Wind Condo (Miami, FL)

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Multiple Unit Ownership Multiple Unit Ownership Detail Ownership Analysis Charts Ownership Roll Historical Ownership

Multiple Unit Ownership

Multiple Unit Owner	Total Units Owned (#)

*Multiple unit owner analysis is important to determine if one or more individuals or groups owns more than one unit in the building. There could be multiple unit owners in a building for several reasons including a developer holding existing units it was unable to sell, a resident purchasing adjacent units to combine them into a larger single unit, speculators/investors purchasing multiple units as an investment, or banks holding multiple units as a result of a foreclosure. An analysis of the multiple unit owners helps you understand ownership dynamics in a building.

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Multiple Unit Owner Detail

Owner	Unit	Purchase Date	Purchase Price	Purchase PSF	BD	BA	SF

*MUS indicates a sale in which multiple units were sold in the same transaction. In Multiple Unit Sales, the stated sale price corresponds to more than one property. Therefore, no price per square foot is calculated for the sale as it is not an appropriate measure.

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Ownership Analysis

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Unit by Unit Ownership Roll

BD	BA	Owner
2	2	H Q Invest I Llc
2	2	Ed Ira Real Est Invest Llc
2	2	H Q Invest V Llc
3	2	H Q Grp Llc
3	2	Viento Uno Inc
3	2	1401 Wind Corp
3	2	Rosa M Coccia
3	2	Leopoldo Alberto Perez Meltke
3	2	Annie Lin
3	2	Martin Coronel
3	2	H Q Grp Llc
3	2	Angel Calderon
3	2	Wind By Neo Unit 2101 Corp
3	2	Babajoo Llc
3	2	Marcella Pires
3	2	Viento Dos Inc
3	2	Sogimvest Usa Llc
3	2	Ivan Speier
3	2	Arfelli Grp Llc
3	2	Sogimvest Usa Llc
3	2	Fastcol Inc
3	2	Elida R Litvak
3	2	Fernnado Pallares &w
3	2	Puruha Llc
3	2	Vilma B Karow
3	2	Steven Smith
3	2	Bernal J Monge
3	2	Luis F Bodstein
3	2
3	2	Rosario Llc
3	2	Kjr Prop & Enterp Corp
3	2	Herman Sifontes
3	2	Samuel Valencia
2	2	H Q Invest I Llc
2	2	502 Wind By Neo Llc
2	2	H Q Invest V Llc
3	2	Charles Michael Zaine
3	2	Gonzalo Eugenio Cortes
3	2	Jose A Perez Urena
3	2	Eduardo Stern
3	2	Margon International Llc
3	2	Wind Life Inc
3	2	Wind 1802 Corp
3	2	Sogimvest Usa Llc
3	2	Crystal H Kaczkowski
3	2	Campo Elias Mora &w
3	2	Gloria Valor
3	2	Bonanza Times Llc
3	2	Sogimvest Usa Llc
3	2	Wind2502 Llc
3	2	Ema E Briseno
3	2	Peter Kersten
3	2	Clarify Consulting Inc
3	2	Btz Invest Inc
3	2	Mirror Foundation
3	2	Hendricks Trading Corp
3	2	Sogimvest Usa Llc
3	2	Mariela C Molina
3	2	Mark Y Liu
3	2	Jesus A Quintero Yamin
3	2	Moises F Tacle
3	2	Sx Wind 3702 Holding Llc
3	2	B Up Rlty Llc
3	2	Wind 3902 Corp
3	2	Neo Epoch 2 Llc
3	2	Nicolo Szenberg
1	1	H Q Invest I Llc
1	1	H Q Invest Iii Llc
1	1	H Q Invest V Llc
2	2	Wind 1103 Corp
2	2	Jeremy M Dale
2	2	Mundo Carne Inc
2	2	Manuel C Almeida
2	2	Patricia A Baquerizo
2	2	Karla Hernandez Dib
2	2	Jose Valero &w
2	2	Jul C Gascon
2	2	Ricardo Gonzalez Rodriguez
2	2	Nethix Corp
2	2	Dmitry Lin
2	2	Lisandro Virdo &w
2	2	Rachele Focardi Ferri &h
2	2	Lebel Wind Inc
2	2	Federal Home Loan Mtg Corp
2	2	South Lion Associates Corp
2	2	M C R Distributor Corporation
2	2	Fundametz Sa
2	2	3003 Wind By Neo Corp
2	2	Parc Central 1812 Llc
2	2	Aura Rodulfo
2	2	Kathe K Fernandez
2	2	Calenisanto Corp
2	2	Emilio Ruben Feijoo Conde
2	2	Lorenzo Garcia &w
2	2	Maria Elena Negrin
2	2	Rumbo Invest Llc
2	2	Alberto A Carrillo
2	2	Regina M Azevedo De Moura
2	2	Arthur Yusupov
2	2	H Q Invest I Llc
2	2	H Q Invest Iii Llc
2	2	H Q Invest V Llc
2	2	Ana Irais Marzal De Bolivar
2	2	La Guarimba Inc
2	2	Marta H Londono
2	2	Jessie M Abad
2	2	Milko Ibanez
2	2	Wind To Win Llc
2	2	Wind 1804 Corp
2	2	Alfonso F Ramos &w
2	2	Kd Chocolatier Corp
2	2	Elisa P Caballero
2	2	Juan C Medrano
2	2	Alberto Hernandez &w
2	2	Wind 2404 Corp
2	2	Babel De Florida Usa
2	2	Hg Orinoco Llc
2	2	Ronald D Medina Familia
2	2	Wind 2010 Llc
2	2	Holy Wind Llc
2	2	Cima 2405 Llc
2	2	Red Sky Overseas Ltd
2	2	Maureen Shaughnessy
2	2	Oc 12 Llc
2	2	Julio Ruisanchez Diaz De Lezana
2	2	John Duke &w
2	2	Brickell Prop Strategies Corp
2	2	Lucio M Gomez Fernandez
2	2	Wind 3804 Corp
2	2	Soo Y Kim Trs
2	2	Lucio M Gomez Fernandez
2	2	Wind Ph 11 04 Corp
2	2	H Q Invest I Llc
2	2	Cyprus Wind I Llc
2	2	Gustavo A Mittelmeyer
2	2	Ramon Sanchez
2	2	Roberto Piccolo
2	2	Andriy Kalinovskyy
2	2	Robert Perez
2	2	Maria S Pinos Perez
2	2	Luis F Agudelo
2	2	Anita Po Chu Chau
2	2	Paul L Biccheral
2	2	Serafinas Llc
2	2	South Trade Inc
2	2	Michael Hegy &W
2	2	Enjoy Mia Llc
2	2	Orlando E Quintero Maldonado
2	2	Wind 2505 Group Inc
2	2	Mirtha Arroyo &h
2	2	Alejandra C Vivas
2	2	Mercedes Menendez
2	2	Maria A Castellanos Mendez
2	2	Jose F Llach &w
2	2	Nedy O Marrero
2	2	Adrian D Duque Garcia
2	2	Juan C Varon
2	2	Wind 3405 Corp
2	2	Todd Sturm
2	2	Bernal J Chavarria
2	2	Piacere Mio Corp
2	2	Gerardo A Duque Garcia
2	2	Phillip Andrew Appleby
2	2	Attaallah Baghestani
2	2	Seni Sok
2	2	H Q Invest I Llc
2	2	H Q Invest Vi Llc
2	2	Bank Of America N A
2	2	Diego Patricelli
2	2	Farida Gadalla &h
2	2	Jorge Montequin
2	2	Asdrubal A Yanez Santoyo
2	2	Coral Bay Holdings Llc
2	2	Arghemar P Sanguinetti
2	2	Juan R Del Rio
2	2	Elias Guerrero
2	2	Ed Ira Real Est Invest Llc
2	2	Raymond Santos
2	2	Silverio Delgado &w
2	2	Jacqueline E Hamilton
2	2	Jose Luis Brito Escalona &w
2	2	Franck 2506 Llc
2	2	Gloria J Davila
2	2	Sandra Rodriguez
2	2	Joseph Mojica
2	2	Hillsong Invest Corp
2	2	Donmar Enterprise Corp
2	2	Grupo Xstasis Corp
2	2	Randolph Romero
2	2	Salvador Basile
2	2	Mario F Pinos Garcia
2	2	Wind 3506 Group Inc
2	2	Guanachi Mgmt Co Llc
2	2	Benzulimar Llc
2	2	Antonio Massimini &w
2	2	Cereal Invest Co
2	2	Cira J Nuez
2	2	Wind 4106 Corp
2	1	H Q Invest Ii Llc
2	1	H Q Invest Vi Llc
2	1	H Q Grp Llc
1	1	Isabel R De La Pena
1	1	Oscar Larocca Enterp Inc
1	1	Juan P Eltit Jadue
1	1	Arm Prop Mgmt Llc
1	1	Wind 1607 Corp
1	1	Robert Rabin
1	1	Manuel Duarte &w
1	1	Imelda M Romero Porto
1	1	Fernando Salvade &w
1	1	Nick Lam
1	1	Denise D Rodriguez
1	1	Maria Fernandez
1	1	Carlos Hillinger
1	1	Heca Prop Llc
1	1	Julio Calvo Perez &w
1	1	Inversiones V V 0814 Llc
1	1	Emma P Michelena
1	1	Wind 2907 Llc
1	1	Wind 3007 Corp
1	1	Tore & Co Inc
1	1	Viento Uno Inc
1	1	Cereal Invest Co
1	1	Sakegel Llc
1	1	Reinaldo Cereseto &w
1	1	Joao Capontes
1	1	Sogimvest Usa Llc
1	1	Arturo Cabal
1	1	Barrier Steel Fabrications Ltd
1	1	Luci Fulpier Llc
1	1	Dexan Inc
1	1	Ramiro Ramirez
1	1	H Q Invest Vi Llc
1	1	Cynthia A Marcela Pena Ros
1	1	Maestro Wind Inc
0	0	Mikhail Nemets
1	1	Jose A Bernucci Ortiz
1	1	Carlos M Antoni
1	1	Margarita Saleeby
1	1	Canagal Grp Inc
1	1	Pieter Brokking Hazn B V
1	1	Curamalal Llc
1	1	Reinaldo Cereseto &w
1	1	Aylin Bagci
1	1	Joseph Rao
1	1	Rosa H Cedeno
1	1	Kongoca Ii Llc
1	1	Fabio Di Girolamo
1	1	Anil Batra
1	1	Nicolas A Crescimone
1	1	Besesil Grp Llc
1	1	Stalin Colinet
1	1	Bienvenido Aquino &w
1	1	William Cheney
1	1	Alex Mikulinsky
1	1	Pieter Brokking Hazn B V
1	1	Julio Hochberg Revocable Living Trust Tru For
1	1	Virgil Investments Llc
1	1	Victor Petrasevicius
1	1	Abraham Bachtiar &w
1	1	Randolph Romero
1	1	John A Gascon
1	1	Lisette Pace
1	1	Laura C Junquera
1	1	Congusto Corp
1	1	Cynthia A Pena Ros
1	1	H Q Invest Vi Llc
1	1	Coral Key 1114 Corp
1	1	Viento Dos Inc
1	1	Roger Torres &w
1	1	Aniso Sa
1	1	Andrian Voitsekhovich
1	1	Carlos Antigua
1	1	Charbel Jaoudet Boueri &w
1	1	Victor Herrera
1	1	Claudio Turchetti Gruber
1	1	Miguel A Loutfi Zamour
1	1	Stefan Kopmann
1	1	Lino Gonzalez Jimenez
1	1	Sbv Holdings Llc
1	1	Joseph Hoo
1	1	Gustavo Grippo
1	1	Edleen Morera
1	1	Isla Blanca Investments Llc
1	1	Salvador A Scafidi
1	1	Wind 3009 Llc
1	1	Hit America Llc
1	1	Apeiron Invest Llc
1	1	Mirtha Graciela Naz
1	1	Lisandro Virdo
1	1	Milka B Duno Olivero
1	1	Lofrumento D Inocencio
1	1	Maroju Llc
1	1	Carlos Javier Zepeda &w
1	1	Stephen Levine
1	1	Mike Tomas &w
1	1	Boca 4109 Group Inc
1	1	Demo Holdings Llc
1	1	Wind By Neo Unit 510 Llc
1	1	Inverpass Llc
1	1	Phucc Quang Lam &W
1	1	Halcon Intl Serv Corp
1	1	Orlando Ramon Quintero Raga
1	1	Marco C Paranzino
1	1	Clementina Pasquale De Paranzino
1	1	Kerly Cortez
1	1	Patricia M Fereira
1	1	Tolga Kayalar &W
1	1	Luca Barbieri
1	1	Jose M Perez Corcho &w
1	1	Leonid Temkin &w
1	1	Timada Real Est Llc
1	1	Giancarlos Cerutti
1	1	Wind 2510 Inc
1	1	Osvaldo A Vazquez &w
1	1	Armando Jose Palacio
1	1	Leonardo Salguero &w
1	1	Eduardo O D Agostino &w
1	1	Simon Faynzilberg &w
1	1	Eloy E Hernandez
1	1	Viento Dos Inc
1	1	Alejandro Adelardi
1	1	John A Cerutti
1	1	Viento Uno Inc
0	0	Rumbo Invest Llc
1	1	Rumbo Invest Llc
1	1	Yosbany Monzon Chavez
1	1	Edelberto Gonzalez &w
1	1	Felix M Pelcman
1	1	Wind 4110 Corp
1	1	Fiji & Wind Corp
1	1	Wind By Neo Unit 511 Llc
1	1	Alfredo Gil
1	1	Wind By Neo Unit 1111 Llc
1	1	Alessandro Douvis
1	1	Beatriz Garcia
1	1	Maria L Santayana
1	1	Eduardo Iovino
1	1	Alberto Silva
1	1	Viento Uno Inc
1	1	Ivan I Blanco
1	1	Two More Invest Llc
1	1	David B Espasa
1	1	Osmel Caballero &w
1	1	Adam Suarez
1	1	Scotts Hill Corp
1	1	Slavik Hayimov
1	1	Jairo Montoya
1	1	Glori 3210 Llc
1	1	Hernan Lozano
1	1	Juan P Eltit Jadue
1	1	Luci Fulpier Llc
1	1	Michael Shnel
1	1	Sergio Rodriguez &w
1	1	Paul Cadime
1	1	Blue Emerald Llc
1	1	Sbv Holdings Llc
1	1	Lester Cruz
1	1	Anthony Sanson &w
1	1	Eos Life Inc
1	1	Kevin Lafond
1	1	Wind Ph1 Llc
1	1	Edy Liberatore
2	2	H Q Invest Ii Llc
2	2	H Q Invest V Llc
2	2	H Q Invest Vi Llc
1	1	Adriana Cereseto &h
1	1	Clarial Capital Corp
1	1	Wind By Neo 1412 Llc
1	1	Bank Of America Na
1	1	Jacobo Simon
1	1	Monica Mago
1	1	Wind 1812 Llc
1	1	Claudio Raulli
1	1	Patricia Barandiaran
1	1	Els Co Invest Mgmt Inc
1	1	Els Co Invest Mgmt Inc
1	1	Viento Uno Inc
1	1	Juan M Osorio
1	1	Cirilo E Jr Rodulfo
1	1	Lebel Wind Inc
1	1	Mad Frog Llc
1	1	Gabriela Padron
1	1	Laurence Feingold
1	1	Aymara Valdes
1	1	Ivette A Yrizarry &h
1	1	Mateo Turanzas
1	1	Benzulimar Llc
1	1	Jose F Casas
1	1	Luis Antonio Otero Bon
1	1	Emanuele De Lucia
1	1	Benzulimar Llc
1	1	Wind 3812 Corp
1	1	Grupo Koncepto Corp
1	1	Mad Frog Llc
1	1	Deysy E Arvelo Guerrero
2	2	Yesenia T Moya
2	2	513 Wind By Neo Llc
2	2	Omar Garcia
2	2	Lisett Maestre
2	2	Charles J Caliendo
2	2	Byron Velasquez &W
2	2	Ana B Cuan Revocable Trust Tru Of
2	2	Consuelo Bustamante Escobar
2	2	Vue 902 Inc
2	2	Maria Dolores Marianeschi
2	2	Marcelo Salvade
2	2	Freddy P Santana &w
2	2	Carlos German Brun
2	2	Franklin J Quagliato
2	2	Marcos Bettolli
2	2	Edvac Trading Corp
2	2	Wind 2513 Corp
2	2	Stephanie Franco
2	2	Miamart Invest Llc
2	2	Carmen T Hurtado De Ramos
2	2	Manuel V De A Nino
2	2	Jose L Calderon Mediavilla
2	2	Shawn Reid
2	2	Wind 3213 Llc
2	2	Wind 3313 Llc
2	2	Eva Elida Ekerman
2	2	Marcos Diaz &w
2	2	Patricia Paz
2	2	Igor Sterenko
2	2	Virgilio Castri
0	0	Jose Luis Vieira
2	2	Wind Ph I 13 Corp
2	2	Graciana Wortelboer
2	2	Wind Mia 1114 Llc
2	2	Salo Grp Llc
2	2	Sogimvest Usa Llc
2	2	Federico A Perez
2	2	Dixit Llc
2	2	Wind 1714 Corp
2	2	Jose M Duran Chopite
2	2	Abel Ernesto Diaz &w
2	2	Neo Epoch 2 Llc
2	2	Francisco Gonzalez &w
2	2	Edgardo E Molero Villalobos
2	2	Juan J Socias
2	2	Carlos Sthory &w
2	2	Bank Of America Na
2	2	Carlos Suarez
2	2	Gloria E Cardona
2	2	Hector Cabral
2	2	Wind 32914 Corp
2	2	Hyun Park
2	2	Tolu Invest Llc
2	2	Pablo A Rivadeneira Narvaez
2	2	Hugo F Novoa Montoya
2	2	Narendra Naraine &W
2	2	Juan Manuel Osorio
2	2	Sando Properties Llc
2	2	Ppc Real Est Llc
2	2	Humberto Basoa
2	2	Piacere Mio Corp
2	2	Wind 4014 Llc
2	2	Viajes El Corte Ingles Inc
1	1	Two More Invest Llc
1	1	Daniel A Osuna
1	1	Logia One Llc
1	1	Logia One Llc
1	1	Carlos Cerutti
1	1	Adriana Cereseto &h
1	1	Sogimvest Usa Llc
1	1	Iris Castano
1	1	Jose A Eltit Jadue
1	1	Luis M Vieira Abreu
1	1	Two More Invest Llc
1	1	John A Cerutti
1	1	Jose Seoane
1	1	Logia One Llc
1	1	Logia One Llc
1	1	Grupo Koncepto Corp
1	1	Logia One Llc
1	1	Logia One Llc
1	1	Joel J Gascon
1	1	Logia One Llc
1	1	Logia One Llc
1	1	R1 Splendia Llc
1	1	Logia One Llc
1	1	Logia One Llc
1	1	1 Blue Fox Llc
1	1	Mario Sordella
1	1	3815 Wind By Neo Corp
1	1	Doreen M Perez Araque
1	1	Clomenay Sa
1	1	Mauricio E Casas Garzon
0	0	Inversiones Los Cuatro Llc
0	0	Erick Hernandez Vazquez
0	0	Pompeyo Invest Llc
0	0	Pompeyo Invest Llc
0	0	Pompeyo Invest Llc
0	0	Pompeyo Invest Llc

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Historical Ownership

BD	BA	Owner
2	2	H Q Invest I Llc
2	2	Ed Ira Real Est Invest Llc
		H Q Invest Iii Llc
2	2	H Q Invest V Llc
3	2	H Q Grp Llc
3	2	Viento Uno Inc
		Cmj Investments 2005 Llc
3	2	1401 Wind Corp
3	2	Marco A Coccia
		Rosa M Coccia
3	2	Leopoldo Alberto Perez Meltke
3	2	Annie Lin
3	2	Emmanuel Coronel
		Martin Coronel
3	2	H Q Grp Llc
3	2	Angel Calderon
		Diomedes Calderon
3	2	Wind By Neo Unit 2101 Corp
3	2	Babajoo Llc
		Admajora Llc
3	2	Marcella Pires
3	2	Viento Dos Inc
		Rodrigo Martin Funes &w
3	2	Sogimvest Usa Llc
3	2	Ivan Speier
3	2	Arfelli Grp Llc
		Atahualpa F Arbulu
3	2	Sogimvest Usa Llc
3	2	Fastcol Inc
3	2	Jose D Litvak &W
		Elida R Litvak
3	2	Fernnado Pallares &w
3	2	Puruha Llc
3	2	Vilma B Karow
3	2	Steven Smith
3	2	Bernal J Monge
3	2	Luis F Bodstein
		Fabio A Lievano &w
3	2	Jose R Iglesia &w
3	2	Rosario Llc
3	2	Kjr Prop & Enterp Corp
3	2	Herman Sifontes
3	2	Samuel Valencia
2	2	H Q Invest I Llc
2	2	502 Wind By Neo Llc
		H Q Invest Iii Llc
2	2	H Q Invest V Llc
3	2	Charles Michael Zaine
3	2	Gonzalo Eugenio Cortes
3	2	Jose A Perez Urena
3	2	Eduardo Stern
3	2	Margon International Llc
3	2	Wind Life Inc
3	2	Wind 1802 Corp
3	2	Sogimvest Usa Llc
3	2	Crystal H Kaczkowski
3	2	Campo Elias Mora &w
3	2	Gloria Valor
3	2	Bonanza Times Llc
3	2	Sogimvest Usa Llc
3	2	Wind2502 Llc
3	2	Ema E Briseno
3	2	Peter Kersten
3	2	Clarify Consulting Inc
		Ignacio Bobes
3	2	Btz Invest Inc
3	2	Mirror Foundation
3	2	Hendricks Trading Corp
3	2	Sogimvest Usa Llc
3	2	Mariela C Molina
3	2	Mark Y Liu
3	2	Jesus A Quintero Yamin
3	2	Moises F Tacle
3	2	Sx Wind 3702 Holding Llc
		Sergio J Xiques
3	2	B Up Rlty Llc
3	2	Wind 3902 Corp
3	2
3	2	Nicolo Szenberg
1	1	H Q Invest I Llc
1	1	H Q Invest Iii Llc
1	1	H Q Invest V Llc
2	2	Wind 1103 Corp
2	2	Jeremy M Dale
2	2	Mundo Carne Inc
		1403 Wind By Neo Inc
2	2	Roberto C Almeida
		Manuel C Almeida
2	2	Patricia A Baquerizo
2	2	Karla Hernandez Dib
2	2	Jose Valero &w
2	2	Jul C Gascon
2	2	Ricardo Gonzalez Rodriguez
2	2	Nethix Corp
		Elliott Figueroa &w
2	2	Dmitry Lin
2	2	Lisandro Virdo &w
2	2	Rachele Focardi Ferri &h
2	2	Lebel Wind Inc
		Maria E Lecompte Gomez
		Julia Fonts
		Benito Morales Martinez
2	2	Netlux Corp
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Julia Fonts
		Benito Morales Martinez
2	2	South Lion Associates Corp
2	2	M C R Distributor Corporation
2	2	Fundametz Sa
2	2	3003 Wind By Neo Corp
2	2	Parc Central 1812 Llc
		3103 Wind Corp
2	2	Aura Rodulfo
		Aura Rodulfo &h
2	2	Vilma B Karow
		Kathe K Fernandez
2	2	Calenisanto Corp
2	2	Emilio Ruben Feijoo Conde &w
2	2	Lorenzo Garcia &w
2	2	Maria Elena Negrin
2	2	Rumbo Invest Llc
2	2	Alberto A Carrillo
2	2	Regina M Azevedo De Moura
2	2	Arthur Yusupov
2	2	H Q Invest I Llc
2	2	H Q Invest Iii Llc
2	2	H Q Invest V Llc
2	2	Ana Irais Marzal De Bolivar
2	2	La Guarimba Inc
		Paolo Andreasi
2	2	Marta H Londono
2	2	Jessie M Abad
2	2	Milko Ibanez
		Ibis Invest Of Mia Llc
2	2	Wind To Win Llc
2	2	Wind 1804 Corp
2	2	Alfonso F Ramos &w
2	2	Kd Chocolatier Corp
		Seidner Family Trust Llc
		Daniel P Kinney &w
2	2	Elisa P Caballero
		Judd Brazer &w
2	2	Juan C Medrano
2	2	Alberto Hernandez &w
2	2	Wind 2404 Corp
2	2	Babel De Florida Usa
2	2	Hg Orinoco Llc
2	2	Ronald D Medina Familia
2	2	Wind 2010 Llc
2	2	Holy Wind Llc
2	2	Cima 2405 Llc
		Hector De Los Reyes &w
2	2	Red Sky Overseas Ltd
2	2	Maureen Shaughnessy
2	2	Oc 12 Llc
2	2	Julio Ruisanchez Diaz De Lezana
2	2	John Duke &w
2	2	Brickell Prop Strategies Corp
		Hector Pinto &w
2	2	Lucio M Gomez Fernandez
2	2	Wind 3804 Corp
2	2	Soo Y Kim Trs
2	2	Lucio M Gomez Fernandez
2	2	Wind Ph 11 04 Corp
2	2	H Q Invest I Llc
2	2	Cyprus Wind I Llc
		H Q Invest Iii Llc
2	2	Gustavo A Mittelmeyer
		H Q Invest Vi Llc
2	2	Ramon Sanchez
2	2	Roberto Piccolo
2	2	Anna Kalinovska
		Andriy Kalinovskyy
2	2	Robert Perez
2	2	Maria S Pinos Perez
2	2	Luis F Agudelo
2	2	Anita Po Chu Chau
		Guillermo Miralles
		Odilys Gonzalez
		Guillermo Miralles
2	2	Paul L Biccheral
2	2	Serafinas Llc
2	2	South Trade Inc
2	2	Michael Hegy &W
		Javier A Kibbe Sayek
2	2	Enjoy Mia Llc
		Florian Nita &w
2	2	Maria T Rincon Osorio
		Orlando E Quintero Maldonado
2	2	Wind 2505 Group Inc
2	2	Mirtha Arroyo &h
2	2	Alejandra C Vivas
2	2	Mercedes Menendez
2	2	Maria A Castellanos Mendez
2	2	Jose F Llach &w
2	2	Nedy O Marrero
		Cn Investment Corp
2	2	Adrian D Duque Garcia
2	2	Juan C Varon
2	2	Wind 3405 Corp
2	2	Todd Sturm
2	2	Bernal J Chavarria
2	2	Piacere Mio Corp
2	2	Gerardo A Duque Garcia
2	2	Phillip Andrew Appleby
2	2	Attaallah Baghestani
		Attaallah Baghestani
2	2	Seni Sok
2	2	H Q Invest I Llc
2	2	H Q Invest Vi Llc
2	2	Bank Of America N A
		Jorge Ocampo &w
2	2	Diego Patricelli
2	2	Farida Gadalla &w
2	2	Jorge Montequin
2	2	Asdrubal A Yanez Santoyo
2	2	Coral Bay Holdings Llc
		Carlos Naves
		Suntrust Mtg Inc
		Federal Natl Mtg Assn
		Ciro Fonseca
2	2	Arghemar P Sanguinetti
2	2	Juan R Del Rio
2	2	Elias Guerrero
2	2	Ed Ira Real Est Invest Llc
2	2	Raymond Santos
		Roberto Diaz &w
2	2	Silverio Delgado &w
2	2	Jacqueline E Hamilton
2	2	Jose Luis Brito Escalona &w
2	2	Franck 2506 Llc
2	2	Gloria J Davila
2	2	Sandra Rodriguez
2	2	Joseph Mojica
		Joseph Mojica
2	2	Hillsong Invest Corp
2	2	Donmar Enterprise Corp
2	2	Grupo Xstasis Corp
2	2	Randolph Romero
2	2	Salvador Basile
2	2	Mario F Pinos Garcia
2	2	Wind 3506 Group Inc
2	2	Wind 3606 Llc
		Guanachi Mgmt Co Llc
		Jose Martinez
2	2	Benzulimar Llc
2	2	Antonio Massimini &w
2	2	Cereal Invest Co
2	2	Cira J Nuez
2	2	Wind 4106 Corp
2	1	H Q Invest Ii Llc
2	1	H Q Invest Vi Llc
2	1	H Q Grp Llc
1	1	Isabel R De La Pena
1	1	Oscar Larocca Enterp Inc
1	1	Juan P Eltit Jadue
1	1	Arm Prop Mgmt Llc
1	1	Wind 1607 Corp
1	1	Robert Rabin
		Otto Fernandez &w
1	1	Manuel Duarte &w
1	1	Peter M Romero
		Imelda M Romero Porto
1	1	Fernando Salvade &w
1	1	Nick Lam
		Enrique Barrera &w
1	1	Denise D Rodriguez
1	1	Maria Fernandez
1	1	Carlos Hillinger
1	1	Heca Prop Llc
1	1	Julio Calvo Perez &w
1	1	Inversiones V V 0814 Llc
1	1	Emma P Michelena
1	1	Wind 2907 Llc
1	1	Wind 3007 Corp
1	1	Tore & Co Inc
1	1	Viento Uno Inc
		Adamar Corp
1	1	Cereal Invest Co
1	1	Sakegel Llc
		Pedro Pulido &w
1	1	Reinaldo Cereseto &w
1	1	Joao Capontes
1	1	Sogimvest Usa Llc
1	1	Arturo Cabal
1	1	Barrier Steel Fabrications Ltd
1	1	Luci Fulpier Llc
1	1	Dexan Inc
1	1	Ramiro Ramirez
		Cyprus Wind Ii Llc
		H Q Invest Ii Llc
1	1	H Q Invest Vi Llc
1	1	Cynthia A Marcela Pena Ros
		H Q Invest Vi Llc
1	1	Maestro Wind Inc
0	0	Mikhail Nemets
1	1	Jose A Bernucci Ortiz
1	1	Carlos M Antoni
1	1	Margarita Saleeby
		Maria Truxel
1	1	Canagal Grp Inc
1	1	Pieter Brokking Hazn B V
1	1	Curamalal Llc
		Luis M Vieira Abreu
1	1	Reinaldo Cereseto &w
1	1	Aylin Bagci
1	1	Joseph Rao
1	1	Rosa H Cedeno
1	1	Kongoca Ii Llc
1	1	Fabio Di Girolamo
1	1	Anil Batra
1	1	Nicolas A Crescimone
		Maria C Claveria
		Nicolas A Crescimone
1	1	Besesil Grp Llc
		Laura M Bonet
		Armando Viera &w
1	1	Stalin Colinet
1	1	Bienvenido Aquino &w
1	1	William Cheney
1	1	Alex Mikulinsky
1	1	Pieter Brokking Hazn B V
1	1	Julio Hochberg Revocable Living Trust Tru For
		Julio Hochberg &w
1	1	Virgil Investments Llc
1	1	Victor Petrasevicius
1	1	Abraham Bachtiar &w
1	1	Randolph Romero
1	1	John A Gascon
1	1	Alessio Pace &W
		Lisette Pace
1	1	Horace Calvo
		Laura C Junquera
1	1	Congusto Corp
		Gustavo A De Sousa
		H Q Invest Ii Llc
1	1	Cynthia A Pena Ros
		H Q Invest Vi Llc
1	1	H Q Invest Vi Llc
1	1	Coral Key 1114 Corp
1	1	Viento Dos Inc
1	1	Roger Torres &w
1	1	Aniso Sa
1	1	Andrian Voitsekhovich
1	1	Carlos Antigua
1	1	Charbel Jaoudet Boueri &w
1	1	Victor Herrera
1	1	Claudio Turchetti Gruber
1	1	Miguel A Loutfi Zamour
1	1	Stefan Kopmann
1	1	Lino Gonzalez Jimenez
		Lino G Jimenez &w
1	1	Sbv Holdings Llc
		Rafael V Alvarez &w
1	1	Joseph Hoo
1	1	Gustavo Grippo
1	1	Edleen Morera
1	1	Isla Blanca Investments Llc
1	1	Salvador A Scafidi
1	1	Wind 3009 Llc
		Alirio Torrealba
1	1	Hit America Llc
1	1	Apeiron Invest Llc
1	1	Mirtha Graciela Naz
1	1	Lisandro Virdo
1	1	Milka B Duno Olivero
1	1	Lofrumento D Inocencio
1	1	Maroju Llc
1	1	Carlos Javier Zepeda &w
1	1	Stephen Levine
1	1	Mike Tomas &w
1	1	Boca 4109 Group Inc
1	1	Demo Holdings Llc
		H Q Invest Ii Llc
1	1	Wind By Neo Unit 510 Llc
		H Q Invest Vi Llc
1	1	Inverpass Llc
		H Q Invest Vi Llc
1	1	Phucc Quang Lam &W
		Millenium Invest Assoc Inc
		Alex Rodriguez
1	1	Halcon Intl Serv Corp
1	1	Orlando Ramon Quintero Raga
1	1	Marco C Paranzino
1	1	Clementina Pasquale De Paranzino
1	1	Kerly Cortez
1	1	Solangelig Gimenez Torres
		Patricia M Fereira
1	1	Tolga Kayalar &W
		Monica Nardini
1	1	Luca Barbieri
1	1	Jose M Perez Corcho &w
1	1	Leonid Temkin &w
1	1	Timada Real Est Llc
1	1	Giancarlos Cerutti
1	1	Wind 2510 Inc
1	1	Osvaldo A Vazquez &w
1	1	Armando Jose Palacio &w
1	1	Leonardo Salguero &w
1	1	Eduardo O D Agostino &w
1	1	Simon Faynzilberg &w
1	1	Eloy E Hernandez
1	1	Viento Dos Inc
1	1	Alejandro Adelardi
		Carlos E Correa
1	1	John A Cerutti
1	1	Viento Uno Inc
0	0	Rumbo Invest Llc
1	1	Rumbo Invest Llc
1	1	Yosbany Monzon Chavez
1	1	Edelberto Gonzalez &w
1	1	Felix M Pelcman
		Prive Opportunity Invest Llc
		Sonia Beatriz Ramos &h
1	1	Wind 4110 Corp
1	1	Fiji & Wind Corp
		H Q Invest Ii Llc
1	1	Wind By Neo Unit 511 Llc
		H Q Invest Vi Llc
1	1	Alfredo Gil
		Rafael Luna
1	1	Wind By Neo Unit 1111 Llc
		Violeta Sansano
1	1	Alessandro Douvis
1	1	Beatriz Garcia
1	1	Maria L Santayana
1	1	Eduardo Iovino
1	1	Alberto Silva
1	1	Viento Uno Inc
1	1	Ivan I Blanco
1	1	Two More Invest Llc
1	1	David B Espasa
1	1	Osmel Caballero &w
1	1	Adam Suarez
1	1	Scotts Hill Corp
1	1	Slavik Hayimov
1	1	Jairo Montoya
1	1	Glori 3210 Llc
1	1	Hernan Lozano
		Jackeline G Patino
1	1	Luis L Eltit Jadue
		Juan P Eltit Jadue
1	1	Luci Fulpier Llc
1	1	Michael Shnel
1	1	Sergio Rodriguez &w
1	1	Paul Cadime
1	1	Blue Emerald Llc
1	1	Sbv Holdings Llc
		Kerjan & Douresamy Inc
1	1	Lester Cruz
		Lester Cruz
1	1	Anthony Sanson &w
1	1	Eos Life Inc
1	1	Kevin Lafond
1	1	Wind Ph1 Llc
1	1	Edy Liberatore
2	2	H Q Invest Ii Llc
2	2	H Q Invest V Llc
2	2	H Q Invest Vi Llc
1	1	Adriana Cereseto &h
1	1	Clarial Capital Corp
		Kilmer Services Inc
1	1	Wind By Neo 1412 Llc
1	1	Bank Of America Na
		Amparo Munoz
1	1	Jacobo Simon
1	1	Monica Mago
1	1	Wind 1812 Llc
1	1	Claudio Raulli
		David Efrati
1	1	Patricia Barandiaran
1	1	Els Co Invest Mgmt Inc
1	1	Els Co Invest Mgmt Inc
		Marcelino Padron
1	1	Viento Uno Inc
1	1	Juan M Osorio
		Floribel Joan Fernandez
1	1	Cirilo E Jr Rodulfo
1	1	Lebel Wind Inc
1	1	Mad Frog Llc
1	1	Gabriela Padron
1	1	Laurence Feingold
1	1	Aymara Valdes
		Monica Romani
		Abel Ernesto Diaz &w
1	1	Ivette A Yrizarry &h
1	1	Mateo Turanzas
1	1	Benzulimar Llc
1	1	Jose F Casas
		Wind By Neo 3412 Llc
1	1	Luis Antonio Otero Bon
1	1	Emanuele De Lucia
1	1	Benzulimar Llc
1	1	Wind 3812 Corp
1	1	Grupo Koncepto Corp
1	1	Mad Frog Llc
1	1	Deysy E Arvelo Guerrero
2	2	Yesenia T Moya
		H Q Invest Iii Llc
2	2	513 Wind By Neo Llc
		H Q Invest V Llc
2	2	Omar Garcia
		Omar Garcia
		H Q Invest Vi Llc
2	2	Lisett Maestre
2	2	Charles J Caliendo
2	2	Byron Velasquez &W
2	2	Ana B Cuan Revocable Trust Tru Of
		Herminia Machado &h
2	2	Consuelo Bustamante Escobar
		Consuelo B Escobar
		Jorge Leon &w
2	2	Vue 902 Inc
		Hector V Santana
2	2	Maria Dolores Marianeschi
2	2	Marcelo Salvade
2	2	Freddy P Santana &w
2	2	Carlos German Brun
2	2	Franklin J Quagliato
2	2	Marcos Bettolli
2	2	Edvac Trading Corp
2	2	Wind 2513 Corp
2	2	Stephanie Franco
2	2	Miamart Invest Llc
2	2	Carmen T Hurtado De Ramos
2	2	Manuel V De A Nino
2	2	Jose L Calderon Mediavilla
2	2	Shawn Reid
		Ibis Invest Of Mia Llc
2	2	Wind 3213 Llc
2	2	Wind 3313 Llc
2	2	Eva Elida Ekerman
2	2	Marcos Diaz &w
2	2	Patricia Paz
2	2	Igor Sterenko
		Fundacion Dascaf
2	2	Virgilio Castri
0	0	Jose Luis Vieira
2	2	Wind Ph I 13 Corp
2	2	Graciana Wortelboer
		Juan Casacuberta &w
2	2	Wind Mia 1114 Llc
2	2	Salo Grp Llc
2	2	Sogimvest Usa Llc
2	2	Federico A Perez
		Federico A Perez
2	2	Dixit Llc
2	2	Wind 1714 Corp
2	2	Jose M Duran Chopite
2	2	Abel Ernesto Diaz &w
2	2
2	2	Francisco Gonzalez &w
2	2	Edgardo E Molero Villalobos
2	2	Juan J Socias
2	2	Carlos Sthory &w
2	2	Bank Of America Na
		Hector Ignacio Santana
2	2	Carlos Suarez
		Ibis Invest Of Mia Llc
2	2	Gloria E Cardona
2	2	Hector Cabral
		Hector Cabral
		Gabriel F Gonzalez Escobar
2	2	Wind 32914 Corp
2	2	Hyun Park
2	2	Tolu Invest Llc
2	2	Pablo A Rivadeneira Narvaez
2	2	Hugo F Novoa Montoya
		Carrol Cortes
		Maria L Morales
2	2	Narendra Naraine &W
2	2	Juan Manuel Osorio
2	2	Sando Properties Llc
2	2	Ppc Real Est Llc
		Luis C Better Zambrano
		Kanbaz Zeitouna
2	2	Humberto Basoa
2	2	Piacere Mio Corp
2	2	Wind 4014 Llc
2	2	Viajes El Corte Ingles Inc
		4114 Wind Corp
1	1	Two More Invest Llc
1	1	Daniel A Osuna
1	1	Logia One Llc
1	1	Logia One Llc
1	1	Carlos Cerutti
1	1	Adriana Cereseto &h
1	1	Sogimvest Usa Llc
1	1	Iris Castano
1	1	Jose A Eltit Jadue
1	1	Luis M Vieira Abreu
1	1	Two More Invest Llc
1	1	John A Cerutti
1	1	Jose Seoane
1	1	Logia One Llc
1	1	Logia One Llc
1	1	Grupo Koncepto Corp
1	1	Logia One Llc
1	1	Logia One Llc
1	1	Joel J Gascon
1	1	Logia One Llc
1	1	Logia One Llc
1	1	R1 Splendia Llc
1	1	Logia One Llc
1	1	Logia One Llc
1	1	1 Blue Fox Llc
		M&M Wind Rlty Llc
1	1	Mario Sordella
1	1	3815 Wind By Neo Corp
1	1	Doreen M Perez Araque
1	1	Clomenay Sa
1	1	Mauricio E Casas Garzon
		Otto Fernandez
0	0	Inversiones Los Cuatro Llc
0	0	Erick Hernandez Vazquez
0	0	Pompeyo Invest Llc
0	0	Pompeyo Invest Llc
0	0	Pompeyo Invest Llc
0	0	Pompeyo Invest Llc

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