Salem House Condo (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	1	Majula Llc
2	1	Vladimir Boyko &w Maria
2	1	George A Briceno
1	1	Margaret Guarino
1	1	Frances & Roseann Spagnuolo
1	1	Rick Mislov
1	1	Josefina Coll
1	1	Frank Schiavone & Matthew Guarino
1	1	Annella Maniscalco &
1	1	George Briceno
1	1	Tamara Ishutkina Revocable Trust Tru For
1	1	Rozia Deacy
1	1	Elizabeth Izzo
1	1	Maria A Smith
1	1	Paola Preciado Paez
2	1	John Danza &w Jennie
2	1	Pavel Djovanov
2	1	Arnoldo F Lucas
2	1	Nebojsa Toskovic
2	1	Cristina T & Carmelo Martinez
2	1	Schwab Family Irrevocable Trust Tru For
1	1	Robert Duane
1	1	Maria M Luciano
1	1	Robert Allen &w Carol
1	1	Joseph Perez &w Elsa
1	1	Galina Laduke Le
1	1	Jpmorgan Chase Bnk Na
1	1	G T E 2 Invest Llc
1	1	Ofelia Abreu
1	1	Braulio Novales
1	1	Valeriy Voshchenko
1	1	Robert W Judd
1	1	Bril Holdings Llc
1	1	Rubys United Invest Inc
1	1	Delia Capote
1	1	Jorge L Diaz
0	1	Margaret Guarino
0	1	Cecilia A Berrio Gallego
1	1	Margaret Guarino
1	1	Maria Puzyrewska
1	1	Margaret Guarino
1	1	Victorio M Iamonico &w Maria M
1	1	Dale Barraclough &
1	1	Margaret Guarino
1	1	Nury C Figueroa
1	1	Hristo Dimitrov Doltchinkov
1	1	Sandra L Richardson
1	1	Theresa Danza & Margaret Guarino
1	1	William Lima &w Angela M
1	1	Eduardo Gil &w Belen
1	1	Mita Patel & Sharad Chib
1	1	Theresa Tru Danza
0	1	Margaret Guarino
0	1	Salem House Condo Assn Inc
1	1	Santiago Guruceaga
1	1	George Nunez & Lois Johnson
1	1	Liliana Derech &H
1	1	Salem House Condo Assn Inc
1	1	Ana R Gallego
1	1	Lucia Clavijo & Patricia Tonelli
1	0	Diego J Balmaseda
1	1	Peter Bergman &w Susan
1	1	Alex Lj Cabanas
1	1	Margaret Guarino
1	1	Irina Dannikova Revocable Trust Tru For
1	1	Maeileen M Alvarez
0	1	Margaret Guarino
0	1	Margaret Guarino
1	1	Victor Trager
1	1	Pierre Lafontaine
1	1	Maria R Garay
1	1	Ileana C Gonzalez &
1	1	Angelita G Nazario
1	1	Reinel Ramirez
1	1	Jorge D Ospina
1	1	Simon Belenkiy &w Rozaliya
1	1	Salem House Condo Assn Inc
1	1	Margaret Guarino
1	1	Mohammad Reza Rounizi
1	1	Hugh Campbell
1	1	Margaret Guarino
1	1	Maritza Hailey
1	1	Joseph Moncada
2	1	Anthony Aiosa
2	1	Carlos Lopez &w Alba
2	1	Frank Nizzare
2	1	Pedro Del Nero
2	1	Angelo Lombardi &w Carmela
2	1	Denise Danton Nizzare
1	1	Hana Afridonidze
1	1	Bertrand Fortin &w Collette
1	1	Marina Frolova
1	1	William Mccormick &
1	1	Freida Balter
1	1	Gloria P Jimenez
1	1	Salem House Condo Assn Inc
1	1	Conrad Frutos &w Jean
1	1	Osnat Haviv
1	1	Walbert R Gonzales
1	1	Freddy T Calvo &w Ondina G
1	1	Margaret Guarino
2	1	Gk Starr Llc
2	1	Betty Echeverri &h Aicardo
2	1	Jorge S Valdes &w Riga M

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Historical Ownership

BD	BA	Owner
2	1	Majula Llc
		Bankunited
		Oscar Herrada &w Maria Ventura


2	1	Vladimir Boyko &w Maria


2	1	George A Briceno
		George A Briceno
		Marion J Rodeghiero
1	1	Margaret Guarino

1	1	Frances & Roseann Spagnuolo

1	1	Rick Mislov
		Citibank N A Tru
		Salem House Condo Assn Inc
		Jason S Thomas


1	1	Arnaldo Bou
		Josefina Coll
		Judith Coll

1	1	Frank Schiavone & Matthew Guarino


1	1	Annella Maniscalco &


1	1	George Briceno


1	1	Tamara Ishutkina Revocable Trust Tru For
		Tamara Ishutkina
		Stl Rlty LLC
		Omar Mazo


1	1	Rozia Deacy
		Joann Russo


1	1	Elizabeth Izzo


1	1	Maria A Smith


1	1	Paola Preciado Paez


2	1	John Danza &w Jennie


2	1	Pavel Djovanov
		Emc Mortgage Corp
		Monica Lombardo


2	1	Arnoldo F Lucas
		Rose A Manza

2	1	Nebojsa Toskovic
		Nebojsa Toskovic


2	1	Cristina T & Carmelo Martinez


2	1	Schwab Family Irrevocable Trust Tru For
		Morris Bayliss &w Elli
1	1	Robert Duane


1	1	Maria M Luciano
		Mitchell Alfonso Parmeggiani


1	1	Robert Allen &w Carol


1	1	Joseph Perez &w Elsa
1	1	Galina Laduke Le
		Galina Laduke


1	1	Jpmorgan Chase Bnk Na
		Esperanza Berrio


1	1	G T E 2 Invest Llc
		Salem House Condo Assn Inc
		Dj Acquisitions Llc
		Julio E Davila


1	1	Ofelia Abreu


1	1	Braulio Novales


1	1	Valeriy Voshchenko
		Tatiana Samarina
		Joseph Abitbol &w Michele
1	1	Robert W Judd


1	1	Bril Holdings Llc
		Breseida Lopez & Maria A Gil


1	1	Rubys United Invest Inc
		Anthony Guarino &w Lisa &

1	1	Delia Capote
1	1	Jorge L Diaz


0	1	Margaret Guarino

0	1	Cecilia A Berrio Gallego
		Steve Szabo &w Irene


1	1	Margaret Guarino

1	1	Maria Puzyrewska
		Albert R Kevet


1	1	Margaret Guarino


1	1	Victorio M Iamonico &w Maria M


1	1	Dale Barraclough &


1	1	Margaret Guarino

1	1	Nury C Figueroa


1	1	Hristo Dimitrov Doltchinkov


1	1	Sandra L Richardson
		Margaret Guarino

1	1	Theresa Danza & Margaret Guarino


1	1	William Lima &w Angela M


1	1	Eduardo Gil &w Belen


1	1	Mita Patel & Sharad Chib
		Jpmorgan Chase Bank N A Trs
		Elizabeth Eramo


1	1	Theresa Tru Danza
		Theresa Danza
		Albert Danza


0	1	Margaret Guarino

0	1	Salem House Condo Assn Inc
		Eduardo Arrechavaleta
		Elizabeth Claure

1	1	Santiago Guruceaga


1	1	George Nunez & Lois Johnson


1	1	Liliana Derech &H
		Hsbc Bnk Usa N A Tru
		Salem House Condo Assn Inc
		Manuel Perez


1	1	Salem House Condo Assn Inc
		Hsiu Huang Huang


1	1	Ana R Gallego
		Margaret Guarino

1	1	Lucia Clavijo & Patricia Tonelli


1	0	Diego J Balmaseda


1	1	Peter Bergman &w Susan


1	1	Alex Lj Cabanas


1	1	Margaret Guarino

1	1	Irina Dannikova Revocable Trust Tru For
		Irina Dannikova
		Jean M Giacalone


1	1	Maeileen M Alvarez


0	1	Margaret Guarino

0	1	Margaret Guarino


1	1	Victor Trager
		Frances Saluto Le

1	1	Pierre Lafontaine
		Pierre Lafontaine
		Danielle Messier
		Ana Hilda Fernandez

1	1	Maria R Garay


1	1	Ileana C Gonzalez &
		Ileana C Gonzalez


1	1	Angelita G Nazario
		U S Bnk N A Tru
		Ruth Rema Pouchie


1	1	Reinel Ramirez


1	1	Jorge D Ospina
		Margaret Guarino

1	1	Simon Belenkiy &w Rozaliya


1	1	Salem House Condo Assn Inc
		Miguel Puig &w Norman Naranjo


1	1	Margaret Guarino

1	1	Mohammad Reza Rounizi


1	1	Hugh Campbell
		Monique Charron


1	1	Margaret Guarino

1	1	Maritza Hailey


1	1	Joseph Moncada


2	1	Anthony Aiosa
		Carmelo Aiosa &w Concetta


2	1	Carlos Lopez &w Alba


2	1	Frank Nizzare
2	1	Pedro Del Nero
		Fns4 Llc
		Salem House Condo Assn Inc
		Juan H Vergara


2	1	Angelo Lombardi &w Carmela

2	1	Denise Danton Nizzare
		Frank Nizzare
1	1	Hana Afridonidze
		Leon Afridomdze


1	1	Bertrand Fortin &w Collette


1	1	Marina Frolova
		Donna Ann Russell Knapp


1	1	William Mccormick &


1	1	Freida Balter


1	1	Gloria P Jimenez
		Deutsche Bnk Natl Trust Co Tru
		Salem House Condo Assn Inc
		Jose Saud


1	1	Salem House Condo Assn Inc
		Deutsche Bnk Natl Trust Co Tru
		Miguel Puig


1	1	Conrad Frutos &w Jean


1	1	Osnat Haviv
		Dj Acquisition Llc
		Nick Anninos Trustee

1	1	Walbert R Gonzales


1	1	Freddy T Calvo &w Ondina G


1	1	Margaret Guarino


2	1	Gk Starr Llc
		Constanza C Franco


2	1	Betty Echeverri &h Aicardo


2	1	Jorge S Valdes &w Riga M

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