patsy

33 1/3% OP/RE


PO Box 48 Progue, Ok 74864

Cook Chase

Aberdeen Heights Assisted Living AL7201 7220 South Yale Tulsa, OK 74136 918-496-0123

33.34% TCG Communities&43.06%

Covenat Group Holdings eff 9-15-17

Stockholders/partners -- Not Officers

4356 Patricias Ridge Benbrook, TX 76126

Bullock Robert

50% EDEV, LLC &28.42% Covenat

Group Holdings eff 9-15-17


149 PR 3297 Decatur, TX 76234

Edwards Donny




605 Meandering Woods Keller, TX 76248

McCaleb Bryan

99.9% Covenant Group Tex LP & 100%

Covenant

Limited Partner

1200 Summit Avenue 444 Fort Worth, TX 76102

Covenant Group Holdings, LP

100% Sagora Senior Living, Inc. eff

09-15-2017


801 Cherry St. Unit 31 2400 Fort Worth, TX 76102

Covenant Group of Texas, LP

0.1% Covenant Group of Texas, LP eff

09-15-2017

General Partner


Covenant Group Holdings GP, LLC

95% of Welltower TCG NNN Landlord,

LLC eff 09-15-2017


4500 Dorr Street Toledo, OH 43615

Welltower, Inc.

Contracted Management eff 09-15-2017

Contracted Management

801 Cherry St. 2400 Unit 31 Fort Worth, TX 76102

Sagora Senior Living, Inc.


09-15-2017

General Partner


Covenant Group of Texas GP, LLC

Page 1 of [email protected]


100% RE eff 09-15-2017

Lessor Or Real Estate Owner


Welltower TCG NNN Landlord, LLC

5% Welltower TCG NNN Landlord


801 Cherry Street 2400 Fort Worth, TX 76102

TCG Communities, LLC

OP eff 09-15-2017

Operating Entity


S TCG Tulsa AL

33.33% of TCG Communities, LLC


149 PR 3297 Decatur, TX 76234

Edwards Seniors Housing Capital, LLC

100% of Edmonds Seniors Housing

Capital, LLC, eff 01/24/2018


149 PR 3297 Decatur, TX 76234

Edwards Diamond E. Ventures, LLC

50% Edwards Diamond E Ventures, LLC


149 PR 3297 Decatur, TX 76234

Edwards Marcy

Aberdeen Memory Care of Tulsa AL7258 7210 South Yale Avenue Tulsa, OK 74136 918-591-2525

33.34% TCG Communities43.06%




Bullock Robert

50% Edwards Diamond & 28.42%



149 PR 3297 Decatur, TX 76234

Edwards Donny

33.33%TCG Communities&28.42%




McCaleb Bryan

95% Welltower TCG NNN Landlord eff

10-04-2017



Welltower, Inc.





0.1% Covenant Group of Texas GP, LLC




100% RE eff 10-04-2017




5% Welltower TCG NNN Landlord &

STCG Tulsa MC eff 10-04-2017




OP eff 10-04-2017

Operating Entity

801 Cherry Street 2400, Unit 31 Fort Worth, TX 76102

S TCG Tulsa MC, LLC



149 PR 3297 Decatur, TX 76234


100% of Edmonds Seniors Housing

Capital, LLC eff 01/24/2018


149 PR 3297 Decatur, TX 76234




149 PR 3297 Decatur, TX 76234

Edwards Marcy



Ada Senior Care Center, Inc. DC6201 301 East Kings Road Ada, OK 74820 580-332-2855

Operating Entity

301 East Kings Road Ada, OK 74820-2002

Ada Senior Care Center, Inc.


301 East Kings Road Ada, OK 74820

First Presbyterian Church

Member, eff 1/1/14

Member

10810 CR 3590 Ada, OK 74820

Cooper Tom

Ex Dir eff 7/18/17

Officers Who Do Not Hold Stock

1140 S Stockton Ada, OK 74820

Mansfield Amy

Board Pres eff 7/18/17


621 W 24th Ada, OK 74820

Clayton Judy

Board Secretary eff 7/18/17-08/13/2019;

President


9052 CR 3500 Ada, OK 74820

Saidleman Viki

Board Mbr eff 7/18/17


400 SE Country Road Ada, OK 74820

Roberson Regina

Board Mbr eff 7/18/17


10244 CR 1542 Ada, OK 74820

Dodson Lori

Board Mbr


1906 E 14th Ada, OK 74820

Bennett Kacie

Member EFF 08-13-2019

Member

1038 S. Francis Ada, OK 74820

Thompson Kara

Treasurer EFF 08-13-2019


509 Hampton Court Ada, OK 74820

Lawson Lacie

Member EFF 8-13-2019

Member

P.O. Box 189 Fittstown, OK 74842

McFarland Shawna

Secretary EFF 08-13-2019


810 Beams Ave. Ada, OK 74820

Lee Kylee

Afton ERC RC5807 138 S. Main Afton, OK 74331 918/257-5955

Operating Entity

114 W. Delaware Nowata, OK 74048

Grand Lake Mental Health Center, Inc.

Exec. Dir.


114 W. Delaware Nowata, OK 74048

Danley Charles

Pres.


P.O. Box 1246 Claremore, OK 74018

Jim Tanner

VP


313 Savannah Pk. Pryor, OK 74361

Lou Swank



Angelwood Assisted Living and Memory Care AL2002 3200 West Hayes Clinton, OK 73601 580-323-0990

eff 3/1/15


303 East Wacker Dr. 2400 Chicago, IL 60601

WC - Angelwood LLC

SLN Mgr. West, LLC & SLMgmt.

Holdings, LLC eff 11/1/14


303 E. Wacker Drive 2400 Chicago, IL 60601

DeLuca Jon A.



Manager

303 E. Wacker Dr. 2400 Chicago, IL 60601

Kaplan William B.



Manager


Frumm Jerrold H.

Secretary WC-Angelwood OPS &

Manager of SLN Manager West



Levy Stephen J.

66% Member of Senior Lifestyle Holding

Company, LLC eff 11/1/14


303 East Wacker Drive 2400 Chicago, IL 60601

K&K Lifestyle Associates, LLC

100% Healthcare Holdings-T, LLC


2 Bethesda Metro Center 1300 Bethesda, MD 20814

NorthStar Realty Healthcare, LLC (NRH, LLC)

100% of Northstar Realty Healthcare,

LLC


399 Park Ave New York, NY 10022

NRFC Healthcare Holding Company, LLC

100% NSRF Limited Partnership Eff

8-10-2016


399 Park Avenue, 18th Floor New York City, NY 10022

NorthStar Realty Finance Corp (NRF, Corp)-publicly traded

Chairman/CEO NRF, Corp Director

NRFC Eff 8-10-16


399 Park Avenue 18th Floor New York City, NY 10022

Hamamoto David

eff 3/1/15



SLN Manager West, LLC

100% Mbr. of SLN Manager West, LLC

eff 11/1/14



Senior Lifestyle Management Holdings, LLC

100% Mbr. of Senior Lifestyle Mgmt.




Senior Lifestyle Holding Company, LLC

13% Senior Lifestyle Holding Company,

LLC


Attn: John Heuberger, 203 W. LaSalle Street 1900 Chicago, IL 60601

WBK 2012 Trust U/A/D 12/14/2012


LLC


1220 Astor St. Chicago, IL 60610

JBMK Limited Partnership


LLC



JBK Trust dated 11/20/2012

OP eff 3/1/15

Operating Entity


WC - Angelwood OPS, LLC



100% WC-Anglewood, LLC Eff

8-10-2016



HC-SLC Owner JV, LLC

98% of HC-SLC Owner JV, LLC &

Healthcare CAM2-T, LLC



Healthcare Holdings-T, LLC

Director of Northstar Finance Corp



Hannaway Judith

Director of Northstar Relty Finance Corp

Officer


Minami Wesley

100% WC-Angelwood OPS, LLC Eff

8-10-2016



HC-SLC Operator JV, LLC

100% HC-SLC Operator JV, LLC


399 Park Avenue, 18th Floor New York City, OK 10022



LLC



North Mohawk, LP

100% NRFC Healthcare, LLC


399 Park Avenue 18th floor New York, NY 10022

NorthStar Realty Finance Limited Partnership

President NRFC Eff 8-10-16


399 Park Avenue 18th Floor New York, NY 10022

Tylis Albert

Chief Financial Officer NRFC Eff

8-10-16



Hess Debra A.

Exec. VP, Sec, & Genral Counsel Eff

8-10-16



Lieberman Ronald J.

Executive VP Eff 8-10-2016



Raffe Daniel D.

Arbor House Assisted Living Center AL1405 4501 West Main Street Norman, OK 73072 405-292-9200

Scott Richison Revocable Trust

Beneficiary

,

parcway

Brian F. Wilson Revocable Trust

Beneficiary

4508 Tuscany Norman, OK 73072

Wilson Brian F.

Individual (JTWROS), 17.5% II, Inc.


2513 McCallum Austin, TX 78703

McKinney Rick

1% OP


2401 Tee Circle Suite 103 Norman, OK 73069

Innovative Investments, Inc.

Operating Entity

2401 Tee Circle 10 Norman, OK 73069

Arbor House Assisted Living Centers, L.L.C.

Individual JTWROS (Joint Tennant With

Rights of Survivorship)

Beneficiary


McKinney Deborah



Shaye Donica Revocable Trust

Beneficiary


Donica Shaye

100% RE Effective 12-21-2012


353 North Clark Street 3300 Chicago, IL 60654

Ventas, Inc. Ventas, Inc.

56.7% OP



McKinney JTWROS (JOINT TENANT WITH RIGHTS OF SURVIVORSHIP)

Rick and Deborah

10% BBCapital, LLC, 100% SNW

Capital, LLC, Belinda Wilson, Bnf.



SNW Irrevocable Trust

Belinda Wilson Revocable Trust, 100%


Beneficiary


Wilson Belinda

16.1% OP


307 W. Washington St. Sherman, TX 75090

BBW Investments


,

BBW Capital, LLC

49.09% BBWI, 20.625% II Inc., 45%

BBWC, LLC


,


49.09% BBW I, 20.625% II, Inc., 45%

BBWC, LLC


,

Belinda Wilson Revocable Trust

10% OP




16.1% OP, 41.25% Innovative

Investments, Inc.


4012 Morrison Court Norman, OK 73072

Scott H. Richison Revocable Trust


10350 Ormsby Park Place Ste. 300 Louisville, KY 40223

VENTAS AH Norman, LLC

.83% BBW Investments


,

SNW Capital, LLC

Arbor House Assisted Living of Midwest City AL5530 9240 East Reno Avenue Midwest City, OK 73110 405-455-3900

Benef. of Scott H. Richison Revocable

Trust eff 09/16/2014

Trustee

,

parcway



Trustee

,

parcway

JTWROS (Joint Tenant With Rights of

Survivorship) eff 09/16/2014

Beneficiary


McKinney Rick

Operating Entity

2401 Tee Circle #103 Norman, Ok 73069

Arbor House of Midwest City, L.L.C.

Beneficiary McKinney Deborah




Survivorship) eff 09/16/20142513 McCallum Austin, TX 78703

Benef. of Shaye Donica Revocable Trust

eff 09/16/2014

Trustee


Donica Shaye

56.7% OP eff 09/16/2014




Rick and Deborah

10% OP eff 09/16/2014




16.65% OP eff 09/16/2014




16.65% OP eff 09/16/2014



BBW Investments, LP



Trustee


Richison Scott H.

Arbor House Assisted Living of Mustang AL0903 850 North Clearsprings Road Mustang, OK 73064 405-801-2879

,

parcway



Beneficiary


McKinney Rick

Operating Entity

2401 Tee Circle #103 Norman, OK 73069

Arbor House of Mustang, L.L.C.



Beneficiary


McKinney Deborah


eff 09/16/2014

Trustee


Donica Shaye

56.7% OP eff 09/16/2014




Rick and Deborah

10% OP eff 091614




16.65% OP eff 09/16/2014




16.65% of OP eff 09/16/2014



BBW Investments, LP

Beneficiary of Scott H. Richison

Revocable Trust eff09/16/14

Beneficiary


Richison Scott H.



Arbor House Reminisce AL1408 151 48th Avenue Southwest Norman, OK 73072 405-310-2499

Scott Richison Revocable Trust

Beneficiary

,

parcway


Beneficiary


Wilson Brian F.

Individual (JTWROS), 17.5% II, Inc.



McKinney Rick

1% OP


2401 Tee Circle Suite 103 Norman, OK 73069

Innovative Investments, Inc.

effective 12-21-2012

Operating Entity


Arbor House Reminisce, L.L.C.


Beneficiary


Donica Shaye

100% RE Effective 12-21-2012


353 North Clark Street 3300 Chicago, IL 60654

Ventas, Inc. Ventas, Inc.

56.7% OP




Rick and Deborah

10% BBCapital, LLC, 100% SNW

Capital, LLC, Belinda Wilson, Bnf.




Belinda Wilson Revocable Trust, 100%


Beneficiary


Wilson Belinda

16.1%OP


307 W. Washington St. Sherman, TX 75090

BBW Investments

.83% BBW Investments


,

SNW Capital,LLC


,

BBW Capital, LLC

49.09% BBWI, 20.625% II Inc, 45%

BBWC, LLC.


,


49.09% BBW I, 20.625% II, Inc., 45%

BBWC, LLC


,


10% Member OP




Individual JTWROS (Joint Tenant with

Rights of Survivorship)

Beneficiary


McKinney Deborah

16.1% OP, 41.25% Innovative

Investments, Inc.







10350 Ormsby Park Place Ste. 300 Louisville, KY 40223

VENTAS AH Norman, LLC

Ash Street Place AL4201 111 South Ash Guthrie, OK 73044 405-282-2000

8% Mbr HMLC, LLC eff 003/14/2018


P.O. Box 1095 Guthrie, OK 73044

Golden Age Nursing Home Of Guthrie, Inc.(GAN)




Perry Green Valley Nursing Home, Inc.(PGV)

Operating Entity

PO Box 1095 Guthrie, OK 73044

Ash Street Place, L.L.C.




Stilwell Nursing Home, Inc.(SNH)



Four Story Property, L.L.C.

Beneficiary Mary Lou Chappell Trust Eff

3/4/16

Beneficiary


Chappell Jeff

Mngr RE/OP & Mgr HMLC,LLC eff

3/04/16

Manager


Hastings Tandie

100% Member RE/OP, eff 03/22/12



HMLC, LLC

Mngr RE/OP & Mgr HMLC, LLC,

Trustee MLCT & C2012STeff 03/04/16

Managing Member


Chappell Hollie "Joe"

76% Mbr HMLC, LLC & Benef MLC

Trust eff 03142018



Chappell 2012 Succession Trust dated 1/3/2012

10% Mbr HMLC, 100% SNH, PGV, Inc.,

GAN



Mary Lou Chappell Trust


3/4/16

Beneficiary

,

Chappell Jon D.


3/4/16

Beneficiary

,

Crockett Mary Janice

Ashbrook Village AL6902 915 West Plato Road Duncan, OK 73533 580-252-8300

100% Real Estate and HCP1OC

Ashbrook, LLC eff 11/25/2014


C/O Boathouse, 2900 Paradise Drive Tiburon, CA 94920

HCP1HO Ashbrook, LLC

OP eff 11/25/2014

Operating Entity

C/O Boathouse, 2900 Paradise Drvie Tiburon, CA 94920

HCP1OC Ashbrook, LLC



100% of HCP1HO eff 11/25/2014


C/O The Boathouse, 2900 Paradise Drive Tiburon, CA 94920

Honey Creek Pool 1-1, LLC

16.44% of Honey Creek Pool 1-1, LLC

eff 11/25/2014


260 Seaview Ave Piedmont, CA 94610

Hurwich Joseph


eff 11/25/2014


1528 South Hayford Road Airway Heights, WA 99001

Klingel A. Barclay

8.63% of Honey Creek Pool 1-1, LLC eff

11/25/2014


163 Elizabeth Road San Antonio, TX

Schoenbau Virginia


eff 11/25/2014


6655 Windsor Lane Miami Beach, FL 33141

Spitaleri Vito

8.36% Honey Creek Pool 1-1, LLC


West 601 Riverside Spokane, WA 99201

Stevenson Thomas/Gail

8.36% Honey Creek Pool 1-1, LLC eff

11/25/2014


360 Madison Ave New York, NY 10017

Vaughn James

Pres-CEO of HCP1HO


875 Glengate Place Atlanta, GA 30328

Marro Frank

Chairman of HCP1HO Ashbrook, LLC


2900 Paradise Drvie Tiburon, CA 94920

Drever Maxwell

Senior Managing Director eff 11/25/2014


2900 Paradise Drive Tiburon, CA 94920

Drever Noah

CFO of HCP1HO Ashbrook, LLC eff

11/25/2014



Baker Edward

8.36% Honey Creek Pool 1-1 LLC

11/25/2014


39 Fifth Ave., 12B New York, NY 10003

Spitaleri Aleta

65.4% Oxford Mangement Group, LLC

eff 04/1/2019


125 North Market 1230 Wichita, KS 67202

Austin Powers, LLC

50% Austin Powers, LLC eff 4/01/2019


2661 Bayside Wichita, KS 67205

Austin Steven




Schawe Dale

18.9% Oxford Management Group, LLC

eff 04/01/2019


125 N Market 1230 Wichita, KS 67202

Wiley Jason


eff 04/01/2019



Dennis James Chris

Contracted Management Company eff

04-15-2019


125 N. Market 1230 Wichita, KS 67202

Oxford Management Group LLC

Owner & Manager 50% of OSL, LLC eff.

10/01/2016


398 N. Sage Ct. Maize, KS 67101

Hanson Craig



Autumn Leaves of Edmond AL5598 1001 S. Bryant Avenue Edmond, OK 73034 405-341-1450

73.84% TLG Family & 43.75% The

LaSalle Grp eff 12/20/17


545 E John Carpenter Fwy 545 Irving, TX 75062

Warren Melvin W. Jr

Manager - 5% TLG Family Management.

LLC eff 12/20/17

Managing Member


The LaSalle Group, Inc

21.16%TLG Family Mgt & 56.25% The

LaSalle Grp, eff 12/20/17



Warren Mitchell W.

Contracted Manager, eff 09/23/2014, &

12/20/17


545 E. John Carpenter Fwy 545 Irving, TX 75062

TLG Family Management, LLC

,

Chafetz

OP, eff 12/20/17

Operating Entity

6370 LBJ Freeway 276 Dallas, TX 75240

Leading Life Senior Living, Inc.

Chairman of Board-OP, eff 12/20/17



Mosteller Robert

Secretary of Board-OP, eff 12/20/17



Barnes Brian

Autumn Leaves of Southwest Oklahoma City AL5543 2232 S. W. 104 Street Oklahoma City, OK 73159 405-237-7070

73.84% TLG Family & 43.75% The

LaSalle Grp eff 12/20/17



Warren Melvin W. Jr

Manager - 5% TLG Family Management.

LLC eff 12/20/17

Managing Member



21.16%TLG Family Mgt & 56.25% The

LaSalle Grp, eff 12/20/17



Warren Mitchell W.

Contracted Manager eff 03-??-2015 &

12/20/17




OP,eff 12/20/17

Operating Entity


Leading Life Senior Living, Inc.

Chairman of Board-OP, eff 12/20/17



Mosteller Robert

Secretary of Board-OP, eff 12/20/17



Barnes Brian



Autumn Leaves of Tulsa AL7238 7807 S. Mingo Rd. Tulsa, OK 74133 918-249-1300

OP/RE eff 08/19/11

Operating Entity

1833 S Morgan Rd Oklahoma City, OK 73128

Tulsa Memory Care, LLC

5% OP/RE eff 08/19/11



LaSalle Tulsa Management, LLC c/o The LaSalle Group Inc.

43.85% OP/RE, 90% The LaSalle Group

Inc eff 08/19/11, 50% TLG



Warren Melvin W. Jr

50% OP/RE eff 08/19/11


16660 Dallas parkway Dallas, TX 75248

RTP III, LLC

100% LaSalle Tulsa Mngmet LLC eff

08/19/11




10% The LaSalle Group Inc eff 08/19/11,

50% TLG Family Mgt.



Warren Mitchell W.




Corp Secretary, The LaSalle Group, Inc.

eff 12/14/18


545 E John Carpenter Freeway Irving, TX 75248

Fletcher Margaret

Avondale Cottage of Pryor AL2102 1300 Damon Drive Pryor, OK 74361 918-824-4566

100% OP Managing Member


PO Box 17888 Hattiesburg Hattiesburg, MS 39404

Johnson Christopher W.

RE eff 01/01/2013


303 W. Madison Chicago, Il 60606

Oklahoma Two Property, L.L.C. c/o Aviv Reit, Inc.

Eff 01/01/2013

Operating Entity

2100 E. Washington Street D Idabel, OK 74745

Pryor Assisted Living, LLC

Avonlea Cottage of Seminole, LLC AL6701 2207 West Wrangler Seminole, OK 74868 405-382-4450

eff. 5-4-07


10501 W 84th Terr Lenexa, KS 66214

United Resource Management, LLC

100% member of United Resource

Management, LLC


10501 W. 84th Terr Lenexa, KS 66214

United Resource Management, LLC United Resource Holdings, LLC

eff. 5-4-07

Operating Entity


United Senior Properties of Seminole, LLC

100% OP



United Senior Properties LLC



35% of United SR Properties LLC/ 50%

United Resource Holdings LL

Managing Member

9216 Bond Overland Park, KS 66214

Thoma Paul K.

35% of United SR Properties LLC/50%

United Resources Holdings LL



Julian John J.

30% of United Senior Properties LLC


775 W. 1200 North 100 Springville, UT 84663

Morley Michael T.

Avonlea Cottage of Shawnee, LLC AL6302 789 East Country Grove Drive Shawnee, OK 74804 405-273-3323


10501 W 84th Terr Lenexa, KS 66214

United Resource Management, LLC

50%United Res Mgt, LLC & 5% United

Snr Prop Shawnee,eff 6/3/19



Thoma Paul K.

50% United Senior Properties of

Shawnee, LLC,eff 6/3/19



Julian John J.

45% United Snr Prop of Shawnee, LLC,

eff 6/3/19



Feingold David

50% United Resource Mgt, LLC, eff

6/3/19



Julian Linda

OP, Eff 6/3/19

Operating Entity

9216 Bond St Overland Park, KS 66214

United Senior Properties of Shawnee, LLC

Baptist Village of Oklahoma City CC5501 9700 Mashburn Blvd Oklahoma City, OK 73162 405-721-2466

Pres


3800 N. May Oklahoma City, OK 73112

Pierce William M.

Operating Entity


Baptist Village Retirement Communities of Oklahoma, Inc.

CFO


3800 North May Avenue Okla. City, OK 73112

Mills Kenneth D.

VP-planning/Projects


3800 North May Ave. Oklahoma City, OK 73112

Short Wendell

VP-Operations


3800 N. May Ave. Oklahoma City, OK 73112

Thomas Steve

Corporate Secretary-1-1-2014


3800 N May Ave. Oklahoma City, OK 73112

Hughes Judy

Baptist Village of Owasso cc7206 7410 N. 127th E. Ave Owasso, OK 74055 918-272-2281



President, Baptist Village Retirement

Communities, Inc

Officer


Pierce William M.

100% OP, 100% RE Eff 10/28/10

Operating Entity



CFO Baptist Village Retirement

Communities Oklahoma

CFO


Mills Kenneth D.

VP-Planning & Project Baptist Village

RetCommunities of OK

Officer


Short Wendell

VP-Operations

Officer


Thomas Steve

Corp Secretary Baptist Village Retirement


Officer


Hughes Judy

Bartlesville Assisted Living AL7405 4605 Price Road Bartlesville, OK 74006 918-8763700

10% Member of OP/RE

Managing Member

13620 S. Air Depot Edmond, OK 73034

Trout C.R.

45% Member RE/OP

Managing Member

9875 S. Broadway Guthrie, OK 73044

Yount Mary

OP EFF 10-03-2018

Operating Entity

2001 Sunrise Blvd Grove, OK 74344

Grandwood Assisted Living, L.C.

45% Member RE/OP

Managing Member

335858 E. 810 Rd Carney, OK 74832

Herring Regina

EFF 10-03-2018


4605 Price Road Bartlesville, OK 74006

BAL Holdings, LC

Belfair of McAlester AL6102 802 Windsong Way McAlester, OK 74501 918-423-7020

50% Associated Senior Living Group,

LLC


1500 E. Van Buren Dr. Mcalester, OK 74501

McAlester Regional Health Center Authority

100% Southeast Healthcare Investments,

LLC


1500 South Virginia Atoka, OK 74525

Atoka Manor, Inc.

Chairman Mcalester Regional Health

Center Authority


1 Clark Bass Blvd. McAlester, OK 74501

Smith Weldon

47.4% of Associated Healthcare Group,

LLC


11032 Quail Creek Road 108 Oklahoma City, OK 73120

Carland Group, L.L.C.

5% Belfair of McAlester & 65% Carland

Group, LLC


2609 Dorchester Dr Oklahoma City, OK 73120

Carty Enterprises LLC



10% of Carland Group, LLC


3156 Birch Bark Lane Oklahoma City, OK 73120

Cook, Jr. Charles



720 Martina LAne Edmond, OK 73034

David & Angela Schenck



300 Perth Drive Edmond, OK 730013

Shofstall Lacy

10% Carland Group, LLC


1703 Pennington Way Oklahoma City, OK 73116

Miller Richard & Kelli

Chairman, eff 4/10/19


P.O. Box 1133 Atoka, OK 74525

Hardison Clint

50% Carty Enterprises, LLC


1701 Pennington Way Nichols Hills, OK 73116

Carty Terry

50% Carty Enterprises, LLC


1701 Pennington Way Nichols Hills, OK 73116

Carty Janice

OP eff 03/28/2019

Operating Entity

11032 Quail Creek Rd 108 Oklahoma City, OK 73120

Belfair of McAlester, LLC

95% of Belfair of McAlester


802 Windsons Way McAlester, OK 74501

Associated Healthcare Group, LLC

Contracted Management & 52.6% of

Associated Heathcare Group, LLC


802 Wingsong Way McAlester, OK 74501

Associated Senior Living, LLC

50% Associated Senior Living Group,

LLC


1500 South Virginia Ave Atoka, OK 74525

Southeast Healthcare Investments, LLC

Belfair of Shawnee AL6304 1723 Airport Drive Shawnee, OK 74804 405-275-1199

Secretary-Seniority, Inc. eff 08/16/13


6120 Stoneridge Mall Road Pleasanton, CA 94588

Ferguson David

Treasurer-Seniority, Inc. eff 08/16/13


6120 Stoneridge Mall Road Pleasanton, CA 94588

Claassen Pamela Scott

eff. 08/16/13

Operating Entity

11032 Quail Creek Road 108 Oklahoma City, OK 73120

Carland Group, L.L.C.

eff. 08/16/13


6120 Stoneridge Mall Road, Third Floor Pleasanton, CA 94588

Seniority, Inc

President-Seniority, Inc. eff 08/16/13


6120 Stoneridge Mall Road 300 Pleasanton, CA 94588

Bently Sloan

VP of Managament-Seniority, Inc. eff

08/16/13


6120 Stoneridge Mall Road 300 Pleasanton, CA 94588

Amari Nicolo

60% OP, eff 08/16/13


2609 Dorchester Dr Oklahoma City, OK 73120

Carty Enterprises LLC



10% OP, eff 08/16/13


3156 Birch Bark Lane Oklahoma City, OK 73120

Cook, Jr. Charles

10% OP, eff 08/16/13


720 Martina LAne Edmond, OK 73034

David & Angela Schenck

10% OP, eff 08/16/13


300 Perth Drive Edmond, OK 730013

Shofstall Lacy

10% OP, eff 08/16/13


1703 Pennington Way Oklahoma City, OK 73116

Miller Richard & Kelli

Bellarose Senior Living AL7240 18001 E. 51st Street Tulsa, OK 74134 918-355-0151

33.3% of TCG Holding 33.34% TCG

Holding Genpar 43.06%CGH GP



Bullock Robert

100% TCG Tenant II, LLC eff 05-2017


801 Cherry Street 2400 Unit 31 Fort Worth, TX 76102

TCG Holdings, LP

0.10% of TCG Holdings, LP eff 05-2017



TCG Holdings Genpar, LLC (TCGHG)

33.3% TCG Holding, LP & TCG Holding

Genpar, LLC


149 PR 3297 Decatur, TX 76234

Edwards Donny

33.3% TCG Holdings, LP & TCG

Holding Cenpar, LLC



McCaleb Bryan

100% Covenant Group of Texas GP, LLC




100% Sagora Senior Living, Inc.




99.9% Covenant Group of Texas, LP




100% RE



Welltower, Inc.

100% TCG Tulsa Campus, LLC eff

05-2017


801 Cherry Street, 2400 Unit 31 Fort Worth, TX 76102

TCG Tenant II, LLC

Contracted Managment




0.1% Covenant Group of Texas GP, LLC




100% Operating Entity

Operating Entity


TCG Tulsa Campus, LLC

0.10% Covenant Group Holdings, LP

General Partner





Blue Ridge Place AL5505 615 West Blue Ridge Drive Midwest City, OK 73110 405-741-2000

100% Midwest City BG PROPCO, LLC

eff 09-29-2016


330 North Wabash Ave. 3700 Chicago, IL 60611

Master BG PROPCO, LLC

100% Master BG Propco, LLC & Parent

BG OPCO TRS, LLC eff 9-29-16



UPREIT BG CO, LLC

100% UPREIT BG CO, LLC


330 N. Wabash Ave. 3700 Chicago, IL 60611

BLUEGRASS RE HOLDINGS, LLC

19.37% TPG RE II Bluegrass Hold eff

09-29-2016


301 COMMERCE STREET 330 FORT WORTH, TX 76102

TPG Real Estate Partners II (E1), LP

100% BLUEGRASS RE HOLDINGS eff

09-29-2016


301 Commerce Street 3300 Fort Worth, TX 76102

TPG RE II Bluegrass Holdings, LP

100% TPG Real Estate Partners II (E1),

LP


1001 Square-Victoria C-500 Montreal, QC H2Z 2B5

Cadim Holdings U.S., Inc.

19.92% TPG RE II Bluegrass Holdings,

LP eff 09-29-2016



TPG Real Estate Partners II, LP

55.18% TPG RE Bluegrass Holdings, LP



TPG RE II Bluegrass BL, LP

100% TPG RE II Bluegrass BL, LP eff

09-29-2016



TPG RE II Bluegrass BL, Inc.

38.57% TPG RE II Bluegrass BL, Inc. eff

09-29-2016



TPG RE II BDH (A), LP

100% TPG RE II BDH (A), LP eff

09-29-2016


301 Cmmerce Street 3300 Fort Worth, TX 76102

TPG Real Estate Partners II (A), LP

34.13% TPG Real Estate Partners II (A),

LP


No. 168 Zhuangjing Road, Xinyi Dist, Taipei City, TW 11049

Nan Shan Life Insurance Co., Ltd

61.43% TPG RE II Bluegrass BL, Inc.



TPG Real Estate Partners II (B), LP

28.57% TGP Real Estate Partners II (B),

LP eff 09-29-2016


13 (Shincheon-dong), Olympioc-ro 35 da-gil, Seoul, KR

National Pension Service of The Republic of Korea

28.57 TPG Real Estate Partners II (B), LP

eff 09-29-2016


17F & 18F State Tower Namsan, !00 Toegye-ro Seoul, KR 100-052

Korea Investment Corporation

28.57% TPG Real Estate Partners II (B),

LP eff 09-29-2016


One Bush Street 1100 San Francisco, CA 94104

TxPac II, LLC

100% Midwest City BG OPCO, LLC


330 North Wasbash Ave. 3700 Chicago, IL 60611

Master Tenant (FNMA) BG OPCO, LLC



100% Master Tenant (FNMA) BG OPCO,

LLC


330 North Wabash Ave 3700 Chicago, IL 60611

Parent BG OPCO TRS, LLC


09-29-2016



Enlivant Management Co, LLC

29.13% TPG VI AID Holdings, LP



TPG VI Aid, LP



P.O. Box 309 Cayman Islands,

TPG VI Delfir BDH-B, LP



PO. BOX 309 Grand Cayman, KY1-1104

TPG VI Delfir BDH-A, LP

100% TPG VI Defir BDH-A, LP



TPG VI Delfir AIV I-A, LP



11 Madison Ave 16th Floor New York, NY 10010

Cerium Jambo Limited

100% TPG VI Delfir BDH-B, LP



TPG VI Delfir AIV I-B, LP



P.O. Box 309 Ugland House Grand Caman, CI KY1-1104

TPG VI Delfir BDH-C, LP

100% TPG VI Delfir BDH-C L.P


301 Commerce Street Fort Worth, TX 76102

TPG VI Delfir AIV I-C, LP




TPG VI Delfir AIV II, LP




TPG/NJ (RE) Partnership, LP

30.38% TPG Real Estate Partners II, LP

& 16.69% TPG VI AID Hold


DOL, PO Box 290 Trenton, NJ 08625

Common Pension Fund E

Authorized Signatory Officer for Midwest

City BG OPCO, LLC

Officer

330 Wabash Ave 3700 Chicago, IL 60611

Coleman Matthew

Authorized Signatory Officer for Enlivant

Management CO, LLC

Officer


Callison Jack


Management CO, LLC

Officer


Tarsney Peter


Management CO, LLC

Officer


Sharma Akhil


Management CO, LLC

Officer

330 N Wabash Ave 3700 Chicago, IL 60611

Guill Daniel

100% Envliant Manament Co eff

09-29-2016



Enlivant Master MGMT CO, LLC



OP eff 09-29-2016

Operating Entity


Midwest City BG OPCO, LLC

100% Real Estate Company eff

09-29-2016


330 N. Wabash Ave 3700 Chicago, IL 60611

Midwest City BG PROPCO, LLC

100% of Enlivant Master Mgmt CO, LLC

eff 01/02/2018



Aid Holding II Management Services, LLC

80% of Aid Holdings II Management

Services eff 01/02/2018



AID Holdings II, LLC

20% AID Holdings II Management

Services, LLC eff 01/02/2018



Enlivant Management Holdings, LLC

100% AID Holdings II, LLC eff

01/02/2018



TPG VI AID Holdings II Aggregation, LP

GP of TPG VI AID Holding II

Aggregation & Enlivant Holdings, LP

General Partner


TPG Advisors VI, Inc.

Boley Residential Care Home #1 RC5401 222 North Maple Boley, OK 74829 918-667-3778

60% Pres Eff 1/29/2019


P.O. Box 295 Boley, OK 74829

Spears Yoko

Operating Entity

110 Leftwich Boley, OK 74829

Spears Management Company, Inc.

20% VP



Boyce Ellenton Spears

20% VP



Spears, Jr. Larry K.

Boley Residential Care Home #2 RC5405 102 East Seward Avenue Boley, OK 74829 918-667-3779

30% Pres.



Spears, Sr. Larry

30% Sec.Treas.



Spears Yoko

Operating Entity



20% Sec.Tre. Eff1/29/2019




20% VP






Bradford Village Healthcare Center CC5502 906 North Boulevard Edmond, OK 73034 405-341-0810

Manager of BV Operations, L.L.C.

Managing Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

100% of BKD Bradford Village, PropCo

eff 06/26/2014


111 Westwood Place 400 Brentwood, TN 37027

Brookdale Senior Living Communities, Inc.

Effective 03/01/2018


4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

Manager of BV Operations L.L.C.

Managing Member


Diamond Mike

100% ARC Management & BDK

Bradford Village OPCo eff 06/26/2014



American Retirement Corporation

ExecVP CAO RE, OP, MGMT, BSLC,

Inc, BSL, Inc, & ARC Eff 12-22-16



Richardson Bryan D.

100% American Ret Corp & Brookdale

Living Comm eff 6/26/14



Brookdale Senior Living, Inc.

CEO/Pres RE, OP, MGMT, BSLC, Inc,

BSL, Inc, & ARC Eff 12-22-16



Smith T. Andrew

Senior VPRE,OP, MGMT,BSLC,Inc,

BSL,Inc,& ARCEff 12-22-16end32417


6737 W. Washington St 2300 Milwaukee, WI 53214

Krupp-Gordon Geri

99% of BV Operations, L.L.C.


4350 Will Rogers parkway 300 Oklahoma City, OK 73108

Kenneth D. Greiner, III Revocable Trust

COORE,OP,MGMT,

BSLC,Inc,BSL,Inc,& ARCEff

12-22-16end102417



Diab Labeed

Senior VP RE, OP, MGMT, BSLC, Inc,

BSL, Inc, & ARC Eff 12-22-16


6737 W. Washington Street 2300 Milwaukee, WI 53214

Leskowicz Joanne

Non-Exec. Chairman of the Board for

BSL, Inc eff 12/22/16



Decker Daniel


Operating Entity

906 N. Boulevard Edmond, OK 73034

BV Operations, L.L.C.



4350 Will Rogers Parkway 300 OKC, OK 73108

Bradford Real Estate, LLC

Broken Arrow Assisted Living AL7262 2621 S. Elm Place Broken Arrow, OK 74012 918-451-9626

21.24% of Murfin, Inc. (CEO) eff

4/18/14


250 N WATER 300 IMA PLAZA WICHITA, KS 67203

Murfin David



36% of OP eff 4/18/14


2900 Willowbridge Circle Austin, TX 78703

Meyer, Jr. John E.

60% of OP eff 4/18/14


250 North Water 300 Wichita, KS 67202

Murfin, Inc.

4% of OP eff 4/18/14


6800 South Granite Avenue Tulsa, OK 74136

Meyer, Sr. John E.

19.27% of Murfin, Inc. eff 4/18/14



Murfin Murphy Barbara

23.47% of Murfin Inc eff 4/18/14



Murfin Moxley Nancy

100% of the Real Estate & OP

04/18/2014

Operating Entity


Canoe Brook BA, LLC

66.42% of Oxford Management Group,

LLC



Austin Powers, LLC


LLC Eff 01012016



Wiley Jason

Contracted Management Group, LLC Eff

01012017





LLC


8902 W. Silver Hollow Wichita, KS 67205

JCD Shocker, LLC

Brookdale Ada AL6201 801 Stadium Drive Ada, OK 74820 414-918-5242

OP

Operating Entity




31365 Oak Creek Dr. 200 Westlake Villag, CA 91361

LTC Properties, Inc. LTC Properties, Inc.

100% OP 2-2-17



FEBC-ALT Holdings, Inc.

Exec. VP Eff 2-1-16



Richardson Bryan D.

100% of FEBC-ALT Investors LLC

2-2-17




100% FEBC-ALT Holdings, Inc. 2-2-17



FEBC-ALT Investors LLC (FEBC-ALT Invest)

PResident and CEO Eff 2-2-17



Smith T. Andrew

Senior VP eff 2-2-17



Krupp-Gordon Geri






Leskowicz Joanne

VP & Authorized Rep OP Eff 2-2-17


6737 W. Washington St. 400 Milwaukee, WI 53214

Ulmer Betty

Exec Chairman BSL, Inc. eff 2-2-17



Decker Daniel

Brookdale Bartlesville North AL7401 5420 Southeast Adams Blvd Bartlesville, OK 74006 918-333-9400

Operating Entity



Director for BSLC, Inc., FEBC-ALT Inv.

& Hldg, BSL, Inc.


131 S. Dearborn St. 2800 Chicago, MD 60603

Petty William T.


One Sea Gate 1500 Toledo, OH 43604

Health Care Reit, Inc.

100% OP




<1% stock, CEO BSLC, Inc., FEBC-ALT

Inv. & Hldg, BSL, Inc.



Richardson Bryan D.

Exe. VP Corp Dev./ BSLC, Inc.,

FEBC-ALT Inv. & Hldg, BSL, Inc



Kaestner H. Todd

Exe VP Corp. Dev./ BSLC, Inc.,

FEBC-ALT Inv. & Hldg, BSL, Inc.



Hicks George T.





100% of FEBC-ALT Holdings, Inc.




CEO



Smith T. Andrew

Assistant Sec. BSLC, Inc, FEBC-ALT



6737 West Washington Street Milwaukee, WI 53214

Hoaglund Eric W.

SR. VP for CEO BSLC, Inc., FEBC-ALT




Krupp-Gordon Geri

COO for BSLC, Inc., FEBC-ALT Inv. &

Hldg, BSL, Inc.



Diab Labeed

Sr. VP for CEO BSLC, Inc., FEBC-ALT




Leskowicz Joanne

Officers Who Do Not Hold Stock Ulmer Betty



VP for CEO BSLC, Inc., FEBC-ALT Inv.

& Hldg, BSL, Inc.6737 W. Washington St. 400 Milwaukee, WI 53214

Exe.VP Chief Pple Off. BSLC, Inc.

FEBC-ALT Inv. & Hldg BSL, Inc



Patchett Mary Sue

Non-Exe COB/ BSLC, Inc., FEBC-ALT




Decker Daniel

Director of BSLC, Inc., FEBC-ALT Inv.

& Hldg, BSL, Inc.


2300 Charlotte Ave. 103 Nashville, TN 37203

Bumstead Frank


& Hldg, BSL, Inc.


8 Seventh Street, NE Washington, DC 20002

Clegg Jackie


& Hldg, BSL, Inc.


23 Inverness Court White Plains, NY 10605

Leeds Jeffery


& Hldg, BSL, Inc.


2 N. Riverside Plaza 400 Chicago, IL 60606

Parrell Mark


& Hldg, BSL, Inc.


18 Le Mans Court Prairie Village, KS 66208

Seward James


& Hldg, BSL, Inc.


999 Executive Parkway 210 Creve Coeur, MO 63141

Wielanski Lee

Brookdale Bartlesville South AL7402 3737 Southeast Camelot Drive Bartlesville, OK 74005 918-331-9409

100% OP eff 1-31-17




Operating Entity

450 N. Sunnyslope Road 300 Brookfield, WI 53005

Assisted Living Properties, Inc.

100% BSL, inc. eff 1-31-17




Exec. VP/Chief AO, Less than 1% -

effective 02/11/2013



Richardson Bryan D.

100% GEBC-ALT Investors, LLC eff

1-31-17




100% of FEBC-ALT Holdings, Inc. eff

1-31-17




CEO



Smith T. Andrew



Alterra Healthcare Corporation

Officers Who Do Not Hold Stock Hoaglund Eric W.



Assistant Secretary Brookdale Senior

Living Communities, Inc.6737 West Washington Street Milwaukee, WI 53214

SR. VP BSLC, Inc., FEBC-ALT Inv. &

Hldg, BSL, Inc. eff 1-31-17



Krupp-Gordon Geri

VP for BSLC, Inc., FEBC-ALT Inv. &




Ulmer Betty

Brookdale Broken Arrow AL7204 4001 South Aspen Broken Arrow, OK 74011 918-451-1987

Operating Entity



100% OP




Exec. VP/Chief Admn. Officer



Richardson Bryan D.

100% of FEBC-ALT Investors LLC eff

1-19-17





1-19-17




CEO EFF 2/20/13



Smith T. Andrew


Living Communities, Inc.



Hoaglund Eric W.

100% RE


10350 Ormsby Park Place 300 Louisville, KY 40223

JER/NHP Senior Living Acquisition, LLC

CFO eff 1-19-17



Baier Lucinda




Leskowicz Joanne

Vice President and Authorized

Representative Eff 1-19-17



Ulmer Betty

Executive Chairman of the Board eff

1-19-17



Decker Daniel

Brookdale Cedar Ridge AL7256 10107 South Garnett Road Broken Arrow, OK 74011 918-252-0590

Director BSL, Inc. eff 1-26-17



Petty William T.



Exec VP BSL, Inc. eff 1-26-17



Richardson Bryan D.




Kaestner H. Todd




Hicks George T.

100% OP




CEO



Smith T. Andrew

Eff 11/01/2010

Operating Entity

3131 Elliott Avenue 500 Seattle, OK 98121

Emeritus Corporation

Senior VP OP eff 1-26-17



Krupp-Gordon Geri

COO OP & BSL, Inc. eff 1-26-17



Diab Labeed

CFO BSL. Inc. Eff 1-26-17



Baier Lucinda

Senior VP OP



Leskowicz Joanne

VP & Authorized Rep OP Eff 1-26-17



Ulmer Betty

Executive VP of BSL, Inc. 1-26-17


111 Westwood Place 400 Brentwwod, TN 37027

Coco Cedric

Exec VP, BSL, inc. eff 1-26-17



Patchett Mary Sue

Exec Chairman BSL, Inc. eff 1-26-17



Decker Daniel




Bumstead Frank




Clegg Jackie




Leeds Jeffery




Parrell Mark

Director BSL, Inc. Eff 1-26-17



Seward James




Wielanski Lee



100% RE eff 03-29-2017


345 Park Avenue, 42nd Floor New York, NY 10154

BRE Knight SH OK Owner, LLC

Brookdale Chickasha AL2601 801 Country Club Road Chickasha, OK 73018 405-224-8300

Operating Entity






100% Brookdale Seniro Living

Communities




Executive VP Brookdale Senior Living

Communitites 02-2017



Richardson Bryan D.









President and CEO



Smith T. Andrew

Senior VP Brookdale Senior Living




Leskowicz Joanne

VP & Authorized Rep Brookdale Senior

Living Communitites 02-2017



Ulmer Betty

Brookdale Claremore AL6601 1605 North Highway 88 Claremore, OK 74017 918-343-3300

Operating Entity






100% OP eff 1-31-17




Less than 1% stock



Richardson Bryan D.

100% FEBC-ALT Investors LLC eff

1/31/17





1-31-17






Exec. V.P. / Secretary



Smith T. Andrew





Hoaglund Eric W.




Krupp-Gordon Geri

VP for BSLC, Inc., FEBC-ALT Inv. &




Ulmer Betty

Brookdale Durant AL0701 1500 North 19th Street Durant, OK 74701 580-931-0600

100% RE eff12/13/10







100% Brookdale Senior Living

Communitites eff 02-13-2017








Richardson Bryan D.

100% of FEBC-ALT Investors LLC &

100% Emeritus Corporation








President and CEO



Smith T. Andrew





Hoaglund Eric W.

Court Appointed Receiver



Senior Vice President - Brookdale Senior

Living Communitites



Leskowicz Joanne

Vice President & Authorized

Representative



Ulmer Betty

Brookdale Edmond Danforth AL5506 116 West Danforth Edmond, OK 73003 405-330-9100

100% of BKD Sterling House of Edmond,

LLC






100% OP eff 2-6-17




Exec. VP eff 2-6-17



Richardson Bryan D.


2-6-17





2-6-17




CEO and president eff 2-6-17



Smith T. Andrew





Hoaglund Eric W.

OP eff 03-25-2019

Operating Entity

6737 W. Washingto St. 2300 Milwuukee, WI 53214

BKD Sterling House of Edmond, LLC

COO eff 2-6-17



Diab Labeed

Chief Financial Officer BSL, Inc. eff

2-6-17



Baier Lucinda




Leskowicz Joanne

Exec. VP & Chief People Officer for

BSL, Inc eff 2-6-17



Coco Cedric

Brookdale Edmond Santa Fe AL5508 1500 North Santa Fe Edmond, OK 73003 405-330-6600

Operating Entity



100% OP




Exec VP eff 3-14-17



Richardson Bryan D.









CEO/President eff 3-14-17



Smith T. Andrew





Hoaglund Eric W.



CFO eff 3-14-07



Diab Labeed




Leskowicz Joanne

VP & Authorized Representative 3-14-17



Ulmer Betty

Brookdale Enid AL2401 4613 West Willow Road Enid, OK 73703 580-237-0700

100% BKD Sterling House of Enid, LLC

eff 03-25-2019




100% OP 2-13-17




Exec. VP/Chief AO



Richardson Bryan D.


2-13-17





2-13-17




CEO and President eff 2-13-17



Smith T. Andrew





Hoaglund Eric W.

OP/RE eff 03/25/18 -100%by Brookdale

Senior Living Comm.Inc

Operating Entity


BKD Sterling House of Enid LLC

COO eff 2-13-17



Diab Labeed

Manager of BKD Sterling House of Enid



Baier Lucinda


eff 03-25-2019



Leskowicz Joanne

VP and authorized representative eff

2-13-17



Ulmer Betty


eff 03/25/2019



Patchett Mary Sue

Manager of Sterling House of Enid eff

03-25-2019



White Chad C.



Brookdale Muskogee AL5101 3211 Chandler Road Muskogee, OK 74403 918-683-8388

Exec VP of OP and BSL, Inc. Eff 1-26-17



Richardson Bryan D.

100 % OP eff 1-26-2017




CEO and President of OP and BSL, Inc.

eff 1-26-17



Smith T. Andrew

eff 8/5/2010 & 5.1% of BRE/SW

Portfolio LLC

Operating Entity



eff 10/31/12


3760 Kilroy Airport Way 300 Long Beach, CA 90806

HCP SH ELP2 Properties, LLC

Senior VP of OP Eff 1-26-17



Leskowicz Joanne

VP & Authorized rep for OP eff 1-26-17



Ulmer Betty

Brookdale Norman AL1401 1701 East Alameda Norman, OK 73071 405-573-9200

100% RE eff12/13/10

Operating Entity






100% OP Eff 5/3/16




Exec VP BSL, BSLC, FEBC-ALT

Inc/LLC Eff 5/3/16



Richardson Bryan D.

100 of FEBC-ALT Investors LLC Eff

5/3/16




100% of FEBC-ALT Holdings, Inc. Eff

5/3/16




VP Brookdale Senior Living

Communities, Inc.



Hoaglund Eric W.

COO BSL, BSLC, FEBC-ALT Inc/LLC

Eff 5/3/16



Diab Labeed

Senior VP BSLC, FEBC-ALT Inc/LLC

Eff 5/3/16



Leskowicz Joanne



Brookdale Oklahoma City Southwest AL5510 10001 South May Avenue Oklahoma City, OK 73159 405-691-0409




100% managmnt




eff. 12/09/05

Operating Entity

6737 W. Washington St. Ste 2300 Milwaukee, WI 53214

KGC Operator, Inc.









eff. 10/24/07


6737 West Washington Street 2300 Milwaukee, WI 53214

BKD Clare Bridge of Oklahoma City-SW, LLC

COO KGC O, Inc FEBC ALT H, Inc.,

FEBC-ALT I, LLC & BSLC, Inc.



Diab Labeed

CEO & President



Baier Lucinda

Senior VP KGC O, Inc., BSLC, Inc.,

FEBC-ALT, Inc. FEBC-ALT, LLC



Leskowicz Joanne

Exec. VP



Patchett Mary Sue

Exec. VP & Secretary



White Chad C.

Brookdale Owasso AL7207 12807 East 86th Place North Owasso, OK 74055 918/272-0202

Operating Entity






Exec. VP/Chief Admin. Officer



Richardson Bryan D.

CEO



Smith T. Andrew

Brookdale Shawnee AL6301 3947 North Kickapoo Shawnee, OK 74804 405-275-7747



Operating Entity






Executive VP & Chief Adm Officer eff

10/19/2011



Richardson Bryan D.

CEO - 04/04/13



Smith T. Andrew

Brookdale Stillwater AL6001 1616 East McElroy Road Stillwater, OK 74075 405-624-1616

Operating Entity



Director of BSL, Inc eff 3-7-17



Petty William T.




less than 1% ended 3-7-17/Exec V.P.

started 3-7-17



Richardson Bryan D.

Exec V.P. 3-7-17



Kaestner H. Todd

Exec V.P. 3-7-17



Hicks George T.

President and CEO-03-07-17



Smith T. Andrew


Communities,Inc. eff 3-7-17



Krupp-Gordon Geri

Chief Operating Officer 3-7-17



Diab Labeed

Chief Financial Officer 3-7-17



Baier Lucinda





Leskowicz Joanne





Ulmer Betty

Exec V.P. 3-7-17



Coco Cedric

Exec V.P. 3-7-17



Patchett Mary Sue



Exec Chairman of Board 3-7-17



Decker Daniel




Bumstead Frank




Clegg Jackie




Leeds Jeffery




Parrell Mark




Seward James




Wielanski Lee

Brookdale Tahlequah Heritage AL1101 1380 N. Heritage Lane Tahlequah, OK 74464 918-456-7117

Managing Member



Dir. of BSL, Inc.



Petty William T.

Exec VP of Emeritus Corporation &

Brookdale SL, Inc.



Richardson Bryan D.

Exe. VP for BSL, Inc.



Kaestner H. Todd




Hicks George T.

100% owner of Emeritus Corporation

4-21-16




eff 08-06-10 & 5.1% of BRE/SW

Portfolio LLC

Operating Entity



eff. 10-31-12



HCP SH ELPI Properties, LLC

Senior VP of RE Eff 4/21/16


1900 Main Street 1200 Irvine, OK 92614

Mohr Larry

Executive VP of RE Eff 4/21/16


1920 Main Street 1200 Irvine, CA 92614

Young Kendall

COO Emeritus Corporation & Brookdale

SL, INC.



Diab Labeed



CFO Emeritus Corporation & Brookdale

SL, Inc. eff 4/21/16



Baier Lucinda

Senior VP Emeritus Corporation &

Brookdale SL, Inc. Eff 4/21/16



Leskowicz Joanne

Executive VP of RE eff 4/21/16



Hutchens J. Justin

Executive VP of RE Eff 4/21/16



Kowalske Darren




Coco Cedric

Exe. VP for BSL, Inc



Patchett Mary Sue

Exe. Chairman of Board for BSL, Inc.



Decker Daniel

Dir. of BSL, Inc.



Bumstead Frank

Dir. of BSL, Inc.



Clegg Jackie

Dir. of BSL, Inc.



Leeds Jeffery

Dir. of BSL, Inc.



Parrell Mark

Dir. of BSL, Inc.



Seward James

Dir. of BSL, Inc.



Wielanski Lee

Brookdale Tulsa 71st and Sheridan AL7206 6022 East 71st Street Tulsa, OK 74136 918-494-4011

Name change Eff 11/20/2010

Operating Entity



Director of BSL, Inc.



Petty William T.

100% OP




owns less than 1%

Officer


Richardson Bryan D.

Exec. VP & Corp. Dev. for BSL, Inc



Kaestner H. Todd



Exec. VP Corp. Dev. for BSL, Inc



Hicks George T.









CEO/Pres. BSLC,Inc BSL, Inc.

FEBC-ALT Hldg, FEBC-ALT Invest



Smith T. Andrew

Ass. Sec, BSLC, Inc, FEBC-ALT Hldg,

FEBC-ALT Invest.



Hoaglund Eric W.

Ass. Sec, BSLC, Inc, FEBC-ALT Hldg,

FEBC-ALT Invest.



Hoaglund Eric W.


22917 Pacific Coast Hwy 350 Malibu, CA 90265

LTC-K2 Limited Partnership

CFO for BSL, Inc.



Baier Lucinda

Senior VP, BSLC, Inc, FEBC-ALT Hldg,

FEBC-ALT Invest. Dir. BSL,



Leskowicz Joanne

VP, BSLC, Inc, FEBC-ALT Hldg,

FEBC-ALT Invest.



Ulmer Betty

Exec. VP & Chief People Officer for

BSL, Inc



Coco Cedric

Exec. VP Community & Fields Ops. for

BSL, Inc



Patchett Mary Sue

Non-Exec. Chairman of the Board for

BSL, Inc



Decker Daniel

Director of BSL, Inc



Bumstead Frank

Director for BSL, Inc



Clegg Jackie




Leeds Jeffery




Parrell Mark




Seward James




Wielanski Lee



Brookdale Tulsa Midtown AL7216 5211 South Lewis Avenue Tulsa, OK 74105 918-743-2700

Managing Member



AO



Richardson Bryan D.

fka CNL Retirement MA2 Oklahoma, LP

Eff 10/01/2010


450 South Orange Avenue Orlando, FL 32803

HCP MA2 Oklahoma, LP

CEO



Smith T. Andrew

Eff 11/01/2010

Operating Entity




Brookdale SL, Inc.



Krupp-Gordon Geri

COO Emeritus Corporation & Brookdale

SL, INC.



Diab Labeed


SL, Inc. eff 4/21/16



Baier Lucinda


Brookdale SL, Inc. Eff 4/21/16



Leskowicz Joanne

Brookdale Tulsa South AL7205 8231 South Mingo Road Tulsa, OK 74133 918-461-1100

Operating Entity



100% OP








Richardson Bryan D.









President & CEO of Brookdale Senior

Living Communities



Smith T. Andrew





Hoaglund Eric W.




22917 Pacific Coast Hwy 350 Malibu, CA 90265

LTC-K2 Limited Partnership

Senior Vice President Brookdale Senior

Living Communities



Leskowicz Joanne

Vice President and Authorized

Representative



Ulmer Betty

Brookdale Village AL5519 2333 Manchester Drive Oklahoma City, OK 73120 405-751-8430

Managing Member



Exec VP Director-MGMT CO eff

8-29-2014



Richardson Bryan D.

100% Emeritus Coprotaiton eff 5-2-217




CEO-Director Management Co eff

8-29-2014CEO



Smith T. Andrew

100% BKD Ridea OpCo HJoldCo

Member, LLC eff 5-22-17




100% HCP S-H 2014 Member, LLC Eff

5-22-2017


1920 Main St. 1200 Irvine, CA 92614

HCP, Inc.

eff 8-29-2014


6737 W Washington Street 2300 Milwaukee, WI 53214

BKD Twenty-One Management Company, Inc.

100% OP eff 5-22-17



S-H Forty-Nine OpCo Ventures, LLC

ExecVP - OP and RE eff 8-29-2014



Young Kendall

eff 8-29-14

Operating Entity


S-H OpCo Village, LLC


SL, Inc.



Baier Lucinda

Assistant Corporate Secretary, 3/24/2017



Leskowicz Joanne

Executive VP of RE eff 4/21/16



Hutchens J. Justin




Coco Cedric

Dir. of BSL, Inc.



Bumstead Frank



100% RE (PropCo Village) Eff 5-22-2017



S-H Forty-Nine Properties, LLC

100% SH Forty-Nine Properties, LLC

Eff 5-22-2017



S-H Forty-Nine PropCo Ventures, LLC

90% S-H Forty-Nine PropCo Ventures,

LLC eff 5-22-2017



HCP PropCo Ventures VI, LLC


LLC Eff 5-22-2017



BKD RIDEA PropCo HoldCo Member, LLC

44.5%HCP PropCo Ventures VI, LLC

100% S-H 2014OpCoTRS 5-22-17



HCP S-H 2014 Member, LLC

100% S-H 2014OpCoTRS




55.4667% HCP PropCo Ventures VI,

LLC eff 5-22-2017



CP RIDEA 49 Propco, LLC

100% CP Ridea 49 Propco, LLC Eff

5-22-2017



SHP REIT I, LLC

100% SHP REIT I TRS, LLC eff

5-22-2017



SHP REIT I, LLC

100% SHP REIT I, LLC & SHP REIT I

Manager Eff 5-22-2017



Columbia Pacific 2016 Acquisition, II, L.P

General Partner of Columbia Pacific 2016

eff 5-22-2017



CP 2016 Aquisitiion II GP, LLC

non-member manager of SHP REIT I,

LLC eff 5-22-2017

Manager


SHP REIT I Manager, LLC

10% S-H Forty-Nine OpCo Ventures,

LLC eff 5-22-17



BKD RIDEA OpCo HoldCo Member, LLC


LLC eff 5-22-17



HCP OpCo Ventures VI, LLC

44.5333% HCP, OpCo Ventures VI, LLC

eff 5-22-2017



S-H 2014 OpCo TRS, Inc




CP RIDEA 49 OpCo

100% CP RIDEA 49 OpCo eff 5-22-2017



SHP REIT I TRS, LLC

Exec VP and Secretary OP 8-1-16



Lung Hsiao Kai

Real Estate Eff 5-22-2017



S-H Forty-Nine PropCo Village, LLC



Senior VP, General Counsel, Secretary

Eff 3-24-2017



White Chad C.

Brookdale Weatherford AL2001 800 Gartrell Place Weatherford, OK 73096 580-772-6600

Operating Entity






CEO/real estate


300 Esplanade Drive 1860 Oxnard, CA

LTC Properties, Inc. Dimitriadis Andre C.

100% Brookdale Senior Living

Communities




COO Brookdale Senior Living




Richardson Bryan D.









President and CEO



Smith T. Andrew





Hoaglund Eric W.


Communities eff 02-2017



Leskowicz Joanne

Vice President & Authorized

Representative Brookdale SL



Ulmer Betty

Brookridge Retirement Community AL1604 7802 Quanah Parker Trailway Lawton, OK 73505 580-536-9700

50


208 Mockingbird Lawton, OK 73507

Gill II George

50


2607 NW Stonehill Drive Lawton, OK 73505

Ghosn Sam

Operating Entity

7802 Quanah Parkder Trailway Lawton, OK 73505

BrookRidge, Inc.

Canoe Brook Ardmore AL1003 2215 4th Avenue NW Ardmore, OK 73401 580-226-3337



24.24% of Murfin, Inc



Murfin David

OP eff 04/15/2015

Operating Entity


Canoe Brook Ardmore, LLC

36% of Canoe Brook Ardmore, LLC



Meyer, Jr. John E.

60% Canoe Brook Ardmore, LLC eff

04/15/2015



Murfin, Inc.

OP eff 04/15/2015



Meyer, Sr. John E.

19.27 of Murfin, Inc eff 04/16/2015




23.47% of Murfin, Inc eff 04/16/2015



Murfin Moxley Nancy


LLC



Austin Powers, LLC


LLC Eff 01012017



Wiley Jason

Contract Management eff 01/01/2017





LLC



JCD Shocker, LLC

Carriage House Homes AL0908 11012 Coachman Road Yukon, OK 73099 405 301-0989

Operating Entity

11012 Coachman Rd Yukon, ok 73099

Carriage House Homes, LLC

100% Carriage House Homes, LLC


3100 NE Apache Piedmont, OK

Crawford Angela

Cherokee Elder Care DC1101 1387 West 4th Street Tahlequah, OK 74464 918-453-5554

Operating Entity

1387 West 4th Street Tahlequah, OK 74464

Cherokee Nation Comprehensive Care Agency

Chairman eff 12-2013 secretary/treasurer

eff 05-2012-12-2013


25291 East Rosewood Broken Arrow, OK 74014

Dibble Janie

Secretary eff 12-2013


1230 West Dupoint Claremore, OK 74017

Tadpole Elmer



Broad Member eff 12-2013 end 2019

Interim Program Director

Officer

20307 East Allen Rd Tahlequah, OK 74464

Davis Connie

Vice Chairman eff 2019

Officer


Hathcoat Sandie

Board Member

Officer


Rogers Valerie

Treasurer eff 2019

Officer


Gernandt Wilfred

Chisholm Trail Assisted Living AL6903 625 Chisholm Trail Parkway Duncan, OK 73533 580-470-8700

Operating Entity

625 Chisholm Trail Pkwy Duncan, OK 73533

Chisholm Trail Retirement Community, Inc.

100%


3615 Camelback Rd Duncan, OK 73533

Cox Dustin

333 S. Broadway Wichita, KS 67202

Omega Senior Living

Christian Home RC2002 1524 Steiner Weatherford, OK 73096 580-772-2794

Operating Entity

1524 Steiner Weatherford, OK 73096

Gary L. And Nina Smith

Comfort Assisted Living Home AL7237 12403 E. 33rd Court Tulsa, OK 74146 918-664-2688

50%


12403 E. 33rd Ct. Tulsa, OK 74146

Onyema Susan

50%


12403 E. 33rd Court Tulsa, OK 74146

Onyema George

100%

Operating Entity

12403 E. 33rd Court Tulsa, OK 71416

Comfort Care Services, Inc.

Comprehensive Community Rehab Services AL AL7219 10018 East 29th Street Tulsa, OK 74129 918-488-6165

eff. 03/25/13

Operating Entity

7146 S. Braden Ave. 500 Tulsa, OK 74136

Comprehensive Community Rehabilitation Services, Inc.

CEO, 66 2/3 % of OP, eff. 3/25/13



Shaw Terry



coo, 33 1/3 % of OP, eff. 3-25-13



Friedman Michael

Copps Residential Care, Inc. RC6601 14092 East 500 Road Claremore, OK 74019 918-341-2543

Operating Entity

Rt. 7, Box 138 Claremore, OK 74017

Copp's Residential Care, Inc.

50% President


14092 E. 500 Rd. Claremore, OK 74017

Copp Jerry

50% Sec. Treas.


14092 E. 500 Rd Claremore, OK 74019

Copp Tracy

Country Club at Woodland Hills RC7208 6333 South 91st East Avenue Tulsa, OK 74133 918-252-5451

100% NHI-REITof CCWH, LLC, eff

12/01/2017


222 Robert Rose Dr. Murfreesboro, TN 37129

National Health Investors, Inc.

Eff, 12/01/2017


222 Robert Rose Dr. Murfreesboro, TN 37129

NHI-REIT of CCWH, LLC

OP, eff 12/01/2017

Operating Entity

27599 Riverview Center Blvd #201 Bonita Springs, FL 34134

Discovery Woodlands Leasing LLC

Eff 12/01/2017


27599 Riverview Center Blvd #201 Bonita Springs, FL 34134

American Trust Senior Care LLC

47.94% OP, eff 12/01/2017


46 S Reynolds RD Winslow, ME 04901

HF Winslow XVIII LLC

20.50% OP eff 12/01/2017


12530 Seminole Beach Rd North Palm Beac, FL 34110

Al Hoffman 95 Trust

25.56% OP, eff 12/01/2017


12530 Seminole Beach Rd North Palm Beac, FL 34110

Al Hoffman GST Trust

64.66% American Trust Senior Care LLC.

eff 12/01/2017

Managing Member

27599 Riverview Center Blvd Bonita Springs, FL 34134

DSL Investors LLC

32.33% American Trust Senior Care LLC,

eff 12/01/17

Member

One Town Center Rd Boca Raton, FL 33486

Kayne Anderson Senior Housing LLC

2% OP & CFO, eff 12/01/2017


6205 Tower Rd Land O Lakes, L 34638

Costello Thomas

2% OP & COO, eff 12/01/2017


4820 Lasqueti Way Naples, FL 34119

Smith Randy

Country Gardens Assisted Living Community AL5103 611 South Country Club Road Muskogee, OK 74403 918-686-8100



sole member of Tutera Investments,

L.L.C.


7611 Stateline Rd. 301 Kansas City, KS 64114

Tutera Joseph C.

eff. 10-01-08


7611 State Line Road 301 Kansas City, MO 64114

TI-Country Gardens, L.L.C.

100% member of RE/OP



Tutera Investments, L.L.C.

eff. 01/12/09

Operating Entity


Country Gardens Assisted Living Facility (Muskogee, OK), L.L.C.

Power of Attorney 05/27/16-06/15/20167611 Stateline Rd. Kansas City, KS 64114

Birk Scott

Countrywood Assisted Living and Memory Care AL3701 1604 South 13th Street Kingfisher, OK 73750 405-375-5232

eff 3/1/2015



WC - Countrywood, LLC





DeLuca Jon A.



Manager


Kaplan William B.



Manager


Frumm Jerrold H.

SLN Mgr. West, LLC & Secretary

WC-Countrywood OPS, LLC



Levy Stephen J.










100% NorthStar Realty Healthcare, LLC




100% of NRFC Limited Partner eff

8/2016




Chairman/CEO NRF, Corp eff

03-01-2015



Hamamoto David

eff 3/1/2015





eff 11/1/14












LLC



WBK 2012 Trust U/A/D 12/14/2012


LLC




12% Senior Lifestyles Holding

Companay, LLC




100% of WC-Countrywood, LLC



HC-SLC Owner JV, LLC

98% HC-SLC Owner JV, LLC &








Hannaway Judith

100% of WC-Countrywood OPS, LLC




100% HC-SLC Operator, JV, LLC





LLC



North Mohawk, LP

OP eff 3/1/2015

Operating Entity

303 East Warker Drive 2400 Chicago, IL 60601

WC - Countrywood OPS, LLC

Covenant Living of Bixby AL7264 7300 East 121st Place, South Bixby, OK 74008 918 970-4433

Vice President of CPT and CRC eff

03-23-2017


5700 Old Orchard Rd. 100 Skokie, IL 60077

Erickson David

President & CEO of CPT and CRC eff

03-23-2017


5700 Old Orchard Rd Skokie, Il 60077

Cunliffe Terri S.

Assistant Secretary


5700 Old Orchard Road Skokie, IL 60077

Carlson Peter K.

Contracted Mangement Co eff

03-23-2017


5700 Old Orchard Road 100 Skokie, IL 60077

Covenant Retiremant Communities, Inc.

Board Chair of Covenant Place of Tulsa

eff 03-23-2017



Palmer Mary

Vice Chair Covenant Place of Tulsa, Inc.



Creaney Janet



Board Chair of Covenant Retirement




Eastburg Mark

Vice Chair of Covenant Retirement

Communiities eff 03-23-2017



Espinosa Marc

Secretary of Covnant Retirement




Holt Judy

Associate VP of Covenant Retirement

Communities



Anderson Joshua

OP EFF 7/29/2019

Operating Entity

,

Covenant Living of Bixby, Inc.

Covenant Living of Tulsa Hills CC1902 3800 W. 71st Street South Tulsa, OK 74132 918-481-9988

Employment Tax Entity

20030 Century Blvd. #300 Germantown, MD 20874

Affiliated Associates, Inc.


20030 Century Blvd. 300 Germantown, MD 20874

Affliated Associates, Inc

Senior Vice President/Gen Counsel -

11-01-2019


5700 Old Orchard Rd. 100 Skokie, IL 60077

Erickson David

President - Tulsa Hills Community

11-01-2019


5700 Old Orchard Rd Skokie, Il 60077

Cunliffe Terri S.

Chairman Tulsa Hills Community, Inc.

Eff 11-01-2019



Eastburg Mark

CFO/Treasurer - Tulsa Hills Community

11-01-2019



Holt Judy

OP Eff 11-01-2019

Operating Entity


Tulsa Hills Community, Inc.

Vice-Chair - Tulsa Hills Community, Inc.

Eff 11/01/2019



Manlove Matt

Secretary - Tulsa Hills Community eff

11-01-2019



Bentley Sarah

Assistant Secretary - Tulsa Hills

Community eff 11-01-2019



Erickson Rebekah

Creekside Village AL3603 1500 East Bradley Avenue Ponca City, OK 74604 580-765-9900

BKD SLC, Inc CEO - 04/02/2013 end

11/25/2014



Smith T. Andrew



100% of HCP1HO Creekside eff

11/25/2014



Honey Creek Pool 1-1, LLC


eff 11/25/2014


260 Seaview Ave Piedmont, CA 94610

Hurwich Joseph


eff 11/25/2014


1528 South Hayford Road Airway Heights, WA 99001

Klingel A. Barclay

8.63% of Honey Creek Pool 1-1, LLC eff

11/25/2014


163 Elizabeth Road San Antonio, TX

Schoenbau Virginia


eff 11/25/2014


6655 Windsor Lane Miami Beach, FL 33141

Spitaleri Vito



West 601 Riverside Spokane, WA 99201

Stevenson Thomas/Gail



360 Madison Ave New York, NY 10017

Vaughn James

Pres-CEO of HCP1HO Creekside, LLC

eff 11/25/2014


875 Glengate Place Atlanta, GA 30328

Marro Frank

Chairman of HCP1HO Creekside, LLC


2900 Paradise Drvie Tiburon, CA 94920

Drever Maxwell

Senior Managing Director HCP1HO

Creekside eff 11/25/2014



Drever Noah

CFO of HCP1HO Creekside, LLC eff

11/25/2014



Baker Edward

100% RE & 100 HCP1OC Creekside,

LLC eff 11/25/2014


C/O The Boathouse, 2900 Paradise Drive Tiburon, OK 94920

HCP1HO Creekside, LLC

OP eff 11/25/2014

Operating Entity


HCP1OC Creekside, LLC



39 Fifth Ave., 12B New York, NY 10003

Spitaleri Aleta


eff 04/01/2019



Austin Powers, LLC




Austin Steven




Schawe Dale


04/01/2019



Wiley Jason


eff 04/01/2019



Dennis James Chris




04/15/2019




Owner & Manager 50% of OSL eff.

10/01/2016


398 N. Sage Ct. Maize, KS 67101

Hanson Craig

Crossroads Residential Care RC4601 Route 2, Box 1542 Checotah, OK 74426 918-689-7416

effective 8/13/2010

Operating Entity

P.O. Box 48 Mead, OK

Southeastern Oklahoma Family Services, Inc.

Chairman


P.O. Box 48 Mead, OK 73449

Piatt Bill

CEO EFF 11/21/2012


901 N. Neshoba Tishomingo, OK 73460

Ragan Virginia

Member EFF 11/21/2012


HC 70, Box 349 Kingston, OK 73439

Fulfer Karla



6613 N. Meridian Ave. Oklahoma City, OK 73116

Holloway, Jr. MD. Willis



P.O. Box 61241 Oklahoma City, OK 73146

Johnson Senator Constance

Crystal Place, L.L.C. AL5518 400 Southwest 79th Street Oklahoma City, OK 73139 405-616-1980

Mgr. of OP, Grantor/Settlor of trusts eff

12-31-2012

Manager

8100 S. Walker Oklahoma City, OK 73139

Cruse , D.O. Anthony L.

Operating Entity

400 SW 79th Street Oklahoma Citu, OK 73139

Crystal Place, L.L.C.

50% OP eff 12/31/2012



Anthony L. Cruse, Jr. 2012 Family Trust

50% OP eff 12/31/2012



Lindsay E. Cruse 2012 Family Trust

Anthony L. Cruse, Jr. 2012 Family Trust

eff 12/31/2012

Beneficiary

8100 W. Walker Oklahoma City, OK 73139

Cruse, Jr. Anthony L.

Lindsay E. Cruse 2012 Family Trust eff

12/31/2012

Beneficiary


Cruse Lindsay E.

Anthony Jr. & Lindsay Cruse 2012

Family Trust eff 12/31/12

Trustee

211 North Robinson Oklahoma City, OK 73102-7103

Cole Steven P.

Daily Living Center South DC5530 1681 Southwest 86th Street Oklahoma City, OK 73159 405-688-5388



Operating Entity

3000 N. Rockwell Ave Bethany, OK 73008

The Daily Living Centers, Inc.

Board Sec, eff 05/18/16


6112 Walnut Lane Okla. City, OK 73132

Kozakowski Fran

Associate member EFF 06-13-2018


1525 Bittercreek Terrace Mustang, OK 73064

Ross Rick

EFF 07/22/2019-Vice Pres of Operations


507 Redwing Dr Norman, OK 73026

Ingram Patricia

Treasurer, eff 05/18/16


1601 NW Expressway Oklahoma City, OK 73118

Laib Brian

Chairman of Board, eff 05/18/16


10321 SE 55th St Oklahoma City, OK 73150

Todd Virgil

President and CEO of Operator EFF

12-12-2016



Rush Brian (Richard)

Board Vice Chair EFF07/22/2019


LSN11W, 211 N Robinson Oklahoma City, OK 73102

Stephens Creig

EFF 7/18/2019-DLC Board Chair


4406 NW 59th St Oklahoma City, OK 73112

Hefner Ellyn Novak

Board Sec, EFF 07/22/2019


6209 N. Barnes Ave Oklahoma City, OK 73112

Scimeca Whitney Herzog

Daily Living Centers - Edmond DC5516 3413 Wynn Drive Edmond, OK 73013 405-471-6866

Operating Entity



EFF 6-13-2019


PO Box 31265 Edmond, OK 73003

Gray Jim


P.O. Box 75447 Okla. City, OK 73147

SFR Realty




Kozakowski Fran

EFF 06-13-2018



Ross Rick

Eff 07/22/2019-Vice Pres of Operations


507 Redwing Dr Norman, OK 73026

Ingram Patricia




Laib Brian




Todd Virgil




12-12-2016




EFF 6-13-2019


4908 N. Vermont Oklahoma City, OK 73112

Bowers Donna

EFF 6-13-2019


907 NW 20th Oklahoma City, OK 73106

Hendrix Ed

EFF 6-13-2019


7487 Ashley Trail Edmond, OK 73025

Hudson Charles

EFF 6-13-2019


13776 SE 95th Oklahoma City, OK 73165

Lipham David

EFF 6-13-2019


5300 Gateway Bridge Ct Edmond, OK 73034

Moore Scott

EFF 06-13-2018-DLC Board Vice Chair



Stephens Creig

EFF 06-13-2018


3625 N. McKinley Ave. Oklahoma City, OK 73118

Werner Jack

Eff 7/22/2019-DLC Board Chair


4406 NW 59th St Oklahoma City, OK 73112

Hefner Ellyn Novak

Eff 7/22/2019-DLC Board Secretary


6209 N. Barnes Ave Oklahoma City, OK 73112

Scimeca Whitney Herzog

Daily Living Centers at Jeltz DC5515 1225 North Kate Oklahoma City, OK 73117 405-702-8640

eff. 9-17-07

Operating Entity



EFF 6-13-2019



Gray Jim


1800 Northeast 4th Okla. City, OK 73117

Oklahoma City Housing Authority




Kozakowski Fran

EFF 06-13-2018



Ross Rick




Laib Brian

EFF 6-13-2019 end 7/22/19


330 North Wabash Ave Chicago, IL 60611

OKC 7535 Hefner BG PROPCO, LLC


12-12-2016






EFF 6-13-2019


4908 N. Vermont Oklahoma City, OK 73112

Bowers Donna

EFF 6-13-2019 end 7/22/19


16505 Sunny Hollow Rd. Edmond, OK 73012

Carter Brittany

EFF 6-13-2019


907 NW 20th Oklahoma City, OK 73106

Hendrix Ed

EFF 6-13-2019


6209 N. Barnes Ave. Oklahoma City, OK 73112

Whitney Herzog Scimeca DLC Bourd Secretary

EFF 6-13-2019


7487 Ashley Trail Edmond, OK 73025

Hudson Charles

EFF 6-13-2019


13776 SE 95th Oklahoma City, OK 73165

Lipham David

EFF 6-13-2019


5300 Gateway Bridge Ct Edmond, OK 73034

Moore Scott

EFF 06-13-2018



Stephens Creig

EFF 06-13-2018


3625 N. McKinley Ave. Oklahoma City, OK 73118

Werner Jack

Daily Living Centers Rockwell DC5538 3000 North Rockwell Bethany, OK 73008 405-792-2401

Operating Entity






Kozakowski Fran

EFF 06-13-2018



Ross Rick




Laib Brian




Todd Virgil


12-12-2016




DayBreak Adult Day Health Center DC7403 1223 Southeast Swan Drive Bartlesville, OK 74006 918/336-8500

Operating Entity

1223 Swan Dr Bartlesville, OK 74003

Washington County Elder Care, Inc.

President, 9/15/17


2233 Deerfield Place Bartlesville, OK 74006

Smith Steve



Eff 11-2019 Chair Planning Develop


2409 Georgetown Dr. Bartlesville, OK 74006

Satterfield Thad

CEO & Executive Director


325 Martin Lane Dewey, OK 74029

Rumsey Cordell

Dogwood Creek Retirement Center AL5102 3230 East Shawnee Avenue Muskogee, OK 74403 918-683-5100

Operating Entity

6830 N. W. 23rd St. Bethany, OK 73008

Dogwood Creek Retirement Center Limited Partnership

35%OP/RE


6830 N.W. 23rd Street Bethany, OK 73008

Merritt David R.

50%OP/RE



Merritt Border R.

15%OP/RE



Parham Deann

Dorset Place - Assisted Living AL5504 2435 Northwest 122nd Street Oklahoma City, OK 73120 405-755-7800

100% OKC 2434 122nd BG PROPCO,

LLC eff 09-29-2016








UPREIT BG CO, LLC






09-29-2016





09-29-2016





LP





LP eff 09-29-2016









09-29-2016





09-29-2016







09-29-2016





LP









LP eff 09-29-2016





eff 09-29-2016





LP eff 09-29-2016



TxPac II, LLC

100% OKC 2435 122nd OPCO, LLC eff

09-29-2016





LLC




Contracted Management Co. eff

09-29-2016







TPG VI Aid, LP












































Authorized Signatory Officer for OKC

2435 122nd BG OPCO, LLC

Officer


Coleman Matthew


Management CO, LLC

Officer


Callison Jack


Management CO, LLC

Officer


Tarsney Peter


Management CO, LLC

Officer


Sharma Akhil


Management CO, LLC

Officer


Guill Daniel


09-29-2016





09-29-2016



OKC 2435 1122nd BG PROPCO, LLC

OP eff 09-29-2016

Operating Entity


OKC 2435 122nd BG OPCO, LLC


eff 01/02/2018















01/02/2018




100% Enlivant Management Holdings,

LLC eff 01/02/2018



Enlivant Holdings, L.P.



General Partner



Dorset Place Memory Care AL5515 12401 Dorset Drive Oklahoma City, OK 73120 405-752-4220

100% FEBC-ALT Holdings, Inc. end

09/29/2016




100% OKC 12435 122nd BG PROPCO

eff 09-29-2016










UPREIT BG CO, LLC






09-29-2016





09-29-2016





LP





LP eff 09-29-2016





LP





09-29-2016





09-29-2016





09-29-2016





LP









LP eff 09-29-2016





eff 09-29-2016





LP eff 09/29/2016



TxPac II, LLC

OKC 12401 Dorset OPCO, LLC eff

09-29-2016





LLC





09-29-2016









TPG VI Aid, LP







































12401 Dorset BG OPCO, LLC

Officer


Coleman Matthew


Management CO, LLC

Officer


Tarsney Peter


Management CO, LLC

Officer


Sharma Akhil


Management CO, LLC

Officer


Guill Daniel

100% Real Estate Co



OKC 2436 122nd BG PROPCO, LLC

OP eff 09-29-2016

Operating Entity


OKC 12401 Dorset BG OPCO, LLC


09-29-2016





eff 01/02/2018

















01/02/2018





LLC eff 01/02/2018






General Partner



Duncan Assisted Living AL6905 415 Chisholm Trail Parkway Duncan, OK 73533 316-201-3210

24.24% of Murfin, Inc



Murfin David

36% of Canoe Brook Duncan, LLC eff

04/16/2015



Meyer, Jr. John E.

60% Canoe Brook Duncan, LLC eff

04/16/2015



Murfin, Inc.

4% Canoe Brook Duncan, LLC eff

04/16/2015



Meyer, Sr. John E.

19.27 of Murfin, Inc eff 04/15/2015




23.47% of Murfin, Inc eff 04/15/2015



Murfin Moxley Nancy

OP eff 04/16/2015

Operating Entity


Canoe Brook Duncan, LLC Canoe Brook Duncan, LLC


LLC Eff 01/01/2017



Austin Powers, LLC

50% of Austin Powers LLC eff 2-24-17



Schawe Dale


LLC



Wiley Jason

100% JCD Schocker, LLC eff 2-27-2017



Dennis James Chris

Contracted Management Eff. 01/01/2017




16.79% of Oxford Managment Group,

LLC



JCD Shocker, LLC



50% Austin Powers, LLC eff 2-24-17



Steven Austin

Duncan Community Residence RC6901 1510 West Main Duncan, OK 73534 580-255-3926

1217 E. College Broken Arrow, OK 74012

Gatesway Foundation, Inc.

Operating Entity

P. O. Box 1474 Duncan, OK 73534

Duncan Community Residence, Inc.

President, eff 10/10/17


675 E. Camelback Rd Duncan, OK 73533

McGhyghy Eric

Vic-Pres. eff 10/10/17


P.O. Box 1710 Kingston, OK 73439

Ragan Virginia

Sec, eff 10/10/17


918 Daryl Place Duncan, OK 73533

Lott Nancy



202 Emery RD Duncan, OK 73533

Adkins Janet

E.O.C. Technology Center, Senior Adult Day Center DC5505 4601 North Choctaw Road Choctaw, OK 73020 405-390-4400

Operating Entity

4601 N. Choctaw Rd. Choctaw, OK 73020-9017

E.O.C. Technology Center District #23

President


PO Box 816 Jones, OK 73049

Stephens Larry

superintendent


4601 North Choctaw Choctaw, OK 73020

Underwood Terry

Member


PO Box 281 Arcadia, OK 73054

Delano Dennis

V. Pres.


2341 Moran road Choctaw, OK 73030

Albee Rodney

Treasurer


4601 North Choctaw Road Choctaw, OK 73020

McCully Bill

Program Director


4601 N. Choctaw Road Choctaw, OK 73020

Wilson Eileen

Clerk


4601 N. Choctaw Rd. Choctaw, Ok 73020

Howard Gary

Member


4601 N. Choctaw Rd. Choctaw, OK 73020

Henry Gary



Eden Care Cottage at Oak Tree AL4202 13701 S. Santa Fe Edmond, OK 73025 405-285-5983

eff. 11-16-12

Operating Entity

4119 Crimson Bluff Way Edmond, OK 73034

Eden Care Homes, LLC

50% OP, eff11/16/12



McClure Douglas

50% OP, eff 11/16/12



McClure Shannon

Eden House at The Greens AL5539 4025 Apple Valley Dr Oklahoma City, OK 73120 405-830-9828

eff 05/29/13

Operating Entity


Eden Care Homes, LLC

50% of OP (Eden Care Homes, LLC) eff

08/01/2013



McClure Douglas

50% OP (Eden Care Home, LLC) eff

08/01/2013



McClure Shannon

RE owner eff 06/25/2013


4025 Apple Valley Drive Oklahoma City, OK

McClure James & Nancy

Edith Kassanavoid Gordon Assisted Living AL1605 1001 SE 36th St Lawton, OK 73501 580-461-3872

100% OP and RE

Operating Entity

584 NW Bingo Rd Lawton, OK 73502

Comanche Nation

Chairman, eff 9-26-2016


548 Bingo Road Lawton, OK 73507

Nelson William

Edna Lees Residential Care RC1806 421 West South Avenue Vinita, OK 74301 918-256-3131

100%


421 West S. Ave. Vinita, OK 74301

Keaton Edna Lee

Operating Entity

421 W. South Ave Vinita, OK 74301

Edna Lees Room & Board, Inc.

Sec RE eff 01/30/12


443655 E 240 Rd Vinita, OK 74301

Kelley Ron

Elite Adult Day Care DC7205 3336 E. 32nd Street Tulsa, OK 74135 918-742-4900



Operating Entity

3817 South Lewis Avenue Tulsa, OK 74105

Oasis, Inc. (Older Adult Services and Interfaith Sharing)

Elkwood Assisted Living and Memory Care AL0501 1000 Elkwood Blvd Elk City, OK 73644 580-225-0506





DeLuca Jon A.

eff 3/1/2015


2 Wisconsin Circle Ste. 540 Chevy Chase, MD 20815

WC - Elkwood LLC



Manager


Kaplan William B.

Asst Sec WC-Elkwood OPS, LLC& Mngr

SLN Manager West eff 11/1/14



Frumm Jerrold H.

Secretary WC-Elkwood OPS & Manager

of SLN Manager West



Levy Stephen J.











LLC




100% of Northstar Realty Finance LP eff.

8/2016




eff 3/1/2015





eff 11/1/14










LLC



WBK 2012 Trust U/A/D 12/14/2012


LLC





LLC











98% WC-Elkwood OPS, LLC









LLC



North Mohawk, LP

OP eff 03/01/2015

Operating Entity


WC-Elkwood OPS, LLC

Emerald Square Assisted Living Community AL5509 701 North Council Road Oklahoma City, OK 73127 405-787-4466

Eff 08/21/11


P.O. Box 2568 Hickory, NC 28603

Meridian Senior Living, LLC (MSL, LLC)

100% ROC-MSL JV1, LLC eff.

11/6/2015 end 4/24/19


1000 Legion Place 1750 Orlando, FL 32801

ROC Seniors Housing Holdings, LLC

eff: 12/06/2018


50 North Depot Street New Palestine, IN 46163

Heartland Living Centers of Oklahoma, LLC

74.16% RE & OP, eff 4/24/19


1780 S Bellaire Street, 8th Flr Denver, CO 80222

Bow River Capital Real Estate Fund II-QP, LP

10.98% RE & OP, eff 4/24/19



Bow River Capital Real Estate Fund II, LP

10% RE & OP, eff 4/24/19



Hunt Partners, LLC

50% Hunt Partners, LLC, eff 4/24/19



Reed David

50% Hunt Partners,LLC, eff 4/24/19


1900 McKinney Avenue,Unit 811 Dallas, TX 75201

Ravenstein Kurt

Eff 4/24/2019


1780 S Bellaire St., 8th Flr Denver, CO 80222

RE II Senior II, LLC

OP eff. 4/24/2019

Operating Entity


RE II SENIOR II OPCO LLC

Epworth Villa Health Services CC5504 14901 North Pennsylvania Avenue Oklahoma City, OK 73134 405-752-1200

non-profit

Operating Entity

14901 N. Pennsylvania Oklahoma City, OK 73134-6008

Central Oklahoma United Methodist Retirement Facility, Inc.

Secretary Central Oklahoma United

Methodist/Epworth Living 2/14


,

Brandenburg Barbara



100% Central Okla Methodiist &

Manager eff 02/19/2014


14901 North Pennsylvania Avenue Oklahoma City, OK 73134

Epworth Living, Inc.

Chairman - Epworth Living, Inc. eff

02/19/2014


14901 North Pennsylvania Ave Oklahoma City, OK 73134

Harroz, III Nicholas

Treasurer-Central Okla United

Mehodist/Epworth Liviing eff2/2014


14901 N. Pennsylvania Ave Oklahoma City, OK 73134

Clewell Rev. David

Vice Chairman Cen Okla United

Methodist/Epworth Living eff 02/14


14901 N. Pennsylvania Avenue Oklahoma City, OK 73162

Spinks Dr. Robert

Pres/CEO of OP/Mgr EFF 10/25/17


,

Kelly Ron

Chairman of Epworth Living Inc. EFF

9/17/2018


11912 Blueridge CT Oklahoma City, 73162

Hull Charles

Vice Chairman Epworth Living Inc. EFF

9/17/2018


6307 Waterford Blvd. Oklahoma City, OK 73118

Davis Scott

Excel Special Services DC5519 8901 NE 23rd Street Oklahoma City, OK 73141 405-769-1079

Eff 10/10/2011

Operating Entity

8901 NE 23rd Street Oklahoma City, OK 73141

Excel Special Services, LLC

100% OP & RE Eff 10/10/2011



Traylor Myra


8901 NE 23rrd Street Oklahoma City, OK 73141

Empowered Properties, LLC

eff. 2/16/2017

Operating Entity


Excel Special Services, LLC

100% OP eff 2/16/2017



Traylor Myra

eff 2/16/2017


4905 Kindling LN Oklahoma City, OK 73135

Kim Hyun J & Yang O

Fairview Fellowship Home Assisted Living AL4702 600 Legion Drive Fairview, OK 73737 580-227-3783

eff. 5/1/2017

Operating Entity

605 East State Road Fairview, OK 73737

The Fairview Fellowship Home For Senior Citizens, Inc.

Board Wiens


P.O. Box 156 Fairview, OK 73737

Wiens Doug

Chairman - eff 2016


802 Highland Fairview, OK 73737

Kliewer Clay



Vice Chairman eff.


P.O. Box 157 Ringwood, Ok 73768

Nichols Oma Gay

Secretary eff 2016


109 Woodcreek Fairview, OK 73737

Bartel Brenda

Board Member


115 Woodcreek Fairview, OK 73737

Ewbank Vicki

Board Member


NW of City Isabella, OK 73747

Levings Jason

Board Member - eff 2016


Rt. 1, Box 127 Ringwood, OK 73737

Wahl Monica

Board Member eff 2016


910 N. Jefferson Ave. Fairview, OK 73737

Koehn Jerry

Board Member eff 2016


Rt #1 Box 190A Fairview, OK 73737

Willits Ann

Featherstone Assisted Living Community of Ada AL6202 1501 N Monte Vista Ada, OK 74820 580-332-5200

50% Tutela Holdings, LLC eff 6-11-2014


3 Forrest Brook Texarkana, TX 75503

Potter, II David

100% Featherstone AL Comm Ada, LLC

& 100% RE eff 06-11-2014


210 North State Line 102 Texarkana, TX 71854

Tutela Holdings, LLC

50% RE Tutela, LLC 6-11-2014


699 Heritage Oaks Texarkana, TX

Assisted Rest, LLC

1/6% Assisted Rest,LLC eff 6-11-2014


6930 Summerhill Rd Texarkana, TX 75503

Keith Naples Irrevocable Trust




Kyle Naples Irrevocable Trust

1/6% Assisted Rest, LLC eff 6-11-2014



Kimberly Bice Irrevocable Trust




Kasey Naples Irrevocable Trust




Catherine Naples Irrevocable Trust




Courtney Riggs Irrevocable Trust

OP eff 06-11-2014

Operating Entity

210 N State Line #102 Texarkana, AR 71854

Featherstone Assisted Living of Ada, LLC

Trustee for the (All) Naples Trusts, eff

06-11-2014

Trustee

699 Heritage Oaks Texarkana, TX 75503

Naples Susan



CEO Featherstone AL Comm Ada, LLC

eff 03-2015


PO Box 8085 Fort Smith, AR 72902

Willis (fka Baker) Holli

Beneficiary of the Keith Naples

Irrevocable Trust eff 06-11-2016

Beneficiary

6930 Summerhill RD Texarkana, TX 75503

Naples Keith

Beneficiary of the Kasey Naples


Beneficiary


Naples Kasey

Beneficiary - Kimberly Bice Irrevocable

Trust eff 06-11-2016

Beneficiary

6930 Summerhill Road Texarkana, TX 75503

Bice Kimberly

Beneficiary - Catherine Naples


Beneficiary


Naples Catherine

Beneficiary - Courtney Riggs Irrevocable


Beneficiary


Riggs Courtney

Featherstone Assisted Living Community of Durant AL0703 1919 University Blvd Durant, OK 74701 479-459-2610




Potter, II David

100% Featherstone AL Comm Durant,

LLC & 100% RE eff 06-11-2014




50% Tutela Holdings, LLC 6-11-2014



Assisted Rest, LLC

























OP eff 06-11-2014

Operating Entity


Featherstone Assisted Living of Durant, LLC

Trustee for (All) Naples, Bice & Riggs

Trusts, eff 06-11-2014

Trustee


Naples Susan

Officers Who Do Not Hold Stock Willis (fka Baker) Holli



CEO Featherstone AL Comm Durant,

LLC eff 03-2015PO Box 8085 Fort Smith, AR 72902

Beneficiary Keith Naples Irrevocable


Beneficiary


Naples Keith

Beneficiary of the Kyle Naples


Beneficiary


Naples Kyle



Beneficiary


Naples Kyle



Beneficiary


Naples Kyle



Beneficiary


Naples Kasey



Beneficiary


Naples Kasey



Beneficiary


Bice Kimberly



Beneficiary


Naples Catherine



Beneficiary


Riggs Courtney

Featherstone Assisted Living Community of Moore AL1409 301 North Eastern Moore, OK 73160 405-799-9919

50% Tutela Holdings, LLC mem eff

6-11-2014



Potter, II David

100% Featherstone AL Comm Moore,

LLC & 100% RE eff 06-11-2014







Assisted Rest, LLC



























OP eff 06-11-2014

Operating Entity


Featherstone Assisted Living of Moore, LLC

Trustee for the (All) Naples Trusts, eff

06-11-2014

Trustee


Naples Susan

CEO Featherstone AL Comm Moore,

LLC eff 03-2015


PO Box 8085 Fort Smith, AR 72902

Willis (fka Baker) Holli

Beneficiary of the Keith Naples


Beneficiary


Naples Keith



Beneficiary


Naples Kyle



Beneficiary


Naples Kasey



Beneficiary


Bice Kimberly



Beneficiary


Naples Catherine



Beneficiary


Riggs Courtney

Featherstone of Miami RC5803 2128 Denver Harnar Drive Miami, OK 74354 918-542-4040

50% Featherstone AL Miami & 50%

Tutela Holdings eff 03-07-2019



Potter, II David

100% RE eff 06/15/2014 & 50%

Featherstone AL Miami eff 03-07-19




50% RE-Tutela eff 06/15/2014



Assisted Rest, LLC

16% of Assisted Rest, LLC eff 6/15/2014




16% of Assisted Rest, LLC eff

06/15/2014




16% Assisted Rest, LLC eff 6/15/2014





06/15/2014







06/15/2014





06/15/2014




OP eff 03-07-2019

Operating Entity

210 State Line Road Texarkana, AR 71854

Featherstone Assisted Living of Miami, LLC

Firm Foundation RC5406 2 miles East of Boley Highway 62 Boley, OK 74829 918-667-3388

30% Pres.



Spears, Sr. Larry

30% Pres.



Spears Yoko

Operating Entity



20% VP




20% VP




Forest Hills Assisted Living Retirement and Care Center AL7211 4304 West Houston Broken Arrow, OK 74012 918-250-1700

100% RE (Assignor-06/01/13)


18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Forest Hills, LLC

13.5% of Forest Hills ALF & 50% of

MGM


14447 Chellington Ct. 430 Chesterfield, MO 63017

Bienstock Judah

Manager of Okla Acqu & 50% MGM and

trustee of Nationalwide Trust


8 Primrose Dr. Lakewood, NJ 08701

Jeremias Baruch

10% of Forest Hills ALF, LLC eff

01/11/2017


1111 Marcus Ave 107 Lake Success, NY 11042

Fensterman Howard

37% of Forest Hill ALF, LLC


1111 Marcus Ave. 107 Lake Success, NY 11042

Landa Benjamin

effective June 1, 2013

Operating Entity

477 North Lindbergh Blvd 310 St. Louis, MO 63017

Forest Hills ALF, LLC

39.5% of Forest Hills ALF, LLC


8 Primrose Drive Lakewood, NJ 08701

Oklahoma Acquisitions, LLC

FountainBrook Assisted Living & Memory Support AL5537 11510 SE 15th Street Midwest City, OK 73130 405-769-7677



OP-Management Co.

Operating Entity

2575 Kelley Pointe Parkway 300 Edmond, OK 73013

CS Management, LLC

91% of Senior MWC, LLC


2952 Via Esperanza Edmond, OK 73013

Advisors Healthcare Fund, LLC

90% of CS Management, 5.1% of

Reflections at Oakwood



CS Holdings, LLC

Manager of Advisors Healthcare Fund,

LLC

Officer


Bowie Joseph "Joe"

10% of CS Management, 100% of CS

Holdings



Brooks Gary D.

RE



Reflections at Oakwood, LLC

11% of Advisors Healthcare Fund, LLC


PO Box 826 Poteau, OK 74953-0826

Reed Roy

70% of Reflections at Oakwood, LLC


420 Southfork Drvie Lewisville, TX 75057

Reflections, LLC

24.9% of Reflections at Oakwood, LLC



Senior MWC, LLC

80% of Reflections, LLC


420 Southfork Drive Lewisville, OK 75057

Nicholas Charlie

20% of Reflections, LLC


420 Southfork Drive Lewisville, TX 75057

Nicholas Alex

9% of Senior MWC, LLC


2526 E. 71 A Tulsa, OK 74136

House David

36% of Advisors Healthcare Fund, LLC



S&K Assets

65.4% of oxford, eff. 9-14-15



Austin Powers, LLC

50% of Austin Powers, LLC eff. 9-14-15

Member


Austin Steven

50% of Austin Powers LLC



Schawe Dale

18.9% of Oxford, eff. 9-14-15

Managing Member


Wiley Jason

15.7% of Oxford, eff. 9-14-14

Managing Member


Dennis James Chris

eff. 9-14-15






Franciscan Villa CC7202 17110 East 51st Street Broken Arrow, OK 74012 918-355-1596

eff June 1, 2015 100% OP/RE



Diakonos Group, LLC

eff June 1, 2015 - 99% Diakonos Group,

LLC



Pilgrim Scott

eff. June 1, 2015 - 1% of Diakonos

Group, LLC


P.O Box 990 Edmond, OK 73034

Servent Holding Corporation


Operating Entity

17110 east 51st Street Broken Arrow, OK 74012

Franciscan Villa, LLC



17110 East 51st street Oklahoma City, OK 74012

Franciscan Holding, LLC

From the Heart Adult Day Care DC5518 9232 NW 112 Oklahoma City, OK 73162 405-919-9018

eff 01/03/10

Operating Entity

6609 Avondale Drive OKC, OK 73116

FROM THE HEART, LLC

51% OP Eff 01/03/10


6606 Avondale Drive OKC, OK 73116

Hicks Laura

49% OP eff 01/03/11


2704 Huntleigh Drive OKC, OK 73120

McKee Leslie

Full Circle Adult Day Center DC1405 4223 28th Avenue NW Norman, OK 73069 405-447-2955

100% OP & RE, Eff 02/13/19

Operating Entity

1304 Lindsey Plaza Dr. Norman, OK 73071

Full Circle Adult Day Center, Inc.



1808 Asbury Pl Norman, OK 73071

Roberts Paula

VIce President, Eff 2/13/19


813 SE 5th Court Moore, OK 73160

Compton Amber

Treasurer, Eff 2/13/19


3757 24th Ave SE # 9 Norman, OK 73071

Grebaudo Elliot

Secretary, Eff 2/113/19


3061 Poemlo Circle Norman, OK 73071

Jensen Dana

Executive Director, Eff 2/13/19


1304 Lindsey Plaza Drive Norman, OK 70371

Pyeatt Donald

Glade Avenue Assisted Living AL5511 2500 North Glade Avenue Bethany, OK 73008 405-705-2400



10% Member



Trout C.R.

45% OP Co-Manager/Member



Yount Mary

OP EFF 12/1/2017

Operating Entity





335858 E. 810 Rd Carney, OK 74832

Herring Regina

100% RE


12017 Brookhollow Rd. Bethany, OK 73120

Glade Investors, LLC

30% RE/Managing Member EFF

12/1/2017


12017 Brookhollow Rd. Oklahoma City, OK 73120

Portman David

25.2738% Managing Member RE EFF

12/1/2017


,

Rooney

16.8492% RE Member EFF 12/1/2017


,

Portman L

16.8492% RE Member EFF 12/1/2017


,

Ramadan

8.4246% RE Member EFF 12/1/2017


,

Glade REE, LLC

4.5493% RE Member EFF 12/1/2017


,

Crassus Holdings, LLC

4.5493% RE Member EFF 12/1/2017


,

Montgomery

2.2746% Member RE EFF 12/1/2017


,

Morris

2.2746% Member RE EFF 12/1/2017


,

Morris Jr.

Glade Avenue South AL5512 2480 North Glade Avenue Bethany, OK 73008 405-705-2400

10% Member



Trout C.R.




Yount Mary

OP EFF 12/1/2017

Operating Entity





335858 E. 810 Rd Carney, OK 74832

Herring Regina



100% RE


12017 Brookhollow Rd. Bethany, OK 73120

Glade Investors, LLC

30% RE/Managing Member EFF

12/1/2017


12017 Brookhollow Rd. Oklahoma City, OK 73120

Portman David

25.2738% Managing Member EFF

12/1/2017


,

Rooney

16.8492% RE Member EFF 12/1/2017


,

Portman L

16.8492% RE Member EFF 12/1/2017


,

Ramadan

8.4246% RE Member EFF 12/1/2017


,

Glade REE, LLC

4.5493% RE Member EFF 12/1/2017


,

Crassus Holdings, LLC

4.5493% RE Member EFF 12/1/2017


,

Montgomery

2.2746% Member RE EFF 12/1/2017


,

Morris

2.2746% Member RE EFF 12/1/2017


,

Morris Jr.

Glenhaven Retirement Village CC2601 3003 Iowa Chickasha, OK 73023 405-224-0909

Operating Entity

Route 1 Box 75 Wardville, OK 74576

The Glenhaven Corporation

25% eff 6/14/16


Route 1 Nox 75 Wardville, OK 74576

Mason Mike

25% eff 6/14/16



Mason Pat

20% President



Lance Bill G.

25% Secretary


Route 1 Box 75 Wardville,, OK 74576

Hamilton Glenda

5.0%



Trett Jenny

Go Ye Village Continuum of Care Retirement Community CC1101 1201 W. 4th Street Tahlequah, OK 74464 918-456-4542

eff. 10-25-12

Operating Entity

1201 W. 4th Street Tahlequah, OK 74464

Go Ye Village, Inc.



Board Member Eff. 12-2016

Member

2717 Cemetary Rd Yukon, OK 73099

Unruh Jerry D.

Board Member eff 05/26/2016

Member

114 Eubanks Tahlequah, OK 74464

Hunt Buddy

Board Member Eff. 12-2016

Vice President

2317 Cemetery Road Yukon, OK 73099

Bigby Dalton

Board Member President Eff. 12-2016


10770 S. 77th East Ave. Tulsa, OK 74133

Carlton Alan

Board member Eff. 12-2016

Member

106 N. Olde Bridge Rd Moore, OK 73160

Fannin Ron

Board Member/ Secretary Eff. 12-2016

Member

1205 W. 4th Apt 723 Tahlequah, OK 74464

Noel Nelson

Golden Life Residential Care RC1802 408 North East Center Bluejacket, OK 74333 918-784-2359

100% GLRC eff. 08/13/2013


444455 East 230 Road Vinita, OK 74301

McKinney Randy

Operating Entity

445555 E. 170th RD Bluejacket, OK 74333

Golden Life Residenital Care, LLC

Golden Oaks Assisted Living AL2403 5801 North Oakwood Road Enid, OK 73703 580-249-2600

Director-ORV, Inc. eff 03/13/2019


5801 N. Oakwood Rd. Enid, OK 73703

Lillie Annette



5801 N.Oakwood Rd. Enid, OK 73703

Lillie Gary

Eff 6/4/18

Operating Entity

5801 N. Oakwood Enid, OK 73703

Oakwood Retirement Village, Inc.

President & Director-ORV, Inc. eff

03/13/2019


5801 N Oakwood Rd. Enid, OK 73703

Lillie Kyle

Secretary & Director-ORV, Inc. eff

03/13/2019



Nicholas Buddy

Treasurer & Director-ORV, Inc. eff

03/13/2019



Evans Tom

8% Member HMLC, LLC eff 03/22/12



Golden Age Nursing Home Of Guthrie, Inc.(GAN)

Trustee - Mary Lou Chappell Trust

Trustee

Box 1095 Guthrie, OK 73044

Chappell Mary Lou







Operating Entity

P.O.Box 1095 Guthrie, OK 73044

Golden Oaks Village of Stillwater, L. L. C.





RE



Stillwater West Property, L.L.C.

Beneficiary - chappell 2012 Succession

Trust dated 1/3/12

Beneficiary


Chappell Jeff

Manager, OP/RE eff 5/20/2014

Manager


Hastings Tandie

100% Member OP & RE, eff 03/22/2012



HMLC, LLC


Benef MLC Trust eff 6/1/16




Mgr. OP/RE/HMLC, LLC, BEN/Trustee

C S Trust Dated 1/3/12

Trustee


Chappell Hollie Joe

15% mbr, 100% SNH, PGV Inc., GAN

06/01/16




Beneficiary - Chappell 2012 Succession

Trust Dated 1/3/12

Beneficiary

,

Chappell Jon D.

Beneficiary - Chappell 2012 Succession

Trust Dated 1/3/2012

Beneficiary

,


Golden Oaks Residential Care RC2406 5801 North Oakwood Road Enid, OK 73703 580-249-2600




Lillie Annette



5801 N.Oakwood Rd. Enid, OK 73703

Lillie Gary

Eff 6/4/18

Operating Entity

5801 N. Oakwood Enid, OK 73703

Oakwood Retirement Village, Inc.

President & Director-ORV, Inc. eff

03/13/2019


5801 N Oakwood Rd. Enid, OK 73703

Lillie Kyle

Secretary & Director-ORV, Inc. eff

03/13/2019



Nicholas Buddy

Officers Who Do Not Hold Stock Evans Tom



Treasurer & Director-ORV, Inc. eff

03/13/20195801 N. Oakwood Rd. Enid, OK 73703

Golden Villa Adult Day Care DC3602 100 East Hartford Ponca City, OK 74601 580-762-0264

OP eff 02/17/2019

Operating Entity

1722 N 4th St B Ponca City, OK 74601

Golden Villa Center, Inc.

Golden Years Residential Care RC6701 308 West 4th Street Konawa, OK 74849 580-925-3618

Operating Entity

P. O. Box 339 Konawa, OK 74849

CBW, Inc

100% Pres.


P.O. Box 107 Purcell, OK 73080

Webb Mary Rose

Vice President Eff 4-12-2019


PO Box 107 Purcell, OK 73080

Webb Todd

Goodwill Adult Day Care Center DC1601 923 Northwest Hilltop Drive Lawton, OK 73507 580-248-9313

OP

Operating Entity

923 Nw Hilltop Drive Lawton, OK 73507

Goodwill Industries Of Southwest Oklahoma & North Texas, Inc.

OP

Operating Entity



President Eff 07/22/2010


1210 Summit Ave Lawton, OK 73501

Crews Jimmy

President Eff 07/22/2010



Crews Jimmy

Secretary eff 7/22/2010



Zea Karol




Zea Karol

Vice Chairman eff 7/22/2010



Scraper Margaret

Vice Chairman eff 7/22/2010



Scraper Margaret

Chairman Eff 7/22/2010



Stafford Joel

Chairman Eff 7/22/2010



Stafford Joel



Goodwill Adult Day Services Chickasha DC2603 205 South 5th Street Chickasha, OK 73018 405-222-4480

OP eff 04-03-2017

Operating Entity




1102 Pikes Peak Road Chickasha, OK 73023

Bordwine Urban & Rural Development Corp.

RE Owner


P.O. Box 327 Chickasha, OK 73023

Bordwine Brannan

CEO of Goodwill Industries SW OK & N

Tex

Officer


Crews Jimmy

Chair of Goodwill Industries of SW OK

North TX

Officer

1210 SW Summitt Lawton, OK 73501

Johnson Stewart

Vice Chair - Goodwill Industries of SW

OKla & North Tex

Officer

1210 SW Summit Lawton, OK 73501

Leroux Sheri

Treasurer of Goodwill Industries of SW

OKla & North Tex

Officer

1210 Summit Lawton, OK 73501

McLaughlin Jarrod

Grandwood Assisted Living, L.C. AL2103 2001 Sunrise Boulevard Grove, OK 74344 918-787-2011

10% OP % 10% RE Mgr Mem of both

Managing Member


Trout C.R.

45% of OP and 45% RE Mgr Mem. of

both

Managing Member


Yount Mary

Operating Entity




3720 E. 2nd Edmond, OK 73034

GWA Holding, L.C.

45% OP & 45% RE Mgr Mem of both

Managing Member

335858 E. 810 Rd Carney, OK 74832

Herring Regina

Green Country Village Assisted Living Center AL7403 1027 Swan Drive Bartlesville, OK 74006 918-335-2086

100%

Operating Entity

1025 Swan Drive Bartlesville, OK 74006

Green Country Village, Inc.


400 Locust Street 820 Des Moines, IA 50309

Life Care Services, LLC

President


1025 Swan Drive Bartlesville, OK 74006

Dausses Bill



Vice President


1025 Swan Drive Bartlesville, OK

Garrison Glenda

Treasurer


1025 Swan Drive Bartlesville, Ok

Fenstermaker Donna Kay

Executive Director


1027 Swain Drive Bartlesville, OK 74006

Pelzer J. Michael

Green Tree at Sand Springs AL7228 4402 South 129th West Avenue Sand Springs, OK 74063 918-246-8733

43% Legend Senior Prop & 50% Legend

Senior Living


8415 E. 21st N 100 Wichita, KS 67206

Buchanan Timothy J.


09-30-2013


8415 E. 21 Street North 110 Wichita, KS 67206

Legend Senior Living , LLC


Senior Living


8415 E. 21st N 100 Wichita, KS 67206

Buchanan Meredith Gail

84% Drymen, LLC Eff 09/30/2013


8415 East 21st Street North 100 Wichita, KS 67206

Legend Senior Properties, LLC

Trustee Stephen D. Russell Revocable

Trust

Trustee

1900 Lincoln Dr. Sarasota, FL 34236

Russell Stephen D.

Trustee Cathy Layton Revocable Trust

Trustee


Layton Cathy L.

100% 129th Ave ALF, LLC (OP) Eff

09/30/2013


8415 E. 21st ST. 100 Wichita, KS 67206

Jupiter Tenant, LLC

20% of Jupiter Tenant, LLC Eff

9/30/2013


4500 Dorr St. Toledo, OH 43615

HCRI Tucson Properties Inc.

80% Jupiter Tenant, LLC / 12% Jupiter

Landlord,LLC Eff 9/30/2013


8415 E. 21st St. 100 Wichita, KS 67206

Drymen, LLC

16% Dryman, LLC eff 9-30-2013


1800 2nd St Ste. 717 Sarasota, FL 34236

SDR-CLL, LLC

50% Member SDR-CLL,LLC Stephen D.

Russel Trustee Eff. 09/30/2013


1800 2nd St. Ste. 717 Sarasota, FL 34236

Stephen D. Russell Revocable Trust

50% Member SDR-CLL,LLC Cathy L.

LaytonTrustee Eff. 09/30/2013



Cathy L. Layton Revocable Trust

100% 4402 S 129th Ave West, LLC Eff

9/30/3013



Jupiter Landlord, LLC

OP eff 9/30/2013

Operating Entity

8415 E. 21st Street North 100 Wichita, KS 67206

129th Avenue ALF, LLC



100% RE eff 9/30/2013


8415 E. 21st Street North 100 Wichita, KS 67206

4402 South 129th Avenue West, LLC

100% Welltower TRS Holdco, LLC 88%

Jupiter Landlord eff 12-31-15



Welltower, Inc.

100% HCRI Tucson Properties, Inc.



Welltower TRS Holdingco, LLC

Greenbrier Village Residential Living L.L.C. AL2405 1217 E. Garriott Enid, OK 73701 580-233-1333

Operating Entity

1217 E. Garriott Enid, OK 73701

Greenbrier Village Residential Living, L.L.C.

34%, Sec/Treas. OP


1902 Mockingbird Lane Enid, OK 73703

Hackett Steven C.

39%, President of OP


915 Westwood Rd. Enid,, OK 73703

Long Lori D. Hackett

27%, VP of OP


1601 Bedford Oklahoma City, OK 73116

Dick Alison

Harbor Chase of South Oklahoma City AL5555 10801 South May Ave. Oklahoma City, OK 73170 405-259-2309

RE


2240 Blake Street 200 Denver, CO 80205

CD-HRA (South Oklahoma City), LLC

OP

Operating Entity

2240 Blake Street 200 Denver, CO 80205

CD-TT South Oklahoma City, LLC

Contracted Management Company


958 20th Place 2nd Floor Vero Beach, FL 32960

Harbor South Oklahoma City Management, LLC

Heartsworth House Assisted Living AL1802 802 North Brewer Vinita, OK 74301 918-256-7856

100% of Vinita Holding, & Heartsworth

SL eff 03/01/2013


P.O. Box 990 Edmond, OK 73083

LEP Holdings, LLC

99% of of LEP Holding, LLC eff

03/01/2013

Managing Member


Pilgrim Lee E.

1% of LEP Holdings, LLC



LEP Senior Properties, Inc.

100% RE eff 03/01/2013



Vinita Holdings, LLC

OP 100%

Operating Entity


Heartsworth Senior Living, LLC



Heatheridge Assisted Living AL7203 2130 South 85th East Avenue Tulsa, OK 74129 918-622-9191

33.33% OP eff 07/01/2014 & 50% of

MGM Healthcare eff 2014



Bienstock Judah

33.33% OP eff 07/01/2014 & 50% of

MGM Healthcare eff. 2014

Member


Jeremias Baruch

100% RE eff 07/01/2014


31110 Solon Road 9 Solon, OH 44139

Heatheridge and Leisure Village JDEK, LLC Heatheridge and Leisure Village

JDEK, LLC

25% of Heatheridge and Leisure Village

jdek, LLC eff 07/01/2014



GM Resources, LLC

8.93% Heatheridge and Leisure Village




Deustch Investments, LLC





Moondance Capital Corporation





KJH JDEK Gold Medallion, LLC

OP eff 07/01/2014

Operating Entity


Heatheridge Health Care, LLC Heatheridge Health Care, LLC

eff 04/29/2013


477 North Lindburg Blvd 310 St. Louis, MO 63141

MGM Healthcare MGM Healthcare

start 11/17/2015 member 33% of OP

Member

59 Causeway Lawrence, NY 11559

Tanb Miriam

Heatheridge Residential Care Center RC7215 2130 South 85th East Avenue Tulsa, OK 74129 918-622-9191

33.1/3% Heatheridge Health Care, LLC

eff 10/2016



Bienstock Judah

33 1/3 in Heatheridge Health Care, LLC

eff 10/2016



Jeremias Baruch

100% of RE eff 07/01/2014



Heatheridge and Leisure Village JDEK, LLC Heatheridge and Leisure Village

JDEK, LLC

Leisure Village jdek, LLC eff 07/01/2014



GM Resources, LLC

5.963% Leisure Village jdek, LLC eff

07/01/2014





07/01/14







07/01/2014




OP eff 07/01/2014

Operating Entity


Heatheridge Health Care, LLC Heatheridge Health Care, LLC

33 1/3 of Heatheridge Health Care, Inc.eff

10/2016



Taub Miriam

Heaven House Georgia AL5544 8501 N. Georgia Oklahoma City, OK 73114 405 850-1007

Trustee & Beneficiary of the David C.

Cooper Trust eff 03-2016

Trustee

2600 SOMERSET OKC, OK 73116

Cooper Catherine

100% Heaven House, 33 1/3 - D Group,

LLC eff 09/01/2015


1902 Elmhurst Nichols Hills, OK 73120

Timmerman - OConner Diane Cooper

RE eff 09/01/2015


3000 United Founder Blvd 145 Oklahoma City, OK 73112

The D Group, LLC

OP eff 09/01/2015

Operating Entity

8501 North Georgia Oklahoma City, OK 73114

The Heaven House, LLC

33 1/3 - D Group, LLC eff 09/01/2015


2613 Elmhurst Oklahoma City, OK 73116

Cooper Richard L

Heaven House, Westchester AL5552 1312 Westchester Drive Oklahoma City, OK 73120 405-850-1007

OP eff 12-14-2018

Operating Entity



Heritage Assisted Living AL0905 9025 NW Expressway Yukon, OK 73099 405-722-5552

50% eff 6/1/13


1017 W. Highway 152 Mustang, OK 73064

Aduddell Kendall Jr.

Operating Entity

9025 NW Expressway Yukon, OK 73099

Heritage Assisted Living Center L.L.C.


9025 NW Expressway Yukon, OK 73099

Prime Life Heritage, L.L.C.

50% eff 6/1/13


2560 Mission Springs Drive Edmond, OK 73012

Aduddell Curtis

Heritage Community AL7001 1401 N. Lelia Guymon, OK 73942 580-338-3186



Operating Entity

1401 N. Lelia Guymon, Ok 73942

The Dr. W.F. and Mada Dunaway Manor Nursing Home Of Guymon, Inc.

President


219 NW 4th Street Guymon, OK 73942

Brown Phillip

Secretary-Treasurer eff 1-16-14

Secretary/Treasurer

PO Box 1 Hooker, OK 73945

Ridge Elaine


PO Box 772 Hooker, OK 73945

Hofferber Kevin


6068 Sunset Drive Guymon, OK 73942

Parkhurst Mike


108 NE 22nd Guymon, OK 73942

Petersen Donna


124 N Academy Guymon, OK 73942

Urias Carlos


Rt 1 Box 25A Texhoma, OK 73949

Skelton Jane


RR! Box 6 Hardesty, OK 73944

Stump Kathy


1401 N. Lelia Street Guymon, OK 73942

Edenborough Bud

Heritage Park Estates RC5507 3244 NW Grand Blvd. Oklahoma City, OK 73116 405-879-0677

Operating Entity

3007 N.W. 63rd 210 Oklahoma City, OK 73116

Heritage Management Group, Inc.

Heritage Point of Oklahoma City AL5599 12000 N MacArthur Blvd Oklahoma City, OK 73162 405-252-8200

RE Owner eff 05/14/2015


15050 Antioch 101 Overland Park, KS 66221

Oklahoma City Senior Realty, LLC

OP eff 05/14/2015

Operating Entity


Heritage Point Senior Living, LLC

100% Okc Senior Realty & Heritage

Point Senior Living



Oklahoma City Senior Holding, LLC

Contracted Management eff 04/01/2015



Senior Living Services, LLC

85% Sen Living Ser & Manager 15% Okc

Sen Holdings



Pammenter Kip

Stockholders/partners Who Are Officers Adam Matthew



15% Oklahoma City Senior Holding &

manager Heritage Point SL15050 Antioch 101 Overland Park, KS 66221

Heritage Point of Tulsa AL7266 9494 East 101st Street South Tulsa, OK 74133 918-940-1800

Contracted Management Eff 12-02-2016



Senior Living Services, LLC

Manager, Tulsa Senior Holding & Tulsa

Senior Living 90% Senior



Pammenter Kip

100% RE eff December 2016


15050 Antioch Road 101 Overland Park, KS 66221

Tulsa Senior Realty, LLC

OP eff 12-02-2016

Operating Entity

15050 Antioch Road 101 Overland Park, KS 66221

Tulsa Senior Living, LLC

High Cedar Residential Care RC1404 18601 Cedar Lane Noble, OK 73068 405-447-2532

OP eff 10-20-2016

Operating Entity

18601 Cedar Lane Noble, OK 73068

Brandon Jonny

Home Away From Home Adult Day Services DC5521 9213 N.E. 10th St Midwest City, OK 73130 405-264-7627

OP, Eff 7/18/17

Operating Entity

9213 NE 10th St. Midwest City, OK 73130

Home Away From Home Adult Day Services

100% Eff 07/18/17



Tran Richard

100%, Eff 7/18/17



Richardson Kimberly

Homestead of Bethany, LLC AL5502 4101 North Council Road Bethany, OK 73008 405-787-9200

.5% & Pres, Klaton Ventures, LLC eff

12/6/19


4425 SW Storybrook Drive Topeka, KS 66610

Klausman James A.

.5% & VP Klaton Ventures,LLC eff

12/6/19


6225 South Pointe Drive Auburn, KS 66402

Eaton, Jr. Floyd C.

100% Homestead of Bethany Operations,

LLC & RE, eff 12/6/19


3024 SW Wanamaker Rd 300 Topeka, KS 66614

Klaton Ventures, LLC

24.75% Klaton Ventures, LLC, eff

12/6/19



James Brett Klausman Trust 2012




12/6/19


3024 Wanamaker Rd 300 Topeka, KS 66614

Jamie N. Eaton Trust 2012


12/6/19



Floyd C. Eaton III Trust 2012


12/6/19



Michael Graham Klausman Trust 2012

OP Eff 12/6/19

Operating Entity


Homestead of Bethany Operations, LLC

RE Eff 12/6/19



Homestead of Bethany, LLC

Homestead Residential Care RC1811 35284 South 4440 Road Vinita, OK 74301 918-782-9969

50% Homestead Residential Care,LLC


443655 E. 240 Rd. Vinita, OK 74301

Kelley Donna

Operating Entity

,

Homestead Residential Care LLC

50% Homestead Residential Care


443655 E. 240 Rd. Vinita, OK 74301

Kelley Ronnie

Iris Memory Care of Edmond AL5547 2424 NW 178th Street Edmond, OK 73012 405-330-2222

EFF 9/9/2016

Operating Entity

3131 McKinney Avenue 600 Dallas, TX 75204

ESE OKC NW 178th I,LLC

Manager OP/ ESE OKC Investor EFF

09/9/2016

Managing Member

,

Meszaros Brandon

Manager OP/ESE OKC Investor EFF

9/9/2016

Managing Member

5455 Monticello Ave Dallas, TX 75206

Krukiel David

5% OP


3131 McKinney Ave, 600 Dallas, TX 75204

ESE OKC Investor I, LLC

95% OP


8333 Douglas Ave. 300 Dallas, TX 75225

RCP OKC Senior Housing, LLC

Manager of RCP OKC Senior Housing,

LLC


,

RCP Gen Par 2015, LLC

15.3% RCP OKC Senior Housing,LLC


610 Reilly Ave. Farmington, NM 87401

Milagrd Group,LLC

12.82% of RCP OKC Senior

Housing,LLC


11527 Green Oaks Dr. Houston, TX 77024

Casid Michael



7.65% of RCP OKC Senior Housing,

LLC


57 Lamerson Rd. Chester, NJ 07930

Stevens Glenn H.

Manager of Milagrd Group,LLC

Managing Member

,

Barnes Michael A.

33.3% owner.mgr member of ESL, LLC

Managing Member

1603 Eagle Passway Allen, TX 75013

Girard Michael

Contracted Managemnt Eff. 01/12/2017


1333 West McDermptt Drive Allen, TX 75013

Evolve Senior Living, LLC (ESL, LLC)

33.3% owner/mng member of ESL, LLC

Managing Member

319 Arlington Dr. Charleston, SC 29414

Pearce Benjamin

33.3% owner/mng member of ESL, LLC

Managing Member

16 Trishas Way Stratham, NH 03885

LaFrance Edmond

John H Johnson Care Suites AL5554 1213 NW 122nd Street Oklahoma City, OK 73120 (405)269-2266

RE Eff 11-20-2019


1700 NE 4th Street Oklahoma City, OK 73117

Community Enhancement Organization

OP eff 11-21-2019

Operating Entity

1700 NE 4th Oklahoma City, OK 73117

John H. Johnson ALF, LP


11-21-2019


217 Lakeview Road Van Buren, AR 72196

Care Suites of Chisholm Creek, LLC

Gen Partner of John H Johnson ALF eff

11-21-2019

General Partner


JHJ GP, LLC

??? eff 11-21-2019



42EP AALF Fund I, LP

??? Eff 11-21-2019



42EP SLP, LLC

51% Care Suites of Chisholm Creek, LLC


217 Lakewood Road Van Buren, AR 72196

Hightower Todd

Officer - John H Johnson ALF, LP eff

11-21-2019



Colgan Lan

49% of Care Suite of Chishom Creek,

LLC eff 11-21-2019


1917 Red Prairle Drive Edmond, OK 72196

Talentmax, Inc.

Ki Bois Adult Day Services DC3102 1105 Central Street Stigler, OK 74462 918-967-3375

Operator

Operating Entity

PO Box 727 Stigler, OK 74462-0727

Ki Bois Community Action Foundation, Inc.



0%, Executive Director


PO Box 727 Stigler, OK 74462

Huggins R. Carroll

0%, Chairman



Bass Gene

0%,1st Vice Chair



Cook John

0%, Secretary/Treasure



Coplen Jan

2nd Vice Chairman


P.O. Box 114 Howe, OK 74940

Williams Cecil

% Parlimentarian


P.O. Box 426 Gore, OK 74435

Carter Steve

Lake Francis Retirement Care Home, L.L.C. RC0101 3rd & Cemetery Road Watts, OK 74964 918-422-9907


27753 S. Welling Rd. Welling, OK 74471

McIntosh Family Limited Partnership

Operating Entity

3rd & Cemetary Rd. Watts, OK 74964

Lake Francis Residential Care Home, L.L.C.

16% of McIntosh Family Limited

Partnership eff 01/28/2014


25114 South Welling Road Welling, OK 74471

Davis Denise

5.33% 01/28/2014


13480 Cherokee Street Oolagah, OK 74053

Nofire Tahlina

5.33%


20675 West Petit Bay Road Parkhill, OK 74451

Nofire April

5.34%


24304 East 831 Road Welling, OK 74471

Nofire John

5.47%



Ketcher Letawna

56.97% eff 06/13/2019


25502 South 581 Road Welling, OK 74471

Ketcher Autumn

5.56%



McIntosh Zachariah

Laris Res Care, L.L.C. RC4903 Highway 28 Langley, OK 74350 918-782-3747

100%


P. O. Box 727 Langley, OK 74350

Crane Allensworth Lari

Operating Entity

P.O. box 727 Langley, OK 74350

Lari's Res Care, L.L.C.



Legend at 71st Street AL1103 701 West 71st South Tulsa, OK 74132 316 616-6231

45% Legend Senior Properties, LLC eff

2-23-2018


8415 E. 21st N 100 Wichita, KS 67206

Buchanan Timothy J.


1-16-14




45% Legend Senior Prop, LLC eff

2-23-2018


8415 E. 21st N 100 Wichita, KS 67206


84% Dryman, LLC eff 2-23-18




Trustee & Beneficiary - Stephen D.

Russell Revocable Trust



Russell Stephen D.

Trustee & Beneficiary - Cathy L. Layton

Revocable Trust



Layton Cathy L.

100% of 71st Street ALF, LLC eff

2-23-2018


8415 E. 21st ST. 100 Wichita, KS 67206

Jupiter Tenant, LLC

80% Jupiter Tenant, LLC eff. 2/23/2018


8415 E. 21st St. 100 Wichita, KS 67206

Drymen, LLC

16% Drymen, LLC



SDR-CLL, LLC

50% SDR-CLL, LLC eff 2-23-2018




50% SDR-CLL, LLC eff 2-23-2018




20% Jupiter Tenant, LLC eff. 2/23/2018



Welltower, Inc.

effective 2/23/2018

Operating Entity

8415 E. 21st N 100 Wichita, KS 67206

71st Street ALF, LLC

eff. 2/23/2018


4500 Dorr Street Toldeo, OH 43615

701 W. 71st Street South, LLC

Legend at Council Road AL5594 11320 North Council Road Oklahoma City, OK 73162 405-721-0300


Senior Living


8415 E. 21st N 100 Wichita, KS 67206

Buchanan Timothy J.








Senior Living eff 12-31-15


8415 E. 21st N 100 Wichita, KS 67206


84% of Drymen eff. 12-31-2016





Trustee


Russell Stephen D.


Trustee


Layton Cathy L.

100% Council ALF, LLC eff. 10-22-13


8415 E. 21st ST. 100 Wichita, KS 67206

Jupiter Tenant, LLC

eff. 10-22-13, 20% Jupiter Tenant




eff. 10-22-13, 80% Jupiter Tenant and

12% Jupiter Land


8415 E. 21st St. 100 Wichita, KS 67206

Drymen, LLC

16% of Drymen, eff. 10-22-13



SDR-CLL, LLC

50% SDR CLL, LLC eff 10-22-13

Stephen Russell Trustee




50% SDR-CLL,LLC Cathy L.

LaytonTrustee eff. 10-22-13




100% 11320 N Council eff 10-22-13




OP eff. 10-22-13

Operating Entity

8415 East 21st Street 100 Wichita, KS 67206

Council ALF, LLC

100% RE eff. 10-22-13



11320 North Council Road, LLC





Welltower, Inc.





Legend at Mingo Road AL7261 7902 S Mingo Road East Tulsa, OK 74133 918-893-3500

45% Legend Senior Properties & 50%

Legend Senior Living


8415 E. 21st N 100 Wichita, KS 67206

Buchanan Timothy J.





45% Legend Senior Properties & 50%

Legend Senior Living


8415 E. 21st N 100 Wichita, KS 67206




84% Drymen, LLC




88% Jupiter Landlord, LLC



Healthcare Reit, Inc.

100% Mingo Road ALF, LLC


8415 E. 21st ST. 100 Wichita, KS 67206

Jupiter Tenant, LLC

20% Jupiter Tenant, LLC




12% Jupiter, LLC & 80% Jupiter Tenant,

LLC


8415 E. 21st St. 100 Wichita, KS 67206

Drymen, LLC

16% Drymen, LLC



SDR-CLL, LLC

50% SDR-CLL, LLC




50% SDR-CLL, LLC




100% 7902 South Mingo Road East, LLC




100% RE eff 06/03/2015



7902 South Mingo Road East, LLC

100% OP eff 02-28-2018

Operating Entity


Mingo Road ALF, LLC

Legend at Rivendell (The) AL1410 13200 South May Avenue Oklahoma City, OK 73170 405-691-2300


Senior Living


8415 E. 21st N 100 Wichita, KS 67206

Buchanan Timothy J.

Contracted Managerment Company eff

8/13/2008





Senior Living


8415 E. 21st N 100 Wichita, KS 67206


84% of Drymen, LLC eff. 6-2-214





Trust

Trustee


Russell Stephen D.


Trustee


Layton Cathy L.

100% May ALF,LLC (OP) eff 6-2-2014


8415 E. 21st ST. 100 Wichita, KS 67206

Jupiter Tenant, LLC



20% Jupiter Tenant,LLC




80% Jupiter Tenant, LLC & 12% Jupiter

Landlord, LLC


8415 E. 21st St. 100 Wichita, KS 67206

Drymen, LLC

16% of Drymen,LLC



SDR-CLL, LLC

50% SDR CLL, LLC




50% SDR CLL, LLC




100% 13200 South May Ave, LLC (RE)

eff 6-2-2014




OP eff 06-02-2014

Operating Entity

8415 E 21st Street N 100 Wichita, KS 67206

May ALF, LLC

100% RE


8415 E 21 Street N 100 Wichita, KS 67206

13200 South May Avenue,LLC





Welltower, Inc.





Life Adult Day Center DC6001 411 West Mathews Stillwater, OK 74075 405-377-0978

Operating Entity

411 W. Mathews Stillwater, OK 74075

Living Improvement for the Elderly Center, Inc.



First Christian Church

Treasurer eff 06/2011


2017 S. Highland Ct. Stillwater, OK 74076

Keener Margaret

President, eff 2018


2312 W. 9th Ave Stillwater, OK 74074

Gladden Shelley

Secretary, eff 2018


4906 W. Woodland Dr Stillwater, OK 74074

Reese-Melancon Cindy

V.Pres, eff 2018


18595 Chisholm Stillwater, OK 74075

Zayat-Bloodgood Valerie

Executive DIrector eff 3/1/17



Moorman Kristy



LIFE Senior Services, Inc. DC7204 5950 East 31st Street Tulsa, OK 74135 918-664-9000

Operating Entity

5950 E. 31st St. Tulsa, OK 74135

LIFE Senior Services, Inc.

eff. 01/23/19



Fogle J. Michael

Secreatary Eff 10/2015, ended Vic. Chair

3/3/17


3701 Martin Luther King Jr Blvd Tulsa, OK 74106

Fick Lindsay Hurley

Treas, ended 06/18/2012, Chair eff.

02/23/16 end 1/23/19


5330 East 31st Street Tulsa, OK 74135

Nordstrom Rod

Secretary, eff 3/3/17


5417 East 104th Place Tulsa, OK 74137

Sturges Jeanne

President/CEO, eff.09/2010


5950 E 31st St. Tulsa, OK 74135

Kenny Laura



6800 S. Granite Ave Tulsa, OK 74136

Larson Angela

LIFE Senior Services, Inc. - Broken Arrow DC7211 3106 South Juniper Broken Arrow, OK 74012 918/664-9000

Operating Entity

5950 E. 31st St. Tulsa, OK 74135


COO



Fogle J. Michael

Chairman eff 10/12/2018



Fick Lindsay Hurley




Sturges Jeanne

President/CEO effec 6/15/2011


5950 E 31st St. Tulsa, OK 74135

Kenny Laura

Treasurer Eff 10/2016



Larson Angela

Treasurer eff 07/2013

Secretary/Treasurer

1 Williams Center, 36 NE Tulsa, OK 74102

Rock Bob

CAO eff 10-18-2018



Palmer Kathleen

LIFE Senior Services, Inc. - North DC7210 902 East Pine Tulsa, OK 74106 918/664-9000



Operating Entity

5950 E. 31st St. Tulsa, OK 74135





Fick Lindsay Hurley




Nordstrom Rod

Treasurer Eff 10/2016



Sturges Jeanne

President/CEO eff. 6/15/2011


5950 E 31st St. Tulsa, OK 74135

Kenny Laura




Larson Angela

CFO eff 07/2013



Palmer Kathleen

Living Rose Christian Assisted Living Home AL7260 1108 N. Fern Ave. Broken Arrow, OK 74012 918-851-7906

eff. 11/30/12

Operating Entity

701 W.Lansing Broken Arrow, OK 74012

Living Rose Christian Assisted Living Home, Inc.

90% OP, eff. 11/30/12


701 W. Lansing Broken Arrow, OK 74012

Spinazzola Tammy

10% OP, eff. 11/30/12


701 W. Lansing Broken Arrow, OK 74012

Spinazzola David

eff. 11/30/12


9345 Blue House Rd. Apt. 8303 Ladson, SC 29456

Spinazzola Lucas

Lorettas Adult Daycare DC5522 10400 N. Vineyard Blvd., Suite C & D Oklahoma City, OK 73120 405-439-1559

100% OP eff June 1, 2018


2802 Sparkling Water Court Joplin, MO 64801

Steere Loretta

eff. June 1, 2018



Belle Isle Offices LLC

eff. June 1, 2018

Operating Entity

10400 Vineyard Blvd. C & D Oklahoma City, OK 73120

Lorettas Adult Day Care Incorporated

50% RE eff June 1, 2018


13800 Lost Creek Edmond, OK 73013

Austin David

50% RE eff. June 1, 2018


13809 Lost Creek Edmond, OK 73013

Russell Kim



Lyndale at Edmond AL5525 1225 Lakeshore Drive Edmond, OK 73013 405-348-6006

33.34% TCG Communities43.06%




Bullock Robert

50% Edwards Diamond &28.42%



149 PR 3297 Decatur, TX 76234

Edwards Donny





McCaleb Bryan

99.9% Covenant Group Tex LP & 100%

Covenant Group Tex GP 9-15-17

Limited Partner



100% of Sagora Senior Living, Inc




.10% Covenant Group Holdings, LP eff

09-15-2017




95% Welltower TCG NNN Landlord,

LLC eff 09-15-2017



Welltower, Inc.




Sogora Senior Living, Inc.

CEO of Welltower, Inc



DeRosa Thomas J.


09-15-2017




100 RE eff 09/15/2017




5% Welltower TCG NNN Landlord,

100%STCG Edmond Lake




OP eff 09/15/2017

Operating Entity

801 Cherry Street 2400, Unit 31 Forth Worth, TX 76102

S TCG Edmond Lake Campus, LLC



149 PR 3297 Decatur, TX 76234


100% Edwards Senior Housing Capital,

LLC eff 01/24/2018


149 PR 3297 Decatur, TX 76234




149 PR 3297 Decatur, TX 76234

Edwards Marcy

Maple Lawn Manor, Inc. DC0806 800 Arapaho Avenue Hydro, OK 73048 405-663-2455



Operating Entity

800 Arapaho Hydro, OK 73048

Maple Lawn Manor, Inc.

Chairman


Rt. 1 Box 167 Hydro, Ok 73048

Propps Mike

V. Chairman


Rt. 1 Box 88 Thomas, Ok 73669

Switzer Kent

Secretary


Rt. 1 Box 11 Hydro, Ok 73048

Lee Chris

Marshas Place RC7279 305 S. Fir Avenue Broken Arrow, Ok 74012 918-259-0780

95% OP & Real Estate EFF12-10-2018


305 S. Fir Ave Broken Arrow, OK 74012

Vandiver Erica

OP, eff 4/26/18

Operating Entity

305 S. Fir Ave Broken Arrow, OK 74012

Marshas Place, LLC

5% of MArsha Place LLC EFF

!2-10-2018


8425 S Murphree Drive Broken Arrow, OK 74014

Schwark Pamela

Maud Residential Care RC6304 403 W. Wanda Jackson Blvd. Maud, Ok 74854 405-374-9992

25% Vice President


35232 EW 1380 Konowa, OK 74849

Stanfield Geraldine

eff. 02/24/2012

Operating Entity

403 W. Wanda Jackson Blvd. Maud, OK 74854

Maud Residential Care, Inc.

25% President


35232 EW 1380 Konowo, OK 74849

Stanfield Wendell

25% Secretary


300 Hwy 39 E Konowa, OK 74849

Snider Sherry

25%


300 Hwy 39 E Konowa, OK 74849

Snider E. Jerone

Meadow Brook Residential Care RC4003 1000 Meadow Lane Howe, OK 74940 918-658-2509

100% OP end 1-2015


1000 Meadow Lane Howe, OK 74940

Cox , I Bobby D.

Operating Entity


Meadow Brook Residential Facility L.L.C.

100% OP 1-2015



Cox, II Bobby D.



100% of OP



Bobby Cox Living Trust, A Revocable Trusr 01-29-1997

Meadowlakes Retirement Village AL1411 963 SW 107th Street Oklahoma City, OK 73170 405-703-4225

25% Meadowlake Retirement Village,

LLC


9813 S. Penn OKC, OK 73159

McCormick Denver


LLC


9813 S. Penn OKC, OK 73159

McCormick Linda


LLC


4800 N. Lincoln OKC, OK 73105

Nevard Donald

47.48% WR Inves, 59.9% LCCP, LP

100% LC GP & WR Inves GP 10-2017


1500 Waters Ridge Dr 200 Lewisville, TX 75077

Taylor John F.

33.7166% WR Investments, LP eff

10-01-2017


1500 Waters Ridge Drive 200 Lewisville, TX 75057

Lake Creek Capital Partners, LP


10-01-2017



Fisher James (Jim)

0.1% Gen. Partner of Lake Creek Capital,

LP



LC General Partner, LLC


LLC


5413 N.W. 107th Okla. City, OK 73162

Arlena Dunbar Revocable Trust

Trustee of Arlena Dunbar Revocable

Trust

Trustee

5413 NW 107th Okla. City, OK 73159

Dunbar William

Beneficiary Arlena Dunbar Revocable

Trust

Beneficiary

3913 Spyglass Rd. Okla. City, OK 73162

Nard Charlotte

Beneficiary Arlena Dunbar Revocable

Trust

Beneficiary

12204 N. Kimberlyn Rd. Okla. City, OK 73162

Dunbar Teresa

Contracted Mangaement Company Eff.

10/11/2016



Stonegate Senior Living, LLC

100% RE


9813 South Pennsylvania Avenue Oklahoma City, OK 73159

Meadowlakes Retirement Village, LLC

3.4436% WR Invest, LP & 20% Lake

Creek Cap Part 10-01-2017


1500 Waters Ridge Dt Lewisville, TX 75057

Taylor John P.

100% MLR ALF OPCO, LLC eff

10-01-2017


1500 Waters Ridge Dr. 200 Lewisville, TX 75057

Southwest SNF Holdings, LLC

100% SW SNF Holdings & SGSL

Management Holding 10-01-17


1500 Waters Ridge Dirve 200 Lewisville, TX 75057

WR Investments, LP



Gen. Partner of WR Invest; 100% of WR

Investments GP Mgr, Inc.



WR Investments GP, Inc.





Campbell Scott

100% Stongate Senior Living, LLC eff

10/2016


1500 Waters Ridge Drive 200 Lewisville, OK 75057

SGSL Management Holdings, LLC

Managing Member - MLR ALF OPCO &

WR Invest, LP eff 10-01-2017

Managing Member

1500 waters Ridge Dr. Lewisville, TX 75057

WR Investments GP Manager, Inc.



Managing Member





Managing Member



OP eff 10-01-2017

Operating Entity


MLR ALF OPCO, LLC

Mercy Love County Adult Day Center & Family Services DC4301 200 Wanda Street Marietta, OK 73448 580 276-7545

Chairman


4734 Hilton Rd. Marietta, OK 73448

Testerman Jack

Board Member


P.O.Box 527 Marietta, OK 73448

Brannan Bob

Board Member


7869 Hilton Rd. Marietta, OK 73448

Locke Andrea

Board Member


12474 Reed Rd. Marietta, OK 73448

Smith Jr. Steve

Board Member


605 E. Chickasaw St. Marietta, OK 73448

Radde Lenna

OP eff 12-19-2014

Operating Entity

300 Wanda Street Marietta, OK 73448

Love County Health Center Foundation of Love County Oklahoma

Metropolitan Better Living Center DC5507 702 Northeast 37th Street Oklahoma City, OK 73111 405-525-3024

Operating Entity

702 N.E. 37th St. Okla. City, OK 73105

Metropolitan Better Living Center, Inc.

Board Member, eff. 06/20/2012 end

7/17/2019


5024 Brettshire Way Okla. City, OK 73142

Griffith, M.C. Carvason

Executive Board - Founder of MBLC, eff.

06/20/2012 end 7/17/2019


2731 Orlie Drive Forest Park, OK 73121

Davis Juanita



President, eff. 06/20/2012 end 7/17/2019


1409 N.E. 13th Street OKC, OK 73117

Porter Leona


07/17/2019


2908 Orlie Drive OKC, OK 73121

Brooks Joyce


07/17/2019


900 N.E. 69th Street OKC, OK 73105

Brown Ezra


7/17/2019


9400 N. Broadway 300 Oklahoma City, OK 73114

Thomas Kayla

Executive Director, eff. 06/20/2012 end

7/17/2019



Parks Jackie

Executive Board, eff. 06/20/2012


1320 NE 23rd street Oklahoma City, OK 73111

Reid Wayne


7/17/2019


10500 SE 89th Oklahoma City, Ok 73150

Kinchion Willner


7/17/2019


3113 N. Coltrane Oklahoma City, OK 73121

Hurst Arthur


7/17/2019


1813 Flamingo Avenue Okl;ahoma City, OK 73127

Draper Ambrose

Vice Chair eff. 7/17/2019


1122 NE 13th St. 1200 Oklahoma City, OK 73117

Dowers-Nichols Claire

Treasure eff 7/17/2019


317 Timberdale Dr. Edmond, OK 73034

Mouton Shontai

eff 7/17/2019


12112 Mortiz Ct Oklahoma City, OK 73162

Doolin Valenthia

eff 7/17/2019


3705 Kings Row Forrest Park, OK 73121

Jeffries Larry

eff 7/17/2019


P.O. Box Oklahoma City, OK 73113

Broiles Ethel

eff 7/17/2019


10800 N Ann Arbor Oklahoma City, OK 73163

Nubine Johnny

Metropolitan Better Living Center Inc. DC5547 1407 NE 10th St. Oklahoma City, OK 73117 405-525-3024

OP EFF 3/8/2019

Operating Entity

702 N.E. 37th St. Okla. City, OK 73105

Metropolitan Better Living Center, Inc.

Chairman 3/8/2019


1320 NE 23rd street Oklahoma City, OK 73111

Reid Wayne

Vice Chair eff. 07/17/2019


1122 NE 13th St. 1200 Oklahoma City, OK 73117

Dowers-Nichols Claire



Treasurer 3/8/2019


317 Timberdale Dr. Edmond, OK 73034

Mouton Shontai

Board member EFF 3/8/2019


12112 Mortiz Ct Oklahoma City, OK 73162

Doolin Valenthia

Board member EFF 3/8/2019


3705 Kings Row Forrest Park, OK 73121

Jeffries Larry

Board member Eff 3/8/2019


P.O. Box Oklahoma City, OK 73113

Broiles Ethel

Board member Eff 3/8/2019


10800 N Ann Arbor Oklahoma City, OK 73163

Nubine Johnny

Millers Residential Care, LLC RC1803 203 North Gunter Vinita, OK 74301-0459 918-256-3796

100% of OP & RE Manager eff. 1-18-13


443655 E 240 Rd Vinita, OK 74301

Kelley Ron

Operating Entity

203 N. Gunter Vinita, OK 74301

Millers Residential Care, LLC

Montereau, Inc. CC7204 6800 South Granite Avenue Tulsa, OK 74136 918/491-5250

Operating Entity

6585 S. Yale #900 Tulsa, OK 74136

Montereau, Inc. Montereau, Inc.


P.O. Box 470372 Tulsa, OK 74147-0372

The William K. Warren Medical Research Center, Inc.



6161 S. Yale Tulsa, OK 74136

Warren John Kelly

Vice Chairman eff 8-13-2016


6585 S. Yale 1040 Tulsa, OK 74136

Cooper Thomas E.

President/CEO


6800 S Granite Ave. Tulsa, OK 74136

Murlette David

CFO/Treasure/Secretary eff 03-06-2013



Larson Angela

COO Health Service EFF 1-1-2016


6800 S. Granite Ave. Tulsa, OK 74136

Brown Tammy

MPower Adult Day Center DC6002 316 S. Stallard Stillwater, OK 74074 405-377-0834

effective 9/6/2018

Operating Entity

316 S. Stallard Stillwater, OK 74074

MPower, Inc.



Executive Director eff 9/6/2018


P.O. Box 1509 Stillwater, OK 74076

Spiva Amy

Chairperson eff 9/6/18


501 W. Elm - P.O. Box 729 Stillwater, OK 74076

Beasley Dara

V-Chairperson eff 9/6/18


5725 Pecan Hill Court Stillwater, OK 74074

Carpenter Pam



1115 Western Stillwater, OK 74075

MPower, Inc. Walstad Jerry

Treasurer eff. 9/6/18


308 S. Main Stillwater, OK 74074

Russell Blain

Trustee eff 9/6/18


9015 W. 2nd Ave. Stillwater, OK 74074

Washington Gay

Trustee eff. 9/6/18


1715 E. 4th Ave. Stillwater, OK 74074

Harrell Joyce

Trustee eff. 9/6/18


1514 W. Hall of Fame Stillwater, OK 74078-2026

Gofourth Milissa

Trustee eff. 9/6/18


4718 Brush Creek Rd. Stillwater, OK 74075

Aulgur Kaye

Trustee eff. 9/6/18


2121 Legendary Ln. Stillwater, OK 74075

Karns Marcia

Trustee eff. 9/6/18


3014 W. 44th Street Stillwater, OK 74074

Talley Caryl

Trustee eff. 9/6/18


4005 S. Western Rd. Stillwater, OK 74074

Wall Randall

Trustee eff. 6/9/18


1202 S. Stonecrest Stillwater, OK 74074

Lewis Christopher

New Beginnings Residential Care Home RC7301 214 South Fourth Street Red Bird, OK 74458 918-483-1425

Operating Entity

214 S. 4th St. Red Bird, OK 74458

Burdine Inc.

owner/pres 60% eff 06/11/1998


214 S. 4th st Red Bird, OK 74458

Burdine James

owner/vp 40% eff 06/11/1998


214 S. 4th St. Red Bird, OK 74458

Burdine Barbara

New Hope Retirement & Care Center RC6105 1220 East Electric Blvd McAlester, OK 74501 918-423-9095

100% Bully Good 100% Aspire

Management eff 12/5/16


1929 Betty Jane Lane Muskogee, OK 74403

Montgomery Tom



Eff 12/5/16

Operating Entity


Aspire Management, LLC

Eff 12/5/16



Bully Good, Inc.

Nora ONeal Adult Day Care DC1604 631 E. Avenue Lawton, OK 73501 580 351-0207

President, 100%, eff.09/18/2012


309 NW 63rd St. Lawton, OK 73505

Simpkins Barbie L.

Operating Entity

1908 E. Gore, Bldg. B Lawton, OK 73501

Williams-Simpkins Inc.

RE


P.O. Box 2183 Red Lodge, MT 59067

Hastings Mike

North County Assisted Living AL7218 523 N. 22nd Collinsville, OK 74021 918-371-2545

RE eff 03/01/2013



CVille Holding, LLC

100% of CVille & North County SL eff

03/01/2013



LEP Holdings, LLC

99% of LEP Holding, LLC eff

03/01/2013

Managing Member


Pilgrim Lee E.

OP eff 03/01/2013

Operating Entity


North County Senior Living, LLC

1% of LEP Holding, LLC eff 03/01/2013



LEP Senior Properties, Inc.

Northhaven Place AL5507 7535 West Hefner Road Oklahoma City, OK 73162 405-773-8300






09-29-2016








UPREIT BG CO, LLC






09-29-2016







09-29-2016





LP





LP eff 09-29-2016









09-29-2016





09-29-2016





09-29-2016





LP









eff 09-29-2016





LP eff 09-29-2016



TxPac II, LLC

100% OKC 7535 Hefner BG OPCO, LLC

eff 09/29/2016





LLC





09-29-2016







TPG VI Aid, LP













































7535 Hefner BG OPCO, LLC

Officer


Roberts Sean

Authorized Signatory Officer for

OKC7535 Hefner BG OPCO, LLC

Officer


Coleman Matthew


Management CO, LLC

Officer


Callison Jack


Management CO, LLC

Officer


Tarsney Peter


Management CO, LLC

Officer


Sharma Akhil


Management CO, LLC

Officer


Guill Daniel


09-29-2016




100% Real Estate Co eff 09-29-2016



OKC 7535 Hefner BG PROPCO, LLC

OP eff 09-29-2016

Operating Entity

330 North Wabash AVE 3700 Chicago, IL 60611

OKC 7535 Hefner BG OPCO, LLC


eff 01/02/2018















01/02/2018







LLC eff 01/02/2018






General Partner



Oasis Adult Day Services DC1905 1500 East Dewey Sapulpa, OK 74066 918-857-2213

Eff 10/7/19


425 W. Wells Blvd Sapulpa, OK 74066

Show Inc.

OP eff 10/07/19

Operating Entity

1500 East Dewey Sapulpa, OK 74066

OASIS INC.

Chair, eff 10/7/19



Johnson Robert

Vice Chair, eff 10/7/19



Schow Roger




Elliott Bryan




Solomon Tammie

Executive Director, eff 10/7/19



Woodruff Mandy

Oklahoma Foundation for the Disabled, Inc. DC5535 8421 North Walker Oklahoma City, OK 73114 405-842-6636

Operating Entity

8421 N Walker OKC, Ok 73114

Oklahoma Foundation for the Disabled, Inc.

President end 10/2015 - Member eff

10/27/2015


11809 Bevenshire Oklahoma City, OK 73162

Weber Connie

Secretary EFF 6/7/2012 end 10/27/2015

Member eff 10/27/2015


8608 NW 105th Oklahoma city, ok 73162

Culpepper Rosetta

Member


2319 CR 1224 blanchard, ok 73010

Thomas Billy

end 10/27/2015


2000 Classen Blvd Oklahoma City, OK 73106

Gifford Ellen

end 10/27/2015


4100 Will Rogers Pkwy Oklahoma City, OK 73108

Evans Adam

President eff 10-27-2015


2737 NW 140th 912 Oklahoma City, OK 73134

McKee Candie



Vice President eff 10/27/2015


2701 NW 68th Street Oklahoma City, OK 73111

Whitaker Parrish



5213 North Dewey Oklahoma City, OK 73118

Canada Chelsea

Oklahoma Methodist Manor Inc AL7226 3130 South Sandusky Ave Tulsa, OK 74135 918-743-2565

Operating Entity

4134 E. 31st Street Tulsa, OK 74135

Oklahoma Methodist Manor, Inc.

CEO of Oklahoma Methodist Manor


4134 E 31st Street Tulsa, OK 74135

Dickie Steven

Secretary



Teter Stan

Treasurer



Early Sharon

Board President eff 02-07-2019



Butlerworth Susie

Board Vice President



Taylor Jim

Oklahoma NeuroRestorative Center AL7252 10107 South Garnett Road Broken Arrow, OK 74011 501-758-8799

75%


,

Robertson John

10%


4500 W. Commercial Dr. Little Rock, AR 72116

NeuroRestorative Associates, Inc. Carillo Roger

10%



NeuroRestorative Associates, Inc. Roberts Jan

5%



NeuroRestorative Associates, Inc. Stoker Owen

Operating Entity

4500 W. Commercial Dr. N. Little Rock, AR 72116

Neuro Restorative Associates Inc.

Oxford Glen at Owasso AL7239 11113 E 103rd Street North Owasso, OK 74055 918-376-4810

OP eff 11/20/2015

Operating Entity

125 North Market 1230 Whichita, KS 67202

Oxford Owasso Memory Care, LLC

5% of Oxford Owasso Memory Care,

65.4% Oxford Tulsa Cap



Austin Powers, LLC



95%Oxford Owasso Mem Care & 10%

CBC Oxford Owasso Man Member



Oxford Tulsa Capital, LLC

50% Austin Powers Eff 11/20/2015



Austin Steven




Schawe Dale

18.9% of Oxford Tulsa Capital, Managing

Member



Wiley Jason

15.7% Oxford Tulsa Capital and

Managing Member eff 11/20/2015



Dennis James Chris

100% of CBC Oxford Owasso, LLC end

03/17/2016


4706 Broadway 240 Kansas City, MO 64112

CBC Oxford Owasso Managing Member, LLC

100% Daniel K Trust

Trustee

8611 North Donnelly Kansas City, MO 64157

Carr Daniel K

16% CBC Oxford Owasso Managing



11302 West 139th Terrace Overland Park, KS 66221

Kelly Kevin T.

Parkview Pointe Senior Living AL3001 721 S. W. 2nd Street Laverne, OK 73848 580-921-7275

eff 6/28/2013

Operating Entity

Rt. 1 Box 116 Rossotor, OK 73855

Harper County Development Authority



PO Box 1147 Laverne, OK 73848

Cook David

Vice Chairman, eff 6/28/2013


PO Box 1045 Laverne, OK 73848

Crocker C.G.

eff 06/28/13

Member

Box 290 Laverne, OK 73848

Shaffer Lana

eff 05/08/14

Member

Rt. 1, Box 37 Buffalo, OK 73834

Immell Dennis

Secretary/Treasurer Eff 08/2014


Rt. 1, Box 145 May, OK 73851

Hennigh Cindy

Eff 9-13-2018

Member

104 Walnut Drive Buffalo, OK 73834

Vinnedge Danielle

EFF 9-13-2018

Member

P.O. Box 406 Buffalo, OK 73834

Opferman Jan

Patchwork Angels Adult Day Care Center LLC DC0701 1420 East Highway 70 Durant, OK 74701 580/931-0444



Operating Entity

1420 E Hwy 70 Durant, OK 74701

Patchwork Angels Adult Day Care Center LLC

50% OP


1004 Skyline Dr. Durant, OK 74701

Brister Gene

50% OP


1004 S. Skyline Dr. Durant, OK 74701

Sherman Brianna

Plantation Village Memory Care AL3303 2600 Cedar Creek Drive Altus, OK 73521 580-482-6735

Mgr/Pres of OP/Amity Care, LLC & Mgr

of RE eff 6/20/2006



Greiner Don

12.5


PO Box 817 Altus, OK 73521

Brinkman Wade

12.5


5500 N. Western 142 Oklahoma City, OK 73118

Derryberrry Darren

25


P.O. Box 821 Altus, OK 73521

Ray Billy F.

Mgr/Sec of OP/Amity Care, LLC & Mgr

of RE eff 6/20/2006



Dimond Mike

eff 06/20/2006



Amity Care, L.L.C.

22% of OP/ Amity Care, LLC eff

6/20/2006



Don Greiner Trust, Don Greiner Trustee

12.5%


3104 Trails Court Norman, OK 73072

Denver and Linda McCormick

Op Eff 11/27/2006

Operating Entity

2600 Cedar Creek Drive Altus, OK 73152

Altus Assisted Living, L.L.C.

eff 06/20/2006



Plantation Real Estate, LLC

78% OP/Amity Care, LLC eff

06/20/2006


4350 Will Rogers parkway 300 Oklahoma City, OK 73108

Kenneth D. Greiner, III Revocable Trust

99% of RE eff 06/20/2006



Renew Properties, L.L.C.

Prairie House Assisted Living & Memory Care AL7241 2450 N. Stone Ridge Drive Broken Arrow, OK 74012 918-940-5200

100% of Utica Services, Inc.


1923 S. Utica Tulsa, OK 74104

St. John Health Systems, Inc.




06-08-2018


12700 Park Central Dr. 300 Dallas, TX 75251

Heritage Oaks Management Enterprises USA, LLC

100% Real Estate, 100% PSL PH BA

Operations, LLC eff 12-15-2016


8214 Westchester Drive 600 Dallas, TX 75225

PSL Prairie House BA, LP

OP eff 12-15-2016

Operating Entity

2450 North Stone Ridge Drive Broken Arrow, OK 74012

PSL Prairie House BA Operations, LLC

29% PSL Prairie House BA, LP (PSL PH

BA) eff 12-15-2016


8214 Westchester 600 Dallas, TX 75225

PSL Investments 2, LLC

13% of PSL Prairie House BA, LP eff

12-15-2016


1923 South Utica Ave Tulsa, OK 74104-6502

Utica Services, Inc

57% PSL Prairie House BA, LP eff

12-15-2016


809 North Cuernavaca Drive Austin, TX 78733

Thrive Prairie House Partners

50% PSL Investments 2, LLC



Brown Allan

50% PSL Investments 2, LLC



Crutcher H. Dodd

General Partner of Thrive Prairie House

Partners



Thrive Prairie House GP, LLC

43.2% of Thrive Prairie House GP, LLC


809 Cuernavaca Drvie Austin, TX 78733

Newman JP

28.8% Thrive Prairie House GP, LLC



Lufschanowski Adrian

CEO Life Care Services

CEO


Kenny Edward R.

President and COO

Officer


Nelson Joel

Executive VP, Treasurer and Secretary

Officer


Bridgewater Diane

Executive Vice President

Officer

400 Locust Street Des Moines, IA 50309

Exline Rick

Prairie Pointe at Stroud AL4102 701 West Olive Street Stroud, OK 74079 918 987-1130

Member of of Stroud Hosp &

Development Authority

Officer

P.O. Box 680 Stroud, OK 74079

Garrett Debbie Jo

OP eff 06-01-2016

Operating Entity


Stroud Hospital and Development Authority

Sec-Treas

Officer

577 RFD 1 Stroud, OK 74079

Hubbell Tom



Chariman, eff 11/28/17

Officer


Chace Adam

Primrose Retirement Community of Stillwater AL6009 832 S. Range Road Stillwater, OK 74074 405-533-3300

eff. 12/19/13

Operating Entity

815 n. 2nd Street Aberdeen, SD 57401

Stillwater Retirement, L.L.C.

24.70% OP, President eff 3/7/13


815 N. 2nd St. Aberdeen, SD 57401

Thares James L.

8% OP, Vice President eff 3/7/13



Schaefbauer II William J.

8% OP, Treasusrer


815 N. 2nd. St. Aberdeen, SD 57401

Morgan Brian

8% OP, Secretary


12940 Ironwood Drive Aberdeen, SD 57401

McNeary Mark W.

Primrose Retirement Community of Shawnee AL6303 1905 N. Bryan Avenue Shawnee, OK 74804 405-273-0925


05/31/2019


815 North 2nd Street Aberdeen, SD 57401

Primrose Retirement Communities, LLC (PRC)

20% Pres-PSH,40% CEO PRC eff

05-31-2019



Thares James L.

8% VP PSH & 20% Pres/COO PRC eff

05/31/2019



Schaefbauer II William J.

8% Treasurer PSH & 20% CFO/VP PRC

eff 05/31/2019


815 N. 2nd. St. Aberdeen, SD 57401

Morgan Brian

2% Secretary PSH&20% VP/CLO

Primrose Ret Comm (PRC) 05-31-2019


12940 Ironwood Drive Aberdeen, SD 57401

McNeary Mark W.

OP Eff 05-31-2019

Operating Entity

1905 North Byan Avemue Shawnee, OK 74804

Primrose Senior Holdings, LLC

12% of Primrose Senior Holdings, LLC

(PSH) eff 05-31-2019


1256500 West Shore Drive Aberdeen, SD 57401

Teal Patrick Alan

8% Primrose Senior Holdings, LLC

(PSH) eff 05-31-2019


P.O. Box 1915 Aberdeen, SD 57401

Evans Michael R.

6% Primrose Senior Holdings eff

05/31/2019


8971 Avila Cove Eden Prairie, MN 55347

Larson Gregory E.



Providence Place AL7702 1109 Downs Avenue Woodward, OK 73801 580-256-5900

Board Member eff 05/13

Member

2824 Yeager Drive Woodward, OK 73801

Stout Jack

Operating Entity

900 17th Street Woodward, OK 73801

Health Services Foundation

Board Member

Member

3200 Oklahoma Ave Woodward, OK 73801

Liles Sandi

Vice-Chairman eff 2014

Officer

2907 Yeager Drive Woodward, OK 73801

Case, II Alan

Board Member

Member

PO Box 1026 Woodward, OK 73802

Phillips LaVern

Board Member

Member


Riffel Alan

Chairman



Mitchell Sue

Treasurer eff 2014


PO Box 68 Woodward, OK 73802

Wagner Roger

Vice-Chairman


P.O. Box 1043 Woodward, OK 73802

Craighead Stephanie

Secretary eff 2014

Officer

3522 Apache Dr. Woodward, OK 73801

Gentry Debbie

Board Member EFF 02/07/2013

Member

P.O. Box 829 Woodward, OK 73802

Jones Steve

Quail Creek Senior Living AL5513 12928 North May Avenue Oklahoma City, OK 73120 405-748-6464

Exec VP Director-MGMT CO eff

8-29-2014



Richardson Bryan D.

100% BKD HB Acquisition Sub, Inc. Eff

1-9-16 100% Emeritus Cop




Board of Managers

ColumbiaPacificAdvisors, LLC 1-18-17


3131 Eliott Avenue 500 Seattle, WA 98121

Baty Daniel R.

100% BKDROpCo&BKDRPropco

100% MGMT 1-28-17




100% HCP S-H 2014 Member, LLC Eff

1-18-17


1920 Main St. 1200 Irvine, CA 92614

HCP, Inc.

Board of Managers



1910 Fairview Ave. East 500 Seattle, WA 98102

Baty Stanley



eff 8-29-2014

Operating Entity


S-H OpCo Quail Creek, LLC

eff 8-29-2014


6737 W Washington Street 2300 Milwaukee, WI 53214

BKD Twenty-One Management Company, Inc.

ExecVP - OP and RE eff 8-29-2014



Young Kendall

100% owner BKD Twenty-One

Management Company, Inc eff 8-29-14


1920 Main Street 1200 Irving, CA 92614

BKD HB Acquisition Sub, Inc

Exec VP BSL, Inc. Eff 1-18-17



Diab Labeed

CFO BSL, Inc. Eff 1-18-17



Baier Lucinda

Exec VP HCP, Inc. Eff 1-18-17



Hutchens J. Justin

Exe. Chairman of Board for BSL, Inc. eff

1-18-17



Decker Daniel

100% RE Eff 1-18-17



S-H Forty-Nine Properties, LLC

Real Estate Owner Eff 1-18-17


1920 Main Street Suite 1200 Irving, CA 92614

S-H Forty-Nine PropCo - Quail Creek, LLC

100% SH Forty-Nine Properties, LLC

Eff 1-18-17



S-H Forty-Nine PropCo Ventures, LLC


LLC Eff 1-18-17



HCP PropCo Ventures VI, LLC


LLC Eff 1-18-17



BKD RIDEA PropCo HoldCo Member, LLC

44.5%HCP PropCo Ventures VI, LLC

100% S-H 2014OpCoTRS 1-18-2017




55.4667% HCP PropCp HoldCo Member,

LLC Eff 1-18-17



CP RIDEA 49 Propco, LLC

100% CP Ridea 49 Propco, LLC Eff

1-18-17



SHP REIT I, LLC

100% SHP REIT I, LLC & SHP REIT I

Manager Eff 1-18-2017



Columbia Pacific 2016 Acquisition, II, L.P

General Partner of Columbia Pacific 2016

eff 1-18-17



CP 2016 Aquisitiion II GP, LLC

Manager of General Partner CP 2016

Acquisition II GP eff 1-18-17



Columbia Pacific Advisors, LLC



non-member manager of SHP REIT I,

LLC eff 1-18-2017

Manager


SHP REIT I Manager, LLC

Director BSL, Inc. Eff 1-18-17



Blumstead Frank

Director, external BSL, INC eff 1-18-17


111 Westwood Place 400 BRentwood, TN 37027

Klegg Jackie

CEO BSL,Inc. Eff 1-18-2017



Smith Thomas

10% S-H OpCo Quail Creek, LLC Eff

1-18-2017



BKD RIDEA OpCo HoldCo Member, LLC


LLC eff 1-18-17



HCP OpCo Ventures VI, LLC


eff 1-18-17



S-H 2014 OpCo TRS, Inc




CP RIDEA 49 OpCo

100% CP RIDEA 49 OpCo eff 1-18-17



SHP REIT I TRS, LLC

Board of Managers



1910 Fairview Ave East 200 Seattle, WA 98201

Washburn Alexander

Exec VP and Secretary OP 8-1-16



Lung Hsiao Kai

Quail Ridge Senior Living AL5523 12401 Trail Oaks Drive Oklahoma City, OK 73120 405-755-5775

Mngmt eff 8/10/06


12401 Trail Oak Drive Oklahoma City, OK 73120

Quail Ridge Management Services, LLC

eff 8/21/06 Operating Entity

Operating Entity

1837 South Mesa Drive A-202 Mesa, AZ 85210

Quail Ridge Senior Development, LLC

Lessor


12401 Trail Oaks Drive Oklahoma City, OK 73120

Quail Ridge Senior Holdings, LLC

36.49% Quail Ridge Senior Development

& QRSH Managing Member


7820 Maryland Ave. Clayton, MZ 63105

Smith Revocable Trust dated February 24, 2003 David A.


& QRSH Managing Member


7711 Country Club Court St. Louis, MZ 63105

Fisher Living Trust dated June 1, 2004 Alexandra M.

18.18% Member of QRSH & QRSD


222 7th Street 212 Santa Monica, CA 90402

Quail Ridge Investors, LLC


& QRSH Member


222 7th Street 212 Santa Monica, CA 90402

Levey Jonathan



Trustee & Beneficiary of the David Smith

Revocable Trust


One McKnight Place St. Louis, MO 63124

Smith David A.

Trustee & Beneficiary Alexandra Fisher

Living Trust


One McKnight Place St. Louis, MO 63124

Fisher Alexandra

Rainbow Health Care Community and Rainbow Assisted Living Commun CC1901 111 E. Washington Bristow, OK 74010 918-367-2246

eff. Jan 11, 2017



Midwest Geriatric Management, LLC

33 1/3%% of Rainbow Health Care, LLC

eff 02/14/2017



Bienstock Judah

33 1/3% of Rainbow Health Care, LLC

eff 2/16/17



Jeremias Baruch

25% of Rainbow Jdek, LLC eff

07/01/2014



GM Resources, LLC

5.575% of Rainbow jdek, LLC eff

07/01/2014





07/01/2014





07/01/2014




100% of REeff 07/01/2014



Rainbow jdek, LLC

OP eff 07/01/2014

Operating Entity

477 North Lindgergh 310 St. Louis, MO 63141

Rainbow Health Care, LLC

33 1/3 of Heatheridge Health Care, Inc.eff

2/14/2017



Taub Miriam

Rambling Oaks Assisted Living AL1403 1060 Rambling Oaks Drive Norman, OK 73072 405-360-4755

100% ELCM Abington AL Leasing eff

08/10/2018


650 Madison Ave, FL 22 New York, NY 10022

ELCM Abington Leasing, LLC

100% ELCM Abington Leasing, LLC eff

08/10/2018


100 Crescent Court 700 Dallas, TX 75201

ELCM TRS 1, LLC

100% ELCM TRS I, LLC eff 08/10/2018



ELCM HCRE Operating Entity I, LLC

5% ELCM Abington AL Leasing, LLC eff

08/07/2018



HCRE HoldCo, LLC



100% ELCM HCRE HoldCo, LLC eff

8/10/2017



ELCM Healthcare Real Estate Fund, LP

5% ELCM Abington AL Leasing, LLC eff

08/07/2018


650 Madison Avenue 22nd Floor New York, NY 10022

ELCM Fund, LLC

1% ELCM Healthcare RE Fund, LP eff

08/10/2018


1920 McKinney Ave 7th Floor Dallas, TX 75201

ELCM HCRE GP, LLC

5% indirect owner of ELCM Abington AL

Leasing & 5% GMF Ventures


C/O 650 Madison Avenue, 22nd Floor New York, NY 10022

Lobell J. Jay

5% indirect owner of ELCM Abington

MC Leasing 5% GMF Ventures



Fegel Gary


MC Leasing 5% GMF Ventures



Fegel Gary

5% ELCM Abington AL Leasing, LLC &

ELCM Abington AL Management


C/O 100 Crescent Court 700 Dallas, TX 75201

White Andrew

5% ELCM Abington AL Management,

LLC eff 08/07/2018


100 Crescent Court Dallas, TX 75201

ELCM Abington Management, LLC


LLC eff 08/07/2018



Property Manager, LLC


LLC eff 08/07/2018



East Lake Captial Management, LLC


LLC eff 08/07/2018



Partners, LLC

100% ELCM HCRE Operating Entity I

LLC eff 08/10/2018


1920 McKinney Ave, 7th Floor Dallas, TX 75201

ELCM HCRE HoldCo, LLC


08/10/2018



GMF ELCM Fund, LLC


08/10/2018



ELCM HCRE Investor I, LLC

Manager of ELCM Abington AL Leasing,

LLC

Officer


Lord Benjamin

Manager of ELCM Abington AL Leasing,

LLC

Officer


Lord Benjamin

C.A. No. 2018-0840-SG Receiver


Eight West Laurel Street Georgetown, DE 19947

Chandler, III William

100% RE Eff 08/07/2018



ELCM Abington AL Owner, LLC



OP eff 08/07/2019

Operating Entity


ELCM Abington AL Leasing, LLC

Court Appointed Receiver for ELCM

Abington AL Leasing



GMF Ventures, LLC (Court Appointed Receiver C.A. No. 2018-0840-S



6931 Arlington Road 320 Bethesda, MD 20814

Meridian Senior Living, LLC

Rambling Oaks Courtyard Assisted Living and Memory Care AL1407 12310 South Western Avenue Oklahoma City, OK 73170 405-691-6555

10% Integral Senior Living Management,

LLC eff 11/14/2014


550 Laguna Drive A Carlsbad, CA 92008

Valentine Family Trust

100% ELCM Abington MC Leasing, LLC



ELCM Abington Leasing, LLC

100% ELCM Abington Leasing, LLC eff

08/10/2018



ELCM TRS 1, LLC




ELCM HCRE Operating Entity I, LLC

100% ELCM HCRE HoldCo, LLC eff

8/10/2017



ELCM Healthcare Real Estate Fund, LP




ELCM HCRE GP, LLC


MC Leasing, LLC



Lobell J. Jay

5% indirect owner of ELCM Abington AL

Leasing, LLC



White Andrew

5% ELCM Abington mcManagement,

LLC eff 08/07/2018



Partners, LLC

100% ELCM HCRE Operating Entity I

LLC eff 08/10/2018


1920 McKinney Ave, 7th Floor Dallas, TX 75201

ELCM HCRE HoldCo, LLC


08/10/2018



GMF ELCM Fund, LLC

C.A. No. 2018-0840-SG Receiver


Eight West Laurel Street Georgetown, DE 19947

Chandler, III William

100% RE eff 08/10/2018



ELCM Abington MC Owner, LLC

OP eff 08/10/2018

Operating Entity


ELCM Abington MC Leasing, LLC



Court Appointed Receiver for ELCM

Abington MC Leasing



GMF Ventures, LLC (Court Appointed Receiver C.A. No. 2018-0840-S



6931 Arlington Road 320 Bethesda, MD 20814

Meridian Senior Living, LLC

Red Bud Assisted Living AL6006 215 W. Freeman Perkins, OK 74059 405-547-8311

2% HMLC, LLC eff. 11/1/2019




4% JMLC, LLC eff. 11/1/2019




Beneficiary Chappell Succession Trust

dated 1/3/2012



Chappell Jeff

Manager HMLC, LLC eff. 11/1/2019



Hastings Tandie

100% of OP Red Bud AL, LLC RE

Glden Hthcare, LLC eff. 11/1/2019



HMLC, LLC

76% HMLC, LLC eff. 11/1/2019




Manager HMLC, LLC / Ben. Chappell

Succesion Trust



Chappell Hollie Joe

100% Stilwel NH Inc, Pery Green Val

NH, Gold Age NH Inc.11/1/19




10% HMLC, LLC eff. 11/1/2019





dated 1/3/2012


,

Chappell Jon D.


dated 1/3/2012


,


eff 12/03/2015 end 11/1/2019

Trustee

110 N. Main St., PO Box 9 Perkins, OK 74059

Rudd Max

eff. 11/1/2019

Operating Entity


Red Bud Assisted Living, LLC

eff. 11/1/2019



Golden Healthcare, LLC

8% HMLC, LLC eff. 11/1/2019



Golden Age Nursing Home, Inc.



Rogers County Adult Day Center DC6602 2223 North Highway 88 Claremore, OK 74017 918-341-7588

OP eff 07/25/2017

Operating Entity

2680 North Highway 88 Claremore, OK 74017

Rogers County Elder Day Care Center, Inc.

OP eff 07/25/2017

Operating Entity

2680 North Highway 88 Claremore, OK 74017

Rogers County Elder Day Care Center, Inc.



1509 NE Oakridge Dr 201 Claremore, OK 74017

Smith, MD William



1509 NE Oakridge Dr 201 Claremore, OK 74017

Smith, MD William

President eff -4-26-2019


3100 Medical Parkway 100 Claremore, OK 74017

Franklin, MD Helen

President eff -4-26-2019


3100 Medical Parkway 100 Claremore, OK 74017

Franklin, MD Helen

Treasurer eff 07/25/2017,ended;member

eff 12/07/17


1200 Andre Circle Claremore, OK 74017

Jesina Connie

Treasurer eff 07/25/2017,ended;member

eff 12/07/17


1200 Andre Circle Claremore, OK 74017

Jesina Connie



10325 E. Rose Glen Dr Claremore, OK 74017

McGehee Peggy



10325 E. Rose Glen Dr Claremore, OK 74017

McGehee Peggy

Vice President, eff 12/07/2017


7425 E. Oologah Place Oologah, OK

Holehan Joe

Vice President, eff 12/07/2017


7425 E. Oologah Place Oologah, OK

Holehan Joe

Treasurer of Rogers County Elder Day

Care eff 4-26-2019


219 N. Lynn Riggs Blvd. Claremore, OK 74017

Ashbaugh David

Treasurer of Rogers County Elder Day

Care eff 4-26-2019


219 N. Lynn Riggs Blvd. Claremore, OK 74017

Ashbaugh David

Royal Residential Living Center, Inc. RC4102 57523 Moccasin Trail Road Prague, OK 74864 405-567-3202

08/27/2009

Operating Entity

57523 Moccasin Trail Road Prague, OK 74864

Royal Residential Living Center, Inc.

Pres. 50%



Thornton Mary Ann

VP 50%



Thornton , Sr. Anthony



Rt. 66 Residential Care Home, LLC RC5810 21992 S. Hwy 69 Afton, OK 74331 918-257-4061

Member 50 % RE/OP


P.O. Box 466 Afton, OK 74331

Wheatley Michael

Member 50% RE/OP



Wheatley Tracy

Operating Entity


Rt. 66 Residential Care Home, LLC

Saint Ann Assisted Living AL5522 7501 West Britton Road Oklahoma City, OK 73132 405-721-0747

Operating Entity

7501 W. Britton Rd. Oklahoma City, OK 73132

Saint Ann Retirement Center, Inc.


7501 W. Britton Rd. Oklahoma City, OK 73132

Saint Ann Retirement Center, Inc.

Board Member of Saint Ann Retirement

Ct. eff 8/3/2013

Officer

2301 NW Expressway 300 Oklahoma City, OK 73112

Mulligan Michael J.


Ctr. eff 8/3/2013

Officer


Johnson David J.

ended 7/28/17


4350 Will Rogers 300 Oklahoma City, OK 73108

Norman Admin, LLC


Ctr. eff 8/3/2013

Officer


Coakley Paul S.


Ctr. eff 8/3/2013

Officer


Novak Rev. William

Saint Simeons Episcopal Home CC7205 3701 Martin Luther King Jr Blvd Tulsa, OK 74106 918-425-3583

100% RE & OP eff 09/01/2011

Operating Entity

3701 Martin Luther King Jr. Blvd. Tulsa, OK 74106

Saint Simeons Episcopal Home, Inc.

Executive Chairman, eff 2/27/19


1406 Terrace Drive Tulsa, OK 74104

Atkins & Atkins, P.C. Atkins Blake

Execuitive Vice-Chairman, eff 2/27/2019


8916 S. College Place Tulsa, OK 74137

Schooley Tom

President/CEO, eff 2/27/19


3701 Martin Lither King Jr. B Tulsa, OK 74106

Schafer Tammy



One Williams Center, 8th Fly Tulsa, OK 74172

Chaffin Ky



Sand Plum Assisted Living Community AL7229 9999 East 121st Street South Bixby, OK 74008 918-369-7100

1%



Merritt Housing, Inc.

34%



Merritt David R.

50%



Merritt Border R.

15%



Parham Deann

Operating Entity

6830 NW 23rd Street Bethany, OK 73008

The Sand Plum Limited Partnership

Santa Fe Residential Care Home RC1804 618 East Canadian Vinita, OK 74301 918-256-3424

50% each


618 E. Canadian Vinita, OK 74301

Bob And Vicki Tipton

Operating Entity

618 E. Canadian Vinita, OK 74301

Santa Fe Residential Care Home, L.L.C.

Sarahs Residential Living Home RC7262 1571 East 53rd Street North Tulsa, OK 74126 918/951-2443


P.O. Box 6293 Tulsa, OK 74148

Lee Robert

Operating Entity

1571 East 53rd Street North Tulsa, OK 74126

Sarah"s Residential Living Home Inc.

100%


5465 North Johnstown Tulsa, OK 74126

McDondle Berdina (Elaine

Senior Star at Plantation House AL5601 1001 South Belmont Okmulgee, OK 74447 918-756-1253

eff 12/31/2014


1516 South Boston 301 Tulsa, OK 74119

Senior Star Management Company

50% & Pres, Sr. Star Mgmt. Co., 35%

Gemini Partners, LLC



Thomas William F.

50% & Exec. VP of Senior Star

Managment Co. eff 12/31/14



Thomas Robert D.



OP Eff 01-04-2012 / 100% Real Estate

Operating Entity


GP Holdings, LLC

100% of GP Holdings eff 01-04-2012




Senior VP of Senior Star Management

Co. eff 01-04-2012



Rogers Anja

6.2% Gemini Partners, LLC eff 12/31/14


2251 East 39th Street Tulsa, OK 74105

Thomas Olivia J.



329 East 29th Tulsa, OK 74114

Thomas Abigail F.



315 2nd Street Ann Arbor, MI 48103

Thomas William R.

30% Gemini Partners, LLC eff 12/31/14


1516 S Boston 301 Tulsa, OK 74119

Robert D. Thomas Trust 1998 Revocable Trust AMD & Restated u/d/t



1516 S. Boston 301 Tulsa, OK 74119

Alexandra Ann Thomas Trust u/d/t 10/6/2010

Sr. VP/CFO of Sr. Star Management Co.

eff 12/31/14



Clifton Matthew

VP of Senior Star Management Company

eff 12/31/14



Jackson Letitia

Senior Star at The Arbors AL7215 10201 South Yale Ave. Tulsa, OK 74137 918-298-7799

eff 12/31/2014



Senior Star Management Company

35% Gemini Part LLC & Sr. Star Mgmt.

Company eff 12/31/2014



Thomas William F.

eff 09/23/11

Operating Entity


GP Holdings, LLC

Sole owner OP/RE eff 09/23/11




.5% Gemini Partners, LLC & Senior Star

Mgmt. Co. eff 12/31/14



Detrich Donald

6.2% Gemini Partners, LLC & Sr. Star




Thomas Olivia J.




329 East 29th Tulsa, OK 74114

Thomas Abigail F.




315 2nd Street Ann Arbor, MI 48103

Thomas William R.



30% Gemini Partners, LLC & Sr. Star



1516 S Boston 301 Tulsa, OK 74119

Robert D. Thomas Trust 1998 Revocable Trust AMD & Restated u/d/t





Alexandra Ann Thomas Trust u/d/t 10/6/2010

Shiloh Manor RC5512 8528 Southwest 74th Street Oklahoma City, OK 73169 405-745-3270

Operating Entity

8528 S. W. 74th Oklahoma City, OK 73169

Shiloh Manor, Inc.

50% Shiloh Manor, Inc. eff 11-09-2018


6109 South Country Club Drive Oklahoma City, OK 73159

Hernandez Teresa

50% Shiloh Manor, Inc. President eff

11-09-2018


6109 South Country Club Drive Oklahoma City, OK 73159

Hernandez Tony

Show Inc. DC1903 425 W. Wells Blvd. Sapulpa, OK 74066 918 224-7214

VP end 4/15/19 - Treasurer eff. 4/15/2019


15795 S. 87th Tulsa, OK 74066

Ellis Randy

Secretary end 4/15/19 - President eff.

4/15/19


6289 Rockwood N Cr Sapulpa, OK 74066

Janowiak Sandy

OP/RE

Operating Entity

425 W. Wells Blvd Sapulpa, OK 74066

Show Inc.

Secretary 4/15/2019


3209 Echo Rd. Sapulpa, OK 74066

Stewart Sheila

Vice President - 4/15/2019


1309 Colleen Dr. Sapulpa, OK 74066

Naifeh Hugo

Director (with authority to sign)


425 W. Wells Blvd. Sapulpa, OK 74066

Deerinwater Nancy

Executive Director eff. 4/15/2019


425 W. Wells Blvd. Sapulpa, OK 74066

Lawrence Robert

Sommerset Neighborhood AL1402 1601 Southwest 119th Street Oklahoma City, OK 73170 405-691-9221



10701 Montgomery Blvd.NE F Albuquerque, NH 87111

Haverland Carter Lifestyle Group Operating, LLC

100% Sommerset Neighborhood, LLC,

RE and HCLG OP, LLC


10701 Montgomery Blvd NE F Albuquerque, NM 87111

Haverland Carter Lifestyle Group, New Mexico non-profit 501(c)(3

CEO & Chair of Board eff 08-29-2016 -

Former Manager S.N., LLC


10701 Montgomery Blvd NE F Albuquerque, NH 87111

Eaton E. DeAnn



CFO Som Neigh., Inc. eff 08/29/2016 &

Former Manager S.N., LLC


10701 Montgomery Blvd NE F Albuguerque, NM 87111

Hawkins Andre

OP eff 08/29/2016

Operating Entity

1601 SW 119th Street Oklahoma City, OK 73170

Sommerset Neighborhood, Inc.

Sec.-Vice Chair Som.Neigh Inc & Board

Chair Haverland Carter LG


10701 Montgomery Blvd. NE F Albuquerque, NM 87111

Fritz Shelly

Vice-Chair Haverland Carter, LG eff

08/29/2016


10701 Montgomery Blvd, NE F Albuquerque, NM 87111

Rider Reg

Southern Hills Assisted Living Center AL7213 5170 S. Vandalia Tulsa, OK 74135 918-496-3963

Operating Entity

2150 Good Lette Rd. Suite 600 Naples, FL 34102

Southern Hills Nursing Center, Inc.

Southern Plaza Assisted Living and Memory Care AL5549 3704 North Asbury Bethany, OK 73008 405-440-1111

Trustee of Brian F. Wilson Revocable


Trustee


Wilson Brian F.

Rick McKinney Rev, RLM Trust #1 &

JEM Trust #1 eff 10-16-2017

Trustee


McKinney Rick

Trustee of Deborah McKinney Revocable


Trustee


McKinney Deborah


eff 10-16-2017

Trustee


Donica Shaye

Trustee of Belinda Wilson Revocable


Trustee


Wilson Belinda

49.09% of BBW Investment, LP eff

10-16-2017


,


49.09% BBW Investments, LP eff

10-16-2017


,


40% of Southern Plaza Management Co

eff 10-16-2017




11.1% of Southern Plaza Management Co

eff 10-16-2017




11.1% of Southern Plaza Management Co

eff 10-16-2017



BBW Investments, LP



Beneficiary of Scott H. Richison

Revocable Trust

Trustee


Richison Scott H.

OP eff 10-16-2017

Operating Entity

6729 NW 39th Expressway Bethany, OK 730058

Southern Plaza Retirement Community, LLC

Contracted Mangement Company eff

10-16-2017



Southern Plaza Management Company, LLC

100% of Southern Plaza Retiremant

Company eff 10-16-2017



Southern Nazarene University

Chairman of Southern Nazarene

University eff 10-16-2017

Officer


Moore Brad

Vice Chairman of SNU eff 10-16-2017

Officer


Rowland Terry

Secretary of SNU eff 10-16-2017

Officer


Stark-Wilson Peggy

37.8% Southern Plaza Management Co



RDRJ, LP

37.43% of RDRJ, LP eff 10-16-2017



Rick McKinney Revocable Trust

37.43% of RDRJ, LP eff 10-16-2017



Deborah McKinney Revocable Trust

RDRJ, LP



RLM Trust #1

12.07% RDRJ, LP eff 10-16-2017



JEM Trust #1

1% RDRJ, LP eff 10-16-2017



Bay Point Investment, Inc.

Southridge Place AL5503 2500 Southwest 89th Street Oklahoma City, OK 73159 405-691-3366

100% OKC 2500 89th BG PROP, LLC

eff 09-29-2016








UPREIT BG CO, LLC






09-29-2016





09-29-2016







LP





LP eff 09-29-2016









09-29-2016





09-29-2016





09-29-2016





LP









LP eff 09-29-2016





eff 09-29-2016





LP eff 09-29-2016



TxPac II, LLC

OP eff 09/29/2016





LLC





09-29-2016







TPG VI Aid, LP









































2435 122nd BG OPCO, LLC

Officer


Coleman Matthew


Management CO, LLC

Officer


Callison Jack


Management CO, LLC

Officer


Tarsney Peter


Management CO, LLC

Officer


Sharma Akhil


Management CO, LLC

Officer


Guill Daniel


09-29-2016




100% Real Estate Company Eff

09-29-2016


330 North Wabash Avenue 3700 Chiago, IL 60611

OKC 2500 89th BG PROPCO, LLC

OP eff 09-29-2016

Operating Entity

330 North Wabash Ave 3700 Chiago, IL 60611

OKC 2500 89th BG OPCO, LLC


eff 01/02/2018















01/02/2018





LLC eff 01/02/2018





LLC eff 01/02/2018








General Partner



Spanish Cove Housing Authority CC0901 11 Palm Avenue Yukon, OK 73099 405-354-1901

Operating Entity

11 Palm Yukon, OK 73099

Spanish Cove Housing Authority

Vice Chairman eff 05-1993


112 Snowmass Dr. Yukon, OK 73099

Taylor Larry

Trustee end 09-2016

Trustee

401 Elm Yukon, OK 73099

Goodwin David

Executive Administrator/CEO eff

06/01/2011


4612 Deer Creek Ct. Yukon, OK 73099

Blose Don

Trustee eff 08-2008

Trustee

1500 Vandament Yukon, OK 73099

Yanda Donna

Trustee eff 05/04/2012 Chairman eff

05-2015


1503 Cornwell 204 Yukon, OK 73099

Drumeller Clarence

COO, NH Administrator & Authorized

Signer eff 07/24/2011



ONeill Cheryl

Secretary



Johnston Velta

Trustee eff 08-2019

Trustee


Soulen Leslie

Trustee eff 08-2018

Trustee


Meacham Scott

CFO eff 07/01/2004



Ritter Elizabeth

St. Katharine Drexel Retirement Center AL0907 301 West Wade El Reno, OK 73036 405-262-2920

Sec/Treasure



Johnson David J.

Operating Entity

208 S. Evans El Reno, OK 73036

St. Katharine Drexel Retirement Center, Inc.

Board Member


117 S. Rock Island El Reno, OK 73036

Eaton David

Board Member


810 S. Macomb El Reno, OK 73036

Dyer Sean



Board Member eff 11-17-2011


208 S. Evans El Reno, OK 73036

Mason Mark

President eff 11-17-2011



Coakley Paul S.

StoneCreek Assisted Living and Memory Care AL5548 17701 North Western Avenue Edmond, OK 73012 405-330-5020

6/29/2017 OP

Operating Entity

5700 W. Plano Parkway 3000 Plano, TX 75093

OKC Senior Living Operations, LP

6/29/2017 OP

Operating Entity

5700 W. Plano Parkway 3000 Plano, TX 75093

OKC Senior Living Operations, LP

Storey Oaks AL5536 8300 N. May Ave. Oklahoma City, OK 73120 405-286-9500

100% RE eff 12-21-2015


835 W. 6th St. 1500 Austin, TX 78703

Silver Oaks Oklahoma City Memory Care, LLC

OP eff 12/21/2015

Operating Entity

835 West 6th 1500 Austin, TX 78703

Oklahoma Oaks Memory Care, LLC




Heritage Oaks Management Enterprises USA, LLC

100% RE & OP eff 12-21-2015


835 W. 6th St. 1500 Austin, TX 78703

Virtus Real Estate Capital II Direct, LP

100% Virtus RECapital II Direct eff

12/21/15


835 W 6th St 1500 Austin, TX 78703

Virtus Real Estate Capital II, LP

General Manager of Virtus Real Estate

Capital II

General Partner

835 W. 6th St. 1500 Austin, TX 78703

Virtus Real Estate Capital II Management GP, LLC

100% Virtus Real Estate Capital II, eff

12/21/2015


835 W. 6th St. 1500 Austin, TX 78703

Virtus Real Estate, LLC

100% of Virtus Real Estate, LLC


835 W. 6th St. 1500 Austin, TX 78703

Gates Terrell

100% Heritage Oaks Mgt Ent USA, eff

12/21/2015



12 Oaks Management Services, Inc.

100% CEO 12 Oaks Management

Services, Inc eff 12/21/2015



Blaylock Richard

President 12 Oaks Management Services,

Inc. eff 12/21/2015



Ashburn Keith

Sr VP-12 Oaks Management Services,

Inc.eff12/21/2015 end 5/15/19


5310 Harvest Hill Rd 280 Dallas, TX 75230

Nelson Lisa



Sugar Mountain Retreat, Inc. RC0201 25376 South Welling Road Welling, OK 74471 918-456-1010

Operating Entity

25396 S. 581 Welling, OK 74471

Sugar Mountain Retreat, Inc.

Real Estate


27753 S. Welling Rd. Welling, OK 74471

McIntosh Family Limited Partnership

16%



Davis Denise

5.33


13480 Cherokee Street Oolagah, OK 74053

Nofire Tahlina

5.33%


20675 West Petit Bay Road Parkhill, OK 74451

Nofire April

5.33%


24304 East 831 Road Welling, OK 74471

Nofire John

5.97%



Ketcher Letawna

56.08% eff. 7/13/2019



Ketcher Autumn

5.96%



McIntosh Zachariah

Sunbeam Emergency Shelter for Seniors RC5537 1100 N. W. 14th Street Oklahoma City, OK 73106 405 609-1987

eff. 3/3/15

Operating Entity

P.O. Box 61237 Okla. City, OK 73103

Sunbeam Family Services, Inc.

President eff 3/3/15



Ray Joe

President-Elect


P.O. Box 675 Oklahoma, OK 73101

Davis Larry



1506 Camden Way Oklahoma City, OK 73116

Starling Sally

Treasurer-eff 3/3/15


401 N. Harvey Oklahoma City, OK 73102

Ramkumar Priya

Member

701 NW 16 st Oklahoma City, OK 73103

Ahpeaton Aimee

Member

7608 N. Harvey Ave Oklahoma City, OK 73116

Gary Allison

Member

420 West Main St. 110 Oklahoma City, OK 73102

Berry Dianna



Member

1924 S. Coltrane Edmond, OK 73013

Bross Leslie

Member

201 Edgemere St Oklahoma City, OK 73118

Cain Bernest

Sunshine Adult Day Services DC1004 534 Park Street SE Ardmore, OK 73401 580-226-3385

Executive Director, Eff 1-23-2017


1110 S. Meadow Dr. Ardmore, OK 73401

Walker Melissa

Treasurer, Board of Drectors, eff 1-23-17


4308 Kings Road Ardmore, OK 73401

Youderian Ryan

Board of Directors, Eff 1/23/17


820 Wood-N-Creek Ardmore, OK 73401

Farabough Gary

Board of Directors, Eff 1-23-2017


1003 McLish Ardmore, OK 73401

Whitaker Robert



721 Franklin Drive 200 Ardmore, OK 73401

Rahhal Bill



P.O.Box 369 Ardmore, OK 73402

Johnson Neil

OP/RE Eff 1/23/2017

Operating Entity

500 Park S.E. Ardmore, OK 73401

Sunshine Industries, Inc.



19261 Stratford Road Overbrook, KS 73453-7514

Hicks T. Todd



301 W. Main 400 Ardmore, OK 73401

Verner Nathan

Preisdent, board of directors EFF

1-23-2017


530 Valley Ranch Road Ardmore, OK 73401

Williams Troy



2007 N. commerce 246 Ardmore, OK 73401

Bynum Allen



2003 Yorktown Court Ardmore, OK 73401

Nease Stacy

VP Board of Directors eff 1-23-17


1704 Southern Hills Ardmore, OK 73401

Callender Scott

Board Member Eff 1-23-2017


PO Box 1865 Lone Grove, OK 73443

Morris Belinda

Executive Director eff. 6/28/2018


,

Holly Lisa

Sunshine Industries DC1002 500 Park SE Ardmore, OK 73401 580-226-1444



100%

Operating Entity

500 Park St. SE Ardmore, OK 73402

Sunshine Industries, Inc. Adult Day Services

Exec. Director


1110 S. Meadow Dr. Ardmore, OK 73401

Walker Melissa

Asst. Admin


P.O. Box 272 Springer, OK 73458

Johnson Lorene

Tamarack Retirement Center AL3301 1224 E. Tamarack Road Altus, OK 73521 580-379-6988

100%

Operating Entity

P.O. Box 8190 Altus, OK 73521

JCMH Health Care Corporation

President


1200 E. Pecan Altus, OK 73521

Hartgraves Steven

Vice Pres/CEO Eff 8/14/17


1200 E Pecan Altus, OK 73521

Miranda Casey

Secretary/Treasure eff 07-2019

Secretary/Treasurer

1200 East Peacan Attus, OK 73521

Watson Jennifer

Teal Creek Assisted Living & Memory Care AL5541 13501 N. Bryant Avenue Edmond, OK 73136 405 312-8050

Eff 3/31/2017

Operating Entity

13501 N. Bryant Oklahoma City, OK 73013

Teal Creek Life Care Community, Inc.

42.5% OP & Treasurer, eff 3/31/17


7884 NW 131st St Oklahoma City, OK 73142

Cersonsky Steven

32.5% OP & V. Pres, eff 3/31/2017


157 Lake Aluma Dr. Oklahoma City, OK 73121

Jones Gregory

12.5% OP & Secretary, eff 3/31/2017


P.O. Box 3358 Evergreen, CO 80437

Ellman Katherine

12.5% OP & President, eff 3/31/2017


19413 Chestermere Circle Edmond, OK 73012

CIAG, LLC-Greg Guymon Mbr

Eff 3/31/2017


13501 N. Bryant Oklahoma City, OK 73013

Teal Creek , LLC

Tealridge Assisted Living AL5535 2200 NE 140th Edmond, OK 73013 405-604-5433

OP eff 11-29-2016

Operating Entity

2100 NE 140th Street Edmond, OK 73013

Affordable Community Housing Trust-Delta

Executive Director eff 11-*29-2016



Overbey Scot



Board member eff 11-29-2016



Paden Jon




Johnson Ron




Chrisman Steve




Rapp Phil

Ten Oaks Place AL1602 3610 Southeast Huntington Circle Lawton, OK 73501 580-353-1190

100% RE eff 09-29-2016



Lawton BG PROPCO, LLC

100% Lawton BG PROPCO eff

09-29-2016








UPREIT BG CO, LLC






09-29-2016





09-29-2016





LP





LP eff 09-29-2016





eff 09-29-2016


DOL, P.O. Box 290 Trenton, NJ 08625

Commmon Pensions Fund E






09-29-2016





09-29-2016





09-29-2016







LP









LP eff 09-29-2016





eff 09-29-2016





LP eff 09-29-2016



TxPac II, LLC

OP eff 09-29-2016

Operating Entity

330 North Wabash Avenue 3700 Chicago, IL 60611

Lawton BG OPCO, LLC

100% Lawton OPCO, LLC eff

09-29-2016





LLC





09-29-2016







TPG VI Aid, LP













































Lawton BG OPCO, LLC

Officer


Coleman Matthew


Management CO, LLC

Officer


Callison Jack

Authoritzed Signatory Officer for

Enlivant Management CO, LLC

Officer


Tarsney Peter



Officer


Sharma Akhil



Officer


Guill Daniel


09-29-2016





eff 01/02/2018















01/02/2018





LLC eff 01/02/2018






General Partner



The Arbors Assisted Living Center AL2404 4502 West Randolph Enid, OK 73703 580-541-8402

OP/RE Eff. 01/01/2020

Operating Entity

4502 W Randolph Ave Enid, OK 73703

Prime Living LLC

100% & Managing Member, Prime

Living LLC Eff 01/01/2020


6320 W Chestnut Ave Enid, OK 73703

Brooks Jeff

The Brentwood Senior Living AL1601 6920 West Lee Lawton, OK 73505 580-536-4848



100% Renaissance Senior Communities

eff 11/19/2015


12933 West Highway 42 Prospect, KY 40059

Bellande Ralph H.

99% OP eff 07-16-2014

Operating Entity

3452 East Foothill Blvd 200 Pasadena, CA 91107

Lawton Oklahoma Senior Living, LP

1% OP eff 07-16-2014


3452 East Foothill Blvd 200 ,

Grandtag Madison Realty, LLC

Managing Director-eff 07-17-2014

Managing Member

3452 East Foothill Blvd 200 Pasadena, CA 91107

Burdette Forbes

EFF 10-1-2017


3452 East Foothill Blvd. Pasadena, CA 91107

DRIVE Management Inc.

The Brookfield AL6602 915 East 16th Street Claremore, OK 74017 918-343-3850

Mangaer of Amity Care, LLC &

Brookfield RE, LLC eff 9/16/20154350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Mangers of Amity Care, LLC &

Brookfield RE, LLC eff. 9/16/2015



Dimond Mike

eff 9/16/2015



Amity Care, L.L.C.

99% OP & 78% Amity Care eff

9/16/2015



Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner

Benef/Trustee

1% OP & 22% AC,LL eff.9/16/2015

ben/trustee Don Greiner Tr




Ronald L. Lessley Revocable Trust eff

9-21-14

Beneficiary


Lessley Meredith A.

Pres/ OP Mgr. RE, Brett L. Lessley Rev

Trt eff 9-21-14 e 9/16/15

Trustee


Lessley Brett L.

42% Brookfield RE, LLC eff 9/16/2015


4530 Will Rogers Park Way 300 OKC, OK 73108

Renew Properties, LLC

eff 9/16/2015

Operating Entity

915 E. 16th Street Claremore, OK 74017

Brookfield Operations, LLC

eff 9/16/2015



Brookfield Real Estate, LLC

The Chateau AL1603 6302 Southwest Lee Boulevard Lawton, OK 73505 580/536-6800

100% OP/RE


2607 NW Stonehill Drive Lawton, OK 73505

Ghosn Sam



eff. 05-01-2009


2607 N.W. Stone Hill Drive Lawton, OK 73505

Ghosn Senior, LLC

eff. 05-01-2009

Operating Entity

6302 Southwest Lee Boulevard Lawton, OK 73505

The Chateau of Lawton, Inc.

The Commons CC2401 301 S. Oakwood Rd. Enid, OK 73703 580-237-6164

Operating Entity

301 S. Oakwood Rd. Enid, OK 73703

United Methodist Home Of Enid, Inc.

Board Member


201 E. 11th Cherokee, OK

Hawkins Lon


301 S. Oakwood Rd. Enid, OK 73703

United Methodist Continuum of Care Community of Enid, Inc.

Secretary eff 07/27/11 end 08/15 Broad

Member


1002 Lisa Lane Enid,, OK 73703

Miller Kristi

eff 08/2018


5809 Will Rogers Dr Enid, OK 73703

Walkingstick Steven

Board Member


2113 Wilshire Dr. Enid, OK 73703

Russell David (Dr.)

Board Member & VP eff 08/2015


2514 B. Heritage Trail Enid, OK 73703

Sheets Tom

Board Member


7217 Breckenridge Rd. Enid, OK 73701

Schmidt Jerry

Board Member


P.O. Box 3707 Enid, OK 73702

Mitchell Randy(Rev)



401 West Broadway 223 Enid, OK 73701

Outhier Philip



700 West Liberty, A Ponca City, OK 74601

Malloy Reverend Tish



4201 Classen Blvd Oklahoma City, OK 73118

Battles David

eff. 08/13/18


3302 Willowlake Lane Enid, OK 73703

Rickman Michael

The Courtyards at The Ambassador Memory Care Assisted Living AL7210 1380 East 61st Street Tulsa, OK 74136 405-743-7887

Mgr OP/RE/Amity Care, L.LC

Managing Member


Greiner Don

Mgr OP/RE/Amity Care, L.LC

Managing Member


Dimond Mike



EFF 3/1/2016



Amity Care, L.L.C.

99% OP



Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner

Benef/Trustee

1% OP




58% RE



Clarity Properties, LLC

22% Mngr



Don Greiner Family Trust, Don Greiner Trustee

42% RE



Renew Properties, L.L.C.

OP EFF 03-1-2016

Operating Entity

1380 East 61st St. Tulsa`, OK 74136

Courtyards Operations, L.L.C.

RE EFF 3/1/2016



Courtyards Real Estate, L.L.C

The Fountains at Canterbury CC5503 1402 Northwest 122nd Street Oklahoma City, OK 73114 405-751-3600

50% mem. WS IV, LLC, Chair-VP-Sec of

WRC/Mngr of WFH and TFG


2020 West Rudasill Road Tucson, AZ 85704

Freshwater David J.

Vice Chairman of (NSHI)



Flaherty III James F.

manag entity eff.05-01-10/ 50% mem.

Watermark Services IV,LLC



Watermark Retirement Communities, Inc.(WRC)

50% of WRC/Mngr of WFH/ Pres-Tres of

WRC


2020 West Rudasill Road Tuscon, AZ 85704

Barnes David Noble



Watermark Services IV, LLC (WS IV,LCC)

EFF 06-01-2015/ lessee to WFT EFF

09/01/2017


,

Fountains Canterbury Owner NT-HCI, LLC

Executive Chairman of (NSHI)



Gilbert Daniel R

Chief Financial Officer/Treasurer of

(NSHI)



Hess Debra A.

Exec.Vice Pres./Gen. Counsel, Secretary

of (NSHI)



Lieberman Ronald J.

OP and sublessee of WFT EFF 09/1/2017

sole of mem WFT

Operating Entity

2020 W. Rudasill Rd. Tucson, AZ 85704

Watermark Canterbury, LLC



Lessee to OP Eff 09/01/2017 sole of mem

WFI


2020 W. Rudasill Rd. Tucson, AZ 85704

Watermark Fountains Tenant,LLC (WFT)

managed by NorthStar Healthcare

Income, Inc.


,

Fountains Portfolio Owner LLC (FPO)

general partner of NHI,LP/ sole member

of FPO


,

NorthStar Healthcare Income, Inc. (NSHI)

sole member of FPO, LLC


,

NorthStar Healthcare Income Operating Partnership, LP (NHI,LP)

Chief Executive Officer/President of

(NSHI)


,

Jeanneault Ronald

Chief Investment Officer of (NSHI)


,

Bath Douglas W.

sole member of WFT

Member

,

Watermark Fountains Investments, LLC (WFI)

sole member of Watermark Fountains

Investments

Member

,

Watermark Fountains Holdings,LLC (WFH)

47.505% member of Watermark

Fountains Holdings, LLC


,

TFG Holdings II, LLC (TFG)

47.505 % memb of WFH, David

Barnes-Trust/Ben,Lisa Barnes-Bene


,

Barnes Family Revocable Trust

100% memb of TFG,David

Freshwater-Trust/Bene,Diana

Barnes-Bene


,

Diana and David Freshwater Living Trust

The Gardens at Rivermont AL1404 750 Canadian Trails Drive Norman, OK 73072 405-360-6056


Senior Living 12-31-15


8415 E. 21st N 100 Wichita, KS 67206

Buchanan Timothy J.






Senior Living 12-31-15


8415 E. 21st N 100 Wichita, KS 67206


84% of Drymen, LLC





Trust

Trustee


Russell Stephen D.


Trustee


Layton Cathy L.



100% of OP EFF 10/09/2013


8415 E. 21st ST. 100 Wichita, KS 67206

Jupiter Tenant, LLC

20% Jupiter Tenant,LLC




80% of Jupiter Tenant, LLC / 12% Jupiter

Landlord,LLC


8415 E. 21st St. 100 Wichita, KS 67206

Drymen, LLC

16% of Drymen, LLC EFF 10/09/2013



SDR-CLL, LLC

50% Member of SDR-CLL,LLC Stephen

D. Russel Trustee EFF10/9/2013




50% Member of SDR-CLL,LLC Cathy L.

LaytonTrustee EFF10/9/2013




100% of RE EFF 10/09/2013




100% Real Etate EFF 10/09/2013



800 Canadian Trails Drive,LLC

OP eff 10/09/2013

Operating Entity

8115 E. 21st 100 Wichita, KS 67206

Canadian Trails ILF ALF,LLC





Welltower, Inc.





The Health Center at Concordia CC5509 7707 W. Britton Road Okla. City, OK 73132 405/720-7200

President EFF 01-28-2015


6407 Avondale Drive Okla. City, OK 73116

Lippert John

Secretary


15404 Essex Court Edmond, OK 73013

Kastens Robert H.

Treasurer


2008 Wickshire Circle Edmond, OK 73034

Endicott Jim

eff 08-31-11

Operating Entity

7707 W. Britton Road OKC, OK 73132

Lutheran Senior Citizens, Inc.

Assistant Treasurer


300 Crown Colony Road Edmond, Ok 73034

Namken Robert

Vice-President EFF 01-28-2015


4104 NW 146th St. Oklahoma City, OK 73134

Seaman David

Parliamentarian EFF 01-28-2015


7707 W Britton Road Apt 2201 Oklahoma City, OK 73132

Kamman Rev. Harold



COO of Luthern Senior citizens, Inc.


7707 W. Britton Road OKC, OK 73132

Luthern Senior Citizens, Inc. Eischen Danny

Entity w/legal duties


,

The Health Center at Concordia

The Heaven House AL5526 3420 Treadwell Drive Oklahoma City, OK 73112 405-848-8393



Trustee


Cooper Catherine

100% real estate TDG, LLC eff

08/02/2010

Operating Entity



100%



The D Group, LLC

The Heaven House Elmwood AL5538 3141 Elmwood Oklahoma City, OK 73116 405-850-1007



Trustee


Cooper Catherine

100% Heaven House, LLC; 33.3 -The D

Group, LLC eff 05-07-2012






The D Group, LLC

33.3% TD Group, LLC



Cooper Dick

Operating Entity



The Heaven House LLC, St. Clair AL5597 4613 St. Clair Oklahoma City, OK 73112 405 850-1007


Cooper Trust eff Nov 2016

Trustee


Cooper Catherine

100% Heaven House, LLC/ 33.3% -The

D Group, LLC 09-20-2013






The D Group, LLC

Operating Entity



33.3 -The D Group, LLC



Cooper Richard L



The Homestead of Owasso AL7225 14701 East 86th Street North Owasso, OK 74055 918-376-2226

eff 02/20/2014


3715 SW 29th Street Topeka, KS 66614

Midwest Homestead of Owasso, LLC

.5% Klaton Ventures & Pres & 20%

Midwest Health eff 02-12-2019


4425 SW Storybrook Drive Topeka, KS 66610

Klausman James A.

20% Midwest Health & VP eff

02-12-2019


6446 S. Pointe Drive Auburn, KS 66402

Eaton, III Floyd C.

eff 02/09/2012

Operating Entity


Midwest Homestead of Owasso Operations, LLC




Midwest Health, Inc.

20% Midwest Health Secretary eff

02-12-2019


5804 SW 44th Court Topeka, KS 66610

Klausman James B.

10% Midwest Health eff 02-12-2019


13862 Goodman Street Overlans Park, KS 66222

Perkin Joseph

20% Midwest Health Treasurer eff

02-12-2019


4506 NW 50th Topeka, KS 66618

Tryon Michael D.

.5% & VP Klaton Ventures & 20%

Midwest Health eff 02-12-2019


6225 South Pointe Drive Auburn, KS 66402

Eaton, Jr. Floyd C.

100% Midwest Homestead of Owasso

Operations (OP) MH Owasso (RE)



Klaton Ventures, LLC

24.75% Klaton Ventures, LLC



James Brett Klausman Trust 2012




Jamie N. Eaton Trust 2012




Floyd C. Eaton III Trust 2012




Michael Graham Klausman Trust 2012

The Legend at Jeffersons Garden AL5517 15401 North Penn Edmond, OK 73013 405-715-1717


Senior Living


8415 E. 21st N 100 Wichita, KS 67206

Buchanan Timothy J.

Contracted Management Company EFF

09/26/2013







Senior Living


8415 E. 21st N 100 Wichita, KS 67206







Trust

Trustee


Russell Stephen D.

Trustee Cathy L Layton Revocable Trust

Trustee


Layton Cathy L.

OP EFF 09/26/2013

Operating Entity

8415 E. 21st. St. 100 Witchita, KS 67206

Pennsylvania ALF, LLC

100% Pensylavia ALF, LLC (OP) EFF

09/26/2013


8415 E. 21st ST. 100 Wichita, KS 67206

Jupiter Tenant, LLC

20% of Jupiter Tenant, LLC




80% of Jupiter Tenant, LLC / 12% Jupiter

Landlord,LLC


8415 E. 21st St. 100 Wichita, KS 67206

Drymen, LLC




SDR-CLL, LLC

50% Member of SDR-CLL,LLC Stephen

D. Russel Trustee EFF09/26/13




50% SDR-CLL,LLC Cathy L.

LaytonTrustee EFF09/26/13




100% RE EFF 09/26/2013


8415 E. 21st St. 100 Witchita, KS 67206

15401 North Pennsylvania Avenue, LLC

100% 15401 North Pennsylvania Ave,

LLC (RE) EFF 09/26/2013








Welltower, Inc.





The Linden at Stonehaven Square AL7267 10802 East 81st Street Tulsa, OK 74133 918-203-0210

25% of Columbia Pacific Advisors, LLC

eff 09-28-2017


3131 Eliott Avenue 500 Seattle, WA 98121

Baty Daniel R.

37.5% Columbia Pacific Advisors, LLC

eff 09-28-2017


1910 Fairview Ave. East 500 Seattle, WA 98102

Baty Stanley



100% Columbia Pacific Real Estate Fund

II GP, LLC



Columbia Pacific Advisors, LLC

37.5% Columbia Pacific Advisors, LLC

eff 09/28/2017


1910 Fairview Ave East 200 Seattle, WA 98201

Washburn Alexander

OP eff 09/28/2017

Operating Entity

1910 Fairview Avenue E. 200 Seattle, WA 98102

Tulsa Care Group, LLC

100% RE & Tulsa Care Group, LLC eff

09/28/2017


1910 Fairview Ave E 2000 Seattle, WA 98102

Columbia Pacific Real Estate Fund II, LP

86.79% Columbia Pacific Real Estate

Fund II, LP


1910 Fairview Avenue E 2000 Seattle, WA 98102

Columbia Pacific Senior Housing Fund, LP

Manager - Tulsa Care Group, LLC eff

09/28/2017



Columbia Pacific Senior Housing Fund GP, LLC

Contracted Manager eff 09/28/2017


999 3rd Avenue, 4550 Seattle, WA 98104

Leisure Care, LLC

53.33% of Leisure Care, LLC, eff 3-1-18


999 3rd Avenue 4550 Seattle, WA 98102

180 Holdings, LLC

24.67% Leisure Care, LLC eff 3-1-18



Columbia Pacific Opportunity Fund, LP

Vice President & Authorized Agent for

Leisure Care


999 3rd Avenue 4550 Seattle, WA 98104

Billbe Scott

17% of Leisure Care, LLC, eff 3-1-18


993 3rd Ave 4550 Seattle, WA 98104

181 Investors, LLC

5% of Leisure Care, LLC, eff 3-1-18


550 Latona Rd, Bldg A 4550 Rochester, NY 14626

WFLC9, LLC

The Mansion at Waterford AL5591 6110 North Penn Avenue Oklahoma City, OK 73112 405/848-1817


201 NE Park Plaza Drive 105 Vancouver, WA 98684

Milestone Retirement Communities, LLC

Mgr. (Milestone Retirment Communities,

LLC)


,

Dendy Chris


Operating Entity

13115 NE 4th Street 120 Vancouver, WA 98684

The Mansion Operations, LLC


111 South Wacker Drive 4800 Chicago, IL 60606

Ventas Mansion at Waterford, LLC

100% The Mansions Operations, LLC


13115 NE 4th Street 120 Vancouver, WA 98684

Vancouver Investments, CMPE, LLC

33.3 Mgr Vancouver Inv. CMPE, LLC &

28.33% Milestone Retire. Com



Dendy Paul



33.3% Member Vancouver Inv. CMPE,

LLC & 28.3% Milestone Ret. Com


201 Park Plaza Dirve 105 Vancouver, WA 98684

Wiesner Mark

33.3% Member Vancouver Inv. CMPE,

LLC & 28.3% Milestone Ret. Com



Anderson Donald

10% Milestone Retirment Communities,

LLC



Dooley Patrick

5% Milestone Retirment Communities,

LLC



Branch Angelo

The Neighborhoods at Baptist Village of Ada AL6203 3501 Oakridge Drive Ada, OK 74820 580 332-6004

Pres of OP eff 9/21/12



Pierce William M.

eff. 1-24-13

Operating Entity



CFO of OP eff 9/21/12



Mills Kenneth D.

VP, Planning & Project Management eff

10/08/15



Short Wendell

VP of OP eff 9/21/12



Thomas Steve

Corp. Secretary of OP eff 10/08/15



Hughes Judy

The Neighborhoods at Baptist Village of Broken Arrow Al7259 2801 North Birch Broken Arrow, OK 74012 918-355-0099

President



Pierce William M.

Operating Entity



Chief Financial Officer



Mills Kenneth D.

VP-Planning/Projects



Short Wendell

VP-Operations



Thomas Steve

Corporate Secretary



Hughes Judy



The Neighborhoods at Baptist Village of Elk City AL0502 1500 West Country Club Blvd. Elk City, OK 73644 580-225-5555

President, Baptist Village Retirement

Communities of Oklahoma

Officer


Pierce William M.

OP eff 12-01-2016

Operating Entity



CFO Baptist Village Retirement


CFO


Mills Kenneth D.

VP Baptist Village Retirement


Officer


Short Wendell

Vice President Baptist Village Retirement


Vice President


Thomas Steve

Corporate Secretary Baptist Village

Retirement Communities Okla

Officer


Hughes Judy

The Neighborhoods at Baptist Village of Okmulgee AL5602 1500 West 6th Street Okmulgee, OK 74447 918 756-5377

President Baptist Village RetCommunities

of OK eff 07/01/2015



Pierce William M.

Op eff 07/01/2015

Operating Entity



CFO - Baptist Village RetCommunities of

OK eff 07/01/2015



Mills Kenneth D.

VP-Planning & Project Baptist Village

RetCommunities of OK



Short Wendell

VP - OP Baptist Village RetCommunities

of OK eff 07/01/2015

Vice President


Thomas Steve

Corp Secretary Baptist Village Retirement




Hughes Judy

The Parke Assisted Living AL7208 7821 East 76th Street Tulsa, OK 74133 918-249-1262

Operating Entity

2202 E. 49th St. 310 Tulsa, OK 74105

The Parke Assisted Living, L. L. C.

33% OP/RE


2202 E. 49th St. 310 Tulsa, OK 74105

East Donald A.

33% OP/RE


2202 E. 49th St. 350 Tulsa, OK 74105

Davis Terry L.



33% OP/RE


2202 E. 49th St. 310 Tulsa, OK 74105

St. Clair Ron

The Renaissance of Ponca City AL3601 2616 Turner Road Ponca City, OK 74604 580-765-5900

Operating Entity Effective 1-1-08

Operating Entity

2616 Turner Road Ponca City, OK 74604

Renaissance Partners at Ponca City, LLC

50% GP of Renaissance Property at Ponca

City, LP


5480 Corporate Drive 230 Troy, MI 48098

Renaissance Property GP, Inc.

24% LP Real Est/24%Mem RH-O LLC



ZZ Irrevocable Trust

10% RealEst/10%RH-O LLC/



Alan S. Funk Declaration of Trust

24.09% RE, 24.09% OP eff 01/2011



The Keith J. Pomeroy Trust

23.91%RE, 23.91 RE,



Stutz Jonah L.

Trustee & Benef. of Alan S Funk

DeclTrust

Trustee


Funk Alan S.

Trustee ZZ IrrvTrst & Keith J Pomeroy

Trust/Chair Pom Inv Corp/


5480 Corporate drive 230 Troy, MI 48098

Pomeroy Keith J.

Beneficiary, ZZ Irrevocable Trust

Beneficiary


Zamarripa Leo


Beneficiary


Zamarripa Francesca


Beneficiary


Zamarripa Paulina


Beneficiary


Zamarripa Vasco

100% Member of Renaissance Partners at

Ponca City, LLC



Renaissance Holdings-Oklahoma, LLC


02/01/2015




17.50 of RE/18% of OP eff 01/04/2011



Lyle Properties,LLC

35% of Lyle Properties, Member



Zoey Lyle Irrevocable Trust dated 12/4/85

60% of Lyle Properties, Member






2.88% of Lyle Properties, Member



Pomeroy Delaware Investments #2, LLC

Sole Shareholder/Ofcr.of RP GP, Inc.,

Trustee of Zoey Lyle IT



Pomeroy Marc




Enid Barden Trust

Trustee of Enid Barden Trust and Zoey

Lyle Irrevocable Trust

Trustee


Barden Enid

Beneficiary of Zoey Lyle Irrevocable

Trust 12/4/85 & 7/14/95

Beneficiary


Zamarripa Zoey

CEO & 28.33% Milestone Retirment

Communities, LLC



Dendy Paul

COO & 28.33% Milestone Retirment

Communities, LLC



Wiesner Mark

CCO & 28.33% Milestone Retirment

Communities, LLC



Anderson Donald

VP & 10% Milestone Retirment

Communities, LLC



Dooley Patrick

VP & 5.1% Milestone Retirment

Communities, LLC



Branch Angelo

The Renaissance of Stillwater-Assisted Living AL6002 1400 East McElroy Stillwater, OK 74075 405-743-4900


Operating Entity

1400 East McElroy Road Stillwater, OK 74075

Renaissance Partners at Stillwater, LLC

100% RE



Renaissance Property at Stillwater, LP

50% of Renaissance Property at

Stillwater, LP (RE)




24% LP of RE, 24% OP & Member




10% LP RE, 10% OP & Member




24.09% LP RE, 24% OP & Member




23.91% RE, 23.91 OP



Stutz Jonah L.




DeclTrust. President

Trustee


Funk Alan S.





Pomeroy Keith J.


Beneficiary


Zamarripa Leo


Beneficiary


Zamarripa Francesca


Beneficiary


Zamarripa Paulina


Beneficiary


Zamarripa Vasco

100% Member Renaissance Partners at

Stillwater, LLC (OP)




Contracted Managment Company eff

02/01/2015




17.50% LP RE, 18% OP eff 1/1/2011



Lyle Properties,LLC

35% of Lyle Properties








2.88% of Lyle Properties




Sole Shar100% Ren Prop GP,Mgr Memb

Lyle Prop,Trustee Zoey Lyle



Pomeroy Marc




Enid Barden Trust

Trustee of Enid Braden Trust & Zoey

Lyle Irrevocable Trusts

Trustee


Barden Enid

Beneficiary of the Zoey Lyle Irrevocable

Trust 12/4/85 & 7/14/95

Beneficiary


Zamarripa Zoey

CEO & 28.33% Milestone Retirment

Communities, LLC



Dendy Paul

COO & 28.33% Milestone Retirment

Communities eff 02/01/2015



Wiesner Mark

CCO & 28.33% Milestone Retirment

Communities, LLC



Anderson Donald



VP & 10% Milestone Retirment

Communities, LLC



Dooley Patrick

VP & 5.1% Milestone Retirment

Communities, LLC



Branch Angelo

The Renaissance of Stillwater-Memory Care AL6004 1450 East McElroy Stillwater, OK 74075 405-743-4900


Operating Entity

1400 East McElroy Road Stillwater, OK 74075

Renaissance Partners at Stillwater, LLC

100% of RE



Renaissance Property at Stillwater, LP

50% and GP of Renaissance Property at

Stillwater, LP




24% LP RE, 24% OP




10% RE, 10% OP




24.09% RE, 24.09% OP eff 01/2011




23.91%RE, 23.91 OP



Stutz Jonah L.


DeclTrust

Trustee


Funk Alan S.



Trustee


Pomeroy Keith J.


Beneficiary


Zamarripa Leo


Beneficiary


Zamarripa Francesca


Beneficiary


Zamarripa Paulina


Beneficiary


Zamarripa Vasco

Beneficiary, ZZ Irrev Trust & KeithJPom

Trust

Beneficiary


Keith J. Pomeroy Estate

100% Member of Renaissance Partners at

Stillwater, LLC





02/01/2015






17.5% RE& 18% OP Eff 01/2011



Lyle Properties,LLC













100% of Ren. Prop GP, Mgr Memb Lyle

Prop, Trustee of Zoey Lyle



Pomeroy Marc




Enid Barden Trust

Trustee of Enid Barden Trust and Zoey

Lyle Irrevocable Trust

Trustee


Barden Enid

Beneficiary of Zoey Lyle Irrevocable

Trust 12/4/85 & 7/14/95

Beneficiary


Zamarripa Zoey

CEO & 28.33% Milestone Retirement

Communities, LLC



Dendy Paul

COO & 28.33% Milestone Retirement

Communities eff 02/01/2015



Wiesner Mark

CCO & 28.33% Milestone Retirement

Communities, LLC



Anderson Donald

VP & 10% Milestone Retirement

Communities, LLC



Dooley Patrick

VP & 5.1% Milestone Retirement

Communities, LLC



Branch Angelo

The Suites at Elmbrook, Inc. AL1001 1711 9th Avenue Northwest Ardmore, OK 73401 580-223-3100

100% of Elmbrook Properties, Inc. &

President


1908 12th Ave N.W. E Ardmore, OK 73401

Coble Tom C.

100% RE & The Suites at Elmbrook, Inc.

(OP)


1908 12th Avenue, N W E Ardmore, OK 73401

Elmbrook Properties, Inc.

OP

Operating Entity

1711 9th Ave. NW Ardmore, OK 73401

The Suites at Elmbrook, Inc.

Vice President of Elmbrook Properties

Inc.


1908 12th Ave NW E Ardmore, OK 73401

Coble Brett



Secretary/Treasurer of Elmbrook

Properties Inc.


1908 12th Ave, NW E Ardmore, OK 73401

Lodes Jason

The Veraden AL5545 2709 E Danforth Rd Edmond, OK 73034 405-359-1230

33.3% LP TCGH; 33.34% TCGHG; 43%

LP CGH& CGHGP Eff.11/16



Bullock Robert

100% TCG Tenant II, LLC



TCG Holdings, LP

0.10% GP TCGH Eff. 11/2016



TCG Holdings Genpar, LLC (TCGHG)

33.3% LP TCGH; 33.33% TCGHG; 28%

LP CGH & CGHGP Eff. 1/16


149 PR 3297 Decatur, TX 76234

Edwards Donny

33% TCGH 33% TCGHG SR.VP TCGE

28% CGH& CGHGP Pres.SSL



McCaleb Bryan

99.9% LP of CGoT; 100% CGoTGP eff

11/16




Sole Stockholder of SSL eff 11/16




0.10%GP CGH eff 11/16




100 Real Estate eff 11/16



Welltower, Inc.

Sole Stockholder/100% of TCG Edmond

Campus, LLC Eff. 11/2016


801 Cherry Street, 2400 Unit 31 Fort Worth, TX 76102

TCG Tenant II, LLC

Operating Entity


TCG Edmond Campus, LLC (TCGEC)

Eff 11/17




0.1% GP of CGoT eff. 11/16




The Villages at Southern Hills CC7207 5721 S Lewis Ave. Tulsa, OK 74105 918-447-6447

RE/OP/Mgr eff 07/21/11; 47.48%

WRI;100%WRIGP;59.9%LCCP;100%L

CGP



Taylor John F.

33.72% of WRI, LP






11.91% WRILP



Fisher James (Jim)

0.100& GP of LCCP




20% limited partner in Lake Creek

Capital Partners, LP


1500 WatersRidge Lewisville, TX 75057

Taylor John Paul & Casey

3.44% WRI LP EFF 1/8/2018


1500 Waters Ridge Lewisville, TX 75057

Campbell Scott & Syndney

John F. Taylor Manager start 07/21/2011




John F. Taylor Manager start 07/21/2011


1500 Waters Ridge Dr. Lewisville, TX 75057

Tulsa SHP Realty, LLC

John F. Taylor Mgr start 07/21/2011;

Operating Entity

1500 Waters Ridge Dr Lewisville, TX 75057

South Lewis SH Opco, LLC

3.44% LP of WRILP; 20% LP of LCCP



Taylor John P.

99% mem of South Lewis SH Opco




100% Sole mem of SW PAP .; 100% mem

SSNFH



WR Investments, LP

0% GP of WRILP; 100% WRIGP Mgr




20% LP LCCP/3.4436% WRI,LP



Campbell Scott

99% mem ofTulsa SHP Realty



SW Post Acute Properties, LLC (SW PAP)

0% mng mem SWSNFH




1% mem of RE & OP 10/27/2016


35 Jersey St. Denver, CO 80220

G. P. Simpson Senior Housing Investments, LLC (GPSSHI)

100% Sole mem of GPSSHI 10/16


35 Jersey Street Denver, CO 80220

Simpson Glen

The Willows AL2502 301 Melville Drive Pauls Valley, OK 73075 405-238-4414


PO Box 368 Pauls Valley, OK 73075

Pauls Valley General Hospital Foundation, Inc.

Operating Entity

P.O. Box 368 Pauls Valley, OK 73075

Pauls Valley Hospital Authority



eff 01/14/2015 Mayor/ Cty of Pauls

Valley



Alfred Gary

eff 01/14/2015 City Co. Member



Rushing Jocelyn




Grimmett Patrick



PO Box 778 Pauls Valley, Ok 73075

Parrish Michael

City Co. Member eff 2-14-17



Montgomery-Milligan Shirley

CEO of RE eff 2-14-17



Staggs Nathan

Director, Eff 2/11/19


301 Melville Drive Pauls Valley, OK 73075

Dobbins Michael

Think Ability Inc. DC6903 2115 W. Beech Duncan, OK 73533-4328 580 252-8000

President, 05/10/16


707 W. Pecan Duncan, OK 73533

Howland Don

Vic.Pres. eff 05/10/16


1521 Pearl St Duncan, OK 73533

Jennings Tim

Sec/Treasurer, eff 05/10/16


15 N. 9th Duncan, OK 73533

Steely Ellen

Director, eff 05/10/16 END 8-31-2018


1301 W. Main Duncan, OK 73533

Jones Janetta

EFF 8-24-2018 Director


,

Stephens Renee

EFF 5/23/2019

Operating Entity

2115 W Beech Duncan, OK 73533

Think Ability Inc.

Timberwood Assisted Living & Memory Care AL5520 5020 Southeast 44th Street Oklahoma City, OK 73135 405-619-0079

eff 3/1/2015


2 Wisconsin Circle 540 Chevy Chase, MD 20815

WC-Timberwood LLC





DeLuca Jon A.



Manager


Kaplan William B.





Manager


Frumm Jerrold H.



Manager


Levy Stephen J.











LLC




100% NSRF Limited Partners





03-01-2015



Hamamoto David

eff 3/1/2015





eff 11/1/14










LLC



WBK 2012 Trust U/A/D 12/14/2012


LLC





LLC












Hannaway Judith

100% of WC-Timberwood OPS, LLC









LLC



North Mohawk, LP

OP eff 03/01/2015

Operating Entity


WC-Timberwood OPS, LLC



Today Makes Tomorrow Adult Day Care Center and Recreational Faci DC5601 1535 E 6th Street Okmulgee, OK 74447 918-777-0685

50% OP, Eff 03/01/2019


1018 E 2nd St Okmulgee, OK 74447

Stallings Brian

OP/RE, Eff 03/01/2019

Operating Entity

1535 E 6th St Okmulgee, OK 74447

Today Makes Tomorrow Adult Day Care Center and Recreational Faci

50% OP, Eff 03/01/2019


1018 E 2nd St Okmulgee, OK 74447

Stallings Anita

Touchmark at Coffee Creek AL5532 2801 Shortgrass Road Edmond, OK 73003 405-340-1975

Operating Entity

2801 Shortgrass Rd Edmond, OK 73003

Touchmark at Coffee Creek, LLC

.14% OP, .57% Touchmark, LLC &

Mgmt.


9224 S.W. Fir Grove Portland, OR 97225

Billig Joseph A.

.14% OP, President & .95% TM, LLC &

TMLC, Inc.


19120 SW Murphy Court Aloha, OR 97007

Moe Thomas J.

Mgr., OP eff 5/2013 end 08/02/2019


5150 SW Griffith Drive Beaverton, OR 97005

Touchmark Living Center, Inc.

99.86% OP, eff 5/2013



Touchmark, LLC

18.54% Touchmark, LLC & Touchmark

Living Centers, Inc.



Colleen & Werner G. Nistler, Jr. Family Trust

19.13% Member, Touchmark, LLC eff.

7/8/14



DWELLM TRUST ONE (GT)

CEO of TM, LLC & TMLC, Inc., Trustee

of DMTO(GT) & DMTT(IDGT)



Nistler, Jr. Werner

4.80% Touchmark, LLC & Mgmt.


7691 Highway 12W Helena, MT 59601

Nistler Steve W.

.95% Touchmark, LLC & Touchmark



16360 SW Marcile Lane Beaverton, OR 97007

Pryor Brian E




PO Box 30035 Spokane, WA 99223

Bair Jeffrey P.

CFO & .95% Touchmark, LLC &

Touchmark Living Centers, Inc.


2475 SW Timberline Drive Portland, OR 97225

Breuer Marcus P.

Sec. of TM,LLC & TMLC, Inc., Trustee

of DMTO(GT) & DMTT (IDGT)



Nistler Colleen T.






1160 NW Constellation Drive Bend, OR 97701

Biel Thomas L.

Treasurer of Touchmark, LLC &




Spelman Thomas G.

52.04% Touchmark, LLC & 71.57%




DWELLM TRUST TWO (IDGT)

Eff. 08/02/2019



Touchmark Managment, LLC

Town Village Assisted Living AL5595 13000 N. May Avenue Oklahoma City, OK 73120 405-297-9600

100% RE Eff 08/29/2013


450 South Orange Avenue 1200 Orlando, FL 32801-3336

CHP Town Village OK Owner, LLC

OP eff 08/29/2013

Operating Entity

450 South Orange Avenue 1200 Orlando, OK 32801-3336

CHP Town Village OK Tenant Corp.

Manager eff 08/29/2013


3110 West Southlake, Blvd 120 Southlake, TX 76092

Integrated Senior Living, LLC

100% of CHP Town Village OK Owner


450 South Orange Ave 1200 Orlando, FL 32801-3336

CHP SL Owner Holding I, LLC

100% of CHP SL Owner Holding I, LLC



CHP Partners, LP

100% of CHP Partners, LP



CHP GP, LLC

100% of CHP GP, LLC & CHP TRS

Holding, Inc.


450 South Orange Ave 1200 Orlando, FL 32801

CNL Healthcare Properties, Inc.

100% of CHP Town Village OK Tenant

Corp.



CHP TRS Holding, Inc.

Director of CHP Town Village OK Tenant

Corp



Greer Holly

Director of CHP Town Village OK Tenant

Corp



Johnson Joseph

VP of CHP Town Village OK Tenant

Corp.



Bracco Tracey

Sr VP of CHP Town Village OK Tenant

Corp.



Duarte Ixchell

50% of Integrated Senior Living, LLC


3110 West Southlake Blvd 120 Southlake, TX 76092

Simmons Richard



50% of Integrated Senior Living, LLC


3110 West Southlake Blvd 120 Southlake, TX 76092

Spaulding Craig

Trusted Kare RC7243 5709 S. 66th East Avenue Tulsa, OK 74145 918-499-2379

Mary McNeill


7083 W. 191st St. Mounds, OK 74047

Adonai Properties LLC

100% of Trusted Kare, LLC


5709 S. 66th East Ave Mounds, OK 74047

McNeill Mary

OP

Operating Entity

5709 South 66th East Ave Tulsa, OK 74145

Trusted Kare, LLC

Tulsa Assisted Living and Memory Care AL7302 20102 E. Admiral Place Catoosa, OK 74015 918-739-4700

21.24% of Murfin, Inc. & CEO eff

4/18/14



Murfin David

36% OP eff 4/18/14



Meyer, Jr. John E.

60% OP eff 4/18/14



Murfin, Inc.

4% OP eff 4/18/14



Meyer, Sr. John E.





23.47% of Murfin, Inc. eff 4/18/14.



Murfin Moxley Nancy

effective 12-08-2009

Operating Entity

3509 South Yorktown Place Tulsa, OK 74105

Canoe Brook Properties, LLC



,

(other minority owners at less than 5% each)

66.42% of Oxford Management, LLC eff.

02/01/2017



Austin Powers, LLC


LLC



Wiley Jason

Eff. 02-1-2017





LLC



JCD Shocker, LLC



University Village Retirement Community AL7214 8555 South Lewis Avenue Tulsa, OK 74137 918-298-3652

RE 38% OP, 38% Managmnt 51% start

0721/2011

Managing Member

2021 S. Lewis Ave. 300 Tulsa, OK 74104

Fail Blake N.

start 07/29/2011


1127 E. 33rd Place Tulsa, OK 74105

University Village Lifestyles, LLC

RE 38%/OP 38%/Mngmnt 49% start

07/21/2011

Managing Member

2021 S. Lewis Ave. 300 Tulsa, OK 74104

Gawey Matthew R.

RE 23%/OP 24% start 07/21/2011


8555 S. Lewis Ave Tulsa, OK 74137

Roberts Keith A.

start 07/21/2011

Operating Entity


University Village Retirement Community, LLC

start 07/21/2011



Triad Aspen Partners, LLC

Valir PACE Foundation DC5542 721 N. W. 6th Street Oklahoma City, OK 73102 405 609-3688

100% of ABBE Rehab &Medical

Services,LLC


P.O. Box 592 Sallisaw, OK 74955

Jiles J. Max

100% of OHara Investments, LLC


1126 Rambling Oaks Dr. Norman, OK 73072

OHara Dirk

100% Senior Comfort Corp


1825 E. 15th Tulsa, OK 74104

Jiles Jon P.

38.35% of Valir Health, LLC



Senior Comfort Corp.

8.54% of Valir Health, LLC eff

02-03-2017


2080 Verona Way Edmond, OK 73034

Kittco, LLC

8.79% of Valir Health, LLC, eff

02/3/2017


825 North Broadway 400 Okla. City, OK 73112

Physical Therapy Excellence, P.C.

33% of ABBE Rehab &Medical

Services,LLC/100% Kittco,LLC


2808 Verpma Wau Edmond, OK 73034

Wakeley Kitt

7.69% of Valir Health,LLC, eff

02-03-2017


3100 Meadow Ave Norman, OK 73072

OHara Investments, LLC


,

Valir Real Estate, LLC

60% of Valir Pace Foundation eff

02-03-2017


700 N.W. 7th St Oklahoma City, OK 73102

Valir Health, LLC



5% of RE end 02-03-2017


,

Physical Medicine Rehabilitation Associates, P.C.

36.63% of Valir Health, LLC


,

ABBE Rehab & Medical Services,LLC

100% of Bill Sanders Cota/L, PC


,

Sanders Bill

OP

Operating Entity

324 North Robinson Avenue 100 Oklahoma City, OK 73102

Valir Pace Foundation

Authorized person

Officer

,

Bailey Brandy

Van Buren House Assisted Living AL6101 1500 East Van Buren McAlester, OK 74501 918 426-5600

eff 1/7/15

Operating Entity

1500 E. Van Buren Dr. Mcalester, OK 74501

McAlester Regional Health Center Authority

Chairman,McAlester Regional Health

Center Authority



Smith Weldon

McAlester Regional Health Center

Authority eff 110514

Member


Bland Cara

Member


McBride Evans



Member


Milton MD. L.M.

CEO, McAlester Regional Health Center



1 Clark Bass Blvd McAlester, OK 74501

Keith David

secretary-McAlester Regional Health

Center Authority eff 110514



Grilliot Brent



Member


Kanard Susan



Member


Sehgal, M.D. Mark

Vice ChairMcAlester Regional Health

Center Authority eff 110514



Shannon Mary


Authority eff 6-27-2017

Member


Priddle Kevin

Veterans Harbor RC5521 4100 North Newport Avenue Oklahoma City, OK 73112 405-943-2273



Operating Entity

4100 Newport Ave. Oklahoma City, OK 73112

Hav-Tap, Inc.

50% OP/RE


2308 NW 45 Place Okla. City, OK 73112

Tackett Robert L.

50% OP/RE


2308 NW 45 Place Okla. City, OK 73112

Tackett Rebecca D.


2308 NW 45 Pl. Okla. City, OK 73112

Tackett Investments LLC

Via Christi Village Ponca City, Inc. CC3601 1601 Academy Road Ponca City, OK 74604 580-762-0927

OP/RE

Operating Entity

1601 Academy Road Ponca City, OK 74604

Via Christi Village Ponca City, Inc.

100 % OP Eff 8-19-16


12250 Weber Hill Road 200 St. Louis, MO 63127

Ascension Senior Living (ASL)

President & CEO ASL Eff 8-19-16 end

9/10/2018



Jantzen Jesse

COO Eff. 9/10/2018



Stricker Daniel

Executive Director Eff. 9/10/2018


1601 Academy Road Ponca City, OK 74604

Otjen Will

Chairman Eff. 9/10/2018


1111 Palmer Land Olathe, KS 66061

Audiss Zandi

Treasurer Eff. 9/10/2018


14800 W. St. Teresa MOB#252 Wichita, KS 67235

Chadwick Robyn

Secretary Eff. 9/10/2018


1131 S. Clifton Avenue Wichita, KS 67235

Womack John

Victorian Estates AL0901 1129 Cameo Drive Yukon, OK 73099 405-350-1055

29.5% Victorian Estates, LLC eff

10-01-2017


9813 S. Penn OKC, OK 73159

McCormick Denver

29.50% Victorian Estates, LLC eff

10/14/2015


9813 S. Penn OKC, OK 73159

McCormick Linda

Trustee of Arlena Dunbar Rev Trust

Trustee


Dunbar Arlena

11.5% of Victorian Estates, LLC eff

10-01-2017


20 N. Broadway 1800 Okla. City, OK 73102

Blankenship & Associates J. Lawrence



6.5% OP non-active member


20 N. Broadway OKC, OK 73105

Davis Gary

3% OP - deceased


20 N. Broadway OKC, Ok 73105

Hall, Jr. James

2% OP non-active member


20 N. Broadway OKC, Ok 73105

Hamilton Morse Judy

47.48% WR Inves, 59.9% LCCP, LP

100% LC GP & WR Inves GP 10-2017



Taylor John F.


10-01-2017





10-01-2017



Fisher James (Jim)

10.065% LP of WR Invests, LP eff

10/2016



Pierce Paula

0.1% Gen. Partner of Lake Creek Capital,

LP




3.097% LP of WR Invest. LP eff 10/2016


1500 WatersRidge Lewisville, TX 75057

Taylor John Paul & Casey

20% LP of Lake Creek Capital Partners,

LP


1500 Waters Ridge Lewisville, TX 75057

Campbell Scott & Syndney

29.05% Victorian Estates, LLC


5413 N.W. 107th Okla. City, OK 73162

Arlena Dunbar Revocable Trust

Benef of LMcCormick Rev Trust &

DMcCormick Rev Trust eff 8/7/13

Trustee

4108 Opus Ct. Flower Mound, TX 75022

Pennington Amy



Beneficiary

2433 Glenoak Dr. Norman, OK 73071

Petrone Alison



Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Joshua



Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Tanner

Beneficiary of Arlena Dunbar Revocable

Trust eff 8/7/2013

Beneficiary

5413 NW 107th Okla. City, OK 73159

Dunbar William


Trust eff 8/7/2013

Trustee

3913 Spyglass Rd. Okla. City, OK 73162

Nard Charlotte


Trust eff 8/7/2013

Beneficiary

12204 N. Kimberlyn Rd. Okla. City, OK 73162

Dunbar Teresa

Eff. 10/11/2016










Taylor John P.

100% Yukon ALF OPCO, LLC eff

10-01-2017




100% of SGSL Management Holdings,

LLC eff 10/2016



WR Investments, LP

Gen. Partner of WR Invest; 100% of WR

Investments GP Mgr, Inc.








Campbell Scott

100% of Stonegate Senior Living, LLC

eff 10/2016


1500 Waters Ridge Drive 200 Lewisville, OK 75057

SGSL Management Holdings, LLC

Managing Member - Yukno ALF OPCO

& WR Invest, LP eff 10-01-2017




OP eff 10-01-2017

Operating Entity


Yukon ALF OPCO, LLC

Village at Oakwood AL5534 817 Southwest 59th Street Oklahoma City, OK 73109 405-605-6353

RE/OP

Operating Entity

23130 Lauren Lane Edmond, OK 73003

Village at Oakwood, L.L.C.

99.99% Owner of Village at Oakwood,

L.L.C.


PO Box 447 Waverly, NE 68462

Horizon Bank

Horizon Bank President & CEO



Latimer Janet

Horizon Bank SVP



OHare James

Horizon Bank VP Cashier



Steenson Jennifer

Horizon Bank VP



Krause Susan

Horizon Bank AVP



Argo Darrell Scott

Horizon Bank Branch Officer



McGowan Marlene



VAO Service Provider, L.L.C.

Trustee Shavers Gary



VAO Service Provider, L.L.C. 100% sole

member23130 Lauren Lane Edmond, OK 73025

Beneficiary

Trustee


Shavers Kayla

Village Lodge of Ardmore Village AL1002 1310 Knox Road Ardmore, OK 73401 580-223-8400

Operating Entity

1550 Knox Road, Ardmore, OK 73401

Omnia Assisted Living Residence, Inc.

President (three year term ending 4/2019)

eff 12/11/2015


411 N. Washington Ardmore, OK 73401

Dalton Robert

Board Member (three year term ending

4/2016) eff 12/11/2015


800 M Street Ardmore, OK 73401

King Marcy


4/2019) eff 12/11/2015


1400 Bixby Ardmore, OK 73401

Kittrell Claudia

(permanent seat)


924 N. Robinson Oklahoma City, OK 73102

Konieczny "Bishop Ed" Right Reverend Edward J.

Chairman of the Board


2525 N. Commerce St. Ardmore, OK 73401

Mordy Dave

Executive Director


1550 Knox Road Ardmore, OK 73401

Seeley Sammie Jo

Secretary (three year term ending 4/2017)

eff 12/11/2015


601 A St. SE Ardmore, OK 73401

Pope Scott


4/2016) eff 12/11/2015


920 15 Ave. Ardmore, OK 73401

Riley Tom


315 N. Rockford Road Ardmore, OK 73401

Wilson Cade

Executive Director (permanent seat) eff

12/11/2015


1550 Knox Rd. Ardmore, OK 73401

McFarland Randy

Treasurer (three year term ending 4/2018)

eff 12/11/2015


111 Woods Ln. Ardmore, OK 73401

Cox Janice


4/2018) eff 12/11/2015


601 A St. SE Ardmore, OK 73401

Potts David

Proxy for Bishop Ed


916 McLish Ardmore, OK 73401

Stephenson Mike


4/2020) Eff12/7/2018


2301 Cloverleaf Place Ardmore, OK 73401

Riesen Martha



Village on the Park- Oklahoma City AL1412 1515 Kingsridge Drive Oklahoma City, OK 73170 405-692-8700

eff 2/10/14 100% Bridge Manage,99%

Bridge Houston,mgr all LLCs


1502 Augusta Dr. 380 Houston, TX 77057

Gray James

eff2/10/2014


1502 Augusta Drive 380 Houston, TX 77057

HSRE OKC, LLC

eff 2/10/14 100% of BW RCM Hold


1502 Augusta Dr. 380 Houston, TX 77057

Bridgewood Houston Property Company,LP

EFF 2/10/14, GP OF BW HOUS PROP,

1%


1502 AUGUSTA DR 380 HOUSTON, TX 77024

BRIDGEWOOD MANAGEMENT COMPANY, LLC

eff 2/10/2014 100% BridgeHouston,


1502 Augusta dr. 380 Houston, TX 77057

Bridgewood -RCM Property Management, LLC

Eff 05/05/16

Operating Entity

6363 Woodway #410 Houston, TX 77057

Cardinal Bay, Inc.



2505 N. Plano Road 1200 Allen, TX 75082

Nance T. Wayne



317 Martinique Pass Lakeway, TX 78734

Wittner Robbie




Rodriguez Jennifer

Vice-Pres, eff 1/22/18


317 Martinique Pass Lakeway, TX 78734

Kitchen Trey

Villagio of Oklahoma City AL5514 14300 North Portland Oklahoma City, OK 73134 405-471-4202

VP/Sec OP, SC OP Hold II, SC US Hold,

15% RCap, LLC eff 12/1/14


9510 Ormsby Station Road 101 Louisville, KY 40233

Barber Robin L.

eff. 5-22-15

Operating Entity


Select Operations of Quail Springs LLC

Select Property Operations, LLC eff

05-22-2015



Senior RE Choice of Quail Springs, LLC

100% Summit Senior Living, LLC eff

05-22-2015


P.O. Box 1750 Aledo, TX 760085

Lindsey Eric

100% of Senior RE Choice Q S & Select

OP of QS eff 05-22-2015



Senior Choice Properties, LLC

100% Select Property Operations, LLC

eff 05-22-2015



Choice Capital Partners, LLC



36.66% Choice Capital Partners, LLC eff

05-22-2015


15001 Gaillardia Lane Oklahoma, OK 73142

JMM Farms, LLC

18.33% of Choice Capital Partners eff

05-22-2015


201 Robert S. Kerr Oklahoma City, OK 73102

Cason Family Trust

18.33% Choice Capital Partners, LLC


2840 NW 234th Street Edmond, OK 73003

Hal French, LLC

8.25% Choice Capital Partners eff

05-22-2015



TREL Investments, LLC

18.33% Choice Capital Partners eff

05-22-2015


3612 Country Club Muskogee, OK 74403

John Harold Saxon III Trust

Contracted Management Company Eff

08/01/2019


9570 South Kingston Court 300 Englewood, CO 80112

Christian Living Services, Inc. d/b/a Cappella Living Solutions

President of Christian Living Services,

Inc. eff 08/01/2019


9570 South Kingston Court 300 Englewood, CO 80112

Burke Camille

VP & Treasure of Christian Living

Services, Inc


9570 South Kingston Court 300 Englewwd, CO 80112

Trout Jeff

V-JS Residential Care Home, L.L.C. RC5403 224 North Cedar Paden, OK 74860-0327 405-932-4702

Operating Entity

224 N. Cedar Paden, Ok 74860

V-Js Residential Care Home, L.L.C.

67% OP/100% RE


5312 Summertime Lane Culver City, Ca 90230

Brewer Helen/V-J Associates

30% OP


P.O. Box 235 Boley, Ok 74829

Patterson Mary

3% OP


Rt. 1 Box 54-0 Boley, Ok 74829

Miller Addie

Wagoner Health & Rehab Res Care RC7303 205 North Lincoln Wagoner, OK 74467 918-485-2203

50% Wagoner Care Center, LLC

Managing Member

P.O. Box 1009 Gore, OK 74435

Montgomery John B.


P. O. Box 547 Sallisaw, OK 74955

S.M.K. of Oklahoma, Inc.

100% OP EFF 4/20/2016 Pres of RE

50% MM Wagoner Care Center LLC

Managing Member

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

Eff. 4/20/2016

Operating Entity

,

Wagoner Health & Rehab, LLC



100% S M K of Oklahoma Inc.


9 Professional Drive Bella Vista, AR 72715

Wagoner Care Center, LLC

We Care Adult Day Care Center DC3201 7852 E. County Road 134 Holdenville, OK 74848 405 379-2928

OP/RE


7852 E. County Rd. 134 Holdenville, OK 74848

Shiloh Baptist Evamgelist Temple Church of God in Christ

Chairman


,

Hooks Doyle

Secretary


,

Carolina Brenda Walker

Treasurer


,

Jones Judy

Member


,

Hooks Melvin

Member


,

Jones Michael

Member


,

Hooks I.J.

Weatherwood Assisted Living and Memory Care AL2003 3601 East Main Weatherford, OK 73096 580-774-2955

eff 3/1/2015


2 Wisconsin Circle 540 Chevy Chase, MC 20815

WC-Weatherwood, LLC





DeLuca Jon A.



Manager


Kaplan William B.



Manager


Frumm Jerrold H.

Secretary WC-Weatherwood OPS &

Manager of SLN Manager West



Levy Stephen J.






100% Healthcare Holding-T, LLC





LLC






100% NRFC Helathcare Holding

Company, LLC





03-01-2015



Hamamoto David

eff 3/1/2015





eff 11/1/14










LLC



WBK 2012 Trust U/A/D 12/14/2012


LLC





LLC












Hannaway Judith

100% WC-Weatherwood OPS, LLC eff:

2016




98% HC-SLC Operator JV, LLC eff:2016





LLC



North Mohawk, LP

OP eff 03-01-2015

Operating Entity


WC-Weatherwood OPS, LLC

Welcome Home Adult Daycare DC5548 11720 S. Western Oklahoma City, OK 73139 405-692-1800

OP EFF 06-04-2019

Operating Entity

1000 S.W. 104 Oklahoma City, OK 73139

Welcome Home Adult Day Care LLC

100% of Welcome Home Adult Daye

Care LLC


1604 S.W. 123 Oklahoma City, OK 73170

Forrest Karla J.

Wellington Parke, LLC AL5531 3107 Tinker Diagonal Del City, OK 73115 405-677-2273



Operating Entity

3107 Tinker Diagonal Del City, OK 73115

Wellington Parke, L.L.C.

50% RE/OP


3201 Wakefield Ln Choctaw, OK 73020

McWhirter Jim V.

50% RE/OP


3201 Wakefield Ln Choctaw, OK 73020

McWhirter Lisa Jo

Vice Mayor/Vice Chair, City of Pauls

Valley, eff 5/14/19



Montgomery-Milligan Shirley

Wellsprings Cove Community Residential Care Home RC5510 901 NW 25th Street Oklahoma City, OK 73106 405-521-0919

100% RE


P.O. Box 571720 Tarzana, CA 91357

Adiv Holdings, LLC

20% Integrated Partners & General

Manager eff 06-05-2019


913 8th Street Oklahoma City, OK 73013

Murgal John

20% Integrated Partners, LLC & Director

of Health eff 06-05-2019



Smith Terry


of Quality Management


2701 North Martin Luther King Ave Oklahoma City, OK 73111

Ferdinand Agatha


of Food Services



McMillan Sharon

20% Partners in Care, LLC & Director of

Community Involvement



McMillan Michael

Authorized Signor for Integrated Partners,

LLC


4950 West 103rd Street North Sperry, OK 74073

Gammel Tony

OP eff 06/05/2019

Operating Entity


Integrated Partners, LLC

West Wind Assisted Living AL6904 111 North 9th Street Marlow, OK 73055 580-658-1200

20%


7520 Hidden Creek Drive Duncan, OK 73533

Gregston Jack L.

20%


1603 Timbercreek Dr. Duncan, OK 73533

Gregston Jeff L.

20%


1601 Timber Creek Duncan, OK 73533

Gregston Jay

Operating Entity

111 North 9th Marlow, OK 73055

Gregston Assisted Living Enterprises, L.L.C.



20%


2414 Mallard Duncan, OK 73533

Gregston Jerry L.

20%


1209 N. 13 Duncan, OK 73533

Gregston J. Lynn

Westbrook Gardens SLC AL4401 1215 Westbrook Blvd Purcell, OK 73080 405/527-1365

Manager, 80% Oklahoma Senior Care

LLC OP eff 4/19/11



OHara Dirk

100% OP - Westbrook Gardens SLC LLC


1126 Rambling Oaks Drive Norman, OK 73072

Oklahoma Senior Care, L.L.C.

Member, 20% Oklahoma Senior Care

LLC OP eff 04/19/11



OHara Stephanie J.

100% Oklahoma Senior Care LLC

Operating Entity


Westbrook Gardens SLC LLC

eff. 9/25/13



Purcell Healthcare Properties LLC

Willowood at Mustang Assisted Living & Memory Care AL0902 1017 West Highway 152 Mustang, OK 73064 405-376-1200

eff: 12/06/2019



Heartland Living Centers of Oklahoma, LLC

74.16% RE & OP, eff 4/24/19



Bow River Capital Real Estate Fund II-QP, LP

10.98% RE & OP, eff 4/24/19



Bow River Capital Real Estate Fund II, LP

10% RE & OP, eff 4/24/19



Hunt Partners, LLC

50% Hunt Partners, LLC, eff 4/24/19



Reed David

50% Hunt Partners,LLC, eff 4/24/19


1900 McKinney Avenue,Unit 811 Dallas, TX 75201

Ravenstein Kurt

RE eff 4/24/19



RE II Senior II, LLC

OP eff 4/24/19

Operating Entity


RE II SENIOR II OPCO LLC

Auth Signatory, Bow River...QP,LP &

Bow River...LP eff 4/24/19


1780 S Bellaire St. 8th Flr Denver, CO 80222

Wham Richard



Woodland Gardens Assisted Living AL3801 915 North Broadway Hobart, OK 73651 580-726-6635

OP eff 08/24/2018

Operating Entity

902 S. Park Hobart, OK 73651

Searchlight Center, Inc.

Board President - Searchlight Center eff

08/24/2018

Officer

100 N. Broadway Hobart, Ok 73651

Gish John

CEO of Searchlight Center eff

08-24-2018

CEO

902 S. Park Hobart, OK 73651

Linville Shirley


Secretary/Treasurer

P.O. Box 804 Hobart, OK 73651

Kirk Charlotte

Treasurer

Secretary/Treasurer

P.O. Box 804 Hobart, OK 73651

Sims Louis

Wovenlife DC5512 701 Northeast 13th Street Oklahoma City, OK 73104 405/239-2525

President/CEO


701 NE 13th OKC, OK 73104

Porter Paula

Chairman Elect - eff 12-2013,ended

3/7/17,Treasurer,eff 3/7/17


One Remingtion Place Oklahoma City, OK 73111

Remington Park Vance Matt



6305 Brentford Place Oklahoma City, OK 73132

McCombs Keith

Chairman Elect, eff 3/7/17


1220 S. Santa Fe Ave Edmond, OK 73025

Massad Krista



3909 Patty Lane Bethany, OK 73008

Wilson Casie

Name Change form Easter Seals

Oklahoma,Inc effective 05/09/2018

Operating Entity

701 N E 13th Oklahoma City, OK 73104

Wovenlife, Inc.

Zarrow Pointe CC7203 2025 East 71st Street Tulsa, OK 74136 918-496-8333

Operating Entity


The Tulsa Jewish Community Retirement And Health Care Center, In

Exec. Director


2025 E. 71st Tulsa, OK 74136

Jakubovitz James M.


Documents

Oklahoma State Department of Health Health Resource Development Services · 2020-01-15 · Covenant Group of Texas GP, LLC 100% RE eff 10-04-2017 Lessor Or Real Estate Owner 4500