Roney Palace Condo (Miami Beach, 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	Peter P Zaccario &w Nancy
1	1	Flornic 08 Inc
1	1	Bryan T McCully
1	1	Brian T Rice
1	1	Devora Rosen Trust Tru For
1	1	Faustino Agudelo &w
1	1	Alessandro D Ambrosio
1	1	Itsik Burekhovich
1	1	Robert N Jones Ii
1	1	Olivier Dewailly
1	1	Jean D Debkoski
1	1	Jerry Mossberg &w Lili
1	1	Robert Pagnozzi
1	1	Douglas Bridegum
1	1	Desert Inn Hotel Mgmt Llc
1	1	Miguel Mancebo &w Monica
1	1	Arlene Santamaria
1	1	Annette Hazan &H
1	1	Madeleine Biondolillo
1	1	Chaffick Brahin Chedraui Salomon
1	1	Misha Satonya Harris
1	1	Andrew &w Philip
1	1	Christine Walter
1	1	George Kostakis
1	1	Anthony Brummel
1	1	Bodner Rlty Llc
1	1	Dennis Wedlick
2	2	Dennis Bonner &w
1	1	Orlando Saavedra &w Liliana &
1	1	Phachan Invest Llc
1	1	Sela Invest Llc
1	1	Ruben Rodriguez
1	1	Mark Rosenwasser &
1	1	Francisca Novosad De Vega
1	1	Endarco Express Llc
1	1	Adorys Velazquez
1	1	Mayer Burckhovich
1	1	Christopher Tavlarides
1	1	160 Fds Inc
1	1	Stephen E Weintraub
1	1	Milton Sipp &w
1	2	Rodney Klusner &w Joyce
1	1	Roger Leandro Cedeno &
1	1	Christopher Allen
1	1	I E W M Bakir Llc
1	1	Vestec Limited
1	1	Ghassan Haddad
1	1	Amgad Elsibai
1	1	Pierre S Pettigrew
1	1	Jean P Gardenat &w Jacqueline L
1	1	Isam Tahoun
1	1	Frantz Cesar
1	1	Prince Of The Palace Inc
1	1	Jeffrey Combs
1	1	Georgia Browne
1	1	Roney Palace Condo Assn Inc
1	1	Anthony Marraccino
1	1	Roney Palace Condo Assn Inc
1	1	Svetlana Goldenberg &h Alex
1	1	U S Bnk N A Tru
1	1	Roney Palace 805 LLC
1	1	Kevin Mckenzie & Edward J Walter
1	1	Kpdc Llc
1	1	Dimos Velentzaz &w Chrysoula
1	1	Mark Saphir
1	1	Ritha Alhindawi &w
1	1	Juan M Favetto
1	1	Barry Weiss &w Pearl
1	2	Larry Davis &w
1	2	Roney Palace Condo Assn Inc
1	2	Marlen Espitia
1	2	Baro & Baro Enterp
1	2	Nelajo Llc
1	2	Gian L Triboldi
1	2	Yolanda C Treister &
1	2	Bmu Corp
1	2	John Pragelas &
1	2	Carl V Patton Tr
1	2	Earl W Trent (jr)
1	2	Montego Corp
1	2	Oak Management Ltd
1	2	James Rothlein
1	2	George Kostakis
1	2	Volf Burekhovich &w Rita
1	2	Carl Cundiff &w Barbara
1	2	Harald P Holzer
1	2	Marne Klinsky
1	2	Daniel J Provenzano &w Jane
1	2	Raul A Martinez &w Maria E
1	2	Joseph Rosalie
1	2	Christopher A Tortu
1	2	James Rybaski
1	2	Giuela Inc
1	2	Marc Saphir
1	2	Kautschuk Invest Llc
2	4	Gerald Greenspoon &w Ellen
1	2	David R & Corliss M Paolino
1	2	David Burekhovich &w Maya
1	2	John Buttine &w
1	2	Jflf Mgmt Co LLC
1	2	Lewis Katz
1	2	Pierre L Ansaldi &w Georgette W
1	2	Robert J Barnett
1	2	Ricardo Tabet
1	2	Lorinda Hedtler
1	2	Mikedp Ventures Llc Iv
1	2	Louis Pavia Jr
1	2	Mato Colak
1	2	Rene Marc &w Monique
1	2	Greg L Zacharias &w Susan J
2	2	Antoine R Giro Jacomino
2	2	Patrice Jean Madesclaire Family Trust Tru For
2	2	Richard Bates &W
2	2	Francisco Valdes &w Cecilia M
2	2	Romo Vinacur Inc
2	2	Michael J Boberschmidt &w Nancy J
2	2	Elliot Mechanic &w Mireille C
2	2	Serge Lieutard
2	2	Mikedp Ventures Llc Iv
2	2	Maria E Arias
2	2	Gregory Butler
2	2	2368 Rlty Llc
2	2	Bruce Green &w Linda
2	2	Iatt Investments Nv
2	2	Mohamed Elgayar
2	2	Florinda Gonzalez
2	2	Dixcart International Inc
2	2	Robert T Feeley
2	2	Janet Ger & Igor Ger Jtrs
2	2	Oscar L Castro &w
2	2	Maria Angelica Bobeda Decohan
2	2	Edward Wasserman
2	2	Don Grether &w Victoria
2	2	Sophie L Jones
2	2	Mazel Investment Prop Llc
2	2	John P Meszaros
2	2	Carolyn J Hordichuk Trust Tru For
2	2	Maria M Alonso
0	1	Ramiro Rodriguez
0	1	David Olin
0	1	Gladys Valdes
0	1	Jorge Asorio Cortese Magalhaes
0	1	Robert B Reeves
0	1	Altc Rental Llc
0	1	Elliot Bogod
0	1	Adrienne Kent Le
0	1	I & O Invest
0	1	Earl W Trent Jr
0	1	John D & Lisa J Bielecki Trs
0	1	Christopher Farrell
0	1	Siver Insurance Agency Inc
2	2	Steven Kornblatt
0	1	Roney Palace Condo Assn Inc
0	1	Rene Cender
0	1	Kamtchatka Corp
0	1	Ambition Inc
0	1	Besidu LLC
0	1	Andrea C Cohen
0	1	Leo Bch Llc
0	1	Sergio Jr Morejon
0	1	Vincenzo Perretta
0	1	Jorge E Martinez
0	1	Gustavo Urrea &w
0	1	Virval Invest Llc
0	1	Tiawanaku Llc
0	1	David Mischel
0	1	Giodi Llc
0	1	George Olmo
0	1	Florencia Santos
0	1	Rohan Wikramanayake
0	1	Entre Chicos Intl Llc
0	1	Santiago Aranequl & Miren Arnaiz
0	1	Sediela Invest Inc
0	1	Samy Mia Llc
0	1	Bank Of America Na
0	1	9233 8591 Quebec Inc
0	1	Madelin Estrella
0	1	Jpmorgan Chase Bank N.A.
2	2	Roney 3 Invest L P
1	1	Thomas Cochran
1	1	Robert A Walls
1	1	Sandra Angelozzi
1	1	Jerilyn Elise Kobrick
1	1	Karajian Gallery Inc
1	1	Deutsche Bnk Trust Co Americas Tru
1	1	Kevin Antabli
1	1	Roberto Rodriguez &w Vivian
1	1	Contemporary Inc
1	1	Allegra Schwartz
1	1	William Cuesta & Michael Cuesta &
1	1	Herlis Holdings Inc
1	1	Sophia K Chouchane
1	1	Erika Correia
1	1	James Rybaski
1	1	Luis F Ferrando
1	1	Donna S Rosa
1	1	Melisa Winitzky
1	1	Maria Luisa Samaniego Pascual &
1	1	Anthony Vitnell
1	1	Hsbc Bnk Usa Na Tru
1	1	Silvio Garcia
1	1	Joseph A Rosalie
1	1	Roger J Pomerantz
1	1	Zirno Investment Inc
1	1	Eduardo Tapia &w Cecilia
2	2	Volf Burekhovich &w Rita
1	1	Brian Dooley
1	1	Gary Treffry &w
1	1	Mario Hekier
1	1	Edwin Hargett &W
1	1	Abraham Clark
1	1	Ritha Alhindawi &w Rodica
1	1	Valeria Zabludovich
1	1	Immo Roney Llc
1	1	Diana G Curd
1	1	Zhanna Kutman
1	1	Amp Mai &w Yen T &
1	1	William R Lucas
1	1	Andriyana Hofman &
1	1	Volf Burekhovich &w
1	1	Juan Murillo
1	1	Charlie & Enrique & Henry Lopez
1	1	Dennis Nieves
1	1
1	1	Beatrice L Kauss Living Trust Tru For
1	1	Roney Palace Condo Assn Inc
1	1	Linda Dagenais
1	1	Natalie B Moss & Evelyn Maurmeyer
1	1	Margarita Casanova
1	1	Roger Icabalceta &w Shirley
1	1	Leonid Lainer &w Tatiana
1	1	Eduardo R Blanco
1	1	Robert H George Jr
1	1	Nicola J Brintzenhofe
1	1	Boris Weinstein &W
1	1	Willians Llc
1	1	Lillyam Cuartas
1	1	Charles L G Stake
1	1	Robert Bernardin &w Dolores
1	1	Cong Vo
1	1	Maria De Los A Blasco
1	1	Oswaldo Sanchez
1	1	Shanita Shafeek
1	1	Ricardo Anglada &w Marta
1	1	William Roark &w
1	1	Eric Shlomovich &w Paula
1	1	Melchor Freyre & Jesse Suarez
0	1	Giacomo Donato
0	1	Patricia M Kokaly
0	1	Valerie Kritsberg
0	1	Christopher Hanner
0	1	Bank Of New York Mellon Trust Co Na
0	1	Dj Acquisitions Llc
0	1	Abitbol Roney Pl Llc
0	1	Gianca Prop Llc
0	1	Thomas J Srdanovic
0	1	John Miketa
0	1	Sandra J Gonzalez
0	1	Mato Colak
0	1	Egrmlm Inc
0	1	Tak Gwen Yung &w Valentina
1	1	Paolo Palmia
0	1	Lorenzo Hodge
0	1	Guillermo Macias
0	1	Larry Davis &w
0	1	John Tannehill
0	1	Manuel Perez
0	1	Richard Collado &w Lydia M
0	1	Roney 921 Llc
0	1	Augustin Gamez &w Andrea
0	1	Valerie Tremblay
0	1	Herminia Medina & D J Serralta &
0	1	Robert Cazin
0	1	Fielding L Dillard
0	1	Tak Gwen Yung &w Valentina
0	1	Mikedp Ventures Llc Iv
0	1	Mario A Sosa
0	1	Albi Invest LLC
0	1	Roney 622 Llc
0	1	Patrizia Tedeschi
0	1	David Hirsch
0	1	Arthur Landers &w Antonia R
0	1	Entre Chicos Intl Llc
0	1	Lk Mia Llc
0	1	Shantel Barillas
0	1	Am P Mai
0	1	Zsolt L Czira
0	1	Matthew Scarborough &w Nicole
1	2	James Rothlein
0	1	Carlos Navarro
0	1	Marie Chantal Charmant
0	1	Leah Macisaac Ruff
0	1	David Hirsch
0	1	Nora B Spezzi
0	1	2301 Collins Ave 823 Llc
0	1	Carlos A Martinez
0	1	Season Holding Family Partnership
0	1	Catalina Apostol
0	1	Barry Glazer & Gina Gargeu
0	1	Orlando Saavedra &w Liliana &
0	1	Perla Martinez & Perla Gutierrez
0	1	Pablo Jimenez
1	1	Ann Marie Benedette &
1	1	Roney Palace Condo Assn Inc
1	1	Fannie Mae
1	1	James A Weaver
1	1	Debra L Quade
1	1	Itsik Burekhovich
1	1	Michael Zupa
1	1	Norma Villafana
1	1	Jorge E Cruz &w
1	1	Leon Hofman &w Andriyana
1	1	Deborah Eagan &h Thomas Eagan
1	1	Integral Bch Llc
1	1	Lopez Family Revocable Trust Tru For
2	2	Josh Nordan &
1	1	Karl H Smith
1	1	Elliot Bogod
1	1	Damaso J Hernandez &w Daisy E &
1	1	Transoceanica Invest Grp Llc
1	1	Allan Boyarsky &w Enid
1	1	Stephen A Palazzotto
1	1	Gazette Investments Ltd
1	1	Jose Pacheco
1	1	Mediolanum Llc
1	1	Carmen Capital Ventures Ltd
1	1	Paul E Taboada
1	1	Dreamflo Llc
1	1	Thomas Gearing
1	1	Giovanni Petrella
2	2	Whitney G Benta
2	2	Cecile Barthelemy &H
2	2	Tppastore Llc
2	2	Lucy F Lowell & Gilbert Rockson
2	2	Javier F Marshall
2	2	Venice Brinkley Walker
2	2	Ronald Pace
2	2	Juan Hernandez &w Teresita
2	2	Ricardo A Dujovne &W
2	2	Emilio Luis Magnaghi
2	2	Orazio Finocchiaro &w Josephine
2	2	John Lidestri
2	2	Roney 16 Llc
2	2	Elizabeth C Nockett
0	1	P Frank Mockler Trs
0	1	Stephane Aloui
0	1	Orlando Ramos Sr Trs
0	1	Guillermo Cabrera
0	1	Maria L C De Fernandez &h Angel
0	1	Jeremy S Birns
0	1	Lara George
0	1	Alfred Torres
0	1	Hamzeh Mansoori &w
0	1	Monica Posada
0	1	Lena Invest Llc
0	1	Dilema Grp Llc
0	1	Roney Palace Condo Assn Inc
1	2	Mike Baker &W
0	1	Jim Willis
0	1	Vivian Caram
0	1	Mariana Rodriguez
0	1	Santo Fortin Llc
0	1	Season Holding Family Partnership
0	1	Hector La Font
0	1	Martako Holdings Ltd
0	1	Alan Goldberg
0	1	Maureen A Jung-oliver &h Kenneth
0	1	Yansseli Valentin
0	1	Nicolas Pitsilos
0	1	Kena A Alonso Trust Tru For
0	1	Joseph Giordano &w Vivian &
0	1	Bankunited
0	1	Leonor Varela
0	1	Mirona Llc
0	1	Roney Holdings LLC
0	1	Erick Antona
0	1	Giraldo W Bagley &
0	1	Homesales Inc
0	1	Kasra Ferdows &w Roya
0	1	Mark C Moschillo
0	1	Tresaette Llc
0	1	Juan Decillis
0	1	Westpoint Enterp Llc
0	1	Anthony Giordano
0	0	Cf Penthouse Llc
0	1	Yvonne Gonzalez
0	1	Mario Hekier
0	1	Cristina Burigotto &
0	1	Jaafar Bennouna
0	1	Gladys Ayala
0	1	Pernov Inc
0	1	Keith P Caporelli &w Rebecca &
0	1	Alessio Tragni
0	1	Edgar Rios M D S C
0	1	Antonio Hernandez
0	1	Thomas J Denver &w
0	1	Rosamaria Delgado De Cotantino
0	1	Mark Tobin
0	1	Roney Palace Condo Assn Inc
0	1	Lena Invest Llc
0	1	Lyse Heringuez
0	1	Maria J Amestoy De Leon
0	1	Roney Palace 731 LLC
0	1	Reo Prop Corp
0	1	Terence Squires
0	1	Cyril Woel
0	1	Michelle Morgan &h Gary Radocchio
0	1	Vestec Limited
0	1	Adrian Cannatello
0	1	Bodner Rlty Llc
0	1	Paol O Conglio
0	1	Michael Richmond
0	1	U S Bnk N A Tru
0	1	Onewest Bnk Fsb
0	1	David Mcgill
0	1	Oscar R Zambrini
0	1	Michele Rezendes
0	1	Besidu Ii Llc
0	1	Naomi Klein
0	1	George Quintero &w Stacey C
0	1	Franck D Azoulay
0	1	Roney 1432 Llc
0	1	Franklin D Gonzalez
0	1	Edmond Franco
1	1	David Spiegelman &w Deborah
1	1	Fernanda Benedeti
1	1	Philip C Harley
1	1	Alfredo Balz Micheo
1	1	Leonid & Falma Fuks
1	1	Rafael Salvia &w
1	1	I E W M Bakir Llc
1	1	Teodoro D Corte Andrade &
1	1	Stephen H Aguado
1	1	Kenneth Weiss
1	1	Trilli Llc
1	1	V P C Invest Inc
1	1	Pascal Martin Daguet
1	1	Marcos Cameron
1	1	Michael Mcguown
1	1	Victor Gamez &W
1	1	Sediela Investments Inc
1	1	Raya Akerman &
1	1	Adil Kassam &w
1	1	Leslie Gurka
1	1	Kouzine Ventures Ltd
1	1	Marcus D Chin
1	1	Sally Roman
1	1	Daniel C Rudin &W
1	1	Peter Casini &w Nathalie
1	1	Roney 3 Invest L P
0	1	Desotos Enterprises Llc
0	1	Mircea Constantinescu
0	1	Jose A Lefran
0	1	R P Ayres Inc
0	1	Aurora Loan Servicing Llc
0	1	Julija Salnikova
0	1	Aydan Martin &w Hulusi Belgu &
0	1	Susana Pellegrini
0	1	Lanhur Corp
0	1	Marie J Barthelemy
0	1	Silvia Petracchi
0	1	Mark Moschillo
0	1	Roney 3 Invest L P
0	1	Cally Papageorge
0	1	Leonor Varela
0	1	Martin Waigand
0	1	Hs Diversified Inc
0	1	Hector Lafont &w Olga Bernaccia
0	1	David E Hirsch
0	1	Cdr Grp Llc
0	1	Roney Palace Condo Assn Inc
0	1	Burton H Freeman
0	1	Krishna Veeraraghavan
0	1	Roney 3 Invest L P
0	1	Jacqueline Mansfield
0	1	John Hinchman
1	1	Constantin Cimpian
1	1	Alexis Perez
1	1	Ir Bch Holdings Llc
1	1	Lorenzo Llerena &
1	1	Ilou Llc
1	1	Season Holding Family Partnership
1	1	Roney Palace Condo Assn Inc
1	1	Harry W Dobrowolsky
1	1	Alexander Jakob &w Elena &
1	1	Lara George
1	1	Liudmila Chirkova
1	1	Jacqueline Mansfield
1	1	Roney 3 Invest L P
1	1	International Chemicals Of America Llc
1	1	Maria Fernanda Benedeti
1	1	Shervin Llc
1	1	David Burekhovich &w Maya
1	1	Norma M Guarascio
1	1	Roney 3 Invest L P
1	1	Edwin Miller &w Barbara
1	1	Hussein Osman Omar &w Joanne
1	1	Revonori Llc
1	1	Brian John Larsen
1	1	Roney 1438 Llc
1	1	Beatrice L Kauss Living Trust Tru For
3	3	4015151 Canada Inc
1	1	Langer Family Prop Trust Tru For
1	1	Gary M Goldschmidt &w Kim L
1	1	Mauro Bch Llc
1	1	Roney Palace Condo Assn Inc
1	1	Mitchell H Katz
1	1	Roney 839 Llc
1	1	Martin Watkins & David Mazza
1	1	Hussein Osman Omar &w Joanne
1	1	Brenda Investment Inc
1	1	Stephen L Shulman
1	1	Jerry Siver &w Arlene
1	1	Robert Wilson
1	1	Brian J Crone
1	1	Gaspa Llc
1	1	Nelson A Rivera
1	1	John D Mellen
1	1	Wayne A Barlin &w Judith L
1	1	Edgar Rios &w
1	1	Richard Polo
1	1	Mayer Burekhovich &w Ginda
1	1	Spankis Survivors Trust Tru For
1	1	Helen Y Chang
1	1	Aracelys F Figueredo Turros
1	1	Andrew J Cherlin &w
3	3	Iatt Investments Nv
0	1	Daniel P Espensen &w Robin L
0	1	Martin Lindenberg
0	1	Simfed Invest Llc
0	1
0	1	Oscar Malpartida
0	1	Lucrecia Tabush
0	1	Maria L Heredia
0	1	Frank Alwill Trs
0	1	Xavier Noel
0	1	Douglas Baumwall
0	1	David Kinzie
0	1	Robert Mayer &w Pamela R
0	1	Tuspeca Usa Inc
0	1	2301 Collins Ave 442 Llc
0	1	Dieter Blahut
0	1	Martako Holdings Ltd
0	1	Mauro Bch Llc
0	1	Jaime Carbonell
0	1	Enrique Lozoya
0	1	Frank Alwill & Kathya Gil Alwill Revocable Trust Tru For
0	1	Juventino Santillan
0	1	Alphea Est Llc
0	1	Andrew J Cherlin &w
0	1	Dales Putnam
0	0	Cf Penthouse Llc
0	1	Ron 343 Llc
0	1	Roney Libre Llc
0	1	Vincenzo Perreta &
0	1	Franco Silvestri
0	1	Prudencia Enriquez
0	1	Carolina Arzadon &
0	1	Alejandra & Thefour Llc
0	1	Roney 1043 Llc
0	1	Mufid Dawani
0	1	Keith S Hagans
0	1	R P Ayres Inc
0	1	Iris Rookasin
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P
0	0	Roney 3 Invest L P

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Historical Ownership

BD	BA	Owner
1	1	Peter P Zaccario &w Nancy

1	1	Flornic 08 Inc
		Jose M Aquino &w

1	1	Bryan T McCully
		La Perla 1208 Corp
		Alexis Perez


1	1	Brian T Rice


1	1	Devora Rosen Trust Tru For
		Devora Rosen
1	1	Faustino Agudelo &w
1	1	Alessandro D Ambrosio
		Mv Acquisitions Xl IV LLC
		Assli W Veliz


1	1	Itsik Burekhovich
1	1	Robert N Jones Ii

1	1	Olivier Dewailly
		Courteney B Fornal
1	1	Jean D Debkoski
		Barry Weiss &w Pearl
1	1	Jerry Mossberg &w Lili
1	1	Robert Pagnozzi
		John Zanni
1	1	Douglas Bridegum

1	1	Desert Inn Hotel Mgmt Llc
		Jose A Restrepo
		Flagstar Bnk Fsb
		Aldo Saavedra
		Andrew Feldman


1	1	Miguel Mancebo &w Monica
1	1	Arlene Santamaria
		Manuel Santamaria
		Araceli Santamaria

1	1	Annette Hazan &H
		Hsbc Bnk Usa Tru
		R Wayne Stewart


1	1	Madeleine Biondolillo
		Rita Cunningham
1	1	Chaffick Brahin Chedraui Salomon
1	1	Misha Satonya Harris
1	1	Andrew &w Philip
		Andrew Philip
1	1	Christine Walter


1	1	George Kostakis


1	1	Anthony Brummel
1	1	Bodner Rlty Llc


1	1	Dennis Wedlick
2	2	Dennis Bonner &w

1	1	Orlando Saavedra &w Liliana &
		Orlando Saavedra &w Liliana &


1	1	Phachan Invest Llc

1	1	Sela Invest Llc
		Jorge Murillo &


1	1	Ruben Rodriguez
1	1	Mark Rosenwasser &


1	1	Francisca Novosad De Vega
1	1	Endarco Express Llc
		Ramon A Sandoval


1	1	Adorys Velazquez

1	1	Mayer Burckhovich

1	1	Christopher Tavlarides


1	1	160 Fds Inc
		Robert & Rosa E Pando Trs &
1	1
1	1	Milton Sipp &w
		Abf Mgmt Company

1	2	Rodney Klusner &w Joyce
		Joao B Oliveira &w
1	1	Roger Leandro Cedeno &
1	1	Christopher Allen
		Evan Acosta
1	1	I E W M Bakir Llc
		Federal Natl Mtg Assn
		Julia Davis


1	1	Vestec Limited

1	1	Ghassan Haddad


1	1	Amgad Elsibai
1	1	Pierre S Pettigrew
		Mark S Block &w
		Rolando Fraga &w

1	1	Jean P Gardenat &w Jacqueline L
1	1	Isam Tahoun
		Isam Tahoun &w Monika
1	1	Frantz Cesar

1	1	Prince Of The Palace Inc
1	1	Jeffrey Combs
1	1	Georgia Browne
		Carol David
1	1	Roney Palace Condo Assn Inc
		Alexander Jakob &w


1	1	Anthony Marraccino
		Larry J John
		L E V & D J H Van Der Reis Cohen


1	1	Roney Palace Condo Assn Inc
		Kevin Mckenzie &
		Edward J Walter &w


1	1	Svetlana Goldenberg &h Alex
		Cheryl Rosenthal


1	1	U S Bnk N A Tru
		Alvin Steinman
		Us Bank Natl Association Trs
		Elicer Gallardo

1	1	Roney Palace 805 LLC
		Irrevocable Childrens Discretionary Trust Tru For
		Nilda Sondon
		Rafael L Sondon &w
		Joseph Baca (tr)
1	1	Kevin Mckenzie & Edward J Walter
		Jeff Walter &w Christine J


1	1	Kpdc Llc

1	1	Dimos Velentzaz &w Chrysoula
		Deborah J Woodruff

1	1	Mark Saphir

1	1	Ritha Alhindawi &w

1	1	Juan M Favetto
1	1	Barry Weiss &w Pearl


1	2	Larry Davis &w
1	2	Roney Palace Condo Assn Inc
		George Morris


1	2	Marlen Espitia
1	2	Baro & Baro Enterp

1	2	Nelajo Llc
		Clara Cid &

		Alex Hernandez

1	2	Gian L Triboldi
		Nicole L Corrao &h Andrew


1	2	Yolanda C Treister &
		Julius Treister &w Yolanda C
1	2	Bmu Corp
		Benjamin Szyferman &w Sonia E
1	2	John Pragelas &
		Allan I Yudacufski
1	2	Carl V Patton Tr

1	2	Earl W Trent (jr)
1	2	Montego Corp
		Paulo Oliveira

1	2	Oak Management Ltd
1	2	James Rothlein
		Christine Walter

1	2	George Kostakis
		Jeff Walter &w

1	2	Volf Burekhovich &w Rita

1	2	Carl Cundiff &w Barbara


1	2	Harald P Holzer
		Ddrc Realty Co
1	2	Marne Klinsky

1	2	Daniel J Provenzano &w Jane

1	2	Raul A Martinez &w Maria E
1	2	Joseph Rosalie
		Jorge Garcia &w Alicia
		Ramon A Alvarez &w Maria

1	2	Christopher A Tortu

1	2	James Rybaski
		Earl W Trent Jr

1	2	Giuela Inc

1	2	Marc Saphir


1	2	Kautschuk Invest Llc
		Axel Schrocter
		Polina Miller
		Giuela Inc

2	4	Gerald Greenspoon &w Ellen
1	2	David R & Corliss M Paolino
1	2	David Burekhovich &w Maya
1	2	John Buttine &w


1	2	Jflf Mgmt Co LLC
		Peggy Fletcher
		Cheryl Rosenthal &h
		Paul Borkosh


1	2	Lewis Katz


1	2	Pierre L Ansaldi &w Georgette W

1	2	Robert J Barnett
		Zeina Yammine


1	2	Ricardo Tabet


1	2	Lorinda Hedtler

1	2	Mikedp Ventures Llc Iv


1	2	Louis Pavia Jr

1	2	Mato Colak
1	2	Rene Marc &w Monique
1	2	Greg L Zacharias &w Susan J


2	2	Antoine R Giro Jacomino


2	2	Patrice Jean Madesclaire Family Trust Tru For
		Nicholas Tacanelli


2	2	Richard Bates &W
		Richard Bates &W
		Silvio Alvarez &w Isabel
2	2	Francisco Valdes &w Cecilia M
2	2	Romo Vinacur Inc
		La Mariana Ltd
2	2	Michael J Boberschmidt &w Nancy J
2	2	Elliot Mechanic &w Mireille C
2	2	Serge Lieutard
		Christopher Koziol &w Maria


2	2	Mikedp Ventures Llc Iv
		Agustin Torre &w Lilliam
2	2	Maria E Arias
		Christopher Tortu &w


2	2	Gregory Butler


2	2	Ricky J Weiss
		2368 Rlty Llc
		Charles Bear & John Gambers
2	2	Bruce Green &w Linda

2	2	Iatt Investments Nv
2	2	Mohamed Elgayar
		Lasalle Bnk N A Tru
		Mario Fraga


2	2	Florinda Gonzalez

2	2	Dixcart International Inc
2	2	Robert T Feeley
		Dorothy Zalewski


2	2	Janet Ger & Igor Ger Jtrs
		Igor Ger

2	2	Oscar L Castro &w

2	2	Maria Angelica Bobeda Decohan
2	2	Edward Wasserman

2	2	Don Grether &w Victoria
2	2	Sophie L Jones
		Uma Veeraraghavan &w Krishna

2	2	Mazel Investment Prop Llc

2	2	John P Meszaros

2	2	Carolyn J Hordichuk Trust Tru For
		Carols On Second Llc

2	2	Maria M Alonso


0	1	Ramiro Rodriguez
		Ramiro Rodriguez

0	1	David Olin


0	1	Gladys Valdes

0	1	Jorge Asorio Cortese Magalhaes
0	1	Robert B Reeves

0	1	Altc Rental Llc
		Luigi Cicchetti &w

0	1	Elliot Bogod
		Enrique Travieso &w Elena

0	1	Adrienne Kent Le

0	1	I & O Invest
		Mario R Capece
		Mario R Capece


0	1	Earl W Trent Jr
0	1	John D & Lisa J Bielecki Trs

0	1	Christopher Farrell

0	1	Siver Insurance Agency Inc
2	2	Steven Kornblatt
		Ph Roney Palace LLC
		Ph Ronay Palace Llc
		U S Bnk National Association
		Toby Butterworth

0	1	Roney Palace Condo Assn Inc
		Eduardo Garcia


0	1	Rene Cender
		2301 Collins Ave 442 LLC
		Adolfo R Mateus
		Hsbc Bnk Usa Na
		Liliana Puerta
		Gisela Regalado


0	1	Kamtchatka Corp
		William P Baker

0	1	Ambition Inc
		Barbara Pernaris

0	1	Besidu LLC
		Marina B Rodriguez &

0	1	Andrea C Cohen


0	1	Leo Bch Llc
		Mauro Beach Llc
		Miguel Palacio
		Miguel A Palacio
		Aida Ocampo & Miguel Palacio &
0	1	Sergio Jr Morejon
		Sergio Morejon Jr & Liane B Trs


0	1	Vincenzo Perretta
		Matthew Shedenhelm

0	1	Jorge E Martinez


0	1	Gustavo Urrea &w
0	1	Virval Invest Llc
		Cameron Weissberg

0	1	Tiawanaku Llc
		Raymond Daniel Sullivan Jr &
0	1	David Mischel
		Graciela M Oderigo
0	1	Giodi Llc
		Giuseppe Niero
		Danny Bowling & Corinne Rodriguez

0	1	George Olmo

0	1	Florencia Santos
		Rhidian Roach &w Victoria J

0	1	Rohan Wikramanayake
		Guillermo Martin &w Isel
0	1	Entre Chicos Intl Llc
		Wells Fargo Bnk N A Tru
		Miguel I Mancebo &w Monica
0	1	Santiago Aranequl & Miren Arnaiz

0	1	Sediela Invest Inc

0	1	Samy Mia Llc
		Orlando Fernandez &

0	1	Bank Of America Na
		2301 Collins Ave No 442 Llc
		Desert Inn Hotel Mgmt Llc
		Countrywide Home Loans Inc
		Noelle Jaen
		Andre Martin & Louise Tiziani
0	1	9233 8591 Quebec Inc
		Gordon F Ondis
		Mirta C Fleisman

0	1	Madelin Estrella


0	1	Jpmorgan Chase Bank N.A.
		Federal Natl Mtg Assn
		Roney Palace Condo Assn Inc
		Eric Levin &w Cissy S

2	2	Roney 3 Invest L P
		Sandy Lane Eleven Llc
1	1	Thomas Cochran
		John Centrella
1	1	Robert A Walls


1	1	Sandra Angelozzi
		Cairo Prop 2 Llc
		Deutsche Bnk Natl Trust Co Tru
		Hilda E Lacayo &h


1	1	Jerilyn Elise Kobrick
		Grp Loan Llc

		Assli W Veliz


1	1	Karajian Gallery Inc
		Jean Karajian
		Bernarda Herrera

1	1	Deutsche Bnk Trust Co Americas Tru
		Osvaldo M Perez &w Linda Lee &


1	1	Kevin Antabli


1	1	Roberto Rodriguez &w Vivian

1	1	Contemporary Inc

1	1	Allegra Schwartz


1	1	William Cuesta & Michael Cuesta &
1	1	Herlis Holdings Inc
		Federal Natl Mtg Assn
		Jadwiga Zacharski

1	1	Sophia K Chouchane


1	1	Erika Correia
		Carlos Garcia
		Mayer Burekhovich &w Inga
1	1	James Rybaski
		Bradley S Blumenthal &w Lauren

1	1	Luis F Ferrando


1	1	Donna S Rosa
1	1	Melisa Winitzky


1	1	Maria Luisa Samaniego Pascual &
1	1	Anthony Vitnell
		Federal Natl Mtg Assn
		Alexander Jakob &w Elena

1	1	Hsbc Bnk Usa Na Tru
		Hilda E Lacayo
		Hilda E Lacayo
		Hilda E Lacayo


1	1	Silvio Garcia


1	1	Joseph A Rosalie
		Vicente Diaz
1	1	Roger J Pomerantz
		Carlos A Pomerantz
1	1	Zirno Investment Inc
1	1	Eduardo Tapia &w Cecilia
2	2	Volf Burekhovich &w Rita
1	1	Brian Dooley


1	1	Gary Treffry &w

1	1	Mario Hekier

1	1	Edwin Hargett &W
		Zhanna Kutman &


1	1	Abraham Clark


1	1	Ritha Alhindawi &w Rodica
1	1	Valeria Zabludovich
1	1	Immo Roney Llc
		Mark Block &w Zhanna P
1	1	Diana G Curd

1	1	Zhanna Kutman
1	1	Amp Mai &w Yen T &
1	1	William R Lucas
		David J Paul
1	1	Andriyana Hofman &

		Melanie Hyer Trs

1	1	Volf Burekhovich &w
1	1	Juan Murillo


1	1	Charlie & Enrique & Henry Lopez
1	1	Dennis Nieves


1	1
1	1	Beatrice L Kauss Living Trust Tru For
		Beatrice Kauss

1	1	Roney Palace Condo Assn Inc
		Migdalia Ramos


1	1	Linda Dagenais
		James A Fletcher

1	1	Natalie B Moss & Evelyn Maurmeyer
1	1	Margarita Casanova

1	1	Roger Icabalceta &w Shirley

1	1	Leonid Lainer &w Tatiana
		Leonid & Tatiana Lainer Trs
		Leonid Lainer &w Tatiana

1	1	Eduardo R Blanco
		Orestes F Betancourt &w Marta E
1	1	Robert H George Jr

1	1	Nicola J Brintzenhofe
1	1	Boris Weinstein &w
		Pioneer Invest Enterp Inc Tru
		Crystal Clear Holdings LLC
		Mario L Garcia
		Alexis Perez &w Odaisy Morejon


1	1	Willians Llc
		Alberto Fafian &w Norma E Cruz &

1	1	Lillyam Cuartas
		Lillyam Cuartas & Maria A Caycedo
1	1	Charles L G Stake

1	1	Robert Bernardin &w Dolores
1	1	Cong Vo
		Cong Vo
		Ventura Payano &
1	1	Maria De Los A Blasco
		Sergio Vazquez &w Maria De Los A
1	1	Oswaldo Sanchez


1	1	Shanita Shafeek


1	1	Ricardo Anglada &w Marta
1	1	William Roark &w

1	1	Eric Shlomovich &w Paula
1	1	Melchor Freyre & Jesse Suarez

0	1	Giacomo Donato
		Joseph Ament
		Joseph Ament
		Michael Figueredo

0	1	Patricia M Kokaly
0	1	Valerie Kritsberg

0	1	Christopher Hanner
		Anais Cortes &h Jorge


0	1	Yun Sun Cha
		Bank Of New York Mellon Trust Co Na
		National City Mtg Co
		Aldo Saavedra &w


0	1	Dj Acquisitions Llc
		Marlene Hernandez &
		Marlene Hernandez

0	1	Abitbol Roney Pl Llc
		Abitbol Family Ltd Partnership

0	1	Gianca Prop Llc
		Aida L Ocampo & Miguel Palacio &
0	1	Thomas J Srdanovic
		Oscar J Malpartida

0	1	John Miketa
0	1	Sandra J Gonzalez


0	1	Mato Colak


0	1	Egrmlm Inc
		Lizbeth Mendoza
0	1	Tak Gwen Yung &w Valentina
1	1	Daf Usa Investments Inc
		Paolo Palmia
		Henry Penza & Anne M Riccitelli
0	1	Lorenzo Hodge

0	1	Guillermo Macias


0	1	Larry Davis &w


0	1	John Tannehill


0	1	Manuel Perez
		Inez F Salazar


0	1	Richard Collado &w Lydia M


0	1	Roney 921 Llc
		Anthony Giacalone Jr

0	1	Augustin Gamez &w Andrea


0	1	Valerie Tremblay
		Alex B Garcia
		Abraham Garcia
		Abraham Garcia


0	1	Herminia Medina & D J Serralta &

0	1	Robert Cazin

0	1	Fielding L Dillard
0	1	Tak Gwen Yung &w Valentina
0	1	Mikedp Ventures Llc Iv

0	1	Mario A Sosa


0	1	Albi Invest LLC
		Federal Home Loan Mtg Corp
		Chase Home Fin Llc
		David Bellas &w Marie

0	1	Roney 622 Llc
		Gustavo Gonzalez
		U S Bnk N A Tru
		Javier Guerrero

0	1	Patrizia Tedeschi
		Sami Hachem Nasser & Iris

0	1	David Hirsch
		U S Bank N A Trs
		Omar Garcia


0	1	Arthur Landers &w Antonia R

0	1	Entre Chicos Intl Llc
		Aurora Loan Serv Llc
		Maximiliano Rodrigues


0	1	Lk Mia Llc
		Federal Natl Mtg Assn
		Maura Gonzalez

0	1	Shantel Barillas


0	1	Am P Mai
0	1	Zsolt L Czira

0	1	Matthew Scarborough &w Nicole
		Glenn Brooks
1	2	James Rothlein
		James N Horst &w

0	1	Carlos Navarro

0	1	Marie Chantal Charmant


0	1	Leah Macisaac Ruff
		Manuel Santamaria


0	1	David Hirsch
		Federal Home Loan Mtg Corp
		Gustavo Martinez Tapia &w Ana M


0	1	Nora B Spezzi
		Norma Guarascio
0	1	2301 Collins Ave 823 Llc
		Flagstar Bnk Fsb
		Hector Fernandez &w


0	1	Carlos A Martinez
0	1	Season Holding Family Partnership
		Season Holding Ltd Partnership
		Isaac E Benoliel
		Fannie Mae
		Federal Natl Mtg Assn
		Hector E Fernandez


0	1	Catalina Apostol


0	1	Barry Glazer & Gina Gargeu
0	1	Orlando Saavedra &w Liliana &

0	1	Perla Martinez & Perla Gutierrez
0	1	Pablo Jimenez

1	1	Ann Marie Benedette &

1	1	Roney Palace Condo Assn Inc
		Cristian Wolff


1	1	Martin Gandara
		Fannie Mae
		Hsbc Bnk Usa
		Alexander Jakob &w Elena
1	1	James A Weaver

1	1	Debra L Quade

1	1	Itsik Burekhovich
1	1	Michael Zupa
		Gad Broshy

1	1	Norma Villafana

1	1	Jorge E Cruz &w

1	1	Leon Hofman &w Andriyana
1	1	Deborah Eagan &h Thomas Eagan


1	1	Integral Bch Llc
		Luz Marina Gomez
1	1	Lopez Family Revocable Trust Tru For
		Diane Lopez & Manuel Lopez Co-trs
		Manuel Lopez &w Diane


2	2	Josh Nordan &
		Josh Nordan


1	1	Karl H Smith
		Bank Of America Na Tru
		Hector E Fernandez


1	1	Elliot Bogod

1	1	Damaso J Hernandez &w Daisy E &
1	1	Transoceanica Invest Grp Llc
		Rodolfo Perez &w Vivian M
1	1	Allan Boyarsky &w Enid
1	1	Stephen A Palazzotto

1	1	Gazette Investments Ltd
1	1	Jose Pacheco


1	1	Mediolanum Llc
		Papi Llc
		Lisa Allen Jtrs &

1	1	Carmen Capital Ventures Ltd
1	1	Paul E Taboada
1	1	Dreamflo Llc
		Matthias Boldt

1	1	Thomas Gearing
		Andrew Feldman


1	1	Giovanni Petrella
		Rafael M Reyes &w Beatriz

2	2	Whitney G Benta
		Federal Natl Mtg Assn
		Alexander Jakob &w Elena
2	2	Cecile Barthelemy &H
		Deutsche Bnk Natl Trust Co Tru
		Deutsche Bnk Natl Trust Co Tru
		Nicolas Upchurch


2	2	Tppastore Llc
		Armando & Carleen M Fuentes Tr

2	2	Lucy F Lowell & Gilbert Rockson
2	2	Javier F Marshall
		Essie Reisman & Sheila Ezraty
2	2	Venice Brinkley Walker

2	2	Ronald Pace


2	2	Juan Hernandez &w Teresita
2	2	Ricardo A Dujovne &W
		Jacqueline Miguel


2	2	Emilio Luis Magnaghi
2	2	Orazio Finocchiaro &w Josephine
2	2	John Lidestri
2	2	Roney 16 Llc
		Alexander Lacher
		Bank Of New York Trust Co N A
		James Budman


2	2	Elizabeth C Nockett
		Barbara Bermudo


0	1	P Frank Mockler Trs


0	1	Stephane Aloui
		Nicholas Upchurch


0	1	Orlando Ramos Sr Trs
		Orlando E Ramos
0	1	Guillermo Cabrera


0	1	Maria L C De Fernandez &h Angel
0	1	Jeremy S Birns


0	1	Lara George
		Lara George


0	1
		Alfred Torres

0	1	Hamzeh Mansoori &w

0	1	Monica Posada

0	1	Lena Invest Llc
		Roney Palace Condo Assn Inc
		Mocca Shabaz

0	1	Dilema Grp Llc
		Oceanside Resorts Inc

0	1	Roney Palace Condo Assn Inc
		Thomas Amabisca

1	2	Mike Baker &W
		Wells Fargo Bnk N A Tru
		Paola Saavedra


0	1	Jim Willis
		Robert J Montgomery &w

0	1	Vivian Caram


0	1	Mariana Rodriguez

0	1	Santo Fortin Llc
		Marcelo Palazzo
		Federal Natl Mtg Assn
		Flavia Elisa Perez
		Augusto Gonzalez &w


0	1	Season Holding Family Partnership
		Season Holding Ltd Partnership
		Edgardo Benoliel
		Lasalle Bank Natl Asn Trs
		Maria D Talasek &h


0	1	Hector La Font

0	1	Martako Holdings Ltd
		Bank Of New York Tru
		Liliana Puerta


0	1	Alan Goldberg

0	1	Maureen A Jung-oliver &h Kenneth
0	1	Yansseli Valentin
		Silvio Alvarez &w Isabel Y
		Greenpoint Mortgage Funding
		Yusmary Santos


0	1	Nicolas Pitsilos

0	1	Kena A Alonso Trust Tru For
		Kena A Alonso Trs
		Kena Alonso

0	1	Joseph Giordano &w Vivian &
0	1	Bankunited
		Maria S Casanas
0	1	Leonor Varela
0	1	Mirona Llc
		Deutsche Bnk Natl Trust Co Tru
		Mirian Viera


0	1	Roney Holdings LLC
		Tcif Reo Gcm Llc
		Yusmary Santos


0	1	Erick Antona
		Lillyam Cuartas &
0	1	Giraldo W Bagley &

		Jacqueline Bagley

0	1	Andrew Ipekian
		Homesales Inc
		Chase Home Fin LLC
		Eduardo De Los Rios
		Maria Eleftheropoulos

0	1	Kasra Ferdows &w Roya


0	1	Mark C Moschillo

0	1	Tresaette Llc
		Jerome B Hornback
0	1	Juan Decillis
		U S Bnk N A Tru
		Jorge Diaz


0	1	Westpoint Enterp Llc


0	1	Anthony Giordano
0	0	Cf Penthouse Llc
		Sandy Lane Eleven Llc
0	1	Yvonne Gonzalez
0	1	Mario Hekier
0	1	Cristina Burigotto &
0	1	Jaafar Bennouna

0	1	Gladys Ayala

0	1	Pernov Inc


0	1	Keith P Caporelli &w Rebecca &

0	1	Alessio Tragni
		Thomas James Mann
0	1	Edgar Rios M D S C
0	1	Antonio Hernandez


0	1	Thomas J Denver &w
0	1	Rosamaria Delgado De Cotantino
0	1	Mark Tobin
		Mark Tobin

0	1	Roney Palace Condo Assn Inc
		Johny Hernandez
		Mark Ciske &w Tamara J

0	1	Lena Invest Llc
		Fin Serv Inc Mikon


0	1	Lyse Heringuez
		Future M Investments Corp


0	1	Jose P Amestoy
		Maria J Amestoy De Leon
		Jose P Amestoy
		Blanca Rodriguez
		Orlando Fernandez Jr

0	1	Roney Palace 731 LLC
		Jac Services Corp
		Waldo L Diaz


0	1	Reo Prop Corp
		Martako Holdings Ltd
		Deutsche Bnk Natl Tru
		Cesar Barillas


0	1	Terence Squires
		Antoine Bugnand Revocale Trust Tru For
		Antoine Bugnand
0	1	Cyril Woel
		Federal Natl Assn
		Marie Bellas


0	1	Michelle Morgan &h Gary Radocchio

0	1	Vestec Limited


0	1	Adrian Cannatello
0	1	Bodner Rlty Llc
0	1	Paol O Conglio
		Mariri Merlati

0	1	Michael Richmond
0	1	Irina Baetu
		Augustin Marin
		U S Bnk N A Tru
		Indymac Bnk Fsb
		Omar Garcia & Abdallah Nada
		Abdallah Nada


0	1	Miami Bch Capital Llc
		Federal Home Loan Mtg Corp
		Onewest Bnk Fsb
		Indymac Bnk Fsb
		Jim Willis &
		Vilma Sevilla


0	1	David Mcgill

0	1	Oscar R Zambrini

0	1	Michele Rezendes
		Deutsche Bnk Natl Trust Co Trs
		Andres Perez


0	1	Besidu Ii Llc
		Gilles Roy

0	1	Naomi Klein

0	1	George Quintero &w Stacey C
0	1	Franck D Azoulay
0	1	Roney 1432 Llc
		Stuart H Held &w Marian R
0	1	Franklin D Gonzalez
0	1	Edmond Franco

1	1	David Spiegelman &w Deborah
1	1	Fernanda Benedeti
1	1	Philip C Harley
1	1	Alfredo Balz Micheo
1	1	Leonid & Falma Fuks


1	1	Rafael Salvia &w
		Rafael Salvia


1	1	I E W M Bakir Llc
		Mauro Bch Llc
		Aurora Loan Serv Llc
		Luis B Acevedo
		Rosa Ramos


1	1	Teodoro D Corte Andrade &
1	1	Stephen H Aguado
1	1	Kenneth Weiss
1	1	Trilli Llc
		Jorge O Begue &w Maria E Leyva
1	1	V P C Invest Inc
		Ramon A Alvarez &w Maria M


1	1	Pascal Martin Daguet
		Rupesh R Roy

1	1	Marcos Cameron

1	1	Michael Mcguown


1	1	Victor Gamez &W
		Movo Inc

1	1	Sediela Investments Inc

1	1	Raya Akerman &

1	1	Adil Kassam &w

1	1	Leslie Gurka

1	1	Kouzine Ventures Ltd
		Francisco A Waigand

1	1	Marcus D Chin

1	1	Sally Roman
1	1	Daniel C Rudin &W
		Ted R Vana &W
		Cathy Vana
		Jeffrey G Seitzinger
1	1	Peter Casini &w Nathalie
1	1	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	1	Desotos Enterprises Llc
		Horacio Soto &w Maria Elena
0	1	Mircea Constantinescu


0	1	Jose A Lefran
0	1	R P Ayres Inc
		Miami Bch Capital Llc
		Eduardo Iniguez &w Claudia G
0	1	Aurora Loan Servicing Llc
		Galina Menaker


0	1	Julija Salnikova
		Dennis Tihomirovs &w Nadejda &
0	1	Aydan Martin &w Hulusi Belgu &


0	1	Susana Pellegrini
0	1	Lanhur Corp
		John G Hernandez &w Irig R
0	1	Marie J Barthelemy
0	1	Silvia Petracchi
		Edward L Nesson
0	1	Mark Moschillo
0	1	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	1	Cally Papageorge
0	1	Leonor Varela
0	1	Martin Waigand
		Rina A Waigand


0	1	Hs Diversified Inc

0	1	Hector Lafont &w Olga Bernaccia
0	1	David E Hirsch
		U S Bnk N A Trs
		Rebeca Alpizar

0	1	Cdr Grp Llc
		Deutsche Bnk Natl Trust Co Tru
		Carlos Garcia Lorea
		Deutsche Bnk Natl Trust Co Tru
		Alexander Dominguez


0	1	Roney Palace Condo Assn Inc
		Jimmy Cortes

0	1	Burton H Freeman

0	1	Krishna Veeraraghavan
0	1	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	1	Jacqueline Mansfield

0	1	John Hinchman

1	1	Constantin Cimpian
		Lasalle Bank N A Trs
		Hilda E Lacayo


1	1	Alexis Perez


1	1	Ir Bch Holdings Llc
		Wells Fargo Bnk Na Tru
		Odaisy Morejon

1	1	Lorenzo Llerena &


1	1	Ilou Llc
		Anthony J Barkett


1	1	Season Holding Family Partnership
		Season Holding Ltd Partnership
		Isaac E Benoliel
		Bank Of New York Trs
		Alexander Dominguez

1	1	Roney Palace Condo Assn Inc
		Alipio Lopez


1	1	Harry W Dobrowolsky


1	1	Alexander Jakob &w Elena &


1	1	Lara George
		Lara George


1	1	Liudmila Chirkova
		Andrew Corrao &w Nicole


1	1	Jacqueline Mansfield
1	1	Roney 3 Invest L P
		Sandy Lane Eleven Llc
1	1	International Chemicals Of America Llc
		Gustavo A Moses
		U S Bnk Na Tru
		Us Bnk Na Tru
		Julia Davis


1	1	Maria Fernanda Benedeti
1	1	Shervin Llc
		Alberto Fafian &w Norma Cruz &
1	1	David Burekhovich &w Maya
1	1	Norma M Guarascio

1	1	Roney 3 Invest L P
		Sandy Lane Eleven Llc
1	1	Edwin Miller &w Barbara

1	1	Hussein Osman Omar &w Joanne
1	1	Revonori Llc
		Canalera Llc
		Humberto Palomares
1	1	Brian John Larsen
1	1	Roney 1438 Llc
		Emw Holdings Llc
		Frantz Cesar
1	1	Beatrice L Kauss Living Trust Tru For
		Beatrice Kaus


3	3	4015151 Canada Inc
1	1	Langer Family Prop Trust Tru For
		Donald R Jones
1	1	Gary M Goldschmidt &w Kim L
1	1	Mauro Bch Llc
		Deutsche Bnk Natl Trust Co Tru
		Nancy C San Roman


1	1	Roney Palace Condo Assn Inc
		Lynn A Ronchetto
1	1	Mitchell H Katz
1	1	Roney 839 Llc
		Elliot Weiner
1	1	Martin Watkins & David Mazza
1	1	Hussein Osman Omar &w Joanne
1	1	Brenda Investment Inc
1	1	Stephen L Shulman
		Stephen L Shulman &W
		Jorge L Anzardo &w
1	1	Jerry Siver &w Arlene


1	1	William Brewer
		Robert Wilson
		Henry Chu &w
1	1	Brian J Crone
1	1	Gaspa Llc
		Earl Trent
1	1	Nelson A Rivera
1	1	John D Mellen


1	1	Wayne A Barlin &w Judith L

1	1	Edgar Rios &w
1	1	Richard Polo


1	1	Mayer Burekhovich &w Ginda

1	1	Spankis Survivors Trust Tru For
		George J Spanakis &w


1	1	Helen Y Chang
1	1	Christina Detwiler
		Aracelys F Figueredo Turros
		Gregory A Butler


1	1	Andrew J Cherlin &w

3	3	Iatt Investments Nv
0	1	Daniel P Espensen &w Robin L

0	1	Martin Lindenberg
0	1	Simfed Invest Llc
		Sixty Three LLC
		John Madden Trs &
		John E Madden
0	1

0	1	Oscar Malpartida

0	1	Lucrecia Tabush
		Cayofabian Llc
		Cortney R Cunningham
0	1	Maria L Heredia

0	1	Frank Alwill Trs

0	1	Xavier Noel
		Roney Realty Llc


0	1	Douglas Baumwall

0	1	David Kinzie

0	1	Robert Mayer &w Pamela R
0	1	Tuspeca Usa Inc
0	1	Gustavo D Ommar
		2301 Collins Ave 442 Llc
		2301 Collins Ave 442 LLC
		Adolfo R Mateus
		Jesus E Perez
		Jacqueline Toymil


0	1	Dieter Blahut


0	1	Martako Holdings Ltd
		Edgar Rodriguez &w


0	1	Mauro Bch Llc
		Jpmorgan Chase Bnk N A
		Noelle Jaen
		Geometric Finance Inc
0	1	Jaime Carbonell

0	1	Enrique Lozoya

0	1	Frank Alwill & Kathya Gil Alwill Revocable Trust Tru For
		Frank Alwill &w Kathya E Gil
		Nationstar Mortgage Llc
		Ana Perez


0	1	Juventino Santillan

0	1	Alphea Est Llc
		Leonid Chernov
0	1	Andrew J Cherlin &w
0	1	Dales Putnam
0	0	Cf Penthouse Llc
		Sandy Lane Eleven Llc
0	1	Ron 343 Llc
		Gustavo E Gonzalez
		Oswaldo Sanchez


0	1	Roney Libre Llc
		Lsf7 Npl V Trust
		Flagstar Bnk Fsb
		Elsa Lara &h Ernest

0	1	Vincenzo Perreta &


0	1	Franco Silvestri
		Residential Funding Company Llc
		Nadia Y Munoz


0	1	Prudencia Enriquez
		Carmine J Valelli &w Ruth &
0	1	Carolina Arzadon &
0	1	Alejandra & Thefour Llc
		Mps Atlantic Invest LLC
		Bank Of New York Trs
		Juan F Aguila &w Blanca L

0	1	Roney 1043 Llc
		Ruben Medina
		Mario A Moreno


0	1	Mufid Dawani
		Ricardo Castillo Ramirez Co-trs &

0	1	Keith S Hagans


0	1	R P Ayres Inc
		Andre Gonzales
0	1	Iris Rookasin


0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc
0	0	Roney 3 Invest L P
		Sandy Lane Eleven Llc

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