One Miami East 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	Daniel Gardner &w Patricia
2	2	Patricio Solines &w Guadalupe
2	2	Mark Spring
2	2	Ital Intl Invest Llc
2	2	Adelfa Diaz
2	2	Domingo Hernandez &w
2	2	Bertila & Raul Alfaro Trs
2	2	Luis Abreu &W
2	2	Andres Asion
2	2	Arturo Pardo
2	2	Wells Fargo Bnk Na
2	2	Petrel Usa Invest Inc
2	2	Luz Norwood Lebaron &
2	2	Carolina A Villarreal
2	2	Veronica Duenas
2	2	Mohammed Merchant
2	2	Eugenio A Raposo &w Miryam Zwick
2	2	Jose M Rodriguez
2	2	Niana Trading & Invest Co Of Fla
2	2	Babason Llc
2	2	Pietro Critin
2	2	Julio C Berroa
2	2	Pedro U De La Rosa &w Rosa F
2	2	Angel Rodriguez
2	2	Payman Sadeghi
2	2	Julio F Cruz Meza
2	2	One Mia Unit 3900 Inc
2	2	Yoangel Torres
2	2	Eduardo Fortoul
2	2	Bermuda Bay Invest Llc
2	2	Norberto Macera
2	2	Linette M Guerra
2	2	Loisa & Company Inc
2	2	Radiemar Llc
2	2	Kang Ying Hayes Trs
2	2	Thomas A Deangelis &w Barbara
2	2	Beverley Jackson
2	2	Ely Jose Pennant Juarez
2	2	Npsp Of St Lucie Llc
2	2	Ashmeed Mohammed &w Kameel
2	2	Dexan Inc
2	2	Nashaat Toma &w Magda
2	2	Veronica Hijuelos
2	2	Ashmeed Mohammed &w Kameel
2	2	One Mia E Condo Assn Inc
2	2	Enrique Mesejo
2	2	Colombo One Mia Inc
2	2	John Y K Pak
2	2	Li Chyun Yang
2	2	Yovani Garcia &w Monica A
2	2	Enrique Paul Gaguine
2	2	Mercy Bazo &
2	2	Edwin & Edwin J Cardona
2	2	Aymeric Dejardin Verkinder
2	2	Beaverton Finance S A
2	2	Pendurthi Real Est Llc
2	2	Fayez Michael &w Sonia &
2	2	Diego H Luquez
2	2	Frg Real Est Llc
2	2	Eucalyptus Icon Inc
2	2	Teresa A Holmes
2	2	One Mia 4107 Llc
2	2	Felix Papillon
2	2	Chi Fun Sham
1	1	Linette Guerra
1	1	Catherine R Thomas
1	1	Paola Correa
1	1	Nelson E Camarillo
1	1	Nora J Lelczuk
1	1	International Caribbean Co Llc
1	1	Luis A Lozano &w Marian E
1	1	Wing H Chau
1	1	Qr Mia Llc
1	1	Deutsche Bnk Natl Trust Co Tru
1	1	Crisbellt Slone
1	1	Lawrence Fisher &w Marcia
1	1	Jacob Ekstein
1	1	Shaka R Jaggi
1	1	Jorge R Rebrej
1	1	2402 Omt Corp
1	1	John T Campbell &w Yvonne H
1	1	Ching Cheng Hsu &W
1	1	Enrique J Lopez
1	1	Coherence Usa Llc
1	1	Towville Corp
1	1	Blanca Bravo
1	1	Layda M Nasr
1	1	Richard R De Cardenas &w Sara
1	1	Perry Sutaria
1	1	Joaquin A Alemany &w Ana Maria &
1	1	Tony Sanchez
1	1	Maite M Hernandez
1	1	Jorge A Benitez &
1	1	Memphis Strand Fla Llc
1	1	Cristiano M Beraldo
1	1	Juan Challa
1	1	Eight Invest Grp Llc
1	1	Mariana Gubbins
1	1	Arcaz Llc
1	1	Stanley Sajous
1	1	Juan J Escobar
1	1	Sunny F Sun
1	1	Tama Ln Prop Llc
1	1	Jimenez Family Holdings Llc
1	1	Valerie Bastou
1	1	Maria Tsimboukis
1	1	903 One Miami Inc
1	1	Aviva Cohen
1	1	Bellsal One Mia Llc
1	1	Pouran Eshghi
1	1	Jose Quintana &w Vilma Quintana
1	1	Francisco J Rodriguez Almirante
1	1	Pedro Vaca
1	1	Marcia Rebelo
1	1	Enrique Hecker
1	1	Kieve Ehrlich &w Mona
1	1	Alina Bequer
1	1	Herman Chin &w Charlene
1	1	S & J Investing Llc
1	1	Patricia Delarue
1	1	Tatiana Carrillo Guatava &
1	1	Andres Hecker
1	1	Daniela Dakshaw
1	1	Saul Tru Jericho
1	1	Gene Borges
1	1	Andrea De Gaetano
1	1	Bermuda Bay Invest Llc
1	1	Alessandro Cremona
1	1	Young Woong Choi &w Youn Ho Kim
1	1	Shanti Holdings Ltd
1	1	Lestrade Ii Llc
1	1	Oscar Olivera &w Ana
1	1	Vincenzo Depav
1	1	Aymeric D Verkinder
1	1	Mi Jeong Yoon
1	1	Estelle B Wild
1	1	Zoldan Family Trust
1	1	Jose Rosado
1	1	Louis Soto &w Ileana
1	1	Alvi Wei Meng Lim &w Kanas W &
1	1	Teresa Mantecon
1	1	Txiki Llc
1	1	Beatriz Susana Frohlich
1	1	Vd One Investments Llc
1	1	Inaki & Olga M Saizarbitoria
1	1	Jose V G Silva & Giseli Blau
1	1	Luz A Gamboa
1	1	Bermuda Bay Invest Llc
1	1	Juan H Hernandez &w Wilma A Dejo
1	1	Federal Home Loan Mtg Corp
1	1	Wai Choi Leung
1	1	Patricia Davila
1	1	Michael Cantalupo
1	1	Shaka Jaggi
1	1	Ivan A Velez
1	1	Adam Bishop
1	1	Hasan Ozdal &w
1	1	Lizmarie Esparza
1	1	Thamar Carrasquillo
1	1	Michael Stark
1	1	Daniela Capudi
1	1	Issam Nassour
1	1	Daisy M Acanda
1	1	Sonia Teran
1	1	Edgardo R Bovay
1	1	Parkland Invest Of W Michigan Inc
1	1	Towville Corp
1	1	Felix M Pelcman
1	1	Daniel A Caycedo Tr
1	1	Claudia Reiznik
1	1	Ariel Acanda
1	1	Enrique A Carrazana &w Maria D
1	1	Asterios Tsimpas
1	1	Fortune Condos & Investments Llc
1	1	Wil One Miami Inc
1	1	Walter Desouza & Madeline Coreas
1	1	Gary P Damanti
2	2	Jaluka Investments Inc
2	2	Ivan Zamora
2	2	Deutsche Bank Natl Trust Co Trs
2	2	Claudio C Gornati
2	2	One Mia E Condo Assn Inc
2	2	One Mia 805 Llc
2	2	Martin Fenton &W
2	2	Limbergt Rodriguez
2	2	Alison H Stitz
2	2	Graziella Abu Jawdeh
2	2	Phillip Nassief
2	2	Gkn Invest Llc
2	2	One Mia E Condo Assn Inc
2	2	Nestor Jaramillo &w Laura Morilla
2	2	Sara Rodriguez
2	2	Alisier Holding Ltd
2	2	Andrew J Cass
2	2	S L Naturiesel
2	2	Gregory French
2	2	Eastwind Real Est Invest Inc
2	2	Boucher Aponte Corporation
2	2	Angel M Roman Diaz
2	2	The One Llc
2	2	Martin Hall
2	2	Jaydev Avashia &w Bhairavi
2	2	Oscar A Mazza
2	2	Les Maries Llc
2	2	Hong K Kim
2	2	Karelia Fernandez
2	2	Raimund Gschaider
2	2	Scott D Segal &w Aliki Nathenas
2	2	Sky Ocn Llc
2	2	Carla Elleck
2	2	Joseph H Bretous
2	2	3805 One Miami Llc
2	2	Teresa Rios
2	2	Jennifer Mejia Sershen
2	2	Sonali Desai
2	2	4205 One Miami Llc
2	2	Andrew Michael Elisburg
2	2	Anthony V De Filippis &w Andrea
0	1	Alex Laceria &w Luisa
0	1	Gerald J Sullivan &
0	1	Francesco Romanelli
0	1	Bentley Bay Holdings Llc
0	1	Acurero Group Inc
0	1	Alfredo E Ravelo &W
0	1	Jonathan Gonzalez
0	1	Anna K Cathcart
0	1	Wai Choi Leung
0	1	Inversiones Parra Inc
0	1	Martin Hall
0	1	Peter Kristianslund
0	1	Franck Ernesto Pinate Davila &w
0	1	Carlos Schwarz &w Madeline M
0	1	Rudy J Noriega &w Rosa E
0	1	Martin Hall
0	1	Luis Rodriguez &w Evangelina
0	1	Humberto Contini
0	1	Guillermo L Aspina Alzate
0	1	Real Est Alliances Llc
0	1	Gilberto Diaz & Gladys Cala
0	1	Ralph Luces
0	1	Pamela Margulies
0	1	Patricio Gomez
0	1	Miami Spartan Inc
0	1	Leonor M Teran Vargas
0	1	One Mia E Condo Assn Inc
0	1	Jean Francois Collart
0	1	Esteban A Ho
0	1	Hersilia Whitney
0	1	Daniella Camere
0	1	Barbara Grant & Maria J Garcia
0	1	Miami Spartan Inc
0	1	Blue Star Of The Sea Invest Llc
0	1	Julia J Nelson Revocable Trust Tru For
0	1	Aldo Manna
0	1	Michael Phillips &w Jane &
2	2	One Mia E Condo Assn Inc
2	2	Karina G Schultz Blohm
2	2	Guido Intriago
2	2	Miaone 1 Llc
2	2	Miaone 1 Llc
2	2	Keith A Gama &w Rosemary
2	2	Nora Hueppi &
2	2	Francisco Cachafeiro
2	2	Mac Reo I Llc
2	2	Rodolfo A Menendez &W
2	2	Mayra Paccaud &
2	2	Glenn C Sellier &w
2	2	Javier Gonzalez &
2	2	Juan De Mata Delfino
2	2	Claudio Rivero
2	2	Gabriel Munoz &
2	2	Ashmeed & Kameel Mohammed Jtrs
2	2	Key Ventures N V Inc
2	2	Matthew W Corcoran
2	2	Yufei Mo
2	2	Steven Karski
2	2	Maria C Bogado De Read
2	2	Trg-omc Ltd
2	2	La Romana Llc
2	2	Carlos E Marcovitch &w Mariel L
2	2	Randy Goldfarb
2	2	Aveiro Inc
2	2	Leonel S Kafati &w Conchita F
2	2	City Park Construction Llc
2	2	John P Cascio &w Susan A
2	2	Felix O Rodriguez
2	2	Adnan El Hoss &W
2	2	Mow Tai Yan &w Kam Ling Wu
2	2	Ioannis K Assimakopolous
2	2	Neil L Spivack &
2	2	Julio Luciani &w Mary
2	2	Marianne Izurieta
2	2	Hernan Garcia Del Punta
2	2	Brg Global Invest Llc
2	2	Ziva Nitzan
2	2	Rodolfo & Alice Perdomo
2	2	Carmen Limardo
2	2	Aurora Loan Services Llc
2	2	Jesus Aranguren &w
2	2	Eric W Wright &w Nancy A
2	2	Jose A Garcia
2	2	Manuel & Idiana Loureiro
2	2	Inversiones Barbara Corp
2	2	Emilio M Lorenzo
2	2	Jacqueline Diaz
2	2	Linda Whei Lin Yueh
2	2	Corona Enterprise S L
2	2	Antonio Alvarez-berdecia
2	2	One Mia 2008 Corp
2	2	Victoria B Halloun
2	2	Debra J Gauthier
2	2	Ivette L Arango
2	2	Lej Daroma Llc
2	2	Richard Goodman
2	2	Sandra Orellana
2	2	David & Frances Colton Invest Llc
2	2	Julio R Iriarte
2	2	Sonia B Ittayem
2	2	Jaimera Invest Corp
2	2	One Muller Invest Llc
2	2	Gustavo Gonzalez
2	2	Mario Antonucci &w Ingrid C F
2	2	Jose Silva
2	2	Gary Piquion
2	2	Hans Llc
2	2	Lej Daroma Llc
2	2	Morrice Corp
2	2	Admiral Solutions Corp
2	2	Abraham Natalio Saks
2	2	Roberto M Roa
2	2	Mario Parra
2	2	Oscar D Freijo &w Vicky
2	2	Richard B Skor Trs
3	2	Eloy Albarran &
3	2	Osvaldo M Inguanzo &w
3	2	Deanna Cohen
3	2	John R Rosset &W
3	2	Rafat Abbasi Trs
3	2	Esteban Calafell &w Laura B
3	2	Guillermo Montefusco &w Yelitza
3	2	Miami Condo Llc
3	2	Jay P Kuchler &w Marcella M
3	2	Topazio Capital Grp Llc
3	2	Arturo A Reyes &w Frances I
3	2	Elena Estaco &
3	2	Natalie W Javier
3	2	Galaxy Best Inc
3	2	Alfio Lanzafame &w Morela
3	2	Edwards Realty Invest Of Mia Inc
3	2	Alfred Maltby
3	2	Gustavo A Mejia
3	2	Elias Beirouti
3	2	Andrew B Foti
3	2	Eloy A Torres
3	2	Anna E Goodman Revocable Trust Tru Of
3	2	Beau Rivage Inc
3	2	Pearl Invest Llc
3	2	Luis E Quiroga &w Patrizia L
3	2	Anna E Goodman Revocable Trust Tru Of
3	2	Satish Daryanani &W
3	2	Fernando Masci
3	2	Boris Rosen &w Jeanne
3	2	Alexander P Kowalczyk &w Linda
3	2	Eligio Barrios
3	2	Jean Fung Tse Trust Tru For
3	2	New Alpha Sa
3	2	Fayez Michael &w Sonia
4	5	Harvey & Scott Lindenberg &
3	2	Romulo Clavelo
3	2	Fillinvest Inc
3	2	Eagle Est Fd Llc
3	2	Umbe Corp
3	2	Ph9 One Miami East Llc
3	2	Po San Liu &w
1	1	Jorge L Napoles &w Maria C
1	1	4 Cousins Llc
1	1	Sag Investment Corp
1	1	Fabiana Araque
1	1	Roberto Vichot &w Gisela
1	1	Ali Kassamall
1	1	Sergio Jacinto & Ana Jacinto
1	1	Jerome S Miller
1	1	Sergio Lopez &w Lili
1	1	Tomi J Liedes
1	1	Matteo Fontana &w
1	1	Memphis Mia Llc
1	1	Paris Re Grp Llc
1	1	Wanda Enid Berrios De Jesus
1	1	Carlos E Ponce
1	1	Julieta Dean
1	1	Steven Sellier &w Cutie
1	1	Globetrotters Usa Inc
1	1	Tony Chen
1	1	Unai Cincunegui
1	1	Gianfranco Perri &w
1	1	Marina M Santiago Guerro
1	1	Laura Guptill
1	1	Nick Mirabal
1	1	Robert K Mulert &
1	1	German Blanco
1	1	David E Marko &
1	1	Bowles Franks Llc
1	1	Rafael O Moreno Galindez
1	1	Aspis Llc
1	1	Teodoro Hoffman
1	1	Trg-omc Ltd
1	1	Jorge Perez
1	1	Five Walnut Llc
1	1	Gonzalo I Espinosa Quezada
1	1	Judith A Macholtz
1	1	Enzo Dalmazzo
1	1	John Rodrigues
1	1	Rick J Rodriguez
1	1	Sonia Figueroa & Monica Venegas &
1	1	Joel De La Paz
3	2	William Almonte &w Marleny &
3	2	Niyazi Korkmaz
3	2	David Roth &w Monica
3	2	Aym 64 Llc
3	2	Rafat Abbasi
3	2	Deep Sea LLC
3	2	One Mia Us Llc
3	2	Carmen C Bavaresco
3	2	David M Harper
3	2	Manja B Lazarevic
3	2	Ruth Stern
3	2	Gary R Robillard &w
3	2	Omar E Ponce &w Olga M
3	2	Isander Nieves
3	2	Ai J Britt Enterprises Llc
3	2	Francisco Artigas &
3	2	Jose D Velarde & Sara Velarde
3	2	Rafael Sacal Micha &w
3	2	Marcos A Horenstein
3	2	Evelyn Perez Larin &
3	2	David Norton &W
3	2	Ernesto G Rocchetti &w
3	2	Rolando Silva &w Irene
3	2	Joseph Sbarro
3	2	Trg- Omc Ltd
3	2	Orlando Gonzalez &w
3	2	Windhill Properties Ltd
3	2	Sandra F Lankford
3	2	Juan Canino Pieve Living Trust Tru For
3	2	Jorge A Flores
3	2	One 3912 Group Corp
3	2	Jose Tacher
3	2	Richard Jope
3	2	Soledad Diaz De Pereira
3	2	Walter G Desouza
3	2	Bmc Dev At Woods Walk Inc
0	0	Gfl Miami Llc

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Historical Ownership

BD	BA	Owner
2	2	Daniel Gardner &w Patricia
2	2	Patricio Solines &w Guadalupe

2	2	Mark Spring

2	2	Ital Intl Invest Llc
		Luigi D Apruzzese &w Maria R
2	2	Adelfa Diaz
		Alberto Diaz & Adelfa Diaz
2	2	Domingo Hernandez &w
		Residential Fd Real Est Holdings Llc
		Residential Fd Real Est Holdings Llc
		Residential Funding Co Llc
		Luis Quintero &w Diana M Vargas

2	2	Bertila & Raul Alfaro Trs

2	2	Luis Abreu &W
		Luis A Abreu
		Tiziano Moroli &w Berta R Mahecha
2	2	Andres Asion
2	2	Arturo Pardo
		Deutsche Bnk Natl Trust Co Tru
		Wilner Saint Juste Jr

2	2	Wells Fargo Bnk Na
		Blue Ocean Investments Llc
2	2	Petrel Usa Invest Inc
		James F Costa
2	2	Luz Norwood Lebaron &
2	2	Carolina A Villarreal



2	2
		Veronica Duenas
2	2	Mohammed Merchant
		Christoph Kamps
		Patrick D Mapp

2	2	Eugenio A Raposo &w Miryam Zwick
2	2	Jose M Rodriguez
		Gmac Mtg Llc
		Joan S Wilches

2	2	Niana Trading & Invest Co Of Fla
2	2	Babason Llc
		Suzanne C Buckley
2	2	Pietro Critin
		Herminsul J Lopez &w Luz M Cuevas
2	2	Julio C Berroa
		Jose Nunez
		Julio C Berroa

2	2	Pedro U De La Rosa &w Rosa F


2	2	Angel Rodriguez
		Lope M Gonzalez &w Rhina Lugo
2	2	Payman Sadeghi
		Pablo Illarramendi &w Patricia S
2	2	Julio F Cruz Meza
		Chase Home Fin LLC
		Guillermo Rosario
		Diego Luquez
2	2	One Mia Unit 3900 Inc

		Parolari Investments Llc
2	2	Yoangel Torres
		Jesus Montano &w Daisy

2	2	Eduardo Fortoul

2	2	Bermuda Bay Invest Llc
		Carlos Naves

		Ricardo Manoukian
2	2	Norberto Macera
2	2	Linette M Guerra
2	2	Loisa & Company Inc
2	2	Radiemar Llc
2	2	Kang Ying Hayes Trs
		Kang Y Hayes
2	2	Thomas A Deangelis &w Barbara

2	2	Beverley Jackson

2	2	Ely Jose Pennant Juarez

2	2	Npsp Of St Lucie Llc

2	2	Ashmeed Mohammed &w Kameel
2	2	Dexan Inc
2	2	Nashaat Toma &w Magda

2	2	Veronica Hijuelos
2	2	Ashmeed Mohammed &w Kameel

2	2	One Mia E Condo Assn Inc
		Mohsen Mokhtari

2	2	Enrique Mesejo
		Enrique Mesejo

		Evandro Caregnato
2	2	Colombo One Mia Inc
2	2	John Y K Pak

2	2	Li Chyun Yang
		Acar Real Estate Llc

2	2	Yovani Garcia &w Monica A

2	2	Enrique Paul Gaguine

2	2	Mercy Bazo &

2	2	Edwin & Edwin J Cardona
2	2	Aymeric Dejardin Verkinder
		Latin Brick Llc
		Go Miami 3401 Inc
2	2	Beaverton Finance S A

2	2	Pendurthi Real Est Llc

		Anthony Ramirez &w Raquel
2	2	Fayez Michael &w Sonia &

2	2	Diego H Luquez
2	2	Frg Real Est Llc
		Tryumph Llc
		Paula A Rivera
		Gustavo Sardina
2	2	Eucalyptus Icon Inc
		Bac Fla Bnk
		One Miami 4001 Llc

2	2	Jay T Holmes &W
		Teresa A Holmes
		Nagui Zarifa &w Liliane
2	2	One Mia 4107 Llc
		Edelmira Paredes
2	2	Felix Papillon
2	2	Chi Fun Sham
1	1	Linette Guerra
1	1	Joseph C Thomas &W
		Catherine R Thomas
		U S Bnk N A Tru
		Juan Jaramillo &w Catalina Hoyos
1	1	Paola Correa
		Carlos Correa
		Carlos A & Jose F Correa

1	1	Nelson E Camarillo
1	1	Nora J Lelczuk
		Eybar Rojas
1	1	International Caribbean Co Llc
		Memphis Mia Llc
		Magdi Bissada
		Osni R Faustino &w Angela
1	1	Luis A Lozano &w Marian E
1	1	Wing H Chau
		Raul Campos &w Maria A Gonzalez
1	1	Qr Mia Llc
1	1	Joseph Seravalli &W
		Deutsche Bnk Natl Trust Co Tru
		Indymac Bnk F S B
		John A Rubiano &w Andrea Plass

1	1	Crisbellt Slone
		Crisbelt Slone
		Hircio Barrios
1	1	Lawrence Fisher &w Marcia
1	1	Jacob Ekstein
1	1	Shaka R Jaggi
		Gmac Mtg Llc
		Roberto Canas

1	1	Jorge R Rebrej
		Eliot Rosenkranz &w Deborah
1	1	2402 Omt Corp
1	1	John T Campbell &w Yvonne H
1	1	Ching Cheng Hsu &W
		Leonardo E Ganan
1	1	Enrique J Lopez
		Pietro Cristin
		Deutsche Bank Natl Trust Co Trs
		German Numpaque
1	1	Coherence Usa Llc
		U S Bank National Trs
		Juan C & Patricia Tobon

1	1	Towville Corp
		Ramon A Valcarcel
1	1	Blanca Bravo
1	1	Layda M Nasr
1	1	Richard R De Cardenas &w Sara
1	1	Perry Sutaria
1	1	Joaquin A Alemany &w Ana Maria &
1	1	Tony Sanchez
1	1	Maite M Hernandez
		Maite M Hernandez
		Chrysti Hoe
1	1	Jorge A Benitez &

1	1	Memphis Strand Fla Llc
		Sky 3802 Inc
1	1	Cristiano M Beraldo
		Domenick Ventures Ltd

1	1	Juan Challa
1	1	Eight Invest Grp Llc
		Carlos Gil
		Florida Foreclosure Transactions Llc
		Federal Natl Mtg Assn
		Harold Calle
		Patricia Calderon
1	1	Mariana Gubbins
1	1	Arcaz Llc
1	1	Stanley Sajous

1	1	Juan J Escobar
		Renee Lindsay

1	1	Sunny F Sun
		Deutsche Bnk Natl Trust Co Tru
		Xavier Ibanez &w Eumeria Castro
1	1	Tama Ln Prop Llc
		Kavin Shani
1	1	Jimenez Family Holdings Llc

1	1	Valerie Bastou

1	1	Maria Tsimboukis
		Hernan Santarcangelo &

1	1	903 One Miami Inc
1	1	Aviva Cohen

1	1	Bellsal One Mia Llc
		Alba G Blondet
1	1	Pouran Eshghi
1	1	Jose Quintana &w Vilma Quintana

1	1	Francisco J Rodriguez Almirante
		Michael Pysnack & Tasha Stalling

1	1	Pedro Vaca
		Madeleyne Tornel

1	1	Marcia Rebelo

1	1	Enrique Hecker

1	1	One Miami 2003 Corp
		Kieve Ehrlich &w Mona
1	1	Alina Bequer
		Alina F Bequer
1	1	Herman Chin &w Charlene
1	1	S & J Investing Llc

1	1	Patricia Delarue
		Dong Hee Kim

1	1	Tatiana Carrillo Guatava &
1	1	Andres Hecker
1	1	Daniela Dakshaw
1	1	Saul Tru Jericho
		Picadillo Llc


1	1	Gene Borges
1	1	Andrea De Gaetano
		Adriana Salcedo

1	1	Bermuda Bay Invest Llc
		Carlos Naves
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Eduardo J Guerrero &w Isabel
1	1	Alessandro Cremona

1	1	Young Woong Choi &w Youn Ho Kim

1	1	Shanti Holdings Ltd

1	1	Lestrade Ii Llc
		Veronique Sfara
		James Filippo
1	1	Oscar Olivera &w Ana
1	1	Vincenzo Depav
		Silvestro Ibba
		Vincenzo Depau

1	1	Aymeric D Verkinder
		Jose C Marrero
1	1	Mi Jeong Yoon

1	1	Estelle B Wild
		Robert A & Estelle B Wild
1	1	Zoldan Family Trust
		Felicia Acosta
1	1
		Jose Rosado

1	1	Louis Soto &w Ileana
1	1	Alvi Wei Meng Lim &w Kanas W &

1	1	Teresa Mantecon
1	1	Txiki Llc
1	1	Beatriz Susana Frohlich
1	1	Vd One Investments Llc

1	1	Inaki & Olga M Saizarbitoria
1	1	Jose V G Silva & Giseli Blau
1	1	Luz A Gamboa
		Jfm Invest Llc
1	1	Bermuda Bay Invest Llc
		Countrywide Home Loans Inc
		Rafael Aponte

		Leonard Maksimyuk
1	1	Juan H Hernandez &w Wilma A Dejo
1	1	Yushen Cui Trading Llc
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk N A
		Fernando Gonzalez &

		Fernando Gonzalez
1	1	Wai Choi Leung
		Wai Choi Leung
		Ppr Invest Llc
		One Mia 1804 Llc
1	1	Patricia Davila
1	1	Michael Cantalupo
1	1	Shaka Jaggi
		U S Bnk N A Tru
		Heriberto Ariza
1	1	Ivan A Velez
1	1	Adam Bishop
		Homesales Inc

		Gladys Roland

1	1	Hasan Ozdal &w
		Miguel &w Aida Burgos
1	1	Lizmarie Esparza

1	1	Thamar Carrasquillo

1	1	Michael Stark
		Guillermo Vallejo &w Zarayda R

1	1	Daniela Capudi

1	1	Issam Nassour
		Fernando J Portuondo &w Kelly J
1	1	Daisy M Acanda
		Pedro L Acanda &w Romelia
1	1	Sonia Teran
1	1	Mariana P Paravizzini
		Edgardo R Bovay
		355 S Bisc Blvd Unit 3204 Land Trust Tru For
		Jonathan Massiani

1	1	Parkland Invest Of W Michigan Inc
1	1	Towville Corp
		Ramon A Valcarcel
		Federal Home Loan Mtg Corp
		Joaquin Bonilla

1	1	Felix M Pelcman
		Sunscape Grp Llc
		Graciela Naz
1	1	Daniel A Caycedo Tr
1	1	Nicole Pelcman
		Claudia Reiznik
		Federal Natl Mtg Assn
		Alfredo E Campa &
1	1	Ariel Acanda
1	1	Enrique A Carrazana &w Maria D
1	1	Asterios Tsimpas

1	1	Fortune Condos & Investments Llc
1	1	Wil One Miami Inc
1	1	Walter Desouza & Madeline Coreas

1	1	Gary P Damanti
		Miguel Gomez &w Georgia

2	2	Jaluka Investments Inc
2	2	Ivan Zamora

2	2
		Deutsche Bank Natl Trust Co Trs
		Gloria Patricia Urbina
		Alejandro Urbina

2	2	Claudio C Gornati
		Antonio Naranjo &w Sara

2	2	One Mia E Condo Assn Inc
		Miaone 1 Llc
2	2	One Mia 805 Llc
		Jennifer J Gonzalez
		Francisco Inguanzo


2	2	Martin Fenton &W
		Brian A Costell

2	2	Limbergt Rodriguez
2	2	Alison H Stitz

		Mohammed R Motarefi

2	2	Graziella Abu Jawdeh
		Pedro Barreto & Maria E Seguias
2	2	Phillip Nassief
		Phillip Nassief
		Nicolas Velez

2	2	Gkn Invest Llc
		Gkn Invest Llc
		Kamran Farahi

2	2	One Mia E Condo Assn Inc
		Rodney M Byrd

2	2	Nestor Jaramillo &w Laura Morilla


2	2	Sara Rodriguez

2	2	Alisier Holding Ltd
		Kondaur Capital Corp
		Jose F Chavez &w Lydiana Alvarez


2	2	Andrew J Cass

2	2	S L Naturiesel
		Constanza E Koppel
		Frank Koppel
2	2	Gregory French

2	2	Eastwind Real Est Invest Inc

2	2	Boucher Aponte Corporation
2	2	Angel M Roman Diaz

2	2	The One Llc

2	2	Martin Hall
		Bankunited
		Carmen Ana Rita Caggiano
2	2	Jaydev Avashia &w Bhairavi


2	2
		Oscar A Mazza
2	2	Les Maries Llc

2	2	Hong K Kim
2	2	Karelia Fernandez

2	2	Raimund Gschaider
2	2	Scott D Segal &w Aliki Nathenas
2	2	Sky Ocn Llc
		Ocean Bnk
		Ocean Bnk
		Ucanca Llc

2	2	Carla Elleck
		JPMorgan Chase Bnk Na
		Angela Abreu

2	2	Joseph H Bretous
2	2	3805 One Miami Llc
2	2	Teresa Rios
2	2	Robert Mejia Sershen
		Jennifer Mejia Sershen
		Roberto Mejia &w

		Abdel R Tawil
2	2	Sonali Desai
		Julio A Rondon
2	2	4205 One Miami Llc
2	2	Andrew Michael Elisburg
2	2	Anthony V De Filippis &w Andrea
0	1	Alex Laceria &w Luisa
0	1	Gerald J Sullivan &
		Adin Prieto &w Jennifer
0	1	Francesco Romanelli
0	1	Bentley Bay Holdings Llc
		Andres Rivas
0	1	Acurero Group Inc
0	1	Alfredo E Ravelo &W
		Alfredo E Ravelo &w Liliana &

0	1	Jonathan Gonzalez
0	1	Anna K Cathcart
		Juan R Fernandez &w Gina Ruiz
0	1	Wai Choi Leung
		Wai Choi Leung
		Jacqueline Diaz
		Jacqueline & Eduardo J Diaz
0	1	Inversiones Parra Inc

0	1	Martin Hall
		Martin Hall
		Oscar Mena

0	1	Peter Kristianslund
		Ball Fin Llc
		Michele Kafer
0	1	Franck Ernesto Pinate Davila &w
		Luis A Pinate &w Maribel Resende
0	1	Carlos Schwarz &w Madeline M
0	1	Rudy J Noriega &w Rosa E
0	1	Martin Hall
		James Benages
		James Benages & Luis Seoane
0	1	Luis Rodriguez &w Evangelina
0	1	Humberto Contini
		Humberto Contini &w Dolores
0	1	Guillermo L Aspina Alzate
0	1	Real Est Alliances Llc
		Real Est Alliance Llc
		Dorian Chumley
0	1	Gilberto Diaz & Gladys Cala

0	1	Ralph Luces
0	1	Pamela Margulies
0	1	Patricio Gomez
0	1	Miami Spartan Inc
		Sandra A Gonzalez
		Jose Antonio Ramirez Galvan
0	1	Leonor M Teran Vargas
0	1	One Mia E Condo Assn Inc
		Michelle Quesada
		Stuart & Marian R Held
0	1	Jean Francois Collart
		Fifth Third Bnk Na
		Robert S Vazquez Ortiz
0	1	Esteban A Ho
		Esteban A Ho
		Wun Yin Fung
		Caide Llc
0	1	Hersilia Whitney
0	1	Daniella Camere
		Suleman Jivani

0	1	Barbara Grant & Maria J Garcia
0	1	Miami Spartan Inc
		Nina Giambalvo
0	1	Blue Star Of The Sea Invest Llc
0	1	Julia J Nelson Revocable Trust Tru For
		Julia J Nelson

0	1	Aldo Manna
		Guillermo L Alzate Ospina
0	1	Michael Phillips &w Jane &
2	2	One Mia E Condo Assn Inc
		Miaone 1 Llc
2	2	Karina G Schultz Blohm
		Samir Jaieb
		Citibank N A Tru
		Richard Pi
		Yoandra Pallas


2	2	Guido Intriago

		Heriberto Martinez &
2	2	Miaone 1 Llc
2	2	Miaone 1 Llc
2	2	Keith A Gama &w Rosemary
2	2	Nora Hueppi &


2	2	Francisco Cachafeiro
2	2	Nueva Compania Del Sur Llc
		Mac Reo I Llc
		Mac Reo I Llc
		Bmac Invest Llc
		Gustavo Sandoval


2	2	Rodolfo A Menendez &W
		Victor Coronado &w

2	2	Mayra Paccaud &
		Jeannette Varela
2	2	Glenn C Sellier &w
		Patricia A Murphy

2	2
		Javier Gonzalez &
2	2	Juan De Mata Delfino
		Ashley Bosch & Yvonne Campbell
2	2	Claudio Rivero

2	2	Gabriel Munoz &
2	2	Ashmeed & Kameel Mohammed Jtrs

2	2	Key Ventures N V Inc
		Oscar Urreiztieta

2	2	Matthew W Corcoran

2	2	Yufei Mo
		Lara Schnars

2	2
2	2	Maria C Bogado De Read
		Biscayne Partners Inc
		Joseph Cappuccino &
		Joseph Cappuccino

2	2
2	2	La Romana Llc
		U S Bnk N A Tru
		Jeffrey L Daniel

2	2	Carlos E Marcovitch &w Mariel L

2	2	Randy Goldfarb
		Biscaya Holdings Llc
		Evelyn T Ravelo
		Italia 2 Llc


2	2	Aveiro Inc
		Juan Jose Schroedel &w Beatriz

2	2	Leonel S Kafati &w Conchita F
2	2	City Park Construction Llc
2	2	John P Cascio &w Susan A
		Karelia Fernandez

2	2	Felix O Rodriguez

2	2	Adnan El Hoss &W
		Guillermo Pastore
		Isidro Baranda Alonso
2	2	Mow Tai Yan &w Kam Ling Wu
2	2	Ioannis K Assimakopolous
		Lourdes De La Fe
2	2	Neil L Spivack &
		Neil L Spivack &w Betty A
2	2	Julio Luciani &w Mary

2	2	Marianne Izurieta
		Simon Gomez
2	2	Hernan Garcia Del Punta
		One Mia 4107 Llc
		Enrique L Fernandez
		Paolo Tatasciore &
2	2	Brg Global Invest Llc
		Inversiones Parra Inc

2	2	Ziva Nitzan
2	2	Rodolfo & Alice Perdomo
2	2	Carmen Limardo
2	2	Aurora Loan Services Llc
		Aurora Loan Serv Llc
		Ana Ramirez
2	2	Jesus Aranguren &w
2	2	Eric W Wright &w Nancy A
2	2	Jose A Garcia
2	2	Manuel & Idiana Loureiro
2	2	Inversiones Barbara Corp
2	2	Emilio M Lorenzo

2	2	Jacqueline Diaz
		Juan Mauricio Cuellar
2	2	Linda Whei Lin Yueh

2	2	Corona Enterprise S L
		Deepak Malhotra &w Jaya &
2	2	Antonio Alvarez-berdecia

2	2	One Mia 2008 Corp
		Esther S Cruz
2	2	Victoria B Halloun
		Naief Bou Halloun &w Victoria &
		Naief Bou Halloun &w Victoria &

2	2	Debra J Gauthier
2	2	Ivette L Arango
		Jose L Arango
		Jose L Arango
		Jose Luis Arango &
2	2	Lej Daroma Llc
		Jorge M Brukman
		Wells Fargo Bnk Na Tru
		Act Prop Llc
		Marcia Dos Santos
		Marco Martoy &w Yamle Perez &


2	2	Richard Goodman
		Sandra Bermudez
2	2	Sandra Orellana
2	2	David & Frances Colton Invest Llc

2	2	Maria E Machado
		Julio R Iriarte
		Maria E Machado
		Julio R Iriarte

2	2	Sonia B Ittayem

2	2	Jaimera Invest Corp
2	2	One Muller Invest Llc
		Ramon & Ana Subervi
2	2	Gustavo Gonzalez

2	2	Mario Antonucci &w Ingrid C F
		Henry Dow
2	2	Jose Silva

2	2	Gary Piquion
2	2	Hans Llc
2	2	Lej Daroma Llc
		Duq Holding Llc
		Msa Partners Llc
		Kingdom Solutions
		Adrian Cayemitte


2	2	Morrice Corp
		Dalex Llc

2	2	Admiral Solutions Corp

2	2	Abraham Natalio Saks

2	2	Roberto M Roa
		Mayra Rivera

2	2	Mario Parra
2	2	Oscar D Freijo &w Vicky
2	2	Richard B Skor Trs

3	2	Eloy Albarran &

3	2	Osvaldo M Inguanzo &w
3	2	Deanna Cohen
3	2	John R Rosset &W
		Stone One Miami Llc
		Eloy Antonio Albarran
3	2	Rafat Abbasi Trs


3	2	Esteban Calafell &w Laura B
3	2	Guillermo Montefusco &w Yelitza
3	2	Miami Condo Llc

3	2	Jay P Kuchler &w Marcella M
3	2	Topazio Capital Grp Llc
		Acar Enterpises Llc
3	2	Arturo A Reyes &w Frances I
3	2	Elena Estaco &
3	2	Jeffrey M Javier &W
		Natalie W Javier
		Gonzalo Jean Alcantara


3	2	Galaxy Best Inc
		Janak H Vaswani
		Turning Leaf Mgmt Llc
		Rafael A Ubeda

3	2	Alfio Lanzafame &w Morela


3	2	Edwards Realty Invest Of Mia Inc

3	2	Alfred Maltby
		Deutsche Bnk Natl Trust Co Tru
		Esteban J Tamayo Revocable Living Trust Tru Of
		Esteban Tamayo
		Beach Club 2302 Llc
3	2	Gustavo A Mejia

3	2	Elias Beirouti
3	2	Andrew B Foti
3	2	Eloy A Torres
		Pompeyo De Falco &
3	2	Anna E Goodman Revocable Trust Tru Of
		Richard B Goodman &W
		Sharon Chin Quee
3	2	Beau Rivage Inc

3	2	Pearl Invest Llc
		Ann E Meng & David Deforrest Jtrs
3	2	Luis E Quiroga &w Patrizia L

3	2	Anna E Goodman Revocable Trust Tru Of
		Richard Goodman &W
		Esteban Tamayo Revocable Living Trust Tru For
		Esteban J Tamayo Trust Tru For
		Esteban Tamayo
		Esteban J Tamayo &w Josefa D
3	2	Satish Daryanani &w
		Deutsche Bk Natl Trust Co Trs
		Evian Cuellar & Rene Matias

3	2	Fernando Masci
		Colomba Masci
		Henry Rodstein
3	2	Boris Rosen &w Jeanne
3	2	Alexander P Kowalczyk &w Linda
3	2	Eligio Barrios
3	2	David T Tse Trust Tru For
		Jean Fung Tse Trust Tru For
		David T Tse &w Jean F
		Bmc Dev At Woods Walk Inc
3	2	New Alpha Sa
		German R Rubiano &w Olga T
3	2	Fayez Michael &w Sonia

4	5	Harvey & Scott Lindenberg &
3	2	Romulo Clavelo
3	2	Fillinvest Inc
3	2	Eagle Est Fd Llc
		Jacob Choukroun
3	2	Umbe Corp
3	2	Ph9 One Miami East Llc
3	2	Po San Liu &w

1	1	Jorge L Napoles &w Maria C
1	1	4 Cousins Llc
		Virginia Mae Cronk Revocable Trust Tru For
		Dennis G &w Cronk
		Hsbc Bank Usa N A Trs
		Fernando Calderon

1	1	Sag Investment Corp
1	1	Fabiana Araque
		Federal Natl Mtg Assn
		Rafael Aponte &w Xiomara

1	1	Roberto Vichot &w Gisela
1	1	Ali Kassamall

		Omar & Randa Tawil

1	1	Sergio Jacinto & Ana Jacinto
1	1	Jerome S Miller
1	1	Sergio Lopez &w Lili

1	1	Tomi J Liedes
		Wells Fargo Bnk Na
		Mario A Valladares
1	1	Matteo Fontana &w
1	1	Memphis Mia Llc
		Memphis Miami Llc
		Magdi Bissada
		Federal Natl Mtg Assn
		Bank Of America Na
		Vincent Thilloy & Raphael Briand
1	1	Paris Re Grp Llc
		Marcelo Briscese
		Maria Cecilia Cal
1	1	Wanda Enid Berrios De Jesus

1	1	Carlos E Ponce
		Carlos E Ponce &w Ana M Ortiz
1	1	Julieta Dean
		Julieta Dean
		Carolina Dean
		Aurora Loan Serv Llc
		Albert M Kaufman
1	1	Steven Sellier &w Cutie
		Ginger Llc

1	1	Globetrotters Usa Inc
1	1	Tony Chen
1	1	Unai Cincunegui
1	1	Gianfranco Perri &w
1	1	Marina M Santiago Guerro
		Francisco Hoyos &w Maria L
1	1	Laura Guptill
1	1	Nick Mirabal
1	1	Robert K Mulert &
1	1	German Blanco
1	1	David E Marko &
1	1	Bowles Franks Llc
		Stuart Held
1	1	Rafael O Moreno Galindez
1	1	Aspis Llc
		Georgios Tsakis
		Jorge F Nasr
		Nasr Family Mgmt Co Llc
		Jorge Nasr &w Maricel

1	1	Teodoro Hoffman
1	1
1	1	Jorge Perez
1	1	Five Walnut Llc
		Biff Consulting Grp Corp
		Juan F Montoya & Maria C Arango
1	1	Gonzalo I Espinosa Quezada
		Jose C Marrero

1	1	Judith A Macholtz

1	1	Enzo Dalmazzo

1	1	John Rodrigues
		Ricardo Fernandez &w

1	1	Rick J Rodriguez
1	1	Sonia Figueroa & Monica Venegas &
1	1	Joel De La Paz

3	2	William Almonte &w Marleny &
3	2	Niyazi Korkmaz
3	2	David Roth &w Monica
		Ramon Cancio &w Julie A
3	2	Aym 64 Llc
		Jose A Mendonca
		Johnny Hecker &
3	2	Rafat Abbasi
3	2	Deep Sea LLC
		Property Asset Mgmt Inc
		Evgeny V Konovalov
		U S Bnk N A Tru
		U S Bnk Na Tru
		Roger A Smith
3	2	One Mia Us Llc
		Fabian Wisniacki
3	2	Carmen C Bavaresco
		Carmen C Bavaresco
3	2	David M Harper
3	2	Manja B Lazarevic
3	2	Ruth Stern

3	2	Gary R Robillard &w

3	2	Omar E Ponce &w Olga M

3	2	Isander Nieves
3	2	Ai J Britt Enterprises Llc
		Benjamin A Pough
3	2	Francisco Artigas &
		Raymond Heffron
3	2	Jose D Velarde & Sara Velarde
3	2	Rafael Sacal Micha &w
3	2	Marcos A Horenstein
		Jose I Rodriguez

3	2	Evelyn Perez Larin &
3	2	David Norton &W
		Maria Mariana
3	2	Ernesto G Rocchetti &w
3	2	Rolando Silva &w Irene
3	2	Joseph Sbarro
3	2	Trg- Omc Ltd
3	2	Orlando Gonzalez &w
3	2	Windhill Properties Ltd
3	2	Edward A Lankford &W
		Sandra F Lankford
		Zhong Wei Lu
3	2	Juan Canino Pieve Living Trust Tru For
		Bank Of New York Mellon Tru
		Chian Chen & Daning Zhang
3	2	Jorge A Flores
3	2	One 3912 Group Corp
3	2	Jose Tacher
3	2	Richard Jope
		Darlene Panzitta
3	2	Soledad Diaz De Pereira
3	2	Walter G Desouza
3	2	Bmc Dev At Woods Walk Inc
0	0	Gfl Miami Llc

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