Parc Central Aventura East Condo (Aventura, 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	Mcz Centrum Florida Xv Llc
1	1	Hector Deambrosi
2	2	Mcz Centrum Florida Xv Llc
2	2	Fassari Family Land Tru
2	2	Mcz Centrum Florida Xv Llc
2	2	Ali Daniel Vasquez
2	2	Israel K Sztainberg
2	2	Jose Antonio Larrea &w
2	2	Panamel Llc
2	2	Jogadeni Invest L L C
2	2	Agyma Llc
2	2	Sonic Holdings Llc
2	2	Hhr Florida Llc
2	2	Myriam Barber
2	2	Cristian F Izquierdo
2	2	Eleven Dag Inc
2	2	Fe & Fe Llc
2	2	Npm Real Operating Inc
2	2	Ottavio Tortorella &w Merilyn
2	2	Npm Real Operating Inc
2	2	Carmen Suarez
2	2	Ricaredo C De Oliveira
2	2	Jorge H Da Silva Baeta
2	2	Gloria M Brucher
2	2	Lana Rosenberg
2	2	Global Media Design & Communications Llc
2	2	Claire Hunt
2	2	Shawn J Fletcher
2	2	Roger Mejia &w Luisa
2	2	Jorge A Gonzalez
2	2	Bar Am New Life Llc
2	2	Ricardo Veisid
2	2	Pablo F Sanz
2	2	One Plus D Dev Llc
2	2	Eric Jassin
2	2	Javier Krausse
2	2	Hcc Aventura Llc
2	2	Wasaa Invest LLC
2	2	Mary Supple
1	1	Mcz Centrum Florida Xv Llc
1	1	Francisco Miranda
1	1	Maria T Nieto
1	1	Blue Stone 603 Corp
1	1	Maria Gordon
1	1	Bac Home Loans Servicing Lp
1	1	Judy I Hollander Trust
1	1	Genacito Llc
1	1	Yelena Smetsky
1	1	Montone Invest Grp Inc
1	1	Carlos E Perico
1	1	Mcz Centrum Florida Xv Llc
1	1	Ashley M Ziff
1	1	Mcz Centrum Florida Xv Llc
1	1	Mcz Centrum Florida Xv Llc
1	1	Pablo Buscaglia
1	1	Mcz Centrum Florida Xv Llc
1	1	Mcz Centrum Florida Xv Llc
1	1	Tresco Forfeit Co
1	1	Lasalle Bank Natl Association Trs
1	1	Uichi Corp Llc
1	1	Machial Llc
1	1	Fleurycorp 704 Inc
1	1	Parc Central Aventura E Condo Assn Inc
1	1	Gabriel Grana
1	1	La Montura Llc
1	1	Silvana Petinari &w Gabriel Izzo
1	1	Fundacion Dasch
1	1	Roberto Lara
1	1	Arianas And Johns Llc
1	1	Luciano & Claudio Von S Ferreira
1	1	Sarandi Prop Corp
1	1	Duo Pecora Llc
1	1	Jazz Amba Llc
1	1	Blas Duran
1	1	Jorge Andres Rangel
2	2	Logos Intercontinental Co Inc
2	2	Lkn Partners Llc
2	2	Osmeca Llc
2	2	Kerri A Grant
2	2	Amir Eddie Shapiro &
2	2	Federal Home Loan Mtg Corp
2	2	Kingdom Solutions Llc
2	2	Beltway Capital Llc
2	2	Mufe Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Realtiex Llc
2	2	Vvs Corp
2	2	Paula Maria Maile &
2	2	907 Water View Llc
2	2	Pemanor Family Grp Llc
2	2	Melutin Llc
2	2	Parc Central 1905 Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Ramay Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Tenutta Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Facundo Franco &
2	2	Il Capo Llc
2	2	Shofar Usa Corp
2	2	Sonic Holdings Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Adriver Parc Llc
2	2	Sonic Holdings Llc
2	2	Athix Llc
2	2	Edison Cury
2	2	Athix Llc
2	2	Iven Usa Llc
2	2	Azul Profundo Corp
2	2	Jannia K Fernandez
2	2	Tryton U S Invest LLC
1	1	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Marcio Colombo
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Gabriel Dayan
2	2	Christian & Edgardo Cordoba
2	2	Sicifo Llc
2	2	703 Pinecrist Vlge Llc
2	2	Central Aventura Llc
2	2	Ernesto Llerena
2	2	Michael Raskansky
2	2	Karen Pitchon & Tova Pitchon
2	2	Gino & Candida Ventura
2	2	Gerald Jabara
2	2	Nissan Shukrie &w
2	2	Lobuno Llc
2	2	Hobert A Barrera Loaiza &w
2	2	Jomer View LLC
2	2	Mcz Centrum Florida Xv Llc
2	2	Luis A Paez Pumar
2	2	Miami Aventura Asociados De Mexico Corp
2	2	Mg2 Invest Llc
2	2	Matias Spilkin
2	2	Maria Reigosa
2	2	Blas Duran
2	2	Zafiro Grp II LLC
2	2	Ines S De Lobardi
2	2	Haney Family Partnership L P
2	2	South Breakers Llc
2	2	Bladimiro Paredes Paz
2	2	Marbar 1408 Llc
2	2	Daniele Mussa &h
2	2	Miluchi Llc
2	2	Frank F Vazquez
2	2	Tobi Corp
2	2	Inmobiliaria Vertical Ltda
2	2	Mcz Centrum Florida Xv Llc
2	2	Maria Victoria Valdes
1	1	Mcz Centrum Florida Xv Llc
1	1	Mcz Centrum Florida Xv Llc
1	1	Mcz Centrum Florida Xv Llc
1	1	Shuter Galya Irrevocable Trust Tru For
1	1	Gustavo F Cuervo
1	1	Moshe Carmel
1	1	Daniel A Klinger
1	1	Mcz Centrum Florida Xv Llc
1	1	Mcz Centrum Florida Xv Llc
1	1	Nogini Corp
1	1	Gilbert Letang
1	1	Federal Home Loan Mtg Corp
1	1	Parc Central 1409 Llc
1	1	Rgr Mia Llc
1	1	Panamel Llc
1	1	Cocobay Invest Llc
1	1	Claudine A Rezende
1	1	Kevin Pastrana
1	1	Steel Mountain Capital Ii Llc
1	1	Alejandro Pelaez
0	1	703 Pinecrest Vlge Llc
0	1	Jenck Corp
1	1	Mcz Centrum Florida Xv Llc
1	1	Mcz Centrum Florida Xv Llc
1	1	Hhr Florida Llc
1	1	Mcz Centrum Florida Xv Llc
1	1	Carreno Laspada & Assoc Llc
1	1	Carreno Laspada & Assoc Llc
1	1	Mcz Centrum Florida Xv Llc
1	1	Sandrine Sabban
1	1	Parc One Llc
1	1	Pedro Echague Llc
1	1	Eran Shoulman
1	1	Jose A Fernandez
1	1	Monik Seelinger
1	1	Stellmar Llc
1	1	Jose A Fernandez
1	1	Sonic Holdings Llc
1	1	Luis Perez
1	1	Sonic Holdings Llc
2	2	Rafael Rodriguez
0	0	Mcz Centrum Florida Xv Llc
2	2	Rin Prop Llc
2	2	Xavier Nevarez
2	2	Shadai Real Est Llc
2	2	Os Four Llc
2	2	Jamimid Inc
2	2	Enrique G Gimenez
2	2	Pablo N Jr Peralta
2	2	Fernando & Alicia Woodman
2	2	Agro Mia Llc
2	2	Tatiana M Catta Preta
2	2	Federal Home Loan Mtg
2	2	Michael J Covino &w Nikki
2	2	E K K 2004 Inc
2	2	Tmr Parc Invest Llc
2	2	Roston Holdings Llc
2	2	Los Incas Invest Grp Llc
2	2	Denise A Rezende
2	2	Penthouse Marta Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Flagpa Corp
2	2	Lola Heller
2	2	Sheila Schumer
2	2	Simowa Llc
2	2	Hernan P Pelavski
2	2	Labazal I Corp
2	2	Fannie Mae
2	2	Samuel Zonenszain &w Sara
2	2	Adriana Hochberg
2	2	Nadege Petiote &
2	2	James Singletary
2	2	Pc Retail Prop LLC
2	2	Parc Central 1812 LLC
2	2	Hsbc Bnk Usa Na Tru
2	2	Jose L Lopez
2	2	Jacar Usa Corp
1	1	Elsa & Carlos Morales
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Santiago Weschler &w
2	2	Horacio A Docampo
2	2	Vauxhall Of Fla Invest Inc
2	2	Luis A Platt Avila
2	2	Jaime Raskansky
2	2	Mirta Ojeda
2	2	Ana M Villegas
2	2	Afla Llc
2	2	Monika A Seelinger
2	2	Alex Zilberman
2	2	Savprop Grp LLC
2	2	Heda Roma Partners Llc
2	2	Hope Investments Of Miami Bch Inc
2	2	Peter Frauendorf &W
2	2	Jpmorgan Chase Bnk N A
2	2	Eleonore Fignolet
2	2	Gregory Fils
2	2	Jose E Segura
2	2	Lupe Llc
2	2	Miglene Marrero &
2	2	Vacaciones Inc
2	2	Pancho Corp
2	2	Sofisan Llc
2	2	Donybeth Llc
2	2	Richard Donnell Pugh Iii
2	2	Nelson Galante
2	2	Belinda Lepore
2	2	Eduardo S De Albuquerque
2	2	Krzysztof W Kopczynski &w
2	2	Roston Holdings Llc
2	2	Juan C Nahas
2	2	Eugene Fulop &W
2	2	Sergio L Ruchtein
1	1	Mcz Centrum Florida Xv Llc
1	1	Richard Gilbert &w Janet &
1	1	Andrea Ramos
1	1	Marianella Trujillo
1	1	Mcz Centrum Florida Xv Llc
1	1	Mcz Centrum Florida Xv Llc
1	1	Florencia Salinas
1	1	Hcc Aventura Llc
1	1	U S Bnk Na Tru
1	1	Hsbc Bnk Usa N A Tru
1	1	Robert Brennan &w Patricia
1	1	Bank Of America Na
1	1	Mec Mia Llc
1	1	Los Incas Invest Grp Llc
1	1	Cracula Llc
1	1	Alberto Barrio
1	1	Cracula Llc
1	1	Oscar I Aguila
1	1	Ramay Llc
1	1	Elena Barrionuevo
1	1	Mcz Centrum Florida Xv Llc
1	1	Mcz Centrum Florida Xv Llc
1	1	Bertha Rangel
1	1	Yanara Gonzalez
1	1	Nicole Duboff
1	1	John Geary & Nichole Geiger
1	1	Antonio Battle &w
1	1	Bankunited
1	1	Bhcpe 1116 Llc
1	1	Npm Real Operating Inc
1	1	Monik Seelinger
1	1	Frama Prop Invest Llc
1	1	Npm Real Operating Inc
1	1	Las Esperanzas Llc
1	1	Procer Inc
1	1	Npm Real Operating Inc
1	1	Half Full Invest LLC
1	1	Esther Luengo
0	0	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Los Pinos Mg Corp
2	2	Sergio D Docampo
2	2	Leandro Alvarez
2	2	Parc Central Aventura E Condo Assn Inc
2	2	Fcnm Invest LLC
2	2	Takeo Ishii
2	2	Ecilda De Semprevivo
2	2	William Shapiro
2	2	Lauren J Grossman
2	2	Mirta Armesto
2	2	Spanish Cherries Llc
2	2	Victoria Calixto
2	2	Mauricio & Carlos De La Cera
2	2	Marc Uylenbroeck &W
2	2	Shawn W Curtis &
2	2	Dj Aquisitions Llc
2	2	Joseph S Rosenbaum
2	2	Alba Gallardo
2	2	Npm Real Opr Inc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Mcz Centrum Florida Xv Llc
2	2	Daryna Piddubna
2	2	Omar De Las Salas &w
2	2	Titiana V Sviridova
2	2	918 Aventura Inc
2	2	Martin Abella
2	2	Mireya Ripanti &h Ruben Amaya
2	2	Brennan Family Trust Tru For
2	2	Bernard Gaten &w Carolyn
2	2	Countrywide Home Loans Inc
2	2	Theodore Lipsman &
2	2	Che W Hsu
2	2	Andres H Klein
2	2	Ials Llc
2	2	Maria C Padilha
2	2	Suzanne A Chalon

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Historical Ownership

BD	BA	Owner
1	1
1	1	Hector Deambrosi
		U S Bnk N A Tru
		Clifford T Slatton &w Nancy Ito
2	2
2	2	Fassari Family Land Tru
		Pietro Ciavatta
		Sandra Johanna Fassari &h
2	2
2	2	Ali Daniel Vasquez
2	2	Sergio Sztainberg
		Israel K Sztainberg
		Joshua Rosaow
		Vasyl Virstyuk Trs
		Joshua Rosow
2	2	Jose Antonio Larrea &w
2	2	Panamel Llc
		La Rompemos Llc
		Marie Pierre
2	2	Jogadeni Invest L L C
		Aurora Loan Serv Llc
		Jorge Enrique Bonilla
2	2	Agyma Llc
2	2	Sonic Holdings Llc
2	2	Hhr Florida Llc
2	2	Myriam Barber
		Momentum Development Corp
2	2	Cristian F Izquierdo
2	2	Eleven Dag Inc
2	2	Fe & Fe Llc
2	2	Npm Real Operating Inc
2	2	Ottavio Tortorella &w Merilyn
2	2	Npm Real Operating Inc
2	2	Carmen Suarez
		Beatriz Villa

2	2	Ricaredo C De Oliveira
		Ricardo C De Oliveira
		Cecith Londono
		Gentile Investment Group Llc
2	2	Jorge H Da Silva Baeta
		Seascape Grp Llc
		Pilar Rodriguez
2	2	Gloria M Brucher
		Evgeny V Konovalov
		Reo Prop Corp
		Jim Petiote
		Victor Champagne
2	2	Lana Rosenberg
2	2	Global Media Design & Communications Llc
		Florida Foreclosure Transactions Llc
		Kit Hing Ng
2	2	Claire Hunt
2	2	Shawn J Fletcher
		Sharon Hunter & Ricardo Leon
2	2	Roger Mejia &w Luisa
2	2	Jorge A Gonzalez
2	2	Bar Am New Life Llc
		Juan C Cedeno
		Juan C Cedeno
		Daniel Cadosh Delmar
2	2	Ricardo Veisid
		Ma Be Mgmt Inc
		Mabe Mgmt Inc
		Luis Alberto Orozco

2	2	Pablo F Sanz
		Andina Invest Llc
		Countrywide Bnk Fsb
		Fausto Restrepo
		Juan Carlos Ramirez
2	2	One Plus D Dev Llc
		One D Dev Llc
		Dj Acquisition Llc
		Jpmorgan Chase Bnk Na
		Dyvas Investments Inc

2	2	Eric Jassin
2	2	Javier Krausse
2	2	Hcc Aventura Llc
2	2	Wasaa Invest LLC
2	2	Mary Supple
		Hsbc Bank Usa National Assoc Trs
		Rene Medina
1	1
1	1	Francisco Miranda

1	1	Maria T Nieto
		Aleksandr Daljajev &w Svetlana
1	1	Blue Stone 603 Corp
		Virgina Vigiola
		Luis Vigiola &W
		Daniel Rojas
1	1	Maria Gordon
		Deutsche Bnk Tr Co Americas Trs
		Sergio Arriola
		Blanca Hurtado
1	1	Bac Home Loans Servicing Lp
		Damian Unzueta &w
1	1	Judy I Hollander Trust
		Judy I Hollander
1	1	Genacito Llc
1	1	Yelena Smetsky
		Beatriz Gomez
1	1	Montone Invest Grp Inc
		Ricardo Jr Lotaif &W
		Ricardo Jr Lotaif &W
		Leda A Lotaif
1	1	Carlos E Perico
1	1
1	1	Ashley M Ziff
		Gloria Adler
1	1
1	1
1	1	Pablo Buscaglia
		Marianella Trujillo
1	1
1	1
1	1	Tresco Forfeit Co
		Federal Natl Mtg Assn
		Washington Mutual
		Mario R Osuna

1	1	Lasalle Bank Natl Association Trs
		Reinol Perez

1	1	Uichi Corp Llc
		Fns Holdings Llc
		Gentile Investment Group Llc

1	1	Machial Llc
		Vanessa Lagana
1	1	Fleurycorp 704 Inc
		Alejandro Fleury
		Federal Home Loan Mtg Corp
		Leslie Vega
1	1	Parc Central Aventura E Condo Assn Inc
		Ricardo A Jurado
1	1	Gabriel Grana
		JPMorgan Chase Bnk Na
		Washington Mutual Bnk
		George Taule

1	1	La Montura Llc
1	1	Silvana Petinari &w Gabriel Izzo
1	1
		South Point Inc
		Desmond Z Williams

1	1	Roberto Lara
		Florida Foreclosure Transactions Llc
		Greenpoint Mtg Fd Inc
		Kristopher Swogger
1	1	Arianas And Johns Llc
		National City Mtg Co
		Nichole Fernandez
1	1	Luciano & Claudio Von S Ferreira

1	1	Sarandi Prop Corp
		Popular Mtg Corp

1	1	Duo Pecora Llc
1	1	Jazz Amba Llc
1	1	Blas Duran
1	1	Jorge Andres Rangel
2	2	Logos Intercontinental Co Inc
		Adee Azrad
		Homesales Inc
		Federal Natl Mtg Assn
		Gentile Investments Group Llc
2	2	Lkn Partners Llc
		Chase Home Fin Llc
		Cecith Londono

2	2	Osmeca Llc
		Lucia Angelica
		Synergy Consultants Grp Llc
		Mario R Osuna
		Gentile Linvestment Group Llcd
2	2	Kerri A Grant
		Kerri Ann Grant
2	2	Amir Eddie Shapiro &
2	2	Federal Home Loan Mtg Corp
		Roberto Aizenman
		Federal Home Loan Mtg Corp
		National City Bank
		Ivo Tamayo
2	2	Kingdom Solutions Llc
		Maritza Roman
2	2	Beltway Capital Llc
		Libu Invest Corp
		Beltway Capital LLC
		Jamimid Inc
		First Franklin Fin Corp
		Leodan Fragata
2	2	Mufe Llc
2	2
2	2	Realtiex Llc
		Martha Vilallonga
		Indymac Bank Fsb
		Federico J Santos
2	2	Vvs Corp
2	2	Paula Maria Maile &

2	2	907 Water View Llc
2	2	Pemanor Family Grp Llc
2	2	Melutin Llc
2	2	Parc Central 1905 Llc
2	2
2	2
2	2
2	2	Tenutta Llc
		Bac Home Loans Servicing Lp
		Wells Fargo Bnk N A Tru
		Elena J Trumble Ospina
2	2
2	2
2	2
2	2
2	2	Facundo Franco &


		Facundo Franco
2	2	Il Capo Llc
2	2	Shofar Usa Corp
2	2	Sonic Holdings Llc
2	2
2	2	Adriver Parc Llc
2	2	Sonic Holdings Llc
2	2	Athix Llc
2	2	Edison Cury
2	2	Athix Llc
		Mcz Centrum Fla Xv Llc
		Edgar Nunez &w Isabel Vaca
2	2	Iven Usa Llc
		Isabel Vaca
2	2	Azul Profundo Corp
		Dj Acquisitions Llc
		Reinaldo Valdes
2	2	Jannia K Fernandez
2	2	Tryton U S Invest LLC
1	1
2	2
2	2
2	2	Maria Cabrini
		Marcos Colombo
		Marcio Colombo
2	2
2	2
2	2	Gabriel Dayan
2	2	Christian & Edgardo Cordoba
2	2	Sicifo Llc
2	2	703 Pinecrist Vlge Llc
		Npm Real Operating Inc
2	2	Central Aventura Llc
		Reynaldo Lino
2	2	Ernesto Llerena

2	2	Michael Raskansky
		Jaime Raskansky
		Denise M Scanziani
		Carmen Cruz
2	2	Karen Pitchon & Tova Pitchon
2	2	Gino & Candida Ventura
2	2	Gerald Jabara
2	2	Nissan Shukrie &w
		Lis Holdings Llc
		U S Bank National Assn Trs
		David A Spence
2	2	Lobuno Llc
		Ubibrothers Llc
		Marcelo Huberman
		Deutsche Bank Natl Trust Co Trs
		Ismael Cruz

2	2	Hobert A Barrera Loaiza &w
2	2	Jomer View LLC
2	2
2	2	Luis A Paez Pumar
		First Natl Bnk Of Nevada
		William Casanova
		Gentile Investment Group Llc
2	2	Miami Aventura Asociados De Mexico Corp
		Jorge Reed
		Deutsche Bnk Natl Trust Co Tru
		Indymac Bnk Fsb
		Gloria N Ruiz &h

2	2	Mg2 Invest Llc
		Boomerang Acquisitions Llc
		Dj Acquisitions Llc
		Aurora Loan Serv Llc
		Maria Victoria Valdes
2	2	Matias Spilkin
		Investment Grp 003 Corp
		National City Real Est Serv LLC
		National City Bnk
		Kristopher Swogger
2	2	Maria Reigosa
2	2	Blas Duran
2	2	Zafiro Grp II LLC
		Hsbc Bnk Usa N A Tru
		Fremont Invest & Loan Co
		Juan Carlos Hernandez

2	2	Ines S De Lobardi
2	2	Haney Family Partnership L P
		Bac Home Loans Servicing Lp
		Federal Home Loan Mtg Corp
		Countrywide Home Loans Servicing Lp
		Antonio Contreras &w Carmen
2	2	South Breakers Llc
		David M Rodriguez
		U S Bank Natl Assoc Trs
		Federico J Santos
2	2	Bladimiro Paredes Paz
2	2	Marbar 1408 Llc
		Liquidation Prop Inc
		Ernest S Orphanos
		Citicorp Global Markets Rlty Corp
		Frank Ospina
2	2	Daniele Mussa &h

2	2	Miluchi LLC
		Ubibrothers Llc
		Liquidation Prop Inc
		Luis M Perez
2	2	Frank F Vazquez
2	2	Tobi Corp
		Felipe Barsky &w Claudia Molina
2	2	Inmobiliaria Vertical Ltda
2	2
2	2	Maria Victoria Valdes
1	1
1	1
1	1
1	1	Shuter Galya Irrevocable Trust Tru For
		Louis Shuter Trs

1	1	Gustavo F Cuervo
		Calogerina Giambalvo Sosa

1	1	Moshe Carmel
1	1	Daniel A Klinger
		Lasalle Bnk Na Tru
		Hector A Trujillo
1	1
1	1
1	1	Nogini Corp
		Federal Natl Mtg Assn
		Luis Correa
1	1	Gilbert Letang
1	1	Calile Llc
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk N A
		Carlos Guevara
1	1	Parc Central 1409 Llc
		Global Real Holdings Llc
		Wachovia Bnk Na
		Martha Mogena
1	1	Rgr Mia Llc

		Wilse Varona
1	1	Panamel Llc
		Global Real Holdings L L C
		Gmac Mtg Llc
		Noralih Gonzalez
		Socorro Figueroa
1	1	Cocobay Invest Llc
		Ubibrothers Llc
		Deutsche Bnk Natl Trust Co Trs
		Alvaro Zapata

1	1	Claudine A Rezende
		Gmac Mtg Llc
		Salvador Armas

1	1	Kevin Pastrana
		Lee Maman
		Saxon Mtg Inc
		Saxon Mtg Inc
		Conrado Hernandez

1	1	Steel Mountain Capital Ii Llc
		Pierre Rchard Monchery
1	1	Alejandro Pelaez
0	1	703 Pinecrest Vlge Llc
		Gerard Ramsawak
		Deutsche Bnk Natl Trust Co Tru
		Mara Aronova
0	1	Jenck Corp
		Real Est Inv Fla Corp
		Alfredo Pezzucchi
		Bankunited
		Bankunited
		Luz M Gomez
1	1
1	1
1	1	Hhr Florida Llc
1	1
1	1	Carreno Laspada & Assoc Llc
1	1	Carreno Laspada & Assoc Llc
1	1
1	1	Sandrine Sabban
		Global Real Holdings Llc
		Federal Natl Mtg Assn Inc
		Wells Fargo Bnk Na
		Salvador Armas
1	1	Parc One LLC
		Dario Erlich
		Deutsche Bnk Natl Tru Co Trs
		Uriah E Sharpe

1	1	Pedro Echague Llc
		Jorge Oscar Tadeo De Stefano
		Fremont Invest & Loan

		Michelle A Allen
1	1	Eran Shoulman
		Federal Natl Mtg Assn
		Virginia Gonzalez
1	1	Jose A Fernandez

1	1	Monik Seelinger
		Almonds Shores Prop Llc
		Salvador Armas

1	1	Stellmar Llc
		Saw Ventures Llc
		Citimortgage Inc
		Federal Natl Mtg Assn
		Virginia E Gonzalez
1	1	Jose A Fernandez

1	1	Sonic Holdings Llc
1	1	Luis Perez
1	1	Sonic Holdings Llc
2	2	Rafael Rodriguez
		Rafael Rodriguez &w
0	0
2	2	Rin Prop Llc
		JPMorgan Chase Bnk N A
		Norberto Kleiman
		Gentile Investment Group Llc
2	2	Xavier Nevarez
		Citimortgage Inc
		Federal Natl Mtg Assn
		Andres Grisales
2	2	Shadai Real Est Llc
		Mariela C Gerlein
		Homesales Inc
		Chase Home Fin Llc
		Federal Home Loan Mtg Corp
		Chase Home Fin Llc
		Lazaro Garcia
		Lazaro Garcia
2	2	Os Four Llc
		Jose L Saab
		Elvira Sierra &h Victor A Jtrs
2	2	Jamimid Inc
		Maria E Palmentieri
		Aurora Loan Serv Llc
		Veronica Wilson
2	2	Enrique G Gimenez
2	2	Pablo N Jr Peralta
		Federal Natl Mtg Assn
		Rafael E Rodriguez
2	2	Fernando & Alicia Woodman
2	2	Agro Mia Llc
2	2	Tatiana M Catta Preta
2	2	David Cohanoff
		Federal Home Loan Mtg
		Countrywide Home Loans Servicing Lp
		Sunny Suhaimi
2	2	Michael J Covino &w Nikki
2	2	E K K 2004 Inc
2	2	Tmr Parc Invest Llc
2	2	Roston Holdings Llc
		1010 Vdb Corp
2	2	Los Incas Invest Grp Llc
2	2	Denise A Rezende
		Christopher Camacho &w Miohara
2	2	Penthouse Marta Llc
2	2
2	2
2	2
2	2
2	2	Flagpa Corp
		Dj Acquisitions Llc
		Marisa Cristiano

2	2	Lola Heller
		Jonathan & Lola Heller Jtrs

2	2	Sheila Schumer
2	2	Simowa Llc
2	2	Hernan P Pelavski
		Investment Grp 002 Corp
		Deutsche Bnk Natl Trust Co Tru
		Luiced Y Tirado

2	2	Labazal I Corp
		Jorge Kohn
		Hsbc Bank Usa Na Trs
		Omar De Las Salas &w

2	2	New Aventura Llc
		Fannie Mae
		Bac Home Loans Servicing Lp
		Angela Williams Valdez
2	2	Samuel Zonenszain &w Sara
2	2	Adriana Hochberg
		Michael Fenstersheib
2	2	Nadege Petiote &
2	2	James Singletary

		David W Williams Jr

2	2	Pc Retail Prop LLC
		Deutsche Bnk Natl Trust Co Tru
		Rosa Borelly

2	2	Parc Central 1812 LLC
		Ubibrothers LLC
		Deutsche Bank Natl Trust Co Trs
		Peggy Dickson

2	2	Sppi Llc
		Hsbc Bnk Usa Na Tru
		Fremont Invest & Loan
		Yanny Abreu

2	2	Jose L Lopez

2	2	Jacar Usa Corp
		Mia C1 Llc

		Yanira Ramon &w Ricardo
1	1	Elsa & Carlos Morales
2	2
2	2
2	2
2	2
2	2
2	2	Santiago Weschler &w
		Syretta D Simon &h
2	2	Horacio A Docampo
		Horacio A Docampo
		Horacio A Docampo
2	2	Vauxhall Of Fla Invest Inc
		Dtj Invest Llc
		Marvin Lowe

2	2	Luis A Platt Avila
		Luis A Avila
		Lorraine Anne Reth Revocable Living Trust
		Aurora Loan Services Llc
		Martha C Hulse
2	2	Jaime Raskansky
		Ana L Martin Hidalgo

2	2	Mirta Ojeda
		A G Lk Terr Inc
		Rayden Abreu

2	2	Pablo Villegas
		Ana M Villegas
		Jamimid Inc
		Magalis Rivera

2	2	Afla Llc
		Joseph Kishfy
		Dj Acquisitions Llc
		Eastern Natl Mgmt Serv Inc
		Eastern Natl Bnk
		Laura Patricia Martinez &
2	2	Monika A Seelinger
2	2	Alex Zilberman
		Anastasios G Flamburis
2	2	Savprop Grp LLC
		Deutsche Bnk Natl Trust Co Tru
		Joseph Mintzer

2	2	Heda Roma Partners Llc
		Deutsche Bnk Natl Trust Co Tru
		Enrique A Saroza

2	2	Hope Investments Of Miami Bch Inc
2	2	Peter Frauendorf &W
		Ricky Haroon
		Jamimid Inc

		Stacy Zulia
2	2	Jpmorgan Chase Bnk N A
		Andy Kim
2	2	Eleonore Fignolet
		Chrisiana Bnk & Trust Co Tru
		Joseph Forbes
2	2	Gregory Fils
		Aurora Loan Services Llc
		Joseph C Forbes
2	2	Jose E Segura
		Aurora Loan Services Llc
		Marlen Piraquive
2	2	Lupe Llc
		Hacene S Alloune
		Wmc Mtg Corp Inc
		Alain Laurent
2	2	Miglene Marrero &
2	2	Vacaciones Inc
		Lehman Bros Holding Inc
		Vacaciones Inc
		Wmc Mtg Corp
		Kenneth Wright
2	2	Pancho Corp
		Dj Lending Llc
		Jamimid Inc
		Administrator Of Vet Affairs
		Wells Fargo Bnk Na
		Juan Diez
2	2	Sofisan Llc
		San Guiseppe Llc
		Patricia L Perez
2	2	Donybeth Llc
2	2	Richard Donnell Pugh Iii
2	2	Nelson Galante
		Fannie Mae
		Aurora Loan Services Llc
		Albert Herrera &w
2	2	Belinda Lepore
2	2	Eduardo S De Albuquerque
		Denise M Scanziani Esq Pa Trs
2	2	Krzysztof W Kopczynski &w
2	2	Roston Holdings Llc
		John Jairo Vega
2	2	Juan C Nahas
2	2	Eugene Fulop &W
		Dj Acquisitions Llc
		Bankunited
		John Jairo Vega
2	2	Sergio L Ruchtein
1	1
1	1	Richard Gilbert &w Janet &
1	1	Andrea Ramos
1	1	Marianella Trujillo
1	1
1	1
1	1	Florencia Salinas
		Wells Fargo Bnk N A Tru
		Gloria Marin
1	1	Hcc Aventura Llc
		Barec LLC
		Bruna Acevedo

1	1	U S Bnk Na Tru
		Javier Montes
1	1	Hsbc Bnk Usa N A Tru
		Hsbc Bnk Usa Na Tru
		Sas Mia 1115 Corp
		Fremont Invest & Loan
		Mitchell Cosgrove

1	1	Robert Brennan &w Patricia
1	1	Bank Of America Na
		Mizbue Aventura LLC
		Avelo Mortgage L L C
		Maria M Crespo

1	1	Mec Mia Llc
		Goshen Mtg Reo Llc
		Luz P Granada
		Aygun Armak
		Luz Peidad Granada
1	1	Los Incas Invest Grp Llc
1	1	Cracula Llc
		Claudio Scalise
		Deutsche Bnk Tr Co Americas Trs
		Maria A Mirambeu

1	1	Alberto Barrio
		Eduardo Borge
1	1	Cracula Llc
1	1	Oscar I Aguila

1	1	Ramay Llc
1	1	Adolfo Tomeo
		Elena Barrionuevo
		Florida Forclosure Mgmt Llc
		Bank Of New York Tru
		Mikhail Morgulis &
1	1
1	1
1	1	Bertha Rangel
1	1	Yanara Gonzalez
		Yanara Gonzalez
		U S Bnk N A Tru
		Hector A Trujillo
1	1	Nicole Duboff
		Nicole Duboff & Pamela Brumer
1	1	John Geary & Nichole Geiger
1	1	Antonio Battle &w
1	1	Gamara Mnb Llc
		Bankunited
		Bankunited Fsb
		Grovy Properties Llc
1	1	Bhcpe 1116 Llc
		Carlos Klein &W
		Federal Home Loan Mtg Corp
		Countrywide Home Loans Inc
		Scott Ellis &w Gloria
1	1	Npm Real Operating Inc

		Leidy Ayala
1	1	Monik Seelinger
		3300 Ne 192 St Unit 1416 Land Trust Tru For
		Elio Enrique Bustos Urdaneta
1	1	Frama Prop Invest Llc
		Ubibrothers Llc
		Mercy Y Hayes
		Mercy Y Hayes &
1	1	Npm Real Operating Inc
1	1	Las Esperanzas Llc
		1900 Bay Llc
1	1	Procer Inc
		Lulitom Inc
1	1	Npm Real Operating Inc
1	1	Half Full Invest LLC
		Hope Investments Of Mia Beach Inc
1	1	Esther Luengo
		Maritza Cavalieri Pa
		Edgar Jose Quijano Luengo
0	0
2	2
2	2	Los Pinos Mg Corp
2	2	Sergio D Docampo
		Sergio D Docampo
2	2	Leandro Alvarez
		Daryl Gershlein
		Kit Hing Ng
2	2	Parc Central Aventura E Condo Assn Inc
		America Fin 2009 Corp
		Lee Maman
		Novastar Mtg Inc

2	2	Fcnm Invest LLC
		Deutsche Bnk Natl Trust Co Trs

		Alba Gallardo
2	2	Takeo Ishii
2	2	Enrique Semprevivo
		Ecilda De Semprevivo
		Rony Tamayo &w
2	2	William Shapiro
2	2	Lauren J Grossman
2	2	Mirta Armesto
		Sion Tesone
		Maria Drijas &h Edwin &
2	2	Spanish Cherries Llc
		Jerry Adato
2	2	Victoria Calixto
2	2	Mauricio & Carlos De La Cera
2	2	Marc Uylenbroeck &W
		Bank Of New York
		Parc Central Aventura E Condo Assn Inc
		Valentina K Demare
2	2	Shawn W Curtis &
		Federal Home Loan Mtg Corp
		Philippe Gornail Jr &

2	2	Dj Aquisitions Llc
		Countrywide Home Loans Servicing Lp
		Edward M Jendry &w Melissa L &
2	2	Joseph S Rosenbaum

2	2
		Alba Gallardo
2	2	Npm Real Opr Inc
2	2
2	2
2	2
2	2
2	2	Daryna Piddubna
		Olga Piddubna
		Federal Home Loan Mtg Corp
		Countrywide Home Loans Inc
		Marlen Piraquive
2	2	Omar De Las Salas &w

2	2	Titiana V Sviridova
		America Fin 2009 Corp
		Maximo Martin

2	2	918 Aventura Inc
		JPMorgan Chase Bnk N A
		918 Aventura Inc
		Washington Mutual Bank
		Juan C Hernandez

2	2	Martin Abella
		Publio De La Rosa &w Maria
2	2	Mireya Ripanti &h Ruben Amaya
2	2	Brennan Family Trust Tru For
		Robert Brennan &w Patricia
2	2	Bernard Gaten &w Carolyn
2	2	Countrywide Home Loans Inc
		Npm Real Operating Inc
		Gladius Holdings LLC
		Andres Villalobos
2	2	Theodore Lipsman &
2	2	Che W Hsu
		Andrew Brody &w Susan
2	2	Andres H Klein
		Joan Bostonian
2	2	Ials Llc
		Tameika F Jones
		Racquel Smith
2	2	Maria C Padilha
		Benjamin Shirazipour
		Mauricio Rozo &w
2	2	Suzanne A Chalon
		Roger Elkind

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