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	Tatiana Smol Yanova
1	1	Bryan T McCully
1	1	William Ghitis
1	1	Devora Rosen Trust Tru For
1	1	Faustino Agudelo &w
1	1	Alessandro D Ambrosio
1	1	Southview Llc
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	41810 Prop Lp
1	1	Christine Walter
1	1	Karl C Reeves
1	1	Sarah Hassan 2012 Irrevocable Trust Tru Of
1	1	Bodner Rlty Llc
1	1	Lee & Fleet Llc Inc
2	2	Lumax Real Est Fla Inc
1	1	Orlando Saavedra &w Liliana &
1	1	Phachan Invest Llc
1	1	Rg Seven Llc
1	1	Roger D Bentata
1	1	Rg Seven Llc
1	1	Monica Vega
1	1	Endarco Express Llc
1	1	Rg Seven Llc
1	1	Crypter Llc
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	Southview Llc
1	1	Isam Tahoun
1	1	Frantz Cesar
1	1	Prince Of The Palace Inc
1	1	Jeffrey Combs
1	1	Georgia Browne Revocable Trust Tru Of
1	1	James F Jr Mannino
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	Wells Fargo Bnk N A Tru
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	2301 Collins 1106 Llc
1	2	Earl W Trent (jr)
1	2	Montego Corp
1	2	Jerry Lubliner
1	2	James Rothlein
1	2	George Kostakis
1	2	Volf Burekhovich &w Rita
1	2	Armand Van Helden
1	2	Harald P Holzer
1	2	Marne Klinsky
1	2	Daniel J Provenzano &w Jane
1	2	Roney 807 Llc
1	2	Joseph Rosalie
1	2	Christopher A Tortu
1	2	James Rybaski
1	2	Giuseppe Nediani
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	Tatyana Jivova
1	2	Jflf Mgmt Co Llc
1	2	Superior Prop Llc
1	2	Parfin Grp Inc
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
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	Mcg Roney 809 Llc
2	2	Elliot Mechanic &w Mireille C
2	2	Mcg Roney1009 Llc
2	2	Mikedp Ventures Llc Iv
2	2	Maria E Arias
2	2	Chul In Park Trust Tru For
2	2	2368 Rlty Llc
2	2	Bruce Green
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	Dennis Wedlick
2	2	Maria M Alonso
0	1	Ramiro Rodriguez
0	1	David G Olin
0	1	Uruway Llc
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	Israel Hascalovitz Living Trust Tru Of
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	Aventura Mgmt Llc
0	1	Rene Cender
0	1	Rg Seven Llc
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	Koukla 1212 Llc
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	Sandra Angelozzi
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	Susan Hacker
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	Alefor Invest L L C
1	1	Erika Correia
1	1	James Rybaski
1	1	Luis F Ferrando
1	1	Stone Canyon Holdings Llc
1	1	Melisa Winitzky
1	1	Maria Luisa Samaniego Pascual &
1	1	Anthony Vitnell
1	1	Richard S Iglesias
1	1	Silvio Garcia
1	1	Unireal Us Corp
1	1	Roger J Pomerantz
1	1	Zirno Investment Inc
1	1	Eduardo Tapia &w Cecilia
2	2	Mcg Roney Ph12 Llc
1	1	Kakaw Corp
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	Mcg Roney Ph14 Llc
1	1	Juan Murillo
1	1	Charlie & Enrique & Henry Lopez
1	1	Dennis Nieves
1	1
1	1	Banetona Llc
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	Sylvain Dufour
1	1	Marina Gallian &W
1	1	Boris Weinstein &W
1	1	Bianca & Nina 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	La Chosa Des Bens Llc
0	1	Mautizi Corp
0	1	Mediolanum Llc
0	1	Thomas J Srdanovic
0	1	John Miketa
0	1	Skippy Llc
0	1	Mato Colak
0	1	Egrmlm Inc
0	1	Tak Gwen Yung &w Valentina
1	1	Daniel Kowarski
0	1	Lorenzo Hodge
0	1	Guillermo Macias
0	1	Larry Davis &w
0	1	John Tannehill
0	1	Roney Palace Condo Assn Inc
0	1	Richard Collado &w Lydia M
0	1	Roney 921 Llc
0	1	Allyson Ranzer
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	Roney Palace Condo Assn Inc
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	Roney Palace Condo Assn Inc
0	1	Am P Mai
0	1	Lisa M Beale
0	1	Matthew Scarborough &w Nicole
1	2	James Rothlein
0	1	Carlos Navarro
0	1	Lasalle Bnk Na Tru
0	1	Jared Rayman &W
0	1	David Hirsch
0	1	Nora B Spezzi
0	1	Mcfpenteado 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	Wells Fago Delaware Tru Co Na Tru
1	1	Fannie Mae
1	1	James A Weaver
1	1	Debra L Quade
1	1	Itsik Burekhovich
1	1	Michael Zupa
1	1	Patrick Molinari
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	Carlos M Lassallette
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	Endarco Express Llc
2	2	Juan Hernandez &w Teresita
2	2	Ricardo A Dujovne &W
2	2	Rg Seven Llc
2	2	Greybar Passing Llc
2	2	John Lidestri
2	2	Roney 16 Llc
2	2	Elizabeth C Nockett
0	1	P Frank Mockler Trs
0	1	3G Usa Inc
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	Pw Real Est Invest Llc
0	1	Hamzeh Mansoori &w
0	1	Monica Posada
0	1	Southview Llc
0	1	Dilema Grp Llc
0	1	Koukla Prop Llc
1	2	Mike Baker &W
0	1	Jim Willis
0	1	Federicao Catelin
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	9223 8591 Quebec Inc
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	Marcelo P Ciucci
0	1	Bathisan Corp
0	1	Mirona Llc
0	1	Roney Holdings LLC
0	1	Emmanie Dmg Inc
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	Degra Corp
0	1	Federal Natl Mtg Assn
0	1	Southview Llc
0	1	Lyse Heringuez
0	1	Irby Mgmt Ltd
0	1	Just In Time 2011 Inc
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	Roney 807 Llc
0	1	Bodner Rlty Llc
0	1	Santorini Intl Llc
0	1	Michael Richmond
0	1	L7F Corp
0	1	Cr & Rz Grp Corp
0	1	Roney Palace Condo Assn Inc
0	1	Oscar R Zambrini
0	1	Michele Rezendes
0	1	Besidu Ii Llc
0	1	Sb Mia Invest Llc
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	Melwyn S Dsouza & Raynita C Dsouza Joint Living Trust Tru For
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	Kassam Adil
1	1	Leslie Gurka
1	1	Kouzine Ventures Ltd
1	1	Edos Intl Inc
1	1	Michael J Garca
1	1	Daniel C Rudin &W
1	1	Peter Casini &w Nathalie
1	1	Roney 3 Invest L P
0	1	100 Barbera Llc
0	1	Mircea Constantinescu
0	1	Jose A Lefran
0	1	R P Ayres Inc
0	1	Nationstar Mtg Llc
0	1	Julija Salnikova
0	1	L7F Corp
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	Luchis Of America Inc
0	1	Francisco A Waigand
0	1	2301 Collins 636 Llc
0	1	Hector Lafont &w Olga Bernaccia
0	1	David E Hirsch
0	1	Deborah Grp Llc
0	1	Roney Palace Condo Assn Inc
0	1	Roney Palace Condo Assn Inc
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	Roney Palace Condo Assn Inc
1	1	Ir Bch Holdings Llc
1	1	Carnett Ind Llc
1	1	Ilou Llc
1	1	Season Holding Family Partnership
1	1	Roney Palace Condo Assn Inc
1	1	Roney Palace Condo Assn Inc
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	Edgy Dev Grp Inc
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	Aidan Holdings Llc
1	1	Brian John Larsen
1	1	Roney 1438 Llc
1	1	Le Ti Bebe Llc
3	3	4015151 Canada Inc
1	1	Carnett Ind Llc
1	1	Gary M Goldschmidt &w Kim L
1	1	Mauro Bch Llc
1	1	Grigory Tyorkin
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	Douglas Sheff
1	1	Oscar R Zambrini
1	1	Edgar Rios &w
1	1	Richard Polo
1	1	Mayer Burekhovich &w Ginda
1	1	Spankis Survivors Trust Tru For
1	1	Kake Usa Llc
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	Thomas Kim &W
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	Tatiana Smol Yanova
		Flornic 08 Inc
		Jose M Aquino &w

1	1	Bryan T McCully
		La Perla 1208 Corp
		Alexis Perez


1	1	William Ghitis
		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	Southview Llc
		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	41810 Prop Lp
		Andrew &w Philip
		Andrew Philip
1	1	Christine Walter


1	1	Karl C Reeves
		George Kostakis


1	1	Sarah Hassan 2012 Irrevocable Trust Tru Of
		Anthony Brummel
1	1	Bodner Rlty Llc


1	1	Lee & Fleet Llc Inc
		Dennis Wedlick
2	2	Lumax Real Est Fla Inc
		Dennis Bonner &w

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


1	1	Phachan Invest Llc

1	1	Rg Seven Llc
		Sela Invest Llc
		Jorge Murillo &


1	1	Roger D Bentata
		Ruben Rodriguez
1	1	Rg Seven Llc
		Mark Rosenwasser &


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


1	1	Rg Seven Llc
		Adorys Velazquez

1	1	Crypter Llc
		Carlos S Tejeria
		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	Southview Llc
		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 Revocable Trust Tru Of
		Georgia Browne
		Carol David
1	1	James F Jr Mannino
		Federal Natl Mtg Assn
		Citimortgage Inc
		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	Wells Fargo Bnk N A Tru
		Jorge H Espitia
		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	2301 Collins 1106 Llc
		Carl V Patton Tr

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

1	2	Jerry Lubliner
		Oak Management Ltd
1	2	James Rothlein
		Christine Walter

1	2	George Kostakis
		Jeff Walter &w

1	2	Volf Burekhovich &w Rita

1	2	Armand Van Helden
		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	Roney 807 Llc
		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	Giuseppe Nediani
		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	Tatyana Jivova
		John Buttine &w


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


1	2	Superior Prop Llc
		Lewis Katz


1	2	Parfin Grp Inc
		Pierre L Ansaldi &w Georgette W

1	2	Robert J Barnett
		Zeina Yammine


1	2	Ricardo Tabet
		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
		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	Mcg Roney 809 Llc
		Michael J Boberschmidt &w Nancy J
2	2	Elliot Mechanic &w Mireille C
2	2	Mcg Roney1009 Llc
		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	Chul In Park Trust Tru For
		Ghassan Haddad
		Gregory Butler


2	2	Ricky J Weiss
		2368 Rlty Llc
		Charles Bear & John Gambers
2	2	Bruce Green
		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	Dennis Wedlick
		Dennis Wedlick
		Carolyn J Hordichuk Trust Tru For
		Carols On Second Llc

2	2	Maria M Alonso


0	1	Ramiro Rodriguez
		Ramiro Rodriguez

0	1	David G Olin
		David Olin


0	1	Uruway Llc
		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	Israel Hascalovitz Living Trust Tru Of
		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	Aventura Mgmt Llc
		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	Rg Seven Llc
		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	William Ghitis
		Sergio Jr Morejon
		Sergio Jr Morejon
		Sergio Morejon Jr & Liane B Trs


0	1	Vincenzo Perretta
		Matthew Shedenhelm

0	1	Koukla 1212 Llc
		Demitrios A Georghiou
		Federal Home Loan Mtg Corp
		Demitrios A Georghiou
		Wells Fargo Bnk N A
		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
		Madelin Estrella


0	1	Sandra Angelozzi
		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	Susan Hacker
		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	Alefor Invest L L C
		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	Stone Canyon Holdings Llc
		Donna S Rosa
1	1	Melisa Winitzky
		Melisa Winitzky


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

1	1	Richard S Iglesias
		Hsbc Bnk Usa Na Tru
		Hilda E Lacayo
		Hilda E Lacayo
		Hilda E Lacayo


1	1	Silvio Garcia


1	1	Unireal Us Corp
		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	Mcg Roney Ph12 Llc
		Volf Burekhovich &w Rita
1	1	Kakaw Corp
		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	Mcg Roney Ph14 Llc
		Volf Burekhovich &w
1	1	Juan Murillo


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


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

1	1	Roney Palace Condo Assn Inc
		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	Sylvain Dufour
		Robert H George Jr

1	1	Marina Gallian &W
		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	Bianca & Nina Llc
		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	La Chosa Des Bens Llc
		Holistic Health Visa Llc
		Dj Acquisitions Llc
		Marlene Hernandez &
		Marlene Hernandez

0	1	Mautizi Corp
		Abitbol Roney Pl Llc
		Abitbol Family Ltd Partnership

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

0	1	John Miketa
0	1	Skippy Llc
		Sandra J Gonzalez


0	1	Mato Colak


0	1	Egrmlm Inc
		Lizbeth Mendoza
0	1	Tak Gwen Yung &w Valentina
1	1	Daniel Kowarski
		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	Roney Palace Condo Assn Inc
		Manuel Perez
		Inez F Salazar


0	1	Richard Collado &w Lydia M


0	1	Roney 921 Llc
		Anthony Giacalone Jr

0	1	Allyson Ranzer
		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	Roney Palace Condo Assn Inc
		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	Roney Palace Condo Assn Inc
		Shantel Barillas


0	1	Am P Mai
0	1	Lisa M Beale
		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	Lasalle Bnk Na Tru
		Marie Chantal Charmant


0	1	Jared Rayman &W
		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	Mcfpenteado Llc
		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	Wells Fago Delaware Tru Co Na Tru
		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	Patrick Molinari
		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	Carlos M Lassallette
		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	Endarco Express Llc
		Ronald Pace


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


2	2	Rg Seven Llc
		Emilio Luis Magnaghi
2	2	Greybar Passing Llc
		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	3G Usa Inc
		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	Pw Real Est Invest Llc

		Alfred Torres

0	1	Hamzeh Mansoori &w

0	1	Monica Posada

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

0	1	Dilema Grp Llc
		Oceanside Resorts Inc

0	1	Koukla Prop Llc
		Koukla Mgmt Corp
		Federal Home Loan Mtg Corp
		Jpmorgan Chase Bnk N A
		Roney Palace Condo Assn Inc
		Thomas Amabisca

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


0	1	Jim Willis
		Roney Palace Condo Assn Inc
		Jim Willis
		Robert J Montgomery &w

0	1	Federicao Catelin
		U S Bnk Na Tru
		Roney Palace Condo Assn Inc
		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	9223 8591 Quebec Inc
		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	Marcelo P Ciucci
		Bankunited
		Maria S Casanas
0	1	Bathisan Corp
		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	Emmanie Dmg Inc
		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