Brickell Bay Club Condo (Miami, FL)

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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.

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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.

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Ownership Analysis

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Unit by Unit Ownership Roll

BD	BA	Owner
2	2	Gertrude Weiner
2	2	Maria C Kayan (trust)
1	1	Carlos E Dumenigo Le
2	2	Hector L Garcia &w Carmen Cruz
2	2	Manuel Pulido &w Maria De Pulido
2	2	Mario Miguel Canahuati &w Sandra
2	2	Jose G Alvarez &w Tammy
1	1	Janis Saffell
1	1	Fabio C D Ascola
2	2	Hector Encalada &w Rosa
1	1	Abigail Portilla
2	2	Gokul Llc
1	1	Ersun Uluc &w
2	2	Diego Ederra Pinero
2	2	Bruce A Wilson &w Leticia M
2	2	Telenia M Piedra
2	2	Lake Corner Investment Co
2	2	Goldenway Finance Ltd
1	1	John Taboas
2	2	Tacosa Holding Inc
2	2	Lydia S Clark
2	2	Pedro Villarroel
2	2	Carlos Mercado
1	1	Federal Natl Mtg Assn
0	0	Jose Antonio De All
2	2	Agustin Chan &w Carolina
2	2	Clear River Inc
2	2	Consolidated Invest Inatl Co
1	1	Mario R Dopico &w Yanet
2	2	Harry E Eiser &w Mercedes S &
2	2
2	2	Andrew Lanzilotta &w Livia
2	2	Brickell Bay 401 Llc
2	2	Glenn Schwartz
1	1	Vivian Muxo
2	2	Succoth Brickell Llc
2	2	Unlimited Holdings Inc
2	2	Armando Diaz
2	2	Rosa M Pachon
1	1	Antonio F Chinchilla
1	1	Oscar J Peguero &w Carmen
2	2	Miguel Acosta &w Ileana &
2	2	Gusfergo Investment Corp
2	2	Juan J Fernandez & Ana I
1	1	Carlos Toquica &w Lucila
2	2	Juan Jose Medel
2	2	Etta M Walker
2	2	Agnes Youngblood
2	2	Jose E Otero &w
2	2	Arnold C Cowling &w Patricia F
1	1	Maria Carolina Quijano
2	2	Alba Soler De Gaviria
2	2	Nicolas Escallon &w
2	2	Roberto Y Fanjul
2	2	Shirley Jamarillo
1	1	Raymond K Skinner
1	1	Marcos A Tavares
2	2	Sofia Costarangos
2	2	Olga W Moncada
2	2	Hawthorn Inv Corp
1	1	Orenid Corp
2	2	Marlenne Meany De Hage
2	2	Maria Alicia De Varona &h
2	2	Cinnamon Services Limited
2	2	Thomas W Barrett &w
2	2	Angelica Floren
1	1	Montecarmelo Inc
2	2	Alfredo Rodriguez
2	2	Benjamin Gonzalez
2	2	Sergio Amador & Pamela Amador
2	2	Luis G Vargas
1	1	Brickell Bay 608/610 Corp
1	1	Ditteke Ederveen
2	2	Brickell Bay 608/610 Corp
2	2	Monroe Invest Inc
2	2	David M Pereda &w
1	1	Carlos & Fabiola Nachon Trs
2	2	Almago Invest Inc
2	2	Olivo Andres Rodriguez Huertas &w
2	2	Guillermo Vernet
2	2	Roberto M Duenas
2	2
1	1	Roberto M Duenas
2	2	Luisa C Florez
2	2	Roberto R Pineiro &w Maria
2	2	Ana M Reyes
2	2	Adriana Silva
1	1	Cristiane Leao
1	1	2333 Brickell Ave No 709 Land Trust Tru For
2	2	Roberto Souza De Assis &w Moema M
2	2	Cartus Fin Corp
2	2	Pedro E Suarez &w Adriana
1	1	Aquiles Navarrete &w Maria Julia
2	2	Maria E Varela
2	2	Irton L Aguiar
2	2	Miguel A Villarroel
2	2	Brickell Bay Clu 801 & 803 Llc
2	2	Nikkeley Busn Sa
1	1	Brickell Bay Clu 801 & 803 Llc
2	2	Greystones Real Est Corp
2	2	Delfin Bernal Echeandia &w
2	2	Myron Investments Ltd
2	2	Sofia E Ubinas
1	1	Eduardo C De Villada
1	1	Laurel Kaufman
2	2	Joaquin Sicars &w Olga
2	2	Ivan J Diaz &w Mirta V
2	2	Janki Chandiram Chatani
1	1	Renzo Grespan
2	2	Maurizio Firorini
2	2	Manuel Camejo &w Deyka
2	2	Juan A Dubreil Bancalari
2	2	Succoth Brickell Llc
2	2	Ignacio J Calvo &w Larissa
1	1	Ana E Hermoso De Abouhama&
2	2	Maria A Ruiz De Mora
2	2	Robert A Evans Tr
2	2	Juan M Canahuati &W
2	2	Miriam Menendez
1	1	Juan M Canahuati &W
1	1	Fernando A Dal Borgo
2	2	Juan C Contreras Rincon &
2	2	Maria C Acosta
2	2	Adriana B Frances
1	1	Sanford E Cohen
2	2	Mount Holdings Inc
2	2	Monique Gademer
2	2	Aida L Enriquez
2	2	Raromar Nv % Raul E Valdes-fauli
2	2	Liliana B Cronwall
1	1	Joseph Samman &w Ardamis
2	2	Maria J Graubard
2	2	Peter R Evans
2	2	Jean Claude Verite &w Catherine L
2	2	Joanne M Vivero &h
1	1	Jean Claude Verite &W
1	1	Angel G Malaxehevarria
2	2	Shogo Tsuru
2	2	Stoneham Overseas Inc
2	2	Carlos Jose Lopez &w Varian F
1	1	Gisela Rodriguez &
2	2	Leonor Silva
2	2	Jorge Sosa
2	2	Maritza Ros Pigliosi &h Juan L
3	3	Julio Estay &w Greta
2	2	Mario Piraino
2	2	Josephine M Tru Vila
2	2	Roberto Ruiz Velez &
2	2	Garden City Intl Llc
2	2	Octavio Acevedo &w Martha
1	1	Nonita Sarangaya Lopez
1	1	Michele S Vigilance
2	2	Hinkley Bay Enterp Ltd
2	2	Sean M Kaufman
2	2	Mercy Cohen
1	1	Gustavo Landivar
2	2	Patricia Ponce Rodriguez
2	2	Roberto Diaz De Villegas
2	2	Raul Moreno
2	2	Omen Prop Llc
2	2	Jorge Arellano
1	1	Antonio Cuenca &w Bertha
2	2	Maria T Crespo &w
2	2	Adolfo J Gonzalez &
2	2	Judith M Arango
2	2	Guilken Inv Corp
1	1	Lourdes F Sori
1	1	Gabriel Chirinos
2	2	Rafael Sanchez &w Tania C
2	2	Elba Guelman
2	2	Gardenbridge Group Corp
1	1	Consuelo Solorzano
2	2	Armando A Otero
2	2	Maria Del Carmen Alvero
2	2	Patricia M Lopez Jimenez &
2	2	Paola Iani
2	2	John P Caron
1	1	Aryel Rivero
2	2	Lilian G Natucci
2	2	Emanuel M Offen &w Graziella L
2	2	Robert Y Fanjul
2	2	Emily Garnica
1	1	Maddison N Saalinger
1	1	Alessandra B Fiorini
2	2	Genaro Immediato
2	2	Sandeleine & Bros Llc
2	2	Martin Terris &w Maria A
1	1	Liane C Del Valle &
2	2	Suresh Mishra
2	2	Greystones Real Est Corp
2	2	Kessler Businesscorp
2	2	Servando Fernandez &w Nancy
2	2	Jose R Marchand &w
1	1	Hector Vargas
2	2	Miriam D Bynoe
2	2	Mabestma Inc
2	2	Vargasvergara Inc
2	2	Bugra & Sinem Berberoglu
1	1	Alma L Riascos
930	1	Grygiel Luis & Associates Inc
2	2	Jacir Family Trust
2	2	Mario Vassallo
2	2	Kasu Corporation
1	1	David M Israel
2	2	Edgar Reyes Colon
2	2	Ricardo Costa Caporal
2	2	Lizio Pavan Irrevocable Trust
2	2	Santiago Villar Diaz &w
4	3	Sucheta Baid
1	1	Fergocira Llc
2	2	Shana Willinsky
2	2	Blanca Carrizo
2	2	Gonzalo J Alvarez &w Corina B
1	1	Ann Merlin
1	1	Ana Maria Garcia
2	2	Grecia M Rodriguez
2	2	Sanfeliu Brickell Llc
2	2	Natcat Invest I Llc
1	1	Hsbc Bnk Usa Na Tru
2	2	Maria C Acosta
2	2	Ines Pal
2	2	Edda G Pescetto Foppiano &
2	2	Mauro Del Ciello
2	2	Alfredo A Fernandez
1	1	David Rison
2	2	Carlos Javier Guzman
2	2	Roberta A Zegarra
2	2	Miguel Tarrau &w Cynthia
2	2	Maria C Acosta
1	1	Lerida R Lamar
1	1	Aaron B Tuckler Sr &w Flor &
2	2	Luiz Felipe Augusto Borges
2	2	Theodore Widmer &w Martha
2	2	Norberto Joffre Adum &w Aida
1	1	Valdia Invest Inc
2	2	Emanuele Lo Menzo &w
2	2	Allen J Thompson &w Josefina
2	2	Maria Del Carmen Perez &
2	2	Bjorn Cronwall &w Liliana
2	2	Patricia Van Busch (trust)
1	1	Martinal Enterp Inc
2	2	A Enrique Vasquez &w Carmen
2	2	Martinal Enterp Inc
2	2	Ruth C Montaner Family Trust Tru For
2	2	Lisa C Schuster
1	1	Onewest Bnk Fsb
1	1	Carmen Orlando
2	2	Sergio Bicicchi
2	2	Rene T Sanchez &w Norma
2	2	Ileana Hernandez
1	1	Ileana Hernandez
2	2	Gloria Faus
2	2	Francisco Cambeyro &w Ismary Leon
2	2	Nagymihaly Holdings Ltd
2	2	Christian A Bjarner &w Maria E &
2	2	Rafael J Nido &w
1	1	Yohanna Larissa Lozano
2	2	Leonardo Noboa Ycaza
2	2	Mario Arroyo &w Nilda T Maymi
2	2	Hugo M Lepre
2	2	Eme Jota Inc
1	1	Mln Property Invs Inc
1	1	Felice Manganiello
2	2	Maria De Lourdes Ycaza Ponce
2	2	Silvio De Cardenas
2	2	Andres Graziosi
1	1	Camilie Rivera Dueno
2	2	Stefan Seuss
2	2	Jack Kattan &w Margarita
2	2	Floridian America Inc
2	2	Eugene Dubois
2	2	George J Fery &w Catherine
1	1	Charles Du Bois &w Maria
2	2	Catherine K Fery 2010 Revocable Trust Tru For
2	2	Coinco Investment Co Inc
2	2	Ramon Pielago
2	2	Nikolai N Saveliev
1	1	Doris Mangeri & Ana Garcia
1	1	Ivan K Nedev &w Milena I
2	2	Ezkanda Mgmt
2	2	Pieter Gemke &w Anne
2	2	Leonor Silva Duarte &h Jorge
1	1	Bettina B Burns
2	2	Federico G Schuarzberg
2	2	Listo Participations Inc
2	2	Tomas G Altamirano &w Sonia M
2	2	Carlos Dugarte &w Liliana
2	2	Adela Wenkell (tr)
1	1	Raymond John Taseff &w
2	2	Kim Spadaro
2	2	Raul Minondo &w Eugenia
2	2	Liana De Bayle
2	2	Roberto A Benito &
1	1	Jose R Iglesia
1	1	Sant'angelo International Corp
2	2	Anfergab Usa Corp
2	2	Silma Export Corp
2	2	Casa Brickell Corp
1	1	Sahily Coltey
2	2	Bbc 2115 Corp
2	2	Manuel De La Torriente
2	2	Bbc 2117 Corp
2	2	Plaza Las Americas Inc
2	2	Silvio Ferraz &w Maria
1	1	Plaza Las Americas Inc
2	2	Jose Zayas &w Lourdes M Ramos
2	2	Steven Y Leinicke &w Shelley
2	2	Manuel & Anibel Del Valle
2	2	Jacques Pour &w Monique
1	1	Unit 2208 Bbc Inc
1	1	Roberto J Toro &w Sylvia
2	2	Minas Milliaras &w Constantina C
2	2	Andina Invest Llc
2	2	Fraternity Holdings Corporation
1	1	Yisell Muxo
2	2	Francisco J Sosa
2	2	Emilio Alfonso Jr
2	2	Bank Of America Na Tru
2	2	Syra Blanes De Ortiz
2	2	Beatriz & Jaime I & Anais Castro
1	1	Jacobo Ortiz Murias &w
2	2	Maria E Montoto
2	2	Marcelle B Poirier
2	2	Enrique G Nagid &
2	2	Susanna C Taddei
1	1	Nubia Valencia
1	1	Beatig Inc
2	2	Johanna Fernandez
2	2	Lemon Living Trust Tru For
3	3	Humberto Hernandez &w Ileana
2	2	Gary Hebert &w
2	2	Jorge E Soto &w Perla M
2	2	Jaime Annexy &w Astrid
2	2	Ruth Cuan (tr)
2	2	Ignacio A Cardona
1	1	Eileen Rosen
2	2	Manuel Del Nido &w Gloria M
2	2	Linda Montaner
2	2	Talex S A
2	2	Angela Cala
1	1	Sebastian Banchs
1	1	Rafael Curquejo &w Fern-gene
2	2	Jesus Rodriguez
2	2	Grenbar Investments Sa
2	2	Brickford Rlty Llc
1	1	L & L Design Inc
2	2	Cecilia Zurita
2	2	Zeida M Andreu
2	2	Marinette Canavati
2	2	Tranquility Invest Inc
2	2	Diana B Gonzalez
1	1	Mary Ann Milone
2	2	Michelle Rubel &h
2	2	William A Arata Trust
3	4	Jorge A Machado &w Celia
2	2	Stacey Mersel
1	1	Jose A Rivera &w Rhonda S Vaquer
2	2	Sarfield Company Ltd
2	2	Jose A Rivera Cordero &w Rhonda S
2	2	2512 Brickell Bay Corp
1	1	Danielle Ferre
2	2	Francisco J Baraona &w
0	2	Gerardo Ruiz
2	2	Andres Guillermard &w Maria M
2	2	Ara International
2	2	U S Bnk N A Tru
1	1	Francisco Abislaiman
2	2	Norberto Adum Chedraui &w Aida
2	2	Joarfe Corp
2	2	Ignacio A Garcia Herrera Tr
2	2	Beanat Inc
1	1	Emily M Usow
1	1	Bjorn Cronwall &W
2	2	Gladys Solar
2	2	Guillermo Marin &w Ivany F
2	2	Marcel Walder
1	1	Yofrank Sanchez
2	2	Reinaldo S Barreto &w Sara S
2	2	Vasa 2616 Llc
2	2	Brickell Bay Clu Invest No 2617 Llc
3	3	Brickell & Co Ltd
2	2	Warg Inc
1	1	Brickell And Co Ltd
2	2	German G Tavelli
2	2	Juan J Fernandez &w Ana Isabel
2	2	Mafecor Corp
2	2	Marcos Chocron &w Nedda
1	1	Mario L Curbelo &w
1	1	Raul J Vila &w Evelyn R
2	2	Fergocira Llc
2	2	Coinco Invest Co Inc
2	2	David Ginsberg
1	1	Adriana S Arnold
2	2	Eduardo Biscayart
2	2	Corcel Corp
2	2	Faro Galo LLC
3	2	Bega Corporation
2	2	Paul Lewin &w Lois
2	2	Sean Horan
2	2	Lomar Ii L L C
2	2	Maria T Munoz
2	2	Ernesto M Occhionero
1	1	Stephen Matthew Bander
1	1	Kate Minkin
2	2	Tolgay Aydogan
2	2	Isabel Lopez
2	2	Virtual Corp
1	1	Greystones Real Est Corp
2	2	Lourdes Chantez
2	2	Joel Miles &w Sandra
2	2	Beatriz Lucki
0	0	Annamaria Rivas
2	2	Fabiola Nachon Irrevocable Trust Tru Of
0	0	Santiago Villar-diaz &w Glendys
2	2	Fabiola Nachon
2	2	Federico A Arocena &w M Isabel M
2	2	Sonia R Ohara
1	1	Lucy Ospina
1	1	Jose Augusto M Figueira
2	2	Franco Davin
2	2	Ronald S Scherfer &w
0	0	Ignacio Cobo
0	0	Sycamore Limited
2	2	Miguel E Mantilla
2	2	Carino Inc
3	3	Roberto M Duenas &w Elena
2	2	Maribel G Montaner
2	2	Maribel G Montaner
2	2	Matilde Teresa Oyarzabal
2	2	Miguel Hidalgo &w Margarita
1	1	Paulette Lefranc
1	1	Bjorn Cronwall &W
2	2	Carmen M Jimenez &h
2	2	Antonio De Reguero
0	0	Jorhay Llc
0	0	Francisco Zarama
2	2	Kesef Ba 101 Llc
2	2	Sunset Valley Ltd
0	0	Roberto M Duenas &w Elena
0	0	Richard B Marx &w Doriann
0	0	Analia S Rivero
0	0	Alejandro Porrata &w
0	0	Enrique Acosta &w
0	0	Evelyn Sanders Tr
0	0	Brickell Bay Rlty Holdings Llc
0	0	Norcliff Llc
0	0	Sildeca Corp
0	0	Herman Rodriguez &w Ana Isabel &
0	0	Jacta Est Co

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Historical Ownership

BD	BA	Owner
2	2	Gertrude Weiner


2	2	Maria C Kayan (trust)


1	1	Carlos E Dumenigo Le
		Carlos Dumenigo &w Armidia Frutos


2	2	Hector L Garcia &w Carmen Cruz


2	2	Manuel Pulido &w Maria De Pulido
2	2	Mario Miguel Canahuati &w Sandra


2	2	Jose G Alvarez &w Tammy


1	1	Janis Saffell

1	1	Fabio C D Ascola


2	2	Hector Encalada &w Rosa


1	1	Abigail Portilla
		Rosario Baca


2	2	Gokul Llc
		Anil Ganatra &w Sunanda


1	1	Ersun Uluc &w


2	2	Diego Ederra Pinero
		Julian Jaramillo &w


2	2	Bruce A Wilson &w Leticia M


2	2	Telenia M Piedra
		Telenia M Piedra
		Raul Mendez


2	2	Lake Corner Investment Co
2	2	Goldenway Finance Ltd


1	1	John Taboas


2	2	Tacosa Holding Inc


2	2	Lydia S Clark

2	2	Pedro Villarroel
		Carlos Villarroel &w Elida
2	2	Carlos Mercado


1	1	Federal Natl Mtg Assn
		Haydee Zayas


0	0	Jose Antonio De All

2	2	Agustin Chan &w Carolina


2	2	Clear River Inc

2	2	Consolidated Invest Inatl Co
1	1	Mario R Dopico &w Yanet


2	2	Harry E Eiser &w Mercedes S &


2	2

2	2	Andrew Lanzilotta &w Livia


2	2	Brickell Bay 401 Llc
		Francisco F Cordova &w


2	2	Glenn Schwartz


1	1	Vivian Muxo


2	2	Succoth Brickell Llc
		Edith Grossman Tr

2	2	Unlimited Holdings Inc


2	2	Armando Diaz


2	2	Rosa M Pachon


1	1	Antonio F Chinchilla


1	1	Oscar J Peguero &w Carmen


2	2	Miguel Acosta &w Ileana &


2	2	Gusfergo Investment Corp

2	2	Juan J Fernandez & Ana I


1	1	Carlos Toquica &w Lucila


2	2	Juan Jose Medel
2	2	Etta M Walker


2	2	Agnes Youngblood

2	2	Jose E Otero &w


2	2	Arnold C Cowling &w Patricia F
1	1	Maria Carolina Quijano


2	2	Alba Soler De Gaviria


2	2	Nicolas Escallon &w


2	2	Roberto Y Fanjul
		Yliana Palacios


2	2	Shirley Jamarillo
		Peter G Rost &w Barbara J


1	1	Raymond K Skinner


1	1	Marcos A Tavares
		Jogi Inc


2	2	Sofia Costarangos


2	2	Olga W Moncada
		Ana M Juliol


2	2	Hawthorn Inv Corp


1	1	Orenid Corp
		Sandra Jaffe

2	2	Marlenne Meany De Hage


2	2	Maria Alicia De Varona &h
		George Erik Sonne &w Ana M &


2	2	Cinnamon Services Limited


2	2	Thomas W Barrett &w


2	2	Angelica Floren


1	1	Montecarmelo Inc


2	2	Alfredo Rodriguez

2	2	Benjamin Gonzalez


2	2	Sergio Amador & Pamela Amador


2	2	Luis G Vargas
		Gabriel Vargas &w Olga

1	1	Brickell Bay 608/610 Corp


1	1	Ditteke Ederveen


2	2	Brickell Bay 608/610 Corp


2	2	Monroe Invest Inc


2	2	David M Pereda &w


1	1	Carlos & Fabiola Nachon Trs


2	2	Almago Invest Inc
		Eurobank
		Lawler Group Inc


2	2	Olivo Andres Rodriguez Huertas &w
		Maria A Junquera


2	2	Guillermo Vernet


2	2	Roberto M Duenas

2	2


1	1	Roberto M Duenas


2	2	Luisa C Florez


2	2	Roberto R Pineiro &w Maria

2	2	Ana M Reyes


2	2	Adriana Silva


1	1	Cristiane Leao


1	1	2333 Brickell Ave No 709 Land Trust Tru For
		Ted M Miller


2	2	Roberto Souza De Assis &w Moema M


2	2	Christina Almeida
		Cartus Fin Corp
		Juan Araujo &w Julie
		Jorge Antonio Soto & Perla M Pino

2	2	Pedro E Suarez &w Adriana


1	1	Aquiles Navarrete &w Maria Julia


2	2	Maria E Varela


2	2	Irton L Aguiar
		Sonia Arango


2	2	Miguel A Villarroel

2	2	Brickell Bay Clu 801 & 803 Llc
		Herbert Frei &w Silvia


2	2	Nikkeley Busn Sa
		Gilstolk Inc
		Gina & Carlos Montaner



1	1	Brickell Bay Clu 801 & 803 Llc
		Herbert Frei Perez &w
		Herbert Frei &w Silvia


2	2	Greystones Real Est Corp
		Federal Natl Mtg Assn
		Juan C Toro &w Sandra


2	2	Delfin Bernal Echeandia &w
		Carlos M Callejas


2	2	Myron Investments Ltd


2	2	Sofia E Ubinas


1	1	Eduardo C De Villada


1	1	Laurel Kaufman

2	2	Joaquin Sicars &w Olga

2	2
		Ivan J Diaz &w Mirta V

2	2	Janki Chandiram Chatani


1	1	Renzo Grespan


2	2	Maurizio Firorini
		Maurizio Fiorini
		Timothy W Hughes &w Jill


2	2	Manuel Camejo &w Deyka


2	2	Juan A Dubreil Bancalari


2	2	Succoth Brickell Llc
		Maria Magdalena Diaz Piza


2	2	Ignacio J Calvo &w Larissa


1	1	Ana E Hermoso De Abouhama&


2	2	Maria A Ruiz De Mora


2	2	Robert A Evans Tr


2	2	Juan M Canahuati &W
		Juan M Canahuati &w Erlinda

2	2	Miriam Menendez


1	1	Juan M Canahuati &W
		Juan M Canahuati &w Erlinda

1	1	Fernando A Dal Borgo
		Sol Alexander (tr)


2	2	Juan C Contreras Rincon &
		Jorge Contreras


2	2	Maria C Acosta


2	2	Adriana B Frances
		Widad Canahuati


1	1	Sanford E Cohen

2	2	Mount Holdings Inc


2	2	Monique Gademer


2	2	Oscar Enriquez &W
		Aida L Enriquez
		Ara International Corp


2	2	Raromar Nv % Raul E Valdes-fauli
2	2	Liliana B Cronwall
		Jorge A Soto
		Anibal Lopez-molne &w Brenda


1	1	Joseph Samman &w Ardamis
		Karina S Salum


2	2	Maria J Graubard
		Adriana Bovet Morinon &h


2	2	Peter R Evans


2	2	Jean Claude Verite &w Catherine L
		Steven Scanlan


2	2	Joanne M Vivero &h


1	1	Jean Claude Verite &W
		Breton M Applebaum


1	1	Angel G Malaxehevarria
		Maria Del C Gonzalez
		Mariela Jaspe


2	2	Shogo Tsuru
		Ricardo J & Carlos M Gomez


2	2	Stoneham Overseas Inc


2	2	Carlos Jose Lopez &w Varian F


1	1	Gisela Rodriguez &
		Henry Rojas


2	2	Leonor Silva


2	2	Jorge Sosa
		Ramon Garcia Lebrija &w


2	2	Maritza Ros Pigliosi &h Juan L


3	3	Julio Estay &w Greta


2	2	Mario Piraino


2	2	Josephine M Tru Vila

		Isabel E Vila

2	2	Roberto Ruiz Velez &


2	2	Garden City Intl Llc
		Gay L & Lully L Thelemaque


2	2	Octavio Acevedo &w Martha


1	1	Nonita Sarangaya Lopez


1	1	Michele S Vigilance
		Michelle S Vigilance
		Maria E Rodriguez
		Maria Elena Rodriguez &
		Maria E Rodriquez

2	2	Hinkley Bay Enterp Ltd
		Hinkley Bay Enterp Ltd


2	2	Sean M Kaufman


2	2	Mercy Cohen
		Arch Bay Holdings Llc Series 2010B
		Db Structured Products
		Arch Bay Holdings Llc
		Wells Fargo Bnk Na
		John Jairo Sanchez


1	1	Gustavo Landivar


2	2	Patricia Ponce Rodriguez


2	2	Roberto Diaz De Villegas


2	2	Raul Moreno


2	2	Omen Prop Llc
		Hector Nevares &w Carmen Maria


2	2	Jorge Arellano


1	1	Antonio Cuenca &w Bertha


2	2	Maria T Crespo &w


2	2	Adolfo J Gonzalez &
		Llolenny R Lopez


2	2	Judith M Arango


2	2	Guilken Inv Corp


1	1	Lourdes F Sori


1	1	Gabriel Chirinos
		Sachary Lopez &w Tatiana Alvarez


2	2	Rafael Sanchez &w Tania C


2	2	Elba Guelman

2	2	Gardenbridge Group Corp


1	1	Consuelo Solorzano


2	2	Armando A Otero
		Lisa A Lerner


2	2	Maria Del Carmen Alvero


2	2	Patricia M Lopez Jimenez &
		William Lopez Matta


2	2	Paola Iani


2	2	John P Caron


1	1	Aryel Rivero
		Linda Montaner


2	2	Lilian G Natucci
		Mariana Natucci Niro


2	2	Emanuel M Offen &w Graziella L

2	2	Robert Y Fanjul
		Roberto J & Roberto Y Fanjul


2	2	Emily Garnica
		Deutsche Bnk Natl Trust Co Tru
		Deutsche Bnk Natl Trust Co Trs
		Carlos Badin &w Elisabete M

1	1	Maddison N Saalinger
		Maddison N Saalinger
		Maria Eugenia Rincon


1	1	Sebastiano Fiorini &W
		Alessandra B Fiorini
		Maria C Kayan & Elvira S Merlo


2	2	Genaro Immediato


2	2	Sandeleine & Bros Llc

2	2	Martin Terris &w Maria A


1	1	Liane C Del Valle &


2	2	Suresh Mishra
		Walter B Straetger
		Aminta P Delgado & W B Straetger


2	2	Greystones Real Est Corp
		Jaime Potes &w


2	2	Kessler Businesscorp


2	2	Servando Fernandez &w Nancy


2	2	Jose R Marchand &w


1	1	Hector Vargas
		Keri Minichiello


2	2	Miriam D Bynoe


2	2	Mabestma Inc
		Hilda Patricia Rosito Vago


2	2	Vargasvergara Inc


2	2	Bugra & Sinem Berberoglu


1	1	Alma L Riascos


930	1	Grygiel Luis & Associates Inc


2	2	Jacir Family Trust
		Marcelo I Jacir


2	2	Mario Vassallo


2	2	Kasu Corporation

1	1	David M Israel


2	2	Edgar Reyes Colon


2	2	Ricardo Costa Caporal


2	2	Lizio Pavan Irrevocable Trust
		Bernardo Lizio &w Patricia C

2	2	Santiago Villar Diaz &w


4	3	Sucheta Baid


1	1	Fergocira Llc


2	2	Shana Willinsky


2	2	Blanca Carrizo


2	2	Gonzalo J Alvarez &w Corina B


1	1	Ann Merlin


1	1	Ana Maria Garcia


2	2	Grecia M Rodriguez
		Grecia Meneses Rodriguez &juan C


2	2	Sanfeliu Brickell Llc
		Carmen Gonzalez-san Feliu


2	2	Natcat Invest I Llc
		Henry B Mcdonald


1	1	Hsbc Bnk Usa Na Tru
		Jorge C Brillembourg


2	2	Maria C Acosta
		Maria C Acosta
		Enrique Acosta
		Elvira De Acosta


2	2	Ines Pal


2	2	Edda G Pescetto Foppiano &


2	2	Mauro Del Ciello


2	2	Alfredo A Fernandez


1	1	David Rison


2	2	Carlos Javier Guzman


2	2	Roberta A Zegarra


2	2	Miguel Tarrau &w Cynthia


2	2	Maria C Acosta


1	1	Lerida R Lamar


1	1	Aaron B Tuckler Sr &w Flor &


2	2	Luiz Felipe Augusto Borges
		Luiz Felipe Augusto Borges &


2	2	Theodore Widmer &w Martha


2	2	Norberto Joffre Adum &w Aida

1	1	Valdia Invest Inc
		Sival Holdings Llc
		Cristina Alonso


2	2	Emanuele Lo Menzo &w


2	2	Allen J Thompson &w Josefina

2	2	Maria Del Carmen Perez &


2	2	Bjorn Cronwall &w Liliana


2	2	Patricia Van Busch (trust)

1	1	Martinal Enterp Inc
		Federico J Arocena


2	2	A Enrique Vasquez &w Carmen


2	2	Martinal Enterp Inc


2	2	Ruth C Montaner Family Trust Tru For
		Manola S Wyville


2	2	Lisa C Schuster


1	1	Onewest Bnk Fsb
		Diego Maruri &w Carmen


1	1	Carmen Orlando


2	2	Sergio Bicicchi
		Deanna Pujals


2	2	Rene T Sanchez &w Norma


2	2	Ileana Hernandez


1	1	Ileana Hernandez


2	2	Gloria Faus


2	2	Francisco Cambeyro &w Ismary Leon


2	2	Nagymihaly Holdings Ltd
		Gaspar Nagymihaly &w Veronica
2	2	Christian A Bjarner &w Maria E &


2	2	Rafael J Nido &w


1	1	Yohanna Larissa Lozano


2	2	Leonardo Noboa Ycaza


2	2	Mario Arroyo &w Nilda T Maymi


2	2	Hugo M Lepre
		Inversiones Malaga S A

2	2	Eme Jota Inc


1	1	Mln Property Invs Inc


1	1	Felice Manganiello


2	2	Maria De Lourdes Ycaza Ponce


2	2	Silvio De Cardenas


2	2	Andres Graziosi
		Maria Del R Tafur


1	1	Camilie Rivera Dueno


2	2	Stefan Seuss


2	2	Jack Kattan &w Margarita


2	2	Floridian America Inc


2	2	Eugene Dubois
		Charles Dubois &w Maria
2	2	George J Fery &w Catherine


1	1	Charles Du Bois &w Maria


2	2	Catherine K Fery 2010 Revocable Trust Tru For
		George J Fery &w Catherine


2	2	Coinco Investment Co Inc


2	2	Ramon Pielago


2	2	Nikolai N Saveliev


1	1	Doris Mangeri & Ana Garcia


1	1	Ivan K Nedev &w Milena I


2	2	Ezkanda Mgmt
		Frances Scaglia &w
		Fred Menachem


2	2	Pieter Gemke &w Anne


2	2	Leonor Silva Duarte &h Jorge


1	1	Bettina B Burns


2	2	Federico G Schuarzberg
		Opus Overseas Ltd


2	2	Listo Participations Inc


2	2	Tomas G Altamirano &w Sonia M
2	2	Carlos Dugarte &w Liliana

2	2	Adela Wenkell (tr)


1	1	Raymond John Taseff &w
		Raymond John Taseff


2	2	Kim Spadaro


2	2	Raul Minondo &w Eugenia
2	2	Liana De Bayle


2	2	Roberto A Benito &


1	1	Jose R Iglesia


1	1	Sant'angelo International Corp


2	2	Anfergab Usa Corp
		Jorge E Benitez Lavergne


2	2	Silma Export Corp


2	2	Casa Brickell Corp


1	1	Sahily Coltey

		Luca D'ottone &w Lourdes M Suarez


2	2	Bbc 2115 Corp
		Ricardo Rodriguez &w Margarita

2	2	Manuel De La Torriente

2	2	Bbc 2117 Corp
		R Rodriguez &w Margarita Et Al
2	2	Plaza Las Americas Inc

2	2	Silvio Ferraz &w Maria


1	1	Plaza Las Americas Inc

2	2	Jose Zayas &w Lourdes M Ramos


2	2	Steven Y Leinicke &w Shelley


2	2	Manuel & Anibel Del Valle

2	2	Jacques Pour &w Monique


1	1	Unit 2208 Bbc Inc
		Firstbank Fla
		Carlos M Decurgez


1	1	Roberto J Toro &w Sylvia

2	2	Minas Milliaras &w Constantina C


2	2	Andina Invest Llc
		Rosario M Arrondo


2	2	Fraternity Holdings Corporation


1	1	Yisell Muxo

2	2	Francisco J Sosa


2	2	Emilio Alfonso Jr


2	2	Mario Paredes
		Andrea Scharringa
		Bank Of America Na Tru
		Suntrust Mtg Inc
		Nelson Horta &w Vivian


2	2	Syra Blanes De Ortiz


2	2	Beatriz & Jaime I & Anais Castro


1	1	Jacobo Ortiz Murias &w


2	2	Maria E Montoto


2	2	Marcelle B Poirier
		Norma Ester Masias
2	2	Enrique G Nagid &


2	2	Susanna C Taddei
		Lucrecia Del Rio


1	1	Nubia Valencia


1	1	Beatig Inc
		Gregory Blasi


2	2	Johanna Fernandez


2	2	Lemon Living Trust Tru For
		David R Lemon &w Maria Laura
		Fouad Emilio Canahuati &w Nuyed F


3	3	Humberto Hernandez &w Ileana
2	2	Gary Hebert &w


2	2	Jorge E Soto &w Perla M


2	2	Jaime Annexy &w Astrid


2	2	Ruth Cuan (tr)


2	2	Ignacio A Cardona
		Antonio I Cardona Tr


1	1	Eileen Rosen


2	2	Manuel Del Nido &w Gloria M


2	2	Carlos A Montaner &W
		Linda Montaner
		Capolib Co


2	2	Talex S A


2	2	Angela Cala


1	1	Sebastian Banchs


1	1	Rafael Curquejo &w Fern-gene


2	2	Jesus Rodriguez


2	2	Grenbar Investments Sa


2	2	Brickford Rlty Llc
		Alfonso Cantalapiedra


1	1	L & L Design Inc
		Margarita De Nieto & Ana Nieto &

2	2	Cecilia Zurita


2	2	Zeida M Andreu
		Aldo I Andreu &w Zeida M


2	2	Marinette Canavati


2	2	Tranquility Invest Inc
		Matias A Fernandez &w Lina C


2	2	Diana B Gonzalez


1	1	Mary Ann Milone


2	2	Michelle Rubel &h


2	2	William A Arata Trust


3	4	Jorge A Machado &w Celia


2	2	Stacey Mersel


1	1	Jose A Rivera &w Rhonda S Vaquer


2	2	Sarfield Company Ltd


2	2	Jose A Rivera Cordero &w Rhonda S


2	2	2512 Brickell Bay Corp


1	1	Danielle Ferre

2	2	Francisco J Baraona &w


0	2	Gerardo Ruiz


2	2	Andres Guillermard &w Maria M


2	2	Ara International


2	2	U S Bnk N A Tru
		Cristina V Paniewski


1	1	Francisco Abislaiman
		Aileen Gonzalez


2	2	Norberto Adum Chedraui &w Aida


2	2	Joarfe Corp
		Gregory S Mallek


2	2	Ignacio A Garcia Herrera Tr


2	2	Beanat Inc
		Beatrice Benaros De Garcia Herrera Family Trust Tru Of
		Beatrice B Garcia Herrera
		Marfe Corporation


1	1	Emily M Usow


1	1	Bjorn Cronwall &W
		Salvador E Casellas &w Carmen


2	2	Gladys Solar
		Virginia Vignale


2	2	Guillermo Marin &w Ivany F


2	2	Marcel Walder


1	1	Yofrank Sanchez
		Annamaria Cysneiros


2	2	Reinaldo S Barreto &w Sara S


2	2	Vasa 2616 Llc
		Paso Invest Llc
		Mario Paredes
		Aurora Loan Serv Llc
		Monica Ruiz


2	2	Brickell Bay Clu Invest No 2617 Llc
		Etienne Totti &w Ana M


3	3	Brickell & Co Ltd

2	2	Warg Inc
		Mercantile Bnk
		Fernando Rodriguez


1	1	Brickell And Co Ltd


2	2	Margarita M Trotta
		German G Tavelli
		Andrea C Scharringa
		Mario C Paredes &


2	2	Juan J Fernandez &w Ana Isabel


2	2	Mafecor Corp

2	2	Marcos Chocron &w Nedda

1	1	Mario L Curbelo &w


1	1	Raul J Vila &w Evelyn R


2	2	Fergocira Llc


2	2	Coinco Invest Co Inc
		Maria Del Carmen Meza &
		Gary Rosen


2	2	David Ginsberg

1	1	Adriana S Arnold

2	2	Eduardo Biscayart


2	2	Corcel Corp


2	2	Faro Galo LLC
		Maria Ines Castro


3	2	Bega Corporation

2	2	Paul Lewin &w Lois
2	2	Sean Horan
		Marciela P Maury


2	2	Lomar Ii L L C


2	2	Maria T Munoz


2	2	Ernesto M Occhionero


1	1	Stephen Matthew Bander


1	1	Kate Minkin


2	2	Tolgay Aydogan


2	2	Isabel Lopez


2	2	Virtual Corp


1	1	Greystones Real Est Corp



2	2	Lourdes Chantez


2	2	Joel Miles &w Sandra


2	2	Beatriz Lucki


0	0	German M Rivas &W
		Annamaria Rivas
		Yorkshire Dev Co Inc
2	2	Metro Express Holdings Llc
		Fabiola Nachon Irrevocable Trust Tru Of
		Fabiola Nachon


0	0	Santiago Villar-diaz &w Glendys


2	2	Metro Express Holdings Llc
		Fabiola Nachon
		Fabiola & Priscilla Nachon


2	2	Federico A Arocena &w M Isabel M


2	2	Sonia R Ohara


1	1	Lucy Ospina


1	1	Jose Augusto M Figueira
		Alejo Beteta


2	2	Franco Davin


2	2	Ronald S Scherfer &w

0	0	Ignacio Cobo

0	0	Sycamore Limited


2	2	Miguel E Mantilla


2	2	Carino Inc
		Carla E Oxios Tr


3	3	Roberto M Duenas &w Elena

2	2	Maribel G Montaner


2	2	Maribel G Montaner


2	2	Matilde Teresa Oyarzabal


2	2	Miguel Hidalgo &w Margarita

1	1	Paulette Lefranc


1	1	Liliana B Cronwall
		Bjorn Cronwall &W
		Olga C Piedra
		Graziella L Offen &h Emanuel
		Nicholas Alexander Raden

2	2	Carmen M Jimenez &h
		Olivier Flamant

2	2	Antonio De Reguero


0	0	Jorhay Llc
		G A R B Enterp Inc
		Lda Investments Inc


0	0	Francisco Zarama
		Lda Investments Inc


2	2	Kesef Ba 101 Llc
		Leila Pinto
		Olivier Flamant

2	2	Sunset Valley Ltd
		Daniel Adum


0	0	Roberto M Duenas &w Elena


0	0	Richard B Marx &w Doriann

0	0	Analia S Rivero


0	0	Alejandro Porrata &w
		Montejo Inc

0	0	Enrique Acosta &w

		Cristina T Santamaria Trs
		Blanca Rodriguez


0	0	Evelyn Sanders Tr


0	0	Brickell Bay Rlty Holdings Llc


0	0	Norcliff Llc


0	0
0	0	Herman Rodriguez &w Ana Isabel &


0	0	Jacta Est Co

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