| BILTMORE VILLAS CONSTRUCTION, INC. (L12701) | PSD |
| ECO-OMEGA CORPORATION (K25991) | DPT |
| EXCELLENCE DEVELOPMENT GROUP, INC. (P06000100260) | Pres |
| IDALITA + THREE, INC. (P06000046031) | President |
| JANNETTE VILLAS AT DORAL, INC. (P04000041491) | Pres |
| L.F. PROPERTY MANAGEMENT, INC. (P97000001540) | Director |
| LNP INVESTMENT GROUP, INC. (P18000071601) | President |
| PALMETTO INVESTMENT OF HIALEAH, INC. (H67601) | Director |
| SECTION 7, TRACT 64 PROPERTY, INC. (P97000103480) | Director |
| THE GRAND AT DORAL TWO, INC. (P05000147242) | Pres |
| THE GRAND MARKETING GROUP, LLC (L21000470941) | President |
| TRACT 12 PROPERTY, INC. (V08220) | PD |
| TRACT 57 PROPERTY, INC. (L30720) | Director |
| VALPA CORPORATION (H60140) | Pres |
| WAREHOUSE 2 MEDLEY, LLC (L23000468430) | MGR |
| WAREHOUSE INVESTMENT GROUP, INC. (P95000045201) | Pres |
| BILTMORE CLEARENCE, INC. (P03000060152) | PSD |
| BILTMORE FINANCE CORP. (P12000069253) | DPST |
| GARDEN DEVELOPMENT COMPANY (K31313) | DP |
| MEDLEY AUTO FINANCE INC (P17000031973) | President |
| PAVADE, INC. (F30952) | Pres |
| PROPERTIES OF HIALEAH GARDENS, INC. (P04000051412) | Pres |
| SOUTHERN RESIDENTIAL PROPERTIES, INC. (P99000010004) | PSD |
| THE 33 VENTURE, INC. (M40112) | PD |
| THE GRAND AT DORAL ONE, INC. (P05000142493) | Pres |
| TRACT 4, INC. (V26212) | Pres |
| TRIANGLE PROPERTY VENTURE, INC. (P96000025182) | Pres |
| VASHE MORTGAGE CORP. (M73563) | PVS |
| WAREHOUSE 1 MEDLEY, LLC (L23000468422) | MGR |
| WISER INVESTMENT GROUP INC (P18000048492) | PRES |
| 8433 OFFICE BUILDING, INC. (P06000054724) | Pres |
| B.V. CONSTRUCTION, INC. (V08214) | President |
| DORAL ASSET BASED INVESTMENTS LLC (L18000058204) | OWNE |
| DORAL BUILDING 2, LLC (L23000468454) | MGR |
| DYNAMIC DEVELOPMENT GROUP, INC. (P03000153075) | PSD |
| INVESTMENTS OF DORAL, INC. (P07000007495) | President |
| RENTAL SERVICES OF MIAMI-DADE, INC. (P02000133385) | Pres |
| SECTION 7, TRACT 21 PROPERTY, INC. (P97000103485) | President |
| TRIANGLE SUITES LLC (L18000052785) | MGR |
| 84 TOWNHOUSES, INC. (P04000057937) | PVSD |
| BBM FARMS CORP (P20000095027) | VP |
| BILTMORE VILLAS, INC. (M39795) | DP |
| G.I. CUSTOM HOMES, INC. (P00000110446) | PD |
| IBIS VILLAS AT DORAL CONDOMINIUM ASSOCIATION, INC. (N05000012567) | Pres |
| RELIANCE DEVELOPMENT CORPORATION (P96000013147) | DPS |
| RESIDENTIAL PROPERTY MANAGEMENT, INC. (P03000032466) | Pres |
| 24 AND 56 CONDOMINIUM ASSOCIATION NO. 1, INC. (N13368) | STD |
| 92ND AVENUE PROPERTIES, INC. (K21939) | DP |
| ALEXANDRA ESTATES, INC. (P93000080828) | PSD |
| BF INSURANCE FINANCING CORP. (P18000058057) | President |
| COUNTRY CLUB OF MIAMI & ASSOCIATES, INC. (P94000037738) | Pres |
| DORAL BUILDING F-ONE, INC. (P05000102738) | Pres |
| FLORIDA DIRECT AUTOMOTIVE LLC (L18000134898) | MGR |
| JEANNETTE COVE III INC. (P06000090439) | President |
| MIAMI PAN AMERICAN REALTY, INC. (F39058) | Secretary |
| SOUTH RIVER SUITES, INC. (P12000071378) | Pres |
| THE FIRST TWO TRUST, INC. (P93000031818) | PD |
| TRACT 14, INC. (L41858) | PSD |
