Sands Pointe Ocean Beach Condo (Sunny Isles, FL)

Please Note: Some content is locked for use of subscribers only.
Click here to find out how to subscribe. View a sample unlocked Building and Market

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.

return to top

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.

return to top

Ownership Analysis

return to top

Unit by Unit Ownership Roll

Unit	BD	BA	SF	Sale Date	Sale Price	Sale PSF	Prior Sale	Prior Price	Prior PSF	Home stead	Tax Assessed Amount	Owner
	0	0										El Campanario Llc
	0	0										Chase Home Fin Llc
	0	0										Marilee T Clegg
	0	0										Antmar Holding Llc
	0	0										Alfredo Diez Canseco
	0	0										Marianna Werner
	0	0										Neptune Brighton Llc
	0	0										Eduardo V Florentin Bolf
	0	0										Eastgate Financial Group Ltd
	0	0										Rimma Akselrud Trs
	0	0										Semyon Maslovsky &w Irina
	0	0										Gloria Massip Verdeja (trust)
	0	0										Alex Tupikin
	0	0										Nina Shchinova
	0	0										Yuri Libson &W
	0	0										Guiseppina Natali
	0	0										Yo Yo Productions Inc
	0	0										Stuck Premises Trust Tru For
	0	0										Valery Boguslavsky
	0	0										Sergey Bensky &w Svetlana
	0	0										Charles Cohen &w
	0	0										Boris Nektalov &W
	0	0										Svetlana Stupnitsky
	0	0										Viktor Chopov &w Valentina
	0	0										Natalia Aksenova
	0	0										Oleg Blinshteyn &w Linda
	0	0										Cary Leung
	0	0										Ceilia Escobari
	0	0										Gail Segal Elmore
	0	0										Amce Llc
	0	0										Anele Investments Ltd
	0	0										Boris Alterman Le
	0	0										Alheidy J Garcia Gudino
	0	0										Yavgeniy Potekhin &w
	0	0										Anatoly Mirvis &
	0	0										Marianna Werner
	0	0										Ivan Tuzov
	0	0										Michael Polyakov &w Ada
	0	0										Milia Hazin &w Asia Hazin
	0	0										Shalom Ltd
	0	0										Alex Shvedchenko
	0	0										Simon Kritchever &w Sofie
	0	0										Graham Overseas Inc
	0	0										Isaac & Riva Aelion
	0	0										Gisalop Corp
	0	0										Alexander Brodsky &w Elena
	0	0										Alan Dechapiro &w Ivette
	0	0										Tamara Berkovsky
	0	0										Richard Greco Revocable Trust
	0	0										16711 Collins Unit Ts 02 Sunny Isles Fla Land Trust
	0	0										Laura D Elia
	0	0										Alexander Vatmahter
	0	0										Orledo Olazabal &w Lydia
	0	0										Christian Bourderon
	0	0										Jonathan B Ressler &w Linda
	0	0										Moisey S & Sonya Katsman Trs
	0	0										Irina Kruzhalova
	0	0										Iosif Fish
	0	0										Armengol A Ceballos Diaz &w
	0	0										Josef Morchik
	0	0										Jorge Embon &w Patricia
	0	0										Svetlana Ianovski
	0	0										Rafael Y Fouzailoff
	0	0										Sergey Stremousov
	0	0										Hugo Gutman &W
	0	0										Inversiones Rivadavia
	0	0										Ilya Shakhov &w Zhanna
	0	0										Aaron Kandchorov
	0	0										Irving A Baker
	0	0										Albert L Dimeola
	0	0										Dallas Financial Co
	0	0										Roman Baranik &w Mila
	0	0										Alla Safir Krause
	0	0										Semyon Maslovsky &w Irina &
	0	0										Vagif Aliev
	0	0										Gennady & Irina Broytman
	0	0										Marina Vaynberg & Alex Marder
	0	0										Teresa D Lopez
	0	0										Boris Feigin
	0	0										Nadezda Chernysheva
	0	0										Tatyana Vinabaytel
	0	0										Semyon Gandler
	0	0										Sunny 143 Corp
	0	0										Mikhail Yusim & Emilia Yusim
	0	0										Igor Nikolaev
	0	0										Gennady Vinokur &w Elena
	0	0										Michael Belder &w Nelli
	0	0										Orlando J Cueter
	0	0										Olga Miryam Lopez Patino
	0	0										Giulijo 150 Inc
	0	0										Aij Investments Inc
	0	0										Ricardo B Dewars
	0	0										Tamar Galazan
	0	0										Gladys Gonzalez
	0	0										Fred Laham
	0	0										Citylink Global Properties Ltd
	0	0										Asle Investment Co S A
	0	0										Gennadi Khodak &w Anna
	0	0										Elaine & Edward Spivak (jtrs)
	0	0										Diana Gindin
	0	0										B Nai Jacob Synagogue
	0	0										Ilja Foss &W
	0	0										Lucie Bilodeau
	0	0										Jose Milton
	0	0										David Gordon
	0	0										Raul L Smith &w Graciela G
	0	0										Francisco Smith &
	0	0										Violette Ratajezyk &h
	0	0										Giuliano Perazzini
	0	0										Alex Khmelnitsky &w Olga
	0	0										Boris Gluzman &w Raisa
	0	0										Hector Diaz &w Grisell
	0	0										Anton N Chinniah
	0	0										Andreas Bosse
	0	0										Israel Neyman &w Ida
	0	0										Olga G Abril
	0	0										Alexander Neyman &w Nina
	0	0										Daniel Lewkowicz & Rosa Lewkowicz
	0	0										Joligiu 737 Inc
	0	0										Frank Diaz &w Ana
	0	0										Beth R Cohen Revocable Trust Tru For
	0	0										Scott A Moskowitz
	0	0										Edward Gorshtein &w Victoria
	0	0										Lioudmila Issakovitch Tr
	0	0										Lijogiu 471 Inc
	0	0										Collins Pointe Holdings Inc
	0	0										Rbi-2120 Real Estate Inc
	0	0										Sonia Barcelo
	0	0										Edward Glazarov
	0	0										Alina Grasso
	0	0										Arturo G Arias &w Elda
	0	0										Nicholas Mitrofanoff &w Genevieve
	0	0										Michael Moore
	0	0										Merhi Yagudaev
	0	0										Anatoly Nemiroski &w Inna
	0	0										Lea R Cohen Cohen
	0	0										Sebucan Invest Llc
	0	0										Doron Barness &w
	0	0										Anna Fuchs & Eliana Hashkes
	0	0										Juan P Castellanos &w Dulce M
	0	0										Gerstner Co Inc
	0	0										Semyon Varon Trs &
	0	0										Ilya Chanchalashuili &w Venera
	0	0										Tardif Family Ltd Partnership
	0	0										Joseph Lerner Revocable Living Trust Tru For
	0	0										Giorgio Alberto Forti &w
	0	0										Philip J Raifaizen Trs
	0	0										Elya Yagudaev &w
	0	0										Kelley Cantrell
	0	0										B'nai Jacob Synagogue
	0	0										M F Ammell Inc
	0	0										Sellton Ltd
	0	0										Gonzalez & Sons Investments Llc
	0	0										Yakov Reinberg &w Olga
	0	0										Jorge O Iezin
	0	0										812343 Ontario Inc
	0	0										Luz Marina Petruzzelli
	0	0										Alexander Kostovetsky &w Marietta
	0	0										Ritz Prop Inc
	0	0										9003 1212 Quebec Inc
	0	0										Frieda Goral
	0	0										Trp Development Corp
	0	0										W Curtis Smith &w Susan D
	0	0										Cermik Investment Ltd
	0	0										Marcos Dabul &w Susana
	0	0										Waldner Inc
	0	0										Alberto Bagdadi &W
	0	0										Artil Corp
	0	0										Atlas Property Ltd
	0	0
	0	0										Sunshine Gasoline Distributors
	0	0										Ronald Vaisman
	0	0										Mark Ginzburg
	0	0										Igor Fleyshmakher &w Stela
	0	0										Marshall R Adelman &w
	0	0										16711 Sands Pointe Llc
	0	0										Roman Briskin &w Vera
	0	0										Luigi Vecchi
	0	0										Cecelia &h Frederick Feldman Tr
	0	0										Walter R Donnelly &w Faith R
	0	0										Jen-ling Chen &w Mary
	0	0										Natalija Petkevica
	0	0										Esther Kogen Fla Qualified Personal Residence Tru A
	0	0										Irina B Petrova
	0	0										Solomon Yagudaev &w Irene
	0	0										Valentin Garcia &w Juana M
	0	0										Zalman Jagudaev &w Miriam
	0	0										Merhi Yagudaev &w Nelly
	0	0										Elya Yagudaev &w Ninel
	0	0										Jessica Seidner
	0	0										Irving Menlow &w Raisa
	0	0										James N Bottari &w Grace
	0	0										Alain De Metz &w Christine Y M
	0	0										Lev Barsky &w
	0	0										Svetlana Shkolyar
	0	0										Simon Lebedin &
	0	0										Gregory Gerasimov &W
	0	0										Hana Harpaz
	0	0										Maria E Hoffstein
	0	0										Alvaro Gordo &w
	0	0										Joseph Milton
	0	0										Leonid Lusher &w Paulina Pearl
	0	0										Claire Couillard
	0	0										Yoshihiko & Yuno Takayama &
	0	0										Inna Nemiroski
	0	0										Rolando Castro
	0	0										Armando Armas &w Rebecca
	0	0										Lutfu Tokatlioglu
	0	0										Bayview Fin Exchange Serv Llc
	0	0										Dennis M Katawczik &W
	0	0										Henry L Dvoor Revocable Trust Tru For
	0	0										Ronald A Nicholson
	0	0										Sands Pointe Bc 1 Llc
	0	0										Armando L Armas &w Rebecca L
	0	0										Zvhiller Beis Medrash
	0	0										Vircap International Inc
	0	0										Daniel Iglesias &w
	0	0										Joseph Milton
	0	0										812343 Ontario Inc
	0	0										Alex Turyan
	0	0										Anatoly Nemiroski &w
	0	0										Sonia Barcelo
	0	0										Mitchell Cohn &w Martha
	0	0										Alvaro Gordo &W
	0	0										Frank Milton
	0	0										Jose Milton
	0	0										Sands Pointe Ocean Beach Resort

return to top

Historical Ownership

BD	BA	Owner
0	0	El Campanario Llc
		Berit Blufstein
		Isabel Blufstein
		Us Bank Natl Association Trs

		Elena Saal &h Salvador D


0	0	Chase Home Fin Llc
		Danny Iglesias
0	0	Marilee T Clegg


0	0	Antmar Holding Llc
		Anthony Spitz &w Marina

0	0	Alfredo Diez Canseco
		Alfredo Diez Canceco

0	0	Marianna Werner

0	0	Neptune Brighton LLC
		Jose A Sena Jr


0	0	Eduardo V Florentin Bolf
		Libio W & Olga M Florentin
0	0	Eastgate Financial Group Ltd
0	0	Rimma Akselrud Trs


0	0	Semyon Maslovsky &w Irina


0	0	Gloria Massip Verdeja (trust)

0	0	Alex Tupikin
		Alex Tupikin
		1501 Collins Llc
		Noemi P Grupenmager


0	0	Nina Shchinova
		Nina Shchinova
		Stanislav Shchinov
		Manuel Cabrera &w


0	0	Yuri Libson &W
		Melanie Horesh Tr


0	0	Guiseppina Natali

0	0	Yo Yo Productions Inc
0	0	Stuck Premises Trust Tru For
		Abe Stuck &w Svetlana
		Marina Elyash

0	0	Valery Boguslavsky
		Denis Toro

0	0	Sergey Bensky &w Svetlana


0	0	Charles Cohen &w


0	0	Boris Nektalov &W
		Boris Nektalov &W
		Lilian Endara (tr) &
0	0	Svetlana Stupnitsky
		Gregori Gerasimov &w Olga


0	0	Viktor Chopov &w Valentina


0	0	Natalia Aksenova
0	0	Oleg Blinshteyn &w Linda

0	0	Cary Leung

0	0	Ceilia Escobari
		Irina Spivak
		Stanislav Goldberg &w Irina S


0	0	Gail Segal Elmore
0	0	Amce Llc
		Daniel Iglesias


0	0	Anele Investments Ltd
		Sebastao Rufino Freire &
0	0	Boris Alterman Le


0	0	Alheidy J Garcia Gudino
0	0	Yavgeniy Potekhin &w
		Jelena Tumma

0	0	Anatoly Mirvis &


0	0	Marianna Werner

0	0	Ivan Tuzov
		Irina Borisovna Petrova
		Oceanview Property Inc
0	0	Michael Polyakov &w Ada

0	0	Milia Hazin &w Asia Hazin

0	0	Shalom Ltd
0	0	Alex Shvedchenko
		Rachik A Markarian

0	0	Simon Kritchever &w Sofie

0	0	Graham Overseas Inc
0	0	Isaac & Riva Aelion

0	0	Gisalop Corp

0	0	Alexander Brodsky &w Elena

0	0	Alan Dechapiro &w Ivette

0	0	Tamara Berkovsky
0	0	Richard Greco Revocable Trust
		Leah & Isaac Abraham Jtrs
		Leah Abraham


0	0	16711 Collins Unit Ts 02 Sunny Isles Fla Land Trust
		Michael & Jane Goldman


0	0	Laura D Elia
		Laura D Elia
		Lili Giangrandi & Lidia Roig &
0	0	Alexander Vatmahter
		Daniel Iglesias
0	0	Orledo Olazabal &w Lydia
0	0	Christian Bourderon


0	0	Jonathan B Ressler &w Linda
		Wilfrido Solano &w Andrea S

0	0

0	0	Irina Kruzhalova
		Boris Furlender
0	0	Iosif Fish


0	0	Armengol A Ceballos Diaz &w


0	0	Josef Morchik
0	0	Jorge Embon &w Patricia
0	0	Svetlana Ianovski

0	0	Rafael Y Fouzailoff


0	0	Sergey Stremousov


0	0	Hugo Gutman &W
		Tiger Ventures Ltd
0	0	Inversiones Rivadavia
0	0	Ilya Shakhov &w Zhanna


0	0	Aaron Kandchorov

0	0	Irving A Baker

0	0	Albert L Dimeola
0	0	Dallas Financial Co

0	0	Roman Baranik &w Mila


0	0	Ilya Safir &W
		Alla Safir Krause
		Shell Invest Grp Llc

0	0	Semyon Maslovsky &w Irina &

		Hakan Wretsell & Monique Farah

0	0	Vagif Aliev

0	0	Gennady & Irina Broytman

0	0	Marina Vaynberg & Alex Marder
		Lev & Bella Vaynberg Trusts


0	0	Teresa D Lopez
0	0	Boris Feigin
0	0	Nadezda Chernysheva

0	0	Tatyana Vinabaytel

0	0	Semyon Gandler
		Ofelia Laria
		Amaro Laria &w Ofelia
0	0	Sunny 143 Corp
		Miron Badin &w Limore
		Patricio Alarcon &w Susana Proano


0	0	Mikhail Yusim & Emilia Yusim


0	0	Igor Nikolaev


0	0	Gennady Vinokur &w Elena

0	0	Michael Belder &w Nelli


0	0	Orlando J Cueter


0	0	Olga Miryam Lopez Patino

0	0	Giulijo 150 Inc

0	0	Aij Investments Inc


0	0	Ricardo B Dewars
		Fredricka Evans
0	0	Tamar Galazan


0	0	Gladys Gonzalez
		Glama 4134 Holdings Inc
0	0	Fred Laham

0	0	Citylink Global Properties Ltd

0	0	Asle Investment Co S A

0	0	Gennadi Khodak &w Anna

0	0	Elaine & Edward Spivak (jtrs)


0	0	Diana Gindin

0	0	B Nai Jacob Synagogue
		Daniel Iglesias

0	0	Ilja Foss &W
		Joseph Morgan Inc

0	0	Lucie Bilodeau
		Lucie Bilodeau
		Urbano J Garriga
		Dominga Garriga
0	0	Jose Milton
0	0	David Gordon

0	0	Raul L Smith &w Graciela G


0	0	Francisco Smith &
0	0	Violette Ratajezyk &h

0	0	Giuliano Perazzini
		Giuliano Perazzini
		Principal Lenders Grp Inc
		Elia M Chelle &h


		Marta Hegi

0	0	Alex Khmelnitsky &w Olga

0	0	Boris Gluzman &w Raisa


0	0	Hector Diaz &w Grisell

0	0	Anton N Chinniah

0	0	Andreas Bosse

0	0	Israel Neyman &w Ida


0	0	Olga G Abril

0	0	Alexander Neyman &w Nina
		Jorge Gomez-orrego


0	0	Daniel Lewkowicz & Rosa Lewkowicz
		Daniel G Amstutz
0	0	Joligiu 737 Inc
0	0	Frank Diaz &w Ana
0	0	Beth R Cohen Revocable Trust Tru For
		Beth R Cohen

0	0	Scott A Moskowitz

0	0	Edward Gorshtein &w Victoria


0	0	Lioudmila Issakovitch Tr


0	0	Lijogiu 471 Inc
0	0	Collins Pointe Holdings Inc
0	0	Rbi-2120 Real Estate Inc
0	0	Sonia Barcelo


0	0	Edward Glazarov


0	0	Alina Grasso

0	0	Arturo G Arias &w Elda
0	0	Nicholas Mitrofanoff &w Genevieve

0	0	Michael Moore

0	0	Merhi Yagudaev
0	0	Anatoly Nemiroski &w Inna
0	0	Lea R Cohen Cohen
		Carmela Cohen
		Jonathan Cohen &w Carmela Le


0	0	Sebucan Invest Llc
		Arie Cohen


0	0	Doron Barness &w


0	0	Anna Fuchs & Eliana Hashkes


0	0	Juan P Castellanos &w Dulce M

0	0	Gerstner Co Inc
0	0	Semyon Varon Trs &


0	0	Ilya Chanchalashuili &w Venera

0	0	Tardif Family Ltd Partnership

0	0	Joseph Lerner Revocable Living Trust Tru For
		Alexander & Eduard Turyan

0	0	Giorgio Alberto Forti &w
		Ernest Matthew Hause &

0	0	Philip J Raifaizen Trs


0	0	Elya Yagudaev &w
		Vandna Batta


0	0	Kelley Cantrell
		Valeriy Pustynskiy
		Valeriy Pustynskiy
		Walter J Cantrell &w Mercedes
0	0	B'nai Jacob Synagogue

0	0	M F Ammell Inc
0	0	Sellton Ltd
		Robert Wayne &w

0	0	Gonzalez & Sons Investments Llc
		Rolando Gonzalez


0	0	Yakov Reinberg &w Olga


0	0	Jorge O Iezin
		Rachik Markarian &w
		Estelle M Erazo
0	0	812343 Ontario Inc
0	0	Luz Marina Petruzzelli

0	0	Alexander Kostovetsky &w Marietta


0	0	Ritz Prop Inc
		Irina Grisciuc

0	0	9003 1212 Quebec Inc
		David R Canning
		Alvaro Gordo &w Magaly L

0	0	Frieda Goral

0	0	Trp Development Corp

0	0	W Curtis Smith &w Susan D
0	0	Cermik Investment Ltd
0	0	Marcos Dabul &w Susana
0	0	Waldner Inc
0	0	Alberto Bagdadi &W
		1489146 Ontario Inc

0	0	Artil Corp

0	0	Atlas Property Ltd
0	0

0	0	Sunshine Gasoline Distributors

0	0	Ronald Vaisman

0	0	Mark Ginzburg
		Tatyana Yasinskaya

0	0	Igor Fleyshmakher &w Stela

0	0	Marshall R Adelman &w

0	0	16711 Sands Pointe Llc
		Amarras Del Sol Llc
		Terrance Odonnell & Thomas Fahey


0	0	Roman Briskin &w Vera

0	0	Luigi Vecchi
		Luigi Vecchi &w Lucy

0	0	Cecelia &h Frederick Feldman Tr


0	0	Walter R Donnelly &w Faith R


0	0	Jen-ling Chen &w Mary
0	0	Natalija Petkevica


0	0	Esther Kogen Fla Qualified Personal Residence Tru A
		Esther Kogen (tr)
0	0	Irina B Petrova
		Leopard Capital
0	0	Solomon Yagudaev &w Irene
0	0	Valentin Garcia &w Juana M


0	0	Zalman Jagudaev &w Miriam
0	0	Merhi Yagudaev &w Nelly
0	0	Elya Yagudaev &w Ninel
0	0	Jessica Seidner
		Guillermo Hanfling &w Suzanne
0	0	Irving Menlow &w Raisa


0	0	James N Bottari &w Grace
0	0	Alain De Metz &w Christine Y M


0	0	Lev Barsky &w


0	0	Svetlana Shkolyar
		Farida Korolkova

0	0	Simon Lebedin &
		Simon Lebedin &w Khinna
0	0	Gregory Gerasimov &W
		Nina Goldin


0	0	Hana Harpaz


0	0	Dan Palmon &W
		Maria E Hoffstein
		Robert Webb &w Denise Jtrs


0	0	Alvaro Gordo &w


0	0	Joseph Milton
0	0	Leonid Lusher &w Paulina Pearl
		Richard Rutta &w Julie D
0	0	Denis Samson
		Claire Couillard
		Jens Peter Hamann &w
		Jens Peter Hamann

0	0	Yoshihiko & Yuno Takayama &


0	0	Inna Nemiroski
		Oleg Tchernykh


0	0	Rolando Castro

0	0	Armando Armas &w Rebecca

0	0	Lutfu Tokatlioglu

0	0	Bayview Fin Exchange Serv Llc

0	0	Dennis M Katawczik &W
		Richard James Romanello Co-trs &
		Andres Arias

0	0	Henry L Dvoor Revocable Trust Tru For
		Henry L Dvoor &w Sheila
0	0	Ronald A Nicholson
		Mitchell Cohn &w Martha

0	0	Sands Pointe Bc 1 Llc


0	0	Armando L Armas &w Rebecca L

0	0	Zvhiller Beis Medrash
0	0	Vircap International Inc
0	0	Daniel Iglesias &w
		Daniel Iglesias

0	0	Joseph Milton
0	0	812343 Ontario Inc
0	0	Alex Turyan
		Lillian Lo (tr)
0	0	Anatoly Nemiroski &w


0	0	Sonia Barcelo


0	0	Mitchell Cohn &w Martha

0	0	Alvaro Gordo &W
		Robert S Webb &w Denise D
		Inanga Co Ltd
0	0	Frank Milton
0	0	Jose Milton
0	0	Sands Pointe Ocean Beach Resort

return to top

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.
Copyright © 2012 by H & CR Realty, LLC. All rights reserved. No reproduction or dissemination of this report is permitted without prior written authorization.

Condoreports.com Featured In The Press: