IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI- DADE COUNTY, FLORIDA
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION,
Plaintiff, CASE NO. 07-43672 CA 09
VS.
BERMAN MORTGAGE CORPORATION, a Florida corporation, M.A.M.C. INCORPORATED, a Florida corporation, and DANA J. BERMAN, as Owner and Managing Member,
Defendants, and
DB ATLANTA, LLC, a Florida Limited Liability Company, et al.
Relief Defendants.
RECEIVER'S MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT AND ENTRY OF BAR ORDER ENJOINING LENDERS AND RECEIVERSHIP CREDITORS FROM PROSECUTING CLAIMS AGAINST DANA BERMAN, MITCHELL MORGAN AND BERMAN MORTGAGE'S E&O INSURANCE CARRIER
Michael I. Goldberg ("Receiver" or "Goldberg"), as State Court Appointed Receiver over
Defendants Berman Mortgage Corporation ("BMC") and M.A.M.C. Incorporated ("MAMC") and Relief Defendants DB Atlanta, LLC, et al., by and through undersigned counsel, files this
Motion for Approval of Settlement Agreement and Entry of Bar Order Enjoining Lenders and
Receivership Creditors From Prosecuting Claims Against Dana Berman, Mitchell Morgan and
BMC's E&O Insurance Carrier. In support, of this motion, the Receiver states as follows:
1, On December 11, 2007, the Florida Office of Financial Regulation filed a complaint (the "Complaint") seeking an injunction against BMC, MAMC, Dana J. Berman
("Berman") (collectively, the "Defendants") and other related entities (the "Relief Defendants")
{29927252;0 and requesting appointment of a receiver in the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Case No. 07-43672 CA 09, styled State of Florida, Office of Financial Regulation v. Berman Mortgage Corporation, et al. (the "Receivership Action") .
2. The Complaint alleged that BMC and MAMC sold unregistered securities in the form of fractionalized interests in mortgages, operated as an unregistered securities dealer, made misrepresentations to investors, and misapplied investors' monies in connection with the funding of commercial mortgage loans.
3. The Complaint also alleged that BMC and MAMC obtained at least $192,000,000 from more than 700 individual investors (the "Lenders"). The Lenders' monies were used to fund the acquisition and construction of commercial real estate projects, many of which are incomplete or in default. A LIST OF THE LENDERS — EACH OF WHOM WILL BE
BOUND BY THE BAR ORDER PROPOSED TO BE ENTERED IN CONNECTION
WITH THIS SETTLEMENT — IS ATTACHED AS EXHIBIT A. A LIST OF THE
RECEIVERSHIP CREDITORS - EACH OF WHOM WILL BE SIMILARLY BOUND
BY THE BAR ORDER PROPOSED TO BE ENTERED IN CONNECTION WITH THIS
SETTLEMENT - IS ATTACHED AS EXHIBIT B. THESE LENDERS AND
RECEIVERSHIP CREDITORS ARE COLLECTIVELY REFERRED TO AS
"ENJOINED PARTIES" IN THE PROPOSED BAR ORDER.
4. This motion does not seek to bar any governmental agency from prosecuting any claims, whether civil or criminal, it may have against Berman, Mitchell Morgan ("Morgan") or the Insurance Company.'
The identity of the Insurance Company is not being disclosed in this Motion, however, it is being fully disclosed in the settlement agreement being provided to all Enjoined Parties (as hereafter defined) and to the Court on an in camera basis.
{29927252;1) 2 5. By Order dated December 11, 2007 (the "Receivership Order"), Michael I.
Goldberg was appointed as Receiver over the assets of BMC, MAMC, and the Relief Defendants
(hereinafter, the "Receivership Defendants").
6. The Receiver is authorized to receive and collect all sums of money due and owing to the Receivership Defendants (Receivership Order at ¶J 20). Moreover, the Receiver has standing to institute, defend or compromise court proceedings as may in his judgment be necessary or proper for the collection, preservation and maintenance of Receivership assets and/or on behalf of the Receivership Defendants (Receivership Order at Ipt[ 21).
7. The Insurance Company issued a claims-made Specialty Errors and Omissions
Liability Insurance Policy to BMC with effective dates between May 10, 2006 and May 10, 2007
(the "2006 Policy").
8. The Insurance Company issued a claims-made Miscellaneous Professional
Liability Insurance Policy to BMC with initial effective dates between May 10, 2007 and May
10, 2008 (the "2007 Policy").
9. In October 2007, when the 2007 Policy was still in effect, Robert Revitz, as
Trustee of the Robert Revitz Trust, sued BMC, MAMC and Berman seeking declaratory relief and money damages in the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade
County, Florida, Case No. 07-35689-CA-40, styled Robert Revitz, as Trustee of the Robert Revitz
Trust v. Berman Mortgage Corporation, et al. (the "Revitz Action").
10. On May 29, 2009, a putative class action was filed by Goldberg, in his capacity as
"Court Appointed Receiver for the Benefit of Investors in Projects Mortgaged Through Berman
Mortgage Corporation and Mortgage Asset Management Corporation" and on behalf of Gidney, individually and in her capacity as "Trustee, and/or Through Power-of-Attorney, and on behalf of all other Lenders similarly situated," against Berman and Morgan, in the Circuit Court of the
{29927252;1) 3 Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Case No. 09-41833-CA-23, alleging that the actions of Berman and Morgan had resulted in the loss of millions of dollars in loans (the "Class Action"). The Class Action has not been certified as a class action by any court.
11. The Insurance Company is defending Berman and Morgan in the Class Action pursuant to a reservation of rights. The Insurance Company, in doubt as to its rights and obligations pursuant to the contents of the 2006 Policy and the 2007 Policy and in light of the allegations in the Class Action, initiated a declaratory judgment action in the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Case No. 10-11393-CA-09
(the "Declaratory Judgment Action").
12. Thereafter, on or around October 16, 2009, Bettnan petitioned for relief under
Chapter 7 of the United States Bankruptcy Code, Case No. 09-32393-RAM, United States
Bankruptcy Court for the Southern District of Florida ("Berman's Bankruptcy"), and listed as an asset of the bankruptcy estate potential claims against the Insurance Company. Marcia T. Dunn
("Dunn") was appointed as the bankruptcy trustee for Berman's estate.
13. Following two mediations and protracted settlement discussions, the parties to the Revitz Action, the Class Action, the Declaratory Judgment Action and Dunn have analyzed and evaluated the risks and uncertainties attendant to their various claims and have decided to settle the Revitz Action, the Class Action, the Declaratory Judgment Action and Berman's claims on the terms and conditions more fully set forth and memorialized in the Settlement Agreement provided to the Court, in camera, and mailed to each of the Enjoined Parties,
14. In summary, the Insurance Company will pay the Receiver $9 million in full and complete settlement of all claims made in the Class Action and the Revitz Action, conditioned upon the Court entering a bar order (the "Bar Order") enjoining the Lenders and the Receivership
{29927252;1} 4 Creditors from commencing or continuing claims against Berman, Morgan or the Insurance
Company arising from transactions connected with MAMC and BMC (as is more fully set forth in the Settlement Agreement). This sum is nine times the policy limits of the 2006 Policy and
2007 Policy. If the Receiver is unable to obtain the Bar Order, the Settlement Agreement shall be null and void and the parties shall be restored to the status quo. From these settlement proceeds, the Receiver shall pay Dunn $200,000 in satisfaction of any claims she or Berman's bankruptcy estate have against the Insurance Company or the Receivership.
15. The Receiver believes that it is in the best interest of all parties to avoid the cost, expense and uncertainty of litigation by settling the claims on the tenns and conditions set forth in the Settlement Agreement executed by the parties.
16. ALTHOUGH THE MATERIAL TERMS OF THE SETTLEMENT
AGREEMENT ARE SUMMARIZED HEREIN, THE LENDERS AND RECEIVERSHIP
CREDITORS AND ALL OTHER INTERESTED PARTIES ENTITLED TO NOTICE IN
THIS CASE ARE URGED TO READ THE SETTLEMENT AGREEMENT IN ITS
ENTIRETY.
17. The Receiver believes the Settlement Agreement is in the best interest of all
Lenders, Receivership Creditors and other parties in interest. The Receiver also believes that the settlement terms are fair and reasonable in light of its terms and conditions and the risks involved.
18. By constitution and statute, the circuit courts of Florida are vested with exclusive equity jurisdiction. Art. V, § 5(b), Fla. Const.; Fla. Stat. § 26.012(2)(c).; Terex Trailer Corp. v.
McIlwain, 579 So.2d 237, 241 (Fla. 1 Dist. 1991); English v. McCray, 348 So.2d 293, 298 (Fla.
1977), citing State ex rel. B.F. Goodrich Co., et al. v. Trammell, et al., 140 Fla. 500, 192 So. 175
(1939). As a court of equity, this court is vested with jurisdiction to enter the Bar Order,
{29927252;1} 5 19. The avoidance of a multiplicity of lawsuits is a basis to invoke equitable jurisdiction. See Realty Bond & Share Co. v. Englar, 142 So. 152, 154, 104 Fla. 329 (Fla. 1932)
(The prevention of a multiplicity of actions at law is one of the special grounds of equity jurisdiction and for that purpose the remedy by injunction is freely used.) See also Dotolo v.
Schouten, 426 So.2d 1013, 1015 (Fla. 2d DCA 1983); NEC Electronics, Inc. v. VG Sales Co.,
655 So.2d 1146, 1147 (Fla. 4th DCA 1995). The Receiver seeks the entry of a Bar Order in
order to prevent a multiplicity of suits against Berman, Morgan and the Insurance Company. The
Settlement Agreement represents a fair and equitable resolution of the costs, delay, and
uncertainty that would occur if the Receiver and multiple other parties proceeded with competing
litigation against Berman, Morgan and the Insurance Company. Furthermore, if the Court allows
the Lenders and Receivership Creditors to prosecute independent lawsuits on their individual
claims, it risks the results of unequal recovery and depletion of funds available to all of the
Lenders and Receivership Creditors. Accordingly, the entry of a Bar Order is a proper exercise
of this Court's jurisdiction and in the best interest of the Receivership Entities, the Insurance
Company, the Lenders and Receivership Creditors.
20. Importantly, the Court has already barred the Lenders from pursuing claims
against Bettnan. Therefore, with respect to Berman and the Lenders, the Court would simply be
granting relief it has already entered. The Court has also already entered the identical bar order
as the one being sought herein enjoining Lenders and Receivership Creditors from pursuing
claim against BMC's and MAMC's former auditors under similar circumstances. Thus, the relief
requested by this Motion is consistent with prior orders of the Court. Finally, it bears noting that
only Revitz and the Receiver timely presented claims against Berman and Morgan which
underlies the claims against the Insurance Company. Therefore, if the Court were to deny this
Motion, it is doubtful that any Lender or Receivership Creditor would have the ability to bring
{29927252;1) 6 claims against Berman, Morgan and/or the Insurance Company.2 Accordingly, approval of the
Settlement Agreement and entry of the Bar Order is in the best interest of the Receivership Estate and the Lenders. A copy of this motion is being sent to (i) all persons who have filed a Notice of
Appearance in this case; (ii) MAMC's former Auditor; (iii) all of the Lenders; (iv) all
Receivership Creditors; and (v) any other persons who will be bound by the Bar Order upon its entry (collectively the "Noticed Parties").
21. The Noticed Parties are hereby informed of their right to attend, and be heard at, the hearing on approval of the motion for approval of this Agreement
WHEREFORE, the Receiver, Michael I. Goldberg, requests this Honorable Court to:
(i) enter an Order Approving the Settlement Agreement in the form attached hereto as Exhibit C;
(ii) enjoin the Lenders listed in Exhibit "A" and Receivership Creditors listed in Exhibit "B" from prosecuting claims not otherwise excluded by the terms of the release against Berman,
Morgan and the Insurance Company; (iii) reserve jurisdiction to enforce the terms of the
Settlement Agreement; and (iv) grant such other relief as is just and proper.
Respectfully submitted,
/s/ Michael I. Goldberg Michael I. Goldberg, Esq. Florida Bar Number: 886602 AKERMAN LLP Las Olas Centre II, Suite 1600 350 East Las Olas Boulevard Fort Lauderdale, FL 33301-2999 Phone: (954) 463-2700 Fax: (954) 463-2224 Email: [email protected]
2 Moreover, Berman has received a discharge in bankruptcy so the Lenders cannot bring any claims against him. Upon information and belief, Morgan lacks sufficient assets to satisfy any potential judgment that Lenders may obtain against him. Finally, the applicable insurance policies are being exhausted by this settlement. Thus, it is highly doubtful any of the Enjoined Parties could achieve any further recovery in the event the Court does not approve the settlement and enters the Bar Order.
{29927252;1} 7 CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing motion was filed with the Court on this 18th day of December, 2014. Upon receipt of a hearing date, the motion will be sent by U.S. mail to all parties on the attached Service List and a Certificate of Service will be filed with the court.
/s/ Michael I. Goldberg
{29927252;1) 8 CASE No.: 07-43672 CA 09 SERVICE LIST
Pury Santiago Alan M. Sandler, Esquire Assistant General Counsel SANDLER & SANDLER STATE OF FLORIDA 117 Aragon Avenue OFFICE OF FINANCIAL REGULATION Coral Gables, FL 33134 401 N.W. 2nd Avenue, Suite N-708 [email protected] Miami, FL 33128 [email protected]
Charles W. Throckmorton, Esquire Dean C. Colson, Esquire KOZYAK TROPIN THROCKMORTON, P.A. COLSON HICKS EIDSON 2525 Ponce de Leon Boulevard, 9" Floor 255 Aragon Avenue, Second Floor Coral Gables, FL 33134 Coral Gables, FL 33134 [email protected] [email protected]
Mark A. Basurto, Esquire and Maurice Baumgarten, Esquire Charles Evans Glausier, Esquire ANANIA, BANDKLAYDER, BUSH ROSS, P.A. Bank of America Tower — Suite 4300 Post Office Box 3913 100 SE 2nd Street Tampa, Florida 33601-3913 Miami, FL 33131 mbasurto !„bushross.com maurice.baumgarten@wi l sone 1 ser.com
Deborah Poore Fitzgerald, Esquire James D. Gassenheimer, Esquire WALTON LANTAFF, LLP BERGER SINGERMAN Corporate Center, Suite 2000 1000 Wachovia Financial Center 100 East Broward Boulevard 200 South Biscayne Boulevard Fort Lauderdale, FL 33301 Miami, Florida 33131 [email protected] j [email protected]
Christopher S. Linde, Esquire Charles L. Neustein, Esquire BURR FORMAN CHARLES L. NEUSTEIN, P.A. 200 S. Orange Avenue, Suite 800 777 Arthur Godfrey Road Orlando, Florida 32801 Second Floor [email protected] Miami Beach, FL 33140 [email protected]
Don Rosenberg Peter Valori, Esquire PECKAR & ABRAMSON DAMIAN & VALOR!, LLP ONE S.E. THIRD AVE., SUITE 3100 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 Miami, FL 33131 [email protected] [email protected]
{20564958;3} EXHIBIT A
Upp Irrevooable Trust PRO lara Nicole Upp Upton & Radermen Lipton Mr, M Thelon 10673 Wag Pico Boulevard 9200W, Bay Harbor Drive 49 Island Train Way Suite 05 Unite 28 Hamad; , Mahe 04840 Loa Angeles , OA 00084 Bay Harbor island , FL 33164
Dr. Abbe Borowloh Mr, Adam Petrillo Mr. Adam Reiss 3601 Kayser Avenw 220 Sal Cross Drive 3326 South University Drive 455 Bel Harbour , FL 33164 Suite 210 Hollywood , FL 38021.2458 Davie , FL 33328
Mrs, Adale Golub Ma, Aguede Belboa-Pol Me, Alma B. Conley 81.43 247 Street 329 Campana Avenue 602 Churchill Road Eollarose , NY 11420 Corot atiblee, Ft. $3160 Chester Springs , PA 19426
Al MsljaIu Mr. Al Davis Mr, & Mrs. Al Solomon 71717th Street P.O. Box 43272 050 S.C. MIxner Soulevard Denver CO 80202 Jerusial.eniL Isreal Apt. 811 Boca Raton • FL $3432
Mu. AlaInn Pocock Mr, Alan Cahn 4322 Hall and Baraia Road 1162 North University Drive MIddlebUrg , FL 32088 #201 Pembroke Pines, FL 33024
Mr. Alan (Rumen Mr, Alan Meloonirm 120 Nighthawk Avenue 306 Horton Highway Plantation , FL 32324 Mineola, NY 11601
Mr, Albert Friedman Mr, Albert Gamble Mr, & Mre, Albert V. Harrison 5358 SW34th Terme 9790 SW 132 Terriloe 2700 Autumn Latiyea Drive Haltowood , FL 33133 ifIllami, FL 33176 Daytona Beach, FL 32528-7166
Mr. Merl Martinez Mn, Alexa El, Runup Mr. Alfred Thule 3250 Dartmouth Drive 900 Say Drive 403 Gilenbrook Drive Tallahassee , FL 52317 #027 Altar; , FL 131452 Miami Beach, FL 33141
Ma, All Roles Ms, Ake Wilton Ms, Alicia 84, Erokmann 2120 Laurel Lens 1741 Moynelle Drive 132 Cedar Bluff at North Miami, FL 33161 PlItsbat9 , PA 15243 SIX Mile, SO 23082
Or, Aliso Lemnin-Manton Dr, Alvin Katz Mm, Amalie Mallexweakl 414 West RIvo Alto Drive 46 E. 72nd Street 632 Cadieux Miami Beach, FL 33139 Suite 1A Grasse Point, MI 48230 New York , NY 10021 Mr Amir Flelsoher Nth, Mittel Kaplan Mr, Andreas Lundbye 12001 NW 11th Street 180 VVest End Avenue 3610 Yacht Club Drive Plantation , Fl_ 33323 Apt 261)1 4301 New York , NY 10023 AventUre , FL 35180
Mr. Andrew Zaron Mt. Angela Sherbrook Mn, Anita Spelaman 6960 ta4Goroo Drive 123 Melton Avenue 11369 SW, 8411) Lane Miami Beach , FL 35140 Sebastian , FL 32908 Miami, FL 33173
Dr, Antonio Cardona Mr Ant)) Gupta Mr, Ni FrIedman 7746 SW 80111 Street 99 Wild Wood Road 235 York Hill Boulevard Miami, FL 33143 Stamford , DT 06903 ThornhIll, Ontario, L4J3L6
Mr, Mn Ben Mearoka Ms, Arlene Greenstein Mm. Arlene Kaplan 1811 W 24 Street 246-20 Grand Central Parkway 1944 pallsades Drive Miami Beach, FL 33140 Bellerosa , NY 11426 Pacitio Palisades , CA 90272
Mr. Armando Gonzalez Mr Arnold Slatkin Mr, Arthur Cohen 668 NE 88th Street 326 71s1 Street 1694 Sabel Palm Drive Mend, FL 33138 Miami Beech, FL 33141-303B Boca Raton, FL 33452
Mn, Arthur Ellen Mr, Arthur Feinberg Dr, Arthur Lane 2 Halifax Drive 119W, Plaza Del Lugo 19496 Biaonyne Boulevard Suite 404 Monroe.Townahlp , NJ 08831 IsiaMorade , FL nor Aventure , FL 33160
Ms. Ashley Simon Or. Atm Kane Ms, Audrey Mennen' 15516 Villarreal de Avila 1818 Espanola 1000 5 Mean HOUksVard Tampa, FL 33013 Miami , FL 33133 Apt, 18M Pompano Beach, FL 33002
Mr, Allah% Reiss Mr. Avl Stainer Mr, Avram Elohreiber 2120 Laurel Lane 226 West 83rd 460W 34th Simi North Miami, FL 33161 /1$ Z New `Nit , NY 10001 New York , NY 10024
Mr, Avtiohni Faber Ms, Barbara Barg Ma, Barbara Berman 448 Quay Assist 2929 Allantio $theet 85968W 82nd Terrace New Smyrna Beach , FL 32169 Melbourne, FL 32961 MIAMI, FL 23173
Ma, Barbara Cohen Ma, DarbArti Lang Ms, Balsam Mason 10550 SW 71st Avenue 210981. eke Court 527 River Noe Way Miami, FL 33150 KIngeport , TN $1680 DM $33 Sevierville, TN 37862 Ma. Barbara Stehle Ms. Barbara Sugarman Me, Barbara Woo!mixt 12(116 8W76 Avenue 9930W. Broadview Drive 1094 Birchwood Road Plneorest , PL 33160 Say Harbor , FL 33194 Weston , FL 33327
Dr, Barry Alter Mr. Barry Kendall Jr, Barry Kendall 3312 SW. 67th Place 29060 OW 205th Avenue 60068, Highway 1 F(. Lauderdale , FL 38312 Hornestaad , FL 83030 Unit 301 Rockledge , FL 32956
Mr, Barry Kendall Mr, Bony Paul Or, Barry Schwartz 600 $, HIghway 1 1700 Bout') Ocean Boulevard 2300 North Commerce Parkway Unit 301 Apt. 0200 Suite 308 Rookledge , FL 32026 Fort Lauderdale , FL 33052 Weston , PI, 33326
Ms. Balya Baps Beatrice Gold Living Trust Mr, Benjamin R. Behr 9400 SW102 Street 7000 Island Boulevard 18101 NE 31s1 Court Miami, FL 33170 2704 Unit # 806 Averilura , FL 53100 Aoronture , FL 33180
Mr, Bernard Geldateln Ms, Betsy Miller Ms, Bette WeInstein Kaplan 4462 Paces Battle 4770 Baseline Road #200 41 Mackay Drive Atlanta , GA 30527-2024 Boulder , 00 80300 Tenafly , NJ 07070
Betty Pace Mrs, Bennie Brooks Bona and Ilene M.P. Pension Plan o.s as ow 101 TexxAce 13226 Biscayne Island Terrace 13226 ElfrIenyna Island Tama , 0), 33,96 North Miami, FL 33191 North Miami, FL 33181
Mr, Bract Kern Mr, Brandon Notowitz Ms. Brandy L Jacobs 2230 NB 123 St 5800 NE literate Way 2660 Gasenwood Terrace North Miami, FL $8151 ERMIRaton , FL 33487 G-125 Boca Baton, FL 33432
Ms. Brenda Thompson Mr. Drell Furehman Mt, Brett Radler 2320 Proeperity Way 6944 Coral Ridge Drive 21810 Cypreas Circle $uwanee . GA 30024 #126 Apt, 260 CM' Gables, FL 33078 Boca Baton, FL 33433
Brooks Family Trust Doled 10/28/94 Mr, Bruce Braxton Mr, Bruce Kaaold 20301 Venture Boulevard 63000W 212th Street 6914 Slryline Heighte Court Suite 226 #303 Alaxandrla . VA 22311 Woodland Hills , CA 913854011 Miami, FL 33189
Mr. Bruce Shulman Mr. Bryan Dibenedetto Mr. Bryan Lipschitz Nancy Barry 8700 SW 116th Street 17 VVarkepur Drive 29 Otte Place Miami , FL 38170 West !alio , NY 11795 Scituate , MA 02039 Mr. Bryan Notowitz Mr. Cal Tkielay Mr, Colman Omar 0500 NE Therate Way $70 Rainey Road 4788 Park Encino Lane Boon Raton , FL 33487 TItUeVIUs, FL 32780 #308 Bnolno , OA 91430
Mr. Carl Margolies Mr. Carlos Pagan Mn, Cannon Fernandez 6533 Sun Myer Road 2600 island Boulevard 9930 Mark Road Boynton Beach., FL 33437 Apt. 290 Mlaml, FL $3157 Averitura ,FL33180-5212
Ms, Carol Marconi Ms Carol A. Turner Mrs. Carole Trope 6780 Paseo Castilla 2 Groveler° Drive 1000 Nt 114th Street Sarasota , FL 3423$ Penthouse 4 #1008 corronut Grove ,FL 33133 North Miami, ft. $3181
Ms, Carolyn P. LUck Mn. Carolyn Shapir Ms. Calhedna Proenza 1800 N.E. 114th Street 3195 VVIllow Lane $856 Park Avenue UnIt 2206 Weston , FL 33331 Mlathl, FL 03133 14, Miami, FL $31614414
Mrs, Catherine Barbells Mrs. Orwan Chin Wan Mrs, Cecilia Amedia 90 Tara Novo Drive 6263 Semlnole Terrace 9111 Sharroti Road Waynesville, NC 28788 Margate ,FL 3006$ Unit 110 Poland, OH 44514
Mn, Della Prayer Mr Cesare Basal W. Charles Anderson 8401 $W 03rd Avenue 2565 Collins Avenue 2121 Posers de Loan Boulevard Miami, FL 83143 #0.5 Suite 1260 Besoh , FL $3140 Coral Gables , FL 33134
Mr. Charles Adotte Mr, Charles Carroll Mr. Charles Fir/roan 19100 SW 69th Street 13037 Deming Bay Drive 3001 North 62nd Avenue SW Ronal-tea , FL 53332 #272 Hollywood ,PI $33021 Coral Gables, FL 33168
Mr, Chador/ Gazlay Oftigle$ R. Oramler Mr, 011E11104 Hanson 037 Cumberland Gave Food 610 Clamant/ Street 9029 Cherokee Trail Monterey, TN 38574 Apt. 728 Crossville , 'TN 38872 West Palm Beach, FL 33401
Charles Kano, Esq, Mr. Charles MSDIUng Mr. Chariot/ Mountain 4800 North Federal H19hwaY 133 Hoop Poi Creek Drive 101322 Traders Crossing N. Suite 101E Mantra Beach , NO 28012 #202 Boo Raton, FL 33481 JupIter, , FL 33477
Mr. Charles Parlagmo0 Mts. Cheryl Culberson Mr. Chester Arnedia Jr. $7013reedlove Road 161 Laonl Drive 118 Nowport Drive Ball Ground, GA 30107 Islamorada , FL 33035-9310 Boardman 011 44612 Mr, r3, Mrs. Chris Damien Ms, Christine Campion Mrs, Christina Meeroks 460 Gerona AVOhtle P.O. Box 817 1011 West 24th Street Cola! Gables , FL 33140 Kerhonkson , NY 12446 Miami Beach , FL 33140
Ms. Christine It/i, Conley Mr, & Mrs, Ohrialophar 0, lvins Mr, & Mra, Chuck Wallaoe 1309 KirkWooti Lane 307 Cottage Avenue 9300 W Bay Harbor or. Smyrna , GA 30082 Cashmere , WA 90010 Bey Harbor Island , FL 33154
Ms, Cindy Belan Mr, OWN Koiber Mm, Constance Brown 4470 IV, Jefferson Avenue 12926 SW 109th Court 0 Avenida Conte MIAMI Beach, FL 33140 Miami , FL 33170 Fort Moyers Beach , FL 33931
Mr, Craig Fedora Capt. Curtis Brigge Mr, Curtis James 111 N. Pompano Beach Boulevard 470 Melinda Ferry Road PA Box 1690 Unit #1112 RogensvIlle , TN 37857-6061 Yulee , FL 32041 Pompano, FL 33062
Ms, Cynthia Griffith D Clanton under Lipp Rev TO, Lippe separate Propert„, 2050 VVIndaeek Way 420 Hasty Trail 1709 Georgina Avenue Wellington , FL 33414 Canton, GA 00119 Banta Monica , CA 90402
Mr, Dale Content Mn Dan Perkins MI, Dane Berman 1205W Island Club Str, 7720 SW 61st Avenue 3290 Mary Street Vero Reach , rt, 32063 South Miami, FL 33148 #501 Coconut Grove , FL 39133
Cr. Dant& Moline Mr, Dante) Zoo Mn, Danlelle Feuer 108E11 0, Cochise Avenue 168 NW 18th Street 3224 N.E. 187th Street Scottsdale , AZ 86269 Homestead , FL 33030 N. Miami Reach, PL 33160
Danielle M. Feuer irrevocable Child's Trust Dr, Danny Feder Mr. Denny Kaplan 2224 N.E. 107th Street 1039 North East 19th Avenue 2879 NO 191st Street N. Miami Beach, FL 63180 North Miami Beach, FL 33179 Suite 600 Aventure , FL 33190
Ms. Daphne Korman Mr, Damn Schwartz Ma, Darla Stehle 19734 Chastersall Drive 12696 Biscayne Blvd, #930 12915 SW, 81 Avenue Tampa , FL 33024 Wirth Mlarni, FL 33101 Pint/treat , FL 30168
Mr. Darryl Robinson mr. David Eleaulteu Mr. David Goa 4900 Hammock Park Drive 1017 Woodcroet Avenue 70 Scott Dire Road Coral Gables , FL 33148 Safety Harbor , FL 34696 Apt #001 Cape Blizabeth, ME 04107 Mr. David Davis Mr, David DiBenedetto Mr. David EastIs 1d5 daInt Andrews Drive 1049 Park Avenue 95704 Oversee') Highway Fayetteville , GA 30216 #7 Kay Largo , FL 3$007 Miami Beach , P1.03109
Mr. David Goldfinger Or, David Green Mr. David 1 Mr, David Lansbutigh Mn David Matins Mr, &Mrs, David Morris 1916 North Orchard Street 1153 Whitehall Pelvis 9000W Bay Harbor Drive Chicago , IL 80614 Dunwoody , CM 30339 Unit #3B Ray Harbor, FL 33154 Mr. David Mumma or. David Russin Mr, Si Mrs, David TevIln 3976 Loire Woehinglon Road 700 Lakeview Drive 2000 island Blvd., #3004 Melbourne, FL 32934 Miami Beach, FL 33140 Avantera , FL 33316.0 Mr, David Thaler Mr, David Thompson Mr. David Wibre 1939 Shaw Drive 1630 SE lath Street 102 Orrol Mr, Dean Shoenrold Mrs. Debbie Haber M. Deborah From 194119 9011) Avenue 1 Greenbrair Lens 11800 SW 70th Avenue Fresh Meadows , NY 11306 Dix Hills, NY 11748 Mlemt, FL 03140 Ma, pab011h Paver Gokibarg Ma. Debra Moye Or, Debra VVelnotein 1065 Park Avenue 2909 Acropous Street 230 Lon cr Beach React DnIt 80 Oklahoma Oily, OK 73120 Island Park , NY 11868 New York NY 10128 Ms. Deena Hellinan Ms. Delsie Lipton Mrs. Denise Gold 666 NE 34th Street 9300 West Bay Harbor Drive 21701 Hammook Point Drive Apartment #409 Unit 213 Boos Raton , FL 33433 Miami, FL 33137 Bay Harbor Island , FL 33164 Mr. Dennis PII9nger Mr. Dennis Ruber Ms. Diane Menzer 12149 NW 9th Drive 7111 N. Capital DriVo 4750 Park Encino Lane Coral Springsi , FL 03071 Lincolnwood , IL 60712 Drill A306 Encino, OA 91438 Dr. Dome* Marlene Mr, Don Rizzo Mr, Donald Colman 6 Rosa Goad 2361 SW Carriage Hill Terrace 4900 NE 2nd Avenue Warren , NJ 07069 Suite #202 Miami, FL 33137 Palm City, FL 04900 Mr. Donald Davis Mr. Donald V. l'ilanutty Ms, Donna Bergman 229 Plantation Boulevard 6340 RMera Drive 1228 Mayytew Way Islama-ads , FL 33036 00010010S , FL 33146 Wellthgloh . FL 83414 Ms, Donna Gab' Mm, Donna aOrden Mrs, Donna Kenney 117 Shady Oak Lane 7455 Susan's Circle 3,329 Spanish Oak Point Oviedo , FL 3Z760 Park Olty , UT 84096 Davie ,FL 33328 Ma, Patna Taylor Mm, Doris Tompkins Ma Dorsi E, Soerheri 9805 N. Liberty meadows Or, 41 Scott Street 3510 Atlantis StraeL NE Summon/11a, SD 29465 Vlielaka , FL 62193 Warren , OH 44484 Mr. Doug awn Mr. Douglas Berman Mr. Douglas Clanton 20901.NE 21st Cowl 2430 Polnolanti Gond 420 Hasty Trail North Miami Bea0h, FL 33179 Weston , FL 33327 Canton , OA 30115 Or. Douglas Huber Pouglat Knitkern, 5sq, Mr, Douglas N, Rice 70$ Tanglewood Trail 200 East Loa Dias Boulevard 280 Bird Road, Suite 202 Atlanta , GA 33327 17th floor Coral Gables , FL 33146-1424 FL Lauderdale , FL 33301 Ms, DM081181, Slansflald Mr. Dwight Edwards Mr. Ed K Ohernoff 28806 Paseo Convene 18155 SW105th Avenue 2976 NW Fairway Heights Menton Viejo , CA 92092 Miami, FL $3157 Bend , OR 97701 Mr, Bduerclo Salt Mr. & Mrs,, Edward L. Clark Mr. edWard Davis 350 South Shore Drive 4336 Tahitian Gardens Circle 4001 14, 451h Avenue Miami, FL 33141 Apt K Hollywood , FL 33021 Holiday , FL 34691 Dr. 8, Mar. Edward J; DranglnIs Mr, Edward Kasold Mr, Edward Latino/ 78 Bruning Lane 2383 Brookside Way 60 Kamm Street Palm 00aat, FL 32137 indlakintlo , FL 32903 Brooklyn , NY 11201 Mr. Edward O'Hara Ma, Elena Ortiz Mrs, Elena Tam 113 Michel Avenue 4001 Pierce Strut 22 Gotham Walk Farangdale , NY 11735 Hollywood , FL 36021 Breezy Point , NY 110e7 Mm, Elisabeth Edwards Mn, Ellen Prager Mr, Elliot Boikson 12501 M01113 Ranch Rood 3 Lochaley Lana 1313 South Andrews Avanuct Mad, FL 03186 Pomona, NY 10970 Fort Lauderdale , FL 33316 Mr, Ede Alderman Mr. Erie Golub Mr, Eric Quillen 1 1401 DonnaAvenue 8141 2471h Street 18821 SW, 212 Street Virginla Beech , VA 23480 Bellrose , NY 11428 Miami , FL 33170 Mr, Edo tarzabel Mr, Erie Schwartz Ms. Ado Cohen 941 Plower MONO 12217 Tillinghast Circle 1094 Sabel Palm Drive Ming Salim, FL $3185 Palm Beach Gardene, FL 33418 Boca Raton , FL 33432 Mr. Erwin Wall Ms. Estelle Itzkowitz 525 Newport Drive 301 East 48th Street Pittsburgh , PA 18215 Apt 14b New York , NY 10017 Ma, sfhlyn Sheldon Ms, Ethyl Spector 20 West Tropical Way 1880 StIliweler Drive PlanteBon FL 39317 Miami Beach , FL 33141 Ms. Eva Sublin Mr. Evan Bacon Me, Evelyne Halperin 17690W. Dixts Highway 1100 11th Street 703 Forest Path Circle #507 Apariment #408 Alpharetta , GA 30022 North Miami Beach, FL 53160 Wm) Beach , FL $5199 Me, Fannie Wiener Me, Felice Upton Mr, Felipe Lima 1800 NE 114 Street 9300W Say Harbor Dr 4001 PlerCe Street Apt # 11301- Apt 213 Hollywood , FL 33021 MIMI, FL 33181 Boy Harbor island, FL 33154 Me, Fiona Wright MN, Flour Frank Ms. Florence Shapiro 2117 South Babcock Street 10285 5W23rd Court 8853 SW 79th Place #110 Davie, FL 55324 Miaml, FL 33140 Melbourne, FL $2901 Ms. Fierina Kusworm Mr. Forrest Haller Mr, Forrest Nichols 0200 Bay Haber Tertge 2170 Old SaMsula 1301 7 Street South Unit No, 3.0 Port Orange , FL 32128 Unit 201 Bay Harbor Island, FL 33154 Naples , FL 54102 Ms, Frontline Lipp Mr, Rands P. Erokrnann Mr. Fronolsoo Vines 42 Pinpack Road 132 Cedar Bluff 01 8221 SW 791h Street Rldgetteld , 07 08877 Six Mile , SO 20082 Miami, FL 33143 Mr, Frank Amedia Mr. Frank Johns Mr, Frank A. Rizzo 1480 NW 87 Avenue 128 San Marco Drive 100 Baker Court Suits 210 !glamors* , FL 4030 Unit 119 beret , FL 63172 island Park, NY 11888 Mr, Franklin Ward Mr. Fred Fegenholz Mr, Fred Fishlow 21095 Golf Estates Drive C000nut Grove Bank Trust Deptrnt, 56.08 25131 Street Laylon8v310 , MO 20082 2791 South Bay... Utile Hack , NY 11382 Miami FL 33133 Dr, & Mrs, Fred Wheeler Mr. Fredric+ V. Giffords Mr, Fredrick Laurance Lenoff 4894 Magnus Drive 12 Bond Street 1261 818 5th Avenue Allisen Park, PA 10101 NA 3D Pompano Beach, FL 73060 Great Nook, NY 11021.2008 Mr, rotten Wililams Mr. ti Mre, Gabe Sanders 070 Angelfish Avenue 419 8,E, Saint Lucie Boulevard New Smyrna Beech ,FL 32109 Merl , FL 34998 Ma, Gall Atterrnan Ms, Gall Lane corenbiUm Mr, Gan.ro Ge 12665 Biscayne Boulevard 12785 Maple Road 11 Did Acres Road #946 North Miami, FL 133161 Saddle River , NJ 07468 North Miami, FL 33131 Mr. Gary 13eac8er Mr, Gary Farnsworth Mr. Gary Herohek 13042 SW 40th Street 22684 island Lakes Drive 874 Strawberry Hill Road Davie , FL 33380 Estero , FL 30928 Ooncond , MA 01742 Mr, Gary Marks Mr, Gary 6, Oilman Mr, Gary Waldman 2821 Fairway Drive 21231 N.E. 23rd Avenue 10346 Route 240 Hollywood FL 33021 Miami, PL 33180 West Valley , NY 14171 Mrs, Gaylen Robbins Mn Gene Hwang Mr, Geoffrey Harris 11231 SW09 Dort 23 Landperi 12610 Cyprus Road Miami, FL 33168 Newpoit 13eauh , CA 92660 North Miami, FL 33101 Mr. George Lorido Dr, George R. LUok Mr. George Matropolous 8528 NW B3rxi Terracet110 2930 NVV 28 Terrace 0526 Caine Avenue Miami , FL 33100 Bone Raton , FL 33434 Komi ileaoh, FL 33141 Mr, George 0Yerzurt Mr, Gerald Collins Dr, Gerald Friedman 5008 Quayside Terrace 6316 Old Hundred Lane 235 York Hill Boulevard Mani, FL 33133 Atlanta , GA 30327 Thornhill On,.. L4.J3l-0 Gerald Pollak Mr. Gerald Pollak Mr. Gerard Soagaff 3 Westwood Drive wostwood Drive 700$ SR Twin Oaks Chula Huntington , NY 11740 Huntington , NY 11742 Stuart , FL 134997 Mr. 011barl Sand Ms. Gloria Abrams Ms, Gloria Marks 81423 Collins Avenue P.O, Box 800346 1581 Bricked' Avenue Apartment 206 do Marvin Kaplan Penthouse 200 Miami Beach, FL 35141 Aventura , FL 33180-0646 Miami , FL 33129 Ms, Gloria Stone Mrs, Goldls Wasmen Dr, Gordon Miller 1960 Farnsworth Lane 780 N. Shore Drive 4000 Allen Road Apt, 204 Miami Satoh. FL 33141 MON Beach , FL 33140 Northbrook , IL 60062 Mr, Grog Freemen Mr, Grog Markowitz Mr. Gregg Harmon 1621 Alton Road 041 Talavera Road 4326 Lake Washington Road #583 WeStM1 FL 33326 Melbourne , FL 32034 Miami Beach , FL 35160 Mr, Gregory Dell Mit, Orate MoLanoy Mr, Guillaumo Friedman 613 Hibiscus Drive 229 Gal Grote Drive 236 Yorkh11113ouleverd Hallandale , FL 33009 Ball Harbor, FL 33164 Thornhlll , L4J-31.6 Mr, Gua Nuokols Ms. Gwendolyn Russell 1100 Dlio Road, 0272 134 Venetian Way Suite #1000 lalamorada , FL 33038 Fisher 114 46037 Mr. Henry Coppola Harley N. Kane, Esq. Mr, Harold Orrodon 11248 RIveawood Place 4800 North Federal Highway 9152 5W 78th Place North Palrn Beach, FL 33498 Suite 1010 Miami, FL 3010e Boca Raton , FL 33431 Mr. Harold &cram Mr. Harold Flookhart Mr, Harold OtissenhelMer 20301 Ventura Boulevard , 12 Campus Drive 142 Sans Souol Drive Suite 226 Sat/suit , NY 11733 Coral Gables, FL 33133 Woodland Hlha, OA 91966-4011 Mr. Herold Kurtzman Ur. Harold Solomon Mr, Harry A. 131yden 17401 Hamlin Street 12152 SW 122nd Court 13221 8W72 Avenue Lake Balboa, GA 01436 Miami , FL 33186 Miami , FL 33158 Mr, Harry Oluakin Mr. & M. Harry L. Kirk Mr, Harry Reis 200 Roosevelt Way 7800 VVynh)II Drive NE 0 Wood Thrush Drive WeaturY . NY 11600 Atlanta , GA 50328 Worst Nyack , NY 10904 Mr. Homy Shulman Ma, Helen A. Lin Mr. Henry Yuma 03 Cunningham Drive 4021 NE 25111 AvenUe 6745 Harnilion Way New Smyrna Beaoh , FL 32166-0805 Lighthouse point, FL 330644037 Boca Raton, FL 33486 Mr, Herbert Haynes Ms, Hilda Cohen Mr. Howard W. Beal 414 Benton Laneo 3375 N. Country Club Drive 30 Ennle Drive Franklin , TN 37087 Apt, 1103 Hazlet , NJ onao Aventura , FL 33180 Mr, Howard Feinberg Mr, Howard Feinstein Mr, Howard Goldstein 9830 N,E, 2nd Avenue 25 Pemoll Plebe 2603 Noah Riverside Dave Miami Shores, FL 3313$ Rockville Centre , NY 11070 Penman° Beech, FL 33002 Mr. Howard Morgan Mr. Howard Pelzner Mr. Howard Young MNE Management LLO 2524 Golf View Drive 4907 Champlain Chios 74003W 60th T.,, Weston , FL 33327 W. Bloomfield , MI 48323 Miami, FL 33155 Mr. Aleiendro Hugo Teak Mr, Ian RobinSon Mr, Ignacio Cranium Corrientes 624 2351 Keystone Boulevard 120 County Road 01043AAS Buenos— , Noith Miami, FL 33181 Demareal , NJ 07527 Ms. Ilene Tessler Mr. Ira Goldsmith Dr, Ira Hershman 9460 E Broadview Drive 919 Hilloreet Drive 13827 Deering Bay Drive Bay Harbor Islands , rt. 53154 Apt, 703 Apt 104 Hollywood ,FL 33021 Corer Gables , FL 33166 Me. Iris Geborn Ms, Ms RedernIen Mr, Irwin Levine 3484 Belmont Terrace 1710 South Andrewe Avenue 4293 Prattle Avenue Desks , FL 33028 Suite E Mlaml Beach, FL 33140 Foil Lauderdale , PL 33316 Mr, izotlek Bdeleteln Mr, Jack Woe Mr.-Jack Bagwell 17071W. Misr Highway 600 Grape Tree 7700 Bray Shoals Drive N. Miami, FL 33160 Key Bisoeyne , FL 93149 Coltimbus , GA 31904 Mr, Jack Carmel Mr, Jack Connelly Mr. Jock NAM 12745 Bleseyne Boulevard 100 Vilabelia Dave 10594 Stonebridge Boulevard North Miami, FL 33181 Islamorade , FL 03038 Boca Raton , FL 30495 Mr, JackWoolard Mr, James Hauser Mr, Jamea Herehek 6912 San Mateo Court 0191 Coral Way 95 OwInco Boulevard Tampa, FL 33615 Bulks 026 Suwenee , OA 30024 Mleml, FL 33146-3213 Mr. James HourIn Mr, Jelneti Jones Mr. James Ktfter 668 Hale Court 12710 Pelican Boulevard 455 Port Royal Boulevard Dlamondhead, MS 39528 VV9Ils • TK 77318 Satoille Besot), FL 32937 Mr. James Leehow Mr. JameS Miller Mr. James Roles 23$ East Enid Drive PO Box 201 1050 NE 12511t Skeet Xey Biscayne , FL 33149 Tavernier , FL 33070 Apt, #504 Mlam113eaoh , FL 33134 Mr, James Saulsby Mr. James A. Stehle Mr, Jamie Bedell 10003 NW 58th court 12615 S,W, 78Ih Avenue 8020 WhItehaven Court Coral Spdngs , PL 39070 Plneerest FL 33160 San JON , CA 95158 Mr, Jamie Burrs Ms. Janet Warhaft Ms, Janet Weinstein 0738 N Chestnut Avonuo 11526 3,W, 104 Lane 8240 8W 103 Street Apt, 003 Miami, FL 33186 Miami, FL 33180 Kansas City , MO 64166 MIS. Janice Elumenfold Mn Janne' Douglas Mr. Jason Kash 9740 SW145th Street 4289 Windy Gap Court 24133 Dee( Creek Road Miami, FL 53176 Kennesaw , GA 30144 Weston , PL 39927 Mr, Jay Rothteln Mr, Jay BOWAN] Ms, Jazmin Perez 500 West Avenue 3289 Lawrence Avenue 119208W 171e1Terroce Suite C-1 Ooaanelde , NY 11672 Mianti Beach, FL, 33139 Ms. Jean Lederer Mr, Jean-Mara iienichou Ms, Jeanette J, Mednier( 17348 Waddington Street 3801 NE 207th Sheol 49 Shuari Road flolno, CA 91010 Aventera , FL 38180 Alrmonl , NY 10952 Me, Jeanne C. Latour Mr, Jeffrey Brown Mr. Jeffrey R Ooldsieln 17200 SW. 63rd Court 8140 NE 212 Street 5564W. Fairview Street Miami, FL 33167 Aventura , Ft. 33160 Miami, FL 93133 Dr, Jeffrey II. Gordon Mr, Jeffrey Grade Mr, & Mrs, Jaffrey Hellsel FO Box 416354 1823 Baldwin Farms Drive 362 finghtwatem Driver Miami Beach FL 30141 Marietta, GA 30068 Coco Beech , FL 32931-3818 Ms, Jennifer Irwin Ms, Jennifer Weiner Jenlynn Gldney 1131 Kerstleld Circle 1684 Island Way 150 areatswater wexreoe Lake Mary, FL. 32740 VVesion , FL 33326 PL 338a9 Mr, Jerome Korn Mr. Jerry Farquhar & Ms, Dorothy West/ Mr. Jerry Markowitz 21232 Harbor Way 32801 Flighway N. 441 9130 South Dadetand Boulevard #218 #118 Suite #1225 Aventura , FL 33180 Okeeehebee , FL. 54972-028E3 Miami , FL 33106 Mr. Jerry Reedy Ms, Jill Gluskin Ms, JIII Rapaport 0964 Troutdale Highway 266 Rooartselt Way 73468W. 132nd Street Troutdale Highway , VA 24378 Westbury , NY 11090 Miami , FL 33166 Ms. JIllian Gallizer Mrs, Joan Adelman Ms, Joan Ghat. 6208 SW 53 Way 9630 SW 118th Avenue 1949 Appalaohee Clrole FDA Fauderciala , FL $3912 Miami, FL 33176 Tavares , FL 32778 Ms, Joan Hanemen Ma. Joan Miller Mt, Joan R. Pountnay 91 Tulip Avenue 8626 Millar Drive 2508 Saint Dorris Island Dour' #3.5L2 Miami FL 33168 Pante Garcia , FL 33960 Florida Park, NY 11001 Ms, Joanna White Mr. Joel Sokol. Mr. 8 Mrs, John Alderman 20003. Dayshore Drive 246 SW, 31st Street 168€3 Shaw Drive tam, FL 33133 Ft. Lauderdale , FL 33316 Key Larva , FL 33037 Mr. John Bony Mr. John Cloth Mr, John Dawson 56 Oakwood Avenue 1260 Lakeview Drive 10410 High Falls aide 8. FarrnIngdele, NY 11739 Writer Park , FL 32789 Alpharetta , GA 30022 -4 Mr, 4Ntra, John ID. Ferreira Mr, John Floyd Mr, John K Floyd 320 Palermo Avenue 13100 swan Court 11713 5W 106th Place &lie 110 FIneereat , FL 33166 Miami, FL 33190 Coral Etahlaa , FL 33134 Dr, John Gonzalez Mr. John P. Loma Mr, John Morgan 013 railway Drive 334 Hyman Ave 11721 SW 07th Count Crowley , LA 70029 West Islip , NY 11790 Miami , FL 33166 Mr, 8 Mrs, John Wheeler Mr, Jonathan Kingsley Mr. Jonathan Proffitt 2635 Britannia Road 19404 Fmaiontiaivvay 307 North Riverside Drive Sarosets , FL 34231 North Miami, FL 33179 Edgewater , FL 32132 Mr. JOnathan Tepper Mr. Jorge E. Zarini Vidente Mr. Joseph Barantovioh 8911 Oakwood Way AV. del Liberiador 1904 - 7IA, 01650130E) V.., 17020 S,W, 80 Court Jessup 20704 Buenos Aires , 10017 Mint, FL 33167 ML Joseph Boland Mr, Joseph Edmondson Mr. Joseph Feuer 3709 Pittner° Road 664 Powell Drive 3224 N.E. 167th Street Virginia Beach , VA 33402 Jactraanis Gap, AL. 36861 N. Miami Beach, FL MOO ML Joseph E, lIlIe Mr, Joseph Lundsiedel Mr, Joseph Moore 3250 Mary Street 303 callaghan Point 1813ar-Ell street SuOa 501 Peachtree City GA 30209 Tel Aviv , 09304 C000nut Grove , FL 33133 Mr. Joseph Pirrelio Ma. Joy Kntakern Ms. Judith Trontz 387 Woodbury Road 806 Densley Drive 168-01 12th AvenUe VVoodbury , NY 11797 Decatur , GA 30035 Apt, 3D VVhltestone , NY 11367 Ms, Judy Porker Mrs. Judy Rode Mu, Julie Parlegreco 6840 SW 83TH Street 2 Tabor Court 370 Breedlove Rood Miami, FL 33150 Livingelon , NJ 07039 Ball Ground . GA 30107 Mrs, Junta Brigge Ms. Kaaren L Finnlecton $17 Hannon Drive 3901 Park Avenue Rogersville , TN 07857 CM0111.11 cnmvu FL 33133 Ms, Karon 8, Ellenby Mn. Koren Kulvin Ms, Karen Schwartz 21160 N.E. nth Avenue 151 West 17 Street 2800 Kirk etwat unit 802 Unit 30 Ocoonut Grove, Ft. 33133 Aventurs , FI,. 331610 New Yortt , NY 10011 Mrs, Karin Proffitt Mrs, Katherine V. Sims Ms. Kathleen Stirling 607 N. RiversIde Drive c/a Mollie Sims 1926 Brisket Avenue Edgewater, FL 32132 3600 BougaInvill,.. #D1711 Coconut Grove , PL 33133 Miami, FL 03129 Ms, Kstlku Carmel Ms. Kaye Radler Mr. Keith Dodge 15445 Collins Avenue 5517 Brands Palm circle 12440 Virtudes Street $1921 DeiraySettch , FL 33404 Dora! Gables , FL 33106 Sunny Isles • FL 33100 Mr. Keith Lawrence Novak Kelly Anderson Mr, Ken Campbell 3250 Mazy oh., *562 1500 SW 76th Court 111 New Haven Avenue Coconut Grove, FL 33133 Miami, PL 33168 Derby , CI 08418 Mr, Ken EllentLlek Mr. Ken Flanz Dr, Ken Wasserman 3 Caldwell Terrace 2.814 Oakbrook Drive 665 Oradell Avenue Matter° , NJ 07745 Weston , FL 33352 Oradell, NJ on* Mr, Kenneth Andersen Mr, Kenneth Bralman Mr, Kenneth Halperin 9027 Cherokee Trail 805 Spreading Oaks Lane P.O Box 451450 Crosevlile TN30572 Jaoksonville , FL. 32223 Sunrise , FL 03848 Mn Kenneth HImmal Mr. Kenneth Kingsley Mr. Kenneth Pearl -1 11600 Academy NE 20 Cormorant Drive 62 West Huron 6022 Hampton Baya NV 11940 Suite 1E Albuiquerque , NM 87111 Chimp , IL 60810 Mr. Kenneth Soliwortz Mm, Kerry Hand 4280 North Ma Drive 18220 Fallen Leaf Circle Hollywood , FL 33021 Fouiton Valtsy , CA 92083 Mr. & Mra. Kevin Sohaffel Mn Khurshld Setteur 2779 KInsIngton Circle 17201 6W 12th Street Weston , FL 33332 Pembroke Pines, FL 33029 MY, Larry Demers° Dr, Larry Glidennan Mr, Larry Renee 50 Gale Lane 4800 North 818100Urt 320 718treet Ormond Beach , FL 32174 Hollywood , FL 33021 MIMI Beach, FL 33141 Mr, Larry Marks Mr, Larry RodamMer Mr, Larry Rothsteln 1681 Orlettell Aventie 3701313 13th Avenue 1870 South Bayshore Drive PH-205 Miami, FL 3305t) Coconut Grove , FL 33133 MIAMI, FL 33129 Cr. Larry VVynne Me, Laura Feuer Luxenburg Ms, Lauren MoBrItie 900 71st Street 2544 Jardln Terrace 828 7th Square Miami Seriph, FL 0$141 Weston , FL 33327 4202 Vero Beech , FL 32962 Mr, Laurence D. Schwortz Dr, Lawrence Feldman Lawrence Gokiberg, Esq, 500 Blom Place 40 Palm Avenue 345 Taylor Mille Road Pegose Springs , CO 81147 Miami Beaoh, FL 15139 Manalaptin , NJ 07726 Mn Lawrence Kenney Mr, Lawyence1(0830V8 Mr. Lawrence M, Marks 3820 Spanish Oak Point 464 Churchill Road 88608W 133rd Flaw Dante , FL $3325 Jenne* , NJ 07600 Unit Miami, FL 33166 LaWrence Meyer Mr. Lawrence Elio Meyer, Jr, Mr. Lawrenoe Norman Phillips 1331-latv Loop 89503W 187 Terrace 2000 ParkvIew Drive Monterey, TN 38.574-7329 Miami, FL 33157 Apt, 617 Hallandale, FL 33000 Mr. Lawrence Robbins Ms. Leah Kaplan Mr, Lee Joeaph 11231 8W09 Court PC) Box 000846 PC sox 672 Miami, FL $3106 Aventura , FL 33180,0845 new , HI 96754 B 1 Mr, Lee Tolacer Mr. Lel Ge Mr, Leonard Nabutovsky 701 15rIckell Avenue 1612 Green Ridge Terrace 9000 8W$9 Terrace Suite 3090 Weet CoVIne , OA 91781 Miami, FL 03173 Waal, FL 33131 Mr, Leonard Schupak Mr, Loonard Weinstein Me Late Austin 11111 Biscayne Boulevard 0046 N, Savannah Circle 7346 210th Street Apartment 1051 DeVia , Ft, 33328 Apt. 18 / Miami, FL 33181 Bayaida , NY 11364 Ma, Leslie ItIfforde Mr. Leda Szabo Mr, Lewis Mad 12 Bond -Street 11111 Biscayne Boulevard 4401 N. 41St GOLIII OD Apt 1462 Hollywood , FL 39021 Great Neck , NY 11021 Mlarni, FL 3891 Ma. Linda Lott Llpp Irrevocable Trunt F80 Aaron Donald Lipp Lipp irrevocable Trust FI30 AM/Maw Mark 1.1pp 8700 SW 116th Street 10073 West Moo Boulevard 1057$ West Pico Boulevard Miami, FL 33176 Suite 08 Site 30 Los Angalee , OA 00064 Los Angeles , CA 00064 Mrs. Lisa Wheeler Ms, Lola Mk Ma, Lorliee Arnedia 4245 Imberiane Drtve 0826 Sunnybrook Lana, NE 1237 Nob Venation Way Allison Park PA 16101 Atlanta , OA 30320 Miami, FL 33139 Ms, Lotrayne We Mr, Louis Triesi Ms. t.uola Fardoles 1201 8.E. 11th Avenue 2510 NE 28th Skeet 1036 8, Owen DM Pompano Beech , FL 33060 LIghthouao Point, FL 33064 Unit 2-A Hallandale Beach , FL $9009 Mr. Luck) Marlene Or, Ludwig Leibeohn Mr, Luis Lopez 10305. North Lake Drive 246-20 Grand Gentile FarkWaY De Bonnets Road Hollywood , FL 3$019 *IL Mittman , NJ 07747 Bellerose , NY 11428 Mr. Luis Mechem) Dr, Luis & Bezzis Clutnones Ma, Lydia KnIskern 10230 SW 96th Terrace 1726 Wukeena Drive 0253 Goidenwood Drive Miami, FL 53176 Miami, FL 33133 Orlando , FL 32817 Ma, Lynda mcbrIctp Lynn Novak Mr, Lynndort Ruber $207 Country Walk Drive 1101 N Flagler Drive dO & R industrioa Powder Springs , BA 90127 west Paint Beech FL 33401 7111 N, Capital Lincolnwood , IL 80712 Ms. Mande Kaplan Mr, Mars IFInkeletein Mr. Marc Gidney 41 Mackay Drive 320 Endo Blvd. 1593 Breakwater Terrace Tenafly , NJ 07670 Garden City, NY 11830 Hollywood , 35016 Mr. Marc Philips Sr-liwortt Ma, Marcy L. Anderson Mr. Metrek Munz "'1 PO Box 4011 4818 Duquesne Drive PO Sox 88000 Woodland Hine , OA 01368 San Antonio , 78220 Hallandale Beach FL 33008 Mm, .Margaret Silva Ms. Marguerite Pons,40111amson Ma, Maria Uinta Bohavarii 500 Hatay Oourt 8001 Hampton Lake Drive 4012 Arthur Street Fort Mills , $G 29708 Marietta , GA 300684314 Hollywood , FL 33021 Ms, Marilyn Burns Ma. Marilyn Dornbusoh Ms. Marlyn Himmel 1111113Inayna Boulevard 1008 NW 110 Lane 2 Grove isle Drive Unit 353 Coral Springs , FL 33071 Unit 400 N. Miami, FL 33181 Coconut Grave , FL 33133 Ma, Marilyn N. Upton Ms. Marla $11Varmon Ms, Marls ZIfent 208 Tracy Drive .0$ Dunwoody Lanoe 11111 BitiOayna Boulevard Morganville , NJ 07751 Hollywood, FL 33021 Apt1616 North Miami, FL 33161 Ms, Maritza Marques Mrs. Merton Fienz Mr, Mark Bayard P.O. Box 414706 2814 Oakbrook Drive 0311 SW761h Court Miami Beach , FL 33141 Weston , FL 83332 Mieni, FL 93180 Mr, Mark Bloom Mr, Mark Halverson Mr, Mark Schwartz 4200 Norttr HOls Drive 2 Grove Isle Drive 2 South University Drive Hollywood , FL 30021 #400 Suite 220 Miami, FL 33133 Plantation, Pl. 33324 Ms. Mariana Heller Ms. Marlene Jecobt Mr, Marshal Rosenfeld P.O. Box 403489 1610 %winner Road 3220 'Naive Oaks Plane MlarnlBeach , FL 39140 Omen Dove Slangs , FL 32043 Charlottetown NC 28270 Mrs, Marta Lizama Ms. Martha fitness Marlin Gold D TIP Trust 4901 Pierce treal 8781 8W,36 Terrace P.O, Box 416030 Hollywood , It 33021 Miami, FL 93173 Miami Beach, FL 93141 Mr. Marty Coven Mr, Marvin Kaplan Me Mary Moore 2891 Oak Bluff Way PO Box 800845 938Davls Drive NW Oviedo, FL 32768 Aventura , FL 83180-0345 Atlanta , GA 30327 Ms, Maly Taylor Mrs. Mary Thaler) Ms, Mary Joe Meyer 938 Lake °Vole 100 Brigawater DT. 133 Horv Loop EihmIngham, AL 3,3244 319 Montevey , TN 38574 Donal Gables, FL 33133 Mrs, MoryiAnne RiohiOr Mre, Mary-Lou Beaulieu Ms, Mary-Lou Smogar 2103 South OCetin Lane 12200 SW 107 Avenue pg Sox 681)211 Suite 1707 Miami , FL 33176 Miami , FL 33238 Fort Fauderdele , FL awo Mr. Matthew Bodui Mr. Matthew Kaplan Mr, Maurice Cohen 7617 NW 127th Manor * 100 West Ehd Avenue 353 NE 34 Street .#2002 Parkland , FL 33076 Apt 23M Miarn1, FL 33137 New York , NY 10023 Mr. Maurice Goldstein Mr. Melvin Gluekin Mr. Melvin A. Feller 7281 Haviland aisle 1867 Beacon Street 238 Spring Valley Road Boynton Beach , FL 33437 Nehru), MA 02468 Peremus , NJ 07862 Mr. Melvyn Upschitz Ms. Merl,Leigh Kniskom Mr, MIchttel Beratz 24 Cabot Road West 5283 Goldenwood Drive * 4040 North 44th Avenue Massepegue NY 11758 Orlando , FL 32817 Hollywood , FL 33021 Mr. Michael Block Mr, Miohael Friedman Or, fv1Ichael Giuskin 0041 SA, 85 Street 796 Beny Court 268 Roosevelt Way Miami, FL 93178 Want Hempstead, NY 11552 Westbury , NY 11590 Mr. Miohael Grade Mr. Michael 1Viaananell 4307 Village Green Drive 17800 SW 75th Avenue Roswell , GA 30076 Palmetto Bay, FL 33187 Mr, MIthael Margelles Mr, Michael Naruia Mr. Mlohael Steiner 8001 Oongreen Avenue 3103 Doke Avenue 200 NE fitath Street Suite B Miami , FL 33133 Miami, FL 33108 Boca Raton , FL 33487 Mr, & Mrs. Michael Zager Ms, Michele leveler Mr Mike Blumenfeld 2843 Executive Park Drive 9320 Broadview Terrace 97408W 148th Steel Weston , PL 33331 Say Harbor , PL 53164 Miami, FL 33176 Mn Mika Morgan MIldred Sidney Ms. Mimi Oliveira 8125 SW 86th Terrace 1000 N.E. 114th Street 20 Fenner Avenue Ntarni, FL 33143 Apt 701 Newport ,RI 02840 North Miami, FL 33181 Ms, Miriam Balein Ms Miriam 13orowitt Ms. Mollie S. Weinstein 29771 SW 105th Avenue 188 Valley Road 13720 SW 105 Avenue Homestead , FL 33038 New Rosh , NY 10804-3744 Miami , FL 33176 Mr. Monte Berger Mr, Morton Smith Dr, Murray Kane 2600 Island Boulevard 607 Palm Drive 985 NE 178Th Street *2403 Hallandale , FL 33009 North Miami 9oeoh, FL 33182 Aventura , FL 32100 Mrs. IVIyma WO Mu, Myrna Mirow Ma, Nanoy Kaman 21180 Main Sell Circle P.O Box 19046 26 Beechnut Lane 917 Boulder , Co 60308 OordonsvOle , VA 22942 ' Aventura , FL 33180 Mrs. Nanoyi.andsledel Nanoy Myers Mr, Neal Hannon 3141 $E Gran Via Way 3138 Mary Street 13704 NVV 4th Street Stuart, FL 34996 Coconut Grove , FL 33133 It-9.202 Sunrise , FL 33326 Dr. Null Goldberg Ms, Nita Prieto Meer* Mr, Nom Kaplan 2722 Motor Avenue 2407 South Says here Drive 180 West End Avenue Los Angeles , DA 90064 Coconut Grove FL 32133 Apt 25M New York , NY 10023 Mn. Norma Giffords Mr. Norman 13rooks Mr, Norman Keetan 3000 Marcus Avenue 13223 Biscayne Island Terrace 26 Beeohnut Lane Suite 1011 North Miami, FL 33181 Gordonsville , VA 22042 Lake Success , NY 11042 Mr, Norman Learn Ms, Pamela MIttleMan Mn. Pamela Morgan 13800 Riverlachen Way 0 York Noe 2522 Hunters Run Way Riverview , FL 33589 North Caldwell , NJ 07006 Weston L33327 Ms. Pamela Simmons Ma. Pall-Iola Doyle Ma, Patricia Hourin .20700 Leeward Lane 1175 York Avenue DO Hale Court Miami, FL 33189 Penthouse Al Dlamendhead , MS 39525 New York , NY 10021 Ms, Patricia Markowilz Ma, Patricia Marques Ms. Patricia Penny 7200 SW 13718 Street 11091 SW 65 $tripat 2961 Polfvlew Drive Patriotic Bay, FL 33188 Mien% FL 22173 Meath , FL 33873 Mrs, PetrIcla Robbins Mn, Palsy Elerinan Mr, Paul kilingion 11111 Biscayne Boulevard 10100 SW 701h Avenue 4021 NE 25th Avenue Apartment 1061 Miami, FL 39166 Lighthouse Point, FL 03064 Miami, FL 33191 Dr. Paul Cher* Mr. Paul Eget 17,0,Box 271 1285 Mayflower Avenue Warren , VT 05074 Melbourne , FL 32940 1 Ms, Paula Tompkins Mr, Paulo Gall 79 Merrimao Drive , 545 Northeast 77th Streel Flagler Beech, L 82186 Unit 13 Miami, FL 63138 MY. Peter Fallon Mr, Peter M. Holahen Mr. Peter Q. Lynch 4008 West Sailboat Drive 2001 E. 00111Murilty Drive 10300 Weal Bay Harbor Drive Hollywood , FL 33026 Jupiter , FL 33469 #624 Bay Harbor Wand , FL 33164 Mr, Peter 3, schwedook Mr, Peter Soloick Mr. Phil Parlag roe 44 Weal Flagler Street 1634 Island Way 593 Lewla Boulevard S.E. Suite 2400 Weston , FL 33328 St, Petersburg , FL 33705 Miami, FL 33130 Mr, Philip A. Levassar Mr. Philip Roaenfeld Mr. Phillip Coleman 1288 N.E. 951h Street . 2554 FEIfit Madison Drive P.O. Box 581008 Miami shores , FL 33133-2660 Atlanta , GA 30380 Miami, FL 33206 Mr, tic Mrs, Phillip J, Goldstein Ms. Rachel Cohen Mrs, Rachel Friedman Marina Leltee Burnes') Park 1094 Sabel Palm Drive 235 Yorkhill Boulevard 4914 SA, 72nd.., Bore Raton , FL 33432 Thornhill , On,,, L4J-3L6 Miami , FL 33136 Dr. Ralph Marcus Mr. Ramesh Outrem Mr, & Mrs. Randy Weinstein 10028 9W04 Court 4320 SW 162 Avenue 13720 SW 105 Avenue Miami, FL $3176 Miramar , FL 33027 Miami, FL 33176 Ms, Reese Friedman Ms. Renee Sall Rhea Whole 235 York Hill Boulevard 63 The Boulevard 1301 7 Street South Thornhill, Anhui° , L4J3L5 W00018140(0 , NJ 07977 Unit 201 Naples , FL 34102 Ma. Rhoda Sternberg Mr, Richard Barret() Mr, Richard Carmel 2903 Point Beat Drive 603 Burton Drive 12609 Bisoayne Boulevard K-206 Taverner, PL 83070 #000 Aventura 1 FL 33100 North Miami, FL 33181 Mr. Richard Culler Mr. Richard Gold Mr. Richard Hayes 9170 RIdgeland Drive 7000 island Boulevard 5030 Farkwoud Drive Miami, FL 33157 Linn 2704 Aohworth , GA 30101 Aventura , FL. 31160 Mr. Richard litler Mr, Richard Jacobs Mr, Pittard Kropp 11 Fifth Avenue 72W. Shipwreck Road BOO West Avenue New York , NY 10603 Santa Rotte Beach , FL 32459 Miami Beach, FL 33139 Mr. Richard LanciaWel Mr. Richard Lowell Mr, Richard Mosingion 120 Darien Drive 1811 9W83 Avenue 013 Edgewater Drive Fayetteville, OA 30218 Davie , FL 33324 Apt lor Dora) Gebles , FL 33133 Mr, Richard Mollnari Mr. & Mrs, Rlohard 0, Parker Mr, Richard SheldOn 9 Spring Hollow 87N, Duskwood Place PO Box 1333 Roslyn , NY 11876 The Woodlands , TX 77881 Ocean Pines , MD 21811 Mr, Richard Weinstein Ma, RIke not Me. Rita Reyes 2223 aw,•1$2nd Way 11111 Biagayne Blvd., 41015 24304 'Yarmouth A Davie , FL 33326 mime, 81 33181 Boca Relon , FL 33434 Mr, Robert Allen 2732 Nthth Lake Road teinsvlIle, OA 30604 Mr, Robert Bourne Mr, Robed Wren Mr, RObert Coltert 0380 8W 65 OcUrt 1430 Beverly Olen Boulevard 22006 Island Lukas Drive Cooper Oily , FL 33328 Loa Angeles , CA 00024 Estero , FL 33928 Mr, Robert Cozzi Mr, Robert DWI* Mr. Robert Fagenholz 3900 Perk Newport #417 14630 OW, 84th Deed 7000 Island Bouleverd Newport Beach , GA 92680 Miami, FL 33148 Apartment 901 Aventera , VL 33100 Mr. Robert Gills Mr. Robert Douterrnen Mr. Robert Hemy 1001 S. North Lake Drive P.O. Box 4421 1174 Samar Road Hollywood ,FL 33019 Edwards ,00 81832 Coco Beech FL 82931 Mr. & Mrs. Robert A. Herchek Mr, Robed Hinckley Mr. Robert Markowitz 410 Quay Assist '4004 ROsoWood Drive 7200 SW 137th Street New Smyrna Beach , FL 32108-8102 Melbourne Beach, FL 32961 Palmetto Pay, FL 33168 Mr. Robert Miller Mr. Robed Mitchell Mr, Robert Pallier 207 Lake Drive PO BOX 846 P.O. Box 20208 DewsonvIlle , OA 30834 Islemorada , FL 33038 Tallahassee , FL 32314 Mr. Robert Patterson Mr. Robert Perim Mr. Robed RevItz 270 Tarragon Drive 83008W 138th Terrace 6622 Feet Remucle Drive Fayetteville OA 30216 Village of Palmetto Bay, FL 33188 Scottsdale 85268 Mr. Robert Royal] Mr, Robert Ruby Mr. Robert Shulman 101 Leant Privet 880 North luland Drive 1206 NW 26 Lane lelemorade , Ft. 33036 Atlanta , OA 30327-4616 Delray Ranch, FL 33446 Mr. Robed Slather Mr, Robert Stephens Mr. Robert Weintroub 7800 Red Road Street P.O. noX 851088 1101 Halton Court 0127 Fort Lauderdale, Ft. 33029 Sun City Center , FL 33673 South Miami, FL 53143 Mr, Robert Waxman i Ms. Roberta Schwedock Mr, Roberto Bastos 0218 Alpine Aster Goad 44 West Flagier Street 235 Landings Boulevard Liberty Township , OH 46044 Butte 2400 Weston , FL 33327 Miami, FL 33130 Mr, Roberto Batik Mr. Roger Mullen Mr. Ron Daniel 6240 SW 72 Avenue 705 N. Shore Drive 1250 SIM Street Miami. FL 33165 Miami BOO, FL 33141 Bay Harbor Islands , FL 33154 Mr, Ronald Frith Mr, Ronald Guillen Mm, Rosalind Lazar 3000 OW 3rd Avenue 1098 SW 134th Court 831 Keneve Avenue Apl. 1014 Miami, FL 83184 The Villages , FL 32152 Miami, FL 33129 Ms Raesmaty Giblin Mr, Roy Sohoenhear Mr. Ruben Ramos P.O. Box 660372 830 Eastwood Drive 3250 Mary street, 4302 Atlanta ,f3P 80350 Cutchogue , NY 11935 000onut Orove , 171 33133 Mr, Russell Mad* Mr, Russell Parker Ma. Ruth Roberts 1000 5.1481hte DINO 20700 Leeward Lane 4200 \Allege Drive Unit 2602 Miami, FL 33189 4317 Miami Beach, FL 33189 Kissimmee , FL 34740-6471 Me, Ruth Sheldon . Ma, Ruth Sheradsky Mrs. RywicaiKoneker P0 Box 1333 1$365 SW 10th Court 4213 Carrot Wood Village Drive Ocean Sue); , 21811 Pembroke Pines, Fl. 33027 Tampa, FL 33018 Or, Sairtaikolta Me Samantha Kugler Or, Samuel Moline 0968 Sunrise Terrace 9930 Marlin Road 86 Juniper Road Coral Gables , FL 33133 Miami, FL 33167 11611ywood , FL 93021 Me, Sandra Gamble Me, Sandra Still Ms. Sandra Sturge 979D SW 132 Terrace 2860 Faraday Cowl 242 Quay Aesisl Miami, FL 33170 Decatur, GA 80033 Myrna Beech, FL 82169 We, Sandy Margolies Mr, Sanford Gold Me, Sarah Alexis Corelnl 8833 Sun River Road 21701 Hammocks Point Drive 30325. Cornmerolal Boulevard Boynton Beach FL 33437 Boca Raton , FL 33433 Apt. 118 Fort Lauderdale FL 33300 Ms. Saundra Freiman Goosen Mr, Scott Bloom Mr, Scott Flower csio sieGELSON Is Indian VVelt Court 871 Davie Road 689 Fifth Avenue— Huntington , NY 11743 League, TX 77673 NeW York , NY 10017 Mr, Scott Modlet . Mr. Solt Notovvitz Mr, Soon Pierce 14980 Horseshoe Trace 5680 NE Trieste Way 15230 K 1461h Way Wellington , FL 33414 Boca Raton , FL 33487 Woodville, WA 98072 Mr, Soot( Poulin Mrs, Sharon Hayes Ma, Sharon Mogul 3130 KIM Street 19710 Derby Street 2808 Franklin Cove Coconut Grove , FL 33133 West Liens, OR 97088-2240 Logo %late , TX 78648 Mre. Sharon Marcus Mm. Sharon Tompkins Mr, Shawn Aaron 10026 SW 94 Cowl 18 Jetfress Avenue 1716 N, Wealahore Saulevard Miami, FL 33170 Aeheville , NO 28803 Tampa, FL 33607 Mrs, Sheila Gouterman Ms, Shelia Rosenberg Or, Sheldon Cohen P.O. Box 4821 7 Spring Hollow 081 Surrimemet Drive NW Edwards , GO 91032 Roslyn , NY 11576 Atlanta , GA 30327 Mr, Sheiden Stone Mrs. Sherri Damon Ms, Shorn Fitzgerald 1960 Farnsworth Lane 10410 High Falls Circle 4893 MayilUS Drive Apt. 204 Alpharetta , GA 30022 Allison PAM , PA 16101 NoritibroOk , IL 60082 Me, Shirtee Thaler Ms, Shirley Baron Ms. Shirley Jean Gearhart 1533 Shaw Drive 3 Grove isle Drive 1939 Shadyside Drive Key Largo , FL 33037 #1608 Hermitage , PA 18148 Coconut Grove, FL 33139 Mr, $ki Levy Mr, Sid Oliver Mr. Sidney Newman 677 Ocean Boulevard 1047 Riverside Drive CD Mclean Avenue Golden laea0h , ri. 33100 Holly H111, FL 32117 Yonkers , NY 10706 Mr, Sol Sparer Mr. Solomon Yunnan Ms. Sonia Fardales 1049 Apperaohee arole 601-323 VVellingfun Crescent 1717 N. Beyshore Drive Tavares , FL 32778 Winnipeg , MB R3M 054 Unit P11.40.38 Miami FL 313132 Mu, Santa Levy Ms, Sophie NI, Weinstein Mr, Stanley Ackerman 0139 Island Walk 13720 SW 105 Avenue 3100 N. COMO Lane Apt ID Miami, FL 93170 Unit 502 Boca Raton , FL 33490 Pompano Beaoh , FL 33069 Mr, Stanley Flutter Mr. Stanley Hayden Mr, Stanley Margulies 98 Cutter MN Rand 36201 Old HIghwaY 1002 Venetian Boulevard Brent Neck, NY 11021 Mamma* FL woe lulamorada , FL 33036-3903 Mr, Stephen 19, Ferber Mr, Stephen Ceth Mr. Stephen Stong 1410 Vlotods late Lane 87 Pacer Circle 0496 8W 113th Street Weston , FL $3327 Wellington , FL 39414 Miami FL 33150 Dr. Stephen Zaron Mr, Steve teaser Ntr, Sieve Poulin 4033 Naullinu Drive 300 71e1 Street 1 Alyce Court Miami Beat*, FL $3140 #530 Somers , NY 10089 Miami Beach , FL 33141 Mr. Steven Berman Mr. Steven Elena Mr, Stevan Neiman 10100 SWIM Avenue 4720 NW 120th Drive 21050 PoInt Plane Miami, FL 33130 Core! Springs , FL 33078 Apt. 1901 Avantura , FL $3130 Steven C. Cron, Eaq, Mr. Steven Danner Mr, Steven Haggerty 3250 Mary Street 307 24 Sunrise Terrace 2726 North iiIghetey MA 4805 Coconut Sawa , FL 33133 0/0 Oreenborg Indlalentlo , FL 32903 Bergenfield , NJ 07821 Mr. 6, Mm, Steven Hurwitz Mr. Steven Newman Mr. Steven Szymozek 1211 102tsi Street 3850 North 40th AvenUe 9456 Adams Avenue Bay Harbor Island , FL $3164 Unit 504 /le Hollywood , FI, 33021 San Diego , CA 82110 Dr, Stuart Bayes Mr. Stuart Corenblum Mr. Stuart Marr 9400 S,W, 102nd Street 12780 Maple Peed P.O. Box 3130 Miami, FL 33178.3050 North Mtn!, FL 33181 Key Largo , FL 33037 Mr, Stuart Sheldon Mr, Stuart Sloppier Mr. Stuart Sobel 20 West noPica/WaY 301 rout 48 Street 271 Bel Cross Drive Plantation , FL $3317 ApertMent 14-D Bat Harbour , FL 33104 New York , NY 10017 Mrs, Sumac Dahlya-Shah Mn. Sunni Davie Ms. Sum Novick 97 Orlon Road 12 Oneida court 10073 want Plots Boulevard Ploalaway , NJ 08054 Appleton , VVI 54911 Butte 85 Los Angeles , CA 90004 Mrs, Sylvia StuIth Ms, Tamar Komori Ma, Tammy Light 3746 NE 171st Street 13704 Chestersall Drive 5270 SW 24nd Tortace Apt. 411 Tampa , FL 33024 Fad Favderdala , R. 33312 No1th Miami Beach, FL 33160 Ms, Tame Burk Mr, Thomas Angoletti Mr Thom Slaikla 1 Grove Isle Drive 1730 Lullwater Lena 11389 S.W. 110th Lane PH 0 Lutz , FL 33549 Miami, FL 03170 Miami , FL 0133 Mr. Thomas E, Snow Mr, Thomas Calm Mr Thomas Feinstein 2062 NW 46th Street 0500 SW 127(h Street 26 Demott Place Soca Raton FL33434 Mlaml , FL 33155 Rockville Canter, NY 11370 Or. Thomas Griffith Mr, Thomas Hanson Mr. Thomas O. Kenna 3601 SW 128th Avenue 1208 VvYntiham Hill Lane )P,O. Sox 7179 Miramar , FL 33027 souhiloka .TX 70002 Moline Village, NV 89462 Mr. & Mm, Thomao IVIyars Mr, Thomas O. Fountnay Mr, Thomas Seaver 12949 °Wills Circle 2879 Jesaup Road P.O. Box 9010 N13113040 emrdena, FL 33410 40580P , MD 20794 TaVeMler , FL $3070 Mr, Thomas Tinsley Mr. Timothy Heberleln Mrs. Tina Hammen 4420 East Onyx 17555 Collins Avenue 29 Flaren co Street Moeda , AZ 86020 (Jolt 0101 Floral Pant , NY 11001 Sunny Isles , FL WM Mr, Todd Sheldon Mr. Torn ,Jennings Mr Tony Blank 75 Flanagan Drive 2901 West Lake Vista Circle 1172 South Dixie Highway Framingham, MA 01701 Davie , FL 33328 497 Miami, FL 33148 Mr. Tony Valencia Ma, Valerie Tompkins M. Valli Kellman 21116 SW121101 Court Road 1407 Lisbon Street 8700 8W133 Avenue Miami, FL 33177 Coral Gables, FL 33134 Unit 206 Miami, FL 33103 Mr, Vloante orilz Mt. Victor Blahs Mr, Vlotor carlaon 48 Winding Ridge Road 4720 NW 1201h Drive P.O. Sex 791 Causelbony , FL '32707 Coral Springs , FL Kotchum , 83540 Mr, Victor Griffith Ms. Victoria Marsh Mrs, Vida korkowIto 885 NE 97th street 10 Villa Road 11111 Bisoayna Boulevard Mlatal Shores, FL $3136 South Hamilton, MA maz suite 704 Miami, FL 33161 Mr, Waldo Lindemann Ms, Mirk> Os Mr, Warren Hoffrneri 1413roward Avenue 11 Old Acres Road 787 Rilohmond Road ROOXvilla Contra , NY 11670 Baddle River , NJ 07468 EeSt Meadow , NY 11564 Mr, Wayne Garrett Me, VVendy Words Ms, Wendy Pagan 1027 Pepperldge Team ON °Medway 2600 Wend Boulevard Bona Retori , FL, 35488 7th Floor Apt. 2906 NeW York , NY 10012 Aventura , FL 83180-13212 Mr. 8, Mrs, Willard P. Longfellow Mr, William Bagwell Mr, VVilliam Carter 1314 NE 182 Street 724a Lollwator Road 1947 aouthCreek Boulevard N. Miami 13each, FL 83162 Columbus , GA 31904 Daytona Beach , FL 32128 Mr. VVillle Custer Capt. William Fowler Mr. VvIlliam Griffith 4072 Goose Lane 550 Park Road 1828 NE 105 Street Granville , 011 43023 Sharpsburn , GA 36277 Miring Shores, FL 33130 Mr, Wiliam Jacobs Mr, Mem Wilda Mr. Witham McBride 3646 Shinneimok Lane 19890 Sawgress Lane 5041 Harborlown Lane Green CON Springs , PL 32043 0801 Fort. Meyers , FL 33919 f3oce Raton , FL $8434 Mr. William Mercurio Mr, William Pltla Mr, VVIIllam Rablg 1200 East Laka Drive 17843 8W77th Court 9391 SW 681h Street Fort Fauderdnie , FL 33816 Miami, FL 33167.5248 Cooper City , FL 33326 Mr, William Robona Mr. William S. Write' Mn William Steiner 18 Deer Trail Circle 10404 Muir Field Road 290 NO 56th Street OXford , OH 45068 Boynton Beech FL 6$456 Mimi, FL $3130 Mr, VVItilem Wheeler Ms, Years Kaplan Ma, Zeniat B. Rovitx 4246 Timbedene Drive 160 West End Avenue 1000 Murray Hill Lane Allison Park , PA 16101 Apt 26M Memphis , TN 38120 New `NM , NY 10028 Dr, ZOV Weinberg Mr. Zlyan Chen° 1440 South Rexford Criver 44 Buff Road Apartment #102 Tenafly , NJ 07070 Loa Angeles • OA 90090 EXHIBIT B Commercial Laundry, Inc. c/o Aisles R. Ferdie, Esq, 717 Ponce De Leon Blvd. Ste. #223 Miami, FL 33133 Gibraltar Bank 450 E, Las Olas Blvd # 180, Fort Lauderdale, FL 33301-2292 Jay Rothlein DBA Investment LLC 800 West Ave Ste 01, Miami Beach, FL 33139-5557 Hank & Marc] Yunes c/o Charles L Cohen, Esq., One Boca Place, Suite 337W 2265 Glades Road Boca Raton, FL 33431 Fortress Credit Corp. c/o Jacobs Pultman, Esq. 1221 Avenue of the Americas New York, NY 10020 Fortress Credit Corp. 346 Ave of the Americas New York, NY 10105.0302 Financial Markets, LLC 100 S. Biscayne Blvd, Suite No, 100 , Miami, FL 33131 Turnberry Bank do Helen Schwartz Romenez 265 Alahambra Circle, Suite 850 Coral Gables, FL: 33134 Bank of Coral Gables 2701 Ponce De Leon Blvd, Coral Gables, FL 33134 Ocean Bank 780 NW. 42" Avenue, Miami, FL 33126 Regions Bank c/o J. Andrew Baldwin, Esq, 1881 West Kennedy Blvd, Tampa, FL 33608-1508 Total sank 2720 Coral Way Miami, FL 33145 Joel Edelstein 1930 Harrison Street, Suite 404 Hollywood, FL 33020 HVH 7954 45th Street North Pinellas Park, FL FIVH 7964 46th Street North Pinellas Park, FL IBEX c/o Alan Pegg %Arai Wald et al Two Alhambra Plaza, Ph 1B Coral Gables, FL 33134 NiIon Pro Staffing c/o Jacobson, Sobo & Mose-le P.O. Box 19359 Plantation, FL 33318 Aetna 151 Farmington Avenue Hartford, CT 06156 James Gassenhelmer, PA. Cio James Gassenhelmer, Esq, Berger Singormati 200 5, Biscayne Blvd,, Suite 1000 Miami, FL 33131 Baker Cronlg & Keenan, PA, 0/0 Steve Cronig, Esq. 3260 Mary Street, Suite 307 Coconut Wove, Florida 33131 Robert Revitz 13060 East Saddle Horn Trail Scottsdale, Arizona 85259 Hobos Marina, Inc, c/o Robert Rothbard 339 La Laguna Avenue Key Largo, FL 33037 Hobo's Marina, Inc. Clo Nicholas Bangas, Esq, Adorn° Yoss 2525 Ponce de Leon 13Ivd. Coral Gables, FL 33134 Howard Morgan Great Florida Bank 150 Alhambra Circle PH Coral Gables, FL 33134 TIB Bank P.O. Box 2808 Key Largo, FL 33037 Mercantile Commercial Capital 940 Centre Circle Suite #3006 Altamonte Springs, FL 32714 CommerceBank, NA, 220 Alhambra Circle Coral Gables, FL 33134 Brinks cio CT Corporation 1200 S. Pine Island Road Plantation, FL 33324 Brinks P.O. Box 70834 Charlotte, NO 28272-0834 M.A.M.0 Incorporated 3250 St. Mary Street, Suite $01 Coconut Grove, FL 3313$ Hutchison Brock II, Esq. DBKN Gulf Inc. Oceanside Acquisitions, LLC 37837 Meridian Ave, Suite 314 Miami, FL 33526 John & Maureen Myers 269 Sunset Drive Islamorada, FL 33036 Sun American Bank Dadeiand Office 8099 South Dixie Hwy. Miami, FL 33143 Berman Mortgage Group 601 Continental Plaza Coconut Grove, FL 33133 The Berman Group 3250 Mai/ Street Coconut Grove, FL 33133 Waterside Acquisitions, LLC, 3260 Mary Street Ste. 402 Miami, FL 33133 Ocean Bank C/o Francisco Esculent° 780 i\LE, 42 Avenue, Suite 400 Miami, FL 33126-6540 John Esslinger 8168 Overseas Hwy. Islamorada, FL $3030 Pointe Group Watermark 5 & 7 5415 & 5420W. Manlier Street Tampa, Florida 33605 Downrite Engineering Corp. 14241 SW 143rd Ct, Miami, FL 33168 Johns Manville, Inc cic Charles L, Pickette, Esq. 515 North Flagler Drive, Suite 1900 West Palm Beach, Florida 33401 Kroll Factual Data 6200 Hahns Peak Drive Loveland, CO 80636 Receivable Management Services 77 Hartland St, Suite 401 P.O. Box 230431 East Hartford, CT 06128 Alan Goldberg Trustee 111 S,W 3rd St, Ste 701 PL 53130 Allied Trucking 9960 NW 116th Way Ste,13 Miami, FL 33178 Atlantic Lending, LLC 1005 West Indiantown Road; Suite 101 Jupiter, FL 33453 Atlantic Lending, LLC odo Robert Miller, Esq. 919 Ingraham Building 26 Southeast Second Avenue Miami, 'Florida 33131-1538 Alterna Capital Funding fik/a Konrad Funding 6600 North Andrews Ave. ,Suite 282 Fort Lauderdale, FL 33309 AMBIT Funding 24 S. River St, Wilkes-Barre, PA 18702 APAC Southeast 4636 Scarborough rive Lutz, FL 33559 KLN Financial Keith L, Novak 3260 Mary Street, Suite 307 Miami, FL 33131 Berger Singerman, P,A, 200 South Biscayne Boulevard, Suite 1000 Miami, Florida 33131 Cecelia Freyer 8401 SW 53 Avenue Miami, FL 33134 Coconut Grove Bank 2701 S BAYSHORE DR Miami, FL 33133 Danielle Fence Mfg, Co,, Inc, PO Box 1019 Mulberry, FL 33860 Darren and Caryn Schwartz 13266 Biscayne Bay Terrace Miami, FL 33181 Deborah Freyer 9401 S.W. 1341h at. Miami, FL 33178 DELL Acct, 0038502005-002 P.O. Box 81009 Austin, TX 78708-18009 Mike Boudreaux GOID 838 Vieux Marche Biloxi, MS 39530 DBDS Melbourne c/o Mark Roher, Esq, 101 N.E. 3rd Ave. #1800 Fort Lauderdale, FL 33301 Giles Construction 921 S. Prudence Road Tucson, AZ 85710 Grove Networks 2103 Coral Way Miami, FL 33146 Hill, Ward & Henderson, PA. P.O. BOX 2231 TAIVIPA, FLORIDA 33601 KLN Financial 5150 Graves Avenue, Suite 8A San Jose, CA 95129 Charles R. Gremler IRA 610 Clematis Street Apt, 726 West Palm Beach, FL 33401 James J. Horin IRA 668 Hale Court Diamond Head, MS 39526 Scott diamond 2665 8, Bayshore Drive PH-2B Coconut Grove, FL 33133 Gail Lane Corenblum Rollover IRA 12785 Maple Road Miami, FL 33181 David W. Eastis R/0 IRA 98704 Oversees Highway Key Large, FL 33037 Albert J. Kaplan Inv, Trust Leah Kaplan, Trustee P.O. Box 800845 Aventura, FL 33180 Marvin Kaplan P.O. Box 800846 Aventura, FL 33180 Catherine Ellison P.O. Box 800845 Aventura, FL 33100 Harold J, Brooks Defined Benefit Pension Plan P,O, Box 4011 Woodland Hills, CA 91365 Albert and Beth Friedman 5358 SW 64th Terrace Hollywood, FL 33312 John Alderman 1535 Shaw Drive Key Largo, FL 33037 Jay Rothleln DBA Investments LW 800 West Ave Ste Cl Miami Beach, F133139 John & Maureen Myers 269 Sunset Drive Islamorada, FL 33036 Mallah Furman & Company RA, Briokell Bay Office Tower 1001 Birdcall Bay Drive, Suite 1400 Miami, Florida 33131.4938 New Urban Places $01 Continental Plaza Miami, FL 3311 Professional Staffing Burbank Office 2550 N. Hollywood Way, Suite 410 Burbank, CA 91505 Richard Zipes 112 Nurrni Drive Fort Lauderdale, rL. 33301 Sligo Villa Apartments LLC c/o Richard Hoffmann, Esq. 9155 South Dadeland Blvd, #1012 Miami, FL 33156 Skilled Services 2409 Biscayne Blvd Miami, FL 33137 SkipJack Premium Finance 10150 York Road, 51h Floor Hunt Valley, imr) 21030 Sonia Fardales 1717 N Bayshore Drive Unit PH 4038 Miami, FL 33132 State of Florida Dept, Of Finance cio Cristina Saenz, Esq, Assistant General Counsel Office of Financial Regulation 401 N.W, 2hd Avenue, Ste. N-708 Miami, FL 33128 SunTrust Bank Recoverable Dept. P.O. Box 86041 Richmond, VA 23286-6041 Sunbelt Rentals 11565 NE 27th Street Miami FL, 33137 TA Continental Plaza 3260 Mary St Miami, FL 33133-5232 Re: Bravo v. Byscayne Park Tarr c/o David E, Sacks One Bisoayne Tower, Suite 2400 Miami, FL 33121-1803 Total Bank 17701 Biscayne Blvd. Aventura, FL Transcapital Bank 2100 East Hallandale Beach Blvd., Suite 103 Hallandale Beach, Florida 33009 Lenny Zedeok c/o Transco')Kai Bank 2100 East Hallandale Beach Blvd., Suite 103 Hallandale Beach, Florida 33009 Washington Mutual 1301 Second Avenue Seattle, WA 98101 Wells Fargo 420 Montgomery Street San Francisco, CA 94104 DB Carrol Street, LLC 501 Contential Plaza 3250 Mary Street Coconut Grove Redland Ranch Holdings, LLC 3250 Mary Street # 307 Cocanot Grove, FL 33133 Waterside Acquisition, LLC 3260 Mary St. Ste, 402 Miami, FL 33133 Oceanside Acquisitions, LLC 3250 Mary St. Ste, 402 Miami, FL 33133 Normandy Holdings, LLC 208 Continental Plaza 3250 Mary St. Coconut Grove, FL 33133 Litigation Funding, LLC 501 Continental Plaza 3250 Mary St, Coconut Grove, FL 33133 DB Atlanta Manager Incorporated 3250 Mary St. Ste, 402 Coconut Grove, FL 33133 DB Atlanta Investment Incorporated 3260 Mary St, Ste, 402 Coconut Grove, FL 33133 DBDS Biscayne Park Manager Incorporated 501 Continental Plaza 3260 Mary St. Coconut Grove, FL 33133 DBDS North Miami Manager Incorporated 501 Continental Plaza 3250 Mary St. Coconut Grove, FL 33133 DBDS Vero Beach Manager Incorporated 601 Continental Plaza 3260 Mary St, Coconut Grove, FL 33133 PHDS Melbourne IV1anager Incorporated 601 Continental Plaza 3250 Mary St. Coconut Grove, FL 33133 DB Biloxi II Manager Incorporated 501 Continental Plaza 3250 Mary St. Coconut Grove, FL 33133 DB Biloxi III Manager incorporated 501 Continental Plaza 3260 Mary St, Coconut Grove, FL 33133 DBKL Manager Incorporated 601 Continental Plaza 3260 Mary St. Coconut Grove, FL 33133 DBDS Emerald Park Manager Incorporated 501 Continental Plaza 3250 Mary St, Coconut Grove, FL 33133 DB Biloxi II Manager Incorporated 601 Continental Plaza 3250 Mary St, Coconut Grtove, FL 33133 09 Islamorada Investment, Inc 3260 Mary St, Coconut Grove, FL $3133 Normandy Holdings 11 Investment, Inc 3250 Mary St, Ste. 402 Miami, FL 33133 Bayshore Oaks Condominium Association, Inc 6411 Bayshore Blvd Tampa, FL 33611 Marbella Condominium Association at 8th Avenue, Inc 12890 NE 81h Avenue Miami, FL 33161 770. Condominium Association, Inc 770 NE 128th North Miami, FL 33130 The Pines of Vero condominium Association, Inc 4141 16th Street Vero Beach, FL 32960 DA Vero Beach, LLC 501 Continental Plaza 5250 Mary St, Coconut Grove, FL 33133 J DBA Investment, LLC 3260 Mary St, Coconut Grove, FL 33133 DB Durham, LW $250 Mary St Ste, 402 Coconut Grove, FL 33133 DB Simpsonville, LLC 3250 Mary St, Coconut Grove, FL $3133 O13 Biloxi Manager Incorporated 601 Continental Plaza 3260 Mary St, Coconut Grove, Fl 33133 1DBT Manager Incorporated 601 Continental Plaza 3250 Mary St. Coconut Grove, FL $3133 DI Manager Incorporated 501 Continental Plaza 3250 Mary St • Coconut Grove, FL 33133 Normandy Ill Manageer Incorporated 601 Continental Plaza 3260 Mary St. Coconut Grove, FL 33133 DBKN Gulf Incorporated 3250 Mary St, Ste, 402 Coconut Grove, Fl 33133 Oceanside Manager Incorporated 3250 Mary St, Ste. 501 Coconut Grove, Fl 33133 Normandy ll Manager incorporated 3260 Mary St. Ste. 402 Coconut Grove, Ft 33133 Sentry Property Management Corporation 501 Continental Plaza $250 Mary St. Miami, FL 33133 Normandy Holdings Manager Incorporated 308 Continental Plaza 3250 Mary St Coconut Grove, FL 33133 1 Normandy Holdings, Inc. 308 Continental Plaza 3260 Mary St. Miami, FL 33133 1350 Sharazad Holdings, LLC. 501 Continental Plaza 3250 Mary St. Miami, FL 33133 Condo Association of Coral Gables Gardens Melbourne 2847 Regency Drive Melbourne, FL 329$5 000 0291732