Venture at Aventura West Condo (Aventura, 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
1	1	Vsmm Llc
1	1	Avimura Llc
1	1	Abraham Mizrahi &
1	1	Haydee Galarraga
1	1	Roland Bendavid
1	1	Denis Volchkin
2	2	Carlos Jimenez &w Ada Hernandez
2	2	Vyacheslav Garber &w Victoria
2	2	C C Gomez & J M Gorina Living Trust Tru For
2	2	Venture 502 Inc
2	2	Cecyl Szomstein
2	2	Moshe Mark Tarich &w Renee
2	2	Yoseph Amsily
2	2	Scott Meyer
2	2	Ramon Pineda & Cecilia Bonfante
2	2	Benbel Prop Llc
2	2	Roland Bendavid
2	2	Carlos Benitez
2	2	Gabrielle Cohen
2	2	Olga P Mendez Pinto
2	2	Jose Licata
2	2	Hernan Jaramillo
2	2	Joseph D Baum
2	2	Marko Djokic
2	2	Vincenzo Pedone
2	2	Zakharia Makler &w Riva
2	2	Simon Sitbon
2	2	Geap Real Est LLC
2	2	Nicolas Candia
2	2	Assaf Safran
3	2	The Venture Unit 206 Inc
3	2	Leonel Alberu &w Beatriz A Saez
3	2	Maria A De Barros Da Silva &
3	2	Diana & Stella Esquenazi
3	2	Jaime F Rojas
3	2	Sergey Solopov
1	1	Claire E Rand & Nancy A Rand
1	1	Anatoly Koramblyum &w
1	1	Mrl Mgmt Llc
1	1	Hashi Nagubadi
1	1	Nerses Ketendjian &w Armik
1	1	Venture E 629 Inc
2	2	Jorge Gonzalez &w Rhommy
2	2	Federal Home Loan Mtg Corp
2	2	Balkan Rumeli Saglik Hizmetleri Ltd Sti
2	2	Juanluis Chueca &w Vanessa Olcese
2	2	Wilma Maciel
2	2	Heather Lewis
2	2	Four Steps Llc
2	2	Benjamin Maximov
2	2	Rebeca Aghion
2	2	Gill Shental
2	2	Leslie Rance
1	1	Jorge Alves
1	1	Boris Bruderzon &w
1	1	Luis M Perez &w Pamela
1	1	Mrl Mgmt Llc
1	1	Presa Invest Llc
1	1	Philip Pathyil &w Mary Selina
1	1	Mazal 111 Llc
1	1	Mayerling Rodriguez
1	1	Armonio Llc
1	1	Bet Bait Llc
1	1	Carmelo Perez Sanchez
1	1	Boris Bruderson &w
1	1	Presa Llc
2	2	Richard S Brand
2	2	Jorge Reyes
2	2	Jorge Jimenez
2	2	Lolia 116 Corp
2	2	Natale Clemenza &w Clarise
2	2	Karina Grimaldi
2	2	Igor Nunez & Marianela Carvajal
2	2	Juan Pablo Aragon
2	2	Rohe Invest Llc
2	2	Macmil Llc
2	2	Maribe Fernandez
2	2	Aneba Ii Inc
2	2	Presa Invest Llc
2	2	Sikarevich Family Lp
3	2	Hans Rood &w Susan
3	2	Spyridon Zoyganelis &w Patricia
3	2	Abraham A Benzecri
3	2	Linda Carrucio
3	2	Rodrigo A Tsutsumi &w
3	2	Ana Castillo
3	2	Sgv Mia Real Est Llc
2	2	Ernst Etienne
2	2	Daniel Goldstein &w Harlynne
2	2	Tony Q Nunes
2	2	Isabel M Falcon
2	2	Venture 515W Llc
2	2	Mauro Stanchieri &w
2	2	Stanley Whitfield Lloyd &w
2	2	Venture W 116 Mc Llc
2	2	Nicole Cruz
2	2	La Perla 1208 Corp
2	2	Rosa E Lofer
2	2	Freddy Pulido Paz &w
2	2	Oendas Invest Llc
2	2	Hl Invest Llc
2	2	Ezequiel Gomez & Oscar Valera &
2	2	Nera Shefer
2	2	Ariel Dunaevschi
2	2	Martin Rojkes
2	2	Toshizo N Neto
2	2	Ana Maria Palacios
2	2	Alexander Dvorsky &w Tatyana
3	2	Roger Leandro Cedeno Declaration Trust Tru For
3	2	Betina Arazi
3	2	Robert Fox &w Valerie
3	2	R A Real Est Intl Inc
3	2	Adriana Paramo & Jose V Paramo
3	2	Alfonso Ruiz
1	1	Alain Abraham & Alice Coriat Trs
1	1	Clinical Aesthetic Research Inc
1	1	Monica Link
1	1	Mi Reinita Llc
1	1	Juan Carlos Garcia
1	1	Corinne Monsonego De Toledano
2	2	Leo N Killian
2	2	Marlene Berger &
2	2	Marcia S Andrade Trs
2	2	Marat Ruvinov &w Zhanna
2	2	Jennifer E Azan &h Emile
2	2	Alain Abraham & Alice Coriat Trs
2	2	Israel Dana &w Ziva
1	1	Newberry Capital Grp Llc
1	1	Adyleide M Rivero
1	1	Alberto E Mosquera Teran &w
1	1	Patrick Hagege
1	1	Klaus Riedl
1	1	German Del Pozo &w
1	1	Pagu Llc
2	2	Pagu Llc
2	2	Angela Rosa Gamardo Medina
2	2	Mercedes Corona
2	2	Mark S Owens
2	2	Pablo Asencio &w Evelyn
2	2	Brian Botton
2	2	Hugo E Marino Salas
2	2	Coconut Grv Bnk
2	2	Carlos Waserstein Family Tr
2	2	Leslie Rance
2	2	Marisa Gabrielle Schatzman &
2	2	Hernando Garavito
2	2	Valerie Strelec
2	2	Carlos A Martinez
2	2	Swing By Holdings Inc
2	2	Federal Home Loan Mtg Corp
2	2	Jessica Del Pozo
2	2	Ron Invest Usa Llc
2	2	Federal Home Loan Mtg Corp
2	2	Assaf Sasson &w Ada
2	2	David E Coiran &
2	2	Ronaldo Vilas Boas &W
2	2	Deutsche Bnk Natl Trust Co Tru
2	2	Hector Ramirez &w Rosa E
2	2	Wedetoromiraalma Corp
2	2	Ilan Amar
2	2	Silom Real Est Llc
2	2	Jose Maria Campolieto
2	2	Laureano Duarte &w Myriam C
2	2	Yesenia Mendez
2	2	Maeva Miami Llc
2	2	Teccom Agri Comercializacion Y Distr S A
2	2	Melina De Rose
2	2	Yoram Peretz
2	2	Miriam R Ferrer
2	2	Easy Office Furniture Corp
2	2	Delcast Investments Llc
2	2	Federal Home Loan Mtg Corp
2	2	Aneba I Inc
1	1	Oral Investment Group Llc
1	1	Diego Hernandez
1	1	Darci Holdings Llc
1	1	Upsala Research Corp
1	1	Natania Jai Prop Llc
1	1	Vlada Shamaeva
2	2	Andres Serna
2	2	Lucrecia Henao &
2	2	Enrique Canizalez &w
2	2	Michel Gatto Bila
2	2	Angeles Flores
2	2	Miguel Angel Peralta &w
1	1	Simy Bendayan
1	1	Mrl Mgmt Llc
1	1	Ana C Andino
1	1	David Zahner
1	1	Tommy R Habibe
1	1	David Dere

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Historical Ownership

BD	BA	Owner
1	1	Vsmm Llc
1	1	Avimura Llc
1	1	Abraham Mizrahi &
1	1	Haydee Galarraga
1	1	Roland Bendavid
		Cecilia Bonfante &
1	1	Denis Volchkin
		Boris Volchkin & Liliya Pilipenko
2	2	Carlos Jimenez &w Ada Hernandez
2	2	Vyacheslav Garber &w Victoria
2	2	C C Gomez & J M Gorina Living Trust Tru For
		Carmen C Gomez
		Judy M Jimenez
2	2	Venture 502 Inc
2	2	Cecyl Szomstein

2	2
2	2	Yoseph Amsily
2	2	Scott Meyer
2	2	Ramon Pineda & Cecilia Bonfante
2	2	Benbel Prop Llc
		Juan Carlos Garcia &w
		Luis A Garcia
2	2	Roland Bendavid
		Maria Valentina Izarra &
2	2	Carlos Benitez
2	2	Gabrielle Cohen
		Gabrielle Cohen
		Sandra J Lopez
2	2	Olga P Mendez Pinto
		Amparo Haratyk & Patricia Mendez
2	2	Jose Licata
2	2	Hernan Jaramillo
		Bank Of New York Mellon Tru
		Jose Atiles &w Diana Sacoto
2	2	Miriam Baum &H
		Joseph D Baum
		Bali Investments Llc
2	2	Marko Djokic

2	2	Vincenzo Pedone
		Magui A Riccobono Astillo
		Deutsche Bnk Natl Trust Co Tru
		Blanca Palomo
2	2	Zakharia Makler &w Riva
2	2	Simon Sitbon
2	2	Geap Real Est LLC
		Claudia V Acosta-figueroa Trs

2	2	Nicolas Candia
		Housing & Urban Dev
		Chase Home Fin Llc
		Philip Del Toro
2	2	Assaf Safran
3	2	The Venture Unit 206 Inc
3	2	Leonel Alberu &w Beatriz A Saez

3	2	Maria A De Barros Da Silva &
		Charles L Anania &
3	2	Diana & Stella Esquenazi
3	2	Jaime F Rojas
3	2	Sergey Solopov

1	1	Claire E Rand & Nancy A Rand
1	1	Anatoly Koramblyum &w

1	1	Mrl Mgmt Llc
		J C Usa Investments Corp

1	1	Hashi Nagubadi

1	1	Nerses Ketendjian &w Armik
1	1	Venture E 629 Inc
		Benito Rosales

2	2	Jorge Gonzalez &w Rhommy
2	2	Guernica Grp Llc
		Cesar D Bajo
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Gyulshan Gregory
2	2	Balkan Rumeli Saglik Hizmetleri Ltd Sti
		Deniz Cevik
2	2	Juanluis Chueca &w Vanessa Olcese
2	2	Wilma Maciel

2	2	Heather Lewis

2	2	Four Steps Llc

2	2	Benjamin Maximov
2	2	Rebeca Aghion
		Record Investment Corporation
2	2	Gill Shental
		Jean B Boulet
2	2	Leslie Rance
		David Hayes

1	1	Jorge Alves
		Samuel & Dora Tacher
1	1	Boris Bruderzon &w
1	1	Luis M Perez &w Pamela

1	1	Mrl Mgmt Llc
		Silvia E Florez

1	1	Presa Invest Llc
		Fernando E Garcia
1	1	Philip Pathyil &w Mary Selina
1	1	Mazal 111 Llc
		Gaston Jarochevsky
		John Hammon
1	1	Mayerling Rodriguez
1	1	Armonio Llc
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Rachel Licht
1	1	Bet Bait Llc
1	1	Carmelo Perez Sanchez
		Richard Winig &w Maria
1	1	Boris Bruderson &w
1	1	Presa Llc
		Lucia Duarte
2	2	Richard S Brand
2	2	Jorge Reyes
2	2	Jorge Jimenez
		Bonnie Carby & Kimika Carby
2	2	Lolia 116 Corp
		Abraham Zamd
2	2	Natale Clemenza &w Clarise
2	2	Karina Grimaldi
2	2	Igor Nunez & Marianela Carvajal
2	2	Juan Pablo Aragon
2	2	Rohe Invest Llc
		Roberto Naparstek &w
2	2	Judith Kaplun
		Macmil Llc
		Florida Foreclosure Transactions Llc
		Valentina Zima
		Beatriz Pacheco
2	2	Maribe Fernandez
		Juan S Colatruglio

2	2	Aneba Ii Inc
		El Tero Llc
		Venture 513w Corp
2	2	Presa Invest Llc
		Javier Rodriguez
2	2	Sikarevich Family Lp
3	2	Hans Rood &w Susan
3	2	Spyridon Zoyganelis &w Patricia
3	2	Abraham A Benzecri
		Venture Fla 314 Corp
		Artigas Llc
3	2	Linda Carrucio
3	2	Rodrigo A Tsutsumi &w

3	2	Ana Castillo
3	2	Sgv Mia Real Est Llc
		Propon Consulting Inc
		Arnold Esquenazi
2	2	Ernst Etienne
2	2	Daniel Goldstein &w Harlynne
2	2	Tony Q Nunes
		Dj Acquisitions Llc
		Jesus Enrique Montero Bravo

2	2	Isabel M Falcon
2	2	Venture 515W Llc
		Jf & Associates Llc
		Julio Galindo
2	2	Mauro Stanchieri &w
2	2	Stanley Whitfield Lloyd &w
		Marcelena Investments Llc
2	2	Venture W 116 Mc Llc
		Mariano Casha
		Julian Ordonez
2	2	Nicole Cruz
		Ricardo Leon Cruz
2	2	La Perla 1208 Corp
		Nefesh Llc
		Jay & Jonathan J Martin
2	2	Rosa E Lofer
		Katia & Georgette Kury

2	2	Freddy Pulido Paz &w
2	2	Oendas Invest Llc
		Renzo Arecco
2	2	Hl Invest Llc
		Humberto Rios
2	2	Ezequiel Gomez & Oscar Valera &
2	2	Nera Shefer

2	2	Ariel Dunaevschi
		Sofia Bafunno

2	2	Martin Rojkes
2	2	Toshizo N Neto
		Ge Money Home Fin Ltd
		Ge Money Home Fin Ltd
		Leslie & Mary Susan Quayle
2	2	Ana Maria Palacios
2	2	Alexander Dvorsky &w Tatyana
3	2	Roger Leandro Cedeno Declaration Trust Tru For
		Roger Cedeno
		Tami Novick
3	2	Betina Arazi
		Sarah Marshall Schummer
3	2	Robert Fox &w Valerie
3	2	R A Real Est Intl Inc
		Ivan O Parra &w Isabel C
3	2	Adriana Paramo & Jose V Paramo
3	2	Alfonso Ruiz
		Residential Fd Co LLC
		Carolina Coriat
		Homecomings Fin Llc
		Claudia Jimenez Ikeda &h Felix

1	1	Alain Abraham & Alice Coriat Trs
1	1	Clinical Aesthetic Research Inc
		Panacea Enterprises Of S Fla Inc
1	1	Monica Link
1	1	Mi Reinita Llc
1	1	Juan Carlos Garcia

1	1	Corinne Monsonego De Toledano
2	2	Leo N Killian
2	2	Marlene Berger &

2	2	Marcia S Andrade Trs

		Stephen G Allums &w Belinda Davis
2	2	Marat Ruvinov &w Zhanna
2	2	Jennifer E Azan &h Emile
2	2	Alain Abraham & Alice Coriat Trs

2	2	Israel Dana &w Ziva
1	1	Newberry Capital Grp Llc
		Gennady Menaker &w Miriam
1	1	Adyleide M Rivero

1	1	Alberto E Mosquera Teran &w
		Federal Home Laon Mortgage Corp

		Jhonatan Agudelo
1	1	Patrick Hagege
1	1	Klaus Riedl

1	1	German Del Pozo &w
1	1	Pagu Llc
		Edward Panoyan &w Victoria
2	2	Pagu Llc
		Guillermo Buitano
		Aventura Mgmt Llc
		Hsbc Bnk Usa N A Tru
		Emanuel S Benjamin
2	2	Angela Rosa Gamardo Medina
2	2	Mercedes Corona

2	2	Mark S Owens
		Sabra Equity Partners Llc
		James Levine &w Josephine
2	2	Pablo Asencio &w Evelyn
2	2	Brian Botton
2	2	Hugo E Marino Salas
		Makhan Singh Dhillon
2	2	Coconut Grv Bnk
		Marc J Zand
2	2	Carlos Waserstein Family Tr

2	2	Leslie Rance
		Peter James Fragos &w
2	2	Marisa Gabrielle Schatzman &
2	2	Hernando Garavito
		Jacky I Korn &h Jael Toledo
		Jacky I Korn &h Jael Toledo &

2	2	Valerie Strelec
		Josue Strelec
2	2	Carlos A Martinez
		Naivi Diaz
		Carlos A Martinez & Naivi Diaz
		Carlos Martinez
2	2	Swing By Holdings Inc
		Graeme Dulal Whiteway
2	2	Odrian Arreaza
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Abie Shehebar & Leila Shehebar
2	2	Jessica Del Pozo
2	2	Ron Invest Usa Llc
		Patricia Parra
2	2	Oswaldo Pinero
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		James Brinker &w Maria

2	2	Assaf Sasson &w Ada
2	2	David E Coiran &
2	2	Ronaldo Vilas Boas &W
		Deborah Franzese &
2	2	Giovanni Busseti
		Deutsche Bnk Natl Trust Co Tru
		Onewest Bnk Fsb
		Andrew Garret Lowenthal &w
2	2	Hector Ramirez &w Rosa E
2	2	Wedetoromiraalma Corp
2	2	Ilan Amar

2	2	Silom Real Est Llc
		Ira G Wolf

2	2	Jose Maria Campolieto
2	2	Laureano Duarte &w Myriam C

2	2	Yesenia Mendez
		Oswaldo Artiles
2	2	Maeva Miami Llc

2	2	Teccom Agri Comercializacion Y Distr S A
		Scott A Herman &w Cheryl

2	2	Melina De Rose
		Ivan O Parra &w Isabel C &

2	2	Yoram Peretz
2	2	Carlos A Ferrer &W
		Miriam R Ferrer
		Ernesto Marrugo
		Ernesto Marrugo & Jose R Requena

2	2	Easy Office Furniture Corp
2	2	Delcast Investments Llc
2	2	Flavio Falsiroli
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Clara Ines Mejia &
2	2	Aneba I Inc
		Dj Acquisitions Llc
		Ivis I Barba

1	1	Oral Investment Group Llc

1	1	Diego Hernandez
		Antonio Arvelo

1	1	Darci Holdings Llc
1	1	Upsala Research Corp
1	1	Natania Jai Prop Llc
		Dlj Mtg Capital Inc
		Mauricio Quintero


1	1	Vlada Shamaeva
2	2	Andres Serna
2	2	Lucrecia Henao &
2	2	Enrique Canizalez &w
2	2	Michel Gatto Bila
2	2	Angeles Flores


2	2	Miguel Angel Peralta &w
		Miguel Angel Peralta

1	1	Simy Bendayan
		Joel Bendayan
		Joseph Giancola &
1	1	Mrl Mgmt Llc
		Rosalba Sierra &
1	1	Ana C Andino
		Bac Fla Bnk
		Jesus R Pazos &w Daniella Jimenez

1	1	David Zahner
1	1	Fra Serv Inc
		Tommy R Habibe
		Fra Serv Inc
		German Del Pozo
1	1	David Dere

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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.

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