Briarwood at the Falls Condo  (Miami, FL)


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Multiple Unit Ownership

Multiple Unit OwnerTotal 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.


Multiple Unit Owner Detail

OwnerUnitPurchase DatePurchase PricePurchase PSFBDBASF
*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.

Ownership Analysis

Primary Resident (%)
% of Building Sold
Ownership % by Years Owned
Avg Purchase Price Paid by Years Owned
Avg Price PSF Paid by Years Owned

Unit by Unit Ownership Roll

UnitBDBASFSale DateSale PriceSale PSFPrior SalePrior PricePrior PSFHome
stead
Tax Assessed
   Amount
Owner
32Residences At The Falls Invest Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Federal Home Loan Mtg Corp
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Sun Qunhui
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Federal Natl Mtg Assn
22Ratfi Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Bangtian Chen
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Robert J Weiss Revocable Tru
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Ratfi Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
11Federal Home Loan Mtg Corp
11Ratfi Llc
11Ratfi Llc
11Ratfi Llc
11Lucky Chase Ii Llc
11Ratfi Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Cp1 Llc
11Shenz2 Llc
11Residences At The Falls Invest Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Ratfi Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Residences At The Falls Invest Llc
11Lucky Chase Ii Llc
11Barbara Rock
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Federal Home Loan Mtg Corp
11Lucky Chase Ii Llc
11Cristina Hofseth
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Thomas P Haban
32Residences At The Falls Invest Llc
32Residences At The Falls Invest Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
21Seivright Rachel M
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
32Chang Xi Luo
32Ratfi Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Alfredo J Boadas Camino
11Lucky Chase Ii Llc
11Inversiones Alfa Marina C A Llc
11Lucky Chase Ii Llc
11Ratfi Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Residences Uno Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Residences At The Falls Invest Llc
22Ratfi Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Radonich Zorka
22Ratfi Llc
22Residences At The Falls Invest Llc
22Us Bank Na
22Karen E Riley
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Gabriela E Ortiz
11Constanza Del P Alba Forero
11Residences At The Falls Invest Llc
11Federal Natl Mtg Assn
11Natasha Jarrett
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Sonia A Romero
11Juan Marrero &w Ernestina
11Gary Sprague
11Falls F201 Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Residences At The Falls Condo Assn Inc
11Residences At The Falls Condominium Assn Inc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Federal Natl Mtg Assn
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Residences At The Falls Invest Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Ratfi Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Ratfi Llc
32Residences At The Falls Invest Llc
32Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Residences At The Falls Invest Llc
21Lucky Chase Ii Llc
21Torres Marble & Tile Plus Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
22Li Yi Huang
22Residences At The Falls Invest Llc
22Lucky Chase Ii Llc
22Lih Nuw Chu
22Lucky Chase Ii Llc
22Federal Natl Mtg Assn
22Jean Pierre Marc Charles And Laurel Marc Charles Joint Revocable
22Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Residences At The Falls Invest Llc
32Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Monterrey 201 Corp
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
22Residences At The Falls Invest Llc
22Ratfi Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Yousheng Cai
22Wenche Jy
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Ratfi Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Residences At The Falls Invest Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
11Residences At The Falls Invest Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Ratfi Llc
11Ratfi Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
22Residences At The Falls Invest Llc
22Cuihua Huang
22Lucky Chase Ii Llc
22Mini Realty Investments Llc
22Lucky Chase Ii Llc
22Yulong Yang
22Zhan Hong Inc
22Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Juana Rosas
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Pauling L Yin
22Fabricio Cordoba
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Deutsche Bnk Natl Trust Co Tru
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Ratfi Llc
22Ratfi Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Owb Reo Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Ratfi Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lumin Liu
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Quachi Llc
32Ratfi Llc
32Lucky Chase Ii Llc
32Oca Corporation
32Wan Zhen Liang
32Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Ratfi Llc
21Lucky Chase Ii Llc
21Mini Realty Investments Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
32Chase Home Fin Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Mini Realty Investments Llc
22Lucky Chase Ii Llc
22Ratfi Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Guilleromo Llosa &W
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
21Lucky Chase Ii Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Esther Martinez
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
32Residences At The Falls Invest Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
22Lsp Invest Grp Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Residences At The Falls Invest Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
22Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Federal Home Loan Mtg Corp
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Residences At The Falls Invest Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Nivia Santiesteban &
11Lucky Chase Ii Llc
32Ruben Osorio &w Luz Mary
32Baraleti Corp
32Lucy Diaz
32Residences At Falls Invest Llc
11Adriana B Rodriguez
11David Bregio
11Teresa & Antonio F Valiente
11Diana M Tellez
11Maria J Valle
11Ratfi Llc
11Residences At The Falls Invest Llc
11Walter Flores &w
11Ming Sheng Zhou
11Seivright Rachel M
11Deutsche Bnk Natl Trust Co Tru
11Ratfi Llc
11Residences At The Falls Invest Llc
11Laverde Gala B
11Gabriela Pretorian &
11U S Bnk N A Tru
21Laura C Baron
21Michael R Wang &W
21Bank Of New York Mellon Tru
21Highlands Independent Bank
32Alina Pena
32Xiaohua Chen
32Lucky Chase Ii Llc
32Lucky Chase Ii Llc
11Y M C C Llc
11Aid A Abu Akel
11Frank Alonso
11Ana Abislaiman Amended & Restated Revocable Trust
11Residences At The Falls Invest Llc
11Shaddy & Toufic Mazzawi
11Lucky Chase Ii Llc
11Camimar Invest Llc
11Lucky Chase Ii Llc
11Ratfi Llc
11Lucky Chase Ii Llc
11Ratfi Llc
11Lucky Chase Ii Llc
11Nicolas & Toufic Mazzawi
11Ratfi Llc
11Rufino Antonio Valdez
21Ratfi Llc
21Federal Natl Mtg Assn
21Lucky Chase Ii Llc
21Ratfi Llc
11Lucky Chase Ii Llc
11Michael Ross
11Qunhui Sun
11Daniel Gonzalez &w
22Lucky Chase Ii Llc
22Jpmorgan Chase Bnk Na
22Lucky Chase Ii Llc
22Yulong Yang
22Lucky Chase Ii Llc
22Bankunited Fsb
22Edison Cunha
22Ratfi Llc
22Citibank Na Tru
22Inversiones En Usa Inc
22Georgina Cabrera &
22Ratfi Llc
11Carlos A Rangel &W
11Rou Llc
11Lucky Chase Ii Llc
11Andres Wiegel
22Lucky Chase Ii Llc
22San Diego Llc
22Lucky Chase Ii Llc
22James Z Zhou
22Lucky Chase Ii Llc
22Wanwright Margarette
22Lucky Chase Ii Llc
22U S Bnk N A Tru
22Ratfi Llc
22Steban & Irwin Lichter
22Aijun Chen
22Ratfi Llc
11Adosta Investment Group Llc
11Onewest Bnk Fsb
11Emmanuel Monfleury &w Marie
11Albert Roffe
22Eran Prop Invest Llc
22Ratfi Llc
22Ai Ting Zheng
22Kin San Lan
22Residences At The Falls Invest Llc
22Ratifi Llc
22Bac Home Loans Servicing Lp
22Luizf G Cunha &W
22Ratfi Llc
22Xia Jin
22Rosa Gonzalez
2213900 Ee208 Thl Llc
21Lucky Chase Ii Llc
21Simymamie Attar
21Residences At The Falls Invest Llc
21Ratfi Llc
21Lucky Chase Ii Llc
21Qing Chan
21Kin Chu &W
21Ratfi Llc
21Lucky Chase Ii Llc
21Larry Laverde
21Stanley Simmons Revocable Trust
21Maria Colon &
21Lucky Chase Ii Llc
21Vivolo Phillip W
21Lucky Chase Ii Llc
21Wells Fargo Bnk Na Tru
21Lucky Chase Ii Llc
21Fagundo Rogelio
21Lucky Chase Ii Llc
21Haicheng Yu
21Scott P Landers
21Sidonie Ngnoumen
21Zhan Hong Inc
21Sunny Chang Gift Tru
21Lucky Chase Ii Llc
21Limart Inc
21Rtfl Llc
21Maria Pis Dubot &h
21Lucky Chase Ii Llc
21Hsin Te Yang
21Lucky Chase Ii Llc
21Ratfi Llc
21Homesales Inc
21Jose I Perez
21Ratfi Llc
21Carlos A Garrido &w Olga V
32Ratfi Llc
32Lucky Chase Ii Llc
32Federal Natl Mtg Assn
32Citimortgage Inc
11Manateo Revocalbe Trust
11Jeffery S Dibartolo
11Lucky Chase Ii Llc
11Nada Inc
11Francisco Remudo &w Maria A
11Winghung Chiang
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
21Deutsche Bnk Natl Trust Co Tru
21Francisco Remudo &w Maria A
21Lucky Chase Ii Llc
21Jospeh A Alves
21Jose Lopez &w Mercedes
21Karel Remundo
21Lucky Chase Ii Llc
21Jose Miguel Villar
11Falls Invest Llc
11Jose & Georgina De Almagro
11Lucky Chase Ii Llc
11Ratfi Llc
11Lucky Chase Ii Llc
11Wenche Jy &W
11Lucky Chase Ii Llc
11Luis Rene Guillen
11Jeffrey Lehman
11Ratfi Llc
11Lucky Chase Ii Llc
11Norine Silverstein Revocable Living Trust Tru For
11Yiping Wang
11Polanco Naywa S
11Arnaldo Wolffe
11Deutsche Bnk Natl Trust Co Tru
32Residences At The Falls Invest Llc
32Lucky Chase Ii Llc
32Nelly Veramendi
32Shi W Wen
11Residences At Falls Invest Llc
11Rome Managemet Inc
11Lucky Chase Ii Llc
11Jiquan & W Zheng
11Lucky Chase Ii Llc
11Deutsche Bnk Natl Trust Co Tru
11Lucky Chase Ii Llc
11Sally Lewis
11Lucky Chase Ii Llc
11Deutsche Bnk Natl Trust Co Tru
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Maria J Valle
11Edlex Enterp Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Ratfi Llc
11Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Juan F Marrero &w Ernestina V
11Hamid Shahrestani &
11Lucky Chase Ii Llc
11Ratfi Llc
32Maria D Diaz
32Ratfi Llc
32Hector Perez
32Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Alfredo A Menendez
11Robert L Parsley
11Valle Vanessa
11Lucky Chase Ii Llc
11Ratfi Llc
11Mingsheng Zhou
11Lucky Chase Ii Llc
11Bedoya Javier
11Ratfi Llc
11Ratfi Llc
11Ratfi Llc
22Ratfi Llc
22Ratfi Llc
22Colin P D Arcy &w
22Lucky Chase Ii Llc
11Lucky Chase Ii Llc
11Escobar Maria G
11Lucky Chase Ii Llc
11Polanco Fadwa S
11Sarah V Maitland
11Michael Antoni
11Deutsche Bnk Natl Trust Co Tru
11Ratfi Llc
11William J Martinez Jr &
11Residences At The Falls Invest Llc
11Ratfi Llc
11Mini Realty Investments Llc
22Residences At The Falls Invest Llc
22Rome Management Inc
22Santos Yusimi
22Ratfi Llc
11Rodrigo & Renato Martino
11Lenia Garcia
11Government Trust & Holding Corp
11Roger Sosa
11Ratfi Llc
11Luis Deschapelles
11Maria S Ribas
11Majorie Zuluaga
11Virginia Hunter &
11Andres Wiegel
11Lucky Chase Ii Llc
11Ortega Home Invest Llc
22Christiana Trust Tru For
22Bank Of New York Mellon Tru
22Ratfi Llc
22Falconi Isabelle S
*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.

Historical Ownership

<
UnitBDBASFSale DateSale PriceSale PSF Owner
32Residences At The Falls Invest Llc
  Asian Real Est Assn Of America Education Foundation
  Chase Home Fin
  Federal Natl Mtg Assn
  Federal Natl Mtg Assn
  Chase Home Fin Llc
  Julissa Bustamante &h Arnaldo M
  
32
32
32Federal Home Loan Mtg Corp
  Chase Home Fin Llc
  Flor D Treminio &h
21
21
21
21Sun Qunhui
  Maria J Gonzalez
21
21
21
21Federal Natl Mtg Assn
  Federal Natl Mtg Assn
  Hector Reyes
22Ratfi Llc
  Jpmorgan Chase Bnk Na
  Lei Gao
  Jpmorgan Chase Bnk N A
  Washington Mutual Bnk
  Lissett J Tueros
22
22
22
22Bangtian Chen
  Jpmorgan Chase Bnk N A
  Hector B Otalora
22
22
22Robert J Weiss Revocable Tru
  Robert Weiss
  Homesales Inc
  Chase Home Fin LLC
  Ignacio I Gonzalez
11
11
11
11
11
11
11
11
22
22Ratfi Llc
  Yorleny Y Chavez
22
22
11Zorka Radonich
  Federal Home Loan Mtg Corp
  Wells Fargo Bnk Na
  Jesus Sierra
11Ratfi Llc
  Residences At The Falls Condo Assn Inc
  Mayra Cardenas
11Ratfi Llc
  Wilmington Saving Fund Society Fsb
  Wilmington Saving Fund Society Fsb
  Residences At The Falls
  Jhonfer Fernandez
11Ratfi Llc
  Fernando Colmenares
11
11Ratfi Llc
  Colmenares Fernando
  Residences At The Falls Condo Assn Inc
  Fernando Colmenares
11
11
11
11Cp1 Llc
  Jesus M Gomez
  Federal Natl Mtg Assn
  Josue Gonzalez &w Amparo
11Shenz2 Llc
  Eric Ashby
  Wells Fargo Bnk Na
  Wells Fargo Bnk Na
  Federal Natl Mtg Assn
  Lizandra Fernandez Noro
11Residences At The Falls Invest Llc
  Raniel Hernandez
11
11
11
11Ratfi Llc
  Annette A Olivari
11
11
11
11
11
11
11
11
11
11Residences At The Falls Invest Llc
  Steve R Perez
11
11Barbara Rock
  Eugenio Velez
11
11
11
11
11
11
11
11
11
11Residences At The Falls Invest Llc
  Federal Home Loan Mtg Corp
  Wells Fargo Bnk
  Joaquin Oliveros
11
11Cristina Hofseth
  Antonio Bianchi
  Reza Farajzadeh
  Reza Farajzadeh
  Suntrust Mortgage Inc
  Danyeli Hernandez
11
11
11
11Thomas P Haban
32Residences At The Falls Invest Llc
  Jose Eduardo Irurita
32Residences At The Falls Invest Llc
  Jose Eduardo Irurita
  Jose Eduardo Irurita
32
32
21Seivright Rachel M
  Eleanor Miller Irrevocable Family Trust
  Eleanor Miller
  Federal Natl Mtg Assn
  Tamara Perez Fuerte
21
21
21
21
21
21
21
32Chang Xi Luo
  Homesales Inc
  Federal Natl Mtg Assn
  Chase Home Fin Llc
  Marco T Garcia
32Ratfi Llc
  Kristen J Patterson
  Federal Natl Mtg Assn
  Jumirlet O Perez
32
32
11
11
11
11
11
11
11
11Alfredo J Boadas Camino
  Miami Shr Grp Llc
  Fernando Colmenares
11
11Inversiones Alfa Marina C A Llc
  Jendrick Oliveros Rodriguez
11
11Ratfi Llc
  Juan P Vargas
  Juan P Vargas
  Claudia J Castellanos &
21
21
21
21Residences Uno Llc
  Eduardo Cora &w Darlene
21
21
21
21Residences At The Falls Invest Llc
  Pablo Castaneda &w Odalys
  Pable Castaneda &w Odalys
22Ratfi Llc
  Federal Natl Mtg Assn
  Juan Marquez
  Juan C Marquez La Fuente
22
22
22Radonich Zorka
  Lakhani Mumtaz
  Milagros Vega
  Allison M York
22Ratfi Llc
  Jpmorgan Chase Bnk N A
  Gustavo Fernandez
  Gustavo Ferandez
22Residences At The Falls Invest Llc
  Guillermo Perez
22Us Bank Na
  Diaz Cortes Rafael
  Rafael Diaz Cortes
22Karen E Riley
11
11
11Gabriela E Ortiz
11Constanza Del P Alba Forero
  Manuel R Castellanos &w
11Residences At The Falls Invest Llc
  Federal Home Loan Mtg Corp
  Chase Home Fin Llc
  Raul Gonzalez
11Federal Natl Mtg Assn
  Mayra Carrasco &h
11Natasha Jarrett
11
11
11
11Sonia A Romero
  Guido M Vega
11Juan Marrero &w Ernestina
11Gary Sprague
  Sunshine Rlty One Corp
  Countrywide Home Loans Servicing Lp
  Gilberto Luna
11Falls F201 Llc
  Vidal Alberto
  Alberto Vidal &w Maria
11
11
11Residences At The Falls Condo Assn Inc
  Residences At The Falls Condo Assn Inc
  Alejandro Parera Lopez
11Residences At The Falls Condominium Assn Inc
  Residences At The Falls Invest Llc
  Chrystal Correa &H
  Deutsche Bnk Natl Trust Co Tru
  Nicolas Hoyos
11
11
11
11Federal Natl Mtg Assn
11
11
11Residences At The Falls Invest Llc
  Bank Of America Na
  Federal Natl Mtg Assn
  Gloria Arango
11
11
11Ratfi Llc
  Assets Recovery 27 Llc
  Assets Recovery 25 Llc
  Countrywide Home Loans Inc
  Fernando Navarra
11
11
11
11
32
32Ratfi Llc
  Alvia Valdez
  Bank Of America Na
  Sarah N Calderon
32Residences At The Falls Invest Llc
  Wells Fargo Bnk Na
  Federal Natl Mtg Assn
  Juan R Rodriguez
32
21
21Residences At The Falls Invest Llc
  Thomas A Soucy
21
21Torres Marble & Tile Plus Llc
  Chavez Yorleny Y
  Residences At The Falls Condo Assn Inc
  Yorleny Y Chavez
21
21
21
21
22Li Yi Huang
  Federal Natl Mtg Assn
  Manuel G Castro
22Residences At The Falls Invest Llc
  Helm Bnk
  Freddy Cedeno
22
22Lih Nuw Chu
  Lasalle Bnk N A Tru
  Ana G Avello
22
22Federal Natl Mtg Assn
  Giubel Ortega Perez
22Jean Pierre Marc Charles And Laurel Marc Charles Joint Revocable Living Entireties Trust
  Jean Pierre Marc Charles Laurel Marc Charles Revocable Trust
  Seiz Invest Llc
  Suntrust Mtg Inc
  Michael Fonseca
22
32
32
32Residences At The Falls Invest Llc
  Federal Natl Mtg Assn
  Yoleisy Ricardo
32
21
21Monterrey 201 Corp
  Guayamuri Llc
  Lila Rodriguez
  Federal Natl Mtg Assn
  Antonio M Vasquez
21
21
22Residences At The Falls Invest Llc
  Amtrust Reo I Llc
  Amtrust Bnk
  Jose David Guerrero
22Ratfi Llc
  U S Bank N A
  Residences At The Falls Condominium Assn Inc
  Residence At The Falls Condo Assn Inc
  Juan Bautista Perez
  Juan B Perez &w Beki Y Diaz
22
22
22Yousheng Cai
  Jen Ling Lee
  Deutsche Bnk Natl Trust Co Tru
  Aldo J Morera
22Wenche Jy
  Federal Natl Mtg Assn
  Julio E Laguado
22
22
21
21Ratfi Llc
  Lin Nuw Chu
  Kin Sun Chu
  Homesales Inc
  Chase Home Fin Llc
  Josie Gonzalez
21
21
32
32Residences At The Falls Invest Llc
  Residences At The Falls Invest Llc
  Jasmin Mazzan
32
32
11Residences At The Falls Invest Llc
  Federal Natl Mtg Assn
  Wells Fargo Bnk Na
  Residences At The Falls
  Roberto Rodriguez
11
11
11
11Ratfi Llc
  Leonard P Quintana
11Ratfi Llc
  U S Bnk Na Tru
  John J Butt
11
11
22Residences At The Falls Invest Llc
  Nationstar Mtg Llc
  Domingo M Martinez
22Cuihua Huang
  Bank Of New York Tru
  Mayerly Martinez
22
22Mini Realty Investments Llc
  Green Life Invest Llc
  Gustavo A Velez
22
22Yulong Yang
  Us Bnk Na
  Lasalle Bnk Na
  Susana Gutierrez
22Zhan Hong Inc
  Cruz Sanchez &w Jaime Bermudez
22
11
11
11
11
11
11
11
11Juana Rosas
32
32
32
32Pauling L Yin
  Indymac Bnk F S B
  Elkin Jaramillo
22Fabricio Cordoba
  Henvio Consulting Corp
  Bank Of America Na
  Barbara Montgomery
22
22
22Deutsche Bnk Natl Trust Co Tru
  Claudia Taboada &
  
22
22
22Ratfi Llc
  Alan David Janney
22Ratfi Llc
  Kin Sun Chu
  Inc Homesales
  Federal Natl Mtg Assn
  Hortencia E Chaparro
11
11
11
11
11
11
11
11
11
11
11
11
21
21Owb Reo Llc
  Ignacio Gonzalez
21
21
22
22
22Ratfi Llc
  Onewest Bank Fsb
  Freddy Cedeno
  Ada Lidia Hidalgo De Cedeno &h
22
22
22
22
22
11
11
11
11
11
11
11
11
22
22Lumin Liu
  Chase Home Fin Llc
  Celerina Nunez
22
22
22
22
22
22
32
32
32Quachi Llc
  J R Mgmt Grp
  Marco T Garcia
32Ratfi Llc
  Guevara Alexis
  Tomasa Perez
32
32Oca Corporation
  Barbara R Alvarez
  Barbara R Alvarez
32Wan Zhen Liang
  Eduardo Amor
32
21
21Ratfi Llc
  Federal National Mortgage Association
  Federal Natl Mtg Assn
  Marco Ramirez
  Marco Ramirez
21
21Mini Realty Investments Llc
  Green Life Invest Llc
  Green Life Invest Llc
  Ines Bueno
  Ines Bueno &h Carlos Cena
21
21
21
21
11
11
11
11
11
11
11
11
32Esther Martinez
  Homesales Inc
  Chase Home Fin Llc
  Federal Natl Mtg Assn
  Jorge Victor Oreilly
32
32
32Mini Realty Investments Llc
  Alphasud Investments Llc
  Green Life Invest Llc
  Federal Natl Mtg Assn
  Hsbc Mtg Corp Usa
  Onardy Lopez
22
22Ratfi Llc
  American Gen Prop Invest Llc
  Amerihomes Invest Corp
  Lourdes Conde
22
22
22
22Guilleromo Llosa &W
  P A E Grp Llc
  Federal Natl Mtg Assn
  Federal Natl Mtg Assn
  Victor R Paredes
22
22
32
32
32
32
21
21
21
21
21
21
21
21
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11V&E Real Est Invest & Mgmt Llc
11
11
11
11
22
22
22
22
22
22Esther Martinez
  Beal Bnk
  Hortencia E Chaparro
22
22
11
11
11
11
11
11
11
11
32Residences At The Falls Invest Llc
  Palmiro B Giralt
32
32
32
22Lsp Invest Grp Llc
  Residences At The Falls Invest Llc
  Lsp Invest Grp Llc
  Florencio Rostran &w
22
22
22Residences At The Falls Invest Llc
  Suntrust Mtg Inc
  Michael P Florek
22
22
22
22
11
11
11
11
11
11
11
11Wenche Jy
  Federal Home Loan Mtg Corp
  Gmac Mtg Llc
  Sonia Del Valle
11
11
11Residences At The Falls Invest Llc
  Federal Natl Mtg Assn
  Wells Fargo Bnk Na
  Loren Gomez
11
11
11
11Nivia Santiesteban &
  
11
32Ruben Osorio &w Luz Mary
32Baraleti Corp
  Lazaro Molina
32Lucy Diaz
  Residences At The Falls Invest Llc
  Lucy Diaz
32Residences At Falls Invest Llc
  Residences At The Falls Invest Llc
  Gustavo Giral
11Adriana B Rodriguez
  Lawrence P Arrigo &w Mary A
11David Bregio
  Robert Bregio &w Vivian
11Teresa & Antonio F Valiente
11Diana M Tellez
11Maria J Valle
  Marshall W Chen &w Lola C &
11Ratfi Llc
  Juan M Diaz &W
  Tracey A Norwood &h Thomas
11Residences At The Falls Invest Llc
  Regions Bnk
  Nestor J Guevara
11Walter Flores &w
11Ming Sheng Zhou
  Hsbc Bnk Usa Na Tru
  Carmen C Ramos
11Seivright Rachel M
  Eleanor Miller Irrevocable Family Trust
  Eleanor Miller
  Bank Of New York Mellon Tru
  Bank Of New York Mellon Tru
  Iliana Moreno
11Deutsche Bnk Natl Trust Co Tru
  Turchen Sukhon &h Hassan
11Ratfi Llc
  David M Mcdonald &w Maria D
11Residences At The Falls Invest Llc
  Barbara Pereira &h Juan Manuel
11Laverde Gala B
  Alberto Laverde
  Federal Natl Mtg Assn
  Maritza C Gonzalez
  Maritza Carmona &
  Guillermo Carmona
11Gabriela Pretorian &
11James Zhou
  U S Bnk N A Tru
  U S Bnk N A Tru
  Sherwin S Mena &w
21Laura C Baron
  Federal Home Loan Mortgage Corporation
  Bank Of America N A
  Michael J Deleonardis
21Michael R Wang &W
  Citimortgage Inc
  Indira E Blyskal
  
21Bank Of New York Mellon Tru
  Barbara Exposito
21Highlands Independent Bank