Briarwood at the Falls Condo (Miami, FL)

Please Note: Some content is locked for use of subscribers only.
Click here to find out how to subscribe. View a sample unlocked Building and Market

Multiple Unit Ownership Multiple Unit Ownership Detail Ownership Analysis Charts Ownership Roll Historical Ownership

Multiple Unit Ownership

Multiple Unit Owner	Total Units Owned (#)

*Multiple unit owner analysis is important to determine if one or more individuals or groups owns more than one unit in the building. There could be multiple unit owners in a building for several reasons including a developer holding existing units it was unable to sell, a resident purchasing adjacent units to combine them into a larger single unit, speculators/investors purchasing multiple units as an investment, or banks holding multiple units as a result of a foreclosure. An analysis of the multiple unit owners helps you understand ownership dynamics in a building.

return to top

Multiple Unit Owner Detail

Owner	Unit	Purchase Date	Purchase Price	Purchase PSF	BD	BA	SF

*MUS indicates a sale in which multiple units were sold in the same transaction. In Multiple Unit Sales, the stated sale price corresponds to more than one property. Therefore, no price per square foot is calculated for the sale as it is not an appropriate measure.

return to top

Ownership Analysis

return to top

Unit by Unit Ownership Roll

BD	BA	Owner
3	2	Residences At The Falls Invest Llc
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Chase Home Fin Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Maria J Gonzalez
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Federal Natl Mtg Assn
2	2	Jpmorgan Chase Bnk Na
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Bangtian Chen
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Homesales Inc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Yorleny Y Chavez
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
1	1	Federal Home Loan Mtg Corp
1	1	Mayra Cardenas
1	1	Residences At The Falls
1	1	Fernando Colmenares
1	1	Lucky Chase Ii Llc
1	1	Fernando Colmenares
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Cp1 Llc
1	1	Eric Ashby
1	1	Residences At The Falls Invest Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Annette A Olivari
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Residences At The Falls Invest Llc
1	1	Lucky Chase Ii Llc
1	1	Barbara Rock
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Federal Home Loan Mtg Corp
1	1	Lucky Chase Ii Llc
1	1	Reza Farajzadeh
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Thomas P Haban
3	2	Residences At The Falls Invest Llc
3	2	Jose Eduardo Irurita
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
2	1	Eleanor Miller Irrevocable Family Trust
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
3	2	Chang Xi Luo
3	2	Kristen J Patterson
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Miami Shr Grp Llc
1	1	Lucky Chase Ii Llc
1	1	Inversiones Alfa Marina C A Llc
1	1	Lucky Chase Ii Llc
1	1	Juan P Vargas
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Residences Uno Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Residences At The Falls Invest Llc
2	2	Juan C Marquez La Fuente
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Milagros Vega
2	2	Gustavo Fernandez
2	2	Residences At The Falls Invest Llc
2	2	Rafael Diaz Cortes
2	2	Karen E Riley
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Gabriela E Ortiz
1	1	Constanza Del P Alba Forero
1	1	Residences At The Falls Invest Llc
1	1	Federal Natl Mtg Assn
1	1	Natasha Jarrett
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Sonia A Romero
1	1	Juan Marrero &w Ernestina
1	1	Gary Sprague
1	1	Alberto Vidal &w Maria
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Alejandro Parera Lopez
1	1	Residences At The Falls Invest Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Federal Natl Mtg Assn
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Residences At The Falls Invest Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Assets Recovery 27 Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Alvia Valdez
3	2	Residences At The Falls Invest Llc
3	2	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Residences At The Falls Invest Llc
2	1	Lucky Chase Ii Llc
2	1	Yorleny Y Chavez
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	2	Li Yi Huang
2	2	Residences At The Falls Invest Llc
2	2	Lucky Chase Ii Llc
2	2	Lih Nuw Chu
2	2	Lucky Chase Ii Llc
2	2	Giubel Ortega Perez
2	2	Seiz Invest Llc
2	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Residences At The Falls Invest Llc
3	2	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Monterrey 201 Corp
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	2	Residences At The Falls Invest Llc
2	2	Juan B Perez &w Beki Y Diaz
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Jen Ling Lee
2	2	Wenche Jy
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Homesales Inc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Residences At The Falls Invest Llc
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
1	1	Residences At The Falls Invest Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Leonard P Quintana
1	1	John J Butt
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
2	2	Domingo M Martinez
2	2	Cuihua Huang
2	2	Lucky Chase Ii Llc
2	2	Mini Realty Investments Llc
2	2	Lucky Chase Ii Llc
2	2	Yulong Yang
2	2	Zhan Hong Inc
2	2	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Juana Rosas
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Pauling L Yin
2	2	Bank Of America Na
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Claudia Taboada &
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Alan David Janney
2	2	Inc Homesales
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Owb Reo Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Ada Lidia Hidalgo De Cedeno &h
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lumin Liu
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Quachi Llc
3	2	Tomasa Perez
3	2	Lucky Chase Ii Llc
3	2	Barbara R Alvarez
3	2	Wan Zhen Liang
3	2	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Marco Ramirez
2	1	Lucky Chase Ii Llc
2	1	Mini Realty Investments Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
3	2	Chase Home Fin Llc
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Alphasud Investments Llc
2	2	Lucky Chase Ii Llc
2	2	American Gen Prop Invest Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Federal Natl Mtg Assn
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
2	1	Lucky Chase Ii Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Esther Martinez
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
3	2	Residences At The Falls Invest Llc
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
2	2	Lsp Invest Grp Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Residences At The Falls Invest Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
2	2	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Federal Home Loan Mtg Corp
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Residences At The Falls Invest Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Nivia Santiesteban &
1	1	Lucky Chase Ii Llc
3	2	Ruben Osorio &w Luz Mary
3	2	Baraleti Corp
3	2	Lucy Diaz
3	2	Residences At Falls Invest Llc
1	1	Adriana B Rodriguez
1	1	David Bregio
1	1	Teresa & Antonio F Valiente
1	1	Diana M Tellez
1	1	Marshall W Chen &w Lola C &
1	1	Juan M Diaz &W
1	1	Residences At The Falls Invest Llc
1	1	Walter Flores &w
1	1	Ming Sheng Zhou
1	1	Eleanor Miller Irrevocable Family Trust
1	1	Turchen Sukhon &h Hassan
1	1	David M Mcdonald &w Maria D
1	1	Residences At The Falls Invest Llc
1	1	Alberto Laverde
1	1	Gabriela Pretorian &
1	1	U S Bnk N A Tru
2	1	Michael J Deleonardis
2	1	Michael R Wang &W
2	1	Barbara Exposito
2	1	George Perez
3	2	Alina Pena
3	2	Xiaohua Chen
3	2	Lucky Chase Ii Llc
3	2	Lucky Chase Ii Llc
1	1	Elizabeth Palomino
1	1	Aid A Abu Akel
1	1	Frank Alonso
1	1	Nicolas R Hernandez
1	1	Residences At The Falls Invest Llc
1	1	Shaddy & Toufic Mazzawi
1	1	Lucky Chase Ii Llc
1	1	Ladys Cabrera
1	1	Lucky Chase Ii Llc
1	1	Maria C Sanchez Ballina
1	1	Lucky Chase Ii Llc
1	1	Romy Investment Inc
1	1	Lucky Chase Ii Llc
1	1	Nicolas & Toufic Mazzawi
1	1	Luis R Martinez
1	1	Rufino Antonio Valdez
2	1	Rossy Martinez
2	1	Gladys H Martinez & Raul Martinez
2	1	Lucky Chase Ii Llc
2	1	Olga Perez & Silvia Y Marroquin
1	1	Lucky Chase Ii Llc
1	1	Bank Of New York Mellon Tru
1	1	Magdalia Poala Reyes
1	1	Daniel Gonzalez &w
2	2	Lucky Chase Ii Llc
2	2	Jpmorgan Chase Bnk Na
2	2	Lucky Chase Ii Llc
2	2	Yulong Yang
2	2	Lucky Chase Ii Llc
2	2	Bankunited Fsb
2	2	Edison Cunha
2	2	Jorge Uribe &w Margarita
2	2	Citibank Na Tru
2	2	Inversiones En Usa Inc
2	2	Georgina Cabrera &
2	2	Diana Arrebola
1	1	Jan Henry & Mary Ella Misitis Trs
1	1	Rk Trust Tru For
1	1	Lucky Chase Ii Llc
1	1	Carlos Alberto Rangel &w Elicka
2	2	Lucky Chase Ii Llc
2	2	San Diego Llc
2	2	Lucky Chase Ii Llc
2	2	James Z Zhou
2	2	Lucky Chase Ii Llc
2	2	Margarette Wainwright &H
2	2	Lucky Chase Ii Llc
2	2	Barbara Somonte
2	2	Eliot Rodriguez
2	2	Steban & Irwin Lichter
2	2	Aijun Chen
2	2	Jean Pierre Trouillot
1	1	Oscar Vargas
1	1	Fayad Enterp Inc
1	1	Emmanuel Monfleury &w Marie
1	1	Albert Roffe
2	2	Manuel Figueredo
2	2	Fancia C Penella
2	2	Ai Ting Zheng
2	2	Kin San Lan
2	2	Residences At The Falls Invest Llc
2	2	Carlos Cuevas &w Minerva
2	2	Bac Home Loans Servicing Lp
2	2	Ronald R Guillen &w
2	2	Seascape Grp Llc
2	2	Xia Jin
2	2	Rosa Gonzalez
2	2	Hsbc Bnk Usa Na Tru
2	1	Lucky Chase Ii Llc
2	1	Simymamie Attar
2	1	Residences At The Falls Invest Llc
2	1	Roxana Mendoza
2	1	Lucky Chase Ii Llc
2	1	Qing Chan
2	1	Kin Chu &W
2	1	Kin Sun Chu &W
2	1	Lucky Chase Ii Llc
2	1	Larry Laverde
2	1	Stanley J Simmons
2	1	Maria Colon &
2	1	Lucky Chase Ii Llc
2	1
2	1	Lucky Chase Ii Llc
2	1	Omar A Gonzalez
2	1	Lucky Chase Ii Llc
2	1	Yolanda C Fagundo &h Rogelio F
2	1	Lucky Chase Ii Llc
2	1	Onewest Bnk Fsb
2	1	Scott P Landers
2	1	Sidonie Ngnoumen
2	1	Zhan Hong Inc
2	1	Sunny Chang Gift Tru
2	1	Lucky Chase Ii Llc
2	1	Limart Inc
2	1	Maria F Ovit
2	1	Maria Pis Dubot &h
2	1	Lucky Chase Ii Llc
2	1	Hsin Te Yang
2	1	Lucky Chase Ii Llc
2	1	Fannie Mae
2	1	Homesales Inc
2	1	Jose I Perez
2	1	Cristobal De La Hoz
2	1	Carlos A Garrido &w Olga V
3	2	Rina Alvarez
3	2	Lucky Chase Ii Llc
3	2	Milan & Alicia G Kertesz
3	2	Citimortgage Inc
1	1	Julio Ruiz
1	1	Jeffrey Scott
1	1	Lucky Chase Ii Llc
1	1	Nada Inc
1	1	Francisco Remudo &w Maria A
1	1	Winghung Chiang
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
2	1	Deutsche Bnk Natl Trust Co Tru
2	1	Francisco Remudo &w Maria A
2	1	Lucky Chase Ii Llc
2	1	Bac Home Loan Servicing Lp
2	1	Jose Lopez &w Mercedes
2	1	Karel Remundo
2	1	Lucky Chase Ii Llc
2	1	Jose Miguel Villar
1	1	Falls Invest Llc
1	1	Jose & Georgina De Almagro
1	1	Lucky Chase Ii Llc
1	1	Jose A Hernandez
1	1	Lucky Chase Ii Llc
1	1	Wenche Jy &W
1	1	Lucky Chase Ii Llc
1	1	Luis Rene Guillen
1	1	Alejandro Guerrero &w Carol
1	1	Thomas L Norwood &w Tracey A
1	1	Lucky Chase Ii Llc
1	1	Norine Silverstein Revocable Living Trust Tru For
1	1	Yiping Wang
1	1	Lucky Chase Ii Llc
1	1	Arnaldo Wolffe
1	1	Deutsche Bnk Natl Trust Co Tru
3	2	Residences At The Falls Invest Llc
3	2	Lucky Chase Ii Llc
3	2	Nelly Veramendi
3	2	Shi W Wen
1	1	Residences At Falls Invest Llc
1	1	Rome Managemet Inc
1	1	Lucky Chase Ii Llc
1	1	Jiquan & W Zheng
1	1	Lucky Chase Ii Llc
1	1	Briarwood At The Falls Condo Assn Inc
1	1	Lucky Chase Ii Llc
1	1	Sally Lewis
1	1	Lucky Chase Ii Llc
1	1	Deutsche Bnk Natl Trust Co Tru
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	U S Bnk N A Tru
1	1	Carolina Varela
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1
1	1	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Juan F Marrero &w Ernestina V
1	1	Hamid Shahrestani &
1	1	Lucky Chase Ii Llc
1	1	Carlos Alberto Bello
3	2	Maria D Diaz
3	2	Norma I Mayorga
3	2	Hector Perez
3	2	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Alfredo A Menendez
1	1	Robert L Parsley
1	1	All Miami Realty Llc
1	1	Lucky Chase Ii Llc
1	1	Teresa & Pedro Fidelis Valiente
1	1	Mingsheng Zhou
1	1	Lucky Chase Ii Llc
1	1	Jaime Vinas
1	1	Norma E Galusso
1	1	Stanley J Simmons
1	1	Robert Davis
2	2	Jose Hurtado
2	2	Antonio Emilio Ferbeyre
2	2	Colin P D Arcy &w
2	2	Lucky Chase Ii Llc
1	1	Lucky Chase Ii Llc
1	1	Deutsche Bnk Natl Trust Co Tru
1	1	Lucky Chase Ii Llc
1	1	Laura Kefalidis
1	1	Sarah V Maitland
1	1	Michael Antoni
1	1	Nila Rizzo
1	1	Wells Fargo Bnk Na
1	1	William J Martinez Jr &
1	1	Residences At The Falls Invest Llc
1	1	Alejandro Guerrero &w Carol
1	1	Alphasud Invest Llc
2	2	Residences At The Falls Invest Llc
2	2	Rome Management Inc
2	2	Stanley Simmons
2	2	Leandro Moscardi
1	1	Rodrigo & Renato Martino
1	1	Blessmart Invest Corp
1	1	Government Trust & Holding Corp
1	1	Roger Sosa
1	1	Jaime Vinas
1	1	Luis Deschapelles
1	1	Maria S Ribas
1	1	Majorie Zuluaga
1	1	Virginia Hunter &
1	1	Carmen R Ortega Wiegel &
1	1	Lucky Chase Ii Llc
1	1	U S Bnk Na Tru
2	2	Karla Maria Jarquin
2	2	Bank Of New York Mellon Tru
2	2	Jeffrey Lieberman &w Rosemarie
2	2	Carlos J Moreno

return to top

Historical Ownership

BD	BA	Owner
3	2	Residences At The Falls Invest Llc
		Asian Real Est Assn Of America Education Foundation
		Chase Home Fin
		Federal Natl Mtg Assn
		Federal Natl Mtg Assn
		Chase Home Fin Llc
		Julissa Bustamante &h Arnaldo M

3	2
3	2
3	2	Chase Home Fin Llc
		Flor D Treminio &h
2	1
2	1
2	1
2	1	Maria J Gonzalez
2	1
2	1
2	1
2	1	Federal Natl Mtg Assn
		Federal Natl Mtg Assn
		Hector Reyes
2	2	Jpmorgan Chase Bnk Na
		Lei Gao
		Jpmorgan Chase Bnk N A
		Washington Mutual Bnk
		Lissett J Tueros
2	2
2	2
2	2
2	2	Bangtian Chen
		Jpmorgan Chase Bnk N A
		Hector B Otalora
2	2
2	2
2	2	Robert Weiss
		Homesales Inc
		Chase Home Fin LLC
		Ignacio I Gonzalez
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
2	2
2	2	Yorleny Y Chavez
2	2
2	2
1	1	Zorka Radonich
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Jesus Sierra
1	1	Mayra Cardenas
1	1	Residences At The Falls
		Jhonfer Fernandez
1	1	Fernando Colmenares
1	1
1	1	Fernando Colmenares
1	1
1	1
1	1
1	1	Cp1 Llc
		Jesus M Gomez
		Federal Natl Mtg Assn
		Josue Gonzalez &w Amparo
1	1	Eric Ashby
		Wells Fargo Bnk Na
		Wells Fargo Bnk Na
		Federal Natl Mtg Assn
		Lizandra Fernandez Noro
1	1	Residences At The Falls Invest Llc
		Raniel Hernandez
1	1
1	1
1	1
1	1	Annette A Olivari
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1	Residences At The Falls Invest Llc
		Steve R Perez
1	1
1	1	Barbara Rock
		Eugenio Velez
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1	Residences At The Falls Invest Llc
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk
		Joaquin Oliveros
1	1
1	1	Antonio Bianchi
		Reza Farajzadeh
		Reza Farajzadeh
		Suntrust Mortgage Inc
		Danyeli Hernandez
1	1
1	1
1	1
1	1	Thomas P Haban
3	2	Residences At The Falls Invest Llc
		Jose Eduardo Irurita
3	2	Jose Eduardo Irurita
		Jose Eduardo Irurita
3	2
3	2
2	1	Eleanor Miller Irrevocable Family Trust
		Eleanor Miller
		Federal Natl Mtg Assn
		Tamara Perez Fuerte
2	1
2	1
2	1
2	1
2	1
2	1
2	1
3	2	Chang Xi Luo
		Homesales Inc
		Federal Natl Mtg Assn
		Chase Home Fin Llc
		Marco T Garcia
3	2	Kristen J Patterson
		Federal Natl Mtg Assn
		Jumirlet O Perez
3	2
3	2
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1	Miami Shr Grp Llc
		Fernando Colmenares
1	1
1	1	Inversiones Alfa Marina C A Llc
		Jendrick Oliveros Rodriguez
1	1
1	1	Juan P Vargas
		Juan P Vargas
		Claudia J Castellanos &
2	1
2	1
2	1
2	1	Residences Uno Llc
		Eduardo Cora &w Darlene
2	1
2	1
2	1
2	1	Residences At The Falls Invest Llc
		Pablo Castaneda &w Odalys
		Pable Castaneda &w Odalys
2	2	Juan C Marquez La Fuente
2	2
2	2
2	2	Milagros Vega
		Allison M York
2	2	Gustavo Fernandez
		Gustavo Ferandez
2	2	Residences At The Falls Invest Llc
		Guillermo Perez
2	2	Rafael Diaz Cortes
2	2	Karen E Riley
1	1
1	1
1	1	Gabriela E Ortiz
1	1	Constanza Del P Alba Forero
		Manuel R Castellanos &w
1	1	Residences At The Falls Invest Llc
		Federal Home Loan Mtg Corp
		Chase Home Fin Llc
		Raul Gonzalez
1	1	Federal Natl Mtg Assn
		Mayra Carrasco &h
1	1	Natasha Jarrett
1	1
1	1
1	1
1	1	Sonia A Romero
		Guido M Vega
1	1	Juan Marrero &w Ernestina
1	1	Gary Sprague
		Sunshine Rlty One Corp
		Countrywide Home Loans Servicing Lp
		Gilberto Luna
1	1	Alberto Vidal &w Maria
1	1
1	1
1	1	Alejandro Parera Lopez
1	1	Residences At The Falls Invest Llc
		Chrystal Correa &H
		Deutsche Bnk Natl Trust Co Tru
		Nicolas Hoyos
1	1
1	1
1	1
1	1	Federal Natl Mtg Assn
1	1
1	1
1	1	Residences At The Falls Invest Llc
		Bank Of America Na
		Federal Natl Mtg Assn
		Gloria Arango
1	1
1	1
1	1	Assets Recovery 27 Llc
		Assets Recovery 25 Llc
		Countrywide Home Loans Inc
		Fernando Navarra
1	1
1	1
1	1
1	1
3	2
3	2	Alvia Valdez
		Bank Of America Na
		Sarah N Calderon
3	2	Residences At The Falls Invest Llc
		Wells Fargo Bnk Na
		Federal Natl Mtg Assn
		Juan R Rodriguez
3	2
2	1
2	1	Residences At The Falls Invest Llc
		Thomas A Soucy
2	1
2	1	Yorleny Y Chavez
2	1
2	1
2	1
2	1
2	2	Li Yi Huang
		Federal Natl Mtg Assn
		Manuel G Castro
2	2	Residences At The Falls Invest Llc
		Helm Bnk
		Freddy Cedeno
2	2
2	2	Lih Nuw Chu
		Lasalle Bnk N A Tru
		Ana G Avello
2	2
2	2	Giubel Ortega Perez
2	2	Seiz Invest Llc
		Suntrust Mtg Inc
		Michael Fonseca
2	2
3	2
3	2
3	2	Residences At The Falls Invest Llc
		Federal Natl Mtg Assn
		Yoleisy Ricardo
3	2
2	1
2	1	Monterrey 201 Corp
		Guayamuri Llc
		Lila Rodriguez
		Federal Natl Mtg Assn
		Antonio M Vasquez
2	1
2	1
2	2	Residences At The Falls Invest Llc
		Amtrust Reo I Llc
		Amtrust Bnk
		Jose David Guerrero
2	2	Juan B Perez &w Beki Y Diaz
2	2
2	2
2	2	Jen Ling Lee
		Deutsche Bnk Natl Trust Co Tru
		Aldo J Morera
2	2	Wenche Jy
		Federal Natl Mtg Assn
		Julio E Laguado
2	2
2	2
2	1
2	1	Lin Nuw Chu
		Kin Sun Chu
		Homesales Inc
		Chase Home Fin Llc
		Josie Gonzalez
2	1
2	1
3	2
3	2	Residences At The Falls Invest Llc
		Jasmin Mazzan
3	2
3	2
1	1	Residences At The Falls Invest Llc
		Federal Natl Mtg Assn
		Wells Fargo Bnk Na
		Residences At The Falls
		Roberto Rodriguez
1	1
1	1
1	1
1	1	Leonard P Quintana
1	1	John J Butt
1	1
1	1
2	2	Domingo M Martinez
2	2	Cuihua Huang
		Bank Of New York Tru
		Mayerly Martinez
2	2
2	2	Mini Realty Investments Llc
		Green Life Invest Llc
		Gustavo A Velez
2	2
2	2	Yulong Yang
		Us Bnk Na
		Lasalle Bnk Na
		Susana Gutierrez
2	2	Zhan Hong Inc
		Cruz Sanchez &w Jaime Bermudez
2	2
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1	Juana Rosas
3	2
3	2
3	2
3	2	Pauling L Yin
		Indymac Bnk F S B
		Elkin Jaramillo
2	2	Bank Of America Na
		Barbara Montgomery
2	2
2	2
2	2	Claudia Taboada &

2	2
2	2
2	2	Alan David Janney
2	2	Kin Sun Chu
		Inc Homesales
		Federal Natl Mtg Assn
		Hortencia E Chaparro
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
2	1
2	1	Owb Reo Llc
		Ignacio Gonzalez
2	1
2	1
2	2
2	2
2	2	Ada Lidia Hidalgo De Cedeno &h
2	2
2	2
2	2
2	2
2	2
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
2	2
2	2	Lumin Liu
		Chase Home Fin Llc
		Celerina Nunez
2	2
2	2
2	2
2	2
2	2
2	2
3	2
3	2
3	2	Quachi Llc
		J R Mgmt Grp
		Marco T Garcia
3	2	Tomasa Perez
3	2
3	2	Barbara R Alvarez
3	2	Wan Zhen Liang
		Eduardo Amor
3	2
2	1
2	1	Marco Ramirez
2	1
2	1	Mini Realty Investments Llc
		Green Life Invest Llc
		Green Life Invest Llc
		Ines Bueno
		Ines Bueno &h Carlos Cena
2	1
2	1
2	1
2	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
3	2	Esther Martinez
		Homesales Inc
		Chase Home Fin Llc
		Federal Natl Mtg Assn
		Jorge Victor Oreilly
3	2
3	2
3	2	Alphasud Investments Llc
		Green Life Invest Llc
		Federal Natl Mtg Assn
		Hsbc Mtg Corp Usa
		Onardy Lopez
2	2
2	2	American Gen Prop Invest Llc
		Amerihomes Invest Corp
		Lourdes Conde
2	2
2	2
2	2
2	2	Federal Natl Mtg Assn
		Federal Natl Mtg Assn
		Victor R Paredes
2	2
2	2
3	2
3	2
3	2
3	2
2	1
2	1
2	1
2	1
2	1
2	1
2	1
2	1
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1	V&E Real Est Invest & Mgmt Llc
1	1
1	1
1	1
1	1
2	2
2	2
2	2
2	2
2	2
2	2	Esther Martinez
		Beal Bnk
		Hortencia E Chaparro
2	2
2	2
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
3	2	Residences At The Falls Invest Llc
		Palmiro B Giralt
3	2
3	2
3	2
2	2	Lsp Invest Grp Llc
		Residences At The Falls Invest Llc
		Lsp Invest Grp Llc
		Florencio Rostran &w
2	2
2	2
2	2	Residences At The Falls Invest Llc
		Suntrust Mtg Inc
		Michael P Florek
2	2
2	2
2	2
2	2
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1	Wenche Jy
		Federal Home Loan Mtg Corp
		Gmac Mtg Llc
		Sonia Del Valle
1	1
1	1
1	1	Residences At The Falls Invest Llc
		Federal Natl Mtg Assn
		Wells Fargo Bnk Na
		Loren Gomez
1	1
1	1
1	1
1	1	Nivia Santiesteban &

1	1
3	2	Ruben Osorio &w Luz Mary
3	2	Baraleti Corp
		Lazaro Molina
3	2	Lucy Diaz
		Residences At The Falls Invest Llc
		Lucy Diaz
3	2	Residences At Falls Invest Llc
		Residences At The Falls Invest Llc
		Gustavo Giral
1	1	Adriana B Rodriguez
		Lawrence P Arrigo &w Mary A
1	1	David Bregio
		Robert Bregio &w Vivian
1	1	Teresa & Antonio F Valiente
1	1	Diana M Tellez
1	1	Marshall W Chen &w Lola C &
1	1	Juan M Diaz &W
		Tracey A Norwood &h Thomas
1	1	Residences At The Falls Invest Llc
		Regions Bnk
		Nestor J Guevara
1	1	Walter Flores &w
1	1	Ming Sheng Zhou
		Hsbc Bnk Usa Na Tru
		Carmen C Ramos
1	1	Eleanor Miller Irrevocable Family Trust
		Eleanor Miller
		Bank Of New York Mellon Tru
		Bank Of New York Mellon Tru
		Iliana Moreno
1	1	Turchen Sukhon &h Hassan
1	1	David M Mcdonald &w Maria D
1	1	Residences At The Falls Invest Llc
		Barbara Pereira &h Juan Manuel
1	1	Alberto Laverde
		Federal Natl Mtg Assn
		Maritza C Gonzalez
		Maritza Carmona &
		Guillermo Carmona
1	1	Gabriela Pretorian &
1	1	James Zhou
		U S Bnk N A Tru
		U S Bnk N A Tru
		Sherwin S Mena &w
2	1	Michael J Deleonardis
2	1	Michael R Wang &W
		Citimortgage Inc
		Indira E Blyskal

2	1	Barbara Exposito
2	1	George Perez
3	2	Alina Pena
3	2	Xiaohua Chen
		Homesales Of Delaware Inc
		Clara Fatima Sanchez
3	2
3	2
1	1	Elizabeth Palomino
1	1	Aid A Abu Akel
		Iskandar Abu Aql
1	1	Frank Alonso
		Donna Blackman
1	1	Nicolas R Hernandez
1	1	Residences At The Falls Invest Llc
		Ernest & Denise Hopkins
1	1	Shaddy & Toufic Mazzawi
1	1
1	1	Ladys Cabrera
		Ladys Cabrera
1	1
1	1	Maria C Sanchez Ballina
1	1
1	1	Romy Investment Inc

1	1
1	1	Nicolas & Toufic Mazzawi
1	1	Luis R Martinez
1	1	Rufino Antonio Valdez
2	1	Rossy Martinez
2	1	Gladys H Martinez & Raul Martinez
2	1
2	1	Olga Perez & Silvia Y Marroquin
1	1
1	1	Bank Of New York Mellon Tru
		Bank Of New York Mellon
		Luis Miguel Ulloa
1	1	Magdalia Poala Reyes
1	1	Daniel Gonzalez &w
2	2
2	2	Jpmorgan Chase Bnk Na
		Rosario Villanueva
2	2
2	2	Yulong Yang
		Citibank Na Tru
		Maritza Ochoa
2	2
2	2	Residences At The Falls Invest Llc
		Bankunited Fsb
		Bankunited Fsb
		Maria A Re
2	2	Edison Cunha
		Enrique Miranda &W
		Ugo De Jacobis &w Adriana Machain
2	2	Jorge Uribe &w Margarita
2	2	Citibank Na Tru
		Jesus Bandres
2	2	Inversiones En Usa Inc
		Marcos A Argenal
		Marcos Antonio Argenal &

2	2	Georgina Cabrera &
2	2	Diana Arrebola
		Diana Arrebola
1	1	Jan Henry & Mary Ella Misitis Trs

1	1	Rk Trust Tru For
		Deutsche Bnk Natl Trust Co Tru
		Edgardo Ortiz Centeno
1	1
1	1	Carlos Alberto Rangel &w Elicka
2	2
2	2	San Diego Llc
		Falls Uno Llc
		Bank Of New York Mellon Tru
		Aida Mejia &h Hector
2	2	Lucky Chase Ii Llc
		Daniel Almazan &w Shirley
2	2	James Z Zhou
		Leonel & Mirtha Gonzalez Diaz
2	2
2	2	Margarette Wainwright &H
		Andre L Brevil
2	2
2	2	Barbara Somonte
		Barbara Somonte
2	2	Eliot Rodriguez
		Eliot & Sarai Rodriguez
2	2	Steban & Irwin Lichter
2	2	Aijun Chen
		Helm Bnk Usa
		Rafael Nunez
2	2	Jean Pierre Trouillot
1	1	Oscar Vargas
		Luis M Ulloa
1	1	Fayad Enterp Inc

		Roberto J Vallejo
1	1	Emmanuel Monfleury &w Marie
1	1	Albert Roffe
2	2	Manuel Figueredo
2	2	Fancia C Penella
		Francia C Penella &
2	2	Ai Ting Zheng
		David A Kennedy
2	2	Kin San Lan
		Deutsche Bnk Natl Trust Co Tru
		Deutsche Bnk Natl Trust Co Trs
		Ruppecth Brown
2	2	Residences At The Falls Invest Llc
		Jose Manuel Gonzalez
2	2	Carlos Cuevas &w Minerva
2	2	Bac Home Loans Servicing Lp
		Hector B Otalora &
2	2	Ronald R Guillen &w
2	2	Seascape Grp Llc
		Juan A Suarez
2	2	Xia Jin
		Wells Fargo Bnk Na Tru
		Matthew S Zagaja
2	2	Rosa Gonzalez
		Joseph Marin
2	2	Hsbc Bnk Usa Na Tru
		Ronald R Guillen
2	1
2	1	Simymamie Attar
2	1	Residences At The Falls Invest Llc
		U S Bnk Na Tru
		Kenneth Jose Pena &w Milena
2	1	Roxana Mendoza
		Roxana Mendoza
2	1
2	1	Qing Chan
		Yan W Zhou
2	1	Kin Chu &W
		Federal Natl Mtg Assn
		Teresa G Concepcion
		Fannie Mae
		Flagstar Bnk Fsb
		Francia Guerrero &h Jose D
2	1	Kin Sun Chu &W
		Aileen Franklin &h Thomas W
2	1
2	1