Oceania III 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	1517745 Ontario Ltd Corp
3	3	Bertha C De Miguel
3	3	Paul Cleeman &w Shulamith T
3	3	Salomon V Malca &w Fiona
3	3	Parafenix Corp
3	3	Arthur Feig &w Fay
3	3	Boltic Limited
3	3	Stone Tower Limited
3	3	I O L Incorporated
3	3	Fulgencio Blarya Perez Neto
3	3	Zenaida Gomez
3	3	Las Paz Development Group Ltd
3	3	16485 Miami Beach Inc
3	3	Rosa & Adriana & Claudia Fontes &
3	3	Michael Brown
3	3	Julius H Zebede
0	0	Felice Battista &w Silvana
0	0	Felice Battista &w Silvana
3	3	Eee Usa Corporation
3	3	Frances Sonshine
3	3	Acs Realty Ltd
3	3	Frederick W Steiner &w Bryna
3	3	Carimi Sociedad Anonima S A
3	3	Esther Murray
3	3	Wortsman Trust Tru For
3	3	Eagle Landing Co S A
3	3	Tatnuk Invest S A
3	3	Enrique Diaz Benza &w Cristina
3	3	Pavel Mamonov &w
3	3	Jerome M Silverman &w Muriel
3	3	Richler Family Prop Trust Tru For
3	3	Chi Trust Tru For
3	3	Jerome Brownstein &w Joan S
3	3	Silvia Del Forn
3	3	Imobersteg Family LLC
0	0	Jo Ann Rifkind Trs
1	2	Seaward Partners Llc
1	2	Irving Brosnick &w Hedi &
1	2	Barbara Bernstein
1	2	Luis M Lopez
1	2	Askra Corp
1	2	Albert Barsa &w Rainery
1	2	Little Oceania Llc
1	2	Ayaz Furniturewalla &w Kara
1	2	Tatiana Radvan
0	0	Leonid Erlikh &w Faina
1	2	Virline Ltee
1	2	Golda Nosikovsky
1	2	Nicholas M Katsimbrakis &
1	2	Paul Lasry
1	2	Jose And Maria Mendez Joint Revocable Living Trust Tru For
1	2	Franklin G Duenas
1	2	Ricardo Gonzalez Muradas &
1	2	Jaime Munoz &w Liliana
1	2	Clyde Apaid
0	0	Gilbert J Tremblay &w Chantal C &
1	2	Maria E Lucien
0	0	Estrella Behar De Levy
1	2	Carmela Funaro
1	2	Margaret Dralyuk
1	2	Oscar M Gomez
1	2	Michael M Georgescu Tr
1	2	David Engles &w Eva
2	2	Raoul Martin Rouzeau &w Josette P
2	2	Gustavo Franco &w Constanza
2	2	Diana Glukhman
2	2	Magghy Real Estate Inc
2	2	Bartholomew Connelly &
2	2	Udo Van Neer
2	2	Blue Velvetr Properties Inc
0	0	Schiff Enterprises
0	0	Maria & Simon Gelman Trs &
2	2	Patricia Orlando
2	2	Rena Turbovsky &
2	2	Pavel D Kaptsan
2	2	Mira Sherer
2	2	Laurie T Williams
2	2	Yefim Mogileysky &w Aida S
2	2	Emma Tidor
0	0	Irina Roze
2	2	Aida Aportela &h
2	2	Edith Gombas & Michael Greenhutt
2	2	David Gal &W
0	0	Aurora Guarantee Sa
0	0	Edith Lipson & Richard Lipson Trs
2	2	Bassam Kaissar Rached &w Linda S
2	2	Rene Levine Le
2	2	Robert B Gold &w Shirley Cecele
2	2	Patrick & Annick Regy
2	2	Gan Eden Invest Llc
2	2	Adriana Bello
2	2	Raphael Essebag &w Vera Perla
2	2	Arnold A Oper &w Marlene T
2	2	Michael Gorelik &W
2	2	Bruvaro Llc
2	2	Alan P Levitt &w Andrea R
2	2	Faroper Inc
2	2	Montgomery Bannerman
2	2	Jose Fernandez &w Mirta
2	2	Eskimo Point S A
2	2	Jaime Waserstein
2	2	Andrew Caruso
2	2	Maria Carvallo
2	2	Va Capital Llc
2	2	Tres Naciones Llc
2	2	Adriana Delgado
0	0	Rokacz Partnership
2	2	Mario & Aurora M Villar
2	2	Leonard Ettenberg
0	0	Urbania Dev Llc
2	2	Irving Gonzalez
2	2	Stephen E Nadeau &w Esperanza
2	2	Eli M Brown &w Estelle
2	2	Seena Lubcher Tr
3	3	Helmut Rettenmeier
0	0	Alla Malvinskaja
2	2	Irina Dukhovny &h Alexander
2	2	Harvey Lefkowitz &w Linda
2	2	Frederick J Nin &w
2	2	Gonzyola Investments Inc
0	0	Giudal Llc
2	2	Icek Benz &w Lauren G Blanc (jtrs
0	0	Jan Saks &h Svetlana
2	2	Heddy Small (trust)
2	2	Ethel Cortes Tr
2	2	Korryside Llc
2	2	Ramon Blumenthal &w Sonia &
2	2	Ilya H Babeck &w
0	0	Morris Funk
2	2	Kam H He
2	2	Wide Smile Llc
2	2	Eduardo T Weiss &w Marcela
2	2	Joseph Goldberg &w Jacqueline
2	2	Shen Shi Pang &w Chi-lien C
2	2	Tommy K Hindman &w Cindy K
2	2	Ines Londono
2	2	Nicholas Calvo &w Yolanda &
2	2	Carmen R Quesada
2	2	Isaac J Wainrib &w Irma
2	2	Leonid & Mikhail Sorkin Jtrs
3	3	Gene Sheyn
3	3	Frank Toskan
3	3	Aron Rozin & Elaine Recanati
3	3	Martine Biguine
3	3	Hundred Fires Ltd
3	3	Urbania Dev Llc
3	3	Aldo R Iglesias
0	0	&W Di Donato
3	3	Leona Hirschkorn
3	3	Sharon Fischtein
0	0	Adel Melek &w Ghada Melek
3	3	Artscan Inc
3	3	U S Bnk
3	3	Angel V Paredes &w Lillian
3	3	Pamela R Guerrero Flores
3	3	Robert Steinfelder
3	3	The Prestige Group Inc
3	3	Serguei Grou
0	0	Isidro Diaz &W
3	3	Vivian Haime
3	3	Pedro Benitez &
3	3	Patricia O Rice Tr
0	0	Mikhail Sorkin
3	3	Alan J Green &w Ruth J Trs
3	3	Marilyn Maurer (trust)
0	1	Rachel Z Aziza
0	1	Aron Rozin
0	1	Aron Rozin
0	1	St Julians Tr Co (guernsey) Ltd
0	1	Parafenix Corp
0	1	Virline Ltee
0	1	Maria Elvira Lucien
0	1	Vivian Haime
0	1	Silvana Battista
0	1	Charl A Van Wyk &w Orquidia M
0	0	Jo Ann Rifkind Trs
0	1	Tsunami Investment Corp &

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Historical Ownership

BD	BA	Owner
3	3	1517745 Ontario Ltd Corp


3	3	Bertha C De Miguel

3	3	Paul Cleeman &w Shulamith T
3	3	Salomon V Malca &w Fiona
3	3	Parafenix Corp
		Rosa F De Luca & Catherine &


3	3	Arthur Feig &w Fay


3	3	Boltic Limited


3	3	Stone Tower Limited
3	3	I O L Incorporated

3	3	Fulgencio Blarya Perez Neto
		Ahmad Hassanalizadah


3	3	Zenaida Gomez


3	3	Las Paz Development Group Ltd

3	3	16485 Miami Beach Inc


3	3	Rosa & Adriana & Claudia Fontes &
3	3	Michael Brown

3	3	Julius H Zebede
0	0	Felice Battista &w Silvana
		Lucy A Elias


0	0	Felice Battista &w Silvana
		Tetra Holdinds Corp
3	3	Eee Usa Corporation


3	3	Frances Sonshine
3	3	Acs Realty Ltd
3	3	Frederick W Steiner &w Bryna
3	3	Carimi Sociedad Anonima S A

3	3	Esther Murray

3	3	Wortsman Trust Tru For
		Severo Pina &w

3	3	Eagle Landing Co S A

3	3	Tatnuk Invest S A
		Carlos M Echeverria &w

3	3	Enrique Diaz Benza &w Cristina
3	3	Pavel Mamonov &w


3	3	Jerome M Silverman &w Muriel
3	3	Richler Family Prop Trust Tru For
		Graciela Isabel Diaz De Char Tr


3	3	Chi Trust Tru For
		St Julians Tr Co (guernsey) Ltd


3	3	Jerome Brownstein &w Joan S

3	3	Silvia Del Forn
		Jack E Counts Jr

3	3	Imobersteg Family LLC
		Jeffrey T Imobersteg &w


0	0	Jo Ann Rifkind Trs
		Jo-ann Rifkind
1	2	Seaward Partners Llc
		Gmac Mtg Llc
		Frederic Levy


1	2	Irving Brosnick &w Hedi &

1	2	Barbara Bernstein


1	2	Luis M Lopez
		Stuart & Albert Sklarek &w Judith


1	2	Askra Corp

1	2	Albert Barsa &w Rainery
1	2	Little Oceania Llc
		Little Oceania Llc
		Irene B Lamster


1	2	Ayaz Furniturewalla &w Kara


1	2	Tatiana Radvan


0	0	Leonid Erlikh &w Faina
		Alfredo Gracian Silva

1	2	Virline Ltee
1	2	Yury Nosikovsky &W
		Golda Nosikovsky
		Yory Nosikovsky
		Vladimir Smayev &w


1	2	Nicholas M Katsimbrakis &


1	2	Paul Lasry
		Marie Vivienne S Canlas


1	2	Jose And Maria Mendez Joint Revocable Living Trust Tru For
		Jose & Maria A Mendez (trs)&


1	2	Franklin G Duenas


1	2	Ricardo Gonzalez Muradas &

1	2	Jaime Munoz &w Liliana
1	2	Clyde Apaid
		Naief Bou Halloun &w Victoria &

0	0	Gilbert J Tremblay &w Chantal C &

		Louis & Samuel Sandberg (trs)

1	2	Maria E Lucien


0	0	Estrella Behar De Levy
		Telly Prop Corp


1	2	Carmela Funaro
		Tina Roberto
		John Schwenger &w


1	2	Margaret Dralyuk

1	2	Oscar M Gomez
		Frank De Stefano &w Donna
1	2	Michael M Georgescu Tr


1	2	David Engles &w Eva


2	2	Raoul Martin Rouzeau &w Josette P
2	2	Gustavo Franco &w Constanza


2	2	Diana Glukhman


2	2	Magghy Real Estate Inc
2	2	Bartholomew Connelly &

2	2	Udo Van Neer

2	2	Blue Velvetr Properties Inc


0	0	Schiff Enterprises
		Edward Di Nicolantonio
0	0	Maria & Simon Gelman Trs &
		Simon Gelman &w Maria


2	2	Patricia Orlando

2	2	Rena Turbovsky &


2	2	Pavel D Kaptsan
		Charl A Van Wyk &w Orquidia M


2	2	Mira Sherer
		Tina Gabrielian Jasion
		Peter B Gabrielian
2	2	Laurie T Williams


2	2	Yefim Mogileysky &w Aida S

2	2	Emma Tidor


0	0	Irina Roze
		Jpmorgan Chase Bank Na
		Gilot Pierrot


2	2	Aida Aportela &h


2	2	Edith Gombas & Michael Greenhutt
2	2	David Gal &W
		Philip Dufresne


0	0	Aurora Guarantee Sa
		Hermann Baumann &w Selene M

0	0	Edith Lipson & Richard Lipson Trs
		Samuel Lipson &w Edith


2	2	Bassam Kaissar Rached &w Linda S
2	2	Rene Levine Le


2	2	Robert B Gold &w Shirley Cecele
2	2	Patrick & Annick Regy
2	2	Gan Eden Invest Llc
		Patrick Lellouche


2	2	Adriana Bello
		Isabel Rico
2	2	Raphael Essebag &w Vera Perla
2	2	Arnold A Oper &w Marlene T

2	2	Michael Gorelik &W
		Bankunited Fsb
		Yury Sozonov
		Morsa Corp


2	2	Bruvaro Llc
		Richard Sanchez &w


2	2	Alan P Levitt &w Andrea R

2	2	Faroper Inc


2	2	Montgomery Bannerman


2	2	Jose Fernandez &w Mirta
2	2	Eskimo Point S A
2	2	Jaime Waserstein


2	2	Angela Caruso &H
		Andrew Caruso
		Rafael Maya &w

2	2	Maria Carvallo

2	2	Va Capital Llc
		Alexandre Fedotov &w Elena


2	2	Tres Naciones Llc
		Maya Bolonik

2	2	Adriana Delgado
		U S Bnk Na Tru
		Calixto Limonta &w Alicia


0	0
		John & Joseph & Eva Rokacz

2	2	Mario & Aurora M Villar


2	2	Leonard Ettenberg
		Stuart Sklarek

0	0	Urbania Dev Llc
		Nicola Di Donato &

		Jerry Zedner &w Eva Jtrs


2	2	Irving Gonzalez


2	2	Stephen E Nadeau &w Esperanza

2	2	Eli M Brown &w Estelle

2	2	Seena Lubcher Tr


3	3	Helmut Rettenmeier
0	0	Alla Malvinskaja
		Victory International Trading Co
		Alla Malvinskaja

2	2	Irina Dukhovny &h Alexander


2	2	Harvey Lefkowitz &w Linda
2	2	Frederick J Nin &w


2	2	Gonzyola Investments Inc

0	0	Italo Rodriguez
		Giudal Llc
		Giudal Llc
		Alain Falucci
		Jeffery S Scott


2	2	Icek Benz &w Lauren G Blanc (jtrs

0	0	Jan Saks &h Svetlana
		Gertrude S Kligman
2	2	Heddy Small (trust)

2	2	Ethel Cortes Tr


2	2	Korryside Llc
		Korryside Ltd


2	2	Ramon Blumenthal &w Sonia &
2	2	Ilya H Babeck &w


0	0	Morris Funk
		Morris Funk & Beverly Epstein
		Morris Funk &


2	2	Kam H He
		Rachel Z Aziza
		Inversiones 2012 Inc


2	2	Wide Smile Llc
		Nina O Novy
		Nina O Novy & Eugene I Novy &


2	2	Eduardo T Weiss &w Marcela


2	2	Joseph Goldberg &w Jacqueline


2	2	Shen Shi Pang &w Chi-lien C
2	2	Tommy K Hindman &w Cindy K

2	2	Ines Londono
2	2	Nicholas Calvo &w Yolanda &
2	2	Carmen R Quesada
		Victor & Mark Ramirez &


2	2	Isaac J Wainrib &w Irma

2	2	Leonid & Mikhail Sorkin Jtrs


3	3	Leonard Sheyn
		Gene Sheyn
		Henry Topel


3	3	Frank Toskan
		Frnak Toskan & Frank Angelo
3	3	Aron Rozin & Elaine Recanati

3	3	Martine Biguine


3	3	Hundred Fires Ltd

3	3	Urbania Dev Llc
		Sam & Karl & Esther Katz

3	3	Aldo R Iglesias


0	0	Nadia Di Donato
		&W Di Donato
		JPMorgan Chase Bnk
		Roximar Duvall

		Jessica A Borer


3	3	Leona Hirschkorn


3	3	Sharon Fischtein
0	0	Adel Melek &w Ghada Melek
		Maria N Garcia
3	3	Artscan Inc

3	3	U S Bnk
		Dyck Jacob Franz
		Roberto A Moya &w Vivian
3	3	Angel V Paredes &w Lillian
3	3	Pamela R Guerrero Flores
		Teresa Del Carmen Flores Saavedra
3	3	Robert Steinfelder


3	3	The Prestige Group Inc

3	3	Serguei Grou
		Carat 7 Inc
		Serguey Grouzdev &w Victoria

0	0	Isidro Diaz &W
		Deutsche Bnk Trust Co Americas Tru
		Candido C Lopez
		Dennys Hernandez
		Sharlene Preisch


3	3	Vivian Haime
3	3	Pedro Benitez &

3	3	Patricia O Rice Tr

0	0	Mikhail Sorkin
		Mikhail Sorkin
		Ismael Gonzalez
		Benbrothers Inc

3	3	Alan J Green &w Ruth J Trs

3	3	Marilyn Maurer (trust)

0	1	Rachel Z Aziza
		Inversiones 2012 Inc

0	1	Aron Rozin


0	1	Aron Rozin
0	1	St Julians Tr Co (guernsey) Ltd

0	1	Parafenix Corp
		Rosa Falanga De Luca
0	1	Virline Ltee
0	1	Maria Elvira Lucien


0	1	Vivian Haime
0	1	Silvana Battista
		Stuart Sklarek Tr

0	1	Charl A Van Wyk &w Orquidia M


0	0	Jo Ann Rifkind Trs
		Jo-ann Rifkind
0	1	Tsunami Investment Corp &

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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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