Ocean Four 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
3	3	Manfes Intl Llc
3	3	Yana Franz
3	3	Island Vista 901 Llc
3	3	Jose Cabrera &w Rebeca
3	3	Labos Inc
3	3	Santa Daniela Llc
3	3	Aron Bukhman &w Lia
3	3	German Osorio
3	3	Nche Zama
3	3	Radion Aminov
3	3	Gamac Limited Partnership
3	3	Victor Heffesse &w Maria
3	3	Dekel Svorai
3	3	Maksym Yefymov
3	3	Leonid Chernov
3	3	Adolfo Geo Filho &w
3	3	New Vista Grp Ltd
3	3	Harel Enterprises Inc
3	3	Krzysztof Zurek
3	3	Gabriel Ross &w Ruth
3	3	Morteza Behbahani
3	3	Cedar Green Llc
3	3	Mariya Manzon
3	3	Mariz Nevis Ltd
3	3	Aleksander Sverdlov
3	3	Hsbc Bnk Usa Na Tru
3	3	Meir Bouskila &w Myra
3	3	Roberto Sanson
3	3	Angela Berta Medina
3	3	Vlad Moshe
3	3	Mikhail Margolin &w Ellen
3	3	Oakmot Ventures Corp
3	3	Georgia Rogers
3	3	Isamia Invest Llc
2	2	Antonio D Carvalho Paixao
2	2	Kalman Baruch &w Dorain
2	2	Dov Deverman
2	2	Zahra Karbasian
2	2	Gennady Lvovsky &
2	2	A G P Investment Llc
2	2	Martha Ruffin
2	2	Frank Shreyberg &
2	2	Marcello & Tiffany Inc
2	2	Hanna Goldenberg
2	2	Shimon Nagar
2	2	Ruben D Velasquez
2	2	Ruth Mizrahi
2	2	Svetlana Lipstein
2	2	Roman Teplinsky &
2	2	Yuri Novak &w Rimma &
2	2	Lyudmila Midler
2	2	Yulia Khinkis
2	2	Caleza Est Ltd
2	2	Isaak Futerman &w Olga
2	2	Mario G Montenegro Virreira &
2	2	Francisco & Mario Jr Acosta &
2	2	Dekel Svorai
2	2	Taras Roud &w Natalia
2	2	Neil Kennedy
2	2	Fred Bogoraz
2	2	Trieste International Investment
2	2	Alexander Gitmeid &w Tatiana
2	2	Apo4 Llc
2	2	Walter Friedman &w Sima
2	2	Leonid Shusterman &w Gayane
2	2	Iurii Trudovoi
2	2	Diana Tatch &H
2	2	Mieczyslaw Hetnal &w Celina
2	2	Gregory Rozen &w Natalia &
2	2	Alexis G Lopez Cepero &w
2	2	Steve Nisan &w Ester
2	2	Beigewood Investment Inc
2	2	Gary L Schwartzman
2	2	Marcelo H Porto &
2	2	Tguess World Llc
2	2	Rasolka Inc
2	2	Marta Rincon
2	2	Bankunited
2	2	Roraima Holdings Ltd
2	2	Svetlana Rusina
2	2	Tenby Intl Inc
2	2	B&B Ocn 4 Llc
2	2	Jurek Kocik
2	2	Sergey Y Shimon
2	2	Viktoriya Brener
2	2	Fabienne O Waysman
2	2	Walter E Neely &W
2	2	Joseph Occhipinti &w Jo Ann
2	2	Marina Shapiro
2	2	Ivan Babenko
2	2	Alexei Semenov &w
2	2	Leonard Wish &w Valentina
2	2	Gregory Beider &w Janet Rush
2	2	Unit 3503 Ocn Four Inc
2	2	Edwin Igor Friedman &w Faina F &
2	2	Mario Brilhante
2	2	Alexander Cherkasov &w Lada
2	2	Jose Antonio Osterling &w
2	2	Alfred Shtainer &
2	2	Elena Kirillova
2	2	Joseph Arthur &w
2	2	Otar Kosashvili
2	2	Insinni Corp
2	2	Alvarez Family Trust Tru Of
2	2	Pablo D Glaser
2	2	Andreas Kay &W
2	2	Ocean Iv Unit 1107 Corp
2	2	Aconcaguas Llc
2	2	International Investments Hk Llc
2	2	Jaime Barbosa
2	2	Joel Ashkenase & Robert Bender &
2	2	Michael Reznikov
2	2	Favamar Llc
2	2	Almar Ocean 4 Llc
2	2	Vladimir N Repnin &w
2	2	Lina Kay
2	2	Torres & Cabrera Invest Inc
2	2	Gilles Hebert
2	2	Vazha Pinskiy
2	2	Raymond Ashkenazi &w Sharon
2	2	San Nicolas Of S Fla Llc
2	2	Juan C Paz
2	2	Jorge A Batica
2	2	Yosef Dangor
2	2	Boris Keyser
2	2	Ocean Four 1205 Llc
2	2	Carlos Saltz &W
2	2	Martha Marin
2	2	Michael Reznikov
2	2	17201 Ocn Four Corp
2	2	Julia Roshko
2	2	Liubov Yefymova
2	2	Eugene & Tamara Friedman &
2	2	Milwaukee Trading Llc
2	2	Hava Alter
2	2	Robert C Bryan &W
3	3	Vr 21 Llc
3	3	Elise Trust Tru For
3	3	Concepcion D Cerdeira
3	3	Oscar Perretta Trust
3	3	Gustavo Ick
3	3	Gbc Intl Ltd
3	3	Georgetown Commer Inc
3	3	Vladimir & Inessa Gokun
3	3	Dmitriy Dolmatov
3	3	Edlar 3305 Llc
3	3	Samuel M Tru Harel
3	3	Michael Levitis
3	3	Rosalie Hirsch Trs &
3	3	Luxor Reconquista Llc
3	3	Lia Janoff
3	3	Onder Rlty I Llc
3	3	Ricardo & Maria T Alvarez
3	3	Nicholas Rosenstein &w Lilia
2	2	Consuelo Montoya & Mariella
2	2	Luis Aquino &w Ann Llanes
2	2	Andrey Sokolinskly
2	2	Polina Itskovich
2	2	Sarda Cuneesi Corp
2	2	Nautica 1006 Llc
2	2	Yefim Shtelmakher &W
2	2	Stan Udhiri
2	2	Yefim Tokar &w Anna &
2	2	Hugo Berrio
2	2	Martin D Rodriguez Palacios
2	2	Harry Ablak & Gunsenin Ablak
2	2	Pavel Vasilyev
2	2	Gregory Rozman &W
2	2	Nicogreg Llc
2	2	Mainz Intl Corp
2	2	Jorge S Ramos Olivares
2	2	Virginia Lenz
2	2	Interamerican Glazing Group Lc
2	2	Dipti Patel
2	2	Lyon Int'l Investment Corp
2	2	Istvan Gusztav Nagy &w
2	2	Doris Landry
2	2	International Invest Hk Llc
2	2	Rudolph Tang &w Ellen
2	2	Sophia & Dan Nave Trs
2	2	Claudio Ciorciari
2	2	Ocean 4 Unit 3304 Llc
2	2	Claudio A Almeida &W
2	2	Igor Levin
2	2	Maria Eugenia Diaz
2	2	Michael Gitlin &w Elizabeth
2	2	Giacinto & Giacinta Arduini &
2	2	F & A Holdings Llc
2	2	Denis Guro
2	2	Oleg Vainer
2	2	Pierre Jean Gouyer &w Isabelle
2	2	Dmitry Zeldin &w Svetlana
2	2	Irina Fayman
2	2	Ocean Business Group Llc
2	2	Dominick Emmanuelli &
2	2	Ocean Iv 1007 Ltd
2	2	Elizabeth Chira
2	2	Bbmb Invest Llc
2	2	Valery Khaselev &W
2	2	Ocean Four Condo Assn
2	2	Avery S Fischer
2	2	Ocean Four 1707 Llc
2	2	Ciro Vidali
2	2	Shlomo Huber
2	2	Edgardo Fabian Becher &w
2	2	17201 Collins Ave Llc
2	2	Manuel Gonzalez
2	2	Teodoro Maldonado
2	2	N42407 LLC
2	2	Rmo International Ltd
2	2	Lhf Morgan Llc
2	2	Sergio Ripamonti
2	2	Boris Tarlo
2	2	Jose M Rodriguez
2	2	Boris Zisles &W
2	2	Oleg Blinshteyn &W
2	2	Ihana Corp
2	2	Multi Management Llc
2	2	Magaly Medina
2	2	Joseph Ashkenazi &w
2	2	David Bildirici
2	2	Sumum Invest Llc
2	2	David M Schulman Trs
2	2	John Litman
2	2	Rafael M Diaz &w
2	2	Leonid Rakhlis &w Rozaliya
2	2	Sorkin Family Trust Tru For
2	2	Brenda G Yarbrough
2	2	Daniel James Collins &
2	2	Isaac Levy Altman
2	2	Fema Invest Grp Llc
2	2	Sarduy Holdings Llc
2	2	Mark Garfunkel &W
2	2	Kerry J Pacifico
2	2	Foglio & Associates Lp
2	2	Saul Jericho 2011 Revocable & Rose Jericho 2011 Revocable Trust
2	2	Guillermo A Hurtado Londono &w
2	2	Silverio Gomez
2	2	Los Olivos Ocn Corp
2	2	Michael Spungin
2	2	Samuel Aizenberg &w Yelena
2	2	Deo N Persaud &w Indranie
2	2	Ocean Iv No 1 Inc
2	2	Joseph Lach &w Barbara
2	2	German Osorio
3	3	Guillermo Hanfling &w Suzanne
3	3	Edward Lesnevsky & Vladimar Pak
3	3	Ocean Business Group Llc
3	3	Ocean Four 2808 Llc
3	3	Tranquility Development Inc
3	3	Ellen Piyevsky
3	3	Samieh Rizk
3	3	Iosif Levitan &w Irina
3	3	Gabriel Chehebar &W
3	3	Jorge Alberto Uribe
3	3	Morris Starkman &W
3	3	Ella Dorfman &
3	3	Simone Ninio
3	3	Jon Davidman
3	3	Paolo Catania &w
3	3	Omanid 4008lph Llc
3	3	Guillermo Ancira
2	2	Ocean Four Condo Assn Inc
2	2	Lucia Kodan
2	2	Eduardo Guillen
2	2	Lucio Laureti &w Herminia
2	2	Luis F Unzueta
2	2	Barbara Muina &h Jeffrey Loman
2	2	Hanan Jamal
2	2	Santiago Diaz
2	2	Sklar Family Trust Tru For
2	2	Paula & Jean Dunlop
2	2	Mariano Barreto
2	2	Juan Felipe Ramirez
2	2	Vickibella Corp
2	2	Felip Valdospinos &w
2	2	Felipi Campisi
2	2	Gioacchino Ancona &w Rosa
2	2	Igor Yakubovich
2	2	Alfredo Scatena &w Anna Maria
2	2	Marina Weinstein

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Historical Ownership

BD	BA	Owner
3	3	Manfes Intl Llc
		Oscar Torres Jr
3	3	Yana Franz
3	3	Island Vista 901 Llc
		Hernan Leonoff &w Paola
3	3	Jose Cabrera &w Rebeca
3	3	Labos Inc
		Valery Zelepukin &w Stella
3	3	Santa Daniela Llc
		Marjorie Adum Ziade
3	3	Aron Bukhman &w Lia
3	3	German Osorio

3	3	Nche Zama
		Natacha Sanchez
3	3	Radion Aminov
3	3	Gamac Limited Partnership
3	3	Victor Heffesse &w Maria
		Luis Valdesuso Hernandez &w
3	3	Dekel Svorai
3	3	Maksym Yefymov
3	3	Leonid Chernov
		Morten Nielsen
		B & B Ocn Four Llc
		B & B Holdings Llc
3	3	Adolfo Geo Filho &w

3	3	New Vista Grp Ltd
		Max Chiang
3	3	Alexsandr Svecharny &
		Harel Enterprises Inc
3	3	Krzysztof Zurek
		Arkady Krichevets &w Rose

3	3	Gabriel Ross &w Ruth

3	3	Morteza Behbahani
		Morteza & Maryanne Behbahani
3	3	Cedar Green Llc
3	3	Mariya Manzon
		Leonid Slivnyak &W
		Gregory Feldman &w Elena G
3	3	Mariz Nevis Ltd
		Franco Di Blasi

3	3	Aleksander Sverdlov
3	3	Lilia Rosenstein
		Hsbc Bnk Usa Na Tru
		U S Bnk N A Tru
		Paul Arroyo
3	3	Meir Bouskila &w Myra
3	3	Roberto Sanson
3	3	Angela Berta Medina
3	3	Vlad Moshe
3	3	Mikhail Margolin &w Ellen
		Mikhail Margolin
3	3	Oakmot Ventures Corp
		Luciano Manganella &w Stacey
3	3	Georgia Rogers
3	3	Isamia Invest Llc
		Justin Cleverley
2	2	Antonio D Carvalho Paixao
2	2	Kalman Baruch &w Dorain

2	2	Dov Deverman
2	2	Zahra Karbasian
2	2	Gennady Lvovsky &

2	2	A G P Investment Llc
2	2	Martha Ruffin
2	2	Frank Shreyberg &
2	2	Marcello & Tiffany Inc

2	2	Hanna Goldenberg

2	2	Shimon Nagar
2	2	Ruben D Velasquez
		Mauricio Vazquez Rossi
2	2	Ruth Mizrahi
2	2	Svetlana Lipstein
2	2	Roman Teplinsky &
2	2	Yuri Novak &w Rimma &
2	2	Lyudmila Midler
2	2	Yulia Khinkis

2	2	Caleza Est Ltd
		Interamerica Glazing Grp Lc
2	2	Isaak Futerman &w Olga
2	2	Mario G Montenegro Virreira &
2	2	Francisco & Mario Jr Acosta &
2	2	Dekel Svorai
2	2	Taras Roud &w Natalia
2	2	Neil Kennedy
		Kevin Kennedy &
2	2	Fred Bogoraz
2	2	Trieste International Investment
2	2	Alexander Gitmeid &w Tatiana
2	2	Apo4 Llc
2	2	Santafecito Lindo Inc
		Walter Friedman &w Sima
2	2	Leonid Shusterman &w Gayane
2	2	Iurii Trudovoi
		Senga One Llc
		Len Kogan &w Nina
2	2	Diana Tatch &H
		Amerette Robertson
		Amerette Robertson
		21 Asset Mgmt Holdings Llc
		22 Asset Mgmt Holding Llc
		Luis O Diaz
2	2	Mieczyslaw Hetnal &w Celina
		Gennady Sokolow
2	2	Gregory Rozen &w Natalia &
2	2	Alexis G Lopez Cepero &w
2	2	Steve Nisan &w Ester
2	2	Beigewood Investment Inc
2	2	Gary L Schwartzman
2	2	Marcelo H Porto &
2	2	Tguess World Llc
		Keith Greenberg

2	2	Rasolka Inc
		Ricardo Guerrero &w Adriana
2	2	Marta Rincon


2	2	Bankunited
		Alexsandr Svecharny
		Bankunited
		Boris Bar
2	2	Roraima Holdings Ltd
		Leonid Chernov
2	2	Svetlana Rusina
		Dimitry Rabkin &w Sophia
2	2	Tenby Intl Inc
		Gloria A Ramirez &H
		Jose Luis Alcala Rhode
2	2	B&B Ocn 4 Llc
		Bank Of America Na
		Charles Warrick

2	2	Jurek Kocik
2	2	Sergey Y Shimon
		Sib04 Llc
		Paul Kukulka
		Tom Litwicki &w Beata Bukowski
2	2	Viktoriya Brener
2	2	Claude Waysman &W
		Fabienne O Waysman
		Maria Elena Canales &
2	2	Walter E Neely &W
		Lloyd J Gillman &w

2	2	Joseph Occhipinti &w Jo Ann
2	2	Marina Shapiro
2	2	Ivan Babenko
		Vladimir Kirillov
		Vladimir Kirillov
		Boris Marinberg &w Adelina
2	2	Alexei Semenov &w
2	2	Leonard Wish &w Valentina
2	2	Gregory Beider &w Janet Rush
2	2	Unit 3503 Ocn Four Inc
		Mary Naggar
2	2	Edwin Igor Friedman &w Faina F &
		Dominique 2005 Inc
2	2	Mario Brilhante
2	2	Alexander Cherkasov &w Lada
		Avner D Inc
2	2	Jose Antonio Osterling &w

2	2	Alfred Shtainer &
2	2	Elena Kirillova
		Leonid Sokolov &w Elena Leontieva
2	2	Joseph Arthur &w
2	2	Otar Kosashvili
2	2	Insinni Corp
		Luis Eduardo Matas &w
2	2	Alvarez Family Trust Tru Of
		Sergio S Alvarez Trs &
2	2	Pablo D Glaser
		Elizabeth Cutler
2	2	Andreas Kay &W
		Anthony Cheverez &w Rosina
2	2	Ocean Iv Unit 1107 Corp
2	2	Aconcaguas Llc
		Jb Research & Dev Ltd
		Joseph Lach &w Barbara
2	2	International Investments Hk Llc
2	2	Jaime Barbosa
2	2	Joel Ashkenase & Robert Bender &
2	2	Michael Reznikov
		Ilan Margulis
2	2	Favamar Llc
		Norberto & Rosalinda Fueguel
2	2	Almar Ocean 4 Llc

2	2	Vladimir N Repnin &w
2	2	Lina Kay
2	2	Torres & Cabrera Invest Inc
		Torres & Cabrera Invest Inc
		Elena L Tomaro
		Nick Balaceano
2	2	Gilles Hebert
		Michael Shub &w Galina

2	2	Vazha Pinskiy
		Leonid Slivnyak &W
		Olga Slivnyak
		Carlos Manrique & Luis F Peralta
2	2	Raymond Ashkenazi &w Sharon
2	2	San Nicolas Of S Fla Llc
		Enrique Goldberg &w Lina
2	2	Juan C Paz
		Yevgeniy Kim
		Alfredo Hassun
2	2	Jorge A Batica
		Sadia Invest Grp Llc
		Juan D Martinez
		Atlantic I 1705 Llc


2	2	Yosef Dangor
2	2	Boris Keyser
		Gerald Berger
2	2	Ocean Four 1205 Llc
2	2	Carlos Saltz &W
		Lasalle Bnk N A Tru
		Alba N Ibarra
2	2	Martha Marin
2	2	Michael Reznikov
2	2	17201 Ocn Four Corp
		John C Orrico &w
		Jorge Caceres &w Laura
2	2	Julia Roshko
2	2	Liubov Yefymova
		Reoco In
		Emc Mtg Corp
		Eduard Gladyshev
2	2	Eugene & Tamara Friedman &
2	2	Milwaukee Trading Llc
		Milwaukee
		Zhanna & Valery Bromberg
2	2	Hava Alter

2	2	Robert C Bryan &W
		Wells Fargo Bnk Na Tru
		Louis Falcinelli
3	3	Vr 21 Llc
		Step Llc
		Ivetta Golovneva
3	3	Elise Trust Tru For
		Paul Wigoda
3	3	Concepcion D Cerdeira
		2605 Ocean Four Condo Llc
		Albert Petichenskiy
3	3	Oscar Perretta Trust
		Viktor Vilf

3	3	Gustavo Ick
		Lyudmila Gorlova
		Igor Generalov &w

3	3	Gbc Intl Ltd
		Natalia Lvova
		Sergio S & Margaret J Alvarez Trs
3	3	Georgetown Commer Inc
		Victor Lebedev

3	3	Vladimir & Inessa Gokun
3	3	Dmitriy Dolmatov
		Alla Udler
3	3	Edlar 3305 Llc
3	3	Samuel M Tru Harel
		Samuel Harel
3	3	Michael Levitis
3	3	Rosalie Hirsch Trs &
		Arokan Llc
3	3	Luxor Reconquista Llc
		Eduard &w Slinin
		Eduard Slinin &w Galina &
3	3	Nathan Janoff &W
		Lia Janoff
		Oleg Lusher &w Alexandra
3	3	Onder Rlty I Llc
3	3	Ricardo & Maria T Alvarez
3	3	Nicholas Rosenstein &w Lilia
2	2	Consuelo Montoya & Mariella

2	2	Luis Aquino &w Ann Llanes
2	2	Andrey Sokolinskly
		Bank Of New York Mellon Tru
		Clara Guilarte
2	2	Polina Itskovich
		U S Bank N A Trs


2	2	Sarda Cuneesi Corp
		Pandin Llc
		Silvio Dinardo &w Filomena
2	2	Nautica 1006 Llc
2	2	Roza Shtelmakher
		Yefim Shtelmakher &W
		Roman Brusilovsky &w Irene I
2	2	Stan Udhiri
2	2	Yefim Tokar &w Anna &
		Yefim Tokar &w Anna
2	2	Hugo Berrio
		Howard Scott & Allen M Kanare
2	2	Martin D Rodriguez Palacios
		Blanca R Stahlman
2	2	Harry Ablak & Gunsenin Ablak
2	2	Pavel Vasilyev
		Francisco J Cordovez &w Cecilia
2	2	Gregory Rozman &W
		Oscar Kuperman
2	2	Nicogreg Llc
2	2	Mainz Intl Corp
		Oleg Lekhovitser
2	2	Jorge S Ramos Olivares

2	2
		Virginia Lenz
2	2	Interamerican Glazing Group Lc
2	2	Dipti Patel
		William Covaci &w Terezia
2	2	Lyon Int'l Investment Corp
2	2	Istvan Gusztav Nagy &w
2	2	Doris Landry
		Napoleon Leoni Lanz &w
2	2	International Invest Hk Llc
2	2	Rudolph Tang &w Ellen

2	2	Sophia & Dan Nave Trs

2	2	Claudio Ciorciari
		Henry Roif

2	2	Ocean 4 Unit 3304 Llc
2	2	Katia M Almeida
		Claudio A Almeida &W
		Claudio A Almeida &W
		Jeffrey Weaver &
2	2	Igor Levin
		Cynthia Stalter
2	2	Maria Eugenia Diaz
2	2	Michael Gitlin &w Elizabeth
2	2	Giacinto & Giacinta Arduini &
2	2	F & A Holdings Llc
2	2	Denis Guro
		Alex Nabutovsky
2	2	Oleg Vainer
2	2	Pierre Jean Gouyer &w Isabelle
2	2	Dmitry Zeldin &w Svetlana
2	2	Irina Fayman
2	2	Ocean Business Group Llc
2	2	Dominick Emmanuelli &

2	2	Ocean Iv 1007 Ltd
		Fedelan Properties Llc
2	2	Elizabeth Chira
		Nersy & Jeffrey Lopez Jtrs

2	2	Bbmb Invest Llc
		Ricardo Calderon
2	2	Valery Khaselev &W
		Olga Kuzenkoff
2	2	Ocean Four Condo Assn
		Paul Arroyo &w Monica &
		Paul Arroyo &w Monica
2	2	Avery S Fischer
2	2	Ocean Four 1707 Llc
		Anatolu Polumiskov
2	2	Ciro Vidali
2	2	Shlomo Huber
2	2	Edgardo Fabian Becher &w
		William Covaci &w Terezia
2	2	17201 Collins Ave Llc
		Rishi Kukreja
2	2
		Manuel Gonzalez
2	2	Teodoro Maldonado

2	2	N42407 LLC
		Alexander Levin &w Elena

2	2	Rmo International Ltd
2	2	Lhf Morgan Llc
		Claudia Przychodny
2	2	Sergio Ripamonti
		Gregory Agrachov
2	2	Boris Tarlo
2	2	Jose M Rodriguez
		Morris Starkman &w Tami
2	2	Boris Zisles &W
		Freddy J Padron
2	2	Oleg Blinshteyn &W
		Sophie Pross & Inga Pross
2	2	Ihana Corp
2	2	Multi Management Llc
2	2	Magaly Medina
2	2	Joseph Ashkenazi &w
2	2	David Bildirici
2	2	Sumum Invest Llc
		Bochr Abdin
2	2	David M Schulman Trs
		Mark Jay Glicksman
2	2	John Litman
		Rudolf G Schneider
2	2	Rafael M Diaz &w
2	2	Leonid Rakhlis &w Rozaliya
2	2	Sorkin Family Trust Tru For
		A V Respiratory Serv Inc
		Yefim & Raisa Banchik Trs
2	2	Brenda G Yarbrough
2	2	Daniel James Collins &
2	2	Isaac Levy Altman
2	2	Fema Invest Grp Llc
		Biff Consulting Grp Corp
		Marcela Hincapie


2	2	Sarduy Holdings Llc


2	2	Mark Garfunkel &W
		Chicago Fin Grp Llc
		Julian Torrado
		Carolina Serrano &h

2	2	Kerry J Pacifico
		Marta R Gucovsky
2	2	Foglio & Associates Lp

2	2	Saul Jericho 2011 Revocable & Rose Jericho 2011 Revocable Trust
		Saul Jericho &w Rose
2	2	Guillermo A Hurtado Londono &w
2	2	Silverio Gomez
		Manuel A Navia &

2	2	Los Olivos Ocn Corp
		Leonid Plotkin &
2	2	Michael Spungin
		Jellyfish Sand Llc
2	2	Samuel Aizenberg &w Yelena
2	2	Deo N Persaud &w Indranie

2	2	Ocean Iv No 1 Inc
2	2	Joseph Lach &w Barbara
2	2	German Osorio

3	3	Guillermo Hanfling &w Suzanne

3	3	Edward Lesnevsky & Vladimar Pak
3	3	Ocean Business Group Llc
3	3	Ocean Four 2808 Llc
		Omanid 28 Llc
3	3	Tranquility Development Inc

3	3	Ellen Piyevsky
3	3	Samieh Rizk
		Sophie Pross
3	3	Iosif Levitan &w Irina
3	3	Gabriel Chehebar &W
		Luis Rodriguez
3	3	Jorge Alberto Uribe
3	3	Morris Starkman &W
		Anna Dorfman
		Ella Dorfman
		Anna Dorfman & Ella Dorfman Jtrs
3	3	Ella Dorfman &
3	3	Simone Ninio
		Oleg Merkulov
3	3	Jon Davidman
3	3	Paolo Catania &w
3	3	Omanid 4008lph Llc
3	3	Guillermo Ancira
2	2	Ocean Four Condo Assn Inc
		Vicente R Perez

2	2	Lucia Kodan
2	2	Eduardo Guillen
2	2	Lucio Laureti &w Herminia
2	2	Luis F Unzueta
		Luis F Calvo Unzueta
		Menachem Flor
2	2	Barbara Muina &h Jeffrey Loman

2	2	Hanan Jamal

2	2	Santiago Diaz
2	2	Sklar Family Trust Tru For
		Alex & Mara Sklar
2	2	Paula & Jean Dunlop
2	2	Mariano Barreto

2	2	Juan Felipe Ramirez
2	2	Vickibella Corp
		Rosita Sofia
2	2	Felip Valdospinos &w
2	2	Felipi Campisi
2	2	Gioacchino Ancona &w Rosa
2	2	Igor Yakubovich
		Donya Khaselev &h
		Alexander Romano &
		Alexander Romano &
2	2	Alfredo Scatena &w Anna Maria
2	2	Marina Weinstein
		Monica Rojkes &h Ernesto

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