| 1108 CONCOURSE L.C. (L99000007440) | MGRM |
| 1507 SE 15TH STREET, LLC (L14000070901) | MGR |
| 21ST CENTURY LIMITED COMPANY (Z00341) | M |
| 22ND CENTURY LIMITED COMPANY (Z00471) | M |
| 9116 PARTNERS, LLC (L13000011000) | MGRM |
| 95 BYRON L.C. (L04000021521) | MGRM |
| ABH INVESTMENTS LLC (L09000027261) | MGR |
| ALLGENERICOS USA, LLC (L16000063891) | MGR |
| BAL HARBOR LANDOWNERS, LLC (L15000148050) | MGR |
| BRISA DEL MAR CO-OP MIAMI BEACH LLC (L17000069770) | MGR |
| FRANK KING, LLC (L09000079591) | MGR |
| GRET CONVERSIONS L.C. (L05000006120) | MGRM |
| OCEAN LENDERS BRICKELL, LLC (L17000121831) | Mana |
| OCEANVIEW SEVEN LLC (L06000095701) | MGRM |
| QUALITY FORMATION CORP. (P98000038490) | President |
| RJC LARGO, LLC (L13000097491) | MGRM |
| ROYAL TITLE INC. (P04000167520) | PD |
| THE COVE HOBE SOUND LLC (L22000366341) | MGR |
| THE PALMS OF HOBE SOUND LLC (L21000371300) | MGR |
| THE RECOVERY NETWORK, LLC (L17000263902) | MGR |
| TRIDE 9200 LLC (L23000129610) | MGR |
| TRIDE FAMILY HOLDINGS, LLC (L23000111611) | MGR |
| WATERSTONE 2618 LLC (L15000009211) | MGR |
| WATERSTONE CAPITAL FUND, LLC (L14000039780) | MGR |
| WATERSTONE CAPITAL HI EXPRESS LLC (L17000151400) | MGR |
| WATERSTONE CAPITAL LENDERS, LLC (L16000171860) | MGR |
| WETERSTONE CAPITAL LLC., (L12000148240) | MGR |
| 540 74TH STREET LENDERS, LLC (L13000084243) | MGR |
| 945 MICHIGAN ASSOCIATES, INC. (P02000011483) | President |
| 95 ABBOTT L.C. (L04000021473) | MGRM |
| AMBASSADOR PARK L.C. (L06000037223) | MGRM |
| AUTO ART GALLERY LLC (L21000206613) | MGR |
| BLISSFUL LLC (L17000032343) | MGR |
| DORFMAN GROUP, LLC (L06000071414) | MGR |
| GRET INVESTMENTS, L.C. (L07000054452) | MGR |
| HEFLIN USA LLC (L15000115163) | VP, |
| HOLIDAY BEACH CLUB, INC. (M50123) | PT |
| J & R 3721 CAPITAL, LLC (L13000064782) | MGRM |
| JADE HOLDINGS LLC (L24000463584) | MGR |
| JERIKA PROPERTIES I, INC. (P96000002663) | SD |
| MACHINES R US LLC., (L11000113393) | MRG |
| NANI HOLDINGS LLC (L12000144123) | MGR |
| NESS GROUP FOUNDATION, INC. (N18000011253) | Director |
| OASIS HOBE SOUND LAND, LLC (L25000142973) | MGR |
| RICH GUY, LLC (L12000138623) | MGRM |
| RICHARD WASERSTEIN, P.A. (P99000080202) | Director |
| RICHMAR CAPITAL, LLC (L15000119192) | Mana |
| RJC PINEWOOD, LLC (L15000201833) | MGRM |
| SARSSO, INC (P10000059042) | PD |
| TATI JAKE DEVELOPMENT, L.C. (L04000079112) | MGRM |
| TRIDE 38 WHALER, LLC (L23000323513) | MGR |
| WATER STONE INVESTMENTS, L.C. (L02000026962) | MGRM |
| WATERSTONE 2618, LLC (L14000194722) | MGRM |
| WATERSTONE AIRPORT TRANSPORTATION, LLC (L18000032043) | MGR |
| WATERSTONE CAPITAL 719, LLC (L16000167453) | MGR |
| WATERSTONE CAPITAL FINANCIAL LLC (L15000020844) | MGR |
| 1010 WATERSTONE CAPITAL LLC (L12000161184) | MGRM |
| 21ST MORTGAGE LENDING CORPORATION (S91774) | SD |
| 2965 NORTH BAY ROAD LLC (L06000118704) | MGRM |
| 9484 HARDING AVENUE LLC (L16000017024) | MGRM |
| BAY HARBOR LANDOWNERS LLC (L09000021615) | MGR |
| ELLA DEVELOPMENT, LLC. (L17000221574) | MGRM |
| JADE HOLDINGS DELAWARE, LLC (M19000001915) | MGR |
| LEASE FLOIRDA 54 LLC.. (L11000120245) | MGR |
| NANI FINANCING LLC (L10000044814) | MGR |
| NESS GROUP LLC (L18000130274) | MGR |
| OASIS DEVELOPMENT, LLC (L24000508964) | MGR |
| PAYDAY CHECK CASHING, LLC (L11000099484) | Director |
| RICHARD WASERSTEIN, P.A. (P08000079184) | President |
| RIDE INVESTMENTS, LC (L05000027574) | M |
| TRIDE HOLDINGS LLC (L21000385154) | MGR |
| WATER STONE PROPERTIES, INC. (P02000070685) | Director |
| WATERSTONE CAPITAL 101 LLC (L11000137475) | MGR |
| WATERSTONE CAPITAL HOLDING, LLC (L13000162525) | MGR |
| WATERSTONE PROPERTY, L.C., (L05000030434) | MGR |
| ZIGINICORP U.S.A., LLC (L16000063874) | MGR |
| 1441 FLAGLER L.C. (L04000006356) | MGRM |
| 300 PBL LENDERS LLC (L15000019826) | MGR |
| CHARMS HOLDINGS, LLC (L15000104897) | MGRM |
| CLOSINGS.COM, INC. (P99000080827) | Director |
| FAST LOANS, LLC (L09000073267) | MGRM |
| G JET HOLDINGS, LLC (L09000055386) | MGR |
| GAONA HOLDINGS, LLC (L16000012536) | Auth |
| LUPOWITZ & WASERSTEIN, LLC (L13000126487) | MGR |
| PORTOFINO AT LARGO CONDOMINIUM ASSOCIATION, INC. (N07000005447) | Dire |
| RC HIALEAH, LLC (L13000126997) | MGRM |
| REAL ESTATE OPTION EXCHANGE, III CORPORATION (L67616) | SD |
| ROCKSTAR FAMILY, LLC (L23000222216) | MGR |
| ROSEMARY VILLAGE LENDERS, LLC (L15000183526) | MGR |
| SPRINGTREE MANAGEMENT, LLC (L12000074797) | MGR |
| THE RED GROUP, LLC (L18000122757) | MGRM |
| TRED FAMILY PARTNERSHIP, LLC (L18000194497) | MGR |
| TRIDE FAMILY LIMITED PARTNERSHIP, LLC (L18000174886) | MGR |
| W.R. EQUITIES CORPORATION (V47767) | DVS |
| WASCO PROPERTIES, INC. (P97000085617) | PVST |
| WASCO PROPERTIES, INC. (P97000085617) | Director |
| WATERSTONE CAPITAL PORTOFINO AT LARGO, LLC (L13000135856) | MGR |
| WATERSTONE CONSTRUCTION, INC. (P25000052296) | PRES |
| WATERSTONE PPE SOLUTIONS LLC (L20000254727) | MGR |
| YAMUNA HOLDINGS, LLC (L17000002967) | MGR |
| 1ST CENTURY MORTGAGE CORP. (S91939) | VD |
| BAHAMA TAN LENDING, LLC (L17000056348) | MGR |
| BAL HARBOUR LANDOWNERS L.C. (L06000045529) | MGRM |
| CANDLEWOOD AIRPORT OPERATIONS LLC (L17000227379) | MGR |
| CLOSING SERVICES, INC. (P19000087349) | PD |
| COVE DEVELOPMENT, LLC (L24000508948) | MGR |
| EUROSUR TRADING S.A LLC (L12000126478) | MGRM |
| LEESTONE HOMES, LLC (L06000090677) | MGRM |
| LM FINDER, LLC (L12000074429) | MGR |
| PORTOFINO LARGO MANAGEMENT LLC (L18000037388) | MGR |
| PROUD RESIDENTS OF SURFSIDE, INC. (N33128) | Director |
| STONEWOOD JUPITER, LLC (L19000231699) | MGR |
| TRIDENT A G LLC (L19000070119) | MGR |
| WATERSTONE FTL AIRPORT LLC (L15000120178) | MGR |
| WATERSTONE HOMES LLC (L20000269309) | MGR |
| WATERSTONE HOMES, INC. (P03000135869) | VD |
