Oceania II 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	Dean Burri &w
3	3	Carlos Docal &w Elizabeth Hurtado
3	3	Jose R Miguel &w Maria E
3	3	Juan & Rosa Maria Garcia
3	3	Colin O Morris &W
3	3	Glanton Invest Ltd
3	3	Oceania Prop Holdings Llc
3	3	Laura Amar
3	3	Louis M Georgiades &w Darlene B
3	3	Ahmed Hassanalizadeh
3	3	Behar Family Trust Tru For
3	3	Ramon Mayor &w
3	3	Alexander Politman &W
3	3	Graham Overseas Inc
3	3	Jose M Bellosta
3	3	Jasmine Irani
3	3	Glemarco Investments Inc
3	3	Mitchell Fishman &w Sandra F
3	3	Robert Mincow
3	3	Marcel Lamoureux
3	3	Segev Davidson
3	3	Jacob Burstein &w Esther &
3	3	Squires Gate Enterprise Ltd
3	3	Ataliva S A
3	3	1049797 Ontario Inc
3	3	Jack Carmel
3	3	Sam B Birnhak
3	3	Christina Jankovic
3	3	Ash Industries Ltd
3	3	Vanina Garbin &h Martin Abete
3	3	Antonio Saccarello
3	3	Esther Aszodi
3	3	2621 Oceania Collins Inc
3	3	David Bystritsky &w Dina &
3	3	Thomas B Laporte
3	3	Aner Iglesias &w Rebecca
1	1	Alla Kaminsky
1	1	Rami Hahitti
1	1	Armando E Camp
1	1	Nikolai Chmelev
1	1	Alexander Stanislavsky
1	1	Andrew Stein
1	1	Ray A Soltany &
1	1	Alexander Fusco &w
1	1	Land Holdings Llc
1	1	Patricia Fusco
1	1	Aidee V Macintosh
1	1	Macrina Francisco De Mendez
1	1	Andre Krief
1	1	Magghy Real Est Inc
1	1	76 St Pl Inc
1	1	1049797 Ontario Inc
1	1	Joseph Colubriale
1	1	Joaquin Varela
1	1	George Didebuli
1	1	Michele Caldi
1	1	Joyce W Rimel
1	1	Araceli Rondon
1	1	Lena Polnet
1	1	Ronald A Bali
1	1	Watris Company Limited
1	1	Randy Slater
1	1	Jose M Diaz
2	2	Oleg Rayvich &w Ekatrina Rayvich
2	2	Ivonne Montero & Roberto Patarca
2	2	Alez Vaiman &w Irina
2	2	Bruce H Burlen
2	2	Anita Czarnecka
2	2	Anfranca G Annese & Luigi Annese
2	2	Esther T Cohen
2	2	Capital Homes Lending LLC
2	2	Robert Harlang &w Edith &
2	2	Josef Lebowits &w Batya
2	2	Javier F Coindreau &w Yolanda P
2	2	Alflo Mgmt Llc
2	2	Maria A Silverman
2	2	Boris Shkolnik
2	2	Jorge R Cuevas &w
2	2	Carlos Ceballos &w Maria
2	2	Alexander Boym &W
2	2	Jerry A Sokol
2	2	Luis F Correa Bahamon
2	2	Elizabeth Gordillo
2	2	Grigory Rayzman &w Ella
2	2	Joel B Stern
2	2	Chris Schuk & Vito Maranzano
2	2	Charlotte Evans &h Joseph
2	2	Sylvan Herman
2	2	Paul Peretyatko &w Alla Portnoy
2	2	Pearl Block
2	2	Nina Dulberg
2	2	Joel Levine
2	2	Alejandro P Cordoba
2	2	Moises Behar &w Mercedes
2	2	Yanina Zeltser
2	2	Marc Alan Shaffman
2	2	Salomon Bejar
2	2	Bob Berett
2	2	Magghy Real Estate Inc
2	2	Victoria Trepetin
2	2	Pablo Pedro Karaman &w Ligia C
2	2	Josef Banin
2	2	Relax 1724 Corp
2	2	Alexander Ger &
2	2	Ana Monserrat Trs
2	2	Rhein Overseas Corp
2	2	Donald P Montenegro
2	2	Fpso Llc
2	2	Kazumi K Williams
2	2	Grigori Piatigorsky &w
2	2	Faroper Inc
2	2	Bernardo & Ines R Kozlovski &
2	2	Gregory Sicard
2	2	Mathieu Goldenberg Le
2	2	Maria Ines Sabe
2	2	Super Trust Fd
2	2	Calisa Inc
2	2	Frank S Quiroga &w Isabel
2	2	Victor Kotelianski
2	2	Bial Holdings Inc
2	2	Engineering Systems America Inc
2	2	Victoria Grouzdey
2	2	Igor Korsunsky &w Yelena &
2	2	Gk Jain Dev Inc
2	2	Katharina H Schultz
2	2	Theodore Brunetto
2	2	Kinver Investments Ltd
2	2	Wendy Janor
2	2	Jacqueline Perry
2	2	Gerry Lysogorsky &w Lyudmila &
2	2	Jose Lamas &w Martha A
2	2	Denimichi Sociedad Anonima
2	2	Yitzhak Shamir
2	2	Ricayer Holdings Corp
2	2	Arthur Gorilovsky &w Anna
2	2	Alvar Co Ltd
2	2	David & Rebeca Orange
2	2	Ariela Karolin Fifteen Year Trust Tru For
2	2	Graziela Halfon
2	2	Rdsg Invest Llc
2	2	Carol Kaufman
2	2	Heidi Portalatin
2	2	William John Pepi
2	2	4017188 Cananda Inc
2	2	Jackie S Imbrey
2	2	Zita Lechter
2	2	Leonard Philip Spolan &w Pauline
2	2	Arthur S Brenner Trs
2	2	Alan Shia Resnek Revocable Trust Tru For
2	2	Emily Ceshker
2	2	Roberto Weill
2	2	Gestion Ghislain Boudreault Inc
2	2	Baleares Invest Llc
2	2	Nerib Family Holdings Inc
2	2	Patricia Catala
2	2	Gregory Frank &w
2	2	Richard S Pol
2	2	Fernando Quiroz &W
2	2	Armando Valentin Perez
2	2	Robert S Busch &w
2	2	Kossoy Corp
2	2	Engelbert Rakoniewski &w Jutta
2	2	Daniel R Einbund &W
2	2	Alexander Veksler Trs &
2	2	Aner Iglesias &w Rebecca
0	1	Thomas Kline &w Doris V
0	1	Clive Lewis &w Teresa
0	1	Svetlana Moisseev
0	1	Dean Burri &W
0	1	Walter Serbin &w Inna
0	1	Paul Levinson &w
0	1	Gad Soffer &w
0	1	David Aelion
0	1	Karen Lachapelle
0	1	Park Properties Miami Llc
0	1	Daniel R Einbund &W
0	1	Patricia Catala
0	1	The Prestige Group Inc
0	1	Depeco Llc
0	1	The Prestige Group Inc
0	1	The Prestige Group Inc
0	1	Intercoastal Properties Assoc Ltd
0	1	The Prestige Group Inc
0	1	The Prestige Group Inc
0	1	Your Town Corp
0	1	The Prestige Group Inc
0	1	Patricia Catala
0	1	Walter Serbin &w Inna
0	1	Elizabeth H Gordillo

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Historical Ownership

BD	BA	Owner
3	3	Dean Burri &w
		Ayala Friefeld &h Richard S


3	3	Carlos Docal &w Elizabeth Hurtado


3	3	Jose R Miguel &w Maria E

3	3	Juan & Rosa Maria Garcia

3	3	Colin O Morris &W
		Enrique Rodriguez
		Enrique Rodriguez


3	3	Glanton Invest Ltd
		Clement Frandjian


3	3	Oceania Prop Holdings Llc
		Froelich Corporation

3	3	Laura Amar

		Yohan Benharrouche

3	3	Louis M Georgiades &w Darlene B
3	3	Ahmed Hassanalizadeh


3	3	Behar Family Trust Tru For
		Moises Behar &w Mercedes &
3	3	Ramon Mayor &w


3	3	Alexander Politman &w
		Gregory Frank &w Ellen

3	3	Graham Overseas Inc

3	3	Jose M Bellosta
		Jose M Bellosta
		Ags Real Estate Holdings Inc
3	3	Jasmine Irani


3	3	Glemarco Investments Inc


3	3	Mitchell Fishman &w Sandra F


3	3	Robert Mincow
3	3	Marcel Lamoureux

3	3	Segev Davidson
		Ags Real Estate Holdings Inc


3	3	Jacob Burstein &w Esther &


3	3	Squires Gate Enterprise Ltd


3	3	Ataliva S A


3	3	1049797 Ontario Inc
3	3	Jack Carmel

3	3	Sam B Birnhak
		Jack D Birnhak &w Gloria

3	3	Christina Jankovic


3	3	Ash Industries Ltd


3	3	Vanina Garbin &h Martin Abete


3	3	Antonio Saccarello
3	3	Esther Aszodi

3	3	2621 Oceania Collins Inc

3	3	David Bystritsky &w Dina &


3	3	Thomas B Laporte
		Laporte Family Ill Ltd Ptnrshp

3	3	Aner Iglesias &w Rebecca


1	1	Alla Kaminsky
		Patricia D Smith


1	1	Rami Hahitti
		Rami Hahitti
		Deutsche Bnk Natl Trust Co Tru
		Viviana Rodriguez &h Juan


1	1	Armando E Camp


1	1	Nikolai Chmelev
		Romy Benchimol


1	1	Alexander Stanislavsky

1	1	Andrew Stein

1	1	Ray A Soltany &


1	1	Alexander Fusco &w

		Ignatius H Kuziemski
1	1	Land Holdings Llc

1	1	Patricia Fusco
		Alexander Fusco &w Patricia


1	1	Aidee V Macintosh
		Patricia Catala Galli

		Ernis Fernandez

1	1	Macrina Francisco De Mendez

1	1	Andre Krief


1	1	Magghy Real Est Inc


1	1	76 St Pl Inc
		Walter Serbin &w Inna


1	1	1049797 Ontario Inc
1	1	Joseph Colubriale
		Giuseppe Colubriale &w


1	1	Joaquin Varela
		Vincent Pelliciari &w Loretta


1	1	George Didebuli
		Benjamin Kaufmann

1	1	Michele Caldi
		Antonio Borretti
1	1	Joyce W Rimel

1	1	Araceli Rondon
1	1	Lena Polnet
		Gregory Frank &w Ellen


1	1	Ronald A Bali
		Paul G Anson &w


1	1	Watris Company Limited
1	1	Randy Slater


1	1	Jose M Diaz


2	2	Oleg Rayvich &w Ekatrina Rayvich
		Eugene N Tan &w


2	2	Ivonne Montero & Roberto Patarca


2	2	Alez Vaiman &w Irina

2	2	Bruce H Burlen
2	2	Anita Czarnecka
		Martraden Llc
		Ismael & Michael Gonzalez

2	2	Anfranca G Annese & Luigi Annese
		Marco Annese &w Anfranca
2	2	Esther T Cohen


2	2	Capital Homes Lending LLC
		Capital Homes Lending LLC
		Edward &w Fruitman
		Osmani Rodriguez &
		Ignatius H Kuziemski


2	2	Robert Harlang &w Edith &

2	2	Josef Lebowits &w Batya

2	2	Javier F Coindreau &w Yolanda P

2	2	Alflo Mgmt Llc
		Alexander Babitsky
		Maya Stratievsky
		3611744 Manitoba Ltd

2	2	Maria A Silverman
		George Silverman

2	2	Boris Shkolnik
		Boris Shkolnik
		Norberto Zirulnikoff

2	2	Jorge R Cuevas &w

2	2	Carlos Ceballos &w Maria
2	2	Alexander Boym &W
		Alexander Boym Trs


2	2	Jerry A Sokol


2	2	Luis F Correa Bahamon
		German Osorio &w


2	2	Elizabeth Gordillo
		Kami Properties Corp

2	2	Grigory Rayzman &w Ella


2	2	Joel B Stern

2	2	Chris Schuk & Vito Maranzano

2	2	Charlotte Evans &h Joseph
2	2	Sylvan Herman


2	2	Paul Peretyatko &w Alla Portnoy


2	2	Pearl Block

2	2	Mark Dulberg &W
		Nina Dulberg
		Flagstar Bnk Fsb
		Gisela M Steinhause
		Yakov Kogan &w Sima


2	2	Joel Levine
		Maria E Leon &H
		Rodolfo E Leon &w Maria Estela &

2	2	Alejandro P Cordoba


2	2	Moises Behar &w Mercedes
2	2	Yanina Zeltser
		Yohane Benarouche


2	2	Marc Alan Shaffman


2	2	Salomon Bejar


2	2	Bob Berett
		Jakob Umanski &w Serafina &


2	2	Magghy Real Estate Inc
2	2	Alexander Trepetin &W
		Victoria Trepetin
		Semyon Reyngach &w Lyudmila &


2	2	Pablo Pedro Karaman &w Ligia C
2	2	Josef Banin


2	2	Relax 1724 Corp
		Ronald P Starkman


2	2	Alexander Ger &


2	2	Ana Monserrat Trs


2	2	Rhein Overseas Corp
		Francisco Amrhein Pinto &w Norma
2	2	Donald P Montenegro


2	2	Fpso Llc
		Silvia Del C Grazioli
		Zoya Y Aminova


2	2	Kazumi K Williams

2	2	Grigori Piatigorsky &w

2	2	Faroper Inc


2	2	Bernardo & Ines R Kozlovski &


2	2	Gregory Sicard

2	2	Mathieu Goldenberg Le
		Goldenberg Family Limited


2	2	Maria Ines Sabe
2	2	Super Trust Fd
		New England Fed Homes Trust
		Wells Fargo Bnk N A
		Efim Lewin &w Karin
2	2	Calisa Inc


2	2	Frank S Quiroga &w Isabel
2	2	Victor Kotelianski
		Wells Fargo Bnk N A Tru
		Ella Kutova

2	2	Bial Holdings Inc
2	2	Engineering Systems America Inc
		Tatiana V Gorelova


2	2	Victoria Grouzdey
		Sandro Treonze &w Mary Ann
2	2	Igor Korsunsky &w Yelena &


2	2	Gk Jain Dev Inc
		Jpmorgan Chase Bnk N A
		Marilyn A Deutsch

		Brian Deutsch

2	2	Katharina H Schultz
2	2	Theodore Brunetto


2	2	Kinver Investments Ltd


2	2	Wendy Janor


2	2	Jacqueline Perry
		Mariela & Jorge L Camacho &

2	2	Gerry Lysogorsky &w Lyudmila &


2	2	Jose Lamas &w Martha A
2	2	Denimichi Sociedad Anonima

2	2	Yitzhak Shamir

2	2	Ricayer Holdings Corp

2	2	Arthur Gorilovsky &w Anna


2	2	Alvar Co Ltd

2	2	David & Rebeca Orange

2	2	Ariela Karolin Fifteen Year Trust Tru For
		Israel & Ariela Karolin

2	2	Graziela Halfon

2	2	Rdsg Invest Llc
		Robert S Busch &


2	2	Carol Kaufman

2	2	Julio Portalatin &W
		Heidi Portalatin
		Path Invest Llc
		Home Equity Mortgage Corporation
		Irina Afonina


2	2	William John Pepi
2	2	4017188 Cananda Inc

2	2	Jackie S Imbrey
		Marcella Rothenberg
		Joseph Ades &w Pearl
2	2	Zita Lechter


2	2	Leonard Philip Spolan &w Pauline

2	2	Arthur S Brenner Trs


2	2	Alan Shia Resnek Revocable Trust Tru For
		Estelle Zoll Resnek Revocable Trust Tru For
		Alan Resnek &w


2	2	Emily Ceshker
2	2	Roberto Weill


2	2	Gestion Ghislain Boudreault Inc
		Patrick Lellouche

2	2	Baleares Invest Llc
		Pedro Villalonga Massanet
		Twenty Seven Soc Anonima Corp
2	2	Nerib Family Holdings Inc


2	2	Patricia Catala
		Kua Inc
		Roual B Feinberg &w Barbara
2	2	Gregory Frank &w


2	2	Richard S Pol
2	2	Fernando Quiroz &W
		Henrique Mermelszteyn &w Alegria

2	2	Armando Valentin Perez

2	2	Robert S Busch &w
		Emilya & Hana Nitkin

2	2	Kossoy Corp


2	2	Engelbert Rakoniewski &w Jutta
2	2	Elisa J Einbund
		Daniel R Einbund &W
		Robert Hodges


2	2	Alexander Veksler Trs &


2	2	Aner Iglesias &w Rebecca


0	1	Thomas Kline &w Doris V

0	1	Clive Lewis &w Teresa

0	1	Svetlana Moisseev
		Svetlana Anokhina Trs


0	1	Dean Burri &W
		David Hirschenson &w Stephanie

0	1	Walter Serbin &w Inna


0	1	Paul Levinson &w

0	1	Gad Soffer &w
		Stuart Sklarek

0	1	David Aelion
		Stuart Sklarek Tr


0	1	Karen Lachapelle
		Jack Courts Jr &w Alison


0	1	Park Properties Miami Llc

0	1	Elisa J Einbund
		Daniel R Einbund &W
		Anne Hodges
		Robert Hodges


0	1	Patricia Catala
		Ags Real Estate Holdings Inc


0	1	The Prestige Group Inc

0	1	Depeco Llc
		Depeco Llc
		Early Bird Investment Corp
		Baruch Freedman


0	1	The Prestige Group Inc

0	1	The Prestige Group Inc

0	1	Intercoastal Properties Assoc Ltd

0	1	The Prestige Group Inc

0	1	The Prestige Group Inc

0	1	Your Town Corp
0	1	The Prestige Group Inc

0	1	Patricia Catala
		Kua Inc
		The Prestige Group Inc

0	1	Walter Serbin &w Inna

0	1	Elizabeth H Gordillo
		Harold P Gordon

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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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