Turnberry Ocean Colony South 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
4	6	Melvin Dick &w Barbara
3	4	Cheri O Reilly
3	4	Harold Schultz
3	4	Juniper Managementt Llc
3	4	John R Charlton &w
3	4	Gina Godfrey & Noah Adam &
3	4	Raul Andres Olivero Arroyo &w
3	4	Colony 1001 Llc
3	4	Atina Prop Corp
3	4	Dabney Holdings Inc
3	4	The Ortov Ocean Company Inc Trs
3	4	Sunny Isles Luxury Invest H Inc
3	4	Gina Gold Llc
3	4	Ernesto Fernandez &w
3	4	Diane N Abitbol
3	4	Chuli 1901 Llc
3	4	Samuel Minzberg &
3	4	Pg Griffiths Jr &w M Gayle
3	4	Oleksiy Ponikarovskyy
3	4	Kenneth Fishel &W
3	4	David Walderman Mia Trust
3	4	Nes Capital Corp
3	4	2601 Turnberry Ocean Colony S Llc
3	4	3801 Jade Corp
3	4	Mansion In The Sky Fla Inc
3	4	Stanley I Satov &
3	4	Semyon Gandler &w
3	4	Type Grp Llc
3	4	Alberto Cohen
3	4	Shari Beckman
3	4	Type Grp Llc
0	0	Adam Weitsman
0	0	Richard M Siddiqi &w Antonia
0	0	Turnberry 3701 Condo Lp
2	2	Ettmo S A
2	2	Turnberry 08 Corp
2	2	Collins 602 Llc
2	2	Randy Harritan &w Notburga
2	2	Advs Invest Grp Llc
2	2	Julia Mandelblat
2	2	Sharon & Salim Us Vacation Home Trust Tru For
2	2	Richard A Coren
2	2	Kanergy Grp Llc
2	2	Max Hoffman Berdichevsky &w
2	2	Robin Cohen Grantor Trust Tru For
2	2	Lev Khasis &W
2	2	1702 Turnberry Ocean Colony S Llc
2	2	Orange 18toc Llc
2	2	Wild Flower Universal Corp
2	2	Michael M Lam &w Sofia
2	2	Parasionok 1 Llc
2	2	Hector Dager
2	2	Alejandro Puente
2	2	Melodi Pirzada &h
2	2	2502 Tocs Llc
2	2	Jill Patricia King Trs
2	2	2702 Llc
2	2	Morris Kravecas &W
2	2	Rodion Butko
2	2	Lanai Funds Llc
2	2	Gennady Shikhov &W
2	2	Parasoniok 1 Llc
2	2	Reisam Inc
2	2	Ocean Tab Llc
0	0	3502 S Toc Llc
0	0	Universal Chu
0	0	Clara Sredni Residence Trust Tru For
3	5	Zimmer Mgmt Inc
3	5	Frank Koretsky &w
3	5	Charles Goldsmith &w
3	5	Toc 703 Inc
3	5	Elias Milgram &w Eva
3	5	Saline Inc
3	5	Neil Stuart Wechsler &w
3	5	Felix Spiegel &W
3	5	Freddy D Alessandria &W
3	5	Elaina Holpert
3	5	Torres & Cabrera Investments Inc
3	5	Lev Khasis &W
3	5	Dmitry Gorbatov & W
3	5	Orange 18toc Llc
3	5	Raymond Parello &w
3	5	Ruben Minski &
3	5	Louis Cola &w Susan & Edward Cola
3	5	Robert H Cohen &w
3	5	Anzhela Shmakora
3	5	Rebeca Cabrera
3	5	Steven R Lipawsky &
3	5	Timucua Holdings Ltd
3	5	Rodrigo S Gonzalez
3	5	Vic
3	5	Rodono Llc
3	5	2011 Grad Prop Trust Tru For
3	5	3Sba Llc
3	5	Meyer Minski &w
3	5	Ksps Turnberry Partnership
3	5	Manuel Baez Trs
4	6	Carolina Gacio &
4	6	The Mmtoc Limited Partnership
4	6	Robin Cohen Grantor Trust Tru For
4	6	Toc 704 Inc
4	6	Caterina Monticciolo Revocable Trust Tru For
4	6	Colony 904 Llc
4	6	Sylvan Chackman
4	6	Ari Deshe &w Ann S
4	6	Gina Gold Llc
4	6	Priyanka Motaparthy &
4	6	Susan J Goldstein
4	6	Selfmount Toc 1604 Llc
4	6	1704 Egle Llc
4	6	Miguel Quintela &w Josefa
4	6	Richard Polakoff &w
4	6	Anjayya Family Ltd Partnership
4	6	Fragipani Enterp Ltd
4	6	Cosme Fagundo &
4	6	Caryn L Maltz
4	6	Edvi Llc
4	6	Twin Asset Of Fla Llc
4	6	Lazaro Zilberman Llc
4	6	Carjul Invest Llc
4	6	Marc B Farbstein
4	6	Kerry Cannella &h Wing Chau
4	6	Melvyn Gutkin &W
4	6	Holden Ostrin &w Eileen C
4	6	Sonia Fernandez &h William
4	6	3304 Turnberry Inc
4	6	April 19 2011 Hope M Wolfe Personal Residence Trust Tru For
0	0	Sea Breeze Ocean Developers Ltd
0	0	Miguel Hernandez &w Maria Del C
0	0	Simon Bergson &w
0	0	Sea Breeze Ocean Developers Ltd

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Historical Ownership

BD	BA	Owner
4	6	Melvin Dick &w Barbara
3	4	Cheri O Reilly
		Edward Pettinella
3	4	Harold Schultz
3	4	Juniper Managementt Llc

3	4	John R Charlton &w
3	4	Gina Godfrey & Noah Adam &
3	4	Raul Andres Olivero Arroyo &w
3	4	Colony 1001 Llc
3	4	Atina Prop Corp
		Gavin Wolfe &w Hope
3	4	Dabney Holdings Inc
		Moises Chehebar
3	4	The Ortov Ocean Company Inc Trs
3	4	Sunny Isles Luxury Invest H Inc


3	4	Gina Gold Llc
		Blue Royal Inc
3	4	Ernesto Fernandez &w
3	4	Diane N Abitbol
3	4	Chuli 1901 Llc
3	4	Samuel Minzberg &

3	4	Pg Griffiths Jr &w M Gayle
3	4	Oleksiy Ponikarovskyy
		Leo Birov &w
3	4	Kenneth Fishel &W
		2301 Toc Llc
3	4	David Walderman Mia Trust
		Matthew S Gennari
3	4	Nes Capital Corp
		Bounty International Assets Ltd
3	4	2601 Turnberry Ocean Colony S Llc
3	4	3801 Jade Corp
3	4	Mansion In The Sky Fla Inc
		Turnberry Acquisitions 2801 Llc
		Michael Gerbsman &w
3	4	Stanley I Satov &
3	4	Semyon Gandler &w
3	4	Type Grp Llc
		Ellis B Norsoph
3	4	Alberto Cohen
3	4	Shari Beckman
3	4	Type Grp Llc
0	0	Adam Weitsman
0	0	Richard M Siddiqi &w Antonia

0	0	Turnberry 3701 Condo Lp
		Pacco Prop Lp
		Richard Thurman
2	2	Ettmo S A
		Gustavo Mogollon
2	2	Turnberry 08 Corp
2	2	Collins 602 Llc
2	2	Randy Harritan &w Notburga
2	2	Advs Invest Grp Llc
2	2	Julia Mandelblat
2	2	Sharon & Salim Us Vacation Home Trust Tru For
2	2	Richard A Coren
2	2	Kanergy Grp Llc
		Yana Arakelov &h Roman Labutin
2	2	Max Hoffman Berdichevsky &w
2	2	Robin Cohen Grantor Trust Tru For
2	2	Lev Khasis &W
		Gina Gold Llc
		Patricia Florez
2	2	1702 Turnberry Ocean Colony S Llc
2	2	Orange 18toc Llc
2	2	Wild Flower Universal Corp
2	2	Michael M Lam &w Sofia

2	2	Parasionok 1 Llc
		Tocsib Inc
		Irina Allegrova
2	2	Hector Dager
2	2	Alejandro Puente
2	2	Melodi Pirzada &h
2	2	2502 Tocs Llc
2	2	Jill Patricia King Trs
2	2	2702 Llc
2	2	Morris Kravecas &W
2	2	Rodion Butko
2	2	Lanai Funds Llc
2	2	Gennady Shikhov &W
		Natalia Bakoulina
2	2	Parasoniok 1 Llc
		Enrique R Kirchner
2	2	Reisam Inc
2	2	Ocean Tab Llc
		Manuel Baez Trs
0	0	3502 S Toc Llc
0	0	Universal Chu
		Edir Bezerra &w

0	0	Clara Sredni Residence Trust Tru For
		Clara Sredni
3	5	Zimmer Mgmt Inc
3	5	Frank Koretsky &w
3	5	Charles Goldsmith &w
3	5	Toc 703 Inc
3	5	Elias Milgram &w Eva

3	5	Saline Inc
		Walter Kotaba
3	5	Neil Stuart Wechsler &w
3	5	Felix Spiegel &W
		Ip Property Investments Llc
3	5	Gladys S D Allesandria
		Freddy D Alessandria &W
		Edward Pettinella
3	5	Elaina Holpert
3	5	Torres & Cabrera Investments Inc
3	5	Lev Khasis &W
		Steve Teicher &w Kim J
3	5	Dmitry Gorbatov & W
3	5	Orange 18toc Llc
3	5	Raymond Parello &w
3	5	Ruben Minski &
3	5	Louis Cola &w Susan & Edward Cola

3	5	Robert H Cohen &w
3	5	Anzhela Shmakora
		Evgeny Bogarad
3	5	Rebeca Cabrera
3	5	Steven R Lipawsky &
3	5	Timucua Holdings Ltd
3	5	Rodrigo S Gonzalez
		Jonathan Ornstein &w Lisa
3	5	Vic
3	5	Rodono Llc
		Serguei Grou
3	5	2011 Grad Prop Trust Tru For
		Myrtle Bernstein
3	5	3Sba Llc
		Gerard Angar

3	5	Meyer Minski &w
3	5	Ksps Turnberry Partnership
3	5	Manuel Baez Trs
4	6	Carolina Gacio &
4	6	The Mmtoc Limited Partnership
4	6	Robin Cohen Grantor Trust Tru For
		Wali Development Corp
4	6	Toc 704 Inc
4	6	Caterina Monticciolo Revocable Trust Tru For
		Stefany Bergson &h Simon
4	6	Colony 904 Llc
4	6	Sylvan Chackman
4	6	Ari Deshe &w Ann S
4	6	Gina Gold Llc
		Rivello Invest Inc
4	6	Priyanka Motaparthy &
4	6	Susan J Goldstein
		Robert S Goldstein &w Susan J

4	6	Selfmount Toc 1604 Llc
		Kronburg United Sa
4	6	1704 Egle Llc
4	6	Miguel Quintela &w Josefa
4	6	Richard Polakoff &w
4	6	Anjayya Family Ltd Partnership
		Rao V Movva Est Trust
		Rao V Movva Trs
4	6	Fragipani Enterp Ltd

4	6	Cosme Fagundo &
4	6	Caryn L Maltz
		Igor Generalov
		Lyudmila Gorlova
		Vsevolod Generalov &w
4	6	Edvi Llc
		Edward Pettinella
4	6	Twin Asset Of Fla Llc
		Jay A Schneier &w
4	6	Lazaro Zilberman Llc
		Lazaro Zilberman
4	6	Carjul Invest Llc
4	6	Marc B Farbstein
		David S Bingham &w
4	6	Kerry Cannella &h Wing Chau
4	6	Melvyn Gutkin &W
		Sergio Saturnino Alvarez &w
4	6	Holden Ostrin &w Eileen C
4	6	Sonia Fernandez &h William
4	6	3304 Turnberry Inc
4	6	April 19 2011 Hope M Wolfe Personal Residence Trust Tru For
		Gavin Wolfe &W
		Turnberry Acquisitions 2801 Llc
		Penny Hutner Idgt Trust No 2 Tru For
		Hamilton Llc
0	0
0	0	Miguel Hernandez &w Maria Del C
0	0	Simon Bergson &w
0	0

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