The Waverly at South Beach 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
2	2	Valerio Quadri
2	2	Russell G Medders
2	2	Didovic Family Holdings Llc
2	2	West Group Investment Corp
2	2	Alan Wilensky
2	2	Can Ozkan Okan
2	2	Patrick Marc Assali
2	2	Maxwell Eyers
2	2	James A Cavanaugh
2	2	Scd Invest Vi Llc
2	2	Marta I Torres
2	2	Jose A Cruz
2	2	Branko Milic
2	2	Michael I Johnson
2	2	Jose Villalba &w
2	2	Juan C Farias
2	2	Alel Invest Llc
2	2	Omar Armenteros Jr &w
2	2	George Danridge
2	2	Wells Fargo Bnk N A Tru
2	2	Atler Corp
2	2	Burma Invest Grp Llc
2	2	Combright Llc
2	2	Andrew A &w Sokolik
2	2	Maria T Bellavia
2	2	Gianluca Berloco
2	2	Guillaume Bona
2	2	Douglas Choo
2	2	Lani Hay Revocable Trust Tru For
2	2	Beni Internazionali Usa Inc
3	3	Jeremy Shockey
2	2	Jennifer L Soman
2	2	Erika M Schuster
2	2	Eva Zissu
2	2	James A Cavanaugh
2	2	Domenico Valente &w
2	2	Alessandro Boniperti &
2	2	Alan Scott Dansky
2	2	Maxwell Eyers
2	2	Warren E J Shepell
2	2	Cavanaugh Charters Inc
2	2	Carole Nisnewitz
2	2	Kent G Siefers
2	2	Daniele Maria Monetti
2	2	Alejandra Fernandez-tapias &
2	2	Husain Ali Kahn &w Farnaz
2	2	Alan Scott Dansky
2	2	Jennifer J Hu
2	2	Frederick Voccola
2	2	Edward L Geopfert
2	2	Bradley W Bakotic
2	2	Stephane Otmezguine
2	2	Haniff Dharamsi &w Yasmine
2	2	Michael W Cooper
2	2	Emile Geisenheimer &W
2	2	Gsm Investments Inc
2	2	Michelle Pappas
2	2	D F B V Inc
2	2	Victor La Puma
2	2	Ana Bond
2	2	Roddy S Shashoua
2	2	Robert D Horvath Jr Trs
1	1	Alejandro Ferllen
1	1	Jenny Perez
1	1	Kelley Tiralongo
1	1	Bradley J Rosen
1	1	Eva Zissu
1	1	Boris Inzhin
1	1	Daryoush Kasraie &w Marnaz M Dara
1	1	Marc A Zipper Trs
1	1	Escucho Llc
1	1	Charles Corallo
1	1	David Nisnewitz &W
1	1	Nando I Llc
1	1	Raul E Villanueva
1	1	Luis & Maria T Rodriguez
1	1	Rafael Edgardo Caldera
1	1	Peter Perulf
1	1	Moni Quintero Corp
1	1	Kristina A Holloway
1	1	Claudio Murillo
1	1	Adam C Shearer
1	1	Joseph Navarro &w Debra A
1	1	Cavanaugh Charters Inc
1	1	Alejandro Torres
1	1	Elizabeth Greene
1	1	Frank Kautzman
1	1	Camelia Sa Llc
1	1	Matthew Tsai &
1	1	Fabio Russo
1	1	Dili 1 Usa Llc
1	1	David I Witz
1	1	Eyal Wachs &w Liliya
1	1	Danielle Pomeraniec
2	2	Heidi Williams
2	2	Maria A Hernandez
2	2	Leon Slomovic
2	2	Flynn L Auchey &w
2	2	Sharon A Listzky
2	2	Luis Felipe V De Souza
2	2	Atefeh S McCampbell
2	2	Richard P Morris
2	2	Javier Rodriguez
2	2	John Murray
2	2	Damlice Mansur
2	2	Senen A Antonio
2	2	Synergy Consultants Grp Llc
2	2	Thomas C Samuel Hammack
2	2	Matt Kossler &
2	2	Jonathan A Finkel Revocable Trust Tru For
2	2	Bbh Georgia Prop Llc
2	2	Riccardo Allocati
2	2	Danielle Kirsner Land Trust Tru For
2	2	Phillip D Kostis &w Stacey B
2	2	Irving Shechtman
2	2	John J Seravalli
2	2	Kelly A Koscuiszka
2	2	Pausa S A
2	2	Osmyl Flores &
2	2	Daniele Di Tommaso
2	2	Duq Holding Llc
2	2	Antonio M Quelhas &w
2	2	Jso Llc
2	2	Kirk J Cunningham
2	2	Christian Hudson &w
1	1	Jaime Robinson
1	1	Guelsys Lopez
1	1	Erika Leins
1	1	Alejandro M & Nidia M Ingala Trs
1	1	John W Golding &w Betsy W &
1	1	John Angelini &w Phyllis
1	1	Miami One Re Inc
1	1	Conga Llc
1	1	Roman A Khlupin
1	1	Ernesto Goldman
1	1	Dario D Ferrari
1	1	Davide Verduci
1	1	Oralia Rojas
1	1	Brent E Jackson
1	1	Duq Holding Llc
1	1	Christophe Poilleux
1	1	Justin C Wolff
1	1	Jeffrey Barash &w Wendy P
1	1	Jacob Hoekstra
1	1	Ralph Ortega &w Ligia
1	1	Ligia M Zuniga
1	1	Francisco J Buxo
1	1	Ana D Gutierrez &h
1	1	Sergio Hurtado
1	1	Mark R Gould
1	1	Howard B Krichman
1	1	Pacochocolate Inc
1	1	Junior Real Estate Llc
1	1	German G Jimenez
1	1	Jonathan Weinberg
1	1	Giuseppe Segalini
2	2	Brett Dearing
2	2	Pietro De Santi &w
2	2	W Craig Trust Tru For
2	2	Olive R Clayton
2	2	Raymond Tuorto
2	2	Elmer Olhaber
2	2	John T Jansen
2	2	Alejandro D Nasio
2	2	John Darconte
2	2	Lauren T Bogage
2	2	Leonardo Nespoli
2	2	Mark Mcgovern
2	2	Mabel R Bowers
2	2	Michael E Lambert
2	2	Thomas Burlin &w
2	2	Scott Wolf
2	2	Eric H Donahoe
2	2	Exclusive Us Llc
2	2	Fabiana Sturtz
2	2	Waverly At S Bch Condo Assn Inc
2	2	Jeffrey L Haym
2	2	Timothy R Boyens Tr
2	2	Louise Hamburg
2	2	Gerard C Haas
2	2	Paul J O Toole
2	2	Michael B Calobrace
2	2	Alejandro Ferllen
2	2	John Darconte
2	2	Saleh Abdul
2	2	Anna Agostoni
2	2	Nicole Coghlan &
2	2	Megan E Watkins
2	2	Ana M Gaona
2	2	Hector Bermudez
2	2	Arpi A Wilson &H
2	2	Riccardo Boscolo
2	2	Prashant Chawla
2	2	Daniel Wright
2	2	Sherman Douglas &w
2	2	Sanjan Dhody
2	2	David Bernad
2	2	Carlos Saad
2	2	Leval Sneed
2	2	Joseph Cadet
2	2	Sandro Chia
2	2	Daniel P Faust
2	2	Mariane Olmedo Mcgowan &
2	2	Eyal Wachs &W
2	2	David Ranucci
2	2	Peter Burley
2	2	Joseph Cervera
2	2	Eliezer Huberman &W
2	2	Larry A Wanerman &W
2	2	Waverly 1111 Llc
2	2	Derek P Richman
2	2	Waverly At S Bch Condo Assn Inc
2	2	Laurent J Ohlicher
1	1	Ivano Battista
1	1	Gabriel A Celemin Trs
1	1	David C Greeff
1	1	Robert Kofman
1	1	Lana Wilkinson
2	2	Elizabeth Lee Crabtree Trust Tru For
2	2	Franca Intl Llc
2	2	Daniel N Ead &w Raneem
2	2	Jl Collier Corp
2	2	Arnic Invest Grp Llc
2	2	Jeffrey Sutton
2	2	Mark Aurelio
2	2	Gerald Dowie
2	2	Allison E Simpson
2	2	David J Kort &w Cathy P
2	2	James A Keller &w
2	2	Fabio Cardenas
2	2	Waverly At S Bch Condo Assn Inc
2	2	Richard Dotson
2	2	Ahman K Gordah
2	2	Zachary S Sachs &w Ruth L
2	2	Claudio Giordano
2	2	Andrea Vezzani
2	2	Republic Fed Bnk Na
2	2	William A Bonn
2	2	Barbara Hagen
2	2	Maria Teresa Defelise
2	2	Waverly At S Bch Condo Assn Inc
2	2	1330 W Ave Apt 2908 Llc
2	2	Jvn Holdings Inc
2	2	Jpmorgan Chase Bnk N A
2	2	Stephen Rath
2	2	Alissa Weitz
2	2	Shaka R S Jaggi
2	2	Iradj Dadgar Dehkordi
2	2	Burguesinha Llc
2	2	Ulisses Lopez
2	2	B & H Grp Of Louisiana Llc
2	2	Bankunited
2	2	Fred Bentley &w Donna
2	2	Bernie J Dillion
2	2	Arthur Shehu
2	2	Bank Of America Na
2	2	Felipe Morell
2	2	Chris S Lee
2	2	Sarah Troff
2	2	Valerie Jackson
2	2	Jessica Pfeffer
2	2	Hector A Mendoza &w Julie C &q
2	2	Ana Hernandez
2	2	Roger Prussack &w
2	2	Wilbur Gonzalez
2	2	Alfred Curmi
2	2	Yellow Dragonfly LLC
2	2	Anant S Kubal &w Anita A &
2	2	Michael D Kennedy
1	1	Felicitas Colombo
1	1	Rosanne J Shore Trs
1	1	Lena Frank
1	1	Pedro F Rivera
1	1	Dexus Llc
1	1	Bahia Invest Llc
1	1	Enrique Tejera
1	1	Roni Menashe &w Sharon
1	1	Robert Valins
1	1	Barry Baker
1	1	Michael Quinn
1	1	Neil A Beinhaker
1	1	Sandra Cristina Loji Hui
1	1	Dirk Tennie
1	1	Jeanette Alvarez
1	1	Denise Cabrera
1	1	Rally Group Llc
1	1	Rally Group Llc
1	1	Jeffrey Bates & Barbara Garrison
1	1	Robert Dixon
1	1	Claudio Loro
1	1	John Ristow
1	1	Taisha L Berry
1	1	Shawn Bryant
1	1	Dylan Restrepo Somerville
1	1	Derk W Juhl
2	2	Maria Rivera
2	2	Vincent J Romviel
2	2	John P Keville &W
2	2	Edward P Knutel
2	2	Joshua Wood
2	2	The Ronald E Rosenbaum 2006 Irrevocable Trust Tru For
2	2	Alissa Bavli
2	2	Jeffrey Brenman
2	2	Kimberley A Dickson
2	2	Yefim Tashlitsky &w Faina &
2	2	Marta Torres Correcha
2	2	David C Pollack &w Trudi &
2	2	Jm City Marketing Inc
2	2	Gaspare Abruzzo
2	2	Mylene A Moreno
2	2	Maxwell Peckler &W
2	2	Amuni Inc
2	2	Walter O Elmore
2	2	Edward Demelo &w
2	2	David K Dodson
2	2	Gerry Coates & Mathew Thompson &
2	2	Daniel S Laddin
2	2	Abdul A Kassem
2	2	Douglas Bedell
2	2	Jamie W Landrio
2	2	Dennis E Cortijo
1	1	Waverly At S Bch Condo Assn Inc
1	1	Nicholas N Canella
1	1	Dante Pontone &W
1	1	Jbcf8Andsun Llc
1	1	Serin Philip
1	1	Margot House Llc
1	1	Alexandra Sirtl
1	1	Burma Invest Grp Llc
1	1	Jean Sfez
1	1	Westmount Investment Llc
1	1	Pablo Contrisciani &
1	1	Waverly At S Bch Condo Assn Inc
1	1	Craig Fisher &
1	1	Waverly Unit 1812 Llc
1	1	William P Torres
1	1	Michael Albanese
1	1	Harrington Sound Inc
1	1	Rally Group Llc
1	1	Danko Cerenko &w Jadranka
1	1	Charles P Morris &w Mary A
1	1	Samer G Kanaan
1	1	Scott M Mishkin &w Orly
1	1	Elizabeth Conner
1	1	Jeanne Carpenter
1	1	Hindrik Gommer
1	1	David A Ludwig
2	2	M F Southbeach 413 Llc
2	2	Jean Marc Cuvilly
2	2	Joseph H Urquiza
2	2	James Mandich
2	2	Bharati Jain Revocable Trust Tru Of
2	2	Residential Fd Co Llc
2	2	Martin Bistrong &w
2	2	Satish Sambandham
2	2	Mercedes Argumedo
2	2	Jose J Rodriguez Villalobos &
2	2	Michael Ronan &w
2	2	Marwan Elaraby
2	2	Ernst Siebenburger
2	2	Grand Waverly Llc
2	2	Donald A Szumowski
2	2	Bernard Long
2	2	Marianna Makri
2	2	Glenn Bassett
2	2	Richard C Iii Ewan
2	2	Ishteiwy Llc
2	2	Tamir Gotfried
2	2	Bruce Yamron
2	2	Alex Moreno
2	2	Howard Robbins
2	2	Ocean Five Unit 2913 Llc
2	2	Joseph Callahan
2	2	Jacob Ekstein
2	2	Waverly At S Bch Condo Assn Inc
2	2	Dale Cotton
2	2	Scott Merriam
2	2	Waverly At S Bch Condo Assn Inc
2	2	Rosanne Shore Tr
2	2	Michela Giorelli
2	2	Menahem Shikhman
2	2	David M Goldstein
2	2	Gioia Jansen
2	2	Scd Nvest Vi Llc
2	2	Brett Skol
2	2	Walid Hayek
2	2	Katica Robic
2	2	Florencia Wolman
2	2	Janet Levy
2	2	George J Palladino
2	2	Sunny Assets Llc
2	2	Arthur F Livingston &
2	2	Jhb Holdings Real Est Sub Ii Llc
2	2	Dardan Rlty Llc
2	2	Ek S Bch Acquisitions Llc
2	2	Jason R Domark
2	2	Irving Shechtman
2	2	Daniel M Samson
2	2	1330 LLC
0	0	Waverly 1330 Ofc Llc
0	0	Waverly At S Bch Condo Assn Inc
0	0	Waverly At S Bch Condo Assn Inc
0	0	Waverly At S Bch Condo Assn Inc
0	0	Waverly At S Bch Condo Assn Inc
0	0	Kamrul Khan
0	0	Waverly Sobe 402 Ofc Llc
0	0	Waverly At S Bch Condo Assn Inc
0	0	Waverly At S Bch Condo Assn Inc

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Historical Ownership

BD	BA	Owner
2	2	Valerio Quadri
		Evan N Colton

2	2	Russell G Medders


2	2	Didovic Family Holdings Llc
		John N Didovie
2	2

		West Group Investment Corp
2	2	Alan Wilensky
2	2	Can Ozkan Okan
2	2	Patrick Marc Assali
2	2	Maxwell Eyers
		Benedict J Knox
2	2	James A Cavanaugh
2	2	Scd Invest Vi Llc
		Scd Investments Llc
		Bryan J Stone &w Megan Lynn &
2	2	Marta I Torres

2	2	Jose A Cruz
		James C Li
2	2	Branko Milic
		Marc Convery
2	2	Michael I Johnson

2	2	Jose Villalba &w
2	2	Juan C Farias
2	2	Alel Invest Llc
		Deutsche Bnk Natl Trust Co Tru
		Michel Robba

2	2	Omar Armenteros Jr &w
2	2	George Danridge
2	2	Wells Fargo Bnk N A Tru
		Raph Appadoo
		Wells Fargo Bnk Na Tru
		Scott Kligmann

2	2	Atler Corp
2	2	Burma Invest Grp Llc
		Burma S A
		Maria Rosaria Balzamo
		Barbaro 21 Investments Srl
		Larry James Shafer Jr
2	2	Combright Llc
2	2	Andrew A &w Sokolik
2	2	Maria T Bellavia
2	2	Gianluca Berloco
		Gianluca Berloco &
		Stephane Giraud
2	2	Guillaume Bona
		George Hamo

2	2	Douglas Choo
		Judy K Mencher Tr

2	2	Lani Hay Revocable Trust Tru For
		Mark T Smith Trs
		Mark T Smith

2	2	Beni Internazionali Usa Inc
		Virginia M Sullivan Trs

3	3	Jeremy Shockey

2	2	Jennifer L Soman
2	2	Erika M Schuster
2	2	Eva Zissu
2	2	James A Cavanaugh
2	2	Domenico Valente &w
		Jeffrey W Mayer &w Maryella
2	2	Alessandro Boniperti &
2	2	Alan Scott Dansky


2	2	Maxwell Eyers

2	2	Warren E J Shepell


2	2	Cavanaugh Charters Inc
2	2	Carole Nisnewitz
		Marcela Mumet &


2	2	Kent G Siefers
2	2	Daniele Maria Monetti
		Louis M Dubin
		Louis M Dubin &w
2	2	Alejandra Fernandez-tapias &
2	2	Husain Ali Kahn &w Farnaz
2	2	Alan Scott Dansky


2	2	Jennifer J Hu
		Eduardo Calle

2	2	Frederick Voccola

2	2	Edward L Geopfert
2	2	Bradley W Bakotic
		Jayne L Gelfand Tr

		Michael K Mccarthy
2	2	Stephane Otmezguine
2	2	Haniff Dharamsi &w Yasmine

2	2	Michael W Cooper
		Aurora Loan Services Llc
		Stan Sheel Tayi


2	2	Emile Geisenheimer &W
		Joseph Lane & Calvin Miller
		Joshua Mandel
2	2	Gsm Investments Inc
2	2	Michelle Pappas

2	2	D F B V Inc
2	2	Victor La Puma
		Nickolai Ogurtsov
		Kamran Sedgh
		Margaret Lazo
2	2	Ana Bond
		Derek Bond
2	2	Roddy S Shashoua
2	2	Robert D Horvath Jr Trs

1	1	Alejandro Ferllen
1	1	Jenny Perez
1	1	Kelley Tiralongo
		Francine Matheus


1	1	Bradley J Rosen
1	1	Eva Zissu
		Seca I Llc

1	1	Boris Inzhin
		Robert Dionne Jr

1	1	Daryoush Kasraie &w Marnaz M Dara

1	1	Marc A Zipper Trs

1	1	Escucho Llc
		Alan Solis

1	1	Charles Corallo

1	1	David Nisnewitz &W
		Elizabeth A Motley &
1	1	Nando I Llc
		Alfredo Carriles
1	1	Raul E Villanueva


1	1	Luis & Maria T Rodriguez

1	1	Rafael Edgardo Caldera
1	1	Peter Perulf
		W-2003 Corp
1	1	Moni Quintero Corp
		Orlando Villella
		Yannis Kalitsaros
1	1	Kristina A Holloway
		Jeffrey R Talbot

1	1	Claudio Murillo
		Henry Benito Trs


1	1	Adam C Shearer

1	1	Joseph Navarro &w Debra A
1	1	Cavanaugh Charters Inc
1	1	Kenneth Demott
		Alejandro Torres
		Waverly At S Bch Condo Assn Inc
		Alejandro Torres
		Seabrook Properties Llc
1	1	Elizabeth Greene
		Patrick J Rice
1	1	Frank Kautzman
		Charles R Weil &w Ellen

1	1	Camelia Sa Llc
		Sunstone Epv
		Massimo E Martinelli

1	1	Matthew Tsai &
		Dalicia Ramey

1	1	Fabio Russo
		Orlando Zambrano
1	1	Dili 1 Usa Llc
		Massimo Martinelli

1	1	David I Witz
1	1	Eyal Wachs &w Liliya
1	1	Danielle Pomeraniec
		John Gennaro
2	2	Heidi Williams

2	2	Maria A Hernandez
2	2	Leon Slomovic

		Resurrection Equities Inc
		Stephanie Minasian

2	2	Flynn L Auchey &w
		Deutsche Bnk Natl Trust Co Tru
		Carlos Vadillo


2	2	Sharon A Listzky
2	2	Luis Felipe V De Souza

2	2	Atefeh S McCampbell
		Carlos E Velasquez
		Stan Musial Putman

2	2	Richard P Morris
2	2	Javier Rodriguez
2	2	John Murray
2	2	Damlice Mansur
2	2	Senen A Antonio

2	2	Synergy Consultants Grp Llc
		Bradley J Rosen & Jason Sain &
		Bradley J Rosen
2	2	Thomas C Samuel Hammack
		Armando Clift

2	2	Matt Kossler &

2	2	Jonathan A Finkel Revocable Trust Tru For
		Jonathan A Finkel
		David Bartoletti
2	2	Bbh Georgia Prop Llc
		Bradley Bakotic
		Laurent D Benyayoun


2	2	Riccardo Allocati

2	2	Danielle Kirsner Land Trust Tru For
		Lauren Hornstein

2	2	Phillip D Kostis &w Stacey B
2	2	Irving Schctman
		Irving Shechtman
		Benito Daniel Rojo &w
		Rich Gaccione
2	2	John J Seravalli
		American Home Mtg Servicing Inc
		Kathleen Baker

2	2	Kelly A Koscuiszka
		Bank Of New York Mellon Tru
		Edele Biamby
		Mi Industries Usa Inc


2	2	Pausa S A
2	2	Osmyl Flores &

2	2	Daniele Di Tommaso
		Jack Anthony Oddo
		Johnny Calamari Llc

2	2	Duq Holding Llc
		Ronald J Fernandez

2	2	Antonio M Quelhas &w
2	2	Jso Llc

2	2	Kirk J Cunningham
2	2	Christian Hudson &w
1	1	Jaime Robinson

1	1	Guelsys Lopez
1	1	Erika Leins


1	1	Alejandro M & Nidia M Ingala Trs


1	1	John W Golding &w Betsy W &

1	1	John Angelini &w Phyllis

1	1	Miami One Re Inc
		Claudette Edwards
1	1	Conga Llc
		Hsbc Bank Usa National Assoc Trs
		Leandro Alvarez Insua

1	1	Roman A Khlupin
1	1	Ernesto Goldman
1	1	Dario D Ferrari


1	1	Davide Verduci
		Vivien D Pacheco
1	1	Oralia Rojas
		Christina M Curl
1	1	Brent E Jackson
		Castelo Dev Llc
		Edgard Rafael Detrinidad
1	1	Duq Holding Llc
		Jose Fernandez
1	1	Christophe Poilleux
1	1	Justin C Wolff
		Raymond V Bales
		Brian Johnson
1	1	Jeffrey Barash &w Wendy P
		Pablo Bremer
		Rodolfo M Cabarcos

1	1	Jacob Hoekstra
		Diego Escobar
1	1	Ralph Ortega &w Ligia
1	1	Ligia M Zuniga
1	1	Francisco J Buxo
1	1	Ana D Gutierrez &h

1	1	Sergio Hurtado
1	1	Mark R Gould

1	1	Howard B Krichman

1	1	Pacochocolate Inc
		Ramon Gabriel Yedid
1	1	Junior Real Estate Llc
		Laura Nguyen

1	1	German G Jimenez
1	1	Jonathan Weinberg
		Erik Haase &
		Jerome Le Sidaner
1	1	Giuseppe Segalini
		Frank Dicicco
2	2	Brett Dearing
2	2	Pietro De Santi &w
2	2	W Craig Trust Tru For
		Sonia A Decambre
2	2	Olive R Clayton
		Clive R Clayton &w
2	2	Raymond Tuorto
2	2	Elmer Olhaber

2	2	John T Jansen
		Jose Rivero &w

2	2	Alejandro D Nasio
2	2	John Darconte
		Dario Stoka &w
2	2	Lauren T Bogage
2	2	Leonardo Nespoli
		Cindy M Gonzalez

		Frederick Voccola


2	2	Mark Mcgovern


2	2	Mabel R Bowers
2	2	Michael E Lambert
		Cesar Angulo

2	2	Thomas Burlin &w

2	2	Scott Wolf

2	2	Eric H Donahoe

2	2	Exclusive Us Llc
		Paris Re Grp
		Eugenia Maria Rendon
		Alexander O Lopez
2	2	Fabiana Sturtz
2	2	Waverly At S Bch Condo Assn Inc
		Luis Saavedra


2	2	Jeffrey L Haym
2	2	Timothy R Boyens Tr


2	2	Louise Hamburg
		Nickolai Ogurtsov
2	2	Gerard C Haas
		Arturo Lask
2	2	Paul J O Toole
2	2	Michael B Calobrace
2	2	Alejandro Ferllen

2	2	John Darconte
		Robert E Bernstein
2	2	Javier I Martinez Del Barrio
		Cesar Lozano Aon
		Saleh Abdul
		Saleh Abdul
		Sa & K
2	2	Anna Agostoni

2	2	Nicole Coghlan &

2	2	Megan E Watkins
		Len Goldberg
		Jenifer S Caplan

2	2	Ana M Gaona
2	2	Hector Bermudez
		Piedad De Bermudez
		Hector Bermudez &W
		Christina Brigham

2	2	Arpi A Wilson &H
		Hsbc Bnk Usa Na Tru
		Hsbc Bnk Usa N A Tru
		Arcadio A Rizo


2	2	Riccardo Boscolo
		American Home Mtg Servicing Inc
		Ilia E Gil


2	2	Prashant Chawla
		Prashant Chawla
		Sharik Rathur
2	2	Daniel Wright
		Barbara A Wingfield &

2	2	Sherman Douglas &w
		John C Hernandez
2	2	Sanjan Dhody
		Aurora Loan Services Llc
		Scott Kligmann &


2	2	David Bernad

2	2	Carlos Saad
		Jpmorgan Chase Bnk N A
		Rolando Garcia

2	2	Leval Sneed
2	2	Joseph Cadet
2	2	Sandro Chia

2	2	Daniel P Faust


2	2	Mariane Olmedo Mcgowan &


2	2	Eyal Wachs &W
		Bank Of New York Mellon
		Rafael H Casas De La Pena


2	2	David Ranucci
		Massimo Miceli &

2	2	Peter Burley

2	2	Joseph Cervera

2	2	Eliezer Huberman &W
		Ronnie Menashe &w Sharon

2	2	Larry A Wanerman &W
		Mitchell N Roth
2	2	Waverly 1111 Llc
		Jed Kaplan &W
		Allan Y Navarrete
2	2	Derek P Richman
2	2	Waverly At S Bch Condo Assn Inc
		Patrick Puleo
2	2	Laurent J Ohlicher
		Thomas S Pitmon &w Debra N


1	1	Ivano Battista
		Ryan Lamchick
1	1	Gabriel A Celemin Trs

1	1	David C Greeff
1	1	Robert Kofman

1	1	Lana Wilkinson

2	2	Elizabeth Lee Crabtree Trust Tru For
		Elizabeth L Crabtree
		Seth Browarnik
2	2	Franca Intl Llc
		Jean C Roy
2	2	Daniel N Ead &w Raneem
		Daniel Ead

2	2	Jl Collier Corp


2	2	Arnic Invest Grp Llc

2	2	Jeffrey Sutton
		Vw Invest Usa Llc
		Somos Investments Llc


2	2	Mark Aurelio
2	2	Gerald Dowie
		Gerald Dowie
		George Theodore
2	2	Allison E Simpson


2	2	David J Kort &w Cathy P
		Bruce Goldman
2	2	James A Keller &w

2	2	Fabio Cardenas

2	2	Waverly At S Bch Condo Assn Inc
		Fabio Cardenas


2	2	Richard Dotson

2	2	Ahman K Gordah
		Enrico Chevellard
2	2	Zachary S Sachs &w Ruth L

2	2	Claudio Giordano
2	2	Andrea Vezzani
		The Shs Family Trust
2	2	Republic Fed Bnk Na
		Chakib Mami

2	2	William A Bonn
		Mtj Trust Tru For
		Matthew W Johnson

2	2	Barbara Hagen
2	2	Maria Teresa Defelise
2	2	Waverly At S Bch Condo Assn Inc
		Fabio Cardenas

2	2	1330 W Ave Apt 2908 Llc
		Steven Soskin
		Lionel C Carrasco &w Martha F
2	2	Jvn Holdings Inc
		Peter D Richter
2	2	Phlip C Kempisty
		Jpmorgan Chase Bnk N A
		Washington Mutual Bnk
		Manuel Leon


2	2	Stephen Rath
		Saxon Mtg Serv Inc
		Arley Buron
		Kingge Investments Llc


2	2	Alissa Weitz

2	2	Shaka R S Jaggi
		Kerry I Newman
		Kerry I Newman
		Sean Bradfort
		Carlos Garcia


2	2	Iradj Dadgar Dehkordi
		Wells Fargo Bnk Na Tru
		Mara Bermudez &
2	2	Burguesinha Llc
		Linda Kardos
		U S Bank National Association Trs
		Marlene Gamboa

2	2	Ulisses Lopez
2	2	B & H Grp Of Louisiana Llc
		Balbir Kapany
		Deutsche Bnk Natl Trust Co Tru
		Waverly At S Bch Condo Assn Inc
		Aldania Rodriguez


2	2	Bankunited
		Waverly At S Bch Condo Assn Inc
		Michael Smith
2	2	Fred Bentley &w Donna
		Robert T Fournier

2	2	Bernie J Dillion
2	2	Arthur Shehu

2	2	Bank Of America Na
		Terri A Butler
2	2	Felipe Morell

2	2	Chris S Lee
2	2	Sarah Troff
		Jaime Uribe
		Aurora Loan Serv Llc
		Michel Ponce
		Adi Investments Group Corp

2	2	Valerie Jackson

2	2	Jessica Pfeffer
		James & Maryann & Amy Jarczynski

2	2	Hector A Mendoza &w Julie C &q


2	2	Ana Hernandez

2	2	Roger Prussack &w

2	2	Wilbur Gonzalez
		Linda Weiss
2	2	Alfred Curmi
		Bradley Antonoff
2	2	Yellow Dragonfly LLC
		Antonio Flores &w
2	2	Anant S Kubal &w Anita A &
		Jonathan W Totte
2	2	Michael D Kennedy
		Arutyon Stambolyan &w Arusyak
1	1	Felicitas Colombo
1	1	Rosanne J Shore Trs
1	1	Lena Frank
1	1	Pedro F Rivera
1	1	Dexus Llc
		Sunstone Partners Llc
		Alex Lago


1	1	Bahia Invest Llc
1	1	Enrique Tejera
1	1	Roni Menashe &w Sharon
1	1	Robert Valins

1	1	Barry Baker
1	1	Michael Quinn


1	1	Neil A Beinhaker
		Drew Beinhaker

1	1	Sandra Cristina Loji Hui
1	1	Dirk Tennie

1	1	Jeanette Alvarez


1	1	Denise Cabrera
		Cabrera Family Holdings LLC
		Denise Cabrera

1	1	Rally Group Llc
1	1	Rally Group Llc
1	1	Jeffrey Bates & Barbara Garrison

1	1	Robert Dixon
		Victor A Torres &

1	1	Claudio Loro

1	1	John Ristow


1	1	Taisha L Berry

1	1	Shawn Bryant
1	1	Dylan Restrepo Somerville
		Frederic Bernard
1	1	Derk W Juhl

2	2	Maria Rivera

2	2	Vincent J Romviel

2	2	John P Keville &W
		Eguenio Velez & Carlos Arango

2	2	Edward P Knutel
2	2	Joshua Wood
		Federal Natl Mtg Assn
		Jesse Foren

2	2	The Ronald E Rosenbaum 2006 Irrevocable Trust Tru For
		Ronald E Rosenbaum &


2	2	Alissa Bavli
		Indymac Fed Bnk Fsb
		Indymac Bnk Fsb
		Aldo Rodriguez


2	2	Jeffrey Brenman
		Waverly 1111 Llc
		Cid V De Souza Filho
		Diana I Rivera


2	2	Kimberley A Dickson
		Deutsche Bnk Natl Trust Co Tru
		Amando Trujillo
		Alexander Shvarts
2	2	Yefim Tashlitsky &w Faina &
2	2	Marta Torres Correcha

2	2	David C Pollack &w Trudi &

2	2	Jm City Marketing Inc
		Ryan D Gesten

2	2	Gaspare Abruzzo


2	2	Mylene A Moreno
2	2	Maxwell Peckler &W
		Sunstone Pp Llc
		Waverly At S Bch Condo Assn Inc
		Floiran Salgado
		Angela M Perez


2	2	Amuni Inc
		Alejandro Pereyra
		Mark A Tenuta
2	2	Walter O Elmore
		Waverly At S Bch Condo Assn Inc
		Kenichiro Nakamura &w
2	2	Edward Demelo &w
2	2	David K Dodson
2	2	Gerry Coates & Mathew Thompson &

2	2	Daniel S Laddin
		Daniel S Laddin
		Andrea T Pinzon
		Cv Busn Enterp Inc
		Carlos Pinzon


2	2	Abdul A Kassem
		Juan C Arce
		Rafael Castillo
2	2	Douglas Bedell
2	2	Jamie W Landrio
		Michael Oconnell &
2	2	Dennis E Cortijo
1	1	Waverly At S Bch Condo Assn Inc
		Maria R Alonso
1	1	Nicholas N Canella

1	1	Dante Pontone &W
		Deutsche Bnk Natl Trust Co Tru
		Waverly At S Bch Condo Assn Inc
		William Duarte

1	1	Jbcf8Andsun Llc
		Juan Ruiz
1	1	Serin Philip
		Robert Barash
1	1	Margot House LLC
		Hsbc Bnk Usa N A Tru
		Nailuj Llc


1	1	Alexandra Sirtl


1	1	Burma Invest Grp Llc
		Collin O Mccreath


1	1	Jean Sfez
		Jfs Development Llc

1	1	Westmount Investment Llc

		Giorgio Cuccolo
1	1	Pablo Contrisciani &


1	1	Waverly At S Bch Condo Assn Inc
		Miami Invest Llc
		Samuel Yecutieli Trs
		Miami Investment Llc
		Julian E Cerri

1	1	Craig Fisher &
		Erica W Stump
1	1	Waverly Unit 1812 Llc
		Kamran Sedgh
		Steven Adamsky
1	1	William P Torres
1	1	Michael Albanese
1	1	Harrington Sound Inc
1	1	Rally Group Llc
1	1	Danko Cerenko &w Jadranka
1	1	Charles P Morris &w Mary A

1	1	Samer G Kanaan
1	1	Scott M Mishkin &w Orly
1	1	Elizabeth Conner

1	1	Jeanne Carpenter
1	1	Hindrik Gommer
		Global Risk Mgmt Admin Corp


1	1	David A Ludwig
		Michael Greenbaum
2	2	M F Southbeach 413 Llc
2	2	Jean Marc Cuvilly
		Jeffrey R Talbot
		U S Bank National Association
		Mian Qayum
		On Fire Llc


2	2	Joseph H Urquiza
		Maurice B Toueg
		Matthew J Siesel

2	2	James Mandich
		Residential Fd Real Est Hold Llc
		Residential Funding Company Llc
		Ly M Finlay


2	2	Bharati Jain Revocable Trust Tru Of
		Eindar M Khant
		Athena Waverly Apt 813 Llc
2	2	Residential Fd Co Llc
		Phillippe Joseph
		Gmac Mortgage Llc
		Carlos Vadillo


2	2	Martin Bistrong &w

2	2	Satish Sambandham
2	2	Mercedes Argumedo

		Michael Mildenberger &w


2	2	Jose J Rodriguez Villalobos &

2	2	Michael Ronan &w
		U S Bank N A Trs
		Scott Kligmann &


2	2	Marwan Elaraby


2	2	Ernst Siebenburger

2	2	Grand Waverly Llc

2	2	Donald A Szumowski
		Stuart Soffer &w

2	2	Bernard Long
		Wellspring Prop Mgmt Inc


2	2	Marianna Makri

2	2	Glenn Bassett
		Asset Acquisition & Resolution Entity Llc
		Suntrust Mtg Inc
		Jose L Ares
		Robert Qureshi
2	2	Richard C Iii Ewan
		Jpmorgan Chase Bnk Na
		Waverly At S Bch Condo Assn Inc
		Phillip Paul Bowers

2	2	Ishteiwy Llc
		Gianni Perez

2	2	Tamir Gotfried

2	2	Bruce Yamron


2	2	Alex Moreno
2	2	Howard Robbins
		Michel Robba


2	2	Ocean Five Unit 2913 Llc
		Ocean Five Holdings Llc
		Biscay Holdings Llc
		Francisco V Ovalle


		Carlos Vadillo

2	2	Joseph Callahan
		William Tracy Haverfield Iii
2	2	Jacob Ekstein
		Jacob Ekstein
2	2	Waverly At S Bch Condo Assn Inc
		Hirokazu Sumida
2	2	Dale Cotton
		Zaicha M Martell
2	2	Scott Merriam
2	2	Waverly At S Bch Condo Assn Inc
		Pradeep Malik
		Anupam Malik
		Julissa Amaral


2	2	Rosanne Shore Tr


2	2	Michela Giorelli
2	2	Menahem Shikhman
		Tryumph Llc
		Nilsa Botero

		Bounsou Susan Souvannavong &h

2	2	David M Goldstein
		Juan Ruiz &w Sandra Querubin

2	2	Gioia Jansen
		Ulrich Jansen & Gioia Jansen
2	2	Scd Nvest Vi Llc
		Scd Invest Llc
		Gasperine Ramleh

2	2	Brett Skol
2	2	Walid Hayek

2	2	Katica Robic
		John Seaman

2	2	Florencia Wolman

2	2	Janet Levy
		Gerald Lakin
		Roberto M Lopez
		Rafael N Torres

2	2	George J Palladino


2	2	Sunny Assets Llc
		Biscaya Holdings Llc
		Guillermo Coquelet


2	2	Arthur F Livingston &

2	2	Jhb Holdings Real Est Sub Ii Llc

		Barry Meltz

2	2	Dardan Rlty Llc
		Citibank Na Tru
		Dennis Ferguson
		Jad Hayek

2	2	Ek S Bch Acquisitions Llc
		David Halabu
2	2	Jason R Domark


2	2	Irving Shechtman
		Marcela Mumet

2	2	Daniel M Samson
2	2	1330 LLC
		Steven Sadel & Irma Ramos
0	0	Waverly 1330 Ofc Llc
		Athena Waverly Sales Ofc Llc
0	0	Waverly At S Bch Condo Assn Inc
0	0	Waverly At S Bch Condo Assn Inc
0	0	Waverly At S Bch Condo Assn Inc
0	0	Waverly At S Bch Condo Assn Inc
0	0	Kamrul Khan

0	0	Waverly Sobe 402 Ofc Llc
		Athena Waverly Executive Ofc Llc
0	0	Waverly At S Bch Condo Assn Inc
0	0	Waverly At S Bch Condo Assn Inc

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