La Perla Condo (Sunny Isles, 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	Jose A Rivero
2	2	Sonia Maria Avila Giganti
2	2	Mazan A Fitiany &w May
2	2	Zaida Medina &h Luis
2	2	Abraham Bromberg &w Reanette &
2	2	Liliam Miguelina Gonzalez &
2	2	Arawey Corp S A
2	2	Amvera Lc
2	2	9214 5309 Quebec Inc
2	2	Svetlana Karpova
1	1	Rodolfo Cabrera &w Ana
1	1	Roman Chwalinski
1	1	Mario Suli
1	1	Angela Pedraza
1	1	Eric & Gemma Arencibia Trs
2	2	Feng Chih Chen &w
2	2	Lorne Kliman &W
2	2	Tomali Fla Holdings 3 Llc
2	2	1501b Llc
2	2	Virendra &w Shah
2	2	Basi Grp Llc
2	2	Leah Holding Corp
2	2	1901 La Perla Llc
2	2	Maria M Diaz
2	2	Medhat Ramzy
2	2	P & P New Millennium Llc
2	2	Spartak Borisov &W
2	2	Michael Komaransky
2	2	Philip Langer &
2	2	Alex Medved &w Bronya
2	2	Tatiana Fomicheva
2	2	George Ginalis
2	2	Normand Laroche
2	2	Adolfo Mendez
2	2	Marta E Sierra
2	2	Igor Slavinsky
2	2	Becam Corporation
2	2	Craig W Speight
2	2	Jean Yves Perissel &w Annie
2	2	Manuel A Gaitan &w Neyla R
2	2	Cecile Rosenblum
2	2	La Perla Corp
2	2	Roberto Rodriguez &w Maria C
0	0	Lasash Ii Inc
0	0	Alexei Rojanets
0	0	La Perla Condo Assn Inc
2	2	Steve Testan &W
2	2	Dmitriy Buyanov &w
2	2	Bernardo Mantilla &
2	2	Igal Kam
2	2	Bonnie Barwick
2	2	Liliana Paez
2	2	Alan F Sabatino
2	2	Dynastic International Llc
2	2	Samer El Fashny &w Nada Nisevic
2	2	John Geer &W
2	2	Alexander Gasparov
2	2	La Perlita Fla Inc
2	2	Sofia Schefer
2	2	Rodo H Guevara
2	2	Giannutri Corp
2	2	John C Dick &w Helen M
2	2	Richard E Brown
2	2	Christopher Jelavic
2	2	Sa 2028 Ag Llc
2	2	Aqua 777
2	2	Silvia Mamoli
2	2	Roger Torres &
2	2	Junicatho Properties Llc
2	2	Da Comercializadora Ltda
2	2	Charles H Dallara &w Peixin L
2	2	David Saig &w Esther
2	2	Jay Kimmal
2	2	Ilya Blyumin &w Isabella
0	0	Phoenix Global Invest Corp
0	0	Firooz Garmany &w Farah
0	0	Ronald J Isriel
2	2	Enrico Mezzalira &
2	2	Joseph Sangiacomo
2	2	Sabino Patruno &w Concetta &
2	2	Yury Pilyavsky
2	2	David H Nathan &w Shanta D &
2	2	1703 Laperla Llc
2	2	George Tsui &w
2	2	David Finn &w Steffanie
2	2	Ds 2003 Llc
2	2	Anton & Losif Fischman Trs &
2	2	Martha E Vasquez
2	2	Silvana Gallo Marino
2	2	Aw Re Holdings Llc
2	2	Jose Demello
2	2	Eliahu Finkeltub &w Della
2	2	Agnaldo Mantoan
2	2	Leon Bialecki
2	2	Kasil & Emily Karzhevsky
2	2	Pacific 9 St Apts
2	2	Belagio International Llc
2	2	Lam4 Llc
2	2	Marco Muzzarelli
2	2	Kasil & Emily Karzhevsky
2	2	Berenice Blum Bart
2	2	Oleg Nasakin &w Galina
2	2	Spirit 5 Inc
2	2	San Pdero Invest Llc
2	2	Menkarios Invest Inc
0	0	Anne C Greenblatt
0	0	Inna Trakhtenberg
0	0	Samer El Fashny
2	2	Prakash Kaur
2	2	Carl J Fodera
2	2	Shafranov 2010 Family Trust Tru Of
2	2	Sara Azima
2	2	Hector Rodriguez &w
2	2	Sunny Isles Invest Ltd
2	2	1804 La Perla Llc
2	2	Gerbera Invest Inc
2	2	Carlos M De Zubiria Garcia
2	2	Nikolay Astashkevich &w Irina
2	2	Blanca Bermudez &h Robertilio
2	2	Michael D Jaffe &w Heidi D
2	2	Jose Augusto Pereira Nunes &w
2	2	Yojudi Llc
2	2	Maria Falchulk De Friedlander &
2	2	Mark Slinin &w Faina Slinin
2	2	Yolanda Friedman
2	2	Aaron Kraig
2	2	P F Est Inc
2	2	La Perla 3104 Llc
2	2	Pavel Golubev
2	2	Gonzalo Ruiz
2	2	Me Art Ltd
2	2	Ppef Corp
2	2	Susan M Melamud Living Trust Tru For
2	2	Mark K Teramana
2	2	Boris Motovich
2	2	Boris Gaiman &w Lioudmila
0	0	Danny O Barriga
0	0	Natalya V Sokolova
0	0	Lanham Revocable Trust Tru For
1	1	Michael A Kliger
1	1	Olena Kravchuk Novak
1	1	Me Art Llc
1	1	Luis C Padilla &w Deborah &
1	1	Condo Oceanview Prop Llc
1	1	Rachel Setton Trs
1	1	Allen Anidjar
1	1	Lawrence Shender
1	1	Anagioi Llc
1	1	Sheena Eizmendiz
1	1	Aneba Iii Inc
1	1	Anthony George Elkik
1	1	Fdt Grp Llc
1	1	Linda Chang
1	1	Bina Plaza Corp
1	1	Dima Usa Llc
1	1	Lola Usa Llc
1	1	Jeffry Varobey &w Ludmila
1	1	Aniello Tropiano
1	1	Eduard Slinin &w Galina
1	1	Robert F Reck Jr
1	1	Boris Mankovskyy
1	1	E G & J G Family Lp
1	1	Nancy Lupiano
1	1	Madelin Pacheco
1	1	First Vacation Home Llc
1	1	Igor Slony
1	1	Jose M Aguilar
0	0	Oxana Kulida
0	0	Bank Of America N A
0	0	Teg Trust Tru For
2	2	Yom Tob Tobi Tawachi
2	2	U S Bnk Na Tru
2	2	Jorge Ayad
2	2	Charles Cabrera &w Mary Elizabeth
2	2	Oleg Sherman &w Milana
2	2	American Eurocalcographic Corp
2	2	Boris & Maria Vertsberger
2	2	Edward Gershfeld &w Renata
2	2	Tatyana Belov
2	2	Antonino Pecora &w
2	2	George Falcon &w Elia
2	2	Deutsche Bnk Natl Trust Co Tru
2	2	Aleksandr Zolotuskiy &
2	2	Gianpietro Pecora
2	2	Anatta Levinsky
2	2	William J Bohmer
2	2	Arkady Sheynin &w Lilya
2	2	Miracle 2912 Corp
2	2	Eduard Slinin &w Galina
2	2	Luis M & Julio C Granada Camacho
2	2	Camilo Garcia &w Dianelys
2	2	Tomali Fla Holdings 2 Llc
2	2	Alvaro J Garcia Castillo
2	2	Jorge Diaz &w Maria M
2	2	Boris Safir
2	2	Leon J Taurel B &w Lilian K De &
2	2	Armando Cohen
0	0	Eduardo T Weiss & Jose Vaisberg
0	0	Brick & Co Intl Corp
0	0	Ajay Bhardwaj &w Poonam
2	2	Maria Angeles Gomez
2	2	Inversiones Felpa Llc
2	2	Yuliya Zaborska
2	2	Dima Rozen
2	2	Anna Reznik
2	2	Lasash Inc
2	2	Holdus Invest Inc
2	2	Andrey Y Korchagin
2	2	Joshua M Kaye &w Angelina S
2	2	Eduardo Lopez &w Mayra
2	2	Yury Khromenkov
2	2	Nazmudin Keshwani &W
2	2	Savino Grasso &w Rina
2	2	Marina Kohen &h Elan Kohen
2	2	Chanss Llc
2	2	Jakov S Karpus
2	2	William A Steinlauf &w Karen C
2	2	S C V M Llc
2	2	Severina Vilenchik
2	2	Fima Kandinov
2	2	Kamil Hakimian &w Jaclyn
0	0	Iosif Fischman &w Irina
0	0	A & E Ocean Realty Llc
0	0	Hb Prop Invest Llc
0	0	Da Comercializadora Ltda
2	2	Namidaan Corp
0	0	Sophia Barchenko Trust Tru For
0	0	Lenny Temiryayev &w Marina A
0	0	Daniel Samoohi
0	0	Armando Guzman &w Maria E
2	2	1811245 Ontario Inc
2	2	Yakov Esterlis
2	2	Vladimir Zhivotovsky &w Liana &
2	2	Castelo Dev Llc
2	2	Por La Mar Florida Corp
2	2	Alexander E Rudnitsky &w
2	2	Pedro Buitrago &w Amparo
2	2	Eduard Gershteyn &w
2	2	Walter Friedman &w Sima
2	2	Tomali Fla Holdings Llc
2	2	Gloria L Ranieri
2	2	Esous Holdings Llc
2	2	Jpmorgan Chase Bnk N A
2	2	Ernest Behm &w Dutsi
2	2	Emil Buchman &w Julie
2	2	Alon Eytan
2	2	Luis E Palacios &w Maria C Zarate
2	2	Richard Kramer
2	2	Imad Baajour
2	2	Luis F Amadeo &W
2	2	Marco Proano & Tania Haws
0	0	Rita Car Corp
0	0	Lakoled Inc
0	0	Madelyn & Melba Rodriguez
0	0	Da Comercializadora Ltda
0	0	La Perla Condo Assn Inc
0	0	Rakon Llc
0	0	Marcus Itzkowitch &w Marina
0	0	Lasamman Inc
0	0	Art Bureau Inc
2	2	Lazaro Gonzalez
2	2	Elkm Llc
2	2	Federal Natl Mtg Assn
2	2	Cosimo Chimienti &
2	2	Angel Daniel Wolman
2	2	Orlando Cueter
2	2	Cesar Rodriguez &w Beatriz
2	2	Kgf S A Inc
2	2	Ricardo Hatton &w Patricia
2	2	Svetlana V Kondratyuk
2	2	Idenio Jose Escalante &w
2	2	Svetlana Krasnaya
2	2	Anibal Ramirez Invest Corp
2	2	Nataly Perepelitskaya
2	2	Sakhr Youness &w Neda
2	2	Leon & Gayane Shusterman
2	2	Maria Murray Gonzalez
2	2	Orlando V Fernandez &
2	2	Pedro Hernan Virguez Guzman
2	2	Recuac Llc
2	2	Vlad Karpel Trs &
2	2	Tatyana Gurevich
2	2	Lp35fl Trust
2	2	Amgad Elsibai
2	2	Lake Success Hoa Mgmt Llc
2	2	Grisel Mac Williams &
2	2	Udo Clever &W
0	0	Sergio Negrini
0	0	Cd A 0503 Llc
0	0	Jorge Armando Diaz &w
1	1	Phat Thanh Le &w Vivian Tran Le
1	1	Estelle Miller
1	1	Sergio & Igor Magarik
1	1	Lgm Investment Group
1	1	David Collins & Olga Solomina
1	1	Renato R Tucunduva
1	1	Rachel Setton &
1	1	Iain Mcwilliam &w Yona Winer
1	1	Hanan Ibrahim
1	1	Oleg Sherman &w
1	1	Boris Shaposhnik &w Faina
1	1	Two Emi Llc
1	1	Andrey Sankov
1	1	Leticia Lopez
1	1	Svetlana Prokopchuk
1	1	Senya Vayner &w Tatyana
1	1	Lev Tsyrkin
1	1	Efim Abramovich &W
1	1	Luis Nunez
1	1	Mel & Nat Inc
1	1	Apreka Corp
1	1	Vladislav Mezheritsky &w
1	1	Yaseriva Inc
1	1	Elena Ilina
1	1	Mikhail Lerman &w Svetlana &
1	1	Sergei Shurshalin &W
1	1	James S Rutherford Trs
1	1	Bluepierre Llc
0	0	Eric Arencibia Trs &
0	0	Angelo Piperni &W
0	0	Aniano N Cabrera &w
0	0	John Focaro &w Erica Focaro
3	4	Simon Debache &w
0	0	Justin Fuhrmann
0	0	Michael D & Susan G Kaufman Trs
0	0	Mikhail Nizovtsev

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Historical Ownership

BD	BA	Owner
2	2	Jose A Rivero
2	2	Sonia Maria Avila Giganti
2	2	Mazan A Fitiany &w May
2	2	Zaida Medina &h Luis
2	2	Abraham Bromberg &w Reanette &
2	2	Liliam Miguelina Gonzalez &
2	2	Arawey Corp S A
2	2	Amvera Lc
2	2	9214 5309 Quebec Inc
		Clara Isabel Duenas
2	2	Svetlana Karpova
		Svetlana Karpova
		Svetiana Karpova
		Firooz Garmany
1	1	Rodolfo Cabrera &w Ana
1	1	Roman Chwalinski
		Vasile Chis

1	1	Mario Suli
1	1	Angela Pedraza
		Manuel Alberto Pedraza &w
1	1	Eric & Gemma Arencibia Trs
2	2	Feng Chih Chen &w
2	2	Arlene Kliman
		Lorne Kliman &W
		Cecilia G Gomez &h Alberto
2	2	Tomali Fla Holdings 3 Llc
		Simon Schmidt
2	2	1501b Llc
2	2	Virendra &w Shah
		Jayshree Shah
		Lyudmila Dolgovina &h Yefim
2	2	Basi Grp Llc
		Guillermo Barrios &w Leopoldina
2	2	Leah Holding Corp
2	2	1901 La Perla Llc
2	2	Maria M Diaz

2	2	Medhat Ramzy
		Arturo E Bendek &w

2	2	P & P New Millennium Llc
2	2	Spartak Borisov &W
		Spartak Borisov &w Galina
		Zaida Medina &h Luis Medina
2	2	Michael Komaransky
		Energy Insurance Brokers Inc
2	2	Philip Langer &
2	2	Alex Medved &w Bronya
2	2	Tatiana Fomicheva

2	2	George Ginalis
		Felix Filenger & Irina Vakhman
2	2	Normand Laroche
		Ken Myers &w Lynn
		Yolanda Tuta Lopez
2	2	Adolfo Mendez
		Guido M Gulla &w Dawne P
2	2	Marta E Sierra
2	2	Igor Slavinsky
2	2	Becam Corporation
2	2	Craig W Speight
		Tatyana Manevich &
2	2	Jean Yves Perissel &w Annie
2	2	Manuel A Gaitan &w Neyla R
2	2	Cecile Rosenblum
		Ctn 509 Llc

2	2	La Perla Corp
		Juan Montufar &w Amalia Garces
2	2	Roberto Rodriguez &w Maria C
0	0	Lasash Ii Inc
		Roman Faynberg &w
0	0	Alexei Rojanets
		Natalya Dubranovskaya
0	0	La Perla Condo Assn Inc
		Samantha Thurman
		Amit Raibi & Samantha Thurman
2	2	Steve Testan &W
		Luis M Rubalcabal &w Silvia M
2	2	Dmitriy Buyanov &w

2	2	Bernardo Mantilla &
2	2	Igal Kam

2	2	Bonnie Barwick
2	2	Liliana Paez
2	2	Alan F Sabatino
2	2	Dynastic International Llc
2	2	Samer El Fashny &w Nada Nisevic
		Raydel A Cabale
2	2	John Geer &W
		Horacio Karamanos &w
2	2	Alexander Gasparov
		Lagasp Inc
		2202 La Perla Llc
2	2	La Perlita Fla Inc
		Jaime Tuta Lopez
2	2	Sofia Schefer
2	2	Rodo H Guevara

2	2	Giannutri Corp
		Luigi Penzo
		Eric Kostyokovsky &w Valerie
2	2	John C Dick &w Helen M
2	2	Richard E Brown
2	2	Christopher Jelavic
2	2	Sa 2028 Ag Llc
		Las Orquideas Technology Llc
		Bernard Tarr
2	2	Aqua 777
		Phillip Aginsky
		Flagstar Bnk Fsb
		Laura E Diaz


		Laura E Diaz

2	2	Silvia Mamoli
		Alexander Svechanry

2	2	Roger Torres &
2	2	Junicatho Properties Llc
2	2	Da Comercializadora Ltda
		Lior Friedman &w Sivan
2	2	Charles H Dallara &w Peixin L
2	2	David Saig &w Esther
2	2	Jay Kimmal
2	2	Ilya Blyumin &w Isabella
0	0	Phoenix Global Invest Corp
		Yull Manzi & Fernanda Leite
0	0	Firooz Garmany &w Farah
0	0	Ronald J Isriel
		Ronald J Isriel &w Dorothy L
2	2	Enrico Mezzalira &
2	2	Joseph Sangiacomo
2	2	Sabino Patruno &w Concetta &
2	2	Yury Pilyavsky
2	2	David H Nathan &w Shanta D &

2	2	1703 Laperla Llc
2	2	George Tsui &w
		Dmitry Slidovker
2	2	David Finn &w Steffanie
2	2	Ds 2003 Llc
		2003 La Perla Llc
2	2	Anton & Losif Fischman Trs &
2	2	Martha E Vasquez
2	2	Silvana Gallo Marino
2	2	Aw Re Holdings Llc
		Marshall &w Norman
		Alberto Herrera &w
2	2	Jose Demello

2	2	Eliahu Finkeltub &w Della
2	2	Agnaldo Mantoan
		Jpmorgan Chase Bnk N A
		Brockford Ewing
		A Tsirelson Trs
		Brockford Ewing

2	2	Leon Bialecki
2	2	Kasil & Emily Karzhevsky
2	2	Pacific 9 St Apts
2	2	Belagio International Llc
2	2	Lam4 Llc
2	2	Marco Muzzarelli
2	2	Kasil & Emily Karzhevsky
2	2	Berenice Blum Bart
2	2	Oleg Nasakin &w Galina
2	2	Spirit 5 Inc
		Woon C Baek &w Jison Chang
2	2	San Pdero Invest Llc
		Luis Gonzalez &w Mary Rodriguez
2	2	Menkarios Invest Inc
		Elsa M Soto & Luis G Abad
0	0	Anne C Greenblatt
		Gilberto Gonzalez Acosta
0	0	Inna Trakhtenberg
0	0	Samer El Fashny
		Raydel Asmel Cabale
2	2	Prakash Kaur
		Yolanda Sanchez Garcia
2	2	Carl J Fodera

2	2	Shafranov 2010 Family Trust Tru Of
		Jose E Montoya &w Sandra I

2	2	Shahnaz Azima
		Sara Azima
		Fabiana Ubfal &h Gabriel Ryba
2	2	Hector Rodriguez &w
2	2	Sunny Isles Invest Ltd
		Ramandeep Aujla
		Roman Schefer
2	2	1804 La Perla Llc
2	2	Gerbera Invest Inc
		Michael & Neil Rick
2	2	Carlos M De Zubiria Garcia
		Emil Shikh & Fima Shusterman
2	2	Nikolay Astashkevich &w Irina
2	2	Blanca Bermudez &h Robertilio
2	2	Michael D Jaffe &w Heidi D

2	2	Jose Augusto Pereira Nunes &w
2	2	Yojudi Llc
2	2	Maria Falchulk De Friedlander &
2	2	Mark Slinin &w Faina Slinin
2	2	Yolanda Friedman
		Sergei Proudnik
2	2	Leon Kraig
		Aaron Kraig
		Mark Bassin &w Tatiana
2	2	P F Est Inc
		Bac Fla Bnk
		Jose Chocron
2	2	La Perla 3104 Llc
2	2	Pavel Golubev
		La Perla 3204 Llc
2	2	Gonzalo Ruiz
		Susana Stolear
		Jacobo Stolear &W
		Jacobo Stolear &w Susana &
2	2	Me Art Ltd

2	2	Ppef Corp
		Vitali Sokolov
		Natalya Sokolova
		Vitali Sololov &

		Liana Lagur
2	2	Susan M Melamud Living Trust Tru For
		Natalia Sokolova
		Liana Lagur
2	2	Mark K Teramana
		Russell Culotta &w Irina

2	2	Boris Motovich
2	2	Boris Gaiman &w Lioudmila
0	0	Danny O Barriga
0	0	Natalya V Sokolova
		Natalya Vladimirovna Sokolova

0	0	Lanham Revocable Trust Tru For
		Timothy Lanham &w Millie

1	1	Michael A Kliger
1	1	Olena Kravchuk Novak

1	1	Me Art Llc
		U S Bnk Na Tru
		U S Bnk N A
		Jesus N Fernandez

1	1	Luis C Padilla &w Deborah &
1	1	Condo Oceanview Prop Llc
1	1	Rachel Setton Trs
		Rachel & Daniel Setton Jtrs
1	1	Allen Anidjar
		Rachel Setton &
1	1	Lawrence Shender
		Roman Grossman
1	1	Anagioi Llc
		Fernando Passaro
		Pierre Rosenblum &w Cecile
		Michele Palmeri
1	1	Sheena Eizmendiz

1	1	Aneba Iii Inc
		Igor Beyder
1	1	Anthony George Elkik

1	1	Fdt Grp Llc
		Shahnaz Osborne &h William J
1	1	Linda Chang

1	1	Bina Plaza Corp
1	1	Dima Usa Llc
		Carlos Blomberg &W
		Janna Doheny
1	1	Lola Usa Llc
		Abc Atlantic Invest Llc
		Ruben Vaca
		Yury Pilyavsky
1	1	Jeffry Varobey &w Ludmila
1	1	Aniello Tropiano
		Gerald Borchardt
1	1	Eduard Slinin &w Galina
1	1	Robert F Reck Jr
1	1	Boris Mankovskyy
		Alexander Kaplin &w Kira Manusis
1	1	E G & J G Family Lp
		Natalia V Sokolova
		Vitali Sokolov &
		Kathrine R Hein & Robert P Renfro
1	1	Nancy Lupiano
		Andres Lupiano Inc &
1	1	Madelin Pacheco

1	1	First Vacation Home Llc
		Craig A Martin Revocable Living Trust Tru For
		Craig A Martin
		David Suris
1	1	Igor Slony
1	1	Jose M Aguilar
		Jose Manuel Aguilar &w
0	0	Oxana Kulida
		Vladimir Khiger &w
0	0	Bank Of America N A
		Eric Kostyukovsky &w Valerie
0	0	Teg Trust Tru For
		Erzsebet G Kaiser
		Manuel Posada &

2	2	Yom Tob Tobi Tawachi
		Natalia S Braverman

2	2	U S Bnk Na Tru
		Igor Anchipolovsky
2	2	Jorge Ayad
2	2	Charles Cabrera &w Mary Elizabeth
2	2	Oleg Sherman &w Milana
2	2	American Eurocalcographic Corp
		Ruben Ruda &w
2	2	Boris & Maria Vertsberger
2	2	Edward Gershfeld &w Renata
2	2	Tatyana Belov
		Denis Guro

2	2	Antonino Pecora &w
		Sam Schwartz &
2	2	George Falcon &w Elia
2	2	Deutsche Bnk Natl Trust Co Tru
		Juan R Prieto

2	2	Aleksandr Zolotuskiy &
2	2	Antonino Pecora
		Gianpietro Pecora
		Antonino Pecora
		Antonio Pecora
		Mikhail Vaysman &w Roza Le

2	2	Anatta Levinsky
2	2	William J Bohmer
		Charly & Hanna Portal
2	2	Arkady Sheynin &w Lilya
2	2	Miracle 2912 Corp
		Alejandro M Bruni
		Rolanda Amadu
2	2	Eduard Slinin &w Galina
2	2	Luis M & Julio C Granada Camacho
2	2	Camilo Garcia &w Dianelys

		Urbicia Fernandez

2	2	Tomali Fla Holdings 2 Llc
		Leonid Kuyan & Marina Kuyan
2	2	Alvaro J Garcia Castillo
		Omar Pastran &w Martha &
2	2	Jorge Diaz &w Maria M
		David Moyal &w Einat Ezynoni
2	2	Boris Safir

2	2	Leon J Taurel B &w Lilian K De &
2	2	Armando Cohen
0	0	Eduardo T Weiss & Jose Vaisberg
0	0	Brick & Co Intl Corp
		Marcio J Franco Matos
		Eshavi Llc

0	0	Ajay Bhardwaj &w Poonam
2	2	Maria Angeles Gomez
2	2	Inversiones Felpa Llc

2	2	Yuliya Zaborska
		Leyda P Escobar
2	2	Dima Rozen
		Jaroslaw Wozniak
2	2	Anna Reznik
		Savino Grasso &w Rina
2	2	Lasash Inc
		Jose Dans &w Haydee K Reyes

2	2	Holdus Invest Inc
		Bivi 27 Llc
2	2	Andrey Y Korchagin

2	2	Joshua M Kaye &w Angelina S
2	2	Eduardo Lopez &w Mayra
2	2	Yury Khromenkov
		Leon Szusterman &w Annette
2	2	Nazmudin Keshwani &w
		Larisa Voloshina & Morton Roth
2	2	Savino Grasso &w Rina
2	2	Marina Kohen &h Elan Kohen

2	2	Chanss Llc

2	2	Jakov S Karpus
		Benjamin Karpus
		Irina Slavinsky
2	2	William A Steinlauf &w Karen C

		Ina Shpiro & Illan Shpiro
2	2	S C V M Llc
		Alexandra Erlikh &h Leonid
2	2	Severina Vilenchik
2	2	Fima Kandinov
		Fra Serv Inc
		Mireym Kandinov &w Fima

2	2	Kamil Hakimian &w Jaclyn
0	0	Iosif Fischman &w Irina
0	0	A & E Ocean Realty Llc
0	0	Hb Prop Invest Llc
		Yfiem Spivack &w Rima
0	0	Da Comercializadora Ltda
		Andrei V Krivokrasov
2	2	Namidaan Corp
		Vitaliy Galilov &w Maria
		Benjamin Smuk
0	0	Sophia Barchenko Trust Tru For
		Sophia Barchenko
		Dmitry & Sophia Barchenko
0	0	Lenny Temiryayev &w Marina A
0	0	Daniel Samoohi
0	0	Armando Guzman &w Maria E
2	2	1811245 Ontario Inc
		Betina Arazi

2	2	Yakov Esterlis
2	2	Vladimir Zhivotovsky &w Liana &
2	2	La Perla Harvey Cross Border Irrevocable Trust Tru Of
		Castelo Dev Llc
		Castelo Dev Llc
		Maria A Gudalupe Sanchez Garcia
2	2	Por La Mar Florida Corp
2	2	Alexander E Rudnitsky &w
2	2	Pedro Buitrago &w Amparo
2	2	Eduard Gershteyn &w
2	2	Walter Friedman &w Sima
		Marina Realty 2108 E Corp
2	2	Tomali Fla Holdings Llc
		Juan C & Adriana Lizarazo
2	2	Gloria L Ranieri
2	2	Esous Holdings Llc
		James C Brown &w Kumari Maharaj
		Noam Zano
2	2	Paul W Kelly
		Jpmorgan Chase Bnk N A
		Washington Mutual Bnk
		Yilber Nicaragua

2	2	Ernest Behm &w Dutsi
2	2	Emil Buchman &w Julie

2	2	Alon Eytan
2	2	Luis E Palacios &w Maria C Zarate
2	2	Richard Kramer
		Richard Kramer &w
		R & S Oyster Investment Llc
2	2	Imad Baajour
2	2	Luis F Amadeo &W
		Arawey Corp Sociedad Anonima
2	2	Marco Proano & Tania Haws
0	0	Rita Car Corp
0	0	Lakoled Inc

0	0	Madelyn & Melba Rodriguez

0	0	Da Comercializadora Ltda
		Natalia Dubranovskaya &h
0	0	La Perla Condo Assn Inc
		Misha Podlog
0	0	Rakon Llc
		Emanuele Morello
0	0	Marcus Itzkowitch &w Marina

0	0	Lasamman Inc
0	0	Art Bureau Inc
		Irene Serrano
		Irene Serrano &h Vicente Moran
2	2	Sherine F Hanna
		Lazaro Gonzalez
		Lazaro Gonzalez
		Adolfo & Lazaro Gonzalez
2	2	Elkm Llc
		Natalya Chornaya
		Natalya Chornaya &

2	2	Mile M Grabovica
		Federal Natl Mtg Assn
		Bac Home Loans Servicing Lp
		Jaime Vega

2	2	Cosimo Chimienti &

2	2	Angel Daniel Wolman
		Andres Mendoza
2	2	Orlando Cueter
2	2	Cesar Rodriguez &w Beatriz
2	2	Kgf S A Inc
2	2	Ricardo Hatton &w Patricia
2	2	Svetlana V Kondratyuk
		Gloria Cardona
2	2	Idenio Jose Escalante &w
2	2	Svetlana Krasnaya
2	2	Anibal Ramirez Invest Corp
2	2	Nataly Perepelitskaya
2	2	Sakhr Youness &w Neda
2	2	Leon & Gayane Shusterman
2	2	Maria Murray Gonzalez


2	2	Orlando V Fernandez &
2	2	Pedro Hernan Virguez Guzman
2	2	Recuac Llc
		Donald Girard
2	2	Vlad Karpel Trs &
2	2	Tatyana Gurevich
		Lp34fl Trust
		Yakov Plotnik &w Alla Shrayber
2	2	Lp35fl Trust
		Luba Balyasny &w Yury
2	2	Amgad Elsibai
2	2	Lake Success Hoa Mgmt Llc
		Alain Vincent &w Arminda Martins
2	2	Grisel Mac Williams &
2	2	Udo Clever &W
		Isfemeza Inc
0	0	Sergio Negrini
0	0	Cd A 0503 Llc
0	0	Jorge Armando Diaz &w
1	1	Phat Thanh Le &w Vivian Tran Le
1	1	Estelle Miller
1	1	Sergio & Igor Magarik
1	1	Lgm Investment Group
1	1	David Collins & Olga Solomina

1	1	Renato R Tucunduva
		Ricardo G Tucuduva
		Rene Alberto Leon &w
1	1	Rachel Setton &
1	1	Iain Mcwilliam &w Yona Winer
1	1	Hanan Ibrahim

1	1	Oleg Sherman &w
1	1	Boris Shaposhnik &w Faina
1	1	Two Emi Llc
		Roberto Fogel Stern &w
1	1	Andrey Sankov
		Lydia Del Valle Sepulveda
1	1	Leticia Lopez
1	1	German Ioffe
		Svetlana Prokopchuk
		Svetlana Prokopchuk
		Asiye Dzhemilova &

1	1	Senya Vayner &w Tatyana
1	1	Lev Tsyrkin
		Viktor Klimov &w Zinaida
1	1	Efim Abramovich &W
		Nina Abramovich
		Manuel Fadraga &w Yvette
1	1	Luis Nunez
1	1	Mel & Nat Inc
1	1	Apreka Corp
1	1	Vladislav Mezheritsky &w

1	1	Yaseriva Inc
1	1	Elena Ilina

1	1	Mikhail Lerman &w Svetlana &

1	1	Sergei Shurshalin &W
		Nikita & Natalya Ogievetsky
1	1	James S Rutherford Trs

1	1	Bluepierre Llc
		Ricardo Albornoz

0	0	Eric Arencibia Trs &
0	0	Angelo Piperni &W
		Lazaro Espinel
0	0	Aniano N Cabrera &w
0	0	John Focaro &w Erica Focaro
3	4	Simon Debache &w
0	0	Justin Fuhrmann
0	0	Michael D & Susan G Kaufman Trs
0	0	Mikhail Nizovtsev

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