Aventura Marina Condo Number One (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	3	Debok Investments Llc
2	3	Aram Lila
2	3	Juan C Piderit & Zulay Hernandez
2	3	Michael Dellavalle
2	3	Gerald R Buenavida &w Deborah
2	3	Carmen A Jaimes Trs
2	3	Roberto Abdul &W
2	3	Sergio A Loewenberg
2	3	Antonio Segundo Anez Ferrer &w
3	3	Paula F Ducay
3	3	Luthor Grp Usa Inc
3	3	Beatriz Buitrago
3	3	Andsaro Investment Llc
3	3	Jaime Machado Capote
2	2	Starlisha Holdings Ltd
2	2	Abraham Zonana Achar
3	3	Kevin Neumark
3	3	Serge Pierre Louis
3	3	Yelena & Yaacov Yesha
2	3	Ari Greenfield
2	2	Elliot L & Ferris Greenblatt
2	2	Nadezda G Sukhacheva
2	2	Romavis Invest Llc
2	2	Golden Light Capital Llc
3	3	Adolfo Porro &w Susan
3	3	Michael Decker
2	2	Claude Deygoo &w Donna M
2	2	Abud A Esber Peraza
2	2	Hernando Giraldo &W
2	2	Isaca Investment Group Llc
2	3	Maria Cecilia Alegria Varona
2	3	Arlene Gemora & Simchah Suveyke
2	3	Himanshu M Patel
2	3	Jesus M Montiel
2	3	Mario G Lizarzabal
2	3	Aleksandr Shneyderman &w Alla
2	3	Oze E Shamash
2	3	Rafael A Padilla &
2	3	Claudia Bohorquez
2	3	Bruce P Boynton
2	3	Alexander Freed &w
2	3	Estivo Llc
2	3	Jeffrey Hertz
3	3	Dany Bar &w Ora
3	3	Famvil Investments Of Florida Llc
3	3	Jose Luis & Carmen C Gomez Jtrs
3	2	Marta Machado
3	2	Santiago J Cardenas &W
3	3	Aventura Marina 505 Llc
3	3	Elias Shamash &w Argentine
3	3	Nicolas Bogdanowicz &w
3	3	David Mizrachi
3	3	Leonard Graham & Barbara Graham
3	3	Maria R Mena
2	2	Ghir65 Llc
2	2	Level Holding Corp
3	3	Jpmorgan Chase Bnk Na
3	3	Bevin Okay
2	3	Felix Jaimovich
2	2	Jack R Hakim &W
2	2	Mirtha I Valdes Perez
3	3	Smof Reo Acquisitions Llc
3	3	Leopoldo & Leopoldo M Perez
2	2	Charles S Wechsler &w Gail I
2	2	Eduardo Rodriguez &w Tania Arango
2	2	Deutsche Bnk Natl Trust Co Tru
2	2	Fouad Loutphi &w Georgette B De
2	2	Elsje Muskiet
2	2	Ricardo C Martins &W
3	3	Yair Saguey &w
3	3	Aventura Marina One Condo Assn Inc
2	2	Mildred M G Olivier Trs
2	2	Corinne G Hanouna
0	0	Aventura Marina One Condo Assn Inc
0	0	Yosef Hojchman &
0	0	Casa Mar Corporation Inc
0	0	Marcelo Torres Lutz &w
0	0	Yaimi Amador
0	0	Rhonda Hojadiov
2	3	Greenhills Of S Fla Invest Llc
0	0	Home Loan Serv Inc
0	0	Nischal Reddy &w Neelima
2	3	Bank Of America Na
0	0	Alejandro M Planas
0	0	Idoia Barandiaran
0	0	Eileen Koegler
0	0	Aventura Marina One Condo Assn Inc
0	0	Alfredo J Story &w Mabely J
0	0	Ira Rubin &W
0	0	Snapper Investments Llc
0	0	Turquesa Holdings Corp
0	0	Johannes Pieter Debeus &
0	0	Juan A Aroche &w Laura G Lozano
3	3	Angien Investments L L C
0	0	Edgar Sulyma &
0	0	Bohemian Victory Llc
0	0	Zilpa & Gadi Edalati Jtrs
0	0	Dora Katz
0	0	The Mark Properties Corporation
0	0	Moises Esquenazi &w
2	2	Linda Scott Silver Trs
0	0	Inversiones Munich Llc
0	0	Michael Chookasezian &w Regina
0	0	Inalvan Corporation
0	0	Pedro F Suarez Rivero
0	0	Shanghai Global Trucks Corp
0	0	American Fin 2009 Corp
0	0	Karen Yehezqel
0	0	Allen Beni &w Debbi
0	0	Frank R Shaffer (le) &
0	0	Pearl S Schaikewitz &H
2	2	Joseph Hackel &w
0	0	Esteban Di Chiara &w
0	0	Leo Turie &w Tatyana
0	0	Adriana T Jaramillo
0	0	Seymour Brawer
0	0	Gren Hills Of S Fla Invest Llc
0	0	Nubia E Bohorquez
0	0	Gasmar Corp
2	2	Emilio Marino
0	0	Dario Nul &w Valeria Leonoff
0	0	Richard S Brand
2	2	Pierre Claude Durivage &
0	0	Paul Lachance &w Annie
0	0	Jose Benayas
0	0	Edgardo Correa

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Historical Ownership

BD	BA	Owner
2	3	Debok Investments Llc
2	3	Aram Lila
		Aam Invest Llc
		Carlos Fernandez


2	3	Juan C Piderit & Zulay Hernandez
2	3	Michael Dellavalle
		Roberto Beracha &w
2	3	Gerald R Buenavida &w Deborah
2	3	Carmen A Jaimes Trs
		Harold H Jaimes &w Carmen A
2	3	Roberto Abdul &W
		Matthew Young
2	3	Sergio A Loewenberg
		Ulises Montana

2	3	Antonio Segundo Anez Ferrer &w
3	3	Paula F Ducay
		Zehava Shalom
3	3	Luthor Grp Usa Inc
		Michael T Mckenzie
3	3	Beatriz Buitrago
		Beatriz Buitrago

3	3	Andsaro Investment Llc
3	3	Jaime Machado Capote
		Alejandro Mizrahi
2	2	Starlisha Holdings Ltd
		Aurora Loan Serv Llc
		Jose Charris Cote

2	2	Abraham Zonana Achar
		Fremont Investment & Loan Co
		Ariel Cygiel &w Cora Sneibrum
3	3	Kevin Neumark
		Ronald Neumark
		Ronald Neumark
3	3	Serge Pierre Louis
3	3	Yelena & Yaacov Yesha
2	3	Ari Greenfield
		Trucap Reo Corp
		Antonella Ferrara &
		Doron Zacharin &w Diana
2	2	Elliot L & Ferris Greenblatt
2	2	Nadezda G Sukhacheva
		Jp Morgan Chase Bnk
		Jose F Schneider &w Ana C Ochoa
2	2	Romavis Invest Llc
2	2	Golden Light Capital Llc
		Bank Of New York Tru
		Jose A Piedrahita &w

3	3	Adolfo Porro &w Susan
3	3	Michael Decker
		Bri 1822 Mia Llc
		Alexander Litt &w Lyudmila
2	2	Claude Deygoo &w Donna M
2	2	Abud A Esber Peraza

2	2	Hernando Giraldo &W
		Amarina 1103 Llc
2	2	Isaca Investment Group Llc
2	3	Maria Cecilia Alegria Varona
2	3	Arlene Gemora & Simchah Suveyke
2	3	Himanshu M Patel
2	3	Jesus M Montiel
		Jesus Machado Romero
		Jesus Machado
2	3	Mario G Lizarzabal
2	3	Aleksandr Shneyderman &w Alla
2	3	Oze E Shamash
2	3	Rafael A Padilla &
2	3	Claudia Bohorquez
2	3	Bruce P Boynton
2	3	Alexander Freed &w
2	3	Estivo Llc
		Andres Malabet
		Leo Azpurua &w Monica M
2	3	Jeffrey Hertz
3	3	Dany Bar &w Ora

3	3	Famvil Investments Of Florida Llc
3	3	Jose Luis & Carmen C Gomez Jtrs
3	2	Marta Machado
		Fannie Mae
		Liliana Valderrama
		Liliana Valderrama &h

3	2	Santiago J Cardenas &W
		Sila Llc
3	3	Aventura Marina 505 Llc
		Daniel Guenni
3	3	Elias Shamash &w Argentine
3	3	Nicolas Bogdanowicz &w
		Tsvi Dallal
3	3	David Mizrachi
3	3	Leonard Graham & Barbara Graham
		Bac Florida Bank
		Maria I Agredo Gutierrez
3	3	Maria R Mena
		Divsa Corp
		Hector Isidron
		Theodore S Lipsman &w Yolanda
2	2	Ghir65 Llc
		Giovanni Ghirardelli
		Alfredo Brauer &w

2	2	Level Holding Corp
3	3	Jpmorgan Chase Bnk Na
		Tion
		William Wing
		Shimon Mazar
3	3	Bevin Okay
		Wayne W Cornwell &w Jennifer
2	3	Felix Jaimovich
		Jay Panofsky
2	2	Jack R Hakim &W
		Marat Mamin
		Emil M Gullia &w Francis E
2	2	Mirtha I Valdes Perez
3	3	Smof Reo Acquisitions Llc
		Aventura Marina One Condo Assn Inc
		Yizhaq Svorai
		Andrew Levy &w Cheryl White
3	3	Leopoldo & Leopoldo M Perez
2	2	Charles S Wechsler &w Gail I
2	2	Eduardo Rodriguez &w Tania Arango
2	2	Frogrove Trading Ltd
		Deutsche Bnk Natl Trust Co Tru
		Indymac Fed Bnk Fsb
		Sandra Patricia Aguirre
2	2	Fouad Loutphi &w Georgette B De
2	2	Marcel Muskiet
		Elsje Muskiet
		Deutsche Bnk Trust Co Americas Tru
		Hugo A Ortiz &w Adis
2	2	Ricardo C Martins &W
		Amarina 1006 Llc
3	3	Yair Saguey &w
		Lasalle Bank N A Assoc Trs
		Norberto A Jacobo

3	3	Aventura Marina One Condo Assn Inc
		Yizhaq Svorai
		Shimon Mazar
2	2	Mildred M G Olivier Trs
		Mildred Olivier
2	2	Corinne G Hanouna
0	0	Aventura Marina One Condo Assn Inc
		Jorge L Camaraza
0	0	Yosef Hojchman &

0	0	Casa Mar Corporation Inc

0	0	Marcelo Torres Lutz &w
0	0	Yaimi Amador
		Antonio J Pou &w Ivette
0	0	Rhonda Hojadiov
2	3	Greenhills Of S Fla Invest Llc
		Monaco Cove Llc

		Monaco Cove Llc

0	0	Home Loan Serv Inc
		Beatriz P Gonzalez
		Lasalle Bnk Na Tru
		Dennis I Michaels

0	0	Nischal Reddy &w Neelima
2	3	Bank Of America Na
		Aventura Marina One Condo Assn
		Jack Pasula
		Aventura Aquisitions Llc
0	0	Alejandro M Planas
		Federal Natl Mtg Assn
		Theotokis Theos &w Linda
0	0	Idoia Barandiaran
		Deutsche Bnk Natl Trust Co Tru
		Fys Llc

0	0	Eileen Koegler
0	0	Aventura Marina One Condo Assn Inc
		Tal Ben Haim
0	0	Alfredo J Story &w Mabely J
0	0	Ira Rubin &w
		Turnberry Bnk
		Luc C Bansay
0	0	Snapper Investments Llc
0	0	Turquesa Holdings Corp
0	0	Johannes Pieter Debeus &
0	0	Juan A Aroche &w Laura G Lozano
3	3	Angien Investments L L C
		Enrique Barton
0	0	Edgar Sulyma &
0	0	Bohemian Victory Llc
		Leon Zakalik
		Patricia Davila
0	0	Zilpa & Gadi Edalati Jtrs

0	0	Dora Katz
0	0	The Mark Properties Corporation
0	0	Moises Esquenazi &w
2	2	Linda Scott Silver Trs
		Seth B Fass
0	0	Inversiones Munich Llc
0	0	Michael Chookasezian &w Regina
0	0	Inalvan Corporation
0	0	Emma R Suarez
		Pedro F Suarez Rivero
		Yakov Ruben &w Shoshana
0	0	Shanghai Global Trucks Corp
		Hector J Celedonio Pena Fernandez
0	0	American Fin 2009 Corp
		Herman Naranjo &w
0	0	Karen Yehezqel
		Sarit Golan
0	0	Allen Beni &w Debbi
0	0	Frank R Shaffer (le) &
0	0	Pearl S Schaikewitz &H
		Citibank N A Tru
		Mark Malpica &w Virginia

2	2	Joseph Hackel &w
		Joseph Hackel
0	0	Esteban Di Chiara &w

0	0	Leo Turie &w Tatyana
0	0	Adriana T Jaramillo
		Adriana Torres Jaramillo

0	0	Seymour Brawer
0	0	Gren Hills Of S Fla Invest Llc
		Nir Gavara
		Tatiana Ortiz & Nir Gavara

0	0	Nubia E Bohorquez
0	0	Gasmar Corp
		Adriana Zweiger
2	2	Emilio Marino
		Maria E Quijano
		Daniel Hernandez &w Miriam Q
0	0	Dario Nul &w Valeria Leonoff
0	0	Richard S Brand
2	2	Pierre Claude Durivage &
		Diptico Inc
0	0	Paul Lachance &w Annie
0	0	Jose Benayas
0	0	Edgardo Correa

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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.
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