Millennium Condo (Sunny Isles Beach, FL)

Multiple Unit Ownership

Multiple Unit Owner	Total Units Owned (#)
Jakeville S A	2
Jozama 718 Inc	2
Michelle O'brian Intl Corp	2
Nigro Carlos V	2
Parra Millenium Inc	2
Rosana E Delgado	2
Vyacheslav Mikhailov &w Nellie	2
Total	14

*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
Jakeville S A	502	10/99	360,000	163	3	3	2,210
Jakeville S A	BC-4	06/00	100,000	455	-	1	220
Jozama 718 Inc	2604	07/99	385,400	MUS	2	2	1,680
Jozama 718 Inc	BC-2	07/99	385,400	MUS	-	1	220
Michelle O'brian Intl Corp	2301	06/99	531,300	240	3	3	2,210
Michelle O'brian Intl Corp	2302	06/99	499,800	226	3	3	2,210
Nigro Carlos V	1701	06/17	1,400,000	633	3	3	2,210
Nigro Carlos V	1702	06/17	1,310,000	593	3	3	2,210
Parra Millenium Inc	BC-3	08/00	1,100,000	MUS	-	1	220
Parra Millenium Inc	PH2	08/00	1,100,000	MUS	4	4	2,860
Rosana E Delgado	1502	01/09	-	-	3	3	2,210
Rosana E Delgado	C3	01/09	-	-	-	1	290
Vyacheslav Mikhailov &w Nellie	BC-1	11/01	-	-	-	1	220
Vyacheslav Mikhailov &w Nellie	802	10/01	670,000	303	3	3	2,210

*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	BD	BA	SF	Sale Date	Sale Price	Sale PSF	Prior Sale	Prior Price	Prior PSF	Home stead	Tax Assessed Amount	Owner
201	3	3	2,770	11/2018	1,500,000	542	05/2015	-	-	Y	38,075	Milenium 201 Llc
202	3	3	2,380	04/2005	-	-	03/2001	300,000	126	N	576,310	Fernando Salas &w Maria B
401	3	3	2,210	11/2012	-	-	10/2009	850,000	385	N	664,970	Arthur Joseph Suchocki Revocable Living Trust Tru For
501	3	3	2,210	01/2012	-	-	03/2004	694,000	314	N	671,620	Michael Abraham 2011 Revocable Trust Tru For
601	3	3	2,210	11/2018	1,525,000	690	07/2014	1,465,000	663	N	678,340	Monika Investments Llc
701	3	3	2,210	06/1999	420,000	190	-	-	-	N	685,130	Rex Corporation
801	3	3	2,210	07/1999	440,000	199	-	-	-	N	117,958	Kenneth L Ramsey &w Sara K
901	3	3	2,210	01/2002	566,000	256	10/1999	489,000	221	Y	37,521	Itzhak Raz
1001	3	3	2,210	04/2004	770,000	348	02/2000	505,000	229	N	705,870	Frederick Brown &w
1101	3	3	2,210	06/1999	517,000	234	-	-	-	N	712,930	Artica Holdings Inc Ltd
1201	3	3	2,210	12/2020	1,630,000	738	12/2010	1,100,000	498	N	720,070	Calderon Maxo Halpren Trustee
1401	3	3	2,210	01/2021	1,190,000	538	12/2020	250,000	113	N	727,260	Abinum Maiko G
1501	3	3	2,210	08/2000	520,000	235	06/1999	572,000	259	Y	734,540	Paolo Scattarreggio
1601	3	3	2,210	08/2021	1,510,000	683	08/2008	1,010,000	457	N	741,870	Calabrese Sal
1701	3	3	2,210	06/2017	1,400,000	633	06/1999	493,900	223	N	749,290	Nigro Carlos V
1801	3	3	2,210	09/2021	1,510,000	683	06/1999	503,000	228	N	756,800	Calabrese Michael
1901	3	3	2,210	01/2022	1,500,000	679	05/2007	1,050,000	475	N	764,360	Pereira Nunes Jose A
2001	3	3	2,210	06/2006	1,035,000	468	04/2000	550,000	249	N	771,990	Kenneth L Bogan Trs &
2101	3	3	2,210	05/2018	1,400,000	633	06/1999	521,100	236	N	779,710	Phbte2 Llc
2201	3	3	2,210	02/2005	950,000	430	04/2000	645,500	MUS	N	787,520	Ksm International Holdings Llc
2301	3	3	2,210	06/1999	531,300	240	-	-	-	N	795,380	Michelle O'brian Intl Corp
2401	3	3	2,210	03/2012	1,200,000	543	02/2010	960,000	434	N	803,360	Walter Walls Llc
2501	3	3	2,210	01/2022	-	-	07/1999	523,000	237	N	811,390	Silvana Furgeri De Bonet Revocable Trust
2601	4	7	3,890	10/2009	-	-	06/2002	1,250,800	322	N	1,392,090	Jacobo Cojab
2701	3	3	2,210	12/2022	-	-	03/2022	-	-	N	827,680	Gurinsky Yelena Tru
2801	3	3	2,210	07/2021	-	-	01/2005	955,000	432	Y	835,980	Sunil And Pratibha Deshmukh Living Trust
2901	3	3	2,210	06/2019	-	-	12/2010	-	-	Y	844,340	Belle Kornick Revocable Trust
3001	3	3	2,230	05/2006	1,015,000	455	02/2001	-	-	Y	857,010	Richard Kane &w
3101	3	3	2,230	03/2009	-	-	08/2007	999,900	448	N	869,850	Martin I Leon
3201	3	3	2,230	07/2002	700,000	314	08/1999	561,000	252	N	882,910	Michael Klinge
402	3	3	2,210	01/2020	1,575,000	713	06/2012	1,050,000	475	N	662,750	Master Lawrence
502	3	3	2,210	10/1999	360,000	163	-	-	-	N	670,390	Jakeville S A
602	3	3	2,210	10/2021	-	-	05/1999	387,000	175	N	157,086	Rosa M Monterrey As Trustee
702	3	3	2,210	06/1999	400,000	181	-	-	-	N	158,902	David Cohen &w Rivka
802	3	3	2,210	10/2001	670,000	303	06/1999	560,000	253	Y	118,285	Vyacheslav Mikhailov &w Nellie
902	3	3	2,210	05/1999	385,000	174	-	-	-	N	119,633	Yukhanan Benjamin &w Leonora
1002	3	3	2,210	05/2001	568,000	257	05/1999	385,000	174	N	120,999	Amnon & Denise Gershoni
1102	3	3	2,210	06/1999	357,000	162	-	-	-	N	122,379	Jose A Pereira Nunes &w Nadir
1202	3	3	2,210	07/2009	900,000	407	09/2003	750,000	339	Y	726,100	Christina Aintablian Living Trust Tru Of
1402	3	3	2,210	01/2021	-	-	03/2020	112,500	51	N	734,370	Acquazzurra Llc
1502	3	3	2,210	01/2009	-	-	01/2007	-	-	Y	126,629	Rosana E Delgado
1602	3	3	2,210	06/2015	1,800,000	814	06/2007	1,050,000	475	N	751,200	Nutcracker Worldwide Inc
1702	3	3	2,210	06/2017	1,310,000	593	04/2011	900,000	407	N	759,730	Nigro Carlos V
1802	3	3	2,210	05/2004	752,500	340	06/2003	-	-	Y	768,350	Roxane B Duke
1902	3	3	2,210	07/2021	1,520,000	688	10/2000	-	-	N	777,040	Cabrera Amado
2002	3	3	2,210	08/2011	997,000	451	02/2007	999,000	452	Y	785,840	Manifaje Llc
2102	3	3	2,210	03/2013	-	-	02/2013	-	-	Y	794,710	Allan Brown
2202	3	3	2,210	10/2005	1,090,000	493	08/2000	550,000	249	N	803,670	Fergi Invest & Export Co Ltd
2302	3	3	2,210	06/1999	499,800	226	-	-	-	N	812,750	Michelle O'brian Intl Corp
2402	3	3	2,210	06/2021	1,600,000	724	07/2011	1,035,000	468	Y	821,900	Matlin Roman
2502	3	3	2,210	10/2020	-	-	10/2004	725,000	328	Y	831,130	Bonet Silvana Furgeri
2602	3	3	2,210	06/2003	725,000	328	10/2002	-	-	Y	841,210	Yelena & Vyacheslav Zborovsky &
2702	3	3	2,210	03/2012	975,000	441	07/2007	600,000	271	N	849,890	Pardo Urrea Invest Llc
2802	3	3	2,210	08/2012	700,000	317	06/2010	890,000	403	N	859,410	Jshr Llc
2902	3	3	2,210	01/2011	862,500	390	09/2000	550,000	249	Y	869,040	Joseph Shamah
3002	3	3	2,230	07/2008	-	-	12/1999	565,000	253	N	883,580	Denise Karam Levy
3102	3	3	2,230	09/2011	1,175,000	527	04/2005	-	-	N	898,360	Shark Grp Llc
3202	3	3	2,230	02/2018	1,825,000	818	11/2013	1,675,000	751	Y	913,390	Happy Group Revocable Trust
403	2	2	1,680	11/2022	455,938	271	01/2020	600,000	357	N	489,430	18671 Investments Llc
503	3	2	1,680	07/2021	950,000	565	10/2019	-	-	N	494,320	Rodriguez Jesus A
603	2	2	1,680	05/2015	1,218,000	725	05/2009	535,000	318	N	499,270	Happy Bird Llc
703	2	2	1,680	04/2019	770,000	458	06/2012	692,850	412	Y	504,250	Evar Moshe
803	2	2	1,680	11/2018	-	-	03/2014	-	-	N	509,300	Joseph And Sophie Ettinger Living Trust
903	2	2	1,680	02/2000	315,000	188	-	-	-	N	514,400	Isaac Raz
1003	2	2	1,680	05/1999	283,500	169	-	-	-	N	127,061	Rodrigo Salgado &w Monica Prezzi
1103	2	2	1,680	09/2019	-	-	09/1999	344,000	205	Y	128,333	Valdes Constanza
1203	2	2	1,680	01/2020	925,000	551	01/2012	675,000	402	N	529,970	Matkivski Volodimyr
1403	2	2	1,680	03/2020	920,000	548	08/2009	649,000	386	N	535,280	Dennis Serkov As Trustee Of The Larisa Uretsky 2019 Trust Under
1503	2	2	1,680	07/2019	825,000	491	07/2007	-	-	N	540,630	Shchelgavina Aleksandr
1603	2	2	1,680	05/1999	311,000	185	-	-	-	N	546,050	Juan Velez Gonzalez &w Ana Maria
1703	2	2	1,680	02/2021	950,000	565	07/2016	-	-	Y	551,480	El Bai Corp
1803	2	2	1,680	02/2008	650,000	387	05/1999	400,000	238	N	556,990	Tierra Del Sol Ltd
1903	2	2	1,680	01/2022	1,350,000	804	01/2022	-	-	N	562,560	Starck Tomy
2003	2	2	1,680	07/1999	360,000	214	-	-	-	N	568,210	Anthony Q Drake &w Linda V
2103	2	2	1,680	12/2021	-	-	08/1999	350,000	208	N	573,880	White Rose Real Estate Llc
2203	2	2	1,680	06/2020	-	-	06/2013	945,000	562	Y	140,569	18671 Collins Ave 2203 Llc
2303	2	2	1,680	06/1999	335,000	199	-	-	-	N	585,410	Claire Trading Svcs Ltd
2403	2	2	1,680	07/2010	620,000	369	07/1999	350,000	208	N	591,260	Michel Champoux
2503	2	2	1,680	01/2003	-	-	07/2000	385,000	229	N	597,190	Luminitza Sava
2703	2	2	1,680	11/2013	1,200,000	714	11/2008	550,000	327	N	609,220	Uptown Marina Loft 709 Llc
2803	2	2	1,680	11/2019	826,000	492	06/2005	-	-	N	615,310	Shazo Golan
2903	2	2	1,680	02/2013	950,000	565	07/1999	375,000	223	N	621,450	Mustang Capital Grp Llc
3003	2	2	1,840	02/2013	1,025,000	557	10/2002	600,000	326	Y	652,540	Michel Badin &W
3103	2	2	1,840	10/2019	880,000	478	06/2015	-	-	N	685,150	Ag Mia Llc
3203	2	2	1,840	06/2013	-	-	05/2013	960,000	522	Y	719,410	Anicet Morzadec &W
404	2	2	1,680	06/1999	248,000	148	-	-	-	N	480,010	3459306 Canada Inc
504	2	2	1,680	02/2020	670,000	399	03/2007	-	-	Y	38,213	Shipkevich Felix
604	2	2	1,680	10/2012	590,000	351	04/1999	281,000	167	N	490,300	Ometto Family Recovable Trust Agreement Tru Of
704	2	2	1,680	06/2007	-	-	06/1999	244,800	146	Y	495,540	Allen M Pritikin Trs &
804	2	2	1,680	08/2021	955,000	568	01/2012	600,000	357	N	500,810	Oahu Investment Llc
904	2	2	1,680	12/2008	-	-	07/2008	-	-	N	506,180	Karla Rocha
1004	2	2	1,680	04/2005	650,000	387	05/2004	-	-	Y	511,540	Jonathan H Heyman &w
1104	2	2	1,680	05/2021	850,000	506	11/1999	320,000	190	N	517,000	Pmsk Enterprises Inc
1204	2	2	1,680	01/2010	450,000	268	01/2010	-	-	N	522,490	Deutsche Bnk Natl Trust Co Tru
1404	2	2	1,680	06/1999	280,000	167	-	-	-	N	528,030	Dadi Properties Inc
1504	2	2	1,680	11/2003	582,500	347	10/2001	402,000	239	Y	533,640	Rita M Srebnick
1604	2	2	1,680	03/2022	1,150,000	685	06/2019	-	-	N	539,320	Shaked Miriam
1704	2	2	1,680	08/2009	625,000	372	07/2005	742,000	442	N	545,020	Ambar Garcia De Pagani
1804	2	2	1,680	09/2017	850,000	506	06/1999	310,000	185	N	550,790	Pole Group Llc
1904	2	2	1,680	08/2015	-	-	05/2006	-	-	N	556,640	Samuel Kishinevsky Living Trust
2004	2	2	1,680	06/2011	-	-	05/1999	350,000	208	N	136,426	Mirra Papir Revocable Trust Tru For
2104	2	2	1,680	07/1999	315,000	188	-	-	-	N	568,490	Vipaca Real Estate Inc
2204	2	2	1,680	06/1999	365,400	218	-	-	-	N	574,500	Danmar Properties Inc
2304	2	2	1,680	06/1999	371,700	221	-	-	-	N	580,560	Mormar Properties Inc
2404	2	2	1,680	10/2022	1,260,000	750	07/1999	377,100	224	N	586,710	Adabe Investments Llc
2504	2	2	1,680	10/2012	715,000	426	05/2000	373,000	222	Y	143,778	Spim Llc
2604	2	2	1,680	07/1999	385,400	MUS	-	-	-	N	598,830	Jozama 718 Inc
2704	2	2	1,680	07/2002	437,500	260	07/2000	385,000	229	Y	605,480	Charles Wolf
2804	2	2	1,680	08/2004	620,000	369	01/2003	-	-	N	611,880	Benny Barmapov &w Rebeca
2904	2	2	1,680	02/2022	-	-	02/2022	-	-	Y	618,310	Lyubkin Samuel Trustee
3104	2	2	1,840	05/2013	850,000	462	10/2008	700,000	380	N	650,890	Michael H Scheller Trust Tru For
3204	2	2	1,840	04/2000	425,000	231	-	-	-	N	174,832	Stephen Balick &
PH1	4	4	2,860	01/2020	-	-	06/2011	1,400,000	490	N	1,262,530	Pariente Alejandro
PH2	4	4	2,860	08/2000	1,100,000	MUS	-	-	-	N	1,140,370	Parra Millenium Inc
PH3	3	3	2,455	03/2018	1,990,000	811	12/2011	1,000,000	407	N	887,870	Fernandes Osburn Maria J
PH4	3	3	2,455	04/2009	933,000	380	03/2009	-	-	Y	25,992	Sandra L Mcbain
BC-1	0	1	220	11/2001	-	-	09/2000	55,000	250	N	88,650	Vyacheslav Mikhailov &w Nellie
BC-2	0	1	220	07/1999	385,400	MUS	-	-	-	N	77,560	Jozama 718 Inc
BC-3	0	1	220	08/2000	1,100,000	MUS	-	-	-	N	77,560	Parra Millenium Inc
BC-4	0	1	220	06/2000	100,000	455	-	-	-	N	88,650	Jakeville S A
C 1	0	1	290	12/1999	60,000	207	-	-	-	N	91,310	Eric Harari
C2	0	1	320	11/1999	1,040,000	MUS	-	-	-	N	68,480	Kierans Investments Inc
C3	0	1	290	01/2009	-	-	01/2007	-	-	N	68,480	Rosana E Delgado
C4	0	1	290	12/1999	34,800	120	-	-	-	N	68,480	Jose A & Nadir Pereira Nunes
C5	0	1	320	09/2003	85,000	266	03/2003	80,000	250	N	68,480	Jose A Pereira Nunes
C6	0	1	290	12/2005	100,000	345	04/2000	645,500	MUS	N	91,310	Amnon Gershoni &w Denise
3004	2	2	1,840	08/2013	-	-	11/2012	169,900	92	N	625,720	Wells Fargo Holding Llc

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Historical Ownership

Unit	BD	BA	SF	Sale Date	Sale Price	Sale PSF	Owner
201	3	3	2,770	11/2018	1,500,000	542	Milenium 201 Llc
				05/2015	-	-	Michael Fallas Revocable Trust Tru For
				07/2000	-	-	Michael Fallas
				09/1999	494,000	178
202	3	3	2,380	04/2005	-	-	Fernando Salas &w Maria B
				03/2001	300,000	126
401	3	3	2,210	11/2012	-	-	Arthur Joseph Suchocki Revocable Living Trust Tru For
				10/2009	850,000	385	Roberta L Suchocki
				10/2009	850,000	385	Arthur J Suchocki
				05/2006	1,030,000	466	Daniel P Friedman &w Mary G
				01/2003	-	-
				05/1999	450,000	204
501	3	3	2,210	01/2012	-	-	Michael Abraham 2011 Revocable Trust Tru For
				03/2004	694,000	314	Michael Abraham &w
				04/2003	635,000	287
				06/1999	505,000	229
601	3	3	2,210	11/2018	1,525,000	690	Monika Investments Llc
				07/2014	1,465,000	663	Mason Alfredo
				08/2012	1,000,000	452	Adela W De Cooper
				07/2004	830,000	376	Abel Torres &w Vilma
				06/1999	429,900	195
701	3	3	2,210	06/1999	420,000	190	Rex Corporation
801	3	3	2,210	07/1999	440,000	199	Kenneth L Ramsey &w Sara K
901	3	3	2,210	01/2002	566,000	256	Itzhak Raz
				10/1999	489,000	221
1001	3	3	2,210	04/2004	770,000	348	Frederick Brown &w
				02/2000	505,000	229
1101	3	3	2,210	06/1999	517,000	234	Artica Holdings Inc Ltd
1201	3	3	2,210	12/2020	1,630,000	738	Calderon Maxo Halpren Trustee
				12/2010	1,100,000	498	Adminstration Plandak Inc
				01/2005	920,000	416	Albert & Perla Soussan &
				07/1999	458,000	207
1401	3	3	2,210	01/2021	1,190,000	538	Abinum Maiko G
				12/2020	250,000	113	Abinum Maiko G
				02/2010	668,000	302	Millenium 1401 Llc
				05/1999	440,000	199	Fanwood Corp
1501	3	3	2,210	08/2000	520,000	235	Paolo Scattarreggio
				06/1999	572,000	259
1601	3	3	2,210	08/2021	1,510,000	683	Calabrese Sal
				08/2008	1,010,000	457	Walter Walls Llc
				05/1999	485,000	219	Edson Advisor Inc
1701	3	3	2,210	06/2017	1,400,000	633	Nigro Carlos V
				06/1999	493,900	223	Seventh Investment Group
1801	3	3	2,210	09/2021	1,510,000	683	Calabrese Michael
				06/1999	503,000	228	Rohan Enterprises Inc
1901	3	3	2,210	01/2022	1,500,000	679	Pereira Nunes Jose A
				05/2007	1,050,000	475	Marklane Overseas S A
				04/1999	480,000	217	1275186 Ontario Limited
2001	3	3	2,210	06/2006	1,035,000	468	Kenneth L Bogan Trs &
				04/2000	550,000	249
2101	3	3	2,210	05/2018	1,400,000	633	Phbte2 Llc
				06/1999	521,100	236	Island Enterprise Trading
2201	3	3	2,210	02/2005	950,000	430	Ksm International Holdings Llc
				04/2000	645,500	MUS
2301	3	3	2,210	06/1999	531,300	240	Michelle O'brian Intl Corp
2401	3	3	2,210	03/2012	1,200,000	543	Walter Walls Llc
				02/2010	960,000	434	Parasionok 1 Llc
				07/2005	1,005,000	455	Richard P Valentine &w
				06/1999	531,000	240
2501	3	3	2,210	01/2022	-	-	Silvana Furgeri De Bonet Revocable Trust
				07/1999	523,000	237	Roberto Hahn
2601	4	7	3,890	10/2009	-	-	Jacobo Cojab
				06/2002	1,250,800	322	Jacobo Cojab & Linda B Velazquez
				09/1999	725,000	186
2701	3	3	2,210	12/2022	-	-	Gurinsky Yelena Tru
				03/2022	-	-	Michael Gurinsky And Yelana Gurinsky Revocable Trust
				07/2020	1,200,000	543	Gurinsky Michael
				02/2001	590,000	267	3846695 Canada Inc
				07/1999	550,000	249
2801	3	3	2,210	07/2021	-	-	Sunil And Pratibha Deshmukh Living Trust
				01/2005	955,000	432	Sunil Deshmukh &w Pratibha
				02/2004	-	-
				08/1999	530,400	240
2901	3	3	2,210	06/2019	-	-	Belle Kornick Revocable Trust
				12/2010	-	-	Belle Kornick
				07/2007	1,100,000	498	Fred Kornick &w Belle
				08/1999	550,000	249	Remien Ltd
3001	3	3	2,230	05/2006	1,015,000	455	Richard Kane &w
				02/2001	-	-
				09/2000	615,000	276
3101	3	3	2,230	03/2009	-	-	Martin I Leon
				08/2007	999,900	448	Martin Leon &w Martiza
				08/1999	600,000	269	Osf Properties Inc
3201	3	3	2,230	07/2002	700,000	314	Michael Klinge
				08/1999	561,000	252
402	3	3	2,210	01/2020	1,575,000	713	Master Lawrence
				06/2012	1,050,000	475	El Moro De La Fla Llc
				07/2003	-	-
				04/2003	-	-	Herbert Arnold Duke
				04/2003	685,000	310
502	3	3	2,210	10/1999	360,000	163	Jakeville S A
602	3	3	2,210	10/2021	-	-	Rosa M Monterrey As Trustee
				05/1999	387,000	175	Maximo Monterrey &w Rosa
702	3	3	2,210	06/1999	400,000	181	David Cohen &w Rivka
802	3	3	2,210	10/2001	670,000	303	Vyacheslav Mikhailov &w Nellie
				06/1999	560,000	253
902	3	3	2,210	05/1999	385,000	174	Yukhanan Benjamin &w Leonora
1002	3	3	2,210	05/2001	568,000	257	Amnon & Denise Gershoni
				05/1999	385,000	174
1102	3	3	2,210	06/1999	357,000	162	Jose A Pereira Nunes &w Nadir
1202	3	3	2,210	07/2009	900,000	407	Christina Aintablian Living Trust Tru Of
				09/2003	750,000	339	Gerard M Cohen
				09/1999	460,000	208
1402	3	3	2,210	01/2021	-	-	Acquazzurra Llc
				03/2020	112,500	51	Gonzalez Juan R
				03/2020	613,500	278	Echavarria Ana M
				04/2013	1,200,000	543	Juan R Velez Gonzalez
				04/2001	532,500	241	Belijar Ltd
				05/1999	446,300	202
1502	3	3	2,210	01/2009	-	-	Rosana E Delgado
				01/2007	-	-	Rosana Elena Delgado
				04/2001	577,700	261
				05/1999	451,400	204
1602	3	3	2,210	06/2015	1,800,000	814	Nutcracker Worldwide Inc
				06/2007	1,050,000	475	Carlos Vicente Nigro &w
				06/2007	-	-	Mark P Dixon
				11/2006	-	-	Ruth Dixon &
				01/2004	780,000	353
				07/2000	609,000	276
1702	3	3	2,210	06/2017	1,310,000	593	Nigro Carlos V
				04/2011	900,000	407	Gloria Stein
				05/2006	1,065,000	482	Philip Katz &w Nancy
				12/2000	530,000	240
1802	3	3	2,210	05/2004	752,500	340	Roxane B Duke
				06/2003	-	-
				09/2001	-	-
1902	3	3	2,210	07/2021	1,520,000	688	Cabrera Amado
				10/2000	-	-	Marina & Lieudmila Rassadina &
				09/2000	560,000	253
2002	3	3	2,210	08/2011	997,000	451	Manifaje Llc
				02/2007	999,000	452	Maria E Shalack &h Todd J
				05/1999	399,000	181	Raymond Brown &w Roslyn
2102	3	3	2,210	03/2013	-	-	Allan Brown
				02/2013	-	-	Allan Brown &W
				06/2011	760,000	344	Allan Brown
				03/2009	-	-	Jacobo Sznapstajler
				12/2006	-	-	Jacobo Sznapstajler &
				10/2005	1,100,000	498
				06/1999	540,000	244
2202	3	3	2,210	10/2005	1,090,000	493	Fergi Invest & Export Co Ltd
				08/2000	550,000	249
2302	3	3	2,210	06/1999	499,800	226	Michelle O'brian Intl Corp
2402	3	3	2,210	06/2021	1,600,000	724	Matlin Roman
				07/2011	1,035,000	468	Fred Soussa &W
				11/2010	909,000	411	Bright Star Trading Llc
				06/2010	-	-	Kirina Gnip Revocable Trust Tru For
				11/2009	-	-	Kirina Gnip Revocable Trust Tru For
				07/2004	700,000	317	Kirina Gnip
				04/2002	714,000	323
				09/1999	525,000	238
2502	3	3	2,210	10/2020	-	-	Bonet Silvana Furgeri
				10/2004	725,000	328	Hector Bonet &w
				06/1999	502,000	227
2602	3	3	2,210	06/2003	725,000	328	Yelena & Vyacheslav Zborovsky &
				10/2002	-	-
				08/1999	560,000	253
2702	3	3	2,210	03/2012	975,000	441	Pardo Urrea Invest Llc
				07/2007	600,000	271	Triple Match Limited Llc
				07/2000	600,000	271	Carlos A Bernachea
2802	3	3	2,210	08/2012	700,000	317	Jshr Llc
				06/2010	890,000	403	Jacobo Shemaria
				05/2009	-	-	Kesicki Family Irrevocable Income Only Residence Trust Tru For
				10/2005	1,225,000	554	Tore Kesicki
				07/2000	591,000	267
2902	3	3	2,210	01/2011	862,500	390	Joseph Shamah
				09/2000	550,000	249	Elliott Sprung
3002	3	3	2,230	07/2008	-	-	Denise Karam Levy
				12/1999	565,000	253	Elias Levy-behar &w Denisse Karam
				11/1999	515,000	231
3102	3	3	2,230	09/2011	1,175,000	527	Shark Grp Llc
				04/2005	-	-	Fernando Salas &w Maria B
				03/2001	500,000	224
3202	3	3	2,230	02/2018	1,825,000	818	Happy Group Revocable Trust
				11/2013	1,675,000	751	Millennium 3202 Llc
				07/2004	850,000	381	Anil K Sharma &w Amita
				12/2000	645,000	289
403	2	2	1,680	11/2022	455,938	271	18671 Investments Llc
				01/2020	600,000	357	Smart Management Llc
				04/2009	375,000	223	Bradley M Maged
				04/2000	256,500	153	Lincoln Inc
503	3	2	1,680	07/2021	950,000	565	Rodriguez Jesus A
				10/2019	-	-	Rasputnis Victor
				10/2019	740,000	440	Rasputnis Voctor
				08/2016	-	-	Consiglio Vincent Jr
				11/2015	-	-	Consiglio Vincent J Jr
				12/2008	-	-	Margaret S Consiglio Family Trust Tru For
				12/2008	-	-	Margaret S Consiglio
				09/1999	322,400	192	Vincent Consiglio Jr &w Ronnie &
603	2	2	1,680	05/2015	1,218,000	725	Happy Bird Llc
				05/2009	535,000	318	Polina Legacy Trust Tru For
				03/2009	535,000	318	Jeanette Sirotkin
				04/1999	281,000	167	Rebeca Tabachnik De Sacal
703	2	2	1,680	04/2019	770,000	458	Evar Moshe
				06/2012	692,850	412	Salinas Real Est Holdings Corp
				11/2005	-	-	Yan Satanovsky & Alla Berdich Le
				11/2004	655,000	390
				03/2002	-	-
803	2	2	1,680	11/2018	-	-	Joseph And Sophie Ettinger Living Trust
				03/2014	-	-	Joseph Ettinger &W
				08/2009	400,000	238	Sophos Invest Llc
				03/2005	635,000	378	Gary Kreymer &w
				05/1999	272,500	162
903	2	2	1,680	02/2000	315,000	188	Isaac Raz
1003	2	2	1,680	05/1999	283,500	169	Rodrigo Salgado &w Monica Prezzi
1103	2	2	1,680	09/2019	-	-	Valdes Constanza
				09/1999	344,000	205	Martin Patterson &w Constanza &
1203	2	2	1,680	01/2020	925,000	551	Matkivski Volodimyr
				01/2012	675,000	402	Plandak Admin Inc
				05/1999	300,000	179	The Schigiel Group L C
1403	2	2	1,680	03/2020	920,000	548	Dennis Serkov As Trustee Of The Larisa Uretsky 2019 Trust Under Agreement Dated June 19 2019
				08/2009	649,000	386	Ishstar Inc
				02/2009	-	-	Martin I Leon
				05/2003	540,000	321	Martin I Leon
				08/2002	-	-
				06/1999	318,000	189
1503	2	2	1,680	07/2019	825,000	491	Shchelgavina Aleksandr
				07/2007	-	-	Bnw Grp Inc
				05/1999	325,000	193	Krypton Corp
1603	2	2	1,680	05/1999	311,000	185	Juan Velez Gonzalez &w Ana Maria
1703	2	2	1,680	02/2021	950,000	565	El Bai Corp
				07/2016	-	-	Mary T Friedman Revocable Living Trust
				09/2008	565,000	336	Oscar Perretta Trust
				04/2002	473,000	282	Conrad Cross &w Carmeleta A
				06/1999	325,000	193
1803	2	2	1,680	02/2008	650,000	387	Tierra Del Sol Ltd
				05/1999	400,000	238	Eduardo Donoso &w Amanda
1903	2	2	1,680	01/2022	1,350,000	804	Reina Uno Llc
				01/2022	-	-	Starck Tomy
				12/2014	-	-	Starck Tomy
				03/2008	-	-	Tomy Starck & Carlos Starck
				05/1999	360,000	214	Tomy Starck &w Luz
2003	2	2	1,680	07/1999	360,000	214	Anthony Q Drake &w Linda V
2103	2	2	1,680	12/2021	-	-	White Rose Real Estate Llc
				08/1999	350,000	208	White Rose Inc
2203	2	2	1,680	06/2020	-	-	18671 Collins Ave 2203 Llc
				06/2013	945,000	562	Lonor Legacy Corp
				03/2013	-	-	Mohammed T Noori
				08/2000	405,000	241	Mohammad Taghi Noori
				07/1999	300,000	179
2303	2	2	1,680	06/1999	335,000	199	Claire Trading Svcs Ltd
2403	2	2	1,680	07/2010	620,000	369	Michel Champoux
				07/1999	350,000	208	Paul E Covelo (tr) &
2503	2	2	1,680	01/2003	-	-	Luminitza Sava
				07/2000	385,000	229
				07/1999	390,000	232
2703	2	2	1,680	11/2013	1,200,000	714	Uptown Marina Loft 709 Llc
				11/2008	550,000	327	Valeria Markowicz
				03/2000	370,000	220	Luis M Palacios &w Florencia
2803	2	2	1,680	11/2019	826,000	492	Shazo Golan
				06/2005	-	-	Nosmis Corp
				06/2000	370,000	220
2903	2	2	1,680	02/2013	950,000	565	Mustang Capital Grp Llc
				07/1999	375,000	223	Jaime Dum
3003	2	2	1,840	02/2013	1,025,000	557	Michel Badin &W
				10/2002	600,000	326	Cyrus S Nallaseth &w Simi
				03/2000	405,000	220
3103	2	2	1,840	10/2019	880,000	478	Ag Mia Llc
				06/2015	-	-	Stirnimann Liliane
				04/2004	675,000	367	Josef Stirnimann &w
				08/1999	399,000	217
3203	2	2	1,840	06/2013	-	-	Anicet Morzadec &W
				05/2013	960,000	522	Anicet Morzadec &W
				01/2011	-	-	Lucila H De Botero
				06/2004	-	-	Lucila Henao De Botero
				08/1999	415,000	226
404	2	2	1,680	06/1999	248,000	148	3459306 Canada Inc
504	2	2	1,680	02/2020	670,000	399	Shipkevich Felix
				03/2007	-	-	Mariam Averhoff
				03/2002	388,000	231	E Joseph Ryan &w Mariam Averhoff
				06/1999	277,500	165
604	2	2	1,680	10/2012	590,000	351	Ometto Family Recovable Trust Agreement Tru Of
				04/1999	281,000	167	Kraft Management Ltd
704	2	2	1,680	06/2007	-	-	Allen M Pritikin Trs &
				06/1999	244,800	146	Allen Pritikin &w Barbara
804	2	2	1,680	08/2021	955,000	568	Oahu Investment Llc
				01/2012	600,000	357	Milenium Ocho Corp
				03/2000	330,000	196	3694771 Canada Inc
904	2	2	1,680	12/2008	-	-	Karla Rocha
				07/2008	-	-	Karla Rocha
				09/2005	682,500	406	Rafael Levy &w Karla Rocha
				08/2002	445,000	265
				05/1999	280,000	167
1004	2	2	1,680	04/2005	650,000	387	Jonathan H Heyman &w
				05/2004	-	-
				07/2002	425,000	253
1104	2	2	1,680	05/2021	850,000	506	Pmsk Enterprises Inc
				11/1999	320,000	190	Claudio Tonini
				07/1999	274,700	164
1204	2	2	1,680	01/2010	450,000	268	Ronen Segev
				01/2010	-	-	Deutsche Bnk Natl Trust Co Tru
				06/2009	-	-	Indymac Fed Bnk Fsb
				04/2005	-	-	Gelena Dearwood Jtrs
				09/2004	549,000	327
				07/2002	415,000	247
1404	2	2	1,680	06/1999	280,000	167	Dadi Properties Inc
1504	2	2	1,680	11/2003	582,500	347	Rita M Srebnick
				10/2001	402,000	239
				05/1999	295,700	176
1604	2	2	1,680	03/2022	1,150,000	685	Shaked Miriam
				06/2019	-	-	Nobrega Sobral Eliane
				09/2015	900,000	536	Enola Investments Limited
				12/2008	600,000	357	Raindance Dev Corp
				06/2001	415,000	247	Anaheim Enterprises Group Ltd
				05/1999	300,000	179
1704	2	2	1,680	08/2009	625,000	372	Ambar Garcia De Pagani
				07/2005	742,000	442	Anthony Acevedo &w
				01/2000	345,000	205
1804	2	2	1,680	09/2017	850,000	506	Pole Group Llc
				06/1999	310,000	185	Orteli Inc
1904	2	2	1,680	08/2015	-	-	Samuel Kishinevsky Living Trust
				05/2006	-	-	Samuel Kishinevsky
				07/1999	300,000	179
2004	2	2	1,680	06/2011	-	-	Mirra Papir Revocable Trust Tru For
				05/1999	350,000	208	Samuel Papir &w Mirra
2104	2	2	1,680	07/1999	315,000	188	Vipaca Real Estate Inc
2204	2	2	1,680	06/1999	365,400	218	Danmar Properties Inc
2304	2	2	1,680	06/1999	371,700	221	Mormar Properties Inc
2404	2	2	1,680	10/2022	1,260,000	750	Adabe Investments Llc
				07/1999	377,100	224	Mirror Property Holdings Inc
2504	2	2	1,680	10/2012	715,000	426	Spim Llc
				05/2000	373,000	222	Jean Warner
2604	2	2	1,680	07/1999	385,400	MUS	Jozama 718 Inc
2704	2	2	1,680	07/2002	437,500	260	Charles Wolf
				07/2000	385,000	229
2804	2	2	1,680	08/2004	620,000	369	Benny Barmapov &w Rebeca
				01/2003	-	-
				07/2000	385,000	229
2904	2	2	1,680	02/2022	-	-	Lyubkin Family Revocable Trust
				02/2022	-	-	Lyubkin Samuel Trustee
				05/2005	710,000	423	Samuel Lyubkin &w Alexandra
				12/2001	-	-
				07/2000	423,700	252
3104	2	2	1,840	05/2013	850,000	462	Michael H Scheller Trust Tru For
				10/2008	700,000	380	Iakov Eroshevskiy
				05/2008	-	-	Washington Mutual Bnk
				05/2005	879,000	478	Fatemeh Mirazimi
				01/2002	-	-
				08/1999	391,500	213
3204	2	2	1,840	04/2000	425,000	231	Stephen Balick &
PH1	4	4	2,860	01/2020	-	-	Pariente Alejandro
				06/2011	1,400,000	490	Bright Star Trading Llc
				11/1999	1,040,000	MUS	Kierans Investments Inc
PH2	4	4	2,860	08/2000	1,100,000	MUS	Parra Millenium Inc
PH3	3	3	2,455	03/2018	1,990,000	811	Fernandes Osburn Maria J
				12/2011	1,000,000	407	Ifm 3303 Inc
				12/1999	750,000	305	Steven B Brown
PH4	3	3	2,455	04/2009	933,000	380	Sandra L Mcbain
				03/2009	-	-	Royal Tru Mtg Co Inc
				01/2000	699,000	285	Rodovaldo Gomez &w Yrma C
BC-1	0	1	220	11/2001	-	-	Vyacheslav Mikhailov &w Nellie
				09/2000	55,000	250
BC-2	0	1	220	07/1999	385,400	MUS	Jozama 718 Inc
BC-3	0	1	220	08/2000	1,100,000	MUS	Parra Millenium Inc
BC-4	0	1	220	06/2000	100,000	455	Jakeville S A
C 1	0	1	290	12/1999	60,000	207	Eric Harari
C2	0	1	320	11/1999	1,040,000	MUS	Kierans Investments Inc
C3	0	1	290	01/2009	-	-	Rosana E Delgado
				01/2007	-	-	Rosana Elena Delgado
				09/2005	100,000	345
				09/1999	-	-
C4	0	1	290	12/1999	34,800	120	Jose A & Nadir Pereira Nunes
C5	0	1	320	09/2003	85,000	266	Jose A Pereira Nunes
				03/2003	80,000	250
C6	0	1	290	12/2005	100,000	345	Amnon Gershoni &w Denise
				04/2000	645,500	MUS
3004	2	2	1,840	08/2013	-	-	Wells Fargo Holding Llc
				11/2012	169,900	92	Waterstone Capital Llc
				11/2012	-	-	Ruth Ritcey Revocable Trust Tru Of
				12/1999	400,000	217	Robert A Ritcey &w Ruth R

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