ID:1767 CondoReports.com - Peppermill at Kendale Lakes West Condo - Miami, FL - Miami Condo Report, Ownership Roll

Peppermill at Kendale Lakes West Condo  (Miami, FL)


Multiple Unit Ownership

Multiple Unit OwnerTotal Units Owned (#)
Aurelio De Los Santos6
Tiff Bk Llc3
International Suppliers Import & Export Corp2
Maria Garcia2
Sunlight Health Systems Llc2
Wise Property Rentals 2 Llc2
Total17
*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
Aurelio De Los SantosA10910/9643,5005022866
Aurelio De Los SantosC21007/9537,0004522827
Aurelio De Los SantosC21105/92--22866
Aurelio De Los SantosB30204/9541,0005022827
Aurelio De Los SantosB30603/9431,0004311721
Aurelio De Los SantosA41201/9542,5004922866
International Suppliers Import & Export CorpC10111/1262,1007522827
International Suppliers Import & Export CorpC40401/1357,1006922827
Maria GarciaA41108/03103,00011922866
Maria GarciaC20807/0390,00012511721
Sunlight Health Systems LlcA30508/17147,00017822827
Sunlight Health Systems LlcC40205/17140,00016922827
Tiff Bk LlcA30403/19--22827
Tiff Bk LlcA31203/19--22866
Tiff Bk LlcC40903/19--22866
Wise Property Rentals 2 LlcC41101/18155,00017922866
Wise Property Rentals 2 LlcD10401/18144,50017522827
*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
A1012282707/2006186,00022509/2005159,000192N142,610Fernando Fernandez Jr &w
A2012282706/2006188,00022701/2006177,750215Y146,600Jose A Soto
A3012282703/2007--12/2005175,000212N149,370Javier Caso &w Mayli M Rodriguez
A4012282701/200059,7007206/198152,40063Y38,489Gustavo Monsalve &w Maria L
A1022282707/1991--03/1991--N139,910Antonio Placeres &w Angela
A2022282711/200295,00011511/199958,50071Y10,663Raul Donastorg
A3022282703/2018150,00018112/2004137,500166N145,230Benitez Ventures Llc
A4022282701/2011--01/2005140,000169Y146,600Yordanka Cordero
A1032282712/2004133,00016110/200295,500115Y144,020Ingrid Escalona
A2032282707/200392,00011108/199952,90064Y146,600Eva J Marzouca
A3032282712/198247,40057---Y55,360Beverly Friemann
A4032282702/200275,0009106/200058,20070N11,168Rene O Saroza &w Esther
A1042282706/2021151,00018306/2014--Y139,910Ruiz Janiel
A2042282703/200395,00011503/1995--N143,970Maria L Martinez De Castro
A3042282703/2019--12/200295,000115N145,230Tiff Bk Llc
A4042282707/201286,00010403/2012--Y146,600Alexandra Consten
A1052282703/2006--03/199342,00051N53,805Andrea V Bernard
A2052282705/2020168,00020312/199444,20053N149,370Reyes Edgar A
A3052282708/2017147,00017806/2014--N150,770Sunlight Health Systems Llc
A4052282712/2021185,00022411/2013--Y43,060Castineira Marta M
A2061172102/200499,00013706/199950,00069N123,530Facundo R Valdes
A3061172101/2006162,00022508/200388,000122Y124,940Luis E Capdevila
A4061172106/201357,0007906/2013--N126,260Federal Home Loan Mtg Corp
A1071151101/201415,0002912/2006--Y23,146Raul Peron
A2071151104/2021--06/198140,90080N107,750Hejazimanesh Bijan
A3071151102/2008--04/200485,150167N110,1008000 Sw 149 Ave A 307 Llc
A4071151102/200148,0009403/198639,00076N111,440Freddy Correal &w Martha
A1081172111/2014--08/2013--Y122,260Velasquez Carlos
A2081172107/200396,00013306/200280,000111N123,530Pedro Alfonso &w
A3081172107/200272,00010004/199444,50062N124,940Gary Duane Baker
A4081172109/200389,00012309/199537,80052N126,260Gilda V Miguel
A1092286610/199643,5005005/198347,90055N144,720Aurelio De Los Santos
A2092286606/198156,40065---N148,890Adriana Valencia
A3092286605/2018150,00017305/2004120,000139N150,250Noa Alejandro
A4092286611/2012--07/2003105,000121Y151,600Emilia S Gomez
A1102282704/2003102,00012310/199749,50060Y139,910Farid Atra &w Deifilia
A2102282710/199646,0005606/1994--Y143,970Gregorio T Alvarez
A3102282712/199960,6007306/198254,60066Y145,230Julian Henao
A4102282705/2018--09/2015--Y146,600Paulon Jose Luis
A1112286605/201074,0008510/2006188,000217Y144,720Point Holdings Inc
A2112286601/2022--01/2019--Y53,644De Los Rios Augusto
A3112286605/2019167,00019306/2013--N150,250Morera Saavedra Jorge F
A4112286608/2003103,00011906/199547,00054N151,600Maria Garcia
A1122286608/2021175,00020208/2015121,000140Y41,658Nualles Carlos E
A2122286609/2016137,00015809/2012--N143,380Madera Yrma J
A3122286603/2019--02/201460,80070Y14,303Tiff Bk Llc
A4122286601/199542,5004903/198346,20053N146,040Aurelio De Los Santos
A1142286610/200892,00010603/2008--N139,360Julia R Chang
A2142286611/2006188,00021708/2006--Y143,380Jose A Lorenzo &w Julie M
A3141186607/2006150,00017305/1999--Y144,720Jennifer Torres
A4142286611/201264,9007505/2006180,000208Y146,040Marcos Lencovski &W
A1162282711/199751,5006205/198151,90063N39,564Nelson J Mazariegos &w Diana
A2162282704/200166,0008004/199953,60065N143,970Calixto Garcia &w Margot
A3162282702/2011--07/201065,00079Y145,230Zo Llc
A4162282705/202080,0009701/2019--Y146,600Lara Construction Llc
A1181172105/200599,00013710/1990--Y122,260Luis A Boatto &w
A2181172101/2013--05/200166,00092Y9,151Alejandrina C Pardo
A3181172104/200250,0006912/1989--N124,940Jesus M Castro & Jesus W Suarez
A4181172110/2005155,00021507/2004110,000153N126,260Julio A Costa &w Patricia
B1012282704/199642,0005101/198151,90063N142,610Beatriz Jaramillo
B2012282707/198834,5004202/198153,40065N146,600Carlos Martinez &w Ligia
B3012282712/200183,50010110/2001--Y11,062Victor Garcia
B4012282708/1995--04/199438,50047N150,770Fl Real Est Tax Consultants Inc
B1022282703/1999--08/199130,00036N139,910Tru Of Oswaldo Garcia &w Georgia
B2022282703/2013--05/199962,00075Y40,562Sergio Jr Pacheco
B3022282704/199541,0005001/198149,90060N145,230Aurelio De Los Santos
B4022282701/2007190,00023005/199860,00073N146,600Andres Franco
B1032282705/2005135,00016305/2004116,000140N144,020Enrique Diez &w
B2032282705/2005155,00018709/1999--Y146,600Rodolfo Rivera &w
B3032282703/2014100,20012107/200172,00087Y29,959Camanu Inc
B4032282702/2007--12/2004135,000163Y150,770Marina Anciani
B1042282711/2003110,00013310/200066,90081Y139,910Elizabeth M Nassar
B2042282706/2008--03/2006180,000218N143,970Luis F Quezada
B3042282712/2000--03/200060,00073N37,062Ruben V Baca-arus &w Feliciana
B4042282710/2013--10/201280,00097Y146,600Felix La Greca
B1052282709/2015--06/199547,00057N145,230Moball Investment Llc
B2052282705/198842,0005101/198150,90062Y55,360Roberto Bernal
B3052282705/2019157,00019008/199447,00057Y51,343Lgs Rsources Llc
B4052282712/2004135,00016310/2003110,000133N152,240Hector Ramirez
B2061172110/2020119,99916610/2020156,504217Y36,932Farflex Llc
B3061172103/199431,0004312/1993--N124,940Aurelio De Los Santos
B4061172105/200499,00013703/200387,000121Y126,260Carmen Bermudez
B1071155506/200347,0008502/198139,90072N105,120Emily L Gilday Revocable Trust
B2071155511/200269,90012610/199028,00050Y10,647Alin Blanco
B3071155507/201035,0006305/2005--N110,100Angel A Molina
B4071155502/2008--02/200490,000162N111,440Robert Rivera
B1081172109/198831,0004309/1988--N122,260Francisco E Linares
B2081172102/2022152,50021201/2004--Y123,530Fernandez Jorge Luis
B3081172106/2004106,10014705/200385,000118N124,940Priscilla Maldonado
B4081172111/199640,0005506/198151,40071N126,260Yolanda Ramirez
B1092286612/2019169,00019503/201137,80044N144,720Peralta Ariel R
B2092286611/2017--01/198936,70042N148,890Wise Property Rentals Llc
B3092286608/200158,0006708/198845,00052N150,250Carlos Salgado &w Elisabet R
B4092286612/2016140,00016210/201064,00074N151,600Possato Real Estate Llc
B1102282703/200165,0007901/198148,90059N28,066Domingo Dominguez &w Angelica
B2102282711/198935,0004201/198151,40062Y143,970Leon Silva &w Ingrid S
B3102282702/2008--02/2004--N145,2308002 Sw 149 Avenue #b-310 Llc
B4102282712/2006178,00021505/199438,10046Y146,600Loreta Grisell Ceballos
B1112286607/2014--11/200296,000111N144,720Frankli Corp
B2112286611/2012--02/2006--N148,890Hardarms Corp
B3112286612/2009--01/2007188,000217N150,250Deutsche Bnk Natl Trust Co Tru
B4112286603/2015--07/2009--N151,600Paula Pryor Allen Revocable Trust
B1122286605/2016120,00013904/2004118,000136N139,360Gonzalez Yusmeli C
B2122286603/199853,6006210/199341,00047Y42,851Salvador Castro
B3122286602/20091,100110/2006188,000217N144,720Peppermill At Kendale Lk W Condo Assn Inc
B4122286610/1994--11/199139,50046Y45,030Natalia Duque Giz & Teresa Duque
B1142286609/2018--04/1989--N139,360Ranzola Ana
B2142286605/198152,90061---N143,380Rogelio Baez &w Aurora
B3142286612/2016130,00015009/2006186,000215Y144,720Josephval Llc
B4142286609/201252,5006108/20121,3002N146,040Ergon Prop Llc
B1162282701/2006175,00021201/199442,00051Y139,910Gladys Martinez &
B2162282705/2005145,00017503/199550,50061Y143,970Alberto Cuadros Jr
B3162282710/2012--01/2006176,500213N145,2308002 Sw 149 Ave B316 Land Trust Tru For
B4162282702/198152,40063---N146,600Esquire Securities Ltd
B1181172102/199337,2005204/198444,90062Y41,249Isabel Diaz
B2181172112/2019152,00021108/2016119,900166Y123,530Alfaro Karla
B3181172103/200155,0007605/199537,00051N124,940Isaias Rodriguez
B4181172106/201472,00010001/2006160,000222N126,260Key Red Invest Llc
C1012282711/201262,1007508/2012--Y142,610International Suppliers Import & Export Corp
C2012282708/2003103,84012604/2003--Y146,600Telvia G Tosar
C3012282706/2003108,00013102/200170,00085Y149,370Carlos E Cabral
C4012282710/200296,00011602/1989--N11,168Roberto D Gonzalez &w Lazara
C1022282704/201492,10011103/2014--Y150,160Hector I Ronceros
C2022282705/2019160,00019303/201046,80057N154,140Hernandez De Caruci Gladys J
C3022282707/200064,0007707/199652,00063Y156,970Adisbel Rivero
C4022282705/2017140,00016910/201055,00067Y158,340Sunlight Health Systems Llc
C1032282704/2006188,00022709/2003--N144,020Marilyn Sierra
C2032282703/200386,50010504/199954,00065N146,600Humberto Hernandez &w Julia
C3032282709/2014--04/2014--N149,370Iglesias Lissette
C4032282704/2013--02/2004112,500136N155,510Maria Ceballos
C1042282712/199735,5004301/1994--N150,160Alejandro Negrin &w Daisy
C2042282710/200297,50011804/200062,50076N154,140Luis E Berros &w Martha C
C3042282703/201150,0006009/2010--N156,970Monica Maraj
C4042282701/201357,1006910/199858,00070N158,340International Suppliers Import & Export Corp
C1052282709/1994--08/198344,80054N145,230Edward G Meerbott
C2052282708/201480,0009710/200290,000109Y11,062Lepiane Leonardo D
C3052282705/2019155,00018708/2006185,000224Y150,770Ealing Paul
C4052282704/2006182,00022002/199436,50044Y152,240Sandez Pon
C2061172105/199747,0006506/199538,00053Y39,124Miriam Munoz
C3061172108/200372,00010002/198444,50062Y132,160Bertha Vazquez
C4061172102/200496,00013304/200157,50080N133,520Miguel Lopez
C1071151102/200379,00015507/200153,000104N105,120C L M Financing & Investments Inc
C2071151102/200033,4006507/199736,00070Y33,762Alejandro M Luis
C3071151107/2013--08/1992--N110,100Michael Motta
C4071151101/201136,0007010/201053,000104Y111,440Laura M Paez
C1081172105/201153,0007401/2000--Y36,419Martha M Garcia
C2081172107/200390,00012510/200053,90075N123,530Maria Garcia
C3081172109/2003--09/199945,00062N37,216Osilia Oviedo
C4081172105/200375,00010402/199224,00033N126,260Katia Giacoman
C1092286610/201165,5007608/2002109,000126N144,720Victor Rodriguez
C2092286607/2013108,95012604/201366,20076Y32,787Maria C Ramos
C3092286608/2005--09/2004125,400145Y150,250Yajaira Linares &h Nestor Polo
C4092286603/2019--07/201479,60092Y151,600Tiff Bk Llc
C1102282710/2010--06/201057,00069N139,910Yamira I Ramirez Hernandez
C2102282707/199537,0004505/1995--N143,970Aurelio De Los Santos
C3102282709/2003100,00012102/200277,00093N145,230Gabriel Munoz
C4102282709/2012--05/2005138,000167N146,600Yoel Sans
C1112286609/2019--03/2014112,500130N144,720Sparacio Carmela
C2112286605/1992--09/198348,60056N148,890Aurelio De Los Santos
C3112286612/2018149,00017211/199650,00058Y44,923Madrigal Properties Llc
C4112286601/2018155,00017906/2003103,000119N151,600Wise Property Rentals 2 Llc
C1122286610/2021181,00020910/2021181,000209N50,197Gamero Maldonado Enrique
C2122286601/200996,90011208/2008--N143,380Carlos E Nualles
C3122286601/2003--03/199745,00052Y144,720Pablo E Picado & Maria E Matus
C4122286603/2017132,00015207/2003--Y14,440Lezu Sister Corp
C1142286611/2021--12/199444,00051N47,019Salazar Leandro
C2142286601/2021167,00019303/2004115,000133N143,380Escandell Daryel
C3142286603/2022186,50021506/201264,59175N144,720Jimenez Garcia Ubaldo
C4142286604/198841,0004703/198447,80055Y43,662Nury E Arseda-garcia
C1162282707/199962,5007612/199650,00060Y39,409Guillermo Benitez
C2162282708/2003104,00012607/199959,30072Y143,970Jeannette Reyes
C3162282708/201365,1007901/2006175,000212Y29,121Aida J Aguiar
C4162282705/2014--02/201363,00076Y146,600Peppermill C416 Prop Llc
C1181172104/2014--08/200395,900133Y122,260Maricela Ramirez
C2181172110/2020--10/199131,50044Y44,487Ravelo Victor M
C3181172107/201252,7007312/201130,10042N124,940Leon & Nelly Llc
C4181172109/2016123,00017101/201672,500101Y37,743Gonzalez Liudmila
D1012282712/2021185,00022402/2019162,000196Y28,613Dormoy Claude
D2012282708/2020140,00016904/2020--Y54,330Mauriz Carlos Brito
D3012282709/2020--12/201163,00076Y149,370Mario And Susana Fux Revocable Trust
D4012282710/2011--06/1999--Y44,105Gloria Perez
D1022282711/2005175,00021212/200060,00073Y150,160Leysi Alonso &h Ernesto Aguila
D2022282710/2018150,00018107/200392,000111N154,140Njy Consutlting Llc
D3022282701/1998--12/199655,00067N156,970Sergio Juan Caceres
D4022282710/2006--10/200294,000114Y11,725Manuel M Casado &w
D1032282711/2015125,00015109/201390,000109Y144,020Hernandez Alexander
D2032282706/201360,0007309/2012--N146,600Richard Seaman
D3032282712/2016--05/2005140,000169N149,370Tulio Hernando Gomez & Maria Gomez Family Revocable Trust
D4032282701/2006170,00020601/2003103,000125Y150,770Eduardo C Hurtado &w Ana Maria &
D1042282701/2018144,50017512/2017--N150,160Wise Property Rentals 2 Llc
D2042282708/2005170,00020602/2004112,000135N154,140Nancy Jaramillo
D3042282711/2017140,00016910/200294,000114Y11,615Tobon Fernando
D4042282705/2003--12/200298,000119N11,725Guillermo Alvarez &w Myrna
D1052282702/2018--06/2014119,900145N145,230Marquez Danays
D2052282704/2017112,50013607/200168,50083Y29,959Lazo Jairo D
D3052282703/2007188,00022709/2006--N150,770Segundo G Mena &w Rosa Freire &
D4052282704/199950,0006012/198348,00058N152,240Luis C De La Espriella
D2061172105/2008--04/198441,90058N130,860George F Kunkel Trs
D3061172103/201350,5007009/2012--Y36,016Carmen C Riofrio
D4061172110/2019147,00020402/201359,00082Y39,911Garcia Ernesto
D1071155505/2019100,00018008/2017--N105,120Inversiones E&O Llc
D2071155503/201598,00017710/2014--N107,750Da Silva Agustin
D3071155507/200268,00012304/198437,50068Y110,100Rony Rivero
D4071155507/2016123,00022210/201581,500147Y41,575Aaa Property Group Llc
D1081172104/201149,0006802/2006168,000233N122,260Gustavo Villar
D2081172103/201048,0006710/2009--N123,530John Medina
D3081172104/2016113,00015702/2015--Y124,940Nimaar Corp
D4081172109/2020134,00018611/2006--Y25,324Martin Blas O
D1092286608/2017--05/2014--N144,720Sanchez Dolly
D2092286607/199757,0006602/1991--Y44,527Bernardo A Lopez
D3092286608/200058,6006812/1999--N150,250Marisel Nogueira
D4092286602/2012--07/201155,00064N151,600Elicar Llc
D1102282703/2015--07/198739,00047N139,910Shim Joint Trust
D2102282709/201487,90010611/2013--N143,970Pheonix Holding Llc
D3102282709/2020161,00019505/2020--Y145,230Arami Llc
D4102282702/2014115,00013907/200972,00087N146,600Francisco Martinez & Teresa Martinez Revocable Family Trust
D1112286602/200398,50011404/200169,00080N144,720Esteban Gonzalez & Maria Gomez
D2112286612/2005174,50020211/2004130,000150N148,890Rosana N Alonso &hsatiago D
D3112286603/199441,0004711/198347,30055Y150,250Ivan Duran &w Altagracia A
D4112286612/2017--09/2017121,700141Y151,600Casanova Pilar J
D1122286604/2022170,00019610/2015135,000156Y139,360Diego Alejandro
D2122286612/2019169,00019512/2005170,000196Y143,380Trastevere Llc
D3122286606/201265,0007510/2004132,000152Y144,720Zael Prieto
D4122286601/201165,0007507/201039,00045Y146,040Angelica M Ruiz
D1142286605/201270,0008109/2004132,000152Y139,360Clovis Estorilio &W
D2142286603/2005--11/199860,00069Y42,851Zaira Vicioso Santana
D3142286605/2013--04/200052,00060N144,720David J Perdomo
D4142286612/2021--07/201382,00095N146,040Moy Family Trust
D1162282703/2018--10/2016--N139,9108006 Holdings Llc
D2162282704/2004118,00014309/199755,00067Y143,970Rafael A Alcaraz &w
D3162282702/2009--08/1998--N145,230Arnold Brito
D4162282709/2004123,00014905/200063,50077N146,600Jose De Armas
D1181172105/2020--11/2015111,000154Y9,045Rosell Doris
D2181172108/2017--06/2017133,500185N123,530Perez Linda
D3181172110/2017127,50017711/200283,000115Y9,246Mdlj Llc
D4181172105/200389,90012510/200282,000114Y126,260Michelle D Achiardi
*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
A1012282707/2006186,000225Fernando Fernandez Jr &w
    09/2005159,000192
    09/2003--
A2012282706/2006188,000227Jose A Soto
    01/2006177,750215
    07/2003105,900128
A3012282703/2007--Javier Caso &w Mayli M Rodriguez
    12/2005175,000212Javier Caso &w Mayli Rodriguez
    07/2004122,000148
    05/200168,60083
A4012282701/200059,70072Gustavo Monsalve &w Maria L
    06/198152,40063
A1022282707/1991--Antonio Placeres &w Angela
    03/1991--
    11/1990--
A2022282711/200295,000115Raul Donastorg
    11/199958,50071
    08/199855,90068
A3022282703/2018150,000181Benitez Ventures Llc
    12/2004137,500166Darren Mohammed
    08/2003105,000127
    12/199555,50067
A4022282701/2011--Yordanka Cordero
    01/2005140,000169Lazaro M Mena &
    04/2003--
    12/200297,000117
A1032282712/2004133,000161Ingrid Escalona
    10/200295,500115
    02/2002--
A2032282707/200392,000111Eva J Marzouca
    08/199952,90064
    03/1999--
A3032282712/198247,40057Beverly Friemann
A4032282702/200275,00091Rene O Saroza &w Esther
    06/200058,20070
    11/1999--
A1042282706/2021151,000183Ruiz Janiel
    06/2014--Barbara Garcia Hogan
    10/2004128,500155Barbara G Hogan
    06/2004--
    11/199855,00067
A2042282703/200395,000115Maria L Martinez De Castro
    03/1995--
    06/198149,40060
A3042282703/2019--Tiff Bk Llc
    12/200295,000115Marcia Alfonso
    08/198456,00068
A4042282707/201286,000104Alexandra Consten
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A1052282703/2006--Andrea V Bernard
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A2081172107/200396,000133Pedro Alfonso &w
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A3081172107/200272,000100Gary Duane Baker
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B4012282708/1995--Fl Real Est Tax Consultants Inc
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B3032282703/2014100,200121Camanu Inc
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B2061172110/2020119,999166Farflex Llc
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B4061172105/200499,000137Carmen Bermudez
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B1071155506/200347,00085Emily L Gilday Revocable Trust
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B4081172111/199640,00055Yolanda Ramirez
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B4162282702/198152,40063Esquire Securities Ltd
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C2012282708/2003103,840126Telvia G Tosar
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C1022282704/201492,100111Hector I Ronceros
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C3022282707/200064,00077Adisbel Rivero
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C4022282705/2017140,000169Sunlight Health Systems Llc
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C1032282704/2006188,000227Marilyn Sierra
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C2032282703/200386,500105Humberto Hernandez &w Julia
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C4042282701/201357,10069International Suppliers Import & Export Corp
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C4052282704/2006182,000220Sandez Pon
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C2061172105/199747,00065Miriam Munoz
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C1071151102/200379,000155C L M Financing & Investments Inc
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C1081172105/201153,00074Martha M Garcia
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C2092286607/2013108,950126Maria C Ramos
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C1102282710/2010--Yamira I Ramirez Hernandez
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C3102282709/2003100,000121Gabriel Munoz
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C4112286601/2018155,000179Wise Property Rentals 2 Llc
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C1122286610/2021181,000209Gamero Enrique
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C4122286603/2017132,000152Lezu Sister Corp
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    01/199751,50062
C4162282705/2014--Peppermill C416 Prop Llc
    02/201363,00076Gustavo A Sr Madrigal
    06/2003101,000122Alejandro Perez
    02/2003--
    08/199548,00058
C1181172104/2014--Maricela Ramirez
    08/200395,900133Maricela Rosello
    03/200270,00097
    02/200155,00076
C2181172110/2020--Ravelo Victor M
    10/199131,50044Victor M Ravelo &w Maria J
    10/198340,80057
C3181172107/201252,70073Leon & Nelly Llc
    12/201130,10042Bank Of New York Mellon Tru
    03/2008--Peppermill At Kendale
    10/2006194,830270Johanna Larreal
    08/200562,30086
    01/200151,00071
C4181172109/2016123,000171Gonzalez Liudmila
    01/201672,500101Cosmo Management Llc
    12/2006--Jane Kaufman
    08/2006--
    01/2002--
D1012282712/2021185,000224Dormoy Claude
    02/2019162,000196Trucios Armando
    06/2017142,000172Baez Carlos
    12/2015--Perez Ileana
    06/200170,00085Ileana Arrieta
    08/198344,80054
D2012282708/2020140,000169Mauriz Carlos Brito
    04/2020--Federal National Mortgage Association
    12/2019118,400143Reverse Mortgage Funding Llc
    04/201910,10012Peppermill At Kendale Lakes West Condo Assn Inc
    09/2016--Hector Carmen
    06/2015--Hector Carmen
    11/2008--Leonor C Hector
    06/198345,60055Hector R & Carmen Hector
D3012282709/2020--Mario And Susana Fux Revocable Trust
    12/201163,00076Mario I Fux &W
    12/2011--U S Bnk N A Tru
    10/2011--Bank Of America Na
    05/201033,00040Lasalle Bnk Na Tru
    02/2005135,000163Luz Caicedo
    08/2003105,000127
    01/199449,00059
D4012282710/2011--Gloria Perez
    06/1999--Carlos Alberto Perez
    02/199646,00056
    04/198447,80058
D1022282711/2005175,000212Leysi Alonso &h Ernesto Aguila
    12/200060,00073
    12/199549,50060
D2022282710/2018150,000181Njy Consutlting Llc
    07/200392,000111Stuart Tockman
    06/1988--
    12/198352,00063
D3022282701/1998--Sergio Juan Caceres
    12/199655,00067
    11/198352,30063
D4022282710/2006--Manuel M Casado &w
    10/200294,000114
    01/199652,00063
D1032282711/2015125,000151Hernandez Alexander
    09/201390,000109Rene Munoz
    06/201376,00092Panoramix Usa Inc
    10/201240,00048Richard Seaman
    11/2004132,000160Luis A Guayara
    08/2004--
    07/2003100,000121
D2032282706/201360,00073Richard Seaman
    09/2012--Fabio Lemos
    03/2006185,000224Fabio Lemos
    09/2003108,000131
    02/200394,000114
D3032282712/2016--Tulio Hernando Gomez & Maria Gomez Family Revocable Trust
    05/2005140,000169Tulio H Gomez &w Maria
    11/199654,30066
    06/198346,30056
D4032282701/2006170,000206Eduardo C Hurtado &w Ana Maria &
    01/2003103,000125
    07/2002--
D1042282701/2018144,500175Wise Property Rentals 2 Llc
    12/2017--Penagos Elaine
    01/2008--Elaine Penagos &h
    02/2007--Elaine Penagos
    05/2004--
    08/199958,00070
D2042282708/2005170,000206Nancy Jaramillo
    02/2004112,000135
    11/199545,00054
D3042282711/2017140,000169Tobon Fernando
    10/200294,000114Werner G Caspary
    02/200292,000111
    11/199964,40078
D4042282705/2003--Guillermo Alvarez &w Myrna
    12/200298,000119
    07/200170,60085
D1052282702/2018--Marquez Danays
    06/2014119,900145Diaz Salvador O
    02/2013--Caridad Caballero
    01/2006178,000215Caridad Caballero
    07/199442,00051
    05/198447,80058
D2052282704/2017112,500136Lazo Jairo D
    07/200168,50083Manuel Garcia &w Laura Labarga
    08/198348,60059
D3052282703/2007188,000227Segundo G Mena &w Rosa Freire &
    09/2006--Norma B Solis
    12/2004134,000162
    03/2004--
D4052282704/199950,00060Luis C De La Espriella
    12/198348,00058
D2061172105/2008--George F Kunkel Trs
    04/198441,90058George F Kunkel
D3061172103/201350,50070Carmen C Riofrio
    09/2012--Bertha M Aristizabal
    04/2009--Aleida E Bernal
    07/200052,50073Bertha M Aristizabal
    04/199641,00057
    01/198444,48862
D4061172110/2019147,000204Garcia Ernesto
    02/201359,00082Rfs Invest Llc
    10/199750,00069Jorge C Ballina
    04/199539,50055
    04/198441,90058
D1071155505/2019100,000180Inversiones E&O Llc
    08/2017--Dragonfly Capital Llc
    12/201385,000153Ricardo Tarrazo
    10/200878,500141Miguel Hernandez &w
    01/2008--Bank Of New York Trs
    04/2006157,000283Kenny Charris
    06/2001--
    10/199940,00072
D2071155503/201598,000177Da Silva Agustin
    10/2014--Bikovsky Nehama
    09/200949,90090Gal & B Holding Llc
    09/2009--Hsbc Bnk Usa N A Tru
    11/2008--Nomura Home Equity Loan Inc Servicer For
    07/2004100,000180Javier J Hernandez &w
    10/199530,00054
    05/198499,000MUS
D3071155507/200268,000123Rony Rivero
    04/198437,50068
D4071155507/2016123,000222Aaa Property Group Llc
    10/201581,500147Acosta Luis
    10/2015--Barrientos Investments Inc
    10/201560,000108Barrientos Investments Inc
    03/198441,90075Mary H Lankford
D1081172104/201149,00068Gustavo Villar
    02/2006168,000233Beatriz Llanos &
    07/200158,00080
    12/2000--
D2081172103/201048,00067John Medina
    10/2009--Hsbc Usa N A Tru
    10/2004114,500159Yoselin Prats
    03/200496,000133
    11/198343,80061
D3081172104/2016113,000157Nimaar Corp
    02/2015--Bernal Aleida E
    09/201470,30098Star Capital Re Llc
    06/2011--Peppermill At Kendall Lk W Condo Assn Inc
    02/2011--Aleida E Bernal
    06/2003--Aleida E Hernandez
    08/199846,90065
    02/199735,00049
D4081172109/2020134,000186Martin Blas O
    11/2006--Gadmary Cordero &h Adrian
    10/200170,00097
    03/200160,50084
D1092286608/2017--Sanchez Dolly
    05/2014--Dolly Sanchez
    09/2008--Dolly Sanchez
    11/2003108,000125Dolly Sanchez
    10/198344,80052
D2092286607/199757,00066Bernardo A Lopez
    02/1991--
    09/1989--
D3092286608/200058,60068Marisel Nogueira
    12/1999--
    09/1999--
D4092286602/2012--Elicar Llc
    07/201155,00064Ricardo Sayegh
    05/2006184,900214Yoan Bacallao
    03/198447,80055
D1102282703/2015--Shim Joint Trust
    07/198739,00047Anthony Shim &w Anne M
    07/198346,80057
D2102282709/201487,900106Pheonix Holding Llc
    11/2013--Kremlin Cadenas Pagan
    06/2005145,000175Kremlin C Pagan
    09/2003110,000133
    05/200392,000111
D3102282709/2020161,000195Arami Llc
    05/2020--Alvarez Guerra Carlos
    03/2007--Miriam Nieto &
    08/200169,90085
    05/198447,80058
D4102282702/2014115,000139Francisco Martinez & Teresa Martinez Revocable Family Trust
    07/200972,00087Jesus Padron
    11/200855,20067J R A Invest Inc Tru
    09/2004--Santos Gonzalez
    05/2003103,000125
    11/200165,00079
D1112286602/200398,500114Esteban Gonzalez & Maria Gomez
    04/200169,00080
    06/198347,80055
D2112286612/2005174,500202Rosana N Alonso &hsatiago D
    11/2004130,000150
    03/1991--
D3112286603/199441,00047Ivan Duran &w Altagracia A
    11/198347,30055
D4112286612/2017--Casanova Pilar J
    09/2017121,700141Bimija Ltd Partnership
    11/2013--Edgar Banda
    01/200396,500111Edgar Banda
    08/200172,00083
    06/199756,00065
D1122286604/2022170,000196Diego Alejandro
    10/2015135,000156Montero Jose A
    01/201483,00096Loyda Hernandez
    12/201254,00062Fannie Mae
    01/2004113,000130Ana V Easton
    10/2003--
    01/2003--
D2122286612/2019169,000195Trastevere Llc
    12/2005170,000196Tania W Solis
    01/199650,00058
    11/198348,60056
D3122286606/201265,00075Zael Prieto
    10/2004132,000152Walter A Oporta &w Karen
    08/2004--
    11/2003104,000120
D4122286601/201165,00075Angelica M Ruiz
    07/201039,00045Deutsche Bnk Natl Trust Co Tru
    07/2006178,000206Roxana & Mark Revello
    06/2005145,000167
    03/200399,000114
D1142286605/201270,00081Clovis Estorilio &W
    09/2004132,000152Diego M Ortiz
    11/2003102,000118
    12/198344,80052
D2142286603/2005--Zaira Vicioso Santana
    11/199860,00069
    07/198547,60055
D3142286605/2013--David J Perdomo
    04/200052,00060David J Perdomo
    08/199650,00058
    01/198447,30055
D4142286612/2021--Moy Family Trust
    07/201382,00095Wing Ching Moy
    09/2008125,000144Marcel Fundora
    10/2007--Jp Morgan Chase Bnk N A Trs
    10/2005160,000185Maura L Merlin
    05/199648,00055
    08/198350,00058
D1162282703/2018--8006 Holdings Llc
    10/2016--Herrera & Herrera Invest
    01/201349,90060U S Bnk N A Tru
    07/199855,00067Freddy Rubio
    12/199342,00051
    12/198344,80054
D2162282704/2004118,000143Rafael A Alcaraz &w
    09/199755,00067
    04/198842,00051
D3162282702/2009--Arnold Brito
    08/1998--Doris C Manning
    02/199450,00060
    12/198347,30057
D4162282709/2004123,000149Jose De Armas
    05/200063,50077
    01/200053,20364
D1181172105/2020--Rosell Doris
    11/2015111,000154Rosell Doris
    03/200269,50096Monica Raza-khan
    02/199843,00060
    12/198343,20060
D2181172108/2017--Perez Linda
    06/2017133,500185Perez Linda
    02/2010--Yazmin Moreno
    02/2010--Gianina J Moreno
    12/2004123,000171Luis Moreno
    04/2003--
    02/200385,000118
D3181172110/2017127,500177Mdlj Llc
    11/200283,000115Yassel Reyes
    02/199945,00062
    06/198729,00040
D4181172105/200389,900125Michelle D Achiardi
    10/200282,000114
    12/1998--
*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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