| ACCURATE CLAIM, INC. (V71690) | PD |
| DEER POINTE ESTATES, INC. (P93000085781) | DP |
| HIALEAH TECH CENTER, INC. (P93000015062) | PSTD |
| J. MENENDEZ CONSTRUCTION, INC. (P93000047020) | Director |
| JABA MIAMI, INC. (P00000022860) | Director |
| RITZA CORPORATION (G41140) | President |
| 1500 PONCE DE LEON, INC (P14000082173) | President |
| 2041 SUNRISE, LLC (L23000112534) | MGR |
| MENRE CORP. (P98000085182) | PD |
| WILMEN CONSTRUCTION & DEVELOPMENT, INC. (P09000048032) | VP |
| 1500 PONCE DE LEON, INC. (P07000058204) | Director |
| LAISSEZ FAIRE HOLDINGS, LLC (L13000025335) | MGR |
| RO-MONT GARDENS ANDOVER CONDOMINIUM "H", INC. (710445) | VD |
| ROSA FUND LLC (L13000049975) | MGR |
| TALA HOMES, INC. (P95000050105) | DP |
| VILLA MANAGEMENT CORP. (P10000071185) | Pres |
| VILLA PONCE, INC. (P02000079945) | DPS |
| 103RD PLACE HOMES, INC. (P94000088106) | PSD |
| 2120 NV, LLC (L23000112517) | MGR |
| J. C. SALES & SERVICES CORP (P07000088727) | Director |
| LAWRENCE APARTMENTS LLC (L20000377976) | MGR |
| M J F CONSTRUCTION CORP. (629596) | D/P |
| MENZ, CORP. (P15000002567) | President |
| MJF AND ASSOCIATES, INC. (K63386) | PSD |
| QUASAR ENTERPRISE SURGICAL SUPPLIES LLC (L19000261976) | MGR |
| RJE PROPERTIES, INC. (P02000110887) | Director |
| WILMEN DEVELOPMENT INC. (P04000071177) | VP |
| 5212 LL, LLC (L23000112528) | MGR |
| ADVANCE DESIGNS INC. (P10000051299) | President |
| BROMEN LLC (L05000043448) | MGR |
| CARRERA GLASS, INC. (S57669) | Director |
| CRYSTAL PLAZA CONDOMINIUM ASSOCIATION, INC. (N05000007989) | DPC |
| GREENHOUSE X, INC. (V48559) | DP |
| JC ALL SERVICE CORP (P20000018899) | President |
| LANCASTER PLAZA COMMERCIAL CONDOMINIUM ASSOCIATION, INC. (N06000000288) | PD |
| MJF/CRYSTAL PLAZA LLC (L05000045089) | MGRM |
| PHILIP PARK VILLAS CONDOMINIUM ASSOCIATION, INC. (N05000006398) | PSD |
| PIONEER BUILDERS, INC. (P03000053118) | President |
| SANTIAGO PROFESSIONAL OFFICES, INC. (P02000001298) | DVPT |
| SEAMEN'S PARADISE CORP. (M33918) | Director |
| TALLER JCM, INC. (P99000066558) | Director |
| VILLA 537, INC. (P15000002578) | President |
| WILMEN CONSTRUCTION, INC. (P12000048888) | President |
