Caribbean Condo (Miami Beach, FL)

Multiple Unit Ownership

Multiple Unit Owner	Total Units Owned (#)
Caribbean Group Owner Llc	5
3737 Collins Land Trust	2
Kalvaria Leon	2
Marvil Real Est Llc	2
Stanzione Roseanne	2
Total	13

*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
3737 Collins Land Trust	Ph-3	02/21	13,433,000	3,435	-	-	3,911
3737 Collins Land Trust	Ph-4	02/21	10,000,000	2,560	-	-	3,906
Caribbean Group Owner Llc	Cab 1	-	-	-	-	-	-
Caribbean Group Owner Llc	Cab 2	-	-	-	-	-	-
Caribbean Group Owner Llc	Cab 3	-	-	-	-	-	-
Caribbean Group Owner Llc	Cab 4	-	-	-	-	-	-
Caribbean Group Owner Llc	Ph-1	-	-	-	-	-	3,911
Kalvaria Leon	S-702	01/21	3,150,000	1,354	-	-	2,326
Kalvaria Leon	S-703	01/17	1,550,000	956	-	-	1,621
Marvil Real Est Llc	N-404	10/10	515,175	-	-	-	-
Marvil Real Est Llc	N-405	10/10	828,000	-	-	-	-
Stanzione Roseanne	N-502	11/18	2,100,000	-	-	-	-
Stanzione Roseanne	S-1303	02/19	2,325,000	1,434	-	-	1,621

*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

Unit	SF	Sale Date	Sale Price	Sale PSF	Prior Sale	Prior Price	Prior PSF	Home stead	Tax Assessed Amount	Owner
N-201	-	06/2010	996,340	-	-	-	-	N	317,960	Luciani Family Ltd Partnership
N-301	-	04/2010	1,010,000	-	-	-	-	N	317,960	Everett Weinberger
N-401	-	01/2018	-	-	02/2013	1,512,500	-	N	317,960	Smith Nicholas G
N-501	-	12/2020	-	-	04/2013	-	-	N	317,960	Jacobs Justin
N-601	-	02/2010	1,083,760	-	-	-	-	N	317,960	Tanuja Tharani
N-202	-	05/2010	955,000	-	-	-	-	N	294,108	Daniel L Siani
N-302	-	11/2019	1,850,000	-	03/2014	2,400,000	-	N	294,108	Jmb Properties Llc
N-402	-	04/2021	1,950,000	-	07/2012	1,295,000	-	N	294,108	Tepperman Tina
N-502	-	11/2018	2,100,000	-	10/2015	-	-	N	294,108	Stanzione Roseanne
N-602	-	10/2014	3,312,500	-	01/2010	1,031,700	-	N	294,108	Rubin Lindsey
N-203	-	01/2018	-	-	03/2010	560,000	-	N	292,670	Mccampbell Atefeh
N-303	-	04/2020	-	-	09/2019	1,100,000	-	N	292,670	Felts Jason Tru
N-403	-	04/2010	614,460	-	-	-	-	N	292,670	Douglas Barron Tru Tru For
N-503	-	02/2010	630,630	-	-	-	-	N	292,670	Matteo D Andrea Living Tru Tur For
N-603	-	07/2010	730,000	-	-	-	-	N	292,670	Haresh Tharani &W
N-204	-	12/2018	-	-	06/2010	500,000	-	N	206,081	Aw5 Llc
N-304	-	07/2010	520,000	-	-	-	-	N	206,081	Onda Azul Corp
N-404	-	10/2010	515,175	-	-	-	-	N	206,081	Marvil Real Est Llc
N-504	-	06/2019	867,000	-	01/2018	1,076,000	-	N	206,081	Gazelle Llc
N-604	-	06/2010	600,000	-	-	-	-	N	206,081	Alexander Sabour
N-205	-	05/2016	-	-	01/2012	810,000	-	N	289,043	Joseph Marvin Friedman As Trustee Of The Joseph Marvin Friedman
N-305	-	02/2017	1,125,000	-	11/2010	700,000	-	N	289,043	Caribbean 305 Llc
N-405	-	10/2010	828,000	-	-	-	-	N	289,043	Marvil Real Est Llc
N-505	-	05/2013	1,250,000	-	10/2010	843,300	-	N	289,043	Sean Pickett
N-605	-	06/2010	845,000	-	-	-	-	N	289,043	James M Richmond &W
N-206	-	01/2010	228,800	-	-	-	-	N	122,401	Carol D Belleperche
N-306	-	06/2018	-	-	06/2018	-	-	N	122,401	Rfjl Invvestors Llc
N-406	-	04/2021	420,000	-	02/2010	242,880	-	N	122,401	Zana Holdings Llc
N-506	-	02/2021	437,500	-	11/2010	-	-	N	122,401	Djb Associates Llc
N-606	-	07/2021	-	-	05/2017	620,000	-	N	122,401	Jacobs Justin C
N-207	-	11/2020	480,000	-	12/2016	-	-	N	178,602	Alain Wicke Revocable Living Trust
N-307	-	12/2022	-	-	12/2015	-	-	N	178,602	Nicholas Oliver Bank
N-407	-	01/2020	500,000	-	02/2010	365,560	-	N	178,602	Furie Management Llc
N-507	-	05/2021	630,000	-	05/2011	410,000	-	N	178,602	Caribbean N507 Llc
N-607	-	03/2010	385,000	-	-	-	-	N	178,602	Homestead Equities 607 Llc
Cab 1	-	-	-	-	-	-	-	N	91,882	Caribbean Group Owner Llc
Cab 2	-	-	-	-	-	-	-	N	89,856	Caribbean Group Owner Llc
Cab 3	-	-	-	-	-	-	-	N	86,229	Caribbean Group Owner Llc
Cab 4	-	-	-	-	-	-	-	N	90,608	Caribbean Group Owner Llc
S-201	1,837	07/2010	1,065,637	580	-	-	-	N	1,570,000	Larry Bernstein
S-301	1,837	03/2010	1,074,645	585	03/2010	1,074,645	585	N	1,590,000	Barbara Kalvaria
S-401	1,837	01/2020	2,600,000	1,415	05/2010	1,220,000	664	N	1,610,000	Perles Steven
S-501	1,837	03/2017	610,300	332	01/2010	1,120,600	610	N	1,630,000	Rodriguez Elisabeth
S-601	1,837	06/2011	1,525,000	830	06/2010	1,129,755	615	N	1,650,000	Gitusm Llc
S-701	1,837	05/2018	-	-	01/2010	1,138,940	620	N	1,670,000	Manaslu Management Services Inc
S-801	1,837	10/2014	-	-	01/2013	1,300,000	708	N	1,690,000	Yuris Corp
S-901	1,837	09/2013	-	-	12/2009	1,102,160	600	N	1,710,000	Llr901 Llc
S-1001	1,837	06/2012	1,800,000	980	01/2010	1,166,500	635	N	1,730,000	Roland Metzger
S-1101	1,837	01/2010	1,175,700	640	-	-	-	N	1,750,000	Furie Mgmt Llc
S-1201	1,837	12/2011	1,650,000	898	12/2009	2,500,000	1,361	N	1,770,000	James Langel &W
S-1301	1,837	08/2010	-	-	12/2009	1,120,000	610	N	1,790,000	Marie Sylviane Gelbard Revocable Living Trust Tru For
S-1401	1,837	03/2021	3,030,000	1,649	06/2010	1,370,000	746	N	1,810,000	Weisman William S
S-1501	1,837	12/2009	1,328,300	723	-	-	-	N	1,830,000	Jan B Gaines
S-1601	1,837	01/2019	-	-	05/2013	2,450,000	1,334	N	1,850,000	Mahadeva Wijayaraj A
S-1701	1,837	02/2010	1,221,605	665	-	-	-	N	1,870,000	Sherrie W Martin
S-202	2,326	-	-	-	-	-	-	N	2,000,000	Mira Begg Trs
S-302	2,326	06/2010	1,486,000	639	-	-	-	N	2,020,000	Henneley Llc
S-402	2,326	03/2020	2,770,000	1,191	05/2010	1,495,000	643	N	2,040,000	Nadler Gene
S-502	2,326	02/2011	1,475,000	634	03/2010	1,460,000	628	N	2,060,000	Stephen Sadove
S-602	2,326	06/2021	3,500,000	1,505	05/2010	-	-	N	2,080,000	Bradham John
S-702	2,326	01/2021	3,150,000	1,354	03/2010	1,578,690	679	N	2,100,000	Kalvaria Leon
S-802	2,326	01/2010	1,555,000	669	-	-	-	N	2,120,000	Patricia Benzinger
S-902	2,326	02/2010	1,567,350	674	-	-	-	N	2,140,000	Ddvfl Llc
S-1002	2,326	12/2014	4,200,000	1,806	11/2009	1,450,000	623	N	2,160,000	Rubin Danielle K
S-1102	2,326	07/2021	4,200,000	1,806	12/2009	1,671,900	719	N	2,180,000	Collins Ave Llc
S-1202	2,326	04/2013	-	-	01/2013	-	-	N	2,200,000	Balachandra Kuchinad
S-1302	2,326	07/2009	1,700,000	731	-	-	-	N	2,220,000	Caraibi Societa Semplice
S-1402	2,326	06/2012	3,220,000	1,384	10/2008	2,750,000	1,182	N	2,240,000	Caribbean 402 Llc
S-1502	2,326	10/2015	-	-	03/2014	3,950,000	1,698	Y	2,260,000	Zoll Joseph
S-1602	2,326	04/2013	3,600,000	1,548	03/2009	1,700,000	731	N	2,280,000	Pdv Caribbean Llc
S-1702	2,326	12/2020	4,600,000	1,978	06/2014	-	-	Y	2,300,000	Matthew M Bruckel Revocable Trust
S-203	1,621	04/2011	675,000	416	-	-	-	N	830,000	Caribbean 203 Llc
S-303	1,621	12/2010	705,000	435	-	-	-	N	850,000	Ms Grp Llc
S-403	1,621	02/2011	735,000	453	-	-	-	N	870,000	Cew Real Est Corp
S-503	1,621	11/2010	730,000	450	-	-	-	N	890,000	Jean Pierre Maltais
S-603	1,621	07/2018	1,550,000	956	11/2013	1,470,000	907	N	910,000	Mueller Friedrich E
S-703	1,621	01/2017	1,550,000	956	12/2013	1,525,000	941	N	930,000	Kalvaria Leon
S-803	1,621	09/2013	1,412,500	871	02/2010	906,700	559	N	950,000	Thomas Herzog &W
S-903	1,621	02/2021	1,950,000	1,203	02/2017	1,700,000	1,049	N	970,000	2021 Sunshine Trust
S-1003	1,621	06/2021	-	-	04/2021	1,775,000	1,095	N	990,000	Andrew M Weinberg 2021 Florida Real Estate Trust
S-1103	1,621	11/2016	-	-	03/2014	1,675,000	1,033	N	1,010,000	M9 Trust
S-1203	1,621	11/2009	890,450	549	-	-	-	N	1,030,000	Aro Invest Inc
S-1303	1,621	02/2019	2,325,000	1,434	09/2011	-	-	N	1,050,000	Stanzione Roseanne
S-1403	1,621	01/2022	2,650,000	1,635	03/2018	2,150,000	1,326	N	1,070,000	Loren Lee Milrad
S-1503	1,621	11/2022	2,900,000	1,789	11/2015	-	-	N	1,090,000	3737 Collins Gf Llc
S-1603	1,621	04/2019	2,600,000	1,604	01/2010	1,011,840	624	N	1,110,000	Della Valle Allegra
S-1703	1,621	12/2019	2,600,000	1,604	05/2009	1,020,000	629	N	1,130,000	Big Sur Property Llc
S-204	1,421	12/2021	930,000	654	09/2014	1,220,000	859	N	790,000	Ojeda Cardenas Ruben
S-304	1,421	04/2020	-	-	05/2014	1,150,000	809	N	810,000	Lambersky Leonard Nathan
S-404	1,421	03/2012	800,000	563	10/2010	617,100	434	N	830,000	Davide Petretta 2012 Family Trust Tru For
S-504	1,421	06/2010	670,000	471	-	-	-	N	850,000	First Caribbean Prop Corp
S-604	1,421	03/2020	1,350,000	950	11/2015	1,550,000	1,091	N	870,000	Fdsr Participation Inc
S-704	1,421	04/2015	-	-	03/2015	-	-	N	890,000	Menche David S
S-804	1,421	04/2022	1,999,990	1,407	06/2010	700,000	493	N	910,000	Horne Tamara
S-904	1,421	04/2013	-	-	08/2008	1,000,000	704	Y	930,000	Kristen A Martin
S-1004	1,421	05/2014	1,725,000	1,214	03/2012	1,150,000	809	N	950,000	Hks Carribbean 1004 Llc
S1104	1,421	06/2013	1,225,000	862	08/2008	1,225,000	862	N	970,000	Anthony J Cho
S-1204	1,421	05/2019	-	-	07/2008	1,450,000	1,020	N	990,000	Thomas Semmel Trust
S-1304	1,421	08/2010	-	-	06/2010	-	-	N	1,010,000	Ellen M Bowen
S-1404	1,421	04/2021	2,150,000	1,513	04/2021	-	-	N	1,030,000	Weisman Jason A
S-1504	1,421	04/2017	1,750,000	1,232	12/2009	768,400	541	N	1,050,000	Kolev Borislav
S-1604	1,421	03/2016	1,900,000	1,337	10/2012	1,400,000	985	N	1,070,000	Ten & Two Llc
S-1704	1,421	02/2010	810,300	570	-	-	-	N	1,090,000	Pescara Invest On The Bch Corp
Ph-1	3,911	-	-	-	-	-	-	N	3,900,000	Caribbean Group Owner Llc
Ph-2	3,906	06/2014	6,500,000	1,664	03/2010	3,700,000	947	N	3,900,000	Gfr Trust Tru Of
Ph-3	3,911	02/2021	13,433,000	3,435	-	-	-	N	3,925,000	3737 Collins Land Trust
Ph-4	3,906	02/2021	10,000,000	2,560	07/2010	4,700,000	1,203	N	3,925,000	3737 Collins Land Trust

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Historical Ownership

Unit	BD	BA	SF	Sale Date	Sale Price	Sale PSF	Owner
N-201	0	0	0	06/2010	996,340	-	Luciani Family Ltd Partnership
N-301	0	0	0	04/2010	1,010,000	-	Everett Weinberger
N-401	0	0	0	01/2018	-	-	Smith Nicholas G
				02/2013	1,512,500	-	Unit N 401 Llc
				04/2010	1,031,320	-	Caribbean 402 Llc
N-501	0	0	0	12/2020	-	-	Jacobs Justin
				04/2013	-	-	Justin Jacobs &W
				04/2013	1,562,500	-	Justin Jacobs &W
				04/2013	-	-	Antony Mm Hill
				04/2010	1,048,800	-	Jeremy M Hill
N-601	0	0	0	02/2010	1,083,760	-	Tanuja Tharani
N-202	0	0	0	05/2010	955,000	-	Daniel L Siani
N-302	0	0	0	11/2019	1,850,000	-	Jmb Properties Llc
				03/2014	2,400,000	-	Solana 505 Llc
				07/2012	-	-	Rajan Chopra
				03/2010	950,000	-	Rajan Chopra &W
				03/2010	950,000	-	Jyoti Chopra
N-402	0	0	0	04/2021	1,950,000	-	Tepperman Tina
				07/2012	1,295,000	-	H Anthony Cecil Jr Revocable Trust Tru For
				05/2012	-	-	H Anthony Cecil Jr Revocable Trust Tru For
				05/2010	978,200	-	Arthur S Horak
N-502	0	0	0	11/2018	2,100,000	-	Stanzione Roseanne
				10/2015	-	-	Loftis Revocable Trust
				03/2010	1,054,800	-	William Lofts &W
				03/2010	1,054,800	-	Anna Lofts
N-602	0	0	0	10/2014	3,312,500	-	Rubin Lindsey
				01/2010	1,031,700	-	Jason Cohen
N-203	0	0	0	01/2018	-	-	Mccampbell Atefeh
				03/2010	560,000	-	Asghar Shaigany
				03/2010	560,000	-	Atefeh Mccampbell
N-303	0	0	0	04/2020	-	-	Felts Jason Tru
				09/2019	1,100,000	-	Felts Jason
				06/2015	1,410,000	-	40 Commerce Real Estate Holding Llc
				04/2014	1,300,000	-	Everett Weinberger
				03/2014	1,150,000	-	Lln303 Llc
				05/2010	598,300	-	James Delaney &W
N-403	0	0	0	04/2010	614,460	-	Douglas Barron Tru Tru For
N-503	0	0	0	02/2010	630,630	-	Matteo D Andrea Living Tru Tur For
N-603	0	0	0	07/2010	730,000	-	Haresh Tharani &W
N-204	0	0	0	12/2018	-	-	Aw5 Llc
				06/2010	500,000	-	Alain Wicke
N-304	0	0	0	07/2010	520,000	-	Onda Azul Corp
N-404	0	0	0	10/2010	515,175	-	Marvil Real Est Llc
N-504	0	0	0	06/2019	867,000	-	Gazelle Llc
				01/2018	1,076,000	-	3739 Collins 504 Llc
				04/2010	570,200	-	Madriskey Invest Corp
N-604	0	0	0	06/2010	600,000	-	Alexander Sabour
N-205	0	0	0	05/2016	-	-	Joseph Marvin Friedman As Trustee Of The Joseph Marvin Friedman Living Trust
				01/2012	810,000	-	Joseph Friedman
				01/2011	675,000	-	Karen Garner
N-305	0	0	0	02/2017	1,125,000	-	Caribbean 305 Llc
				11/2010	700,000	-	Lumis Invest Llc
N-405	0	0	0	10/2010	828,000	-	Marvil Real Est Llc
N-505	0	0	0	05/2013	1,250,000	-	Sean Pickett
				10/2010	843,300	-	Alejandro Alberti
N-605	0	0	0	06/2010	845,000	-	James M Richmond &W
N-206	0	0	0	01/2010	228,800	-	Carol D Belleperche
N-306	0	0	0	06/2018	-	-	Rfjl Invvestors Llc
				06/2018	-	-	Marrocco Raul J
				01/2010	235,840	-	Maria F Di Pace
N-406	0	0	0	04/2021	420,000	-	Zana Holdings Llc
				02/2010	242,880	-	Tina Tepperman
N-506	0	0	0	02/2021	437,500	-	Djb Associates Llc
				11/2010	-	-	Mendat Verde Corp
				01/2010	249,920	-	Carola Lucini
N-606	0	0	0	07/2021	-	-	Jacobs Justin C
				05/2017	620,000	-	Jacobs Justin C J
				01/2010	292,160	-	Ermione Llc
N-207	0	0	0	11/2020	480,000	-	Alain Wicke Revocable Living Trust
				12/2016	-	-	Lapico Doris
				01/2010	342,857	-	Doris Lapico
N-307	0	0	0	12/2022	-	-	Nicholas Oliver Bank
				12/2015	-	-	Caribbean Bliss Llc
				08/2010	422,100	-	Mehrdad Mortazavi
				01/2010	355,940	-	Caribbean 307 Llc
N-407	0	0	0	01/2020	500,000	-	Furie Management Llc
				02/2010	365,560	-	Las Pipis S A
N-507	0	0	0	05/2021	630,000	-	Caribbean N507 Llc
				05/2011	410,000	-	Luciani Family Lp
				12/2009	375,200	-	Jean P Maltais
N-607	0	0	0	03/2010	385,000	-	Homestead Equities 607 Llc
Cab 1	0	0	0	-	-	-
Cab 2	0	0	0	-	-	-
Cab 3	0	0	0	-	-	-
Cab 4	0	0	0	-	-	-
S-201	0	0	1,837	07/2010	1,065,637	580	Larry Bernstein
S-301	0	0	1,837	03/2010	1,074,645	585	Leon Kalvaria &W
				03/2010	1,074,645	585	Barbara Kalvaria
S-401	0	0	1,837	01/2020	2,600,000	1,415	Perles Steven
				05/2010	1,220,000	664	Anadon Family Trust Tru For
S-501	0	0	1,837	03/2017	610,300	332	Rodriguez Elisabeth
				01/2010	1,120,600	610	Elisabeth Rodrigues
S-601	0	0	1,837	06/2011	1,525,000	830	Gitusm Llc
				06/2010	1,129,755	615	Simona Ventura
S-701	0	0	1,837	05/2018	-	-	Manaslu Management Services Inc
				01/2010	1,138,940	620	Manaslu Mgmt Serv Ltd
S-801	0	0	1,837	10/2014	-	-	Yuris Corp
				01/2013	1,300,000	708	South Moon Assets Inc
				06/2010	1,330,000	724	Carlos A Consoni
				03/2010	1,129,755	615	Alejandro Itkin
S-901	0	0	1,837	09/2013	-	-	Llr901 Llc
				12/2009	1,102,160	600
S-1001	0	0	1,837	06/2012	1,800,000	980	Roland Metzger
				01/2010	1,166,500	635	Alexander S Arkin
S-1101	0	0	1,837	01/2010	1,175,700	640	Furie Mgmt Llc
S-1201	0	0	1,837	12/2011	1,650,000	898	James Langel &W
				12/2009	2,500,000	1,361	Jennifer Bank
S-1301	0	0	1,837	08/2010	-	-	Marie Sylviane Gelbard Revocable Living Trust Tru For
				12/2009	1,120,000	610	Marie S Gelbard
S-1401	0	0	1,837	03/2021	3,030,000	1,649	Weisman William S
				06/2010	1,370,000	746	Chuck Roberts
				11/2009	1,200,000	653	Christa Const Llc
S-1501	0	0	1,837	12/2009	1,328,300	723	Jan B Gaines
S-1601	0	0	1,837	01/2019	-	-	Mahadeva Wijayaraj A
				05/2013	2,450,000	1,334	Ten And Two Llc
				05/2012	1,920,000	1,045	Caribbean Sba Llc
				01/2010	1,212,420	660	Bulent Cavusoglu
S-1701	0	0	1,837	02/2010	1,221,605	665	Sherrie W Martin
S-202	0	0	2,326	-	-	-
S-302	0	0	2,326	06/2010	1,486,000	639	Henneley Llc
S-402	0	0	2,326	03/2020	2,770,000	1,191	Nadler Gene
				05/2010	1,495,000	643	5402 Caribbean Unit Inc
S-502	0	0	2,326	02/2011	1,475,000	634	Stephen Sadove
				03/2010	1,460,000	628	John E Cheim
S-602	0	0	2,326	06/2021	3,500,000	1,505	Bradham John
				05/2010	-	-	Susan A Worsley
				03/2010	1,555,740	669	Ayman Sabi
S-702	0	0	2,326	01/2021	3,150,000	1,354	Kalvaria Leon
				03/2010	1,578,690	679	Lafan Llc
S-802	0	0	2,326	01/2010	1,555,000	669	Patricia Benzinger
S-902	0	0	2,326	02/2010	1,567,350	674	Ddvfl Llc
S-1002	0	0	2,326	12/2014	4,200,000	1,806	Rubin Danielle K
				11/2009	1,450,000	623	B Joseph Messner
S-1102	0	0	2,326	07/2021	4,200,000	1,806	Collins Ave Llc
				12/2009	1,671,900	719	Izabella Kay
S-1202	0	0	2,326	04/2013	-	-	Balachandra Kuchinad
				01/2013	-	-	Amar B Kuchinad
				04/2012	2,740,000	1,178	Balachandra Kuchinad &W
				12/2009	-	-	Charles Bank
S-1302	0	0	2,326	07/2009	1,700,000	731	Caraibi Societa Semplice
S-1402	0	0	2,326	06/2012	3,220,000	1,384	Caribbean 402 Llc
				10/2008	2,750,000	1,182	Mauro Morlacchi
S-1502	0	0	2,326	10/2015	-	-	Zoll Joseph
				03/2014	3,950,000	1,698	Joseph Zoll
				07/2008	2,850,000	1,225	Stephen W Leahy
S-1602	0	0	2,326	04/2013	3,600,000	1,548	Pdv Caribbean Llc
				03/2009	1,700,000	731	Graciela Boria
				03/2009	1,700,000	731	Luigi Boria &W
S-1702	0	0	2,326	12/2020	4,600,000	1,978	Matthew M Bruckel Revocable Trust
				06/2014	-	-	Keith J Pomeroy Revocable Trust Tru Of
				05/2014	3,500,000	1,505	Keith J Pomeroy Revocable Trust Tru For
				07/2008	2,688,000	1,156	Jeffrey W Gutchess & Valentina Gutchess
S-203	0	0	1,621	04/2011	675,000	416	Caribbean 203 Llc
S-303	0	0	1,621	12/2010	705,000	435	Ms Grp Llc
S-403	0	0	1,621	02/2011	735,000	453	Cew Real Est Corp
S-503	0	0	1,621	11/2010	730,000	450	Jean Pierre Maltais
S-603	0	0	1,621	07/2018	1,550,000	956	Mueller Friedrich E
				11/2013	1,470,000	907	Aaron J Rollins
				12/2010	850,000	524	John R Carruthers &W
S-703	0	0	1,621	01/2017	1,550,000	956	Kalvaria Leon
				12/2013	1,525,000	941	Claiborne R Blevins
				06/2010	890,450	549	Mehdi Kateb
S-803	0	0	1,621	09/2013	1,412,500	871	Thomas Herzog &W
				02/2010	906,700	559	Howard A Ellins
S-903	0	0	1,621	02/2021	1,950,000	1,203	2021 Sunshine Trust
				02/2017	1,700,000	1,049	Edvest Caribbean S903 Llc
				01/2015	-	-	Ds Fmaily Revocable Trust
				12/2013	1,400,000	864	David Slaine
				02/2010	900,000	555	Dirk Goldwasser
S-1003	0	0	1,621	06/2021	-	-	Andrew M Weinberg 2021 Florida Real Estate Trust
				04/2021	1,775,000	1,095	Shelley Weinberg Revocable Trust
				01/2010	939,100	579	Oleg Volkosh
				01/2010	939,100	579	Natalia Shpak
S-1103	0	0	1,621	11/2016	-	-	M9 Trust
				03/2014	1,675,000	1,033	M9 Trust Tru For
				09/2011	-	-	Michel Maltais
				03/2010	955,300	589	9089 1359 Quebec Inc
S-1203	0	0	1,621	11/2009	890,450	549	Aro Invest Inc
S-1303	0	0	1,621	02/2019	2,325,000	1,434	Stanzione Roseanne
				09/2011	-	-	Howard A Ellins
				05/2011	975,000	601	Howard A Ellins
				12/2008	1,300,000	802	Richard Hamilton
S-1403	0	0	1,621	01/2022	2,650,000	1,635	Loren Lee Milrad
				03/2018	2,150,000	1,326	Bm International Lp
				06/2012	1,449,000	894	Sasha N Badian
				05/2009	1,050,000	648	Niwrad Llc
S-1503	0	0	1,621	11/2022	2,900,000	1,789	3737 Collins Gf Llc
				11/2015	-	-	Kaiser Gert Crister
				06/2009	987,500	609	Ck Portfolio Ab
S-1603	0	0	1,621	04/2019	2,600,000	1,604	Della Valle Allegra
				01/2010	1,011,840	624	3737 Collins Llc
S-1703	0	0	1,621	12/2019	2,600,000	1,604	Big Sur Property Llc
				05/2009	1,020,000	629	7Teen Llc
S-204	0	0	1,421	12/2021	930,000	654	Ojeda Cardenas Ruben
				09/2014	1,220,000	859	Bentley Point Llc
				10/2013	1,045,000	735	David Monche &W
				05/2011	570,000	401	Alejandro Alberti
S-304	0	0	1,421	04/2020	-	-	Lambersky Leonard Nathan
				05/2014	1,150,000	809	Lln303 Llc
				01/2011	-	-	Thomas Herzog
				01/2011	590,000	415	Thomas Herzog
S-404	0	0	1,421	03/2012	800,000	563	Davide Petretta 2012 Family Trust Tru For
				10/2010	617,100	434	Scott Silver
S-504	0	0	1,421	06/2010	670,000	471	First Caribbean Prop Corp
S-604	0	0	1,421	03/2020	1,350,000	950	Fdsr Participation Inc
				11/2015	1,550,000	1,091	Weisman William S
				06/2010	675,000	475	Joshua A Sussman
S-704	0	0	1,421	04/2015	-	-	Menche David S
				03/2015	-	-	Menche David S
				02/2014	1,350,000	950	Ann Menche
				04/2010	677,000	476	Dennis F Sain & Kerry F Sain Real Est Trust Tru For
S-804	0	0	1,421	04/2022	1,999,990	1,407	Horne Tamara
				06/2010	700,000	493	Joanne F Labiner
S-904	0	0	1,421	04/2013	-	-	Kristen A Martin
				08/2008	1,000,000	704	Stephane C Medam &w
S-1004	0	0	1,421	05/2014	1,725,000	1,214	Hks Carribbean 1004 Llc
				03/2012	1,150,000	809	Carribean 1004 Llc
S1104	0	0	1,421	06/2013	1,225,000	862	Anthony J Cho
				08/2008	1,225,000	862	Jimmy Crabbe &w
S-1204	0	0	1,421	05/2019	-	-	Thomas Semmel Trust
				07/2008	1,450,000	1,020	Thomas Semmel
S-1304	0	0	1,421	08/2010	-	-	Ellen M Bowen
				06/2010	-	-	Ellen M Bowen
				02/2010	-	-	Douglas J Bowen
				11/2009	781,530	550	Douglas J Bowen 2008 Revocable Trust
				11/2009	781,530	550	Ellen M Bowen 2008 Revocable Trust
S-1404	0	0	1,421	04/2021	2,150,000	1,513	Chalom Susan Ann
				04/2021	-	-	Weisman Jason A
				01/2020	1,300,000	915	Weisman Jason A
				11/2014	-	-	Futterman Robert K
				02/2014	1,690,000	1,189	Orexco
S-1504	0	0	1,421	04/2017	1,750,000	1,232	Kolev Borislav
				12/2009	768,400	541	Steven Gombinski
				12/2009	768,400	541	Yvette Costas
S-1604	0	0	1,421	03/2016	1,900,000	1,337	Ten & Two Llc
				10/2012	1,400,000	985	Adrian J Reynard
				12/2010	-	-	Roland Denk Llc
				01/2010	803,000	565	Roland Denk
S-1704	0	0	1,421	02/2010	810,300	570	Pescara Invest On The Bch Corp
Ph-1	0	0	3,911	-	-	-
Ph-2	0	0	3,906	06/2014	6,500,000	1,664	Gfr Trust Tru Of
				03/2010	3,700,000	947	Chaica Llc
Ph-3	0	0	3,911	02/2021	13,433,000	3,435	3737 Collins Land Trust
Ph-4	0	0	3,906	02/2021	10,000,000	2,560	3737 Collins Land Trust
				07/2010	4,700,000	1,203	Leslie Edelman

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