Ocean Villas Condo (Miami Beach, 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
0	1	Michael D Lebeau
0	1	Carribean Palm Investments Inc
0	1	Axcess Usa Corp
0	1	Julio Irbauch & Chana Irbauch &
0	1	Joly Flats Llc
1	2	Cody Butcher
0	1	Lydia Apodaca
0	1	George C Menke
0	1	Robert Caliri &W
0	1	Ricardo Piedra &w Lourdes
0	1	Maribel Penenori
0	1	Belki Cabral
0	1	Diuby & Associates Inc
1	2	Rafael Diaz Cortes
0	1	Oscar M Cepero & Tania C Lopez &
0	1	Hernan J Nervegna
1	2	Fannie Mae
0	1	Ocean Villas Condo Assn Inc
0	1	Carlos R Romero
0	1	Carlos Salazar &w Nydia
0	1	Liliana Murillo
0	1	Martin Lange
0	1	Diuby & Associates Inc
0	1	Melissa Ferioli
0	1	Isabel Gordillo
0	1	Eugenia I Perez
0	1	Enrique Pineiro &w
0	1	Guillermo Aguilar
1	1	Yolvi Opazo
1	1	Luis A Delgado &w Jennifer
1	1	Magaly Barrios
0	1	Sonobe Llc
0	1	Nelson Sotomayor &w Beatriz
0	1	Miltiadis Despotopoulos
0	1	Veronica Schneider
0	1	Diuby Guerra
0	1	David Morgan
0	1	Diuby Guerra
0	1	Alexander Kesler
0	1	Marcos Albuquerque
0	1	Victor Ruiz
0	1	Jose J Sawaya
0	1	Gloria Sierra Galvez
0	1	Lilian Fonticoba
0	1	Leonard Zitser
0	1	Celmira & Daniel Restrepo
0	1	Maria De Lourdes R De Salloum &h
0	1	Super Tile Inc
0	1	Juan Hernandez
0	1	Capital Trust Intl Corp
1	1	Belki Cabral
1	1	Angela Swafford
1	1	Zaida Aguilera
0	1	Nicholas Ventura Revocable Tru
0	1	Aj Canino Bros Family Trust Tru Of
0	1	Abiezer Rodriguez
0	1	Azucena Carrasco
0	1	David Sainz
0	1	Paul R Cecil

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Historical Ownership

BD	BA	Owner
0	1	Michael D Lebeau


0	1	Carribean Palm Investments Inc


0	1	Pierre F Sassi
		Fra Serv Inc
		Axcess Usa Corp
		Fra Serv Inc
		Ana Maria Orozco

0	1	Julio Irbauch & Chana Irbauch &

0	1	Joly Flats Llc
		Stephen A Taylor P L. Trustee


1	2	Cody Butcher

0	1	Lydia Apodaca
		Andrea F Arce


0	1	George C Menke

0	1	Robert Caliri &W
		Robert Caliri &W
		Jose M Borroto &w Gisela

0	1	Ricardo Piedra &w Lourdes
0	1	Maribel Penenori
		Jorge J Penenori &w Maribel

0	1	Belki Cabral


0	1	Diuby & Associates Inc
		Diuby Guerra


1	2	Rafael Diaz Cortes
		Daniel J Lehnhdard
		Hsbc Bank Usa N A Trs
		Mohit Khosla

0	1	Oscar M Cepero & Tania C Lopez &
		Maria R Hernandez


0	1	Hernan J Nervegna
		Juan A Yanes Guzman &


1	2	Joaquin Pasto
		Fannie Mae
		Aurora Loan Serv Llc
		Gabriel Ramos


0	1	Ocean Villas Condo Assn Inc
		Roberto Cardoso

0	1	Carlos R Romero
		Marilyn Romero

0	1	Carlos Salazar &w Nydia


0	1	Liliana Murillo
		Homero J Garcia &w Graciela


0	1	Martin Lange
		Belki Cabral

0	1	Diuby & Associates Inc
		Enrique Guerra


0	1	Melissa Ferioli
		Sean Greco


0	1	Isabel Gordillo
		Alfredo A Salazar &w Ana I


0	1	Eugenia I Perez


0	1	Enrique Pineiro &w


0	1	Guillermo Aguilar


1	1	Yolvi Opazo


1	1	Luis A Delgado &w Jennifer
		Ching Chen Chang


1	1	Magaly Barrios
		Raymundo Barrios &w Magaly

0	1	Sonobe Llc
		Adrian Romero


0	1	Nelson Sotomayor &w Beatriz

0	1	Miltiadis Despotopoulos
		Zoraida Carrion


0	1	Veronica Schneider

0	1	Diuby Guerra


0	1	David Morgan


0	1	Diuby Guerra

		Diuby Guerra


0	1	Alexander Kesler


0	1	Marcos Albuquerque


0	1	Victor Ruiz


0	1	Jose J Sawaya

0	1	Gloria Sierra Galvez


0	1	Lilian Fonticoba


0	1	Leonard Zitser
		Maria Arana


0	1	Celmira & Daniel Restrepo


0	1	Maria De Lourdes R De Salloum &h
		Patricia Jones
0	1	Super Tile Inc

0	1	Juan Hernandez


0	1	Capital Trust Intl Corp
		J P L Invest Corp
		Steve Silva
1	1	Belki Cabral
		Alberto E Lopera


1	1	Angela Swafford


1	1	Zaida Aguilera
		Global Point

0	1	Nicholas Ventura Revocable Tru Tru For
		Nicholas Ventura Revocable Tru
		Nicholas Ventura

0	1	Aj Canino Bros Family Trust Tru Of
		Beatriz E Triana


0	1	Abiezer Rodriguez

0	1	Azucena Carrasco
		Georgina Rodriguez &

0	1	David Sainz


0	1	Paul R Cecil
		Ronald T Sienkiewicz

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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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