Florida Ocean Club Condo (Sunny Isles, 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	Eugenia Vasconez
2	2	Todd Rice
2	2	Margarita M Santa
2	2	Yuri Shcherbina
2	2	Hector Hernandez
2	2	Fulbio Sabel Parodi &
2	2	Joy S Rosenberg
2	2	Loralice Llc
2	2	Miguel R Wegner &w Patricia
2	2	Pavel Brodsky &w
2	2	Eugene Radasanu
2	2	Lillian Marina Trust Tru For
2	2	Malu Inc
2	2	Rafael & Cecilia Larrea Co Truste
2	2	Gidon Payenson
2	2	Irena Sevecek &h George
2	2	Claudine Hadad
2	2	Joseph A Scafidi Trs
2	2	Roberto Bonachea &w Barbara
2	2	Inge Steinitz De Wolnowicz
2	2	Gregory Toyter &w Mina Bell
2	2	Orlando Sosa
2	2	Yekaterina Reyngach &
2	2	Andre Krief
2	2	La Trinidad Llc
2	2	Jose A Alvarez &w Teresita V
2	2	Rene Ramirez &
2	2	Christian Rodriguez
2	2	Mark C Mendelsohn
2	2	Rolf Meyer &w Elke
2	2	Libenor L L C
2	2	Hector Rodriguez
2	2	Beltran B Laffont &w
2	2	Roberto Leal & Raquel Lean Revocable Family Trust Tru For
2	2	Miguel Martin
2	2	Christian Rodriguez
2	2	Marcel Croteau &w Imelda &
2	2	Francois Larouche Living Trust Tru For
2	2	My Favorite Daughter Llc
2	2	Beach Intl Prop Llc
2	2	Carlos M Teruel &w Adelaida
2	2	Joan Mason
2	2	Jon Urrutia Lopetequi &w Gladys P
2	2	Marcel Cayouette &w Justine L
2	2	Branka Digangi
2	2	Andre De Bellefeuille &W
2	2	Miguel A Vilato &w Yolanda R
2	2	Midama Invest Corp
3	2	155413 Canada Inc
3	2	407 Ocn Club Corp
3	2	Marvin Greenberg
3	2	Endre Sipos
3	2	George & Otilia Miranda Trs
3	2	Stephen A Mathews &w Caroline
3	2	Jean Laberge
3	2	Jean Laberge
2	2	Elena Kouprieva
2	2	Leslie Sugar &w Judy &
2	2	Prinares Series B Llc
2	2	Manuel Quinones &w Pamela
2	2	Sameh Fahmy &W
2	2	Gusty Corporation
2	2	Bernard Laberge
2	2	Allen Living Trust Tru For
2	2	Rogelio Morales &w Marisol
1	1	Monica Fernandez
1	1	Ramon C Castellanos &W
1	1	Emma Kogan
1	1	Roberto Bonachea &w Barbara
1	1	Manny A Ibanez &w Norma A
1	1	Lillyam Hernandez
1	1	Miriam Duque
1	1	Elena Kouprieva Iourova
1	1	Thomas C & John J Wessney
2	2	Jose M & Hilda Martinez Trs
2	2	Jorge M Levit &W
2	2	Olga Perminova
2	2	Gilles Chevrefils &w Irma &
2	2	Abraham Brachot
2	2	Baba Metzia 42A Llc
2	2	Jorge Santana & Mary A Perez
2	2	Paul Alder
2	2	Midama Investments Corp
2	2	Marta Lucia Diaz-granados
2	2	Mary Mina Kyrillos Llc
2	2	Yang Vacation Home Trust Tru For
2	2	Efrain Coa
2	2	Gayane Shusterman
2	2	Guillermo Soldavini
2	2	Carmenza Escobar
2	2	Daniel H Aljure &w Marta C
2	2	Julia Sotolongo
2	2	Roman & Irene Brusilovsky &
2	2	Pasquale Disciullo
2	2	David Hatooka
2	2	Betty L Carpenter
2	2	Juan L Garrastazu &w Ana &
2	2	Ailene Bill
2	2	Sky Team Llc
2	2	Nilo E Lipiz &w Doris P Trs
2	2	Flaviano Zeffiro &w Rosa Le
2	2	Stuart Kimberly &w Helen B
2	2	Barry Barak
2	2	Lorel Beach Inc
2	2	Jacqueline Piperni

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Historical Ownership

BD	BA	Owner
2	2	Eugenia Vasconez
2	2	Todd Rice


2	2	Margarita M Santa
		Margarita M Santa


2	2	Yuri Shcherbina
		Meri Genis

2	2	Hector Hernandez
		Marina Deverman

2	2	Fulbio Sabel Parodi &


2	2	Joy S Rosenberg


2	2	Loralice Llc
		Carole Deligeard
		Aleksander Kaminski &w


2	2	Miguel R Wegner &w Patricia
		Hector Rodriguez &w


2	2	Pavel Brodsky &w


2	2	Eugene Radasanu
		Yana Doctorov


2	2	Lillian Marina Trust Tru For
		Oscar E Marina &w Lillian Marina


2	2	Malu Inc

2	2	Rafael & Cecilia Larrea Co Truste


2	2	Gidon Payenson

2	2	Irena Sevecek &h George

2	2	Claudine Hadad
		Cedric Sarfati


2	2	Joseph A Scafidi Trs


2	2	Roberto Bonachea &w Barbara

2	2	Inge Steinitz De Wolnowicz
2	2	Gregory Toyter &w Mina Bell


2	2	Orlando Sosa


2	2	Yekaterina Reyngach &
		Yekaterina Reyngach

2	2	Andre Krief

2	2	La Trinidad Llc

2	2	Jose A Alvarez &w Teresita V
2	2	Rene Ramirez &


2	2	Christian Rodriguez
		Leovigildo Salom &w Zoraida
		Akalia Martin

2	2	Mark C Mendelsohn
2	2	Rolf Meyer &w Elke

2	2	Libenor L L C

2	2	Hector Rodriguez


2	2	Beltran B Laffont &w


2	2	Roberto Leal & Raquel Lean Revocable Family Trust Tru For
		Roberto Leal &w Raquel
2	2	Miguel Martin
		Martin57 Corp

2	2	Christian Rodriguez
		Leovigildo Salom &w Zoraida
		Akalia Martin


2	2	Marcel Croteau &w Imelda &
2	2	Francois Larouche Living Trust Tru For
		Jeffrey Stutman &w


2	2	My Favorite Daughter Llc
		Tom Mag Family Ltd Partnership

2	2	Beach Intl Prop Llc


2	2	Carlos M Teruel &w Adelaida
2	2	Joan Mason

2	2	Jon Urrutia Lopetequi &w Gladys P
2	2	Marcel Cayouette &w Justine L
2	2	Branka Digangi
		Albert Digangi &
2	2	Andre De Bellefeuille &W
		Flavino Zeffiro &w Rosa
2	2	Miguel A Vilato &w Yolanda R
2	2	Midama Invest Corp
		Maria Martin

3	2	155413 Canada Inc
		Zayla Berler

3	2	407 Ocn Club Corp
		Hector Salazar
3	2	Marvin Greenberg


3	2	Endre Sipos

3	2	George & Otilia Miranda Trs
3	2	Stephen A Mathews &w Caroline


3	2	Jean Laberge
		Therese Laberge
3	2	Jean Laberge
		Hans Friederich &w Barbara
2	2	Elena Kouprieva

2	2	Leslie Sugar &w Judy &


2	2	Prinares Series B Llc
		Liliana N Oyhenart


2	2	Manuel Quinones &w Pamela


2	2	Sameh Fahmy &W
		Lourdes Lopez


2	2	Gusty Corporation

2	2	Bernard Laberge
		William Gonzalez Quinonez &
		William Gonzalez Quinonez
2	2	Allen Living Trust Tru For
		Allen Living Trust Tru For
		Aron Bukhman

2	2	Rogelio Morales &w Marisol

1	1	Monica Fernandez


1	1	Ramon C Castellanos &W
		Omayda B Castellanos
		Ramon C Castellanos &w
		Rafael & Cecilia Larrea Family Tr


1	1	Emma Kogan
		Simona Kogan

1	1	Roberto Bonachea &w Barbara
1	1	Manny A Ibanez &w Norma A


1	1	Lillyam Hernandez


1	1	Sonia Duque
		Miriam Duque
		Miriam Duque

1	1	Elena Kouprieva Iourova

1	1	Thomas C & John J Wessney

2	2	Jose M & Hilda Martinez Trs

2	2	Jorge M Levit &W
		Alfredo Chikuji &w Christina S &
2	2	Olga Perminova
		155413 Canada Inc
		Raul Jacomino &w Lourdes G

2	2	Gilles Chevrefils &w Irma &
2	2	Abraham Brachot
		Natallia Vilchenko
		Gennady Reyngold &w Bela


2	2	Baba Metzia 42A Llc
		Lina Garcia

2	2	Jorge Santana & Mary A Perez


2	2	Paul Alder
		V & K Invest Inc


2	2	Midama Investments Corp

2	2	Marta Lucia Diaz-granados


2	2	Mary Mina Kyrillos Llc
		Oleg & Liana Reyngach

2	2	Yang Vacation Home Trust Tru For
		Charles C Yang &w June C
		Antonio-carlos Da Silva


2	2	Efrain Coa
		Karl & Christian Jahne
2	2	Gayane Shusterman


2	2	Guillermo Soldavini
2	2	Carmenza Escobar


2	2	Daniel H Aljure &w Marta C


2	2	Julia Sotolongo

2	2	Roman & Irene Brusilovsky &


2	2	Pasquale Disciullo
		Elsia Suarez
		Rodrigo Suarez &w Elsia
2	2	David Hatooka
		Arturo Alonso &w Zoila
2	2	Betty L Carpenter
2	2	Juan L Garrastazu &w Ana &

2	2	Ailene Bill
2	2	Sky Team Llc
		Istvan Nagy


2	2	Nilo E Lipiz &w Doris P Trs


2	2	Flaviano Zeffiro &w Rosa Le

		Placide Poulin &w Pierrette &


2	2	Stuart Kimberly &w Helen B
2	2	Barry Barak
		Barry Barak &w Helen
2	2	Lorel Beach Inc


2	2	Jacqueline Piperni
		Michael Skalt &w Tatianasalganik

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