Oceania I Condo (Sunny Isles 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
3	3	Oscar Chedraui &w July M
3	3	David M Aelion
3	3	David L Hirschenson &w Stephanie
3	3	Edward L Batoff &w Marlene D
3	3	Hector Ortiz &w Linda
3	3	Jacobo Alfille
3	3	Hugh A Westbrook &w Carole C
3	3	Bruce Marguilies Tr
3	3	Gerard Zwirn &w Sheila
3	3	Abdul Rashidzada &W
3	3	Rebeca S Yohai & Camila Leff &
3	3	Larry W Evans &w Rose
3	3	Marcos S Rodrigues
3	3	Oleg Yemyashev &w Sara
3	3	Alan K Collins &w Dianne
3	3	Eliahu Sorogon &w Rose
3	3	Francisco S Boria &W
3	3	Neal P Wittels &w Judith E
3	3	Doreen L Borke (tr)
3	3	David Spitzberg &w Helen
3	3	Emilio Larrosa
3	3	Micki Dahne Trust Tru Of
3	3	Susan Kruger (trust)
3	3	Colin Moore &W
3	3	Phyllis Shusterhoff Revocable Trust Tru For
3	3	Roger & Elizabeth Anda
3	3	Klompus-seidman Et Al
3	3	Ellen Policow As Custodian
3	3	Buchman Family Trust Tru For
3	3	Victoria Moreinis
3	3	William E & Ruth Russo
3	3	Bcs Trust Tru For
3	3	Zubair Kazi
3	3	Edward R Lemoure
3	3	Hermann Blatz
2	2	Carl & Berta Hatem
2	2	Jorge Smulski &w Norma P
2	2	Promotora Oceania 412 Llc
2	2	Valeriy Guzun
2	2	Marcos S Rodrigues
2	2	Kathleen Cal Manani
2	2	Helen Mamber Levin
2	2	Anna Estates Corp
2	2	Sager Sunshine Trust Tru For
2	2	Mathias Sandoval &w Alicia
2	2	Petr Vorobyev &W
2	2	Jessica Enterprises Inc
2	2	Judith Smolensky
2	2	Sunset Pier Llc
2	2	Litoral Cdal Llc
2	2	Linda Moskow
2	2	Michael Nikhamov
2	2	Boca Ninis Nono Inc
2	2	Langland Holding Co
2	2	Pasquale Minicucci
2	2	Jefim Lewin
2	2	Svetlana Kagan
2	2	Lyudmila P Kroshilina
2	2	Alejandro Dyner
2	2	Zeldovich Living Trust Tru For
2	2	Berta Traiber Dezylberberg &
2	2	Snyder Mark
2	2	Alfonso Roldan
2	2	Rafael Fernandez &w
2	2	Arrow Estates Corp
2	2	Pitita S A
2	2	John W Blocker &w Suzanne C
2	2	Allan & Susan Perel Survivor Ins Trust Tru For
2	2	Seaside Falls Inc
2	2	Steven D Samuels
2	2	James S Fowler
2	2	Craig B Haber &W
2	2	Ahm Holdings Llc
2	2	Michelle Billet
2	2	Juan Jose Villacorta
2	2	Kathi Fisher
2	2	Jose Ezban &w Bella
2	2	961945 Ontario Limited
2	2	Cesar M Sanmartin
2	2	Holger Timm
2	2	Rudy M Tepsic &w
2	2	Maurice Marois &w Huguette
2	2	Semyon Inberman &W
2	2	Alexander Bluvstein &w Marina
2	2	Zinaida Kogan
2	2	Earth Company Ltd
2	2	Anne Herlitz Weisel &
2	2	Holger Timm
2	2	David Apel Trust
2	2	Tetyana Kolotoshyna
2	2	Victor Frija
2	2	Katy Lemberg
2	2	Douglas U Durocher &w Carol N &
2	2	Caso 814 Llc
2	2	Daniel & Luz M Ades
2	2	Emin Aliyev &w
2	2	Isidore Rothman &w Rose A
2	2	Rochelle Silverman
2	2	Sergio O Guzman &w Mariluz A
2	2	Wachter Qualified Domestic Tr
2	2	Jaime Siman Passek &w Alicia
2	2	Emerich Katz &w Vera
2	2	Gaston & Clara Barrocas Trs
2	2	Suzanne & Jerry Spiliotis
2	2	Egm Holdings Grp Inc
2	2	Azul Venture S A
2	2	Emanuel F & Marily Pine (co-trs)
2	2	Mike Coopersmith &w Paula &
2	2	Michael Gorelik &W
2	2	Ferretti Associates Ltd
2	2	Faius Capital Corp
2	2	Giovanni Rizzuto &w Suzanne B
2	2	Yury Gutgarts &W
2	2	Stephen B Walters &w Jennifer A
2	2	Jenny L Asteinza
2	2	Maria A Marin
2	2	M M D Holding Ltd Corp
2	2	Fred Karp Revocable Trust Tru For
2	2	David & Wm Wagner Pressman Trs &
2	2	Robert S & Tom Cash &w Lilly &
2	2	Renato Fuchs
2	2	Emo Of S Fla Inc
2	2	Franci Tommaso &w Natale Ambra
2	2	Cecilia H Iuorio
2	2	Juan J Villacorta
2	2	Claudio Friedmann &w
2	2	Estelle M Erazo
2	2	Mark F Kozerski &w Lynne A
2	2	Diana Kuzenkova &h Yuri
2	2	Leonardo Mendez &w Gilka M
2	2	Clave Trust Tru For
2	2	Nachume Miller &w Ruth
2	2	Carmelo Caldareri
2	2	Oceania 2415 Corp
2	2	Paul Ouellet
2	2	Flor M Sanchez & John A Sosa &
2	2	Daniela V Fernandez
2	2	Irina Bespechny
2	2	Maria C Ferro
3	3	Mario A De P Gusmao
3	3	Nolan Kane &w Eva Grossman
3	3	Phyllis M Nabat (tr)
3	3	Rose Cappadona
3	3	Karen E Blackwell
3	3	Vincent Santaite &w Elaine
3	3	Leonor Ynterian
3	3	Sandro Treonze &w Maryann
3	3	Mark E Carney
3	3	Bac Home Loans Servicing Lp
3	3	Gustavo M & Maria Caraballo &
3	3	Zoya Kagan &h Eugene L Kaplan
3	3	Sam Kowalsky &w Bernice
3	3	Elias J Jacobo
3	3	Jeannette Morgan (tr)
3	3	Arkadi Feldman &w Esfira
3	3	Tuxon International Sa
3	3	Musa Eljamal &W
3	3	Carol Albert Firestone
3	3	William C Bock &w Donna J
3	3	Anthony Shalom &W
3	3	Gregory Tomchinsky &w Marina
3	3	Miriam Gopman (tr)
3	3	Eric Guinchard
3	3	Greg Landau &w Tanya
0	1	Ruth & William E Russo
0	1	Sergio O Guzman &w Mariluz A
0	1	Oceania I Condo Assn Inc
0	1	961945 Ontario Limited
0	1	Rebecca S Yohai & Camila Leff &
0	1	Stephen B Walters &w Jennifer A
0	1	David Moreinis &w Victoria
0	1	Vincent Santaite &w Elaine
0	1	Isidore Rothman & Rose A Haislip
0	1	Dennis Silverman &w Rochelle
0	1	Hector Ortiz &w Linda
0	1	Edward R Lemoure

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Historical Ownership

BD	BA	Owner
3	3	Oscar Chedraui &w July M


3	3	David M Aelion


3	3	David L Hirschenson &w Stephanie


3	3	Edward L Batoff &w Marlene D


3	3	Hector Ortiz &w Linda

3	3	Jacobo Alfille
		Emira Soffer

3	3	Hugh A Westbrook &w Carole C
3	3	Bruce Marguilies Tr

3	3	Gerard Zwirn &w Sheila
3	3	Abdul Rashidzada &W
		Juniper Management Llc


3	3	Rebeca S Yohai & Camila Leff &


3	3	Larry W Evans &w Rose


3	3	Marcos S Rodrigues
		Vira Kulykova Trs


3	3	Oleg Yemyashev &w Sara
		Bernard Le Sidaner &w Jocelyne

3	3	Alan K Collins &w Dianne

3	3	Eliahu Sorogon &w Rose
3	3	Francisco S Boria &W
		Leontina Rowe

3	3	Neal P Wittels &w Judith E


3	3	Doreen L Borke (tr)

3	3	David Spitzberg &w Helen
3	3	Emilio Larrosa


3	3	Micki Dahne Trust Tru Of
		Micki Dahne
		Micki Dahne Second Amended & Restated Trust Tru For
		Micki Dane
		Micki Dahne (tr)

3	3	Susan Kruger (trust)

3	3	Colin Moore &W
		Harold Rosenstein Revocable Trust Tru For
		Isabel Rosenstein Trust

3	3	Phyllis Shusterhoff Revocable Trust Tru For
		Jay & Wendy Shusterhoff Jtrs
		Gary & Jay & Wendy Shusterhoff Tr


3	3	Roger & Elizabeth Anda


3	3	Klompus-seidman Et Al


3	3	Ellen Policow As Custodian


3	3	Buchman Family Trust Tru For
		Buchman Family Trust Tru For
		Bonita S Clarke (tr)


3	3	Victoria Moreinis

3	3	William E & Ruth Russo
3	3	Bcs Trust Tru For
		Boris Shvartser &w Clara &


3	3	Zubair Kazi


3	3	Edward R Lemoure

3	3	Hermann Blatz


2	2	Carl & Berta Hatem
2	2	Jorge Smulski &w Norma P


2	2	Promotora Oceania 412 Llc
		Michael H Cao
		Frank Toskan
		Frank Toskan & Frank Angelo
2	2	Valeriy Guzun
		Rose C Spiro Tr


2	2	Marcos S Rodrigues
		Jose A Hernandez &w Maria C
2	2	Kathleen Cal Manani


2	2	Helen Mamber Levin
2	2	Anna Estates Corp

2	2	Sager Sunshine Trust Tru For
		Anthony Sacco
		Briceni Corp


2	2	Mathias Sandoval &w Alicia
		3597296 Canada Inc


2	2	Petr Vorobyev &W
		Raymond Gaudreault &w Monique &


2	2	Jessica Enterprises Inc

2	2	Judith Smolensky

2	2	Sunset Pier Llc
		Joel Karp &w Suzanne L
2	2	Litoral Cdal Llc
		Rograda Llc
		Jaime Valle &w Maria A

2	2	Linda Moskow
		Salvador E Tuy &w Lilybeth R


2	2	Michael Nikhamov
		Abram & Anna Nikhamov &

2	2	Boca Ninis Nono Inc
2	2	Langland Holding Co


2	2	Pasquale Minicucci
		Maria Vernoia
		Pasquale Municucci &w
		Simoproperty Inc


2	2	Jefim Lewin


2	2	Svetlana Kagan


2	2	Lyudmila P Kroshilina
		Alexander Kroshilin


2	2	Alejandro Dyner
		Moises Dyner &w Sara
2	2	Zeldovich Living Trust Tru For
		Gennadi Zeldovich &w


2	2	Berta Traiber Dezylberberg &


2	2	Snyder Mark
		George Tarsitano &w Donna

2	2	Alfonso Roldan
2	2	Rafael Fernandez &w


2	2	Arrow Estates Corp


2	2	Pitita S A


2	2	John W Blocker &w Suzanne C

2	2	Allan & Susan Perel Survivor Ins Trust Tru For
		D D D Inc


2	2	Seaside Falls Inc
		Joseph De Mello &w


2	2	Steven D Samuels


2	2	James S Fowler


2	2	Craig B Haber &W
		Jack Packer &w Shirley
2	2	Ahm Holdings Llc

2	2	Michelle Billet
		Primera 1418 Inc

2	2	Juan Jose Villacorta

2	2	Sandra Fishman
		Kathi Fisher
		Sandra Fishman
		Sandra & Kathie Fisher &


2	2	Jose Ezban &w Bella

2	2	961945 Ontario Limited


2	2	Cesar M Sanmartin
		Ruth Robin
2	2	Holger Timm

2	2	Rudy M Tepsic &w


2	2	Maurice Marois &w Huguette


2	2	Semyon Inberman &W
		Jpmorgan Chase Bnk N A
		Harold A Cummings
		Susan Teich

2	2	Alexander Bluvstein &w Marina


2	2	Zinaida Kogan
		Zinaida Kogan


2	2	Earth Company Ltd
2	2	Anne Herlitz Weisel &

2	2	Holger Timm
2	2	David Apel Trust
		David Apel &w Aviva

2	2	Alle Van Calker
		Tetyana Kolotoshyna
		Martha Lucia Cardoso


2	2	Victor Frija
2	2	Katy Lemberg
		Katy Lemberg
2	2	Douglas U Durocher &w Carol N &

2	2	Caso 814 Llc
		Roger Weber


2	2	Daniel & Luz M Ades


2	2	Emin Aliyev &w


2	2	Isidore Rothman &w Rose A

2	2	Rochelle Silverman
2	2	Sergio O Guzman &w Mariluz A


2	2	Wachter Qualified Domestic Tr


2	2	Jaime Siman Passek &w Alicia

2	2	Emerich Katz &w Vera
2	2	Gaston & Clara Barrocas Trs


2	2	Suzanne & Jerry Spiliotis


2	2	Egm Holdings Grp Inc


2	2	Azul Venture S A


2	2	Emanuel F & Marily Pine (co-trs)

2	2	Mike Coopersmith &w Paula &


2	2	Michael Gorelik &W
		Sally Goldman (tr)


2	2	Ferretti Associates Ltd

2	2	Faius Capital Corp
		Aleman Bros Inc
		Joseph Azzolina &w Roselyn
2	2	Giovanni Rizzuto &w Suzanne B


2	2	Milena Gutgarts
		Yury Gutgarts &W
		Jose Cofan


2	2	Stephen B Walters &w Jennifer A

2	2	Jenny L Asteinza
		Pablo M Mila &w Irela J
2	2	Maria A Marin


2	2	M M D Holding Ltd Corp

2	2	Fred Karp Revocable Trust Tru For
		Fred Karp Trs &

2	2	David & Wm Wagner Pressman Trs &

2	2	Robert S & Tom Cash &w Lilly &
2	2	Renato Fuchs


2	2	Emo Of S Fla Inc
		Altagracia Delerme
		Yelena Zborovsky


2	2	Franci Tommaso &w Natale Ambra

2	2	Cecilia H Iuorio
		Simja Inc


2	2	Juan J Villacorta


2	2	Claudio Friedmann &w
		Elcord Intl Ltd


2	2	Estelle M Erazo
2	2	Mark F Kozerski &w Lynne A
2	2	Diana Kuzenkova &h Yuri

2	2	Leonardo Mendez &w Gilka M


2	2	Clave Trust Tru For
		Haldim Intl Ltd

2	2	Nachume Miller &w Ruth
2	2	Carmelo Caldareri
		Jpmorgan Chase Bnk N A
		Yalcin Gimus &w Aysel


2	2	Oceania 2415 Corp
		L & R Properties Llc

2	2	Paul Ouellet
		Denis Roy
		Shirley L Lazar (tr)


2	2	Flor M Sanchez & John A Sosa &


2	2	Daniela V Fernandez
		Heitor G De Souza &w Lilian M
2	2	Irina Bespechny
		Semyon Bespechny &w Irina


2	2	Maria C Ferro

3	3	Mario A De P Gusmao
		Bank Of New York Mellon Tru
		Michael Light


3	3	Nolan Kane &w Eva Grossman
		Vincent J Cipriano &w Cindy A &

3	3	Phyllis M Nabat (tr)

3	3	Rose Cappadona
3	3	Karen E Blackwell
		Howard Sattenspiel &
3	3	Vincent Santaite &w Elaine
3	3	Leonor Ynterian

3	3	Sandro Treonze &w Maryann
		Farid Sefa &w Joan P

3	3	Mark E Carney


3	3	Bac Home Loans Servicing Lp
		Ismael Gonzalez &w Teresita


3	3	Gustavo M & Maria Caraballo &

3	3	Zoya Kagan &h Eugene L Kaplan
		Habib Levy &w Sara C

3	3	Sam Kowalsky &w Bernice
3	3	Elias J Jacobo


3	3	Jeannette Morgan (tr)

3	3	Arkadi Feldman &w Esfira

3	3	Tuxon International Sa


3	3	Musa Eljamal &W
		Asma Eljamal
		Asma Eljamal


3	3	Carol Albert Firestone
		Leonard Lev &w Elena


3	3	William C Bock &w Donna J


3	3	Anthony Shalom &W
		Hsbc Bnk Usa N A Tru
		Hsbc Bnk Usa N A Tru
		Ismael Gonzalez &w Teresita G


3	3	Gregory Tomchinsky &w Marina


3	3	Miriam Gopman (tr)

3	3	Eric Guinchard
		Andrew Brose


3	3	Greg Landau &w Tanya


0	1	Ruth & William E Russo
0	1	Sergio O Guzman &w Mariluz A


0	1	Oceania I Condo Assn Inc


0	1	961945 Ontario Limited


0	1	Rebecca S Yohai & Camila Leff &


0	1	Stephen B Walters &w Jennifer A

0	1	David Moreinis &w Victoria
0	1	Vincent Santaite &w Elaine
0	1	Isidore Rothman & Rose A Haislip
0	1	Dennis Silverman &w Rochelle
0	1	Hector Ortiz &w Linda


0	1	Edward R Lemoure

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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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