Aventi at Aventura 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
2	2	Bruno Tom
2	2	Anne Marie Pons
3	2	Magirod Dev Inc
2	2	Craig Milbry
1	1	Salomon R Haboba
1	1	Victoria Kolosova
1	1	Maria E Sanchez
1	1	Marcio A Goncalves Cesario
1	1	Myosotis Re Llc
2	2	Luningning Agpay
2	2	Manson Ng
3	2	Steven Rimer &w
2	2	Andrew Black
3	2	D J Acquisitions Llc
2	2	Elena Leyderman &h Leon
2	2	Maria C Villamizar Villami
3	2	Sandra Bermudez
3	2	Arnobio J Suarez &w Monica Torres
2	2	Alfonso G Rojo Sanchez
2	2	Michael Kusens &w
2	2	Anna Burchill
3	2	Cafco Est Inc
3	2	Fernando Boulton &w
2	2	Sergey Solopov
2	2	Xin Jun Chi
2	2	Antonio R Contarini &
3	2	Jorge Jaimes
3	2	All America Invest Inc
2	2	Farbice Butzig
3	2	Paulette A Dennis
1	1	Federal Natl Mtg Assn
1	1	Mazzal Aventi Llc
1	1	Michelle Martinez
1	1	Dalton Ferreira &W
1	1	Keith Harper
1	1	Lida Shukrie
3	2	Marjorie Francis
2	2	Gorditos Invest Llc
3	2	Marcia Woods
3	2	Reginald Forbes
2	2	David Martinez
3	2	Guillermo Zaballa
2	2	Ambulatory Diagnosis Inc
2	2	Leisa Stillman
1	1	Graux Invest Llc
1	1	Jade M Stewart
1	1	Paulette H Hicks
2	2	Marsha Bourjolly &
3	2	Surinder Bajwa
3	2	Deutsche Bnk Natl Trust Co Tru
2	2	Jason C Jernigan &w
2	2	Simmons Investments Llc
3	2	Osvaldo Contarini &w Aracelis
3	2	Segundo J Lezama Freites &w
2	2	Jose F Pirraglia
2	2	Richard Palliso &w
3	2	Isaac Maya
3	2	Marcelo R Estrada &w
1	1	Federal Home Loan Mtg Corp
2	2	Joselito Invest Llc
2	2	Segundo C Lezama Perez
3	2	Gerald R Wright &w
3	2	Brent J Granda &w
2	2	Carlos A Rodriguez
2	2	Linda Meli
3	2	Doris Ng
1	1	Robert Forstner
1	1	Gediminas Bercas &w
1	1	Aldo L Migliarini
2	2	Jessica Wen &w
2	2	Martin Gerel &w Selma
3	2	Doretha Haywood
1	1	Richard G Sandoval
1	1	Paul L Tiggs
1	1	Cesar Barba
1	1	Thj Group Llc
1	1	Chu O Poon &w Suk Ping Kong
1	1	David Herzog
1	1	Paula Cifrian
1	1	S A 2028 A G Llc
1	1	Parnasa Grp Llc
2	2	Betty L Rosendo
3	2	Rafael Sopher
2	2	Dimas Dominguez Trs &
2	2	Aledida Marte
3	2	Aventi At Aventura Condo Assn Inc
3	2	Campo Bravo Llc
2	2	Scott M Grossman &w
3	2	Cosme H Hernandez Marsan
1	1	Aventi 1305 Corp
1	1	Thao Doan
1	1	Christopher Barbick
1	1	Matthew Thomas Brown
1	1	Boris Feigin
3	2	Citibank Na Tru
2	2	Sergio Rocha Castillo
3	2	Barbara D Brenzini Vazquez
3	2	Gloria L & Deidre L Jones Jtrs
3	2	Mary Y Rosas
3	2	Silvia Merovich
2	2	Daniel J Mielcarski &W
3	2	Judith Francis
1	1	Amilcar B Benjamin
1	1	Diego Bessone
1	1	Rabindranath Maharaj
1	1	Uri Abu
1	1	Eduardo Rampani &W
1	1	Javier Vinograd
3	2	Hector R Ossoy
2	2	Isabela Polacci
3	2	Antonio E Blanco &w Christina
3	2	Dimas Dominguez Trs &
1	1	Edmund Zybert &w
1	1	U S Bnk N A Tru
1	1	Sophia E Sas
3	2	Silvina Corrales
3	2	Vinod Patwa
2	2	Arturo Blasi
3	2	Anthony B Rector
1	1	Parnasa Group Llc
1	1	Sreevenu Potluri &w
1	1	Devanand A Persad
1	1	Magirod Dev Inc
1	1	Robin Y Milhous
3	2	Rufus Joseph &w Marcina
2	2	Stefanie Schuman Berman
3	2	Jacqueline M Cespedes
3	2	Beverley A Linton
1	1	Jacqueline Fernandez
1	1	Federico F Machado
1	1	Evan Seif
1	1	Lori L Prepszent
1	1	Ambulatory Diagnosis Inc
3	2	Elizabeth Lim
3	2	Jorge A Garcia &w Marlene
2	2	Veronica Hernandez
3	2	Gianmario Mingarelli
1	1	Marius Fliski
1	1	Katherine Bobotis
1	1	Timothy Schang
1	1	Tammy Hockenstein
1	1	Aventura Aventi 1611 Llc
3	2	Clement Bowen &w
2	2	Salvatore & Pippo Holding LLC
3	2	Sopher Invest Inc
3	2	Beatrice A De Armas
1	1	Jose F Pirraglia
1	1	Jacob Amuial &
1	1	Olivier Cerneau
2	2	Scott M Olsen
2	2	Sasha Kaminik
2	2	Diego Bessone
2	2	Cory Williams &w
3	2	Gun Gil Gim &W
3	2	Alejandro F Garrido
2	2	Trang Nguyen
2	2	Liat Haik
3	2	Anamika Patwa
2	2	Israel Haik
3	2	Xu Chen
3	2	Gaetano Enea
3	2	Mauricio Reyes
2	2	Miathi Corp
2	2	Laura Caceres
3	2	Rodolfo De Andreis
3	2	Federal Natl Mtg Assn
3	2	Joselito Diz
3	2	Josue R Leon &w
3	2	Franco De Andreis
2	2	Andres E Wong
2	2	Marcio A Cesario &W
3	2	Face III LLC
3	2	Cafco Est Inc
3	2	Christine Huang
2	2	Andrew J Wilson Jtrs
2	2	Bank Of New York Tru
3	2	Expabe Corp
3	2	George Cardoso
2	2	Andres Montejo &w Luisa Uribe
2	2	Rolando Colantone &w Etal
0	0	David J Brown
0	0	Jp Morgan Chase Bank Na Trs
0	0	Diego Bessone
0	0	Manuel Conde &w Susan
0	0	Gerald R Wright &w
0	0	Brent J Granda &w
0	0	Antonio & Osvaldo Contarini &
0	0	Aventi Boat Slip #8 Inc
0	0	Gaetano Enea
0	0	Hi Lift Llc

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Historical Ownership

BD	BA	Owner
2	2	Bruno Tom

2	2	Anne Marie Pons


3	2	Magirod Dev Inc
		Eduardo G Hernandez &w

2	2	Craig Milbry

1	1	Salomon R Haboba
		Rafael Sopher
		Citibank Na Tru
		Robert Thorell


1	1	Victoria Kolosova
		Neil Rubin &w Antonette Guerra

1	1	Maria E Sanchez
		Rafael Sopher
		Washington Mutual Bank
		Melissa Menendez


1	1	Marcio A Goncalves Cesario
		Gustavo Contreras

1	1	Myosotis Re Llc
		Wells Fargo Bnk Na Tru
		Jose E Montaya &w Sandra
		Moshe Cohen


2	2	Luningning Agpay
		Regions Bnk
		Marjory Bernard

2	2	Manson Ng
		Galina Malerman

3	2	Steven Rimer &w

2	2	Andrew Black

3	2	D J Acquisitions Llc
		Victor Perez


2	2	Elena Leyderman &h Leon
		U S Bank National Assciation


2	2	Maria C Villamizar Villami
		Aventi Unit 303 Inc

3	2	Sandra Bermudez


3	2	Arnobio J Suarez &w Monica Torres

2	2	Alfonso G Rojo Sanchez

2	2	Michael Kusens &w

2	2	Anna Burchill

3	2	Cafco Est Inc

3	2	Fernando Boulton &w

2	2	Sergey Solopov
		Leonid Karpovich

2	2	Xin Jun Chi
		Wells Fargo Bnk N A Tru
		Marjory Bernard

2	2	Antonio R Contarini &

3	2	Jorge Jaimes
		Arnaldo Velarde Ramirez &w Bertha


3	2	All America Invest Inc

2	2	Farbice Butzig
		Bank Of America Na
		Guiseppe De Andreis


3	2	Paulette A Dennis

1	1	Federal Natl Mtg Assn
		Phh Mtg Corp
		Fabian Family Land Trust No 2841
		Randy N Fabian

1	1	Mazzal Aventi Llc
		Delvis Mouri

1	1	Michelle Martinez
		Brett J Costa

1	1	Dalton Ferreira &W
		Daniel Amuial

1	1	Keith Harper

1	1	Lida Shukrie

3	2	Marjorie Francis

2	2	Gorditos Invest Llc

3	2	Marcia Woods

3	2	Reginald Forbes

2	2	David Martinez

3	2	Guillermo Zaballa
		Cecilia Delgado
		Elizabeth Lim

2	2	Ambulatory Diagnosis Inc
		Marina Rubiano &

		Orlando Garcia Granados

2	2	Leisa Stillman
		Bank Of New York Trs
		Hector Luis Luis
		Oscar Quinonez

1	1	Graux Invest Llc
		Lusian Amuial


1	1	Jade M Stewart
		Jade M Stewart

1	1	Paulette H Hicks

2	2	Marsha Bourjolly &

		Armando Borrero
		Yusmel Bocalandro

3	2	Surinder Bajwa
		Deutsche Bank Trust Co Americas
		Sherrie Bryce


3	2	Deutsche Bnk Natl Trust Co Tru
		Deutsche Bnk Natl Trust Co Tru
		Robert Forstner
		Deutsche Bnk Natl Trust Co Tru
		Novastar Mtg Inc
		Novastar Mtg Inc
		Novastar Mtg Inc


		Chaudhry A Hayat

2	2	Jason C Jernigan &w
		Katherine A Lowry &

2	2	Simmons Investments Llc
		Edward Simmons &w

3	2	Osvaldo Contarini &w Aracelis

3	2	Segundo J Lezama Freites &w
		Aventi At Aventura Llc
2	2	Jose F Pirraglia
		Jose F Pirraglia &W
		Ezra Scrivanich

2	2	Richard Palliso &w

3	2	Isaac Maya
		Randall P Ethier

3	2	Marcelo R Estrada &w

1	1	Face Xvii Llc
		Federal Home Loan Mtg Corp
		Onewest Bnk Fsb
		Mohammad Gagai

2	2	Joselito Invest Llc
		Shella Sylla

2	2	Segundo C Lezama Perez
		Rachel Infante
		Todd & Rachel Infante Trs
		Rachel Mokotoff

3	2	Gerald R Wright &w

3	2	Brent J Granda &w

2	2	Carlos A Rodriguez

2	2	Linda Meli

3	2	Doris Ng
		Guiseppe De Andreis

1	1	Robert Forstner
		David Rincon &w Vanessa Paredes

1	1	Gediminas Bercas &w
		Rafael Sopher
		Deutsche Bnk Natl Trust Co Trs
		Amrane Amsellem


1	1	Aldo L Migliarini
		Federal Home Loan Mtg Corp
		Indymac Fed Bnk Fsb
		Mohammad Gagai


2	2	Jessica Wen &w

2	2	Martin Gerel &w Selma

3	2	Doretha Haywood

1	1	Richard G Sandoval
		Osnat A Khanimova

1	1	Paul L Tiggs

1	1	Cesar Barba


1	1	Thj Group Llc
		Timothy T Hogans Jr

1	1	Chu O Poon &w Suk Ping Kong

1	1	David Herzog


1	1	Paula Cifrian


1	1	S A 2028 A G Llc
		Neil Rubin &w

1	1	Parnasa Grp Llc
		Miguel A Castro &w
		Rafael Sopher
		Deutsche Bank Natl Trust Co Trs
		Roi Zabak


2	2	Betty L Rosendo

3	2	Rafael Sopher
		Jivan B Datta &w Michelle

2	2	Dimas Dominguez Trs &
		Dimas Dominguez

2	2	Aledida Marte
		Countrywide Home Loans Inc Trs
		Fernando Fonseca Eserski

3	2	Aventi At Aventura Condo Assn Inc
		Boris Agrest


3	2	Campo Bravo Llc
		Rhaiza Del C Estaba


2	2	Scott M Grossman &w

3	2	Cosme H Hernandez Marsan

1	1	Aventi 1305 Corp
		Ester Khanimova

1	1	Thao Doan


1	1	Christopher Barbick
		Deutsche Bnk Natl Trs


1	1	Matthew Thomas Brown

1	1	Boris Feigin
		Leoviz Real Est Invest Llc
		Kala De Los Rios
		Kala De Los Rios

3	2	Citibank Na Tru
		West Palm House Llc


2	2	Sergio Rocha Castillo
		Eduardo G Hernandez &w

3	2	Oscar J Vazquez
		Barbara D Brenzini Vazquez
		Mark A Chin &w Patricia

3	2	Gloria L & Deidre L Jones Jtrs

3	2	Mary Y Rosas

3	2	Silvia Merovich

2	2	Daniel J Mielcarski &W
		Bank Of New York Trs
		Patrick E Taylor &w Maria E

3	2	Judith Francis

1	1	Amilcar B Benjamin
		Rafael Sopher
		Yanessa Vergara


1	1	Diego Bessone

1	1	Rabindranath Maharaj

1	1	Uri Abu
		Ran Cohen


1	1	Eduardo Rampani &W
		Rafael Sopher
		Farok Sofer
		Bank Of New York Mellon
		Rafael Sopher
		Wells Fargo Bank Na
		Lathosha Alexander

1	1	Javier Vinograd
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Catalina Del Rosario

3	2	Hector R Ossoy

2	2	Isabela Polacci
		Rafael Sopher
		Indymac Bnk Fsb
		Michael Polissky &w

3	2	Antonio E Blanco &w Christina

		Rosie M Adam


3	2	Dimas Dominguez Trs &
		Dimas Dominguez

1	1	Edmund Zybert &w

1	1	U S Bnk N A Tru
		Lasalle Bnk Na Tru
		Katherine Munoz
		Laurent Squillace &w

1	1	Sophia E Sas

3	2	Silvina Corrales

3	2	Vinod Patwa
		Fernando J Cevallos &w

2	2	Arturo Blasi

3	2	Anthony B Rector
		Adee Azrad Llc
		Deutsche Bnk Natl Trust Co Tru
		Indymac Fed Bnk Fsb
		Mimerose Ferdinand &h
		Kenard L Bynum

1	1	Parnasa Group Llc
		Sopher Homes Llc
		Hsbc Bnk Usa N A Tru
		Citigroup Global Markets Rlty Corp
		Hilda Luna &h Carlos De Los Rios


1	1	Sreevenu Potluri &w

1	1	Devanand A Persad

1	1	Magirod Dev Inc
		Ivan Trofimtchouk

1	1	Robin Y Milhous

3	2	Rufus Joseph &w Marcina


2	2	Stefanie Schuman Berman
		Leslie M Berman


3	2	Jacqueline M Cespedes
		Joaquin A Cespedes Jr &w


3	2	Beverley A Linton


1	1	Jacqueline Fernandez
		Gustavo Contreras


1	1	Federico F Machado
		Gustavo Contreras

1	1	Evan Seif

1	1	Lori L Prepszent
		Anastasia Jobson

1	1	Ambulatory Diagnosis Inc
		Rafael Sopher
		Kurt Asesor


3	2	Elizabeth Lim

3	2	Jorge A Garcia &w Marlene

2	2	Veronica Hernandez
		Gianmario Mingarelli

3	2	Gianmario Mingarelli

1	1	Marius Fliski

1	1	Katherine Bobotis

1	1	Timothy Schang

1	1	Tammy Hockenstein


1	1	Aventura Aventi 1611 Llc
		Joanna Joseph


3	2	Clement Bowen &w

2	2	Salvatore & Pippo Holding LLC
		Rafael Sopher
		Roland J Provost

3	2	Sopher Invest Inc
		Wachovia Mtg Fsb
		Gamaliel Souffrant


3	2	Beatrice A De Armas


1	1	Jose F Pirraglia
		Jose Pirraglia
		Alfred M Ferrara

1	1	Jacob Amuial &

1	1	Olivier Cerneau
		Miral Amar &h Michael &

2	2	Scott M Olsen


2	2	Sasha Kaminik

2	2	Diego Bessone

2	2	Cory Williams &w

3	2	Gun Gil Gim &W
		Jeannine C Mercier Bulluss Lvg Tr


3	2	Alejandro F Garrido

2	2	Trang Nguyen


2	2	Liat Haik
		Willard Latouche


3	2	Anamika Patwa
		Jose M Roca &w

2	2	Israel Haik
		Novastar Mortage Inc
		Ursula Garel


3	2	Xu Chen

3	2	Gaetano Enea

3	2	Mauricio Reyes
		Lauren Guy


2	2	Miathi Corp
		Bank Of America Na Tru
		Alan D Smith

2	2	Laura Caceres


3	2	Rodolfo De Andreis

3	2	Graux Invest Llc
		Federal Natl Mtg Assn
		Wachovia Mtg Corp
		Amin K Lalani

3	2	Joselito Diz
		U S Bnk N A Tru
		Sesse M Ternier &h Jean R

3	2	Josue R Leon &w

3	2	Franco De Andreis

2	2	Andres E Wong

		Talisha Ramsey

2	2	Marcio A Cesario &W
		Jared Smith

3	2	Face III LLC
		Regions Bank


3	2	Cafco Est Inc

3	2	Christine Huang
		Manuel Conde &w Susan


2	2	Andrew J Wilson Jtrs

2	2	Bank Of New York Tru
		Robert Bell &w Adriana &

3	2	Expabe Corp

3	2	George Cardoso


2	2	Andres Montejo &w Luisa Uribe

2	2	Rolando Colantone &w Etal

0	0	David J Brown

0	0	Jp Morgan Chase Bank Na Trs
		Malelly Vidal

0	0	Diego Bessone
		Sandra Bermudez


0	0	Manuel Conde &w Susan


0	0	Gerald R Wright &w

0	0	Brent J Granda &w

0	0	Antonio & Osvaldo Contarini &
		George Cardoso


0	0	Aventi Boat Slip #8 Inc
		Victor Perez


0	0	Gaetano Enea

0	0	Hi Lift Llc

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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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