Alaqua Condo (Aventura, FL)

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Multiple Unit Ownership Multiple Unit Ownership Detail Ownership Analysis Charts Ownership Roll Historical Ownership

Multiple Unit Ownership

Multiple Unit Owner	Total Units Owned (#)

*Multiple unit owner analysis is important to determine if one or more individuals or groups owns more than one unit in the building. There could be multiple unit owners in a building for several reasons including a developer holding existing units it was unable to sell, a resident purchasing adjacent units to combine them into a larger single unit, speculators/investors purchasing multiple units as an investment, or banks holding multiple units as a result of a foreclosure. An analysis of the multiple unit owners helps you understand ownership dynamics in a building.

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Multiple Unit Owner Detail

Owner	Unit	Purchase Date	Purchase Price	Purchase PSF	BD	BA	SF

*MUS indicates a sale in which multiple units were sold in the same transaction. In Multiple Unit Sales, the stated sale price corresponds to more than one property. Therefore, no price per square foot is calculated for the sale as it is not an appropriate measure.

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Ownership Analysis

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Unit by Unit Ownership Roll

BD	BA	Owner
3	2	Andrea Marroquin
3	2	Brian Holloway Investments Llc
3	2	Jose G Acosta
3	2	Fabian Stepensky &w Ilana
3	2	Galina Seleznev
3	2	James Parolie
3	2	Sultan A Sultan
2	2	Philippe Zakine &w Ulrika Zakine
2	2	Maria M Pazmino
2	2	Karine Nakam
2	2	Peretz Bronstein Trs
2	2	Hermon Llc
2	2	Jose Irimia &w Lourdes Molina
2	2	Hani Hakim & Nadim Hakim
2	2	Laurence Edouards
2	2	Artiel Properties Llc
2	2	Neal Korenstein
2	2	Candido Monaco Pacifico &
2	2	Monopoli Properties Llc
2	2	Vlr Llc
2	2	Bank Of America Na
2	2	Shangrila Real Est Inc
2	2	Eduardo Saez Saez &
2	2	M R Sun Mgmt Llc
2	2	Fernando De Jesus Da Silva &
2	2	Noah Aychental
2	2	Underwood Fin Foundation
1	1	Oscar J Franco &w Maria I
1	1	209 Alaqua Aventura Llc
1	1	Jean Claude Nakam
1	1	Jean Mani &w Joelle Mani
1	1	Luis Otero
1	1	Laurent Naccache &w Nathalie
1	1	709 Alaqua Llc
2	2	Salvatore D Defino
2	2	Adriana Cisneros
2	2	Laura Pensa
2	2	Victoria Shklovsky
2	2	Maria Olga R Hollingsworth Liv Tr
2	2	Felix Gerber &W
2	2	Judy Berner
2	2	Luis Seonne
2	2	Michael J Orlinsky
2	2	Phillipe B De Medeiros
2	2	Norman Johnson
2	2	Ferreira Maria I
2	2	Carlos F C Da Conceicao &w
2	2	Meir Beder &W
2	2	Everett J Pfeiff
2	2	Maria De Krajewski &h Jerzy &
2	2	Kelly Pacheco
2	2	Steven M Davne
2	2	James Dalton &w Ann Dalton
2	2	Mitch Jakubovic
2	2	Jade Ocean 3203 Llc
2	2	Ramon M Mieses &w Diana H Mieses
2	2	Jose Gregorio Casado &w
2	2	Roberto L Grad &W
2	2	Inmoca Llc
2	2	Daniela Shellef Sleptzoff
2	2	Gdc Avenel Bay Llc
2	2	Luigi Miglietti
2	2	Asimo Yotseff Trs
2	2	Irineu Thomaz &w Nancy Crepaldi
2	2	Scott Andrew Robin
2	2	Farrellones Invest Llc
2	2	Andrea Amodeo
2	2	Jacob Paniry &
2	2	Raad Binno
2	2	Dina J Khayyat Le
2	2	Viktor Shemchuk
2	2	Andrew Gocan &w Maria &
2	2	Jimmy R Perez &w Sandra Milles
2	2	Vitaliy Shmalts &W
2	2	Sanibel Real Est Inc
2	2	Adriana Tortorello
2	2	Motel S Achart
2	2	Alexis Delgado
2	2	Raquel Schwartz De Vargas
2	2	Alaqua 20 Corp
2	2	Tarbor Properties S A
2	2	David Khani & Payam Khani
3	2	Jorge Guttman &w
3	2	Raymond T Ouellette
3	2	David Fryburg & Robert Fryburg
3	2	Sannicandro Llc
3	2	Inversiones Alaqua 517 Llc
3	2	Guido Vitale
3	2	Carlos A Pazmino
1	1	Johnny Morgison &w Catherine
1	1	Leah Holding Corp
1	1	Lazar Akselman &W
1	1	Patricio J Cajiao & Julio Hurtado
1	1	Stephanie Seligman
1	1	Demetrio T Gatos
2	2	Pedro J Arenas
2	2	Maria Rosario Dalessio &
2	2	Felice Castaldo
2	2	Pierre Luc Nakam &w Arielle
2	2	Knud Hostrup &W
2	2	Yves Chikli &W
2	2	Maria Esperanza Miglietti
2	2	Aam Invest Llc
2	2	Frederic Hiles & Cecile Hiles
2	2	Raul J Colmenarez
2	2	Sharon Ramalho
2	2	Jarno H Jaatinen
2	2	Alida Mireya Garcia
2	2	Leonard Alpert & Izabella Alpert
2	2	Arturo Cortes &w Karin Dick
2	2	Richard Bryan
2	2	Carolina De Palo
2	2	Gustavo Hernandez
1	1	David Elimelech &w Dganit
1	1	Alejandro Paquin &w
1	1	Howell Silverman
1	1	Anneyansi Delgado
1	1	Thomas A Tru Sannasardo
1	1	Shangrila Real Est Inc
2	2	Hernan Julio Crespi
2	2	Irina Kobzeva
2	2	Pastor Candurin
2	2	Innokenti Sibilev &W
2	2	Claudia Rodriguez
2	2	Salvador F Adorno
2	2	Armando L Granadillo
2	2	Silvia Maldonado
2	2	Goldspot Foundation
2	2	Eduardo Zerpa &W
2	2	Paola M Galletti
2	2	Todanfe Llc
2	2	Maria De Polini &
2	2	Alberto Tabet
2	2	Caronte Prop Llc
2	2	Vitaliy Shmalts &W
2	2	Moses Greenfield
2	2	Giorgio Ragazzoni Bonfatti &w
1	1	Seidner Family Tru Llc
1	1	426 Aventura Real Estate Llc
3	2	R & B Capital Invest
3	2	David Sutil &w
3	2	Patricia Vitale De Guiterrez
3	2	Heriberto Hernandez &w Evelin
1	1	Annie B Ramseyer
1	1	Amnon Kassab
1	1	Pennie Santiago
1	1	Pamela Paez
2	2	Frefund 27 Llc
2	2	Guernica Grp Llc
2	2	Evelia J Suarez
2	2	Pacific Alaqua Llc
1	1	Fabian Stepensky &W
1	1	Frank Mosca &w Maria Mosca
1	1	Della Campania 803 Corp
1	1	Konstantin A Borisov
2	2	Fre Fd 28 Llc
2	2	Maria V Feris &h Jose Suarez
2	2	Jacob Shemesh &w Elena Shemesh
2	2	Yong Xiang Huang &w Huiqiong Su
2	2	Carlton Johnson &w Judith A
2	2	Michele Iamartino &
2	2	Eliane Abitbol
2	2	Angel Marrero
2	2	Cvf Residential Llc
2	2	Steve J Hernandez &w Vivian
2	2	Andreina I Rojo Carrillo
2	2	Alfonso Albacete
1	1	Maria Esperanza Miglietti &
1	1	Enrique Cordoba
1	1	Thomas N Pisano
1	1	Jacob Shemesh &w Elena Shemesh
2	2	Maria Victoria Feris &h
2	2	Fre Fund 22 Llc
2	2	Fre Fd 28 Llc
2	2	Fre Fund 23 Llc
1	1	Sanibel Real Est Inc
1	1	Caronte Prop Llc
1	1	Michelle R Clawson
1	1	Frank Koretsky
1	1	Alaqua 636 Llc
2	2	Fre Fd 28 Llc
2	2	Fre Fund 20 Llc
2	2	Adam Scott Perlman
2	2	Jacob Paniry &w Malka Paniry
1	1	Jacob Shemesh &w Elena Shemesh
1	1	Allen Kressman &w Barbara
1	1	Paul M & Joanne Goorjian Trs
1	1	Emmy C Skordilis
1	1	Rafael A Zuniga & Martha L Zuniga
3	2	Reinaldo I De Faria
3	2	Beatriz Beaumont
3	2	Jp Morgan Chase Bnk Na
3	2	439 Alaqua Llc

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Historical Ownership

BD	BA	Owner
3	2	Andrea Marroquin
3	2	Brian Holloway Investments Llc

3	2	Jose G Acosta
3	2	Fabian Stepensky &w Ilana
3	2	Galina Seleznev
3	2	James Parolie
3	2	Sultan A Sultan
2	2	Philippe Zakine &w Ulrika Zakine
2	2	Maria M Pazmino
2	2	Karine Nakam
2	2	Peretz Bronstein Trs
2	2	Hermon Llc
		Fabrice Choukroun
2	2	Jose Irimia &w Lourdes Molina
2	2	Hani Hakim & Nadim Hakim
2	2	Laurence Edouards
2	2	Artiel Properties Llc
2	2	Neal Korenstein
2	2	Candido Monaco Pacifico &
2	2	Monopoli Properties Llc
2	2	Vlr Llc
2	2	Bank Of America Na
		Fernando Trotta
2	2	Shangrila Real Est Inc
		Alejandro Kato
2	2	Eduardo Saez Saez &
2	2	M R Sun Mgmt Llc
		M R Sun Mgmt Llc
		Michele C Monaco Pacifico &
2	2	Fernando De Jesus Da Silva &
2	2	Noah Aychental
		Toby Goldman
		Rafael B Bonilla
2	2	Underwood Fin Foundation
1	1	Oscar J Franco &w Maria I
1	1	209 Alaqua Aventura Llc
		Carlos Paulik
		Sergio M Garcia &w Angela N H
1	1	Jean Claude Nakam
1	1	Jean Mani &w Joelle Mani
1	1	Luis Otero
1	1	Laurent Naccache &w Nathalie
1	1	709 Alaqua Llc
		Jorge A Francisco Garcia
2	2	Salvatore D Defino
2	2	Adriana Cisneros
		Blue Star Of The Sea Invest Llc
2	2	Laura Pensa
		Sand Beach Investments Llc
2	2	Victoria Shklovsky
2	2	Maria Olga R Hollingsworth Liv Tr
2	2	Felix Gerber &W
		Ironman Enterprises Llc
2	2	Judy Berner
		Northern Image Llc
2	2	Luis Seonne
		Scott A Pustizzi &w Liraz
2	2	Michael J Orlinsky
		Fannie Mae
		George D Friedel Iii &w
2	2	Phillipe B De Medeiros
2	2	Norman Johnson
2	2	Ferreira Maria I
2	2	Carlos F C Da Conceicao &w
2	2	Meir Beder &W
		Meir Beder &w Olga Sitouchkina
2	2	Everett J Pfeiff
		Everett J & Everett L Pfeiff &
2	2	Maria De Krajewski &h Jerzy &


2	2	Kelly Pacheco
		Bernard Moore
2	2	Steven M Davne
		Steven M Davne Trs
2	2	James Dalton &w Ann Dalton

2	2
		Mitch Jakubovic
2	2	Jade Ocean 3203 Llc
		Alaqua 113 Llc
		Leslie Rance
		Jacob Attias
2	2	Ramon M Mieses &w Diana H Mieses
2	2	Jose Gregorio Casado &w
2	2	Roberto L Grad &W
		Michael J Light &w Jeanne A
2	2	Inmoca Llc
2	2	Daniela Shellef Sleptzoff
		Seth M Sauder &
2	2
2	2	Luigi Miglietti
2	2	Asimo Yotseff Trs

2	2	Irineu Thomaz &w Nancy Crepaldi

2	2	Scott Andrew Robin
2	2	Farrellones Invest Llc
		Seminars Of Florida Inc
2	2	Andrea Amodeo
2	2	Jacob Paniry &

2	2	Raad Binno
		Hani Hakim & Nadim Hakim
2	2	Dina J Khayyat Le
		Dina J Khayyat
2	2	Viktor Shemchuk
		Gary Vanikiotis &w Christinne
2	2	Andrew Gocan &w Maria &
2	2	Jimmy R Perez &w Sandra Milles
2	2	Vitaliy Shmalts &W
		Aurora Loan Serv Llc
		Cesar A Osorio
2	2	Sanibel Real Est Inc
		Luis A Aguilar & Barbara Diaz
2	2	Adriana Tortorello
2	2	Motel S Achart
2	2	Alexis Delgado
2	2	Raquel Schwartz De Vargas
2	2	Alaqua 20 Corp
2	2	Tarbor Properties S A
2	2	David Khani & Payam Khani
3	2	Jorge Guttman &w
3	2	Raymond T Ouellette
3	2	David Fryburg & Robert Fryburg
3	2	Sannicandro Llc

3	2	Inversiones Alaqua 517 Llc

3	2	Guido Vitale
3	2	Carlos A Pazmino
		Michael J Light &w Jeanne A
1	1	Johnny Morgison &w Catherine
1	1	Leah Holding Corp
1	1	Lazar Akselman &W
		Christopher M Cavallo
1	1	Patricio J Cajiao & Julio Hurtado

1	1	Stephanie Seligman

1	1	Demetrio T Gatos
		Clyde W Magaw
2	2	Pedro J Arenas
2	2	Maria Rosario Dalessio &
2	2	Felice Castaldo

2	2
		Pierre Luc Nakam &w Arielle
2	2	Knud Hostrup &W
		Jacqueline Sigrist &
2	2	Isabelle Chikli
		Yves Chikli &W
		John Borger
2	2	Maria Esperanza Miglietti
2	2	Aam Invest Llc
		Bac Fla Bnk
		Luis F Aizaga
2	2	Frederic Hiles & Cecile Hiles
2	2	Raul J Colmenarez
2	2	Sharon Ramalho
2	2	Jarno H Jaatinen
2	2	Alida Mireya Garcia
2	2	Leonard Alpert & Izabella Alpert
2	2	Arturo Cortes &w Karin Dick
2	2	Richard Bryan
		Paola Wagener
2	2	Carolina De Palo
2	2	Gustavo Hernandez
1	1	David Elimelech &w Dganit
1	1	Alejandro Paquin &w
1	1	Howell Silverman
		Francisco J Barranco
		Howell Silverman
1	1	Leila Barkoczi
		Anneyansi Delgado
		Leila Barkoczi
1	1	Thomas A Tru Sannasardo
		Thomas A Sannasardo
1	1	Shangrila Real Est Inc
		Sergio Pires &w Kareen Rodosli
2	2	Hernan Julio Crespi
2	2	Irina Kobzeva
2	2	Pastor Candurin
2	2	Innokenti Sibilev &W
2	2	Claudia Rodriguez
2	2	Salvador F Adorno
		Salvador F Adorno
		Gabriel Mendelberg Trs

2	2	Armando L Granadillo
		Tamara Bernardini
2	2	Silvia Maldonado
2	2	Goldspot Foundation
		Ke Intl Grp LLC
		Ke International Llc
2	2	Eduardo Zerpa &W
		Eduardo Zerpa
2	2	Eduardo J Perez
		Paola M Galletti
2	2	Todanfe Llc
		Andres Otero
2	2	Maria De Polini &
2	2	Alberto Tabet
		Perry Sutaria
2	2	Caronte Prop Llc
		Playa Tortuga 14 Inc
2	2	Vitaliy Shmalts &W
		Diego Amaya &w Isabel Amaya
2	2	Moses Greenfield
2	2	Giorgio Ragazzoni Bonfatti &w
1	1	Seidner Family Tru Llc
		Juan Patricio Acosta
1	1	426 Aventura Real Estate Llc

3	2	R & B Capital Invest
		Albert Antebi
3	2	David Sutil &w
		Edmond J Bestoso Jr
3	2	Patricia Vitale De Guiterrez

3	2	Heriberto Hernandez &w Evelin

1	1	Annie B Ramseyer
1	1
		Amnon Kassab
1	1	Pennie Santiago
1	1	Pamela Paez
2	2	Frefund 27 Llc
2	2	Guernica Grp Llc
		Bankunited
		Fre Fund 28 Llc
2	2	Evelia J Suarez

2	2	Pacific Alaqua Llc
1	1	Fabian Stepensky &W
		Bri 1822 Mia Llc
		Onewest Bnk Fsb
		Victor Gonzalez
1	1	Frank Mosca &w Maria Mosca
1	1	Della Campania 803 Corp
		Donmag Inc
1	1	Konstantin A Borisov
		Edmond J Bestoso Jr
2	2	Fre Fd 28 Llc
		Fre Fund 25 Llc
2	2	Maria V Feris &h Jose Suarez

2	2	Jacob Shemesh &w Elena Shemesh
2	2	Yong Xiang Huang &w Huiqiong Su

2	2	Carlton Johnson &w Judith A
2	2	Michele Iamartino &
2	2	Eliane Abitbol
2	2	Angel Marrero
		Witold Urbaniak
		Nelson Patino
2	2	Cvf Residential Llc
		Nachum Sicherman
		Cvf Residential Invest Llc
		Wells Fargo Bnk Na
		Mauricio Claret
2	2	Steve J Hernandez &w Vivian

2	2	Isabel R Carrillo
		Andreina I Rojo Carrillo
		Donmag Inc
2	2	Alfonso Albacete
1	1	Maria Esperanza Miglietti &
		Charles Jarret &w
1	1	Enrique Cordoba
1	1	Thomas N Pisano
1	1	Jacob Shemesh &w Elena Shemesh
2	2	Maria Victoria Feris &h

2	2	Fre Fund 22 Llc
2	2	Fre Fd 28 Llc
		Fre Fund 21 Llc
2	2	Fre Fund 23 Llc
1	1	Sanibel Real Est Inc
		Nicolas Calcagno
		Kelly Regan
1	1	Caronte Prop Llc
		John Lynch
1	1	Michelle R Clawson
1	1	Frank Koretsky
1	1	Alaqua 636 Llc
2	2	Fre Fd 28 Llc
		Fre Fund Nineteen Llc
2	2	Fre Fund 20 Llc
2	2	Adam Scott Perlman

2	2	Jacob Paniry &w Malka Paniry
1	1	Jacob Shemesh &w Elena Shemesh
1	1	Allen Kressman &w Barbara

1	1	Paul M & Joanne Goorjian Trs

1	1	Emmy C Skordilis

1	1	Rafael A Zuniga & Martha L Zuniga

3	2	Reinaldo I De Faria

3	2	Beatriz Beaumont
		Felipe Viel
3	2	Jp Morgan Chase Bnk Na
		Federal Natl Mtg Assn
		William J Bracho

3	2	439 Alaqua Llc
		Erick G Martell

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Disclaimer: All reports provided are based on data supplied by various public and private sources. No representations, warranties or guarantees of any kind are offered, provided or implied. Active and listing data is provided by the appropriate multiple listing service (MLS) and may not reflect all listing/selling activity in the market. While we strive to deliver accurate and reliable data, the information in this report should be independently verified and not solely relied upon. Any use of this report is subject to the Terms of Use Agreement, which can be found at CondoReports.com.
Copyright © 2012 by H & CR Realty, LLC. All rights reserved. No reproduction or dissemination of this report is permitted without prior written authorization.

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