Turnberry Ocean Colony North 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
3	4	Alisa Glitman
3	4	Dmitry Trukhachev
3	4	Frances W Jingoli
3	4	801 Atlantic Llc
3	4	Israel Wetrin
3	4	Islington Intl Ltd
3	4	Humberto De Cecchi &w
3	4	Turnberry 1101 Llc
3	4	Stewart A Greenstein &w Pamela W
3	4	Jewel Bertman &H
3	4	Rolisi Llc
3	4	Walter Zavilensky &w Elaina
3	4	Emiliya Llc
3	4	Olga Tsukanova
3	4	1131281 Ontario Inc Trs
3	4	Md Ocn One Llc
3	4	Irving G Davis Jr
3	4	Marcal Florida Holdings Inc
3	4	German Fraynd
3	4	Super Tiger Invest Ltd
3	4	Edward Sonshine &w Fran
3	4	David Melin &w Olga
3	4	Golden Tree Grp Corp
3	4	Jwt Revocable Trust Tru For
3	4	Diana Quiroz
3	4	Victor Sazhin
3	4	Yates Family Trust Tru For
3	4	Chun Jing Liu &h Juan Yang
3	4	Paul H Kramer Trs
3	4	Bernard Sherman Family Trust Tru Of
3	4	Turnberry Acquisitions 3501 Llc
3	4	David Serfaty &
3	4	Turnberry Acquisitions 3701 Llc
2	2	Jt & Ap Llc
2	2	Gardiner Co Llc
2	2	Arrou Development Llc
2	2	Olga P Mendez
2	2	Lamert Equities Ltd
2	2	Joseph Jr Jingoli &W
2	2	Emmanuil Grinshpun
2	2	Murat Ercan &w Ayse
2	2	Lawrence L Stone
2	2	Sharon Hertz
2	2	Marsha H Fogel Revocable Trust Tru For
2	2	Ikom Llc
2	2	Katz Real Est Trust No 3 Tru For
2	2	Darvon Investments Inc
2	2	Acl Family Trust Tru Of
2	2	Gabriel S D Jamus
2	2	Svetlana Ianovski
2	2	Lyudmila Mereshensky
2	2	Brael Limited Inc
2	2	Yana Bernstein
2	2	Borys Lytovskya &w Olga
2	2	Nikk Ocn Inc
2	2	Mansion In The Sky S A
2	2	Ocean Colony 2802 Llc
2	2	Harold M Seidel Revocable Living Trust Tru For
2	2	Simon Cohen &w Iris
2	2	Anatoly Nemiroski &w Inna
2	2	3202 Turn Llc
2	2	Natalia Doinova
2	2	Natalia Pikover Revocable Trust Tru For
4	6	Mark Rodack &w Susan
4	6	Jack Azout &w Gilda
4	6	Behzad Nehmadi
3	5	Antillas Nutrition Mia Llc
3	5	Ligia Maria Cure Rios
3	5	Sykma Revocable Trust Tru For
3	5	Joe Murphy &w Andie Weinman
3	5	Robert Beck &w
3	5	Mauricio Szkolnik &w Marylin
3	5	Robert J Cummings &w Lori
3	5	Victoria Winter Trs
3	5	Danopi Llc
3	5	Ocean Colony North Tower Llc
3	5	Stanley Friedman &w Glenda Le
3	5	Frida Bursztyn
3	5	Ocean Colony 1703 Llc
3	5	Tbag Llc
3	5	Margarita Minski
3	5	Tere & Sons Llp
3	5	Elana Gurevich
3	5	Steve Sutton &w Cathy
3	5	Sunny L & R Llc
3	5	Chippola Investments Inc
3	5	John M Trani &W
3	5	Eduard Kinigopoulo &w Elena
3	5	Sergey Trudovoy
3	5	Alla Kanter
3	5	Irvann Holdings Inc
3	5	Md Ocn One Llc
3	5	Forest View International Corp
3	5	Brenda G Yarbrough
3	5	Yuri Drukker &
3	5	Maroks LLC
4	6	Corus Ltd
4	6	Lawrence Levy
4	6	Van Der Leegte Revocable Trust Tru For
4	6	Pablo Szprynger
4	6	Adamo Of Delaware Inc
4	6	Bella Kupsina
4	6	Brian Schaer
4	6	Olga Lytovska
4	6	Binkstot Llc
4	6	Danya Lindenfeld
4	6	Ilmax LLC
4	6	Klimco Llc
4	6	Leonard Miller
4	6	Broward Commer Corp
4	6	Dennis A Devito
4	6	Susan Mishaan
4	6	Jasac Properties Inc
4	6	Michael G Klein Living Trust Tru Of
4	6	William Bikoff Revocable Living Trust Tru For
4	6	Philip Weingord &w Melanie
4	6	Stephen Bloch &w Jill Bloch
4	6	Linda B Trupkin Revocable Trust Tru For
4	6	Carisma Colony Llc
4	6	Robert Schoenthal
4	6	Abraham & Orna Kaplan
4	6	Alexander Levis &W
4	6	Thomas D Wood L P
4	6	Enrico Ascher
4	6	Sanxenxo Investments Llc
4	6	Lois Friedman
4	6	Karnive Properties Ltd
4	6	Turnberry Acquisitions 3504 Llc
4	6	Barry Shelomovitz &w Shosana
4	6	Michael D & Susan G Kaufman Trs
0	0	Turnberry Ocn Colony S Tower Condo Assn Inc

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Historical Ownership

BD	BA	Owner
3	4	Alisa Glitman
		Michael Riskevich &w Sandy Volis
3	4	Dmitry Trukhachev
		Paul Skoric
3	4	Frances W Jingoli
		Arenas Investments Corp
3	4	801 Atlantic Llc
3	4	Israel Wetrin
3	4	Islington Intl Ltd
		Toc 901 Llc
3	4	Humberto De Cecchi &w
3	4	Turnberry 1101 Llc
3	4	Stewart A Greenstein &w Pamela W
3	4	Jewel Bertman &H
		Martin I Bertman
3	4	Rolisi Llc
		Hortensia Arenas
3	4	Walter Zavilensky &w Elaina


3	4	Emiliya Llc
		Kenneth W Leigh &w Margaret D
3	4	Olga Tsukanova
3	4	1131281 Ontario Inc Trs
		Bruce M Goldstein
3	4	Md Ocn One Llc
		Melvyn Gutkin &w Sharon
3	4	Irving G Davis Jr
3	4	Marcal Florida Holdings Inc

3	4	German Fraynd
3	4	Super Tiger Invest Ltd
3	4	Edward Sonshine &w Fran
3	4	David Melin &w Olga
3	4	Golden Tree Grp Corp
		P & V Investments Of Miami Corp

3	4	Jwt Revocable Trust Tru For
		Irina Altman

3	4	Diana Quiroz
3	4	Victor Sazhin

3	4	Yates Family Trust Tru For
		Volodymyr Kulykov Trs
		Vira Kulykova
3	4	Chun Jing Liu &h Juan Yang

3	4	Paul H Kramer Trs
3	4	Bernard Sherman Family Trust Tru Of
		Lazaro Garcia &w Rosalba

3	4	Turnberry Acquisitions 3501 Llc
3	4	David Serfaty &


3	4	Turnberry Acquisitions 3701 Llc

2	2	Jt & Ap Llc
2	2	Gardiner Co Llc
		Humberto De Cecchi &w Josephine
2	2	Arrou Development Llc
2	2	Olga P Mendez
		Jorge Diaz &w
2	2	Lamert Equities Ltd
2	2	Joseph Jr Jingoli &W
		Joseph Jingoli Jr
2	2	Emmanuil Grinshpun

2	2	Murat Ercan &w Ayse

2	2	Lawrence L Stone

2	2	Sharon Hertz
2	2	Marsha H Fogel Revocable Trust Tru For
		Marsha Fogel
2	2	Ikom Llc
		Harold M Seidel
2	2	Katz Real Est Trust No 3 Tru For
		Ro Toc Llc
2	2	Darvon Investments Inc
2	2	Acl Family Trust Tru Of
		Robert Roscioli &w Sharon

2	2	Gabriel S D Jamus
		Gabriel S D Jamus
		Aline C Sitton
		Bank Of New York Mellon Tru
		Sutton Fd Llc
		Joanne Kilmartin Trs
2	2	Svetlana Ianovski
2	2	Lyudmila Mereshensky
		Vandelay Enterprises Llc
2	2	Brael Limited Inc

2	2	Yana Bernstein
2	2	Borys Lytovskya &w Olga
		Turnberry Acquisitions 2502 Llc

2	2	Nikk Ocn Inc


		Stephen R Savant &w Evgenia A
2	2	Turnberry Ocn Colony No 2702 Llc
		Mansion In The Sky S A
		Mansion In The Sky S A

2	2	Ocean Colony 2802 Llc
		Intec Invest Inc &
2	2	Harold M Seidel Revocable Living Trust Tru For
		Harold Seidel
		Harry S Cababie
		Piyush Patel
		Carpenter Holdings Inc
2	2	Simon Cohen &w Iris
2	2	Anatoly Nemiroski &w Inna
		3102 Toc Llc
2	2	3202 Turn Llc
		3202 Toc Llc
2	2	Natalia Doinova
		Samuel Levy &w
		3302 Toc Llc
2	2	Natalia Pikover Revocable Trust Tru For
		3402 Toc Llc
4	6	Mark Rodack &w Susan
4	6	Jack Azout &w Gilda

4	6	Behzad Nehmadi
3	5	Antillas Nutrition Mia Llc
		George Carballo &w Genara R
3	5	Ligia Maria Cure Rios
3	5	Sykma Revocable Trust Tru For
		Type Group Llc
3	5	Joe Murphy &w Andie Weinman

3	5	Robert Beck &w
		Ocean 8 Llc
3	5	Mauricio Szkolnik &w Marylin
3	5	Robert J Cummings &w Lori

3	5	Victoria Winter Trs
		Stephen R Savant

3	5	Danopi Llc
3	5	Ocean Colony North Tower Llc
3	5	Stanley Friedman &w Glenda Le

3	5	Frida Bursztyn

3	5	Ocean Colony 1703 Llc
		1703 Ocn Colony Llc
3	5	Tbag Llc
3	5	Margarita Minski
		Jose Minski &w Margarita
3	5	Tere & Sons Llp
3	5	Veniamin Gurevich
		Elana Gurevich
		Veniamin Gurevich
3	5	Steve Sutton &w Cathy
		Caricata Corp

3	5	Sunny L & R Llc

3	5	Chippola Investments Inc
3	5	John M Trani &W
		Rafael O Arreaza
		Rafael Arreaza &w
3	5	Eduard Kinigopoulo &w Elena


3	5	Sergey Trudovoy
		Phyllis Shakin Trs
3	5	Alla Kanter
		Marat Kavall &w Margaret
3	5	Irvann Holdings Inc

3	5	Md Ocn One Llc
		Md Ocn One Llc
		Levine Properties Lp
3	5	Forest View International Corp
		Bruce Hershfield &w Vicki
3	5	Brenda G Yarbrough
		Miguel Hernandez &w
3	5	Yuri Drukker &
3	5	Maroks LLC
		Brent Ware &w Judy
4	6	Corus Ltd
		Thomas Billante Sr &w Susan
4	6	Lawrence Levy
		A H M L C
4	6	Van Der Leegte Revocable Trust Tru For
		Manuel Baez &w Rebecca
4	6	Pablo Szprynger
		Luis Cardenas &

4	6	Adamo Of Delaware Inc
4	6	Bella Kupsina
		Sylvan Chackman

4	6	Brian Schaer
		Brian Schaer

4	6	Borys Lytovskyy
		Olga Lytovska
		Emilya & Hana Nitkin Jtrs
4	6	Binkstot Llc
		Juan Carlos Garcia &w Maria N
4	6	Danya Lindenfeld
		Universal Church
		Ester Bezerra
4	6	Ilmax LLC
		Ja Toc Llc
4	6	Klimco Llc
		Limax Llc

4	6	Leonard Miller

4	6	Broward Commer Corp
		Rebeca P Bibas
		Marco Bibas &w
4	6	Dennis A Devito
4	6	Susan Mishaan

4	6	Jasac Properties Inc

4	6	Michael G Klein Living Trust Tru Of
		Ab Toc Llc
4	6	William Bikoff Revocable Living Trust Tru For
		William Bikoff
4	6	Philip Weingord &w Melanie
4	6	Stephen Bloch &w Jill Bloch
4	6	Linda B Trupkin Revocable Trust Tru For
		Denis Trupkin & Linda Trupkin
4	6	Carisma Colony Llc
		El Toc Llc
4	6	Robert Schoenthal
4	6	Abraham & Orna Kaplan
4	6	Alexander Levis &W
		2904 Turnberry Ocn Colony Land Trust Tru For
		Shafi Wani &w Bushra
4	6	Thomas D Wood L P
4	6	Enrico Ascher
4	6	Sanxenxo Investments Llc
4	6	Lois Friedman
4	6	Karnive Properties Ltd
4	6	Turnberry Acquisitions 3504 Llc
		A H M Lc
4	6	Barry Shelomovitz &w Shosana

4	6	Michael D & Susan G Kaufman Trs
0	0	Turnberry Ocn Colony S Tower Condo Assn Inc
		Raymond Parello &W

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