Villa Regina Condo (Miami, 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	3	Josuah Invest
3	3	Hugo Romeu &w Francis
3	3	Jose M Baeza Sr
3	3	Manuel Manotas &w Magdalena
3	3	Vr 501 Holdings Inc
3	3	Hugo A Federico
3	3	Salvador Salvatierra &w Marisol
3	3	Jose A Paulucci &w Jucara
3	3	Haim Shaked &w Ruth
3	3	Gary Dix &w Lilliam Lopez
3	3	Eli Levy
3	3	Carlos J Rodriguez &w Juana
3	3	Alfonso Escalera &w
3	3	Donald H Pellar &W
3	3	James K Oppenheimer &w
3	3	Ira M Levenshon
3	3	Roberta R Slonim
3	3	Grb Llc
3	3	Pieter Bakker & Ines Pal
3	3	Gema Rlty Llc
3	3	Nubro Corp N V
3	3	Bruce Saltzman &w
3	3	Ernest T Harper &w Maria A
6	6	Whom Concerned
1	2	Josuah Invest
1	2	Juan C Pestana &w Ana T Franco
1	2	Andres Villegas
1	2	Basil T Khalil
1	2	Jorge Luis Suarez &
1	2	602 Villa Regina Inc
1	2	Elliott S Lampert &w Mindi J
1	2	Luciano Garavagila
1	2	Candida De Los Reyes &
1	2	Donald F Rogers &w Helen
1	2	Tulio Gargantini
1	2	Carlos Pesquera
1	2	Rene Valverde
1	2	Oscar Baisman Revocable Trust Tru For
1	2	Florence Investments Inc
1	2	Juan Alarcon &w Liliana M
1	2	Nelida Palmer
1	2	Margarita M Pons
1	2	Sara Oren
1	2	Guillermo Argumedo
1	2	Lawrence S Kline &
1	2	Carlos A Machado
1	2	Maritza Cuebas &h
2	2	Miles J Lourie &w
2	2	Margie Real Est Llc
2	2	Edward Pellar
2	2	Atlantis Advisors Lc
2	2	Jose R De La Torre &w Marta A
2	2	603 Villa Regina Inc
2	2	Jmj Lostal Family Trust Tru For
2	2	Jorge Rodriguez
2	2	Elizabeth J Moya
2	2	Blancom Prop Inc
2	2	Scott M Wizner &w
2	2	Stuart H Winston &w Lola M
2	2	Rene Valverde &w Elizabeth
2	2	Winfield L Kelley &w Melinda S
2	2	Hector E Aragon Tr
2	2	Richard E Doherty
2	2	Eddie Levy &w Xiomara
2	2	Emil Furiati &w Maryann
2	2	Jorge R Castro &w
2	2	Raul A Cossio
2	2	James J Kronenthal
2	2	Robert A Funk
2	2	Camil I Nasser &W
6	7	Adelaida Morley
3	4	Diane S Sepler
2	2	Herbert Ammons &w Gladys A
2	2	Michele Tsoukas Trs
2	2	Matias Bayhaut
2	2	Jose R De La Torre &w Marta A
2	2	603 Villa Regina Inc
2	2	S S Ashton (jr) &w Ming L
2	2	Serafin M Garcia
2	2	Richard Stacey &w Rina
2	2	Imataca Corporation
2	2	Vivian Umbel
2	2	Rene Bucaram
2	2	Seth Stopek &w Judith
2	2	Eliot C Abbott
2	2	Frank P Terzo
2	2	Neal R Sonnett &w Pat
2	2	Stephen E & Michele Morrow
2	2	Maruchi Faro
2	2	Michelle Gersten 2010 Revocable Trust Tru For
2	2	Jose Alonso
2	2	Maria E Carballo De Plasencia
2	2	Figen Celtekli
2	2	William Robinson &w Leticia
2	2	Jaime E Beregovich &W
1	2	Armando Alvarez
1	2	Leonardo B Oliveira
1	2	Ernesto A Calzado
1	2	Alejandro Presilla &w Maricel
1	2	Retro Advisor Inc
1	2	Alejandro Fuentes &w Sandra
1	2	Ted E Allen
1	2	Brian S Rutledge &W
4	5	Alan J Raphael &w Mildred
1	2	Aurelio Alvarez
1	2	Kensingdale Ventures Ltd
1	2	Maria N Alonso
1	2	Humberto A Escapini
1	2	Daniela Fonseca
1	2	Jimbow Holding Inc
1	2	David A & Susan R Galler
1	2	Jacqueline A Morete Coca
1	2	Ahmari Investments Lp
1	2	Leon A Noboa
1	2	Lissette M Exposito
1	2	Eugenio Navarro &W
1	2	Caperville Ltd
1	2	Raul Carlos Muxo &w Vivian
1	2	Larry Marks &w Gloria
1	2	Pedro L Demaby
1	2	Goel Rev Family Tr &
2	2	Raul Cremata &
2	2	Joseph P Farina
2	2	Jorge G Blodek
2	2	Miriam Harper
2	2	Kendallwood Industrial Park Inc
2	2	Joseph David Pena
2	2	Hector Salgado
2	2	Nereida P Walker
2	2	Marcus V Ayres &W
2	2	Verde Luz Holdings Llc
2	2	Daniel Benitez
2	2	Luis A Pulenta
2	2	Lucrecia Quevedo &
2	2	Vilma S Arellano (tr)
2	2	Kendallwood Industrial Park Inc
2	2	Manuel R Martinez
2	2	Jcb Serv Ltd
2	2	Augusto R Ledesma &w
2	2	Palafitte Investments Ltd
2	2	Marjorie H Adler
2	2	Suzi T Salowe Tr
2	2	George Gandarias
2	2	Miami River Properties Inc
2	2	Carlos Perez Tr
2	2	Maritza Pereira
2	2	Stephen Cianciulli
1	1	Ellen Frank
1	1	Jorge H Suarez
1	1	Lourdes Maria Pons
1	1	Jezabel Llorente
1	1	Rosa M Batlle
1	1	Bruno Rebessi &w Carmen
1	1	Reinaldo Bibolini
1	1	Germaine Kahans
1	1	Barbara J Kiner
1	1	Andrea I Gonzalez
1	1	Julio & Carmen Gallo Trs
1	1	Jorge R De Arellano
1	1	Raja M Kamal &w Rosanne Model
1	1	Vilma S Arellano (tr)
1	1	Kendallwood Insutrial Park Inc
1	1	Xima 1 Llc
1	1	Rodolfo Herrera
1	1	Sergio A Fernandez
1	1	Robert J Schneckenberg
1	1	Kenneth Baer &w Sandra &
1	1	Jose Alonso
1	1	Imataca Corp
1	1	Miami River Prperties Inc
1	1	Sagepark Holdings Ltd
1	1	Dennis O Grady
1	1	Romana Fabbris
0	1	Kalamari Investment Corp
0	1	Jorge Lopez
0	1	Myriam Duhau
0	1	Gabriel A Falla Living Tru
0	1	Liliana Mejia
0	1	Oscar D Maril &w Maria
0	1	Osvaldo Machado
0	1	Paulino O Vasallo &w Lucia P
0	1	Robert A Rill &w
0	1	Dolores P James
0	1	Scott G Keith
0	1	Villa Regina 1208 Llc
0	1	Rita Duffey
0	1	Vilma S Arellano (tr)
0	1	Kendallwood Industrial Park Inc
0	1	Ronald Cesana &w Anna C
0	1	Alberto Lamadrid &w Alicia
0	1	Herminio Fulgueira &w Manuela R
0	1	Imataca Corporation
0	1	Sudip K Das
0	1	Mark E Ramsey &w Irene L Gaviria
0	1	Lynda Green
0	1	Miami River Properties Inc
0	1	Cristina R Lambert &h
0	1	Diane Bond Trs
0	1	Romana Fabbris
2	3	Jose F Daccarett &w Laura Char
2	3	Fausto E Callava &w Mara
2	2	Gonzalo J De Oliveira
4	4	Andreas T Meinhold &w Annie T

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Historical Ownership

BD	BA	Owner
3	3	Josuah Invest

3	3	Hugo Romeu &w Francis


3	3	Jose M Baeza Sr

3	3	Manuel Manotas &w Magdalena


3	3	Vr 501 Holdings Inc
		Eduardo Garcia &


3	3	Hugo A Federico


3	3	Salvador Salvatierra &w Marisol


3	3	Jose A Paulucci &w Jucara


3	3	Haim Shaked &w Ruth


3	3	Gary Dix &w Lilliam Lopez

3	3	Eli Levy

3	3	Carlos J Rodriguez &w Juana


3	3	Alfonso Escalera &w


3	3	Donald H Pellar &W
		Mibecali Corporation

3	3	James K Oppenheimer &w
		Rafael Kapustin &w


3	3	Ira M Levenshon


3	3	Roberta R Slonim
		Ralph J Slonim Jr &w Roberta
3	3	Grb Llc


3	3	Pieter Bakker & Ines Pal


3	3	Gema Rlty Llc
		Matthew Pellar
		Brega Invest Nv


3	3	Nubro Corp N V
3	3	Bruce Saltzman &w


3	3	Ernest T Harper &w Maria A


6	6	Whom Concerned
		Rosa M Callejas
		Akenis Montane


1	2	Josuah Invest

1	2	Juan C Pestana &w Ana T Franco


1	2	Andres Villegas


1	2	Basil T Khalil
		Basil T Khalil


1	2	Jorge Luis Suarez &


1	2	602 Villa Regina Inc


1	2	Elliott S Lampert &w Mindi J


1	2	Luciano Garavagila


1	2	Candida De Los Reyes &

1	2	Donald F Rogers &w Helen


1	2	Tulio Gargantini
		Patricia Baldwin


1	2	Carlos Pesquera


1	2	Rene Valverde
		Luis A Vasquez
		Elide Kube
		Elide Kube &
		Camilo A Echavarria &w Natalia


1	2	Oscar Baisman Revocable Trust Tru For
		Oscar Baisman Tr


1	2	Florence Investments Inc


1	2	Juan Alarcon &w Liliana M


1	2	Nelida Palmer
		Maria C Hernandez


1	2	Margarita M Pons


1	2	Sara Oren


1	2	Guillermo Argumedo


1	2	Lawrence S Kline &


1	2	Carlos A Machado
		Joseph G Cacioppo &w Teresa
		Teresa Cisnero Le


1	2	Maritza Cuebas &h
		Maritza Cuebas


2	2	Miles J Lourie &w
		Martha Diago De Rocha


2	2	Margie Real Est Llc
		Gmac Mtg Llc
		Juan R Perez Ciera &


2	2	Edward Pellar
		Maria De Los Angeles Gutierrez


2	2	Atlantis Advisors Lc


2	2	Jose R De La Torre &w Marta A


2	2	603 Villa Regina Inc

2	2	Jmj Lostal Family Trust Tru For
		Michael J Lostal
		Crystal Clear Holdings Llc
		Pioneer Invest Enterp Inc Tru
		Yosvany Acosta


2	2	Jorge Rodriguez


2	2	Elizabeth J Moya


2	2	Blancom Prop Inc


2	2	Scott M Wizner &w


2	2	Stuart H Winston &w Lola M


2	2	Rene Valverde &w Elizabeth


2	2	Winfield L Kelley &w Melinda S


2	2	Hector E Aragon Tr


2	2	Richard E Doherty

2	2	Eddie Levy &w Xiomara


2	2	Emil Furiati &w Maryann


2	2	Jorge R Castro &w
		Jorge Ramon Castro &w Ana Marie &


2	2	Raul A Cossio
		Us Bnk N A Tru
		Guillermo Schenquerman &w Ana

2	2	James J Kronenthal


2	2	Robert A Funk


2	2	Camil I Nasser &W
		Rosalba N De Nasser


6	7	Adelaida Morley
3	4	Diane S Sepler


2	2

		Herbert Ammons &w Gladys A
2	2	Michele Tsoukas Trs
		Jorge H Suarez &w Joaquina
2	2	Matias Bayhaut
		Ladocelt S A
		Magna Casa Grande Inc


2	2	Jose R De La Torre &w Marta A


2	2	603 Villa Regina Inc

2	2	S S Ashton (jr) &w Ming L

2	2	Serafin M Garcia


2	2	Richard Stacey &w Rina


2	2	Imataca Corporation


2	2	Vivian Umbel


2	2	Rene Bucaram


2	2	Seth Stopek &w Judith


2	2	Eliot C Abbott
		Erik Malmqvist

2	2	Frank P Terzo


2	2	Neal R Sonnett &w Pat

2	2	Stephen E & Michele Morrow


2	2	Maruchi Faro
		John H Faro &w Maruchi


2	2	Michelle Gersten 2010 Revocable Trust Tru For
		Michelle Gersten
		Michelle & Robin Gersten &


2	2	Jose Alonso
2	2	Maria E Carballo De Plasencia
		Inversiones Kelvo S A


2	2	Figen Celtekli
		Thomas Avellino

2	2	William Robinson &w Leticia


2	2	Jaime E Beregovich &W
		Barbara Selznick


1	2	Armando Alvarez


1	2	Leonardo B Oliveira
		Claudia Rocafort
		U S Bank National Assoc Trs


1	2	Ernesto A Calzado


1	2	Alejandro Presilla &w Maricel
1	2	Retro Advisor Inc


1	2	Alejandro Fuentes &w Sandra


1	2	Ted E Allen
		Fernando A Paredes Trs


1	2	Brian S Rutledge &w
		Frank Bendana
		Matthew Pellar


4	5	Alan J Raphael &w Mildred


1	2	Ana L Ron
		Aurelio Alvarez
		Qi Equities LLC
		Leba Bounassar &w


1	2	Kensingdale Ventures Ltd
		Mark A Spencer


1	2	Maria N Alonso
1	2	Humberto A Escapini
		Iris Gabison


1	2	Daniela Fonseca
		David Jaure


1	2	Jimbow Holding Inc


1	2	David A & Susan R Galler


1	2	Jacqueline A Morete Coca
		Johnnie O Granados &


1	2	Ahmari Investments Lp
		Kris A Copeland &w Zdravka N


1	2	Leon A Noboa


1	2	Lissette M Exposito


1	2	Eugenio Navarro &W
		Maria Castillo Bale


1	2	Caperville Ltd
		Alejandro Villamizar


1	2	Raul Carlos Muxo &w Vivian


1	2	Larry Marks &w Gloria


1	2	Pedro L Demaby
		Mauricio Revocable Trust Tru For Gerson
		Mauricio Gerson & Robert Magnin


1	2
2	2	Raul Cremata &


2	2	Joseph P Farina


2	2	Jorge G Blodek
2	2	Miriam Harper


2	2	Kendallwood Industrial Park Inc
2	2	Joseph David Pena


2	2	Hector Salgado


2	2	Nereida P Walker


2	2	Marcus V Ayres &W
		Carlos S Montero &w Lynn


2	2	Verde Luz Holdings Llc
		Rafael E Rodriguez &w


2	2	Daniel Benitez
		Bartolo Benitez &w Carmen


2	2	Luis A Pulenta


2	2	Lucrecia Quevedo &


2	2	Vilma S Arellano (tr)


2	2	Kendallwood Industrial Park Inc

2	2	Manuel R Martinez


2	2	Jcb Serv Ltd
		Paulo Tavares De Melo


2	2	Augusto R Ledesma &w


2	2	Palafitte Investments Ltd


2	2	Marjorie H Adler


2	2	Suzi T Salowe Tr


2	2	George Gandarias


2	2	Miami River Properties Inc


2	2	Carlos Perez Tr


2	2

2	2	Stephen Cianciulli


1	1	Ellen Frank


1	1	Jorge H Suarez
		Gamglada Invest Inc


1	1	Lourdes Maria Pons


1	1	Jezabel Llorente


1	1	Rosa M Batlle


1	1	Bruno Rebessi &w Carmen


1	1	Reinaldo Bibolini
		Patricia De Niemeyer Kahane


1	1	Germaine Kahans


1	1	Barbara J Kiner
		David H Kiner &w Barbara J


1	1	Andrea I Gonzalez
		Kalamari Invest Corp


1	1	Julio & Carmen Gallo Trs
		Bruno V Gallo

1	1	Jorge R De Arellano


1	1	Raja M Kamal &w Rosanne Model


1	1	Vilma S Arellano (tr)


1	1	Kendallwood Insutrial Park Inc

1	1	Xima 1 Llc
		Hernando Santacoloma


1	1	Rodolfo Herrera


1	1	Sergio A Fernandez
		Felipe Alvarado & Sabrina Olmedo


1	1	Robert J Schneckenberg


1	1	Kenneth Baer &w Sandra &


1	1	Jose Alonso


1	1	Imataca Corp


1	1	Miami River Prperties Inc


1	1	Sagepark Holdings Ltd
		Robert R Saunig Trs
		Robert Saunig


1	1	Dennis O Grady
		Leonel Ortiz &w Alina P


1	1	Romana Fabbris


0	1	Kalamari Investment Corp


0	1	Jorge Lopez


0	1	Myriam Duhau


0	1	Gabriel A Falla Living Tru

0	1	Liliana Mejia


0	1	Oscar D Maril &w Maria

0	1	Osvaldo Machado


0	1	Paulino O Vasallo &w Lucia P


0	1	Robert A Rill &w


0	1	Dolores P James


0	1	Scott G Keith

0	1	Villa Regina 1208 Llc
		Adriana L Dorta


0	1	Rita Duffey
		Ulf Hallebo
		Federal Home Loan Mtg Corp
		Jpmorgan Chase Bnk N A
		Angel C Menendez


0	1	Vilma S Arellano (tr)


0	1	Kendallwood Industrial Park Inc

0	1	Ronald Cesana &w Anna C


0	1	Alberto Lamadrid &w Alicia

0	1	Herminio Fulgueira &w Manuela R

0	1	Imataca Corporation


0	1	Reema Mukherjee
		Sudip K Das
		Inversiones Zaldumbide Inc


0	1	Mark E Ramsey &w Irene L Gaviria


0	1	Lynda Green


0	1	Miami River Properties Inc


0	1	Cristina R Lambert &h


0	1	Diane Bond Trs


0	1	Romana Fabbris


2	3	Jose F Daccarett &w Laura Char


2	3	Fausto E Callava &w Mara


2	2	Gonzalo J De Oliveira


4	4	Andreas T Meinhold &w Annie T

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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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