Oceania IV 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	Charproperty Inc
3	3	Victoria Sharp
3	3	Your Town Corp
3	3	Silver Bullet Management Limited
3	3	Harold P Gordon
3	3	Ramiro Leon
3	3	L4 Assets Ltd
3	3	Sidney Myers
3	3	Seashore Prop Llc
3	3	Irina Nikitsky
3	3	Yakov Gitman &w Alisa
3	3	Oscar A White &w Mercedes F
3	3	Svetlana Izgarsheva
3	3	Boris Lekach &w Pesia
3	3	Paul S Hussey Revocable Trust Tru For
3	3	Elida Bartelle
3	3	Adolfo Saul &w Nora A
3	3	Orton Serv Fin Corp
3	3	Enrique Hochman &w Rosa
3	3	Morris Funk
3	3	1941 Oceania 4 Llc
3	3	Paul Elberg
3	3	Michael Barjesteh
3	3	Janice Schottenstein
3	3	Manuel Suarez
3	3	Mg & Cg Real Est Inc
3	3	Sherrod B Jackson
3	3	Giovanni Marco Delle Sedie &
3	3	Maria Fabiana Galceran
3	3	Emimaic Llc
2	2	David Amram &w Liliane Amram Le
2	2	Rhoda New
2	2	Faroper Inc
2	2	Carolina Restrepo
2	2	Marcos Bronfman
2	2	Oceania Four Llc
2	2	Toski Corp
2	2	George F Mas
2	2	Lorica Invest Inc
2	2	Raphael Mourad &W
2	2	Jean Basile Stamatiou &w Alegria
2	2	Hersau Corp
2	2	William Slobin &w Tracy
2	2	Barracuda Inc
2	2	Furia Company Ltd
2	2	Carlos F Rodriguez &
2	2	Leonid Kogan
2	2	Olga Shepel
2	2	Jorge I Oliver
2	2	Joseph Colubriale
2	2	Giovanni Bonici
2	2	Rhonda Ginsburg
2	2	Benjamin Herrera
2	2	Taro Alepian &w
2	2	Vladimir & Svetlana Furman Trs
2	2	Michael G Charapp &w Charlotte
2	2	Camilo Aguiar &w Graciela
2	2	Ahmad Hassanalizadeh &
2	2	Fanny Yohai (le)
2	2	Oleg Larionov
2	2	Murina Elda Maspes
2	2	Humphrey C Jones & Peggy Hammond
2	2	Bozenna Malinowski &h Kazimierz
2	2	Anthony G Riccardi
2	2	Gad Soffer &w Mina
2	2	Federal Home Loan Mtg Corp
2	2	Oceania Iv 1543 Llc
2	2	Alan G & Robert Horwitz
2	2	Juan G P Romero
2	2	Marsella Property Investment Inc
2	2	Lyudmyla Shyrokova &w
2	2	Silvio Ascoli &w Francoise
2	2	Oscar Pelaez &w Isabel
2	2	Jean Gaudreault &w Sylvie Joseph
2	2	Jacqueline Grosman
2	2	Virginia Pope
2	2	San Carlos Bay Ltd
2	2	Gary Vinbaytel
2	2	Napiura River S A
2	2	Richard Majewski &w Lina Normand
2	2	Michael A Bilotti
2	2	Marc Harari
2	2	Alex Demitrie
2	2	Marian Sobola &w Alina M
2	2	Nathan & Hadassah Windmiller (tr)
2	2	Maria L Lopez
2	2	Luiz A Cintra &w Susan
2	2	Ronald I & Gary S Levene &
2	2	Roberto Peluso &w
2	2	Magghy Real Estate Inc
2	2	Olga Nemets
2	2	Ruben Delgado &w Maria
2	2	Dcaw Llc
2	2	Frank A & Michael J Mora
2	2	Martin Hariton &w Susana
2	2	Brux International Corp
2	2	Silvana Pironi
2	2	Manlar Enterprises Co
2	2	Tatyana Lagunov
2	2	Titisee Germanica Sa
2	2	Amine Doukkali
2	2	Fitness Consult & Trading Corp
2	2	Luis B Marcano &w Yvonne
2	2	Thifi Llc
2	2	Polina Kaplan
2	2	Vim Invest Llc
2	2	Georgette & Joseph Aquino
2	2	Michael Firman &w Fira
2	2	Amigo Invest Corp
2	2	Edward Kinigopoulo &w Elena
2	2	Simon Char
2	2	Gregory Kaptsanov &w Elizabeth &
2	2	Luciano Rubino
2	2	Richard Wallace
2	2	Rogerio Nery De Sigueira Silva
2	2	JPMorgan Chase Bnk N A
2	2	Kenneth Bristow
2	2	Rita Aydogdu
2	2	Hilaire Fournier
2	2	Jessy Milstein &w Jessica
2	2	Lilia Cuellar De Vargas
2	2	Lisa Chmela
2	2	Hector Laborde & Maria G
2	2	Annette Llamas
2	2	William Stokkan &w Deborah
2	2	Henry Hakiel &w Gabriela &
2	2	Rachel Rosen
2	2	Ayse Zeynep Kocabiyik
3	3	Abiel Corporation
3	3	Nicole G Ferrier
3	3	Steven Haime Levy &w Maria V
3	3	Abelardo Vargas &w Judith M
3	3	Channel Financial Group Ltd
3	3	Ligia Escobar Ospina
3	3	Harvey B Osher &w Tamila
3	3	Majestic Global Ltd
3	3	Marcel Plazas &w Ivonne H &
3	3	Alrica Corporation
3	3	Anna & Ella Dorfman
3	3	Joao F Dos Santos &w Maria W
3	3	Claudia J Castellanos
3	3	Jerry Goldberg &w Lorraine
2	2	Iosif &w Fradlis
2	2	Citibank N A Tru
2	2	Julian Siegel &w Sharon M
2	2	Sarra & Alan Fronshtein &
2	2	Inversora Lerons S A
2	2	Misty Rodda
2	2	William B Barlett &w
2	2	Emanuel H Winer &W
2	2	Zeev Volchik &W
2	2	Monique Gagnon
3	3	Luis Eugenio Gili Valdes
3	3	Dmitri Mendreliouk
3	3	Alexander Yelizarov
3	3	Michael Yampolsky
3	3	Madisoljas Corp
3	3	Phyllis Katz
0	1	The Prestige Group Inc
0	1	The Prestige Group Inc
0	1	The Prestige Group Inc
0	1	The Prestige Group Inc
0	1	The Prestige Group Inc
0	1	The Prestige Group Inc
0	1	The Prestige Group Inc
0	1	Oceania Iv Condo Assn Inc
0	1	Oceania Iv Condo Assn Inc
0	1	The Prestige Group Inc
0	1	Maria E Lucien
0	1	The Prestige Group Inc
0	1	Novy Lp
0	1	Gregory Kaptsanov &W
0	1	Victoria Sharp
0	1	Jacqueline Grosman
0	1	Ahmad Hassanalizadeh
0	1	William B Bartlett
0	1	Nicole G Ferrier
0	1	The Prestige Group Inc

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Historical Ownership

BD	BA	Owner
3	3	Charproperty Inc
3	3	Victoria Sharp

3	3	Your Town Corp
3	3	Silver Bullet Management Limited
		Daniela Fernandez

3	3	Harold P Gordon


3	3	Ramiro Leon
		Ramiro Leon
		Vadim Daskovsky
		Valentina E Morgunova

3	3	L4 Assets Ltd
		Edgar Navarrete

3	3	Sidney Myers
		Jose Manuel Segurado &w Maria D


3	3	Seashore Prop Llc
		Ottis Gus Triantis
3	3	Irina Nikitsky

3	3	Yakov Gitman &w Alisa

3	3	Oscar A White &w Mercedes F


3	3	Svetlana Izgarsheva
		Anna Vikhreva
		Svetlana Izgarsheva
		Alexander N Morozov
		Elkin E Lucena &w Beatriz &


3	3	Boris Lekach &w Pesia
3	3	Paul S Hussey Revocable Trust Tru For
		Paul Hussey
		Svetlana Anokhina Trs &


3	3	Elida Bartelle
3	3	Adolfo Saul &w Nora A
3	3	Orton Serv Fin Corp
		Jorge W Noboa Yepez &w Emma E
3	3	Enrique Hochman &w Rosa

3	3	Morris Tru Funk
		Morris Funk
		Samuel Funk &w Fanny


3	3	1941 Oceania 4 Llc
		Zb45 Llc
		Oceania Iv Condo Assn Inc
		Carlos Mamery


3	3	Paul Elberg
		Wells Fargo Bnkn A Tru
		Craig Curtis


3	3	Michael Barjesteh
		Wachovia Mtg Fbs
		Joel Quesnel
		D E D Invest Grp Inc


3	3	Janice Schottenstein


3	3	Manuel Suarez
3	3	Mg & Cg Real Est Inc
		2044755 Ontario Ltd


3	3	Sherrod B Jackson


3	3	Giovanni Marco Delle Sedie &
3	3	Maria Fabiana Galceran

3	3	Emimaic Llc
		Richard T Brunsman


2	2	David Amram &w Liliane Amram Le
		Elliot J Sprung &


2	2	Rhoda New

2	2	Faroper Inc


2	2	Carolina Restrepo

2	2	Marcos Bronfman


2	2	Oceania Four Llc
		Jose Fernandez Laya &w Mirta C
2	2	Toski Corp


2	2	George F Mas

2	2	Lorica Invest Inc
		J M Overseas Ltd


2	2	Raphael Mourad &W
		Jose Fernandez Laya &w Mirta C
2	2	Jean Basile Stamatiou &w Alegria
2	2	Hersau Corp


2	2	William Slobin &w Tracy


2	2	Barracuda Inc

2	2	Furia Company Ltd
2	2	Carlos F Rodriguez &


2	2	Leonid Kogan

2	2	Olga Shepel
		Natalia Novtichenko

2	2	Jorge I Oliver


2	2	Joseph Colubriale
		Joseph Colubriale &w Rafaela


2	2	Giovanni Bonici


2	2	Rhonda Ginsburg


2	2	Benjamin Herrera
		Scorpio Mgmt Llc


2	2	Taro Alepian &w

2	2	Vladimir & Svetlana Furman Trs


2	2	Michael G Charapp &w Charlotte

2	2	Camilo Aguiar &w Graciela
2	2	Ahmad Hassanalizadeh &

2	2	Fanny Yohai (le)


2	2	Oleg Larionov
		Virginia Investments Inc
2	2	Murina Elda Maspes
2	2	Humphrey C Jones & Peggy Hammond

2	2	Bozenna Malinowski &h Kazimierz
		Henry Hakiel &w Gabriela &


2	2	Anthony G Riccardi
		Venture E 629 Inc
		Janko Naglic & Ivan Mendez Romero


2	2	Gad Soffer &w Mina


2	2	Oleg Neizvestny &W
		Federal Home Loan Mtg Corp
		Jpmorgan Chase Bnk N A
		Lyudmila Budnitsky Tr


2	2	Oceania Iv 1543 Llc
		Morzaco Inc


2	2	Alan G & Robert Horwitz

2	2	Juan G P Romero
		Alberto Matallana &
		Alberto & Carlos A Matallana &

2	2	Marsella Property Investment Inc


2	2	Lyudmyla Shyrokova &w

2	2	Silvio Ascoli &w Francoise
		Lucky Vham Llc
		Horst Beer &w Andrea
2	2	Oscar Pelaez &w Isabel
2	2	Jean Gaudreault &w Sylvie Joseph

2	2	Jacqueline Grosman

2	2	Virginia Pope

2	2	San Carlos Bay Ltd

2	2	Gary Vinbaytel

2	2	Napiura River S A
2	2	Richard Majewski &w Lina Normand
		Richard Majewski


2	2	Michael A Bilotti Revocable Trust Tru For
		Michael A Bilotti
		Michael A Bilotti Revocable Trust Tru For
		Michael A Bilotti


2	2	Marc Harari

2	2	Alex Demitrie
		Edwin O Garcia
		Manojkumar Nathoo

2	2	Marian Sobola &w Alina M
		Lisa Krinsky

2	2	Nathan & Hadassah Windmiller (tr)


2	2	Maria L Lopez
		Carlos Lopez &w Elvira Pineros


2	2	Luiz A Cintra &w Susan


2	2	Ronald I & Gary S Levene &

2	2	Roberto Peluso &w


2	2	Magghy Real Estate Inc
2	2	Olga Nemets


2	2	Ruben Delgado &w Maria
2	2	Dcaw Llc
		Wayne Antieri &w


2	2	Frank A & Michael J Mora
		Gisela Mora


2	2	Martin Hariton &w Susana
2	2	Brux International Corp
2	2	Silvana Pironi


2	2	Manlar Enterprises Co


2	2	Tatyana Lagunov
		Bank Of America N A
		Roberto Mas &w Beatriz &


2	2	Titisee Germanica Sa
2	2	Amine Doukkali


2	2	Fitness Consult & Trading Corp
2	2	Luis B Marcano &w Yvonne
2	2	Thifi Llc
		Howard Schneider &w Cheryl


2	2	Polina Kaplan

2	2	Vim Invest Llc
		Bankunited
		Arnold Dearwood
		Arnold & Karina Dearwood &
		Arnold Dearwood


2	2	Georgette & Joseph Aquino


2	2	Michael Firman &w Fira


2	2	Amigo Invest Corp
		Lawrence E Cooper


2	2	Edward Kinigopoulo &w Elena

2	2	Simon Char


2	2	Gregory Kaptsanov &w Elizabeth &

2	2	Luciano Rubino
		Ignacio Mainini &


2	2	Richard Wallace

2	2	Rogerio Nery De Sigueira Silva
		Daria B Bruk
		Nadezhda Bruk
		Tova Itzhak &w


2	2	JPMorgan Chase Bnk N A
		Charles Gary Raphael
		Diane M Talanian


2	2	Kenneth Bristow

2	2	Lev Milter
		Rita Aydogdu
		Oceania Iv Condo Assn Inc
		Rita Aydogdu


2	2	Alexandra Riveros
		Hilaire Fournier
		Michael Levitis &w Marina


2	2	Jessy Milstein &w Jessica


2	2	Lilia Cuellar De Vargas
2	2	Lisa Chmela
		Stanley Chmela &w Lisa

2	2	Hector Laborde & Maria G
2	2	Annette Llamas
		Sme Investments Inc
2	2	William Stokkan &w Deborah
2	2	Henry Hakiel &w Gabriela &
		George Romanenko &w


2	2	Rachel Rosen
		Rachel Rosen


2	2	Ayse Zeynep Kocabiyik

3	3	Abiel Corporation
3	3	Nicole G Ferrier
		Ahmad Hassanalizadek


3	3	Steven Haime Levy &w Maria V

3	3	Abelardo Vargas &w Judith M


3	3	Channel Financial Group Ltd
3	3	Ligia Escobar Ospina
3	3	Harvey B Osher &w Tamila

		Three Fem Co

3	3	Majestic Global Ltd
3	3	Marcel Plazas &w Ivonne H &
3	3	Alrica Corporation
3	3	Anna & Ella Dorfman

3	3	Joao F Dos Santos &w Maria W
3	3	Claudia J Castellanos


3	3	Jerry Goldberg &w Lorraine
2	2	Iosif &w Fradlis
		Washington Mutual Bnk
		Muslim Issayev
		Gabriel Yadgarov


2	2	Citibank N A Tru
		Vyashelav Levin
		Natalia Parris


2	2	Julian Siegel &w Sharon M


2	2	Sarra & Alan Fronshtein &
2	2	Inversora Lerons S A
2	2	Misty Rodda
		Alexander Aguiar

2	2	William B Barlett &w
		Les Distrib Jean-guy Belair Inc

2	2	Emanuel H Winer &W
		Jamal Reynolds


2	2	Zeev Volchik &W
		David Kwartler &


2	2	Monique Gagnon
		Max Million Corporation


3	3	Luis Eugenio Gili Valdes
3	3	Dmitri Mendreliouk
3	3	Alexander Yelizarov
		Alexander Yelizarov &w Vira
3	3	Michael Yampolsky


3	3	Madisoljas Corp

3	3	Phyllis Katz


0	1	The Prestige Group Inc

0	1	The Prestige Group Inc

0	1	The Prestige Group Inc

0	1	The Prestige Group Inc

0	1	The Prestige Group Inc

0	1	The Prestige Group Inc

0	1	The Prestige Group Inc

0	1	Oceania Iv Condo Assn Inc

0	1	Oceania Iv Condo Assn Inc

0	1	The Prestige Group Inc

0	1	Maria E Lucien

0	1	The Prestige Group Inc

0	1	Novy Lp
		Novy Ltd Parntership &
		Nina O Novy


0	1	Gregory Kaptsanov &W
		Nora A Saul

0	1	Victoria Sharp

0	1	Jacqueline Grosman

0	1	Ahmad Hassanalizadeh


0	1	William B Bartlett
		Phyllis Katz

0	1	Nicole G Ferrier
		Ahmad Hassanalizadeh

0	1	The Prestige Group Inc

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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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