Plaza of the Americas Condo Part 3 (Miami 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
2	2	Alfonso Isla &w Margarita
2	2	Yeheil Karawany &w Sara
2	2	Lily E Caceres &h Victor J &
2	2	Peter Ciolli &w Mina &
2	2	Richard M Melman
2	2	Lilian I Flores
2	2	Maurice Szrajber
2	2	Luis Cubas &w Yolanda
2	2	Diana Szotlender
2	2	Armando P Tipacti &w Beatriz
2	2	Acrali Laffont & Donardo Nunez
3	2	Halil Acun & Kathleen S Coleman
2	2	Walter Matos &w Clotilde
2	2	Angel Morguenstern
2	2	Maria E Ornelas &h Juvenal
2	2	Zhaidee R Randert
2	2	Daniel F Ravelo &w Blanca
2	2	Ivan Ormaza Jr &w Susana
2	2	Francis M Dames & Daniele Dames Declaration Trust Tru For
2	2	Clara De Bentolila Tr
2	2	Clara Silvera Bigo
2	2	Washington Aquirre &w Maria A
2	2	Elena Carney & Olga Gutierrez
2	2	Pablo Venegas
2	2	Lucio S Covone &w Lucilla
2	2	Edmundo P Yepez
2	2	Carlos Guerrero &w Ana
1	1	Hugo Neyra &w Mayra E
1	1	Maria Corredor & Maria Tabares &
1	1	Zulma A Arraez
1	1	Marco Milisich &w Celia R
1	1	Enriqueta Sirven &
1	1	Ines M Guilarte Avila
1	1	Dino Xenos &w
1	1	Nick Haralampopoulos
1	1	Narcisso Alberti
2	2	Irina Dannikova Revocable Trust Tru For
2	2	Morris Gafni
2	2	Rosa Abrebaya
2	2	Evemua Corp
2	2	Hector J Villegas
2	2	Oscar Keep & Miryam Knight Le
2	2	Alberto Restrepo
2	2	Aldo Montagner &w Martha Y Lopez
2	2	Leicy Catanho &w Victor Colatosti
2	2	Gerard Saban
2	2	Leoncio J Tacsa
2	2	Hugo Jolay
2	2	Enrico Adreoni
2	2	Maria Eunice Camilo Diniz
2	2	Albert Sumarev
2	2	Leonid Shtufmakher &
2	2	Melba Agudelo
2	2	Nereida Siu
2	2	Graciela De Genni
2	2	Plaza Of The Americas Part Iii Condo Assn Inc
2	2	Ernesto Fraticelli &
2	2	Leoncio J Tacsa & Nelly M Tacsa
2	2	Ana M Alva G L
2	2	Al Ser Llc
2	2	Lyudmila Nemtsev
2	2	Victoria Guro
2	2	Grisel Ybarra
2	2	Luz V Geduld
2	2	Maria De Catanho & Leicy Correia
2	2	Ivette Mayrides
2	2	Carmen E & Carmen C Guillen &
2	2	Francisca Quinto
2	2	Liliya Lapovok
2	2	Luis Perreira De Lima
2	2	Ramona M Marquez De Lulo
2	2	Rubi Global Llc
2	2	Blanca V Morales
2	2	James A Lansch
2	2	Libardo Velez &w Lourdes
2	2	Alfred Jones &w
2	2	Patricia Glad
2	2	Luis Alberto Rivero
2	2	Zhaidee Rivas Randert
2	2	Jacob Nehmad (tr) & Miriam Nehmad
2	2	Yasminia Essabba
2	2	Roberto A Zarate
2	2	Brenda Mallouk
2	2	Jorge A Sanin
2	2	Lita Intl Llc
1	1	Mauricio Arcila
1	1	Lourdes Perez
1	1	Raffaele Inc
1	1	Jose M Ferrer &w Xenia
1	1	Lulistar Llc
1	1	Marino Antonio Guzman
1	1	Ana Roque & Onidia Mayo
1	1	Roberto A Zarate
1	1	Plaza Of The Americas Pt Iii Condo Assn Inc
1	1	Lorenzo Ponce
1	1	John R Walters
1	1	Pablo J Aponte Salazar &w Julia R
1	1	Daisy Kreysa
1	1	Plaza Of Americas Pt Iii Condo Assn Inc
1	1	Erik N Luca &w Elizabeth C
1	1	Plaza Of The Americas Pt Iii Condo Assn Inc
1	1	Loretta Garcia
1	1	Igal Plotnik &w Sima
1	1	Hartmut Kentgens
1	1	Danielle Fournier
1	1	Israel Burdeinick &w Rosita
1	1	Maria L Cardenas
1	1	Vicente & Julio C Mendoza
1	1	Gustavo Rincon
1	1	Rosemary Marques
1	1	Maria L Boza
1	1	Alexander Rybinnik
2	2	Jose & Lucianna Klaric
2	2	Edwin C & Ivan S Perez
2	2	314 Plaza Llc
2	2	Maria F Nozal
2	2	Nora I Codolosa
2	2	Rogelio J Hernandez &w Marta
2	2	Hugo M Rivera &w
2	2	Maria F Correia De Catanho&
2	2	Telma T Marquine &h
1	1	William Rubiano
1	1	Mrl Mgmt Llc
1	1	Antonio Sanchez &w Irma L
1	1	Monica Barski
1	1	Miguel A Abraham
1	1	Ivan Ormaza Jr
1	1	Gus Zangos &w Agnes
1	1	Cecilia A De Canache
1	1	Raul Straffurini
1	1	Esther M Leibovich
1	1	Ernesto Cruz
1	1	Janet V Constantino
1	1	Teresa Codolosa
1	1	Salomon Chirazi
1	1	Ana C Ruiz
1	1	Jose Martinez
1	1	Paul Brennan &w Laurie &
1	1	Daniel R Esposito
1	1	Silvina Olkies
1	1	Alberto Carro &w Adelina
1	1	Boris Monastirski &
1	1	Fernando Blanco
1	1	Sonia M Contreras Perez
1	1	Alexandre E Novikov
1	1	Citibank N A Tru
1	1	Ramon A Rivera &w
1	1	Nelson Martinez &w Lutgarda
1	1	Jorge A Sanin
1	1	Leonor B Thacker
1	1	Juan Diego Lopez
1	1	Jorge Munos
1	1	Jerry Steed
1	1	Joseph M Ibrahim &W
1	1	Pedro Vicente Paez Hermoso
1	1	Pavilion Mgmt Inc
1	1	Magdalena Nieva
1	1	Nadia S Delantar
1	1	Mariane A Malek
1	1	Annie Laurent
1	1	Manuel E Kuang
2	2	Gustavo Martinez
2	2	Maria C Guerrero
2	2	Osvaldo Roman
2	2	Elena K Wilson
2	2	Ying Zhao
2	2	Maria Leon
2	2	Paulo Goulart &w Bertha
2	2	Juan Foyo
2	2	Gerardo Arevalo
2	2	Plaza Of The Americas Pt Iii Condo Assn Inc

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Historical Ownership

BD	BA	Owner
2	2	Alfonso Isla &w Margarita
2	2	Yeheil Karawany &w Sara


2	2	Lily E Caceres &h Victor J &


2	2	Peter Ciolli &w Mina &

2	2	Richard M Melman


2	2	Lilian I Flores


2	2	Maurice Szrajber
2	2	Luis Cubas &w Yolanda


2	2	Diana Szotlender
		Parallel Management Inc
2	2	Armando P Tipacti &w Beatriz


2	2	Acrali Laffont & Donardo Nunez


3	2	Halil Acun & Kathleen S Coleman
2	2	Walter Matos &w Clotilde


2	2	Angel Morguenstern
		Deutsche Bnk Natl Trust Co Tru
		Emerio A Agudelo
		Rafael Rivas &w Guadalupe


2	2	Maria E Ornelas &h Juvenal


2	2	Zhaidee R Randert


2	2	Daniel F Ravelo &w Blanca


2	2	Ivan Ormaza Jr &w Susana


2	2	Francis M Dames & Daniele Dames Declaration Trust Tru For
		Paul J Lane (tr)

2	2	Clara De Bentolila Tr

2	2	Clara Silvera Bigo

2	2	Washington Aquirre &w Maria A

2	2	Elena Carney & Olga Gutierrez


2	2	Pablo Venegas


2	2	Lucio S Covone &w Lucilla


2	2	Edmundo P Yepez


2	2	Carlos Guerrero &w Ana
1	1	Hugo Neyra &w Mayra E


1	1	Maria Corredor & Maria Tabares &


1	1	Zulma A Arraez


1	1	Marco Milisich &w Celia R
1	1	Enriqueta Sirven &


1	1	Ines M Guilarte Avila

1	1	Dino Xenos &w
		Dino Xenos


1	1	Nick Haralampopoulos


1	1	Narcisso Alberti
		Louis Alberti


2	2	Irina Dannikova Revocable Trust Tru For
		Bank Of New York Tru
		Carlos M Garrido


2	2	Morris Gafni
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Silvia Ahumada
		Silvia Ahumada &h


2	2	Rosa Abrebaya

2	2	Evemua Corp
		Jack Dembo &w Susy
2	2	Hector J Villegas

2	2	Oscar Keep & Miryam Knight Le

2	2	Alberto Restrepo
		Graciela Di Genni


2	2	Aldo Montagner &w Martha Y Lopez

2	2	Leicy Catanho &w Victor Colatosti


2	2	Gerard Saban
		Askim Sa


2	2	Leoncio J Tacsa


2	2	Hugo Jolay
		Juan David & Juana Llerena
		Juan D Llerena


2	2	Enrico Adreoni
		Ramle Intl Corp Trs


2	2	Maria Eunice Camilo Diniz


2	2	Albert Sumarev
		Rafael Rivas &w Guadalupe


2	2	Leonid Shtufmakher &


2	2	Melba Agudelo


2	2	Nereida Siu


2	2	Graciela De Genni


2	2	Plaza Of The Americas Part Iii Condo Assn Inc
		Jose Estremaydoro &w Rocio

2	2	Ernesto Fraticelli &


2	2	Leoncio J Tacsa & Nelly M Tacsa


2	2	Ana M Alva G L

2	2	Al Ser Llc
		Juan C Ceriana
		Fernando Grinberg


2	2	Lyudmila Nemtsev
		Lucienne Cyril


2	2	Maxim Guro &W
		Victoria Guro
		Maxim Guro
		Federal Natl Mtg Assn
		Esmeralda Urrego


2	2	Grisel Ybarra


2	2	Luz V Geduld


2	2	Maria De Catanho & Leicy Correia


2	2	Ivette Mayrides


2	2	Carmen E & Carmen C Guillen &

2	2	Francisca Quinto
		Katerine Weir


2	2	Liliya Lapovok
		Liliya Lapovok
		Sunshine Properties &


2	2	Luis Perreira De Lima


2	2	Ramona M Marquez De Lulo
		Carlos M Correa &w Claudia E


2	2	Rubi Global Llc
		Juan Herrera
		Bank Of New York Trs
		Plza Of The Am Part3 Condo As Inc


2	2	Blanca V Morales

2	2	James A Lansch


2	2	Libardo Velez &w Lourdes


2	2	Alfred Jones &w


2	2	Patricia Glad


2	2	Luis Alberto Rivero
		Jorge & Tania Velez


2	2	Zhaidee Rivas Randert


2	2	Jacob Nehmad (tr) & Miriam Nehmad

2	2	Yasminia Essabba


2	2	Roberto A Zarate


2	2	Brenda Mallouk
		Brenda Mallouk & Linda Goldberg
		Samuel & Zipora Goldberg &


2	2	Jorge A Sanin
		Arturo Diego &w Blanca

2	2	Lita Intl Llc
		Jenaro Balarezo

1	1	Mauricio Arcila


1	1	Lourdes Perez


1	1	Raffaele Inc
		Patricia Florenzan
		Rosa Gomez


1	1	Jose M Ferrer &w Xenia

1	1	Lulistar Llc


1	1	Marino Antonio Guzman


1	1	Ana Roque & Onidia Mayo

1	1	Roberto A Zarate


1	1	Plaza Of The Americas Pt Iii Condo Assn Inc
		Igal Plotnik &w Sima


1	1	Lorenzo Ponce
		Diego S Derose


1	1	John R Walters


1	1	Pablo J Aponte Salazar &w Julia R


1	1	Daisy Kreysa
		Arnoldo A Kreysa &w Daisy
1	1	Plaza Of Americas Pt Iii Condo Assn Inc
		Daniel Sheps


1	1	Erik N Luca &w Elizabeth C


1	1	Plaza Of The Americas Pt Iii Condo Assn Inc
		Daniel Sheps


1	1	Loretta Garcia


1	1	Igal Plotnik &w Sima


1	1	Hartmut Kentgens


1	1	Danielle Fournier
		United Midwest Sv
		Horacio M Grinberg


1	1	Israel Burdeinick &w Rosita
1	1	Maria L Cardenas


1	1	Vicente & Julio C Mendoza


1	1	Gustavo Rincon


1	1	Rosemary Marques
		George T Herbas


1	1	Maria L Boza


1	1	Alexander Rybinnik


2	2	Jose & Lucianna Klaric


2	2	Edwin C & Ivan S Perez


2	2	314 Plaza Llc


2	2	Maria F Nozal
		Bank Of America N A
		Ruben Julio Sher


2	2	Jose M Codolosa &W
		Nora I Codolosa
		Nelson R Willrich &w Lia W


2	2	Rogelio J Hernandez &w Marta


2	2	Hugo M Rivera &w
		Simon Kipersztok


2	2	Maria F Correia De Catanho&


2	2	Telma T Marquine &h


1	1	William Rubiano

1	1	Mrl Mgmt Llc
		Carmen Florez


1	1	Antonio Sanchez &w Irma L


1	1	Monica Barski


1	1	Miguel A Abraham


1	1	Ivan Ormaza Jr


1	1	Gus Zangos &w Agnes

1	1	Cecilia A De Canache
		Cachetin Holdings Llc
		Cecelia Alarcon R

1	1	Raul Straffurini
		Rebecca Braverman De Kantor

1	1	Esther M Leibovich
		Bank Of New York Trs
		Lina Low


1	1	Ernesto Cruz


1	1	Janet V Constantino


1	1	Teresa Codolosa
		Teresa Codolosa
		Niazi Holdings Inc

1	1	Salomon Chirazi


1	1	Ana C Ruiz


1	1	Jose Martinez
		Deutsche Bank Natl Tr Co Trs
		Julio C Munoz


1	1	Paul Brennan &w Laurie &

1	1	Daniel R Esposito
		Antonio Dasilva &w Ferraz


1	1	Silvina Olkies


1	1	Alberto Carro &w Adelina


1	1	Boris Monastirski &


1	1	Fernando Blanco


1	1	Sonia M Contreras Perez
		Sonia J Perez Bioti


1	1	Alexandre E Novikov
		Mikhail Krichevsky
		U S Bnk N A Tru
		Pablo E Pardo


1	1	Citibank N A Tru
		Wilmar Parra


1	1	Ramon A Rivera &w


1	1	Nelson Martinez &w Lutgarda


1	1	Jorge A Sanin
		Mercedes E Rodriguez
		Flora Mucian &


1	1	Leonor B Thacker
		Pena Padilla & Assoc Inc
		Milagros Pupulin

1	1	Juan Diego Lopez


1	1	Jorge Munos
		Raymond Bader


1	1	Jerry Steed


1	1	Joseph M Ibrahim &W
		Wilkins Luque


1	1	Pedro Vicente Paez Hermoso


1	1	Pavilion Mgmt Inc
1	1	Magdalena Nieva

1	1	Nadia S Delantar
		Jorge Curdi &w Ramona


1	1	Mariane A Malek
		Asraf Abdel Zaky &

1	1	Annie Laurent
		Milagros Pupulin

1	1	Manuel E Kuang


2	2	Gustavo Martinez


2	2	Maria C Guerrero
		Alfredo Taveras &w Quenia


2	2	Osvaldo Roman


2	2	Elena K Wilson
		Lyudmila Nemtsev
		Berndt Horrolt &w Dagmar

2	2	Ying Zhao
		Claudia Calles
		Bankunited Fsb
		Bankunited Fsb
		Daniel Alonso


2	2	Maria Leon


2	2	Paulo Goulart &w Bertha


2	2	Juan Foyo


2	2	Gerardo Arevalo


2	2	Plaza Of The Americas Pt Iii Condo Assn Inc
		Gene Castro
		Julio M Alberti

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