Banyan Tree Condo (Miami, 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	Donna Artigas
3	3	Alexander Murillo
3	3	Kurzim Grp 2 Llc
4	2	Fernando Gutierrez
3	3	Claudia E Pebe Florian
2	2	Samir Mekkri &w Mariette
2	1	Alberto Abad &w Isabel M Marin
3	3	Pilar Osete
3	3	Mariely I Rodriguez
2	1	Ivette C Thompson Trs
2	2	Rodrigo Vallega &w Nolvia
3	3	Dade 53 Invest Llc
3	1	Linda D Horne
2	1	Iris M Fonte
2	2	Marcelo Vieira
2	2	Maria Feo
3	3	Eric B Pinilla &w Nurima
3	1	Martha Parrales
3	3	S En Holdings Corp
4	2	Camille A Lee
2	1	Raymond H Torres &w Nellie
2	1	Jorge A Bejarano
2	2	Gabriel Munoz
2	2	Wayne D Brown
2	2	Maria A Mcmahon
3	2	Margarita Garcia
3	1	Israel Perez Jr
2	2	Luz S Franco
2	2	Deutsche Bnk Natl Trust Co Trs
3	3	Universal American Mortgage
2	2	Teresa Solano
3	1	Fernando A Gonzalez &w Lisbet A
3	2	Leila M Feanny
2	2	Diego Velasquez &w
3	2	Armando Angel
2	1	Emely Barrios
2	1	Leslie Rodriguez
2	2	Christopher Kopec
3	3	John Camacho
3	3	Toussaint L & Jasmine M Lewis
3	2	Jose Membreno &w Lilliam
3	2	Anthony Amigo &W
2	2	Juana Pineda
2	2	Donovan G Brown &
2	1	Federal Natl Mtg Assn
2	2	Pamela E Gavilan
3	3	Mary J Rojas &h Jorge A Jr
3	3	Antonio Rodriguez &w
3	2	Michael Donaldson
3	2	John Tellez &w Tatiana Rodriguez
3	2	Christine Ann Kuklo
2	2	Maria M Ferreyros
2	2	Eddy Del R Nunez
3	3	Anthony Barrios & Marina De Lima
2	2	Rosa Guevara
3	3	Karla G Perez
3	2	Ana G Abreu
3	2	Francisco Cardenas &W
3	3	Paul Satterfield Jr Et Al Trs
2	1	Norma L Delgado Revoc Liv Trust
2	1	Vincent A Ulacia
2	2	Guillermo Marin & Caridad Macias
3	3	Leira D Valdivia
3	3	Diego F Davila & Shirley Acosta
3	2	Gilbert Ronay
3	2	Paul A & Cavine B Lyn
2	2	Marie Rose Denize
2	2	Claris Lynette Cupido
2	1	Jean Marc Sylvain
3	3	Edwin S Perez &w Carmen R
2	2	Darryl Pope &
3	2	Magnolia Alvarez
2	2	Norman Vickers Jr
2	2	Pioneer Invest Enterp Inc Tru
2	2	Neighborhood Housing Services
3	3	Roberto Lopez
3	2	Felix A Gomez &w Gloria E
3	1	Brian Stallions &w Maria E
3	3	Jose G Cortes
2	1	Maria I Cortes &h Jose G
2	1	Alex Wallen
3	3	Roxana E Buendia Vila
2	2	Curtis S Lanoue &W
3	2	Jason D White
3	1	Alfredo A Ulacia
2	2	Eduardo Gorrochotegui
3	3	Nik Tovar
2	2	Marta Baroukh
2	1	Rosendo V Llano
3	3	Juan Nunez
2	2	Evans Branch Iii Trs
3	2	Haydee R Cossio
3	1	Susan April Eliot
2	2	Tatiana Jeanne Zamor
2	1	Maria J Gamarra
3	2	Yirka Ledon
3	3	Bichara Family Ltd Partnership
3	2	Alejandro Ortega &w Haydee
3	1	Patricia Evelyn Hall
2	2	Felicita Mirayes & Liana Morales
2	1	Samuel Bausch &w Estelle
3	2	Blanca Marrero
3	3	Dade 14 Invest Llc
3	3	Robert Chin &w Suzanne
3	2	David A Racine
2	2	Victor M Sotolongo &w Carmen J
2	1	Rosa M Arevalo
3	2	Ramiro Fernandez-miranda
3	1	Kevin Perez
3	3	Oscar M Garcia
3	2	Charles A Thomas
3	3	Avis C Vann Lilavois &
3	2	Maria J Morris
2	2	Eduardo Aleman &

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Historical Ownership

BD	BA	Owner
2	2	Donna Artigas


3	3	Alexander Murillo


3	3	Kurzim Grp 2 Llc
		Arturo Rodriguez
		Michel L Bosquet


4	2	Fernando Gutierrez
		Deutsche Bnk Natl Trust Co Tru
		Jose A Lazo & Victor Hernandez


3	3	Claudia E Pebe Florian


2	2	Samir Mekkri &w Mariette

2	1	Alberto Abad &w Isabel M Marin


3	3	Pilar Osete
3	3	Mariely I Rodriguez
		First Fla Equities Inc
		Wells Fargo Bank N A Trs
		Aldo Ripley &w Denlly P


2	1	Ivette C Thompson Trs


2	2	Rodrigo Vallega &w Nolvia


3	3	Dade 53 Invest Llc
		Morequity Inc
		Romulo F Palao
		William Miranda


3	1	Linda D Horne
2	1	Iris M Fonte

2	2	Marcelo Vieira


2	2	Maria Feo


3	3	Eric B Pinilla &w Nurima


3	1	Martha Parrales


3	3	S En Holdings Corp
		Deutsche Bnk Natl Trust Co Tru
		Carolina Mayorga


4	2	Camille A Lee

2	1	Raymond H Torres &w Nellie
2	1	Jorge A Bejarano
		Rosalie De La Cruz
		Carmen L Sawyer
2	2	Gabriel Munoz


2	2	Wayne D Brown
2	2	Maria A Mcmahon


3	2	Margarita Garcia


3	1	Israel Perez Jr
		Dakore O Miriki


2	2	Luz S Franco

2	2	Deutsche Bnk Natl Trust Co Trs
		Juan Urquiri &w Catherine Roura


3	3	Universal American Mortgage

2	2	Teresa Solano
		Alvaro J Garcia & Ana Sanin


3	1	Fernando A Gonzalez &w Lisbet A


3	2	Leila M Feanny


2	2	Diego Velasquez &w
		Carlos J Barrera


3	2	Armando Angel


2	1	Emely Barrios
		Erna Chan &h Hernan Yep

2	1	Leslie Rodriguez


2	2	Christopher Kopec

3	3	John Camacho

3	3	Toussaint L & Jasmine M Lewis


3	2	Jose Membreno &w Lilliam

3	2	Melissa Amigo
		Anthony Amigo &W
		Deutsche Bnk Natl Trust Co Tru
		Julio N Evangelista &w Isabelita


2	2	Juana Pineda


2	2	Donovan G Brown &
		Lloyd G & Donovan G Brown

2	1	Federal Natl Mtg Assn
		Milagros Fernandez


2	2	Pamela E Gavilan


3	3	Mary J Rojas &h Jorge A Jr


3	3	Antonio Rodriguez &w
		U S Bnk N A Tru
		Fernando Boix


3	2	Michael Donaldson
		Deutsche Bnk Trust Co Americas Tru
		Angel L Hernandez


3	2	John Tellez &w Tatiana Rodriguez


3	2	Christine Ann Kuklo


2	2	Maria M Ferreyros
		Ruben Saavedra &w Maria Ferreyros


2	2	Eddy M Del Rosario
		Eddy Del R Nunez
		Steven & Panchita Davenport


3	3	Anthony Barrios & Marina De Lima

2	2	Rosa Guevara

3	3	Karla G Perez

3	2	Ana G Abreu


3	2	Francisco Cardenas &W
		Laura Davila


3	3	Paul Satterfield Jr Et Al Trs


2	1	Norma L Delgado Revoc Liv Trust


2	1	Vincent A Ulacia
		Vincent Ulacia &w Mariana
		Donald Ferguson


2	2	Guillermo Marin & Caridad Macias


3	3	Leira D Valdivia


3	3	Diego F Davila & Shirley Acosta


3	2	Gilbert Ronay


3	2	Paul A & Cavine B Lyn

2	2	Marie Rose Denize

2	2	Claris Lynette Cupido
2	1	Jean Marc Sylvain


3	3	Edwin S Perez &w Carmen R


2	2	Darryl Pope &
3	2	Magnolia Alvarez


2	2	Norman Vickers Jr


2	2	Pioneer Invest Enterp Inc Tru
		Sergio Morales
		Natalie Henao


2	2	Neighborhood Housing Services


3	3	Roberto Lopez


3	2	Felix A Gomez &w Gloria E


3	1	Brian Stallions &w Maria E

3	3	Jose G Cortes


2	1	Maria I Cortes &h Jose G

2	1	Alex Wallen


3	3	Roxana E Buendia Vila

2	2	Curtis S Lanoue &W
		Alma C Sanchez
		Jorge E Ceron &w Alma Sanchez
		Jorge E Ceron &w Alma Sanchez &


3	2	Jason D White
		Fernando Palenzuela


3	1	Alfredo A Ulacia
		Maria Ulacia &h Alfredo


2	2	Eduardo Gorrochotegui
		Ruben Vivaldelli &w Dora B

3	3	Nik Tovar


2	2	Marta Baroukh
		Marta Baroukh &h Abraham

2	1	Rosendo V Llano


3	3	Juan Nunez
		JPMorgan Chase Bnk N A
		Washington Mutual Bnk
		Yanet Frias


2	2	Evans Branch Iii Trs
		Evans Branch Iii

3	2	Haydee R Cossio
		Haydee R Cossio &h David Velez


3	1	Susan April Eliot
2	2	Tatiana Jeanne Zamor


2	1	Maria J Gamarra


3	2	Yirka Ledon
		Leyla M Caballero
		Viviana Jordan


3	3	Bichara Family Ltd Partnership
		Ricardo Bichara &w Blanca C


3	2	Alejandro Ortega &w Haydee

3	1	Patricia Evelyn Hall
2	2	Felicita Mirayes & Liana Morales

2	1	Samuel Bausch &w Estelle
3	2	Blanca Marrero
		Serafin Marrero

3	3	Dade 14 Invest Llc
		Deutsche Bnk Natl Trust Co Tru
		Robert Sharon


3	3	Robert Chin &w Suzanne
3	2	David A Racine


2	2	Victor M Sotolongo &w Carmen J


2	1	Rosa M Arevalo


3	2	Ramiro Fernandez-miranda

3	1	Kevin Perez
		Maria & Ureldelmina Thomson


3	3	Oscar M Garcia
		Alberto Gomez &w Elizabeth Henao
3	2	Charles A Thomas


3	3	Avis C Vann Lilavois &


3	2	Maria J Morris


2	2	Eduardo Aleman &

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