| LIOR PICK, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Mar 9, 2015 | Forfeited |
| ADAMA REAL ESTATE, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Mar 23, 2015 | Forfeited |
| CHIPROOT TAMIR, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Mar 23, 2015 | Forfeited |
| NOV AVRAHAM, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Mar 31, 2015 | Forfeited |
| ITSHAK NIMNI, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 14, 2015 | Forfeited |
| SEMIU ROSENSHEIN, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 15, 2015 | Forfeited |
| SELA, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 16, 2015 | Forfeited |
| ITZHAKY SHIMON SINAI & VARDA, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 28, 2015 | Forfeited |
| OCEAN II, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 16, 2015 | Forfeited |
| OCEAN I, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 29, 2015 | Forfeited |
| 280 WINTHROP, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 4, 2015 | Forfeited |
| MANORIS HOLDINGS, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 4, 2015 | Forfeited |
| ASAF BEN ZION MERARY, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 4, 2015 | Forfeited |
| 280 WINTHROP HOLDINGS, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | May 14, 2015 | Dissolved |
| SUB HOLDINGS, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jun 1, 2015 | Forfeited |
| ROTEM & LIRON PEER, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jun 18, 2015 | Dissolved |
| 77 HAZEL STREET, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jun 18, 2015 | Forfeited |
| C. PROPERTIES, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Jun 18, 2015 | Dissolved |
| HUAL HOLDINGS, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jun 18, 2015 | Forfeited |
| SUPER REALTY HOLDINGS, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jun 25, 2015 | Forfeited |
| ACROBAT HOLDINGS, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jul 6, 2015 | Dissolved |
| SUNNY HOLDINGS, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jul 6, 2015 | Dissolved |
| OCEAN III, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Sep 8, 2015 | Forfeited |
| FIRST REAL TIME, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Sep 17, 2015 | Forfeited |
| EHUD KLEIN, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Oct 1, 2015 | Forfeited |
| ABENSOUR-NH, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Nov 5, 2015 | Forfeited |
| ADAMA REAL ESTATE HOLDINGS, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Dec 9, 2015 | Forfeited |
| OCEAN IV, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Dec 15, 2015 | Forfeited |
| NAIMAN ZVIKA, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Dec 15, 2015 | Forfeited |
| BATYA GLUCKOWSKY, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jan 8, 2016 | Forfeited |
| SHOSHANA AMAR, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jan 11, 2016 | Forfeited |
| SARA COHEN, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jan 11, 2016 | Forfeited |
| OCEAN V, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jan 26, 2016 | Forfeited |
| 66 READ STREET NH, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Feb 8, 2016 | Forfeited |
| CORNING NH, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Feb 8, 2016 | Forfeited |
| ASAF SHAHAM HOLDINGS, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Feb 24, 2016 | Dissolved |
| PANORAMA REAL ESTATE, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Feb 24, 2016 | Forfeited |
| OCEAN VI, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Feb 10, 2016 | Forfeited |
| ASSIA, LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Feb 25, 2016 | Forfeited |
| EL NINYO, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Feb 29, 2016 | Dissolved |
| EL NINO HOLDINGS LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Mar 1, 2016 | Forfeited |
| PISGAH OCEAN V LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 5, 2016 | Forfeited |
| SHADMIT HOLDINGS LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 6, 2016 | Forfeited |
| HOLYLAND REAL ESTATE, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 21, 2016 | Forfeited |
| GREEN MACHINE NH, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 26, 2016 | Forfeited |
| OCEAN CONSTRUCTION, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jul 12, 2016 | Forfeited |
| 530 EASTERN NH LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Aug 4, 2016 | Forfeited |
| PISGAH FORTRESS MANAGEMENT LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Aug 8, 2016 | Forfeited |
| PISGAH ONE LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Aug 8, 2016 | Forfeited |
| 108 GREENWOOD NH LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Sep 2, 2016 | Forfeited |