| 1028 SECOND AVE. CORP. (453970) | PD |
| A.F. INTERNATIONAL SERVICES CORP. (P04000112160) | Director |
| ALFE, INC. (P94000024190) | Director |
| ALVAREZ CAPITAL MANAGEMENT CORP. (P97000088851) | SD |
| BLACK TRIDENT LLC (L23000528011) | AMBR |
| CAMARA DE COMERCIO LATINA DEL SUR DE DADE INC. (N20360) | SD |
| DOUGLAS EXECUTIVE TRAVEL, INC. (M44970) | Director |
| ELETRIMEX ELETRONICS IMPORT & EXPORT, INC. (P98000006661) | PVST |
| FACD, LLC (L15000132430) | CEO |
| FACD, LLC (L15000132430) | MGR |
| FEYMA CONSTRUCTION, INC. (K78751) | PTD |
| FJA REAL ESTATE HOLDINGS LLC (L16000225750) | AMBR |
| FJA RESIDENTIAL CONTRACTING SERVICES, INC. (P05000052960) | President |
| GAMMA OPPORTUNITIES 14 LLC (L09000096381) | MGR |
| GAMMA OPPORTUNITIES 15 LLC (L09000096790) | MGR |
| GAMMA OPPORTUNITIES 17 LLC (L09000096370) | MGR |
| GAMMA OPPORTUNITIES 19 LLC (L09000096371) | MGR |
| GAMMA OPPORTUNITIES 21 LLC (L09000096780) | MGR |
| GAMMA OPPORTUNITIES 25 LLC (L09000096771) | MGR |
| GAMMA OPPORTUNITIES 30 LLC (L09000096770) | MGRM |
| GAMMA OPPORTUNITIES 33 LLC (L09000096401) | MGR |
| GAMMA OPPORTUNITIES 37 LLC (L09000112411) | MGR |
| GAMMA OPPORTUNITIES 39 LLC (L09000112401) | MGR |
| GAMMA OPPORTUNITIES I LLC (L10000096881) | MGR |
| GAMMA OPPORTUNITIES LLC (L09000027241) | MGR |
| GFA INVESTMENTS, LLC (L03000038340) | MGRM |
| GLOBAL MARINE, INC. (P95000017311) | Secretary |
| HOME VALUE LENDING CORP. (P06000137870) | P, S |
| INTERNATIONAL CONCERTS INC. (P95000068631) | Director |
| INTERNATIONAL INTRODUCTIONS INC. (P95000065110) | Director |
| LE JEUNE UPHOLSTERY AND MANUFACTURING, INC. (P14000046561) | DVP |
| MANA IMPORT & EXPORT INC. (K94131) | PD |
| MERCY LU ENTERPRISES INC. (S47551) | President |
| PLATINUM AUTOMOTIVE LLC (L14000194170) | Pres |
| RIOSFRIOS, CORP (P15000071090) | Director |
| SOUTHBOUND7 INVESTMENTS, LLC (L22000166391) | MGR |
| SUNSHINE FRAGRANCE, INC. (683920) | DST |
| TREASURE ISLAND SERVICE STATION CORP. (P93000084610) | STD |
| VIVA PRODUCE LLC (L15000087311) | MGR |
| WEALTH MANAGEMENT, LLC (L03000024121) | MGRM |
| 2000 CAFE, INC. (P00000044183) | SEC |
| 2000 GIFTS AND MORE, CORP. (P08000100942) | PD |
| 2000 JEWELRY, INC. (P06000047262) | PSTD |
| ALESSANDRA ART LLC (L16000160952) | MGR |
| ALVAREZ INNOVATIONS LLC (L22000221032) | AP |
| ASTRO MOVER CORP (P19000090783) | President |
| BERYLLIUM CORPORATION (P95000061823) | Director |
| BLUE SOUTH POINT, CORP. (P18000000372) | DP |
| BULLS AND BEARS TRADING INC. (P99000069242) | SVD |
| CAPITAL EQUITY ADVISORS, LLC (L06000104253) | MGR |
| COMERCIALIZADORA SAGITARIO BUSINESS INC (P12000062612) | President |
| CROSSROADS COMMUNITY CHURCH DISCIPLES FOR CHRIST INC (N09000002612) | MR |
| DISCRETION9 LLC (L17000059402) | MGR |
| DRAKONX INC. (F10000002802) | CEO, |
| DRAKONX RESEARCH CORPORATION (P18000078082) | CEO, |
| DREAMLAND USA, INC. (P11000076792) | PSD |
| EL FRENAZO LLC (L22000286542) | AMBR |
| ENJOY-MONAVIE, LLC (L08000006962) | MGRM |
| EXPRESS CARGO LOGISTICS LLC (L24000433413) | Mana |
| FCIA GROUP CORP. (P19000011633) | President |
| FERNANDO ALVAREZ PA (P23000011873) | President |
| FEROZ HEATING & COOLING INC (P25000024312) | President |
| FLOR DE LEON INTERNATIONAL, INC. (P97000082662) | Vice President |
| GALICIA SHIPPING LINES, INC. (578172) | VD |
| GAMMA OPPORTUNITIES 1 LLC (L09000062013) | MGR |
| GAMMA OPPORTUNITIES 18 LLC (L09000096373) | MGR |
| GAMMA OPPORTUNITIES 23 LLC (L09000096412) | MGR |
| GAMMA OPPORTUNITIES 27 LLC (L09000096792) | MGR |
| GAMMA OPPORTUNITIES 28 LLC (L09000096793) | MGR |
| GAMMA OPPORTUNITIES 31 LLC (L09000096372) | MGR |
| GAMMA OPPORTUNITIES 35 LLC (L09000096423) | MGR |
| GAMMA OPPORTUNITIES 40 LLC (L09000112403) | MGR |
| GAMMA OPPORTUNITIES 42 LLC (L09000112393) | MGR |
| GAMMA OPPORTUNITIES 47 LLC (L10000082292) | MGR |
| GAMMA OPPORTUNITIES 49 LLC (L10000082332) | MGR |
| GAMMA OPPORTUNITIES 5 LLC (L09000070143) | MGR |
| GAMMA OPPORTUNITIES 51 LLC (L11000103033) | MGR |
| GAMMA OPPORTUNITIES 8 LLC (L09000096392) | MGRM |
| INVERO LLC (L05000018823) | MGRM |
| IRENTEXOTICS, LLC (L20000381193) | Pres |
| JACLESE INC (P11000033724) | VP |
| LA ESTRELLA LIQUORS, CORPORATION (P07000024893) | PS |
| LATIN BUSINESS INC (P12000062603) | President |
| LATITUDE 21 OPERATING LLC (L08000049832) | MGRM |
| LE JEUNE UPHOLSTERY, INC. (G99983) | Vice President |
| LONG DISTANCE SAVERS, INC. (L80362) | VD |
| MARTIN SCHOOLS, INC. (S34953) | Director |
| MELANIE LOGISTICS,INC (P22000039502) | President |
| OLISEA MANAGEMENT, LLC (L22000345592) | MGR |
| PAR CARGO INTERNATIONAL, CORP (P08000017092) | VP |
| SERVINPEX, INC. (661523) | TD |
| TRAVEL EXECUTIVES, INC. (V62733) | Director |
| WASHBURNS HF LLC (L13000153633) | Mana |
| A&A AUTO DELIVERY INC (P14000041955) | VP |
| ALVAREZ INVESTMENT PROPERTIES INC. (P14000064494) | Pres |
| ALVAREZ7093NC1 LLC (M21000004644) | MGR |
| DRAKONX ACADEMY LLC (L21000458724) | Mana |
| EDUCATIONAL DATA MANAGEMENT SYSTEMS, INC. (V34795) | Treasurer |
| FEYMA CONSTRUCTION INC. (P01000065924) | DPV |
| FIB LOCKSMITH, CORP. (P06000085895) | President |
| FSV, INC. (P08000029264) | President |
| G & A INSPECTORS, INC. (P07000038705) | Vice President |
| GAMMA OPPORTUNITIES 34 LLC (L09000096404) | MGR |
| GAMMA OPPORTUNITIES 4 LLC (L09000070135) | MGR |
| GAMMA OPPORTUNITIES 45 LLC (L09000112834) | MGR |
| GAMMA OPPORTUNITIES 7 LLC (L09000096535) | MGR |
| GAMMA OPPORTUNITIES 9 LLC (L09000096405) | MGR |
| GREENBRIGHT TRADING COMPANY LLC (L22000108434) | AMBR |
| JAG EMPLOYEE BENEFITS GROUP LLC (L20000046004) | MGR |
| MALAJAH AIR CORPORATION (P97000059144) | Director |
| MIAMI PLAY CORPORATION (P10000051575) | President |
| MIAMI PLAY CORPORATION (P10000051575) | SEC |
| ONE GLORY CLEANING AND MAINTENANCE SERVICES LLC (L19000234594) | AMBR |
| RENTABLES, U.S.A., INC. (S40154) | VSD |
| RODELU COMPUTERS, INC. (P05000087285) | PT |
| ROOTS OF CHANGE FOUNDATION INC (N17000004875) | Vice President |
| SOUTH WEST FLORIDA GLASS SOLUTIONS, LLC (L21000525854) | MGR |
| SS CONCRETE PRODUCTS, LLC (L07000088614) | MGR |
| THANKS ADS, LLC (L09000083734) | MGRM |
| TWENTY ONE TRUCK EXPRESS INC (P12000090045) | President |
| TWO F EXPRESS INC. (P10000074464) | President |
| ALFA INTERNATIONAL FLOWERS, INC. (V62016) | T/D |
| ALVAREZ & CEBALLOS PROPERTIES LLC (L19000030916) | MGR |
| ALVAREZ'S FORMING, INC (P06000144167) | President |
| BIRD INDUSTRIAL INVESTMENTS, LLC (L15000001836) | AMBR |
| COMERCIALIZADORA SAGITARIO INC (P14000079216) | President |
| COMMUNITY FINANCE COMPANY (663046) | President |
| CONTINENTAL BROADCASTING CORP. (M47896) | DC |
| COSMO62 INVESTMENTS, LLC (L16000091426) | MGR |
| ESPARTERO TRES LLC (L22000258407) | AR, |
| FBD PRO SERVICES INC (P25000016766) | President |
| FECHAN EXPRESS INC (P07000002036) | President |
| FYATRUCKING, LLC (L22000108536) | MGR |
| GAMMA OPPORTUNITIES 24 LLC (L09000096417) | MGR |
| GAMMA OPPORTUNITIES 29 LLC (L09000096366) | MGR |
| GAMMA OPPORTUNITIES 3 LLC (L09000070136) | MGR |
| GAMMA OPPORTUNITIES 41 LLC (L09000112417) | MGR |
| GAMMA OPPORTUNITIES 43 LLC (L09000112387) | MGR |
| GAMMA OPPORTUNITIES 44 LLC (L09000112407) | MGR |
| GAMMA OPPORTUNITIES 48 LLC (L10000082327) | MGR |
| GAMMA OPPORTUNITIES 50 LLC (L10000082336) | MGR |
| GAMMA OPPORTUNITIES II LLC (L10000096877) | MGR |
| GLOBAL MARINE DOMINICANA INC. (P03000139685) | SD |
| GUARANTY JANITORIAL AND LAWN SERVICE, INC. (M87317) | Director |
| J.R.F. IMPORT & EXPORT CORP (P09000035536) | VP |
| LUISIMON INTERNATIONAL TRADE CORP. (S73037) | DP |
| MAXIMUM INVESTMENTS OF AMERICA, INC. (P02000074266) | P/D |
| MISSING CHILDREN GLOBAL NETWORK, INC. (N09000010117) | CHIE |
| MONEY LINK, L.L.C. (L08000114197) | MGRM |
| PRINCETON USA LLC (L24000134197) | MGR |
| RENTABLES USA, LLC (L05000013797) | MGRM |
| RIVERA DE CHAVON MIAMI, LLC (L08000053787) | MGRM |
| SERVIENTREGA TRAVEL EXPRESS CORP. (P01000065667) | VD |
| SOUTH FLORIDA INTERNATIONAL SEWING, INC. (L86746) | President |
| VILLA DOLPHIN LLC (L05000046866) | MGRM |
| WEST COAST MARINE, INC. (S66006) | DV |
| 49 DRY CLEANERS CORP. (V50579) | Vice President |
| AKRO ADVISORS INC. (P00000091059) | PD |
| ALBA INTERNATIONAL CORPORATION (P93000036478) | VST |
| ALVA CLASSIC CARS LLC (L16000173588) | MGR |
| BIRD LUDLAM CORP. (M07838) | VD |
| C & B DENTAL DESIGN, INC. (P04000083919) | President |
| CCF PROPERTIES INC. (P00000044758) | PVST |
| CCF PROPERTIES INC. (P00000044758) | Director |
| COPPER WIRE COMMUNICATIONS, INC. (P00000047458) | Director |
| EFA FINANCIAL SUPPORT INC. (P23000010868) | President |
| ESPARTERO LLC (M21000003259) | MEM |
| F.A.C. HOMES, LLC (L15000171829) | CEO |
| FERMAR USA GROUP, CORP (P05000109259) | Dire |
| FERNZORIGIN LLC (L21000509329) | AMBR |
| FEYMA CONSTRUCTION INC. (P00000001668) | STD |
| FORREST & STUART, INC. (P94000074239) | ST |
| FSV II, INC (P10000031348) | PRES |
| GAMMA OPPORTUNITIES 10 LLC (L09000096389) | MGR |
| GAMMA OPPORTUNITIES 12 LLC (L09000096408) | MGR |
| GAMMA OPPORTUNITIES 13 LLC (L09000096398) | MGR |
| GAMMA OPPORTUNITIES 2 LLC (L09000062028) | MGR |
| GAMMA OPPORTUNITIES 20 LLC (L09000096368) | MGR |
| GAMMA OPPORTUNITIES 22 LLC (L09000096388) | MGR |
| GAMMA OPPORTUNITIES 26 LLC (L09000096369) | MGR |
| GAMMA OPPORTUNITIES 32 LLC (L09000096419) | MGR |
| GAMMA OPPORTUNITIES 36 LLC (L09000112389) | MGR |
| GAMMA OPPORTUNITIES 38 LLC (L09000112419) | MGR |
| GAMMA OPPORTUNITIES III LLC (L10000096878) | MGR |
| GREEN BUSINESS INTERNATIONAL INC (P16000084378) | PSD |
| ICI MARKETING INC. (P95000067659) | Director |
| IN HONOR OF ALOYS, LLC (L16000009769) | Mana |
| IRENTLUXURY, LLC (L20000368719) | Pres |
| LATIN BUSINESS INTERNATIONAL, INC. (P07000088509) | President |
| LGMPLP INVESTMENTS LLC (L22000519078) | CEO |
| MAFE SERVICES & REPAIR, INC. (P16000060289) | President |
| MARTIN COLLEGE, INC. (N42309) | Director |
| OLDIES 94.3 COMMUNITY CHEST, INC. (N43558) | DV |
| OSCEOLA GROVES INVESTMENTS, LLC (L15000001849) | AMBR |
| SUPERRED, INC. (P02000018419) | PD |
| THANKS ADS USA LLC (L12000070439) | MGRM |
| THAS GROUP LLC (L24000033088) | AMBR |
| VICTORIX LLC (L20000202499) | Mana |
| ZIP WASH, LLC (L17000040599) | MGR |
