Plaza of the Americas Condo Part 1 (Sunny Isles, 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
2	2	Nationdom Inc
2	2	Giuseppe Fallone &w Carla Lapi
2	2	Arturo J Gonzalez &w
2	2	Vahid Ghandeharion
2	2	Ivan Jerak &w Maria
2	2	Carlos Vasquez
2	2	Linda Pester
2	2	Hernan Garcia &w Maria A
2	2	Jonalca Usa Llc
1	1	Salime Warde
1	1	Alfredo & Javier Uzcatequi
1	1	Walter A Pascualini
1	1	Sharon Shkori &w Leandra
1	1	Guillermo P Coria
1	1	Jeannette Hendren
1	1	Luisa M Pena
1	1	Telma Teresa Marquine
1	1	Elita R Deveikis De Senior &
1	1	Ernie Ortino &w Adriana
1	1	Leda Gomes
1	1	Juan Raigosa
1	1	Marcos Lencovski
1	1	Yuri Blyke
1	1	Mirtha B Creslin
1	1	Vahid Ghandeharioun
1	1	Hellen M Fairbaim
1	1	Stefan G Simionescu
1	1	Lucas D Alvarez
1	1	Elizabeth Gonzalez
1	1	Thomas M Leonard &w Marilyn &
1	1	Jaime Alberto Castano
1	1	America Fin 2009 Corp
1	1	Lourdes M Santos Tr
1	1	Andres Vidal &w Rosa I
1	1	Sebucan Invest Llc
1	1	Sergio Giraldo
1	1	Marvin Caballero
1	1	Jorge Young &w Sonia
1	1	Agostinho M Da Silva
1	1	Luis A Velez
1	1	Marino A Guzman
1	1	Peter Haralampopoulos
1	1	Jpmorgan Chase Bnk Na
1	1	Plaza Of The Americas Pt 1 Condo Assn Inc
1	1	Joseph Piroso & Susan Tiffany
2	2	Jaime Zamorano &w Maria Le
2	2	Dieter Prokop
2	2	Felipe Bocangela
2	2	Jorge A Haristeguy &w Teresa S
2	2	Raul A Scharff
2	2	Ruben J Novoa
2	2	Maria F Catanho & Leicy C Correia
2	2	Evelyn Cawley Trs
2	2	Arturo Chopitea
2	2	Roberto M Fatjo &w Daisy Pardo
1	1	Claudio Providas
1	1	Enriqueta Sirven
1	1	Vladimir Issaev &w
1	1	Pablo Alejandro
1	1	John Duque
1	1	Rosa V Miranda
1	1	Arminta Danies
1	1	Luiggi P Fernandez
1	1	Orlando Carballo &w
1	1	Olivia S Viveros
1	1	Joseph Chavez
1	1	Fussen Invest Corp
1	1	Liliana Bancalari
1	1	Salvador Waich &w Ana
1	1	Oren Hertz
1	1	Margarita & David A Cohen
1	1	Hector J Villegas
1	1	Arturo B Saenz
1	1	Ricardo Castano Suarez &
1	1	Docale Llc
1	1	Liliana Bancalari
1	1	Sonsire Grillet
1	1	Felipa Dominguez
1	1	Javier Lanfir
1	1	Claudia Arevalo
1	1	Erik N Luca
1	1	Lynn Fuentes
1	1	Caterina C Ibarra Allen
1	1	Jose Franc Kortnick &w Marieta
1	1	Docale Llc
2	2	Joseph Chavez
2	2	Valeria Zelma Judith Berso
2	2	A Tramontano &w Vincenzina
2	2	Diplaza 10 Llc
2	2	Alexey Maltsev
2	2	Francisco C Rossi &W
2	2	Mariya Ofitserova
2	2	Bruno M Campana
2	2	Florence M Munk
2	2	Maria Quaranta
2	2	Alfredo A Domingos
2	2	Giuseppe Fallone &w Carla
2	2	Plaza Of The Americas Part I Condo Assn Inc
2	2	Osnyel & Elsa Cruz
2	2	Rodrigo Omar Serrano &w
2	2	Jose J Fridman &w Monica S
2	2	Federal Home Loan Mtg Corp
2	2	Kevin Parris
2	2	Consuelo Maria Puentes &
1	1	Sebastien Rocco
1	1	Bac Fla Bnk
1	1	Marina Sarda
1	1	Jose F Hurtado
1	1	Luis A Penuela &w Maria R
1	1	Erik Luca &w Elizabeth C Martin
1	1	Daniel M Azicri &w Helen L
1	1	Daniel Serrano &w Liliana Rancati
1	1	Plaza Of Americas Pt I Condo Assn Inc
1	1	Plaza Of The Americas Pt I Condo Assn Inc
1	1	Spaca Llc
1	1	Mariya Ofitserova
1	1	Anna M Lau
1	1	Ramon A Rojano &w
1	1	Jose Tejeiro &w Miriam
1	1	Sophia Barchenko
1	1	Elena Fordjour
1	1	Claudio A Figuero &w Mariela
1	1	Raul E Dominguez &
1	1	Hector J Villegas
1	1	Mario Rosenfeld
1	1	David P Piccoli
1	1	Paul H Gordillo &w Claudia J
1	1	Jorge & Scarlett R Mantilla
1	1	Jorge Rivera Rueda
1	1	Luis A Colmenares % Edison
1	1	Guzman G Torre
2	2	Yaneth Serrano
2	2	Lorena Gutierrez Andrade
2	2	Isabel Forero
2	2	Aurora Loan Serv Llc
2	2	Luis F Navarro &w Maria
2	2	Esperanza Alonso (le)
2	2	Maria J Pena
2	2	Docale Llc
2	2	Gabriel H Colombo
1	1	Clemente Uriel Ara Iii
1	1	Margarita Cohen
1	1	Fernando A Guevara
1	1	Hector O Daraio
1	1	Evaristo Gonzalez &w Maria C
1	1	Manuel S Feliu &w Carmen Nelson &
1	1	Hsbc Bnk Usa N A Tru
1	1	Jose Martin Safdie
1	1	Erika Rodriguez Pena
1	1	Daniela Baptista
1	1	Gloria M Vergara
1	1	Andrea Cecconi
1	1	D A Douglas Aircraft Corp
1	1	Rebeca Luy
1	1	Ulises D Toledo
1	1	618 Sunny Isles Llc
1	1	Flor Lawver
1	1	Erik N Luca &w Elizabeth &
1	1	Noemi Milhet
1	1	Ulises Diego Toledo
1	1	Plaza Of The Americas Pt I Condo Assn Inc
1	1	Garen Der Assadourian &w
1	1	Ivette Mavrides
1	1	Ralph Demartino
1	1	Oscar & Sara Altman &
1	1	Caridad Hechavarria
1	1	Norman L Alvarez &w Odette
1	1	Walter A Pascualini
1	1	Tatiana Antonetti
1	1	Helia F Virtue
1	1	Edward A Horenstein &w Marie
1	1	Ruth Ann Mangual & Delia Pacheco
1	1	Ivette Mavrides
1	1	Beca Grp Llc
1	1	Humberto Waich
1	1	Roberto Salazar
1	1	George T Herbas
1	1	Felinur Corp
1	1	Leandro Mondazzi &w Naruja
1	1	Alberto Sanin
2	2	O & Oli LLC
2	2	Plaza Of The Americas Pt1 Condo Assn Inc
2	2	Nader Francis
2	2	Ana H Milla De Barrenechea
2	2	Juan A Garcia &w
2	2	Simon Corcias A &w Rachel T &
2	2	Aro Universal Trading Llc
2	2	Ruben O Pineiro
2	2	Brigitte Ulloa
2	2	Maria & Sandra Quaranta Jtrs

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Historical Ownership

BD	BA	Owner
2	2	World Real Est Prop Inc
		Nationdom Inc
		World Real Est Prop Inc
		Wells Fargo Bnk Na
		Elsa Fernandez


2	2	Giuseppe Fallone &w Carla Lapi
2	2	Arturo J Gonzalez &w
		Arturo J Gonzalez


2	2	Vahid Ghandeharion


2	2	Ivan Jerak &w Maria
2	2	Carlos Vasquez


2	2	Linda Pester


2	2	Hernan Garcia &w Maria A


2	2	Jonalca Usa Llc
		Paola Bermudez
		Zuleika V Figueroa


1	1	Salime Warde


1	1	Alfredo & Javier Uzcatequi

1	1	Walter A Pascualini
		Emory Friedman


1	1	Sharon Shkori &w Leandra


1	1	Guillermo P Coria


1	1	Jeannette Hendren


1	1	Jorge A Sanin
		Luisa M Pena
		Leo Peicher
		Noelia Hernandez
		Murar Inc
1	1	Telma Teresa Marquine

1	1

1	1	Ernie Ortino &w Adriana

1	1	Leda Gomes


1	1	Juan Raigosa

1	1	Marcos Lencovski


1	1	Yuri Blyke


1	1	Mirtha B Creslin
		Herman D Campbell &W
		Herman D Campbell &W
		Jimmy Cornejo


1	1	Vahid Ghandeharioun


1	1	Hellen M Fairbaim

1	1	Stefan G Simionescu


1	1	Lucas D Alvarez


1	1	Elizabeth Gonzalez


1	1	Thomas M Leonard &w Marilyn &

1	1	Jaime Alberto Castano


1	1	America Fin 2009 Corp
		Viktor Krupchenko
		Bankunited Fsb
		Maximilano Yoguel


1	1	Lourdes M Santos Tr


1	1	Andres Vidal &w Rosa I


1	1	Sebucan Invest Llc
		Arie Cohen &w Elena
1	1	Sergio Giraldo


1	1	Marvin Caballero


1	1	Jorge Young &w Sonia
1	1	Agostinho M Da Silva


1	1	Luis A Velez


1	1	Marino A Guzman
		John Osman &w Teresa


1	1	Peter Haralampopoulos
		Federal Home Loan Mtg Corp
		Ricardo Silva Santisteban &w

1	1	Kig Enterp Llc
		Jpmorgan Chase Bnk Na
		Washington Mutual Bnk Fa
		Yuri Frank &w Gabriela Orloff


1	1	Plaza Of The Americas Pt 1 Condo Assn Inc
		Walter Torres


1	1	Joseph Piroso & Susan Tiffany
		Ettore Piroso &w

2	2	Jaime Zamorano &w Maria Le


2	2	Dieter Prokop
		Inna J Fedun
		Pablo E Pardo


2	2	Felipe Bocangela


2	2	Jorge A Haristeguy &w Teresa S


2	2	Raul A Scharff
		Jesse R Cuklerkorn
		Accredited Home Lenders Inc
		Nieson H Rodriguez


2	2	Ruben J Novoa
		German D Urrego &w


2	2	Maria F Catanho & Leicy C Correia


2	2	Evelyn Cawley Trs
		Evelyn Cawley


2	2	Arturo Chopitea


2	2	Roberto M Fatjo &w Daisy Pardo


1	1	Claudio Providas
		David M Levy
		Miguel Lulinski


1	1	Enriqueta Sirven


1	1	Vladimir Issaev &w


1	1	Pablo Alejandro
		Pablo Alejandro & Maria E Galvis


1	1	John Duque


1	1	Rosa V Miranda


1	1	Arminta Danies


1	1	Luiggi P Fernandez
		Federal Natl Mtg Assn
		Mirtha Brawn


1	1	Orlando Carballo &w
1	1	Olivia S Viveros

1	1	Joseph Chavez


1	1	Fussen Invest Corp
		Deutsche Bank National Trust Co
		Isaac A Muhafra


1	1	Liliana Bancalari
		Augusto V Saldarriaga


1	1	Salvador Waich &w Ana
1	1	Oren Hertz


1	1	Margarita & David A Cohen
1	1	Hector J Villegas


1	1	Arturo B Saenz


1	1	Ricardo Castano Suarez &
		Carmelita Castano Suarez


1	1	Docale Llc
		Roberto A Zarate
		Muriel Zarate
		Roberto A Zarate

1	1	Liliana Bancalari

1	1	Sonsire Grillet


1	1	Felipa Dominguez
		U S Bnk N A Tru
		Mayda Morejon


1	1	Javier Lanfir


1	1	Claudia Arevalo


1	1	Erik N Luca

1	1	Lynn Fuentes


1	1	Caterina C Ibarra Allen
		Matatiahu Ovaydi &w Gabriela
1	1	Jose Franc Kortnick &w Marieta
1	1	Docale Llc
		Roberto A Zarate

2	2	Joseph Chavez


2	2	Valeria Zelma Judith Berso
		Deutsche Bnk Tru Co Americas Trs
		Carlos De Los Rios


2	2	A Tramontano &w Vincenzina
2	2	Diplaza 10 Llc
		Deutsche Bnk Natl Trust Co Tru
		Edith Miner
		Deutsche Bnk Trust Co Americas Tru
		Angela Valencia


2	2	Alexey Maltsev
		Dror Taitz


2	2	Francisco C Rossi &W
		Olirda Martinez
		Jorge Martinez &w Olirda


2	2	Mariya Ofitserova
		Federal Natl Mtg Assn
		Victoria Calixto


2	2	Bruno M Campana


2	2	Florence M Munk

2	2	Maria Quaranta


2	2	Alfredo A Domingos
		U S Bnk N A Tru
		Rose M Herrera &h Benjamin


2	2	Giuseppe Fallone &w Carla
2	2	Plaza Of The Americas Part I Condo Assn Inc
		Bobby M Flowers
		Bobby N Flowers & Nidia Alviso


2	2	Osnyel & Elsa Cruz
		Osnyel Cruz


2	2	Rodrigo Omar Serrano &w


2	2	Jose J Fridman &w Monica S


2	2	Mariya Sokolova
		Federal Home Loan Mtg Corp
		Suntrust Mtg Inc
		Alexander Fonseca


2	2	Kevin Parris
		Countrywide Home Loans Inc
		Danny Arce


2	2	Consuelo Maria Puentes &

1	1	Sebastien Rocco
		Great Fla Bnk
		Alexander Toro &w


1	1	Bac Fla Bnk
		Federal Natl Mtg Assn
		Federal Natl Mtg Assn
		Bac Fla Bnk
		Isaac A Muhafra


1	1	Marina Sarda


1	1	Jose F Hurtado


1	1	Luis A Penuela &w Maria R


1	1	Erik Luca &w Elizabeth C Martin


1	1	Daniel M Azicri &w Helen L


1	1	Daniel Serrano &w Liliana Rancati


1	1	Plaza Of Americas Pt I Condo Assn Inc
		Carlos M Garrido
		Isaac A Muhafra


1	1	Plaza Of The Americas Pt I Condo Assn Inc
		Betsabe Vargas


1	1	Spaca Llc
		Erika Spaccarotella
		Jpmorgan Chase Bnk N A
		Jacobo Chirazi


1	1	Mariya Ofitserova
		Deutsche Bnk Natl Trust Co Tru
		Leonardo Rescaldani


1	1	Anna M Lau


1	1	Ramon A Rojano &w


1	1	Jose Tejeiro &w Miriam


1	1	Sophia Barchenko
		Alvaro E Hurtado Lechuga


1	1	Elena Fordjour
		Francisco & Emilio Vazquez

1	1	Claudio A Figuero &w Mariela


1	1	Raul E Dominguez &


1	1	Hector J Villegas


1	1	Mario Rosenfeld


1	1	David P Piccoli


1	1	Paul H Gordillo &w Claudia J


1	1	Jorge & Scarlett R Mantilla


1	1	Jorge Rivera Rueda


1	1	Luis A Colmenares % Edison


1	1	Guzman G Torre
		Stacey Rudoy Trs


2	2	Yaneth Serrano


2	2
		Lorena Gutierrez Andrade

2	2	Isabel Forero


2	2	Aurora Loan Serv Llc
		Marcos Achar &W
		Judith Achar
		Aurora Loan Serv Llc
		Residential Fd Co Llc
		Margarita Ramirez &


2	2	Luis F Navarro &w Maria


2	2	Esperanza Alonso (le)


2	2	Maria J Pena
		Joao Gomes Bonifacio &w Maria


2	2	Docale Llc
		33160 Llc
		Paola S Zarate
		Roberto A Zarate


2	2	Maria B Soriano
		Gabriel H Colombo
		Plaza Of The Americas Pt I Condo Assn Inc
		Gabriel H Colombo &w Dora G


1	1	Clemente Uriel Ara Iii


1	1	Margarita Cohen
1	1	Fernando A Guevara


1	1	Hector O Daraio


1	1	Evaristo Gonzalez &w Maria C


1	1	Manuel S Feliu &w Carmen Nelson &


1	1	Hsbc Bnk Usa N A Tru
		Peter Haralampopulos
		Fremont Investment & Loan Co
		K & R Invest Grp Llc


1	1	Jose Martin Safdie


1	1	Ruben Rodriguez Pena
		Erika Rodriguez Pena
		Deutsche Bnk Natl Trust Co Tru
		Maria D Pacheco


1	1	Daniela Baptista


1	1	Gloria M Vergara
		Gustavo Carvajales
		Carvajales Luque Llc
		Carvajales Luque Llc
		Luis A Carvajales &w Gloria M


1	1	Andrea Cecconi
		Citibank Na Tru
		Alberto P Rescaldani
		Maria Rondinella


1	1	D A Douglas Aircraft Corp
		Veronica Versari


1	1	Rebeca Luy

1	1	Ulises D Toledo
		Aldo J Valdivia &


1	1	618 Sunny Isles Llc


1	1	Flor Lawver
		Nazginov Family Trust Tru Of
		Gavriel Nazginov &w Nadezhda


1	1	Erik N Luca &w Elizabeth &


1	1	Noemi Milhet


1	1	Ulises Diego Toledo


1	1	Plaza Of The Americas Pt I Condo Assn Inc
		Adalys Cantin


1	1
		National City Mortgage
		Millie Atesiano


1	1	Ivette Mavrides


1	1	Ralph Demartino
		Samuel Shirley Gill

1	1	Oscar & Sara Altman &


1	1	Caridad Hechavarria

1	1	Norman L Alvarez &w Odette

1	1	Walter A Pascualini
		Barbara P Callejo


1	1	Tatiana Antonetti


1	1	Helia F Virtue


1	1	Edward A Horenstein &w Marie
1	1	Ruth Ann Mangual & Delia Pacheco


1	1	Ivette Mavrides

1	1	Beca Grp Llc
		Plaza 420 Llc
		Manfred E Sobottka &w Ilse
1	1	Humberto Waich
1	1	Roberto Salazar


1	1	George T Herbas


1	1	Felinur Corp
		Citibank Na Tru
		Meli Daza


1	1	Leandro Mondazzi &w Naruja
1	1	Alberto Sanin
		Alberto Sanin
		Ada Maria Delgado


2	2	O & Oli LLC
		Bridge Real Est Dev Llc
		Novastar Mortgage Inc

		John C Delgado


2	2	Plaza Of The Americas Pt1 Condo Assn Inc
		Martha E Sanchez


2	2	Nader Francis
		Diana Madrid &h
		Diana Madrid


2	2	Ana H Milla De Barrenechea


2	2	Juan A Garcia &w
		Washington Mutual Bank
		Isaac A Muhafra


2	2	Simon Corcias A &w Rachel T &


2	2	Aro Universal Trading Llc
		Paula M Maile &


2	2	Ruben O Pineiro


2	2	Brigitte Ulloa
		Celia I Cortinas
		Eduardo Cortinas &w Celia I

2	2	Maria & Sandra Quaranta Jtrs
		Franco Quaranta &w Maria

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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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