Fortune House 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
1	1	Graciela Gandarilla
1	1	Patruz Corp
1	1	Maria C De Chibas &
1	1	Robert Qureshi
1	1	Reinaldo Di Polo &w Laura Leon
1	1	Feliciano Acevedo
1	1	Maria I De Los Rios
1	1	Sandra Gisele Orellana Teran
1	1	Robert Qureshi
1	1	Robert Qureshi
1	1	Robert Qureshi
1	1	Hebron Firenze Invest Llc
1	1	Jerry T Karackattu
1	1	Andresek Const & Mantenimiento Ca
1	1	Mauricio G Ferreira
1	1	Christina Rodriguez
1	1	Joseph Scarfone
1	1	Maritza P Cortes
1	1	Hebron Firenze Invest Llc
1	1	Marcos Silva
1	1	Evelio Carmenate
1	1	Robert Qureshi
1	1	Steven Qureshi
1	1	Claudia Padron
1	1	Raquel A Reyes
1	1	Nixmar Inc
1	1	Rafael Palomino &w
1	1	Florida Capital Mgmt Inc
1	1	Rita B De Fuentes &h Roberto F
1	1	Travels And Rentals Corp
1	1	Giovanni Dalessandro &w Argentina
1	1	Robert Qureshi
1	1	Robert Qureshi
1	1	Robert Qureshi
1	1	Robert Qureshi
1	1	Wendy Diaz
1	1	Emilio M Lorenzo
1	1	Tiffany Lutz
1	1	Hazel Assets Ltd
1	1	Juan & Isabel M Ruiz-unger
1	1	Clovis Gomes
1	1	Luis Domingo Hernandez
1	1	Anthony Munroe
1	1	Denn Holdings Llc
1	1	Distir J Misir
1	1	Steven Qureshi
2	2	Giuseppe Piersanti
2	2	Felipe Jose Santarelli
2	2	Mark Steven Steinberg
2	2	Adita Investments Ltd
2	2	Robert Qureshi
2	2	Juan A Taleb
2	2	Leonardo Rocha De Almeida Abreu
2	2	Edgard J Diaz &w Yenny Narducci
2	2	Hugo Larrea &w Rosa
2	2	Imonkhuede Aaron Ohikhuare & Christy Onome Ohikuare Joint Living
2	2	Jeroen Kibbelaar
2	2	Robert Qureshi
2	2	Braga Nascimento Asset Mgmt & Participation Llc
2	2	Togo Inc
2	2	Robert Qureshi
2	2	Bernard Kemp &w Oris
2	2	Robert Qureshi
2	2	Gaston Zajdman
2	2	Jpmorgan Chase Bnk N A
2	2	Rodrigo D B Bertholino &
2	2	Majosef Corp
2	2	Jomimae Inc
2	2	Steven S Qureshi
2	2	Benn B Barnas
2	2	Sheila Cohn & Beth Cohn
2	2	Antonio J Peres Osorio &w Marta R
2	2	Larpos Ltd
2	2	Alicar Inc
2	2	Sun And Surf Holdings Inc
2	2	Mauren Y Guevara Santana
2	2	Javier Cardozo Medina &w Magda
2	2	C Brugal Invest
2	2	Rose Brown Americas Corp
2	2	Cynthia Viera Tirado
2	2	Matthew Stevens
2	2	Indialetticia Avila
2	2	Denise D Mills Special Rev Trust
2	2	Juan M Aclan
2	2	Oscar De La Fuente &w
2	2	Walk Funny Llc
2	2	Stecamvic Llc
2	2	Ymcm Invest Inc
2	2	V P R One Inc
2	2	Nathalie Cooper
2	2	Ulticorp Sa
2	2	Yab Iii Inc
2	2	Blue Ribbon Intl Prop Inc
2	2	Florida Capital Management Inc
2	2	Santa Ana Holdings Llc
2	2	Delmy P Samour
2	2	Carlos A Guersani Harrington &w
2	2	Adela Quintero
2	2	Maria Lucia Motta Da Costa
2	2	Angel Ondina
2	2	Fortune House 1505 Llc
2	2	Roberto Fuentes &w Hilda Pinate
2	2	Carolina B Aclan
2	2	Braga Nascimento Asset Mtg & Participation Llc
2	2	Metropolitan Dev Ltd
2	2	Guido Audisio &w
2	2	Nicole Quiros Burstein
2	2	James W Peiffer &w Linda P
2	2	C M B D Usa Inc
2	2	Maria Carmen Padrosa Ribas
2	2	Topa Inc
2	2	Liliana Vidal Quadras
2	2	Roberto Qureshi
2	2	Yaxkin D Santalucia
2	2	Acquamarina 3787 Llc
2	2	Roberto R Puente
2	2	Pamela Poveda
2	2	Stephen & Isaac Zonenschain
2	2	Cassiano Martelli & I M Iwakura &
2	2	Robert Qureshi
2	2	Susana Callau
2	2	Mykola Konyk &w Michelle
2	2	Robert Qureshi
2	2	Sulu05 L L C
2	2	Blue Ribbon Intl Prop Inc
2	2	Braga Nascimento Asset Mgmt & Participation Llc
2	2	Monica Serva
2	2	Felipe Rodriguez
2	2	Roxanna Carrioni Alvarez &h Etal
2	2	Luciano Mellone
2	2	Luis Vidal
2	2	Richard Ladd
2	2	Braga Nascimento Asset Mgmt Participation Llc
2	2	Fadi M Bachour
2	2	Fadi M Bachour
2	2	Fadi M Bachour
2	2	Orlando Granado Balaez &w
2	2	Raul Villa
2	2	Luis G Bohorquez Rincon
2	2	Jose R Rodas
2	2	Sasha Stearns
2	2	Singer Frog LLC
2	2	Christian A Saporta &w
2	2	Braga Nascimento Asset Mgmt & Participation Llc
2	2	Carlos E Pardo
2	2	Medali Rojas
2	2	Steven Qureshi
2	2	Joyanne Trading Ltd
2	2	Luis G Bohorquez
2	2	Radworth Resources Ltd
2	2	Robert Qureshi
2	2	Mariel Pellerano
2	2	Braga Nascimento Asset Mgmt & Participation Llc
2	2	P T Investments Inc
2	2	Octavio Sarmiento &w Maria E
2	2	Robert Quereshi
2	2	Liliana Vidal-quadras
2	2	Geaco Llc
2	2	Braga Nascimento Asset Mgmt & Participation Llc
2	2	Nickmick Llc
2	2	Ml Investmets Group Ii Corp
2	2	Hsbc Bnk Usa Na Tru
2	2	Miguel Burgos Fragoso &w Goyita F
2	2	Firenze Mgmt LLC
2	2	Lagomatt Prop 908 Inc
2	2	Robert Qureshi
2	2	Sonia Ivette Rosario Vasquez
2	2	John Affeltranger
2	2	Fannie Mae
2	2	Christian Sanchez
2	2	Mona Stearns
2	2	Braga Nascimento Asset Mgmt & Participation Llc
2	2	Renato Scaff &W
2	2	Teror Llc
2	2	Active Image Corp
2	2	Robert Qureshi
2	2	Robert Qureshi
2	2	Julius B Sampson
2	2	Henry Ching
2	2	Braga Nascimiento Asset Mgmt & Participation Llc
2	2	Eduardo B Barbosa
2	2	Eterravan Invest Llc
2	2	Airton Gimenes
2	2	Decarol Llc
1	1	Condotel Realty Holdings Llc
1	1	Basher Serv Llc
1	1	Federal Natl Mtg Assn
1	1	Craig A Bowen &w Helene
1	1	Bernardo Franco Nieto
1	1	Ronan Vieira & Neiva Rocha Vieira
1	1	Brickell Way Corp
1	1	Robert Qureshi
1	1	Daniel Doscher
1	1	Juan Audisio
1	1	Cynthia Montemayor
1	1	Gisselle Zuniga
1	1	Robert Qureshi
1	1	Robert Qureshi
1	1	Robert Qureshi
1	1	Robert Qureshi
1	1	South Eastern Capital Mgmt
1	1	South Eastern Capital Mgmt
1	1	South Eastern Capital Mgmt
1	1	Adriana Obyrne
1	1	Larpos Ltd
1	1	Yab Iii Llc
2	2	Maria F Ramirez De Villafane
2	2	Pgf Invest Inc
2	2	Maximo J Palacio &w Ana Victoria
2	2	Jonatan Alava &w
2	2	Robert Qureshi
2	2	Julio E Munoz
2	2	Margarita Pulido
2	2	Robert Qureshi
2	2	Colmar 2000 Limited
2	2	Manuel Perez
2	2	Jose A Gonzalez &w Hilda G
2	2	Salvador Baldizon
2	2	Conangelo Cimino
2	2	Brg Global Invest Llc
2	2	Georgette Varela
2	2	Jhonny Cabrera
2	2	Pedro L Santana Puente &
2	2	Diego Castro &w
2	2	Jose F Cimino
2	2	Ag Lk Terr Inc
2	2	Manuel Perez
2	2	Robert Qureshi
1	1	Jose Rodriguez &w
1	1	Robert Qureshi
1	1	Maria Vega & Ena Vega
1	1	Tesis Investment Inc
1	1	Capital Management Inc
1	1	Travels & Rentals Corp
1	1	Patruz Corp
1	1	Graciela Palomino
1	1	Rogolan S A
1	1	Donna L Powers
1	1	Maria Elena Martinez
1	1	Pergo Invest Corp
1	1	Alvaro Sanchez-quijano &
1	1	Raffaele Messina
1	1	Fjb Real Est Llc
1	1	Metropolitan Dev Ltd
1	1	Francesco & Tony Di Fabio
1	1	Tatoma Corp
1	1	Mauricio Rodriguez
1	1	Henry Ching
1	1	Robert Qureshi
1	1	Princeff M Fernandez &h Hector F
1	1	Luiz Cavalcante Pessoa &w Silvia
1	1	Dalia O Girgis
1	1	Michel Nicolas
1	1	Francisco J Villazon Aponte
1	1	Luis Fernando Andrade &w Gladys C
1	1	Maria I Rivera Madrinan
1	1	Robert Qureshi
1	1	Travels & Rentals Corp
1	1	Robert Qureshi
1	1	Carlos Salman &w Gudelia
1	1	Carlos J De Brito &w Maria C
1	1	Laura Abramoff
1	1	Crf Brokers Inc
1	1	Diego I Lacayo Oyanguren &w
1	1	Savarior C Moss
1	1	Airton J Gimenes
1	1	Moema Ribas Sampaio &
1	1	Diana Pardo
1	1	Andilu Investment Corp
1	1	Claudio Beggi
1	1	Mona Stearns
1	1	Wilson Garcia Lopez
1	1	Maria Carmen Padrosa Ribas
1	1	Julio R Arango &
1	1	Travels & Rentals Corp
1	1	Maria C Vergara
1	1	Lumerca Inc
1	1	Robert Qureshi
1	1	Jesus Rodriguez
1	1	Alejandro M Armas
1	1	Dennis E Portieri
1	1	Tatoma Corp
1	1	Carlos Salman &w Gudelia
1	1	Douglas R Da Silva
1	1	Crf Brokers Inc
1	1	Joseph Scarfone
1	1	Bear Pacific Ltd
1	1	Graciela Gandarilla
1	1	William Himmel &w Polly
1	1	Airton J Gimenes
1	1	Lourdes M Bohorquez
1	1	Jul Holdings Corp
1	1	Fjb Real Est Llc
1	1	Mgsg Corporation
1	1	Humberto Dcosta
1	1	Robert Qureshi

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Historical Ownership

BD	BA	Owner
1	1	Graciela Gandarilla


1	1	Patruz Corp

1	1	Maria C De Chibas &


1	1	Robert Qureshi

1	1	Reinaldo Di Polo &w Laura Leon
1	1	Feliciano Acevedo
		Deutsche Bank Tr Co Americas Trs
		James Cancino


1	1	Maria I De Los Rios


1	1	Sandra Gisele Orellana Teran
1	1	Robert Qureshi

1	1	Robert Qureshi


1	1	Robert Qureshi

1	1	Hebron Firenze Invest Llc
		Sharon E Lowe

1	1	Jerry T Karackattu

1	1	Andresek Const & Mantenimiento Ca
1	1	Mauricio G Ferreira
		Mauricio G Ferreira
		Maria H Padilla


1	1	Christina Rodriguez
		Mirta J Rodriguez


1	1	Joseph Scarfone


1	1	Maritza P Cortes

1	1	Hebron Firenze Invest Llc
		Vanilda Alvanenga De Castro
1	1	Marcos Silva

1	1	Evelio Carmenate


1	1	Robert Qureshi

1	1	Steven Qureshi
		Mona Stearns
		Hsbc Bnk Usa Na Tru
		Hsbc Bank Usa N A Trs
		Carlos Mejias
		Carlos Mejias &


1	1	Claudia Padron

1	1	Raquel A Reyes
1	1	Nixmar Inc


1	1	Rafael Palomino &w

1	1	Florida Capital Mgmt Inc

1	1	Rita B De Fuentes &h Roberto F


1	1	Travels And Rentals Corp

1	1	Giovanni Dalessandro &w Argentina
1	1	Robert Qureshi

1	1	Robert Qureshi

1	1	Robert Qureshi

1	1	Robert Qureshi
		Fatma A Yavuz


1	1	Wendy Diaz

1	1	Emilio M Lorenzo

1	1	Tiffany Lutz

1	1	Hazel Assets Ltd
1	1	Juan & Isabel M Ruiz-unger
1	1	Clovis Gomes

1	1	Luis Domingo Hernandez
1	1	Anthony Munroe

1	1	Denn Holdings Llc


1	1	Distir J Misir


1	1	Steven Qureshi
		Hsbc Bank Usa N A Trs
		Carlos Mejias
		Carlos Mejias &


2	2	Giuseppe Piersanti
2	2	Felipe Jose Santarelli
2	2	Mark Steven Steinberg
2	2	Adita Investments Ltd
2	2	Robert Qureshi
		Lucy Marin

2	2	Juan A Taleb
		Hilda Villanueva


2	2	Leonardo Rocha De Almeida Abreu
		Leonardo R Abreu
		Synergy Consultans Grp Llc
		Synergy Consultants Grp Llc
		U S Bnk N A Tru
		Manuel Menendez

2	2	Edgard J Diaz &w Yenny Narducci


2	2	Hugo Larrea &w Rosa

2	2	Imonkhuede Aaron Ohikhuare & Christy Onome Ohikuare Joint Living Trust
		Christy Ohikhuare & H Imonkhuede


2	2	Jeroen Kibbelaar

2	2	Robert Qureshi

2	2	Braga Nascimento Asset Mgmt & Participation Llc
		Francisco S Canato &W
		Deutsche Bnk Natl Trust Co Tru
		Francisco Canato &w
		Lasalle Bnk Na Tru
		Lourdes Vilario


2	2	Togo Inc
		Hector Gianera
		Alexander Ruiz


2	2	Robert Qureshi

2	2	Bernard Kemp &w Oris


2	2	Robert Qureshi
		Wells Fargo Bnk Na
		Gladys Fletcher

2	2	Gaston Zajdman
		Suntrust Mtg Inc
		Madrid Francois
		Luciano Gil


2	2	Robert Qureshi
		Jpmorgan Chase Bnk N A
		Washington Mutual Bnk
		Merk International Llc
		Maria D Sanchez


2	2	Rodrigo D B Bertholino &


2	2	Majosef Corp
2	2	Jomimae Inc
2	2	Steven S Qureshi

2	2	Benn B Barnas
2	2	Sheila Cohn & Beth Cohn

2	2	Antonio J Peres Osorio &w Marta R
2	2	Larpos Ltd
		Parr Invest Corp
		Mario R Gill Le &


2	2	Alicar Inc
2	2	Sun And Surf Holdings Inc


2	2	Mauren Y Guevara Santana
		Francesca Vazquez

2	2	Javier Cardozo Medina &w Magda


2	2	C Brugal Invest
		Blancom Properties Inc


2	2	Rose Brown Americas Corp


2	2	Cynthia Viera Tirado


2	2	Matthew Stevens


2	2	Indialetticia Avila

2	2	Denise D Mills Special Rev Trust


2	2	Juan M Aclan
		Angelica Grillas

2	2	Oscar De La Fuente &w

2	2	Walk Funny Llc

2	2	Stecamvic Llc

2	2	Ymcm Invest Inc
		Bluefish Investments Inc
		Carlos Jose Perez & Melissa C

2	2	V P R One Inc
2	2	Nathalie Cooper
		Nathalie Nanes


2	2	Ulticorp Sa

2	2	Yab Iii Inc

2	2	Blue Ribbon Intl Prop Inc
		Khyber Pass Holdings Ltd
		Novastar Mtg Inc
		Carlos Minguillo
		Lenin F Andino &w Monica G


2	2	Florida Capital Management Inc
2	2	Santa Ana Holdings Llc
		Lourdes M Morales De Bohorquez
		Nestor J Bohorquez Rincon
2	2	Delmy P Samour
		Novastar Mortgage Inc
		Giovanni Filippone


2	2	Carlos A Guersani Harrington &w

2	2	Adela Quintero

2	2	Maria Lucia Motta Da Costa
2	2	Angel Ondina


2	2	Fortune House 1505 Llc
		Antonio Cabrelle
		Lasalle Bank Natl Asn Trs
		Sabrina Dionne


2	2	Roberto Fuentes &w Hilda Pinate


2	2	Juan M Aclan
		Carolina B Aclan


2	2	Braga Nascimento Asset Mtg & Participation Llc
		Giovanni Punzo


2	2	Metropolitan Dev Ltd
		Rondella Mgmt Ltd

		Soraia Mustafa


2	2	Guido Audisio &w


2	2	Nicole Quiros Burstein
		Joel N Burstein Jr &w
		Nicole Quiros

2	2	James W Peiffer &w Linda P

2	2	C M B D Usa Inc
		Hans Wrage &w Waltraut &
2	2	Maria Carmen Padrosa Ribas


2	2	Topa Inc
2	2	Liliana Vidal Quadras


2	2	Roberto Qureshi

2	2	Yaxkin D Santalucia

2	2	Acquamarina 3787 Llc
		Mauro Agresta &w Denise Zeglio
2	2	Roberto R Puente
		Hsbc Bnk Usa N A Tru
		Alexander R Lessa


2	2	Pamela Poveda
		Us Bank Na Trs
		Oscar A Guzman


2	2	Stephen & Isaac Zonenschain
2	2	Cassiano Martelli & I M Iwakura &

2	2	Robert Qureshi

2	2	Susana Callau
		Carlos Otavio Xavier
2	2	Mykola Konyk &w Michelle


2	2	Robert Qureshi


2	2	Sulu05 L L C


2	2	Blue Ribbon Intl Prop Inc
		Daniela Fonseca


2	2	Braga Nascimento Asset Mgmt & Participation Llc
		Belgica Davila

2	2	Monica Serva

2	2	Felipe Rodriguez
		Duramax International Group Inc

2	2	Roxanna Carrioni Alvarez &h Etal


2	2	Luciano Mellone
		Ayus Corcia &w Ruth Cohen

2	2	Luis Vidal
		Saar Bokstein &w Sheila


2	2	Richard Ladd

2	2	Braga Nascimento Asset Mgmt Participation Llc
		Asinc Corp

2	2	Fadi M Bachour
		Zulay Polanco

2	2	Fadi M Bachour
		Plantation (usa) Inc
2	2	Fadi M Bachour
		Roxane Scemia

2	2	Orlando Granado Balaez &w
		Orlando A Menendez &w Silvana E

2	2
2	2	Luis G Bohorquez Rincon
		Sandra Y Torres
		Jose V Padron &w Mercedes Garcia

2	2	Jose R Rodas

2	2	Sasha Stearns
		Trade & Invest Inc
		Charles D Rountree


2	2	Singer Frog LLC
		Juan M Padron

2	2	Christian A Saporta &w


2	2	Braga Nascimento Asset Mgmt & Participation Llc
		Firstbank Puerto Rico
		Mirivone Inc


2	2	Carlos E Pardo

2	2	Medali Rojas
		Joseph A Neves
		Joseph A Neves

2	2	Steven Qureshi
		Arlene Aslanian

2	2	Joyanne Trading Ltd

2	2	Luis G Bohorquez
2	2	Radworth Resources Ltd
2	2	Robert Qureshi


2	2	Mariel Pellerano


2	2	Braga Nascimento Asset Mgmt & Participation Llc
		Francis Mejia
		A Moraczewski &j A Negrin

2	2	P T Investments Inc
2	2	Octavio Sarmiento &w Maria E
2	2	Robert Quereshi

2	2	Liliana Vidal-quadras

2	2	Geaco Llc

2	2	Braga Nascimento Asset Mgmt & Participation Llc
		Carolina Sierra

2	2	Nickmick Llc

2	2	Ml Investmets Group Ii Corp

2	2	Hsbc Bnk Usa Na Tru
		Fremont Invest & Loan
		Ricardo Rivera

2	2	Miguel Burgos Fragoso &w Goyita F
2	2	Firenze Mgmt LLC
		Sonia Black
		U S Bank National Assoc Trs
		Sandor E Baez


2	2	Lagomatt Prop 908 Inc
		Carmen & Johnny Harrington
2	2	Robert Qureshi


2	2	Sonia Ivette Rosario Vasquez


2	2	John Affeltranger

2	2	Juan A Larrea Taleb
		Fannie Mae
		First Franklin Fin Corp
		Howard Montesdeoca


2	2	Christian Sanchez


2	2	Mona Stearns
		Fredy R Bustamante &w Jazmin N
2	2	Braga Nascimento Asset Mgmt & Participation Llc
		Cardoso Grp Inc

2	2	Renato Scaff &W
		Ricardo Scaff
2	2	Teror Llc
		Jose Padron Moreno &w Sabrina S
2	2	Active Image Corp
		Setford Managementt Services Inc
		Dibe International Holdings Corp
		Jupil Inc


2	2	Robert Qureshi
		Carlos Menendez


2	2	Robert Qureshi

2	2	Julius B Sampson
2	2	Henry Ching
		Rrt Partners Llc
		Christina Rodriguez &


2	2	Braga Nascimiento Asset Mgmt & Participation Llc
		Leila Villalobos

2	2	Eduardo B Barbosa
		Marcelo Cubas
		Fremont Investment & Loan
		Ricardo Rivera

2	2	Eterravan Invest Llc
		Rafael M Rosario Rojas &w

2	2	Airton Gimenes
		Roco Invest Inc


2	2	Decarol Llc
1	1	Condotel Realty Holdings Llc
1	1	Basher Serv Llc
		John T Giebel &w


1	1	Maritza E Villalobos
		Federal Natl Mtg Assn
		Gmac Mtg LLC
		Luis M Catturini


1	1	Craig A Bowen &w Helene

1	1	Bernardo Franco Nieto
1	1	Ronan Vieira & Neiva Rocha Vieira
1	1	Brickell Way Corp
1	1	Robert Qureshi

1	1	Daniel Doscher
		Simon E Gil Jr & Simon E Gil Jtrs
		Simon E Gil Jr

1	1	Juan Audisio

1	1	Patricia Montemayor
		Cynthia Montemayor
		Cynthia Montemayor
		Patricia Montemayor

1	1	Gisselle Zuniga


1	1	Robert Qureshi


1	1	Robert Qureshi


1	1	Robert Qureshi


1	1	Robert Qureshi


1	1	South Eastern Capital Mgmt


1	1	South Eastern Capital Mgmt


1	1	South Eastern Capital Mgmt


1	1	Adriana Obyrne


1	1	Larpos Ltd
		Bank Of New York Tru
		Juan M Caro


1	1	Yab Iii Llc

2	2	Maria F Ramirez De Villafane

2	2	Pgf Invest Inc

2	2	Maximo J Palacio &w Ana Victoria

2	2	Jonatan Alava &w

2	2	Robert Qureshi
		Flagstar Bnk Fsb
		Rafael M Rodriguez
		Ricardo Rivera


2	2	Julio E Munoz
		U S Bank Na Trs
		Eligio Fernandez


2	2	Margarita Pulido
		Gladys Forero Pulido &


2	2	Robert Qureshi
		Federal Natl Mtg Assn
		Carlos E Bernal
		Manuel Menendez


2	2	Colmar 2000 Limited
2	2	Manuel Perez


2	2	Jose A Gonzalez &w Hilda G
2	2	Salvador Baldizon
		Alex D Rodriguez

2	2	Conangelo Cimino
2	2	Brg Global Invest Llc
		Francis M Puello

2	2	Georgette Varela


2	2	Jhonny Cabrera
		Novastar Mortgage Inc
		Joseph A Morana &w Amilly


2	2	Pedro L Santana Puente &

2	2	Diego Castro &w
2	2	Jose F Cimino
		Jose Franco Cimino
2	2	Juan A Taleb
		Ag Lk Terr Inc
		Raul Jardines


2	2	Manuel Perez

2	2	Robert Qureshi

1	1	Jose Rodriguez &w


1	1	Robert Qureshi


1	1	Maria Vega & Ena Vega

1	1	Tesis Investment Inc
1	1	Capital Management Inc
1	1	Travels & Rentals Corp

1	1	Patruz Corp

1	1	Graciela Palomino

1	1	Rogolan S A
1	1	Donna L Powers


1	1	Maria Elena Martinez

1	1	Pergo Invest Corp
		Maria Mercedes Perez

1	1	Alvaro Sanchez-quijano &
1	1	Raffaele Messina


1	1	Fjb Real Est Llc
		Sandra Pimentel

1	1	Metropolitan Dev Ltd
		Isla Bonita Investments

1	1	Francesco & Tony Di Fabio
1	1	Tatoma Corp
		Valeria C Marenco

1	1	Mauricio Rodriguez


1	1	Henry Ching
		Juan J Munoz

1	1	Robert Qureshi

1	1	Princeff M Fernandez &h Hector F
		Niana Trading & Investment Co
1	1	Luiz Cavalcante Pessoa &w Silvia
1	1	Dalia O Girgis

1	1	Michel Nicolas


1	1	Francisco J Villazon Aponte

1	1	Luis Fernando Andrade &w Gladys C
1	1	Maria I Rivera Madrinan


1	1	Robert Qureshi


1	1	Travels & Rentals Corp

1	1	Robert Qureshi


1	1	Carlos Salman &w Gudelia
1	1	Carlos J De Brito &w Maria C

1	1	Laura Abramoff

1	1	Crf Brokers Inc

1	1	Diego I Lacayo Oyanguren &w

1	1	Savarior C Moss
1	1	Airton J Gimenes


1	1	Moema Ribas Sampaio &
1	1	Diana Pardo

1	1	Andilu Investment Corp
1	1	Claudio Beggi
1	1	Mona Stearns
		Ariel Rodriguez
		Monica V Rosello
		Ariel Rodriguez


1	1	Wilson Garcia Lopez
1	1	Maria Carmen Padrosa Ribas
1	1	Julio R Arango &


1	1	Travels & Rentals Corp

1	1	Maria C Vergara


1	1	Lumerca Inc


1	1	Robert Qureshi
		Lorraine Patino


1	1	Jesus Rodriguez


1	1	Alejandro M Armas

1	1	Dennis E Portieri
		Dennis E Portieri
		Deutsche Bnk Natl Trust Co Tru
		Gladys Fletcher

1	1	Tatoma Corp
		Ariel Rodriguez

1	1	Carlos Salman &w Gudelia
1	1	Douglas R Da Silva
		Damaris Cruz


1	1	Crf Brokers Inc

1	1	Joseph Scarfone

1	1	Bear Pacific Ltd
1	1	Graciela Gandarilla


1	1	William Himmel &w Polly
1	1	Airton J Gimenes


1	1	Lourdes M Bohorquez
		Lisset Sanchez &


1	1	Jul Holdings Corp
1	1	Fjb Real Est Llc
		Fjb Real Est Llc
		Anibal De Castro
		Guarionex & Petra De Castro


1	1	Mgsg Corporation
1	1	Humberto Dcosta


1	1	Robert Qureshi
		Charles D Rountree

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