Oceania V 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	4	Hernan Gleizer &w
3	4	Robert Miroshkin
3	4	Augusto Giangrandi
3	4	Jeff Fletcher
3	4	Irina Ball
2	3	Bens Oceania V Corp
2	3	Irina Dannikova Revocable Trust Tru For
2	3	Erena Stus
2	3	Latchmi Munian & Stephen
2	3	Tova Shechtman
2	3	Viktoriya Patrusheva
2	3	Ilya Goldberg &w Larisa
2	3	Oceania V Condo Assn Inc
2	3	Bridgetown 16500 Inc
2	3	Igor Gorodetsky &w
2	3	Svetlana Moisseeva &
2	3	Hernan Vergara &w
2	3	Meram Prop Llc
2	3	Vedat Kalkuz &W
2	3	Anastasia Iliadis
2	3	Elena Kinigopoulo
2	3	Fort E Inc
2	3	Helena D Hewitt
2	3	Janet Silverman
2	3	Lali Hubel
0	0	Inversiones E Inmubles Mexicanos
0	0	Rodolfo Billot
0	0	Eric Frid &w
2	2	David Russell
2	2	Chaim Aber &w Esther
2	2	Venerwiss Invest Inc
2	2	Vladimir Rudnev &w Irina &
2	2	Benjamin Herrera
2	2	Ojus Ajmera
2	2	Emily Ruderman
2	2	Vladimir Melamed &w
2	2	Elaine Joffe
2	2	Gennady Vinoker &w
2	2	Dmitri Krylov
2	2	Selfa Perez
2	2	Joseph Colubriale
2	2	Conor Ocarroll
2	2	Argentina Llaneza Trust
2	2	Richard Steinert & Keith Gilbert
2	2	Solange Jacoub
2	2	Blue Lk Llc
2	2	Robert Shabin &W
2	2	Guillermo A Petri &w
0	0	Andrew Azadi
0	0	Natalia Poliakova
0	0	Filippo Nicolino &w Liliana B
2	2	Fernando M Alpern
2	2	Sunscape Grp Llc
2	2	Jmp Mia Llc
2	2	Kiwco Intl Corp
2	2	Gonzalo E Gutierrez &
2	2	John J Ferrera
2	2	Mikhail Khanchik &w Kirina
2	2	Steven Breakstone
2	2	Afina Skakhinidi
2	2	Wells Fargo Bnk N A
2	2	John T Cecere
2	2	Karen Lachapelle
2	2	Richard J Karam
2	2	Carlos A Hoyos &w
2	2	Myles M Saposnick &w Judith
2	2	Norberto Rossi &w Fernanda
2	2	Robert P Schneider
2	2	Victor M Dana &w Madeline
2	2	Sioma Gershgorin &W
2	2	Luis Luciani &w
2	2	Mark J Liss Revocable Trust Tru For
2	2	Larisa Matyukhina
2	2	Oceania 2753c Llc
2	2	Iosif Magid &w Antonina
2	2	Meridian Intl Holdings Corp
2	2	Bolcar International Inc
2	2	Calvin St G Chambers &w Ingrid C
3	3	Denis Jacobs & David Phillips
2	2	Serpetbol Investment S A
2	2	Jules Oaklander Tr
2	2	Alan Orozco &w
2	2	Kimberly A Smith
2	2	Tatiana M Rybak
2	2	Jeffrey Stark
2	2	Oleg Kuznetsov
2	2	Gary S Schweifel
2	2	Gropper Family Trust Tru For
2	2	Antonina & Leonid Rozinsky &
2	2	Rahmi Ipek Fla Inc
2	2	Jorge Gonzales
2	2	Franco Fava &w Alana Hanson
2	2	Pecemia Llc
2	2	Shallmar Fin U S A Inc
2	2	Jeffrey Levenson &w Joan
2	2	Cham Leung & Arnold Wellman
2	2	Mathias Boehringer &w Mariela
2	2	Michael W Uhlmann &w
2	2	Evelina Dobyshava
2	2	Leon Alazraki
2	2	Francisco J M Linares &w Maria
2	2	Juan Rodriguez
2	2	Oceania V Condo Assn Inc
2	2	Gulcan Usa Inc
2	2	Steven Breakstone
2	2	Hubert Benmoussa
2	2	Jennifer Fogel
2	2	Franklyn Casale
2	2	Albert Kandinov
2	2	Denis Fishman
2	2	Magghy Real Estate Inc
2	2	Saint Jerome Properties Inc
2	2	Benevolent Management Inc
2	2	Eurotrust Investments Fla Llc
2	2	Julio E Hurtado Correa
2	2	Hsbc Mtg Corp Usa
2	2	Gillings Holdings Ltd
2	2	Sara Liliana Rensin Declaration Trust Tru For
2	2	Tia Tzipe LLC
2	2	Trevor Patterson &w Wyvolyn
2	2	Arthur Lechner &w Robin
2	2	Carlos Quintero
2	2	Chris Assets Ltd
3	2	Alexander Ius &W
3	3	Vyacheslav Fayman &w
3	3	Walter J Thompson
3	3	Sinisa Fljankovic & W Draginja
3	3	Osdi Llc
3	3	Armando Montalvo &w Miriam
3	3	Sergio Limoli
3	3	Elzelena M Vargas
3	3	Myrtle Bernstein
3	3	Juan C Vazquez &w
3	3	Fondo Buitre I Llc
3	3	Michael Burris &w Robin
3	3	Barry Appleby Family Trust Tru For
3	3	Gimagio Invest Inc
3	3	Richard Capparelli &W
3	3	Alfcartececa Inc
3	3	San Monik Holdings Llc
3	3	Daniel Arenovich &w Adriana
3	3	C Humberston & L Ruffin Le
3	3	Guenter Grandjean &w Vilma
3	3	Alan & Sarra & Helen Fronshtein
3	3	Lawrence E Cooper
3	3	Narayan T Nayak &w
3	3	Horacio De La C Pinto Figueira
3	3	Clever Family Revocable Trust For Unit 2756 Oceania V Tru For
4	4	Paul Levinson &w Anna O
4	4	Rzmtt Llc
4	4	Ilya Zentsov &w Ellen Mirsky
3	3	Clive Lewis &w Teresa F
3	3	Mikhail Temnorod
3	3	Rishi Kukreja
3	3	Roland Nasr
3	3	Doris Vega Kline (qrt)
3	3	Gerti M Kleikamp
0	0	Oceania V Condo Assn Inc
0	0	Oceania V Condo Assn Inc
0	0	Mark J Liss Revocable Trust Tru For
0	0	Michael Burris &w Robin
0	0	Jeffrey Levenson &w Joan
0	0	Mathias Boehringer &w Mariela
0	0	Mikhail Temnorod &w Leana
0	0	Mikhail Temnorod &w Leana
0	0	Richard Capparelli &W
0	0	Augusto Giangrandi
0	0	Augusto Giangrandi

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Historical Ownership

BD	BA	Owner
3	4	Hernan Gleizer &w
3	4	Robert Miroshkin


3	4	Augusto Giangrandi
3	4	Jeff Fletcher

3	4	Irina Ball

		Jairo E Varela
2	3	Bens Oceania V Corp
		Gilbert Benhamou
		Citibank Na Tru
		Michelle Campbell

2	3	Irina Dannikova Revocable Trust Tru For
		Tamara Goldberg
		Tamara Goldberg


2	3	Erena Stus
2	3	Latchmi Munian & Stephen

2	3	Aviv Shechtman &W
		Tova Shechtman
		Chris Brandolini &
2	3	Viktoriya Patrusheva
2	3	Ilya Goldberg &w Larisa


2	3	Oceania V Condo Assn Inc
		Marcelo Muller


2	3	Bridgetown 16500 Inc
		American Enterp Inc
		Sheri M Disalvo
2	3	Igor Gorodetsky &w


2	3	Svetlana Moisseeva &
		Yana Franz
2	3	Hernan Vergara &w

2	3	Meram Prop Llc

2	3	Vedat Kalkuz &W
		Patricia W Hatamyar
		Jpmorgan Chase Bnk N A
		Washington Mutual Bnk Fa
		Maxim Kokarev


2	3	Anastasia Iliadis
		Aleksander Sverdlov &w Natalia
2	3	Elena Kinigopoulo

2	3	Fort E Inc
		Mikhail Kuntsev
		Wladimir Woronow

2	3	Helena D Hewitt
		Manena Corp
2	3	Janet Silverman
		Bankunited
		Sonia Mirilashvili

2	3	Lali Hubel

0	0	Inversiones E Inmubles Mexicanos
0	0	Rodolfo Billot
		Bankunited
		Rita Aydogdu


0	0	Eric Frid &w

2	2	David Russell
2	2	Chaim Aber &w Esther
2	2	Venerwiss Invest Inc
		Jurg Degenmann &w Silvia C
2	2	Vladimir Rudnev &w Irina &


2	2	Benjamin Herrera
		Claro De Luna Mgmt Llc


2	2	Ojus Ajmera
2	2	Emily Ruderman
		Emily Ruderman
		Victor Ruderman &W
		Frida Vaysman & Felix Nedler

2	2	Vladimir Melamed &w

2	2	Elaine Joffe
		Boris Pinkhasov

2	2	Gennady Vinoker &w

2	2	Dmitri Krylov
		Oceania V 1552
		Boris Goodman &w Regina


2	2	Selfa Perez
2	2	Joseph Colubriale
		Joseph Colubriale &w Raffaela
2	2	Conor Ocarroll
		Stl Rlty Llc
		Aleksander Rosenschtein &w Clara
2	2	Argentina Llaneza Trust
		Argentina Llaneza Trust Tru For
		Santiago Rodriguez


2	2	Richard Steinert & Keith Gilbert

2	2	Solange Jacoub


2	2	Blue Lk Llc
		Alexey V Kozlikin
		Serik Daulbaev
		Oleg Galkin &w Lyudmila

2	2	Robert Shabin &W
		Gary Irwin &w


2	2	Guillermo A Petri &w

0	0	Andrew Azadi


0	0	Natalia Poliakova


0	0	Filippo Nicolino &w Liliana B
2	2	Fernando M Alpern


2	2	Labbe Sunny Isles Fla Trust Tru For
		Sunscape Grp Llc
		Sunscape Grp Llc
		Seascape Grp Llc
		Emsalem Corp

2	2	Jmp Mia Llc
		Richard Lacroix
		Patricia H Collot

2	2	Kiwco Intl Corp
		Alfredo J Ramirez &w Martha O
2	2	Gonzalo E Gutierrez &
2	2	John J Ferrera
2	2	Mikhail Khanchik &w Kirina

2	2	Steven Breakstone

2	2	Afina Shakhinidi
		Afina Skakhinidi
		Tatiana M Rybak

2	2	Wells Fargo Bnk N A
		Anna Plyam &h


2	2	John T Cecere

2	2	Karen Lachapelle
		Irene Skylar
		Felix Kugel


2	2	Richard J Karam
		Heath Carpman

2	2	Carlos A Hoyos &w

2	2	Myles M Saposnick &w Judith
2	2	Norberto Rossi &w Fernanda
2	2	Robert P Schneider

2	2	Victor M Dana &w Madeline
2	2	Sioma Gershgorin &W
		Sioma Gershgorin &w Asia


2	2	Luis Luciani &w
		Washington Mutual Bank
		Nina Segalov


2	2	Mark J Liss Revocable Trust Tru For
		Mark J Liss &w Lynne M
2	2	Larisa Matyukhina
		Wells Fargo Bnk N A Tru
		Alba D Montoya &h

2	2	Oceania 2753c Llc
2	2	Iosif Magid &w Antonina
2	2	Meridian Intl Holdings Corp

2	2	Bolcar International Inc
2	2	Calvin St G Chambers &w Ingrid C
3	3	Denis Jacobs & David Phillips
2	2	Serpetbol Investment S A
2	2	Jules Oaklander Tr
2	2
		Alan Orozco &w

2	2	Kimberly A Smith

2	2	Tatiana M Rybak

2	2	Jeffrey Stark

2	2	Oleg Kuznetsov
		John P Garner
2	2	Gary S Schweifel
		Wwwt Inc
		Gibraltar Private Bnk & Tru Co
		Pedro Luis Benetti
2	2	Gropper Family Trust Tru For
		Elgro Ltd

2	2	Antonina & Leonid Rozinsky &

2	2	Rahmi Ipek Fla Inc
		Natalia Pikover


2	2
		Jorge Gonzales

2	2	Franco Fava &w Alana Hanson
		Walter Stein &w Julia


2	2	Pecemia Llc

2	2	Shallmar Fin U S A Inc
		Schallmar Finance Sa
		Michael Siegel &w


2	2	Jeffrey Levenson &w Joan


2	2	Cham Leung & Arnold Wellman
2	2	Mathias Boehringer &w Mariela
2	2	Michael W Uhlmann &w

2	2	Evelina Dobyshava


2	2	Leon Alazraki
2	2	Francisco J M Linares &w Maria
2	2	Juan Rodriguez


2	2	Oceania V Condo Assn Inc
		George Stellweg

2	2	Gulcan Usa Inc

2	2	Steven Breakstone


2	2	Hubert Benmoussa

2	2	Jennifer Fogel
		Ionathan Brief

2	2	Franklyn Casale
2	2	Albert Kandinov


2	2	Denis Fishman
		Leonard Wish &w Valentina

2	2	Magghy Real Estate Inc
2	2	Saint Jerome Properties Inc

		Rein Soetendal G &w


2	2	Benevolent Management Inc
		Joel Penn &w Norma Roth

2	2	Eurotrust Investments Fla Llc
		Willem T Malestein &w Carlina

2	2	Julio E Hurtado Correa
2	2	Hsbc Mtg Corp Usa
		Radion Aminov

2	2	Gillings Holdings Ltd
		Sandra M Ferrari Chade
		Danielle Investment Group Inc
2	2	Sara Liliana Rensin Declaration Trust Tru For
		Sara Li Rovitto Tr


2	2	Tia Tzipe LLC
		Jose I Semachowicz
		Julian A Argilagos
2	2	Trevor Patterson &w Wyvolyn


2	2	Arthur Lechner &w Robin
2	2	Carlos Quintero
2	2	Chris Assets Ltd
3	2	Alexander Ius &W
		Tonny F Restrepo
		Tonny F & Carlos Restrepo
3	3	Vyacheslav Fayman &w

3	3	Walter J Thompson
3	3	Sinisa Fljankovic & W Draginja

3	3	Osdi Llc
		Joseph Cuccio &w Maryanne

3	3	Armando Montalvo &w Miriam
3	3	Sergio Limoli

3	3	Elzelena M Vargas
		Darlene Jodi Williams
3	3	Myrtle Bernstein
3	3	Juan C Vazquez &w

3	3	Fondo Buitre I Llc
		Fondo Buitre Llc
		Elias Perchik


3	3	Michael Burris &w Robin


3	3	Barry Appleby Family Trust Tru For


3	3	Gimagio Invest Inc


3	3	Richard Capparelli &W
		Ahmad Hassanalizadeh

3	3	Alfcartececa Inc
3	3	San Monik Holdings Llc
		Sanmonik Management Corp
3	3	Daniel Arenovich &w Adriana
3	3	C Humberston & L Ruffin Le

3	3	Guenter Grandjean &w Vilma

3	3	Alan & Sarra & Helen Fronshtein

3	3	Lawrence E Cooper
		Carmand Normand
3	3	Narayan T Nayak &w


3	3	Horacio De La C Pinto Figueira
		Salvatore Romano

3	3	Clever Family Revocable Trust For Unit 2756 Oceania V Tru For
		Udo Clever &w Carola
4	4	Paul Levinson &w Anna O
4	4	Rzmtt Llc
		16500 Collins Ave Llc
		Barbara Vila Del Corral
4	4	Ilya Zentsov &w Ellen Mirsky
3	3	Clive Lewis &w Teresa F
3	3	Mikhail Temnorod


3	3	Rishi Kukreja

3	3	Roland Nasr

3	3	Doris Vega Kline (qrt)
3	3	Gerti M Kleikamp
0	0	Oceania V Condo Assn Inc
0	0	Oceania V Condo Assn Inc
0	0	Mark J Liss Revocable Trust Tru For
		Mark J Liss &w Lynne M

0	0	Michael Burris &w Robin


0	0	Jeffrey Levenson &w Joan
		Tatiana M Rybak

0	0	Mathias Boehringer &w Mariela
0	0	Mikhail Temnorod &w Leana
		Sheri M Disalvo

0	0	Mikhail Temnorod &w Leana
		Sheri M Disalvo

0	0	Richard Capparelli &W
		Joel Cuccio
		Sheri M Disalvo

0	0	Augusto Giangrandi

0	0	Augusto Giangrandi

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