One Miami West 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	Manuel F Rivera Gonzalez
2	2	Luis Benard
2	2	Wendy Diaz
2	2	Giuseppe Ottolino &w Yadira
2	2	Enrique Farre
2	2	Craig N Coldwell
2	2	Aracelia Mollera Trs
2	2	Jose A Olivo
2	2	Ivan V Zamora &w Lillian
2	2	Lizette Lopez
2	2	Narciso Gomez
2	2	Gabriel A Falla Trs
2	2	John D Cusick
2	2	John A Obregon &w Anne M
2	2	Trifectus Llc
2	2	Wilfredo Garcia &
2	2	Erasmo T Roman &w Iris C De Tanon
2	2	Fernando S Camara
2	2	Gregory M Barnes &w Sheri N
2	2	William T Iii Brown
2	2	Juan F Gonzalez
2	2	Intre I Inc
2	2	U S Bnk N A Tru
2	2	Golden Light Capital Llc
2	2	Sandoval & Solarte Invest Inc
2	2	Choi Ling Fritz
2	2	Msa Bros Llc
2	2	Rambaldi Intl Llc
2	2	Willing Llc
2	2	Eli Ochoa &w
2	2	Joseph V Allen Revocable Declaration Of Trust Tru For
2	2	Jmfc Llc
2	2	Felix & Alexander Gusler
2	2	James Whitelock &w Shirley
2	2	Cesar H Campos L
2	2	Blanca L Martinez
2	2	Oded Abravanel
2	2	Niale Corp
2	2	Miaone 2 Llc
2	2	Florida Foreclosure Mgmt Llc
2	2	Dagoberto Jorge
2	2	Manuel Castillero
2	2	Navasol Llc
2	2	Asiaven Llc
2	2	Smooth Prop Llc
2	2	Fernando Gallastegui &
2	2	Jose L Rivera Sagastume &w
2	2	Peter J Mcginnis
2	2	Ivelisse M Payano De Tavarez
2	2	Mario A Ruiz
2	2	Allan E Rodriguez
2	2	Mohana Sundaram Rathina Swamy
2	2	Rolando A Rivas
2	2	Christina A Sidky &
2	2	Alexander Polanco
2	2	Carlos Oyola
2	2	Michael Baskin
2	2	Claudia Porras &
2	2	Sandra Quiroga
2	2	Adolfo L Ossa Botero &w Olga J &
2	2	Jan Paul Guzman
2	2	Jorge Y Kuscevic
2	2	One Mia Unit 3215 Inc
2	2	Alvaro F Guillem &w Mary A
2	2	Vasilios Maheroudis &w Candelaria
2	2	Ibrahim Suliman
2	2	Giancarlo Speziani
2	2	Samir J El Souki
2	2	Alberto Romero
2	2	Katem Prop Llc
2	2	Andres Figueroa &w Nora Alva
2	2	Virginia Mae Cronk Revocable Trust Tru For
2	2	Nelson Cabrera
2	2	Gregg Donatelli & Jillian Zichel
2	2	Gerald L Fombrun
2	2	Oscar Socias &w
1	1	Lazaro D Vilarchao
1	1	Osvaldo A & Fever Artidiello
1	1	Alexander Diaz
1	1	Rocker 500 Corp
1	1	One Mia W Tower Corp
1	1	Guillermo L Feder
1	1	One Mia W Llc
1	1
1	1	Luis V Diaz &w
1	1	Gretell Gonzalez
1	1	David C Brown
1	1	Prince Two Llc
1	1	Micheli Family Irrevocable Trust Tru For
1	1	2516 One Mia W Land Trust Tru For
1	1	Atlantic Star Rlty Llc
1	1	Gustavo V Abranches
1	1	Ims Internet Media Serv Inc
1	1	Miguel Valbuena &w Haydee
1	1	One Mia 3016 Llc
1	1	One Rg Invest Llc
1	1	Casebe S A
1	1	Maria Garcia
1	1	Christian Hacinlioglu
1	1	One Miami 3516 Llc
1	1	Janette Gonzalez
1	1	Juan Diego Amador Cabrera &w
1	1	Gabriel Parra
1	1	Claudia Shah
1	1	Evelyn Capdevila
1	1	Said Amashta & Maria Restrepo
1	1	Daniel L Gardner &W
1	1	Thomas T Nagle
1	1	Valery Gonzalez
1	1	Hugo Saltos &w Gladys
1	1	Esteban A Ho
1	1	Jorge Ferragut
1	1	Mendocino Invest Inc
1	1	Agustin C Diaz &w
1	1	Carolina Judith Rojas Lopez Abadi
1	1	Bulsara Dolphin Real Est Llc
1	1	Enrique R Alvardo
1	1	Abraham & Sweeney Trs
1	1	Andrea De Gaetano
1	1	Jalal Taslimi
1	1	Alejandro Rivera
1	1	Oxus America Investment Corp
1	1	Irina Annikova
1	1	Emilio J & Martha I Alvarez
1	1	Juan De D Garcia Contrereas
1	1	Vicente Arnulfo Donneys &w
1	1	Sabittin Yelken
1	1	Clermont Acquisition Corp
1	1	Arturo Quevedo Ontiveros
1	1	Yezid Arango & Maria E Escobar
1	1	Francisco Llamozas
1	1	Rofam Inv Llc
1	1	Ruben Garcia
1	1	Bank Of New York Tru
1	1	Luisa F Romero
1	1	Blu Holdings Llc
1	1	Philip Robinson
1	1	Moonglow Llc
1	1	3217 Omw Land Trust
1	1	Patrick Lewis
1	1	Rosalyn Buroz
1	1	Janusz Of Fla Llc
1	1	Noel A Rojas &w Annabelle C
1	1	Keisha M Gilchrist & Sonya Hamlin
1	1	Juan G Glen
1	1	Antonio A Cabrelle
1	1	Prince Two Llc
1	1	Christian S Parth
1	1	Sol Mia Invest Corp
1	1	Jv Investments Llc
1	1	Adonis Aguiar &
1	1	Fabrizio Alfano
1	1	Tomas O Prado
1	1	Adriana Valery
1	1	Muhammad Malik &w Rozina Virani
1	1	Paul Lasrado &w Desiree Dsouza
1	1	Mauricio Ruiz &w Betty
1	1	Christian Richard Cave &w
1	1	Martin K Hogan
1	1	Nadege Jasmin
1	1	Nikolaos Metaxas &w Olga
1	1	Gabriel J Morales &w
1	1	Wells Fargo Bnk Na
1	1	Maximo J Rumis &w Marcela L Leiva
1	1	Hsbc Bnk Usa N A Tru
1	1	Amr Bannan
1	1	Samira Ramirez
1	1	Maria P Galander
1	1	Brian Berman &w Anne Burdick
1	1	Herbert R Hammerman Trs
1	1	Maria Asaf
1	1	Maria Teresa Eseverri
1	1	Villa Franca Invest Llc
1	1	Clermont Acquistion Corp
1	1	Lauren Heinrich
1	1	Francisco J Farinas &w
1	1	Luis A Lopez Ayala
1	1	Guillermo F Offermanns
1	1	Zalman Z Migdal
1	1	Eka Llc
1	1	Richard P Morris
1	1	Soledad Puelma
1	1	Ravin Berera &w Meena
1	1	Alla Sheynerberg
1	1	Rita Foris Jewelry Designs Llc
1	1	Cesar A Lopez
2	2	Gabriel J Morales & Jtrs
2	2	Reynaldo San Miguel
2	2	Jorge E Dominguez Silva
2	2	Roy Gonzalez
2	2	Manuel Castillero
2	2	Miaone 2 Llc
2	2	Yvonne Michelle Haynes
2	2	Harvey & Helen Snider
2	2	Alvaro Lacayo &W
2	2	Christophe Paris &w Mercedes
2	2	Andrea De Gaetano
2	2	Josefa Lopez
2	2	Manuel Magana
2	2	Luis L Albalustri
2	2	Sohail Khan
2	2	Federal Home Loan Mtg Corp
2	2	Hugo Barragan
2	2	Mauricio F Taborga Tejada
2	2	Hortencia C Vasquez &h Alfredo A
2	2	Consuelo Escallon
2	2	Karina Blanes & Kent Pedersen
2	2	Juan Macias &w Nelly
2	2	Ivan D Do Amaral
2	2	Ralph R Garay
2	2	Silvia I Liceaga
2	2	Sultan Ali Parbtani &w Ana Liza
2	2	Abraham Casallas
2	2	Albert Ramirez &
2	2	Victor Moscoso &w Cecilia
2	2	Frantz Cesar
2	2	Pedro Lopez Fernandez
2	2	Tonawanda Isl Dev Inc
2	2	Alvaro H Arana &w
2	2	Ruben Garcia
2	2	Martonio E Avelar
2	2	Kevin Y Aoki
2	2	Jose A Quintana &w Vilma D
2	2	James W Burkeen
2	2	Hector Sarmiento
2	2	Eastern Natl Mgmt Serv Inc
2	2	Ligia Flores
2	2	Keila Mulero
0	1	Raymundo S Gaviola &w Pamela R
0	1	Melinda Hall Md Ltd
0	1	Rajendra Dalai
0	1	Marilu Mendoza
0	1	Stephen Edwards Trs &
0	1	Adriana Oyola
1	1	Jason Gordon Hsiang
1	1	Osvaldo M Inguanzo &W
1	1	Richard Moran Revocable Trust Tru For
1	1	Martin Hall
1	1	One Mia 2320 Llc
1	1	Lidia Abraham
1	1	Anny Espinal
1	1	Dawn Linton
1	1	Marceliano Quiroga
1	1	L D C Properties Llc
1	1	Mariateresa Pratico
1	1	Mei Zhen Huang
1	1	Martin Hall
1	1	Mary Benson Le
1	1	Liliana Banayot
1	1	Luis Seoane
1	1	Senen Mazaira &w
1	1	Rafaela E Canaro
1	1	Luminaire Inc
1	1	Nestor Guillen
1	1	Helga Haerdter
1	1	Townville Corp
1	1	Oscar Chahin
1	1	Safe Harbor Equity 18 Llc
1	1	Ileana Naser
0	1	Ana Monnar
0	1	Alfonso Camano
2	2	Gerald Gogol
2	2	Walter Macias Revocable Trust Tru For
2	2	Downtown Prop Invest 1 Inc
2	2	Bankunited
2	2	Nariano Real Est Llc
2	2	Rima Holdings Llc
2	2	David Norton &w Margot H
2	2	Bianca Berardi
2	2	Silvia P Selva
2	2	Nikolaos Metaxas &w Olga
2	2	Lia Ching Long
2	2	Cesar Ramirez
2	2	Daniel F Coosemans &W
2	2	Julio J Diaz &w Marta M Jubera &
2	2	Icm 18 Llc
2	2	Gary Greenberg &w Myra
2	2	Marcelo Arroyo &w
2	2	Daniel C Rodriguez
2	2	Carlos Perdomo
2	2	Marcus Kattinger Revocable Trust Tru For
2	2	Oscar E Rivera
2	2	Rofam Inv Llc
2	2	Richard A Mullins
2	2	Maria A Rojas
2	2	Jorge Espinosa &w Virna Davila
2	2	Henry Tresgallo
2	2	Meridian One Mia LLC
2	2	Michael Appleton &w
2	2	Lestra I Llc
2	2	Jasmine Khilnani
2	2	Felix Mendoza &w Doris Rivera
2	2	Anthony Napoliello
2	2	Claire Hildegard Labatte
2	2	Corazon Rich
2	2	Gerhard P Brauer &w Anne M
2	2	Chanilei Llc
2	2	Nicola Volpe
2	2	Joaquin Livinalli
2	2	Alejandro Zavala
2	2	Shanban Inc
2	2	Gregory Chevalier &
2	2	Monica E Monsalve Valencia
2	2	Antonio Calleja
2	2	Alove Co Llc
2	2	Sara Stisin
2	2	Matthew P Galligan
2	2	Wei Li &w Quing Tan & Yitan Li
2	2	Luz D Espejo
2	2	Miriam A Fundora
2	2	David Deforrest &
2	2	One Mia W Condo Assn Inc
2	2	Miguel F Beltre
2	2	Jafroodi Properties Lp
2	2	Christian D Alfonso &
2	2	Gonzalo Jean Paul Alcantara
2	2	Javier Ortiz
2	2	Brenda Marie Tabraue
2	2	Carlos C Solis
2	2	David J Mack &w Jo Ann
2	2	Jose C Delgado
2	2	David S Kessler
2	2	Alejandro Macias
2	2	Pema Invest Llc
2	2	Ricardo Arango &w Zenaida
2	2	Niko Investments
2	2	Royale Grp Invest Llc
2	2	Douglas Mantilla &w Elizabeth
2	2	Marcela Leiva
2	2	Hyab Cabrera
2	2	Jon Lartitegui
2	2	Barbara Espaillat
2	2	Alberto Vasquez
2	2	Denise Lugo
2	2	Biff Wayne Clark
2	2	Anastasia Davis
3	2	Jose Andres Estrada
3	2	Terri L Grosselin
3	2	Luis Benard
3	2	Ashmeed & Kameel Mohammed
3	2	Robert O Schneider &w Elsa
3	2	Gabriel Slavescu
3	2	Jorge Sepulveda &w Marina L
3	2	Matias De Tezanos
3	2	First Mia Associates Llc
3	2	Juan Mauricio Cuellar
3	2	Aharon R Ovadia &w Diane
3	2	Juan M Gonzalez
3	2	Guefar Llc
3	2	Alvaro Rodriguez
3	2	Jose Antonio Vera Morales
3	2	Valeria Sica
3	2	Mariano Pastor
3	2	Kevin M & Sima Zlock
3	2	John Phillip Wilkerson Jr
3	2	Brian W Canida
3	2	Juan C Izquierdo
3	2	Oscar Socias &w Michelle Tan
3	2	Gerardo Garcia
3	2	Reza Omarzai
3	2	Fmv Family Lp
3	2	Martha I Ayala & John J Obando &
3	2	One Mia W Condo Assn Inc
3	2	Leonard R Levy
3	2	Kreitman Family Llc
3	2	Satish Daryanani &w Veena
3	2	Oded M Kaiser
3	2	Jose Imaz
4	5	Trg Omr Ltd
3	2	Francois Zayas
3	2	Miguel Angel Chibras
3	2	Jose J Vargas
3	2	Teresa Alvarez
3	2	Vincent Kupinski &w Nora
4	5	Luiz Martinussi
3	2	Marcos Ommati
3	2	Sibia Elena Preciado M
3	2	Charleville Properties Inc
1	1	Arnaldo Soler
1	1	Edwin E Diaz
1	1	Noel Gonzalez
1	1	Liliana Laverde
1	1	Clermont Acquisition Corp
1	1	Richard G Ko
1	1	Alberto Tenaillon &W
1	1	Pio Lopez & Eduardo Lopez
1	1	Ana Gabriela Ramirez
1	1	Hisham J Gomes &w Kizzy L &
1	1	Leilany Pedroso
1	1	Wilfredo Alonso &w
1	1	Rondella Mgmt Ltd
1	1	Luciano Boccia
1	1	Skytalks Inc
1	1	Oren Pulka
1	1	Felipe N Santibanez Vasquez &w
1	1	Eric J Contreras
1	1	Stanley A Neal & Angela F Ramson
1	1	Antonio Bruni
1	1	Eddie Gomez &w Ivis
1	1	Sunshine Rlty Trust Tru Of
1	1	Ocasio F Aguiar &w Apolonia M
1	1	Aslam Bakshi
1	1	Kevin J Cunningham
1	1	M&A Pena Real Est Llc
1	1	Brian Edward & Isabel Bakke Trs
1	1	Gene Zitser &w Galina Samoylovich
1	1	Javier J Baez
1	1	Alfonso J Herrera
1	1	Anzuola Corp
1	1	Rebecca Shull
1	1	Beach Club 2302 Llc
3	2	Nina & Joan Giambalvo Jtrs
3	2	Ptymty Llc
3	2	Elide Kube
3	2	O M W 1626 Llc
3	2	Stephen L Hill &w Susan M
3	2	Arnold L Jr Taylor
3	2	Victor Gadda
3	2	Carlos A Mattsson
3	2	Julio F Cruz Meza
3	2	Luis A Torres
3	2	Carlos Bustamante
3	2	Gregg Ricca &w Lorali
3	2	Camani Grp Llc
3	2	Alan K Modest
3	2	Nicola P Natale
3	2	Scott Lindenberg &w Jill
3	2	Joseph Anounou Trs &
3	2	Foreign Invest Grp LLC
3	2	Melfi Property Llc
3	2	Rerscm Inc
3	2	Quiroz Family Holdings LLC
3	2	Oscar Kurzer &w
3	2	Marta C Vega
3	2	Juan C Pieve
3	2	Jmfc Llc
3	2	Valtoria Inc
3	2	Martin Hall
3	2	Flavio A Franco
3	2	Jose I Gonzalez &w
3	2	Elena Estaco
3	2	Kris S Reid &w Ana
3	2	Cp Realty At One Miami Llc

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Historical Ownership

BD	BA	Owner
2	2	Manuel F Rivera Gonzalez
2	2	Luis Benard
		Carmen Roman Benard
2	2	Wendy Diaz
2	2	Giuseppe Ottolino &w Yadira

2	2	Enrique Farre
2	2
		Craig N Coldwell
2	2	Aracelia Mollera Trs
		Raul M Mollera &w Aracelia
2	2	Jose A Olivo
2	2	Ivan V Zamora &w Lillian

2	2	Lizette Lopez

		Guelsys & Lizette Lopez
2	2	Narciso Gomez
		Maria A & Narciso Gomez
2	2	Gabriel A Falla Trs
2	2	John D Cusick
		Coconut Grv Bnk
		Maria L Torre De Garcia

2	2	John A Obregon &w Anne M
2	2	Trifectus Llc
		Titan Asset Holding Llc
		Alejandro D Bazan
		U S Bnk N A Tru
		Luis Marin
		Dario Albarran Torres

2	2	Wilfredo Garcia &


2	2	Erasmo T Roman &w Iris C De Tanon

2	2	Fernando S Camara
		Rafael A Polit
2	2	Gregory M Barnes &w Sheri N

2	2	William T Iii Brown
		Tomasa Cancio

2	2	Juan F Gonzalez
		Adelisa Adames


2	2	Intre I Inc
		Deutsche Bnk Natl Trust Co Tru
		H M M Revocable Living Trust


2	2	U S Bnk N A Tru
		Siewah R Seecharan

2	2	Golden Light Capital Llc
		Bank Of New York Tru
		Maria Alvarez


2	2	Sandoval & Solarte Invest Inc
2	2	Choi Ling Fritz
		Jose G Miranda
2	2	Msa Bros Llc
		Enrique Fernandez
		Roberto Dunn

2	2	Rambaldi Intl Llc
		Patricia Millan

2	2	Willing Llc

2	2	Eli Ochoa &w

2	2	Joseph V Allen Revocable Declaration Of Trust Tru For
		Joseph V Allen Trs
		Joseph V Allen
2	2	Jmfc Llc

2	2	Felix & Alexander Gusler
2	2	James Whitelock &w Shirley

2	2	Cesar H Campos L
2	2	Blanca L Martinez
		Sk Fl 415 Dade Assets Llc
		Portia L Moseka
2	2	Oded Abravanel

2	2	Niale Corp
		Millenium Invest Assoc Inc
		Olaris S Perez


2	2	Miaone 2 Llc
2	2	Florida Foreclosure Mgmt Llc
		Andrea Oyanadel
2	2	Dagoberto Jorge
2	2	Manuel Castillero
2	2	Navasol Llc
		Cong Vo
		Flor P Aspirilla


2	2	Asiaven Llc
		Charles Dansie
2	2	Smooth Prop Llc
		Gianfranco Rondon
		Sharon M Gomez
		Jose Bauer &w Anamaria

2	2	Fernando Gallastegui &
		Samuel Strauch &
2	2	Jose L Rivera Sagastume &w

2	2	Peter J Mcginnis
		Sandra Santacruz
2	2
		Ivelisse M Payano De Tavarez
2	2	Mario A Ruiz
2	2	Allan E Rodriguez
		Luis R Reyes &

2	2	Mohana Sundaram Rathina Swamy
2	2	Rolando A Rivas

2	2	Christina A Sidky &

2	2	Alexander Polanco

2	2	Carlos Oyola
2	2	Michael Baskin

2	2	Claudia Porras &
2	2	Sandra Quiroga
		Mohammad Ali Soleymani
2	2	Adolfo L Ossa Botero &w Olga J &


2	2	Jan Paul Guzman
		Ricardo Beltran S
2	2	Jorge Y Kuscevic
2	2	One Mia Unit 3215 Inc
		Nononsense Inc

2	2	Alvaro F Guillem &w Mary A

2	2	Vasilios Maheroudis &w Candelaria

2	2	Ibrahim Suliman
		Kurzim Grp 2 LLC Tru
		Jesse V Aragon &w Julie
2	2	Giancarlo Speziani
2	2	Samir J El Souki
2	2	Alberto Romero

2	2	Katem Prop Llc
		Helm Bnk
		Empresas Cti Inc
2	2	Andres Figueroa &w Nora Alva

2	2	Virginia Mae Cronk Revocable Trust Tru For
		Dennis G & Virginia M Cronk
2	2	Nelson Cabrera
2	2	Gregg Donatelli & Jillian Zichel
2	2	Gerald L Fombrun
2	2	Oscar Socias &w
1	1	Gustavo Guevara
		Lazaro D Vilarchao
		Jpmorgan Chase Bnk Na
		Lazaro D Vilarchao

1	1	Osvaldo A & Fever Artidiello
1	1	Alexander Diaz
1	1	Rocker 500 Corp
		John J Feeley Jr &w Vicki T
1	1	One Mia W Tower Corp
		Jorge Grinberg
1	1	Guillermo L Feder
		Maria Mercedes Lora
1	1	One Mia W Llc
		Alexander Arzola
1	1
1	1	Luis V Diaz &w
1	1	Gretell Gonzalez
1	1	David C Brown
1	1	Prince Two Llc
		U S Bnk N A Tru
		Miguel Mariana
1	1	Micheli Family Irrevocable Trust Tru For
		Heraldo C Micheli
		Ramon E Duarte
1	1	2516 One Mia W Land Trust Tru For
		Aida M Guevara &h George L
1	1	Atlantic Star Rlty Llc
1	1	Gustavo V Abranches
		Bankunited
		Isla Blanca Llc
1	1	Ims Internet Media Serv Inc
		Arlene & Michael L Bogart
1	1	Miguel Valbuena &w Haydee
1	1	One Mia 3016 Llc
		East Coast Prop Holdings Corp
		William Harbour
		Federal Natl Mtg Assn
		Wells Fargo Bnk
		Laura Ramirez

1	1	One Rg Invest Llc
		Julissa Fuertes
1	1	Casebe S A

1	1	Maria Garcia
		Maria Garcia &
		Maria Garcia
1	1	Christian Hacinlioglu
		Miriam Diwan &
		Miriam Diwan
1	1	One Miami 3516 Llc
1	1	Janette Gonzalez
1	1	Juan Diego Amador Cabrera &w
1	1	Gabriel Parra
		Abdel R Tawil

1	1	Manish Shah &W
		Claudia Shah
		Manish Shah
		Fannie Mae
		Suntrust Mtg Inc
		Foreclosure Solutions Llc
		Jonathan J Warrick
		Maria J Romero


1	1	Evelyn Capdevila

1	1	Said Amashta & Maria Restrepo
1	1	Daniel L Gardner &W
		Hani Hassan
1	1	Thomas T Nagle
		Trucap Reo Corp
		Wells Fargo Bnk Na
		Marko G Santos &w Glenda Caceres
1	1	Valery Gonzalez
1	1	Hugo Saltos &w Gladys
1	1	Esteban A Ho
		Esteban Ho
		Juan F Cabrera &w Magdalena P
1	1	Jorge Ferragut
		Jorge Ferragut & Mariela F Faxas
1	1	Mendocino Invest Inc
		Martha Jessica Lago
1	1	Agustin C Diaz &w
1	1	Carolina Judith Rojas Lopez Abadi
		Lynn D Brutman

1	1	Bulsara Dolphin Real Est Llc
		Florida Foreclosure Transactions Llc
		Nicholas S Marchese

1	1	Enrique R Alvardo
		Miguel Lopez & Julio O Gomez Jtrs
1	1	Abraham & Sweeney Trs
		Kimberly A Kishel
		Jerry Seba
1	1	Andrea De Gaetano
		Bank Of New York Mellon Tru
		Bank Of New York Mellon
		Primnath Ramdhan &w Shairoon
1	1	Jalal Taslimi
1	1	Alejandro Rivera
1	1	Oxus America Investment Corp
1	1	Irina Annikova
1	1	Emilio J & Martha I Alvarez
1	1	Juan De D Garcia Contrereas
1	1	Vicente Arnulfo Donneys &w

1	1	Sabittin Yelken
		Rosario M Val Trs
1	1	Clermont Acquisition Corp
1	1	Arturo Quevedo Ontiveros
		Biscaya Holdings Llc
		U S Bnk N A Tru
		Jesus Trujillo &w

1	1	Yezid Arango & Maria E Escobar
1	1	Francisco Llamozas
1	1	Rofam Inv Llc
1	1	Ruben Garcia
1	1	Bank Of New York Tru
		Antony Oseitutu


1	1	Luisa F Romero
1	1	Blu Holdings Llc
		Antonio Tellado
		Monica Tellado
		Antonio Tellado
		Maria Trindade De Carmo Neto &


1	1	Philip Robinson

1	1	Moonglow Llc
1	1	3217 Omw Land Trust
		Sascha Nussbaum
1	1	Patrick Lewis
1	1	Rosalyn Buroz
1	1	Janusz Of Fla Llc
		Biscaya Holdings Llc
		Clara E Lorenzo
		Sergio Chavarria

1	1	Noel A Rojas &w Annabelle C
1	1	Keisha M Gilchrist & Sonya Hamlin
1	1	Juan G Glen
		Juan Glen
		Mirtha Del Rey &
1	1	Antonio A Cabrelle
		Nora C Sanudo
1	1	Prince Two Llc
		Gonzalo J Perez &w Celia T
1	1
		Christian S Parth
1	1	Sol Mia Invest Corp
		Edy Monsalve
1	1	Jv Investments Llc
1	1
		Adonis Aguiar &
1	1	Fabrizio Alfano

1	1	Tomas O Prado
1	1	Adriana Valery
		Andina Invest Llc
		Juliana Alvarez Dominguez

1	1	Muhammad Malik &w Rozina Virani
1	1	Paul Lasrado &w Desiree Dsouza
1	1	Mauricio Ruiz &w Betty
1	1	Christian Richard Cave &w
1	1	Martin K Hogan

1	1	Nadege Jasmin

1	1	Nikolaos Metaxas &w Olga
1	1	Gabriel J Morales &w
1	1	Wells Fargo Bnk Na
		Luis D Maseda &w Carmen
1	1	Maximo J Rumis &w Marcela L Leiva
1	1	Hsbc Bnk Usa N A Tru
		Gustavo Gamboa
1	1	Amr Bannan
1	1	Samira Ramirez

1	1	Maria P Galander
		Cesar M Velez
1	1	Brian Berman &w Anne Burdick
		Valeria Lugo
1	1	Herbert R Hammerman Trs
		Jose A Colindres &w Consuelo
1	1	Maria Asaf
1	1	Maria Teresa Eseverri
1	1	Villa Franca Invest Llc
		Arcesio Carodna Zapata &
1	1	Clermont Acquistion Corp
1	1	Lauren Heinrich
		Karelia Fernandez

1	1	Francisco J Farinas &w
1	1	Luis A Lopez Ayala
1	1	Guillermo F Offermanns
		Aurora Loan Serv Llc
		Ronald Javier Borge &w Ivette
		Cesar O Ayala &w Yolanda L
1	1	Zalman Z Migdal
		Coconut Grv Bnk
		Liliana Banayot
1	1	Eka Llc
		Annick Liot
1	1	Richard P Morris

1	1	Igal Yacher
		Soledad Puelma
		Mario Luis Vivas
1	1
		Ravin Berera &w Meena
1	1	Alla Sheynerberg
1	1	Rita Foris Jewelry Designs Llc
1	1	Cesar A Lopez
2	2	Gabriel J Morales & Jtrs
2	2
		Reynaldo San Miguel
2	2	Jorge E Dominguez Silva

2	2	Roy Gonzalez
		Alexander Gonzalez &w
2	2	Manuel Castillero
2	2	Miaone 2 Llc
2	2	Yvonne Michelle Haynes
2	2	Harvey & Helen Snider

2	2	Helena Lacayo
		Alvaro Lacayo &W
		Deutsche Bnk Natl Trust Co Tru
		Abraham & Sweeney Trs
		Kimberly A Kishel


2	2	Christophe Paris &w Mercedes

2	2	Andrea De Gaetano

		Ruedi Sieber
2	2	Josefa Lopez
		Sidney Sussman &

2	2	Manuel Magana
		Alfred Lohrengel &w Maguy

2	2	Luis L Albalustri

		Nestor Jaramillo &w
		Regina Santarcangelo &h Brian

2	2	Sohail Khan
		Bank Of New York Mellon Tru
		Turning Leaf Mgmt Llc
		Rafael A Ubeda

2	2	Federal Home Loan Mtg Corp
		Vinh Le
		Vinh Le & My Linh J Tran Jtrs

2	2	Hugo Barragan
2	2	Mauricio F Taborga Tejada
		Brian L Hollingsworth
2	2	Hortencia C Vasquez &h Alfredo A

2	2	Consuelo Escallon


2	2	Karina Blanes & Kent Pedersen
2	2	Juan Macias &w Nelly
2	2	Ivan D Do Amaral
		Manuel J Vadillo & Victor Torres
2	2	Ralph R Garay
2	2	Silvia I Liceaga
		Marcelo Gustavo Gabrier

2	2	Sultan Ali Parbtani &w Ana Liza

2	2	Abraham Casallas
2	2	Albert Ramirez &

2	2	Victor Moscoso &w Cecilia
2	2	Frantz Cesar
2	2	Pedro Lopez Fernandez
2	2	Tonawanda Isl Dev Inc
		Enrique L Fernandez
		Bank Of America N A
		Jose Antonio Vera Morales
2	2	Alvaro H Arana &w
2	2	Ruben Garcia
2	2	Martonio E Avelar
		Carter N Norris
2	2	Kevin Y Aoki
2	2	Jose A Quintana &w Vilma D
2	2	James W Burkeen
		Craig K Grossenbacher &w
2	2	Hector Sarmiento
2	2	Aviva Mgmt Ltd
		Eastern Natl Mgmt Serv Inc
		Eastern Natl Bnk N A
		Medi Prop Corp
2	2	Ligia Flores
2	2	Keila Mulero

0	1	Raymundo S Gaviola &w Pamela R
0	1	Melinda Hall Md Ltd
		Aviv Isashir M Kordich &w Shlomit
0	1	Rajendra Dalai

0	1	Marilu Mendoza
		Rita Z Tokes

0	1	Stephen Edwards Trs &


0	1	Adriana Oyola
1	1	Jason Gordon Hsiang
1	1	Osvaldo M Inguanzo &W
		Osvaldo E Inguanzo
		Juana M Inguanzo Trs
		Osvaldo M Inguanzo &w Juanita M
1	1	Richard Moran Revocable Trust Tru For
		Wage Llc
		Security Bnk Na
		Coastal States Mtg Corp
		Ana Patricia Pattin De Mendoza
1	1	Martin Hall
		Federal Natl Mtg Assn
		National Cty Bnk
		Federal Natl Mtg Assn
		Michelle Quesada
		Lynda J Harris
1	1	One Mia 2320 Llc
1	1	Lidia Abraham
1	1	Anny Espinal
		Michael Wilbur
1	1	Dawn Linton
1	1	Marceliano Quiroga

1	1	L D C Properties Llc
1	1	Mariateresa Pratico
		Chrysti Y Hoe
1	1	Mei Zhen Huang
		3L Real Est Llc
		Olga C Vallejo
1	1	Martin Hall
		Adolfo Patino
1	1	Mary Benson Le
		Deborah Benson

1	1	Liliana Banayot
1	1	Luis Seoane
1	1	Senen Mazaira &w
1	1	Rafaela E Canaro
		Wells Fargo Bnk N A
		Luis F Gaviria
1	1	Luminaire Inc
		David L Merill

1	1	Nestor Guillen
1	1	Helga Haerdter
		Edward L & Joann H Nesson
1	1	Townville Corp
		Juan Diego Amador Jr &w
1	1	Oscar Chahin
1	1	Safe Harbor Equity 18 Llc
		Gustavo Zubizarreta &
1	1	Ileana Naser
0	1	Ana Monnar
0	1	Alfonso Camano
2	2	Gerald Gogol

2	2	Walter Macias Revocable Trust Tru For
		Walter Macias &w
2	2	Downtown Prop Invest 1 Inc
		Jose Maria Davin

2	2	Bankunited
		Miaone 2 Llc
2	2	Nariano Real Est Llc
		Federal Natl Mtg Assn
		Claudia Betancur
2	2	Rima Holdings Llc
		Carlos Rosso

		Fernando Ricci &w
2	2	David Norton &w Margot H

2	2	Bianca Berardi
		Marco Marini De Freitas &w Rosane

2	2	Silvia P Selva
		Jorge L Hermida &
2	2	Nikolaos Metaxas &w Olga

2	2	Lia Ching Long
		Miguel Figueroa &w Graciela

2	2	Cesar Ramirez
		Ray S Sherman &w Heidi S

2	2	Daniel F Coosemans &W
		Joco Produce Inc
2	2	Julio J Diaz &w Marta M Jubera &

2	2	Icm 18 Llc
2	2	Gary Greenberg &w Myra
2	2
		Marcelo Arroyo &w
2	2	Daniel C Rodriguez
		Jorge E Vacca
		Jorge E & Luis Vacca Jtrs


2	2	Carlos Perdomo
		Alfredo Kolster


2	2	Marcus Kattinger Revocable Trust Tru For
		Emilio Jose Bellorin &w Nieves A
2	2	Oscar E Rivera
		Elio A Gonzalez &w Daysi E
2	2	Rofam Inv Llc
2	2	Richard A Mullins
2	2	Maria A Rojas
2	2	Jorge Espinosa &w Virna Davila
2	2	Henry Tresgallo
		Vic Prop Mgmt & Admin Corp
2	2	Meridian One Mia LLC
		David Naftaly
2	2	Michael Appleton &w

		Ruedi Sieber
2	2	Lestra I Llc
		Veronique Sfara
		Capital One Na
		Chevy Chase Bnk Fsb
		Yezzid Villanueva
2	2	Jasmine Khilnani
		Qualifier Prop Llc
		Lester A Hammond Iii
2	2	Felix Mendoza &w Doris Rivera
2	2	Anthony Napoliello
		Matteo Vozella
2	2	Claire Hildegard Labatte
2	2	Corazon Rich
2	2	Gerhard P Brauer &w Anne M
		Helio V Mendes
2	2	Chanilei Llc
2	2	Nicola Volpe
		Julio H & Maruja G Arbelaez
2	2	Joaquin Livinalli
2	2	Alejandro Zavala

2	2	Shanban Inc
		Omar Shaban
		Leonidas Meneses
2	2	Gregory Chevalier &
2	2	Monica E Monsalve Valencia
2	2	Antonio Calleja
		Mariana Zaragoza

2	2	Alove Co Llc
		Jorge Gukovsky
2	2	Sara Stisin
		Miguel Francisco Godreau &w
		Miguel Francisco Godreau

2	2	Matthew P Galligan

2	2	Wei Li &w Quing Tan & Yitan Li

		Maria H Lacayo &h

2	2	Luz D Espejo

2	2	Miriam A Fundora
2	2	David Deforrest &

2	2	One Mia W Condo Assn Inc
		Louis Jackson
		Enrique Orozco &w
2	2	Miguel F Beltre
		Carlos F Rodriguez
2	2	Jafroodi Properties Lp

2	2	Christian D Alfonso &
2	2	Gonzalo Jean Paul Alcantara
		Gonzalo J Alcantara &

2	2	Javier Ortiz

2	2	Brenda Marie Tabraue
2	2	Carlos C Solis
		Bankunited
		Miaone 2 Llc
2	2	David J Mack &w Jo Ann
2	2	Jose C Delgado
2	2	David S Kessler
		Jpmorgan Chase Bnk N A

		Angela Abreu &h
2	2	Alejandro Macias
2	2	Pema Invest Llc
		Phillip Perez
2	2	Ricardo Arango &w Zenaida
2	2	Niko Investments
2	2	Royale Grp Invest Llc
		Esteban Reyes &w Paola Leal

2	2	Douglas Mantilla &w Elizabeth
2	2	Marcela Leiva
		Gonzalo Jean Paul Alcantara


2	2	Hyab Cabrera
		Ag Lk Terr Inc
		Anyoliny Trust Tru For
		Juan Cabrera &w Magdalena

2	2	Jon Lartitegui
		Jose P Hernandez &w Rina
2	2	Barbara Espaillat

2	2	Alberto Vasquez
2	2	Denise Lugo

		Wind 4109 Group Inc
2	2	Biff Wayne Clark
2	2	Anastasia Davis

3	2	Jose Andres Estrada
3	2	Terri L Grosselin
		Belize Intl Busn Co
		Hsbc Bnk Usa Na Tru
		Gonzalo Jean Paul Alcantara

3	2	Carmen Benard &H
		Luis Benard
		Mv Real Est Holdings Llc Tru
		Primnath Ramdhan &w Shairoon
3	2	Ashmeed & Kameel Mohammed
3	2	Robert O Schneider &w Elsa

3	2	Gabriel Slavescu
		Gabriel Slavescu & Mari Yazji
3	2	Jorge Sepulveda &w Marina L
3	2	Matias De Tezanos
3	2	First Mia Associates Llc
3	2	Juan Mauricio Cuellar
3	2	Aharon R Ovadia &w Diane
3	2	Juan M Gonzalez
3	2	Guefar Llc
		Deutsche Bnk Natl Trust Co Tru
		Joshua Reich

3	2	Alvaro Rodriguez
		Jaime Ramirez
		Marie Claude Bayard
3	2	Jose Antonio Vera Morales

3	2	Valeria Sica
		One Miami No 1923 Corp
3	2	Mariano Pastor
3	2	Kevin M & Sima Zlock
3	2	John Phillip Wilkerson Jr
3	2	Brian W Canida
		Carolina E Canida
		Miami Dade Reo Holdings Llc
		U S Bnk Na Tru

		Jesus Montano &w
3	2	Victor M Condo
		Carlos A Condo
		Juan C Izquierdo
		Ruedi Sieber

3	2	Oscar Socias &w Michelle Tan

3	2	Gerardo Garcia
		Carl Marzola
3	2	Reza Omarzai
3	2	Fmv Family Lp
		Frances Varela
3	2	Martha I Ayala & John J Obando &

3	2	One Mia W Condo Assn Inc
		Mary C De Loof
3	2	Leonard R Levy
3	2	Kreitman Family Llc
		Gary Kreitman Trs &
3	2	Satish Daryanani &w Veena

3	2	Oded M Kaiser
		Hsbc Bnk Usa N A Tru
		Juan C Ventura

3	2	Jose Imaz
		Hulusi Gurbuz &w Janet Mccarthy

		Susana Sagarra
4	5
3	2	Francois Zayas
3	2	Miguel Angel Chibras
3	2	Jose J Vargas
3	2	Teresa Alvarez
		Real Est Exchange Grp Corp
		Jpmorgan Chase Bnk Na
		Washington Mutual Bnk
		Jose C Lopez
3	2	Vincent Kupinski &w Nora
4	5	Luiz Martinussi
		Citigroup Global Markets Rlty Cor
3	2	Marcos Ommati
		Sina Melamed &
3	2	Sibia Elena Preciado M
3	2	Charleville Properties Inc
1	1	Arnaldo Soler
		Carmen G Benard
1	1	Edwin E Diaz
		Jesus Aranguren &w
1	1	Noel Gonzalez
1	1	Liliana Laverde
1	1	Clermont Acquisition Corp
1	1	Richard G Ko
		Giancarla Heredia
1	1	Alberto Tenaillon &W
		Imtiaz H Chowdhry &w Camille H
1	1	Pio Lopez & Eduardo Lopez
		Pio Lopez

1	1	Ana Gabriela Ramirez
1	1	Hisham J Gomes &w Kizzy L &
1	1	Leilany Pedroso
1	1	Wilfredo Alonso &w
1	1	Rondella Mgmt Ltd
		Benjamin H Bloom

1	1	Luciano Boccia
1	1	Skytalks Inc
1	1	Oren Pulka
		Jeheskeil B Tovim
		Carlos A Mendez &w Luisa F Rufin
1	1	Felipe N Santibanez Vasquez &w
1	1	Eric J Contreras
1	1	Stanley A Neal & Angela F Ramson
1	1	Antonio Bruni
		Johnetta Shearer
1	1	Eddie Gomez &w Ivis
1	1	Sunshine Rlty Trust Tru Of
		Marciano Izquierdo Bello
1	1	Ocasio F Aguiar &w Apolonia M
1	1	Aslam Bakshi
		Alicia Taylor

1	1	Kevin J Cunningham
1	1	M&A Pena Real Est Llc
		Antonio Pena &w Mireya
1	1	Brian Edward & Isabel Bakke Trs
		Brian Bakke &w Isabel
1	1	Gene Zitser &w Galina Samoylovich
1	1	Javier J Baez
1	1	Alfonso J Herrera
1	1	Anzuola Corp
		Enrique Fernandez
		Marina Patino
1	1	Rebecca Shull
1	1
		Beach Club 2302 Llc
3	2	Nina & Joan Giambalvo Jtrs
3	2	Ptymty Llc
		Eugenio Lee
		Deutsche Bnk Natl Trust Co Tru
		Jesus M Blanco &w Ana Cabrera
3	2	Elide Kube
		Alexa Kuve
3	2	O M W 1626 Llc

3	2	Stephen L Hill &w Susan M
3	2	Arnold L Jr Taylor
		Emc Mtg Corp
		Medardo Martinez
		Alberto Dominguez
3	2	Victor Gadda
		Uriel Acevedo &w

3	2	Carlos A Mattsson
		Patrick Tardieu
3	2	Julio F Cruz Meza
		Abdel Ahmed
3	2	Luis A Torres
		Nicholas Savarino &

3	2	Carlos Bustamante
3	2	Gregg Ricca &w Lorali
3	2	Camani Grp Llc
		Collins S Powell &w Elizabeth B
3	2	Alan K Modest
3	2	Nicola P Natale
		Marco Antonio Maria Rota
3	2	Scott Lindenberg &w Jill
3	2	Joseph Anounou Trs &
		Joseph Anounou & Dekel Svorai
3	2	Foreign Invest Grp LLC
		Jose A Rego
3	2	Melfi Property Llc
		Michelle Sportiello
3	2	Rerscm Inc
		Ricardo Manzur &w
3	2	Quiroz Family Holdings LLC
		Alejandro Quiroz &w Lisette
3	2	Oscar Kurzer &w
3	2	Marta C Vega
3	2	Juan C Pieve
		Rene Ortiz
3	2	Jmfc Llc
3	2	Valtoria Inc
		Hector Saieg
		Perkull Llc &
		Amador & Perkull Llc
3	2	Martin Hall
		Elba Mata
		Susana Sagarra
3	2	Ilse E Salas Westphal
		Flavio A Franco
		Gpg Properties Llc
3	2	Jose I Gonzalez &w
3	2	Elena Estaco
3	2	Kris S Reid &w Ana
3	2	Cp Realty At One Miami Llc

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Disclaimer: All reports provided are based on data supplied by various public and private sources. No representations, warranties or guarantees of any kind are offered, provided or implied. Active and listing data is provided by the appropriate multiple listing service (MLS) and may not reflect all listing/selling activity in the market. While we strive to deliver accurate and reliable data, the information in this report should be independently verified and not solely relied upon. Any use of this report is subject to the Terms of Use Agreement, which can be found at CondoReports.com.
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