Oceania I Condo (Sunny Isles Beach, 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	Chemi Properties Corp
3	3	David M Aelion
3	3	Poemape Llc
3	3	Khanda Investment Corp
3	3	Rapalu Llc
3	3	Sasson Irrevocable Trust
3	3	South Media Holdings Llc
3	3	Oved Jack K
3	3	Good Wish Inc
3	3	Rashidzada Abdul
3	3	Rebeca S Yohai & Camila Leff &
3	3	Rose S Evans Revocable Trust
3	3	Marcos S Rodrigues
3	3	Yemyashev Oleg
3	3	Alan K Collins &w Dianne
3	3	Eliahu Sorogon &w Rose
3	3	Francisco S Boria &W
3	3	Cycc Gando Llc
3	3	Doreen L Borke (tr)
3	3	Hermann Baumann &W
3	3	Emilio Larrosa
3	3	Alberico Zenzola Revocable Trust
3	3	Posman Eugene
3	3	Colin Moore &W
3	3	Phyllis Shusterhoff Revocable Trust
3	3	Roger & Elizabeth Anda
3	3	Klompus-seidman Et Al
3	3	Ellen Policow As Custodian
3	3	Buchman Family Trust Tru For
3	3	Victoria Moreinis
3	3	William E & Ruth Russo
3	3	Bcs Trust Tru For
3	3	Zubair Kazi
3	3	Oceania I Condominium Association Inc
3	3	Hermann Blatz
2	2	Wong Koosau Jose L
2	2	Residential Cr Solutions Inc
2	2	Sternthal Daniella
2	2	Weathers Roy
2	2	Cla Construction & Consulting Inc
2	2	Green Andrew T
2	2	Gosselin Gilles
2	2	Anna Estates Corp
2	2	Sager Sunshine Trust Tru For
2	2	Hasin Stella
2	2	Petr Vorobyev &W
2	2	Jessica Enterprises Inc
2	2	Judith Smolensky
2	2	Haddad Adla
2	2	Litoral Cdal Llc
2	2	Moskow Linda
2	2	Plotkin Sanford
2	2	Boca Ninis Nono Inc
2	2	Langland Holding Co
2	2	Pasquale Minicucci
2	2	Maria L Abinum
2	2	Svetlana Kagan
2	2	Lyudmila P Kroshilina
2	2	Alejandro Dyner
2	2	Treybich Ilya
2	2	Berta Traiber Dezylberberg &
2	2	Snyder Mark
2	2	Maria E Torbiak
2	2	Rafael Fernandez &w
2	2	Midav Llc
2	2	Pitita S A
2	2	John W Blocker &w Suzanne C
2	2	Allan & Susan Perel Survivor Ins Trust Tru For
2	2	Schelgavin Aleksandr
2	2	Best Times Invest Corp
2	2	James S Tru Fowler
2	2	Craig B Haber &W
2	2	Wisniak Family Trust
2	2	Kivman Michelle
2	2	Shusterhoff Jay
2	2	Sandra Fishman Revocable Trust
2	2	Jose Ezban &w Bella
2	2	961945 Ontario Limited
2	2	Marmolina Llc
2	2	Nino Constanza
2	2	Oceania I Unit 2118 2019 Revocable Trust
2	2	Mergui Golan
2	2	Semyon Inberman &W
2	2	Bluvstein Alexander
2	2	Leonid Vayner &W
2	2	Earth Company Ltd
2	2	M & M Cruz Llc
2	2	Holger Timm
2	2	Aviva Apel Trust Tru For
2	2	Tetyana Kolotoshyna
2	2	Victor Frija
2	2	Katy Lemberg
2	2	Barbalat Alexander
2	2	Caso 814 Llc
2	2	Daniel & Luz M Ades
2	2	Namlekceb Llc
2	2	Koretski Ruslan
2	2	Isayev Avraam
2	2	Sergio O Guzman &w Mariluz A
2	2	Canelo Mariana A
2	2	Velsisa Usa Llc
2	2	Spektor Raya
2	2	Gaston & Clara Barrocas Trs
2	2	Spiliotis Properties Llc
2	2	Egm Holdings Grp Inc
2	2	Azul Venture S A
2	2	Aleman Ronald
2	2	Mike Coopersmith &w Paula &
2	2	Michael Gorelik &W
2	2	Ferretti Associates Ltd
2	2	Faius Capital Corp
2	2	Pachita Llc
2	2	Yury Gutgarts &W
2	2	Richard M Ernesti
2	2	Chaunu Vivian M
2	2	Power William
2	2	M M D Holding Ltd Corp
2	2	Fred Karp Revocable Trust Tru For
2	2	Oceania 815 Llc
2	2	Maldonado Guillermo
2	2	Peters Pubenza V Trustee
2	2	Emo Of S Fla Inc
2	2	Capricho 2011 Corp
2	2	Cecilia H Iuorio
2	2	Estella Star Inc
2	2	Claudio Friedmann &w
2	2	Estelle M Erazo
2	2	Palm Bch Plus Llc
2	2	Oif Edward
2	2	Leonardo Mendez &w Gilka M
2	2	Flagler Intl Realties Llc
2	2	Nachume Miller &w Ruth
2	2	Carmelo Caldareri Living Trust
2	2	Oceania 2415 Corp
2	2	Paul Ouellet
2	2	Oestreicher Yzana H
2	2	Daniela V Fernandez
2	2	Irina Bespechny
2	2	Herman Gary
3	3	Vivian Chaunu Revocable Trust
3	3	Nolan Kane &w Eva Grossman
3	3	Bruce A Nabat Revocable Trust Tru For
3	3	Hector A Marrero & Migdalia Marrero Joint Revocable Trust
3	3	Inversiones Internacionales Galeon Corp
3	3	Vincent Santaite &w Elaine
3	3	Leonor Ynterian
3	3	Sandro Treonze &w Maryann
3	3	Spector Vered
3	3	Coehn Nehemia Invest Corp
3	3	Gustavo M & Maria Caraballo &
3	3	Zoya Kagan &h Eugene L Kaplan
3	3	Wiener Arthur
3	3	Elias J Jacobo
3	3	Jeannette Morgan (tr)
3	3	Arkadi Feldman &w Esfira
3	3	Juanma 2011 Llc A Florida Limited Liability Company
3	3	Eljamal Musa
3	3	Carol Albert Firestone
3	3	Israel J Kleiman Morales
3	3	Anthony Shalom &W
3	3	Shlansky Jay
3	3	Miriam Gopman (tr)
3	3	Eric Guinchard
3	3	Katz Mathew J
0	1	Ruth & William E Russo
0	1	Chaunu Vivian
0	1	Oceania I Condo Assn Inc
0	1	961945 Ontario Limited
0	1	Rebecca S Yohai & Camila Leff &
0	1	Stephen B Walters &w Jennifer A
0	1	David Moreinis &w Victoria
0	1	Vincent Santaite &w Elaine
0	1	Isidore Rothman & Rose A Haislip
0	1	Dennis Silverman &w Rochelle
0	1	Hector Ortiz &w Linda
0	1	Lemoure Edward R

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Historical Ownership

BD	BA	Owner
3	3	Chemi Properties Corp
		Oscar Chedraui &w July M


3	3	David M Aelion


3	3	Poemape Llc
		Stephanie Hirschenson
		David L Hirschenson &w Stephanie


3	3	Khanda Investment Corp
		Edward L Batoff &w Marlene D


3	3	Rapalu Llc
		Aelion David M
		Ortiz Linda
		Hector Ortiz &w Linda

3	3	Sasson Irrevocable Trust
		Jacobo Alfille
		Emira Soffer

3	3	South Media Holdings Llc
		Hugh A Westbrook &w Carole C
3	3	Oved Jack K
		Jack K Oved
		Bruce Marguilies Tr

3	3	Good Wish Inc
		Marlene T Olyan
		Gerard Zwirn &w Sheila
3	3	Rashidzada Abdul
		Abdul Rashidzada &W
		Juniper Management Llc


3	3	Rebeca S Yohai & Camila Leff &


3	3	Rose S Evans Revocable Trust
		Larry W Evans &w Rose


3	3	Marcos S Rodrigues
		Vira Kulykova Trs


3	3	Yemyashev Oleg
		Sunny Collins Llc
		Oleg Yemyashev &w Sara
		Bernard Le Sidaner &w Jocelyne

3	3	Alan K Collins &w Dianne

3	3	Eliahu Sorogon &w Rose
3	3	Francisco S Boria &W
		Leontina Rowe

3	3	Cycc Gando Llc
		Neal P Wittels &w Judith E


3	3	Doreen L Borke (tr)

3	3	Hermann Baumann &W
		David Spitzberg &w Helen
3	3	Emilio Larrosa


3	3	Alberico Zenzola Revocable Trust
		Sabine Heinbach De Zenzola Revocable Trust
		Sabine H & H Zenzola
		Micki Dahne Trust Tru Of
		Micki Dahne
		Micki Dahne Second Amended & Restated Trust Tru For
		Micki Dane
		Micki Dahne (tr)

3	3	Posman Eugene
		Sheldon Kruger & Susan Kruger Trust Tru For
		Susan Kruger (trust)

3	3	Colin Moore &W
		Harold Rosenstein Revocable Trust Tru For
		Isabel Rosenstein Trust

3	3	Phyllis Shusterhoff Revocable Trust
		Charles Shusterhoff Florida Qualified Personal Residence Trust
		Phyllis Shusterhoff Revocable Trust
		Shusterhoff Gary
		Phyllis Shusterhoff Revocable Trust Tru For
		Jay & Wendy Shusterhoff Jtrs
		Gary & Jay & Wendy Shusterhoff Tr


3	3	Roger & Elizabeth Anda


3	3	Klompus-seidman Et Al


3	3	Ellen Policow As Custodian


3	3	Buchman Family Trust Tru For
		Buchman Family Trust Tru For
		Bonita S Clarke (tr)


3	3	Victoria Moreinis

3	3	William E & Ruth Russo
3	3	Bcs Trust Tru For
		Boris Shvartser &w Clara &


3	3	Zubair Kazi


3	3	Oceania I Condominium Association Inc
		Edward R Lemoure

3	3	Hermann Blatz


2	2	Wong Koosau Jose L
		Carl & Berta Hatem
2	2	Residential Cr Solutions Inc
		Jorge Smulski &w Norma P


2	2	Sternthal Daniella
		Promotora Oceania 412 Llc
		Michael H Cao
		Frank Toskan
		Frank Toskan & Frank Angelo
2	2	Weathers Roy
		Valeriy Guzun
		Rose C Spiro Tr


2	2	Cla Construction & Consulting Inc
		Rutta Richard
		Marcos S Rodrigues
		Jose A Hernandez &w Maria C
2	2	Green Andrew T
		Kathleen Cal Manani


2	2	Gosselin Gilles
		Mamber Levin Helen
		Helen Mamber Levin
2	2	Anna Estates Corp

2	2	Sager Sunshine Trust Tru For
		Anthony Sacco
		Briceni Corp


2	2	Hasin Stella
		Hasin Alexander
		Collins 1112 Llc
		Mathias Sandoval &w Alicia
		3597296 Canada Inc


2	2	Petr Vorobyev &W
		Raymond Gaudreault &w Monique &


2	2	Jessica Enterprises Inc

2	2	Judith Smolensky

2	2	Haddad Adla
		Sunset Pier Llc
		Joel Karp &w Suzanne L
2	2	Litoral Cdal Llc
		Rograda Llc
		Jaime Valle &w Maria A

2	2	Moskow Linda
		Linda Moskow
		Salvador E Tuy &w Lilybeth R


2	2	Plotkin Sanford
		Soleada 1912 Corp
		Michael Nikhamov
		Abram & Anna Nikhamov &

2	2	Boca Ninis Nono Inc
2	2	Langland Holding Co


2	2	Pasquale Minicucci
		Maria Vernoia
		Pasquale Municucci &w
		Simoproperty Inc


2	2	Maria L Abinum
		Jefim Lewin


2	2	Svetlana Kagan


2	2	Lyudmila P Kroshilina
		Alexander Kroshilin


2	2	Alejandro Dyner
		Moises Dyner &w Sara
2	2	Treybich Ilya
		Zeldovich Living Trust Tru For
		Gennadi Zeldovich &w


2	2	Berta Traiber Dezylberberg &


2	2	Snyder Mark
		George Tarsitano &w Donna

2	2	Maria E Torbiak
		Alfonso Roldan
2	2	Rafael Fernandez &w


2	2	Midav Llc
		Arrow Estates Corp


2	2	Pitita S A


2	2	John W Blocker &w Suzanne C

2	2	Allan & Susan Perel Survivor Ins Trust Tru For
		D D D Inc


2	2	Schelgavin Aleksandr
		Green Fall Prop Inc
		Seaside Falls Inc
		Joseph De Mello &w


2	2	Best Times Invest Corp
		Interchem Llc
		Steven D Samuels


2	2	James S Tru Fowler
		James S Fowler
		James S Fowler


2	2	Craig B Haber &W
		Jack Packer &w Shirley
2	2	Wisniak Family Trust
		Wiszniak Joel
		Rocio Villanueva
		Ahm Holdings Llc

2	2	Kivman Michelle
		Kivman Family Trust
		Kivman Bella
		Michelle Billet
		Primera 1418 Inc

2	2	Shusterhoff Jay
		Bank Of New York Mellon
		Juan J Villacorta
		Juan J Villacorta
		Juan Jose Villacorta

2	2	Sandra Fishman Revocable Trust
		Fishman Sandra
		Sandra Fishman
		Kathi Fisher
		Sandra Fishman
		Sandra & Kathie Fisher &


2	2	Jose Ezban &w Bella

2	2	961945 Ontario Limited


2	2	Marmolina Llc
		Cesar M Sanmartin
		Ruth Robin
2	2	Nino Constanza
		Constanza Nino
		Holger Timm

2	2	Oceania I Unit 2118 2019 Revocable Trust
		Yalkanovich Milya
		Tepsic Rudy M Ii
		Rudy M Tepsic &w


2	2	Mergui Golan
		Maurice Marois &w Huguette


2	2	Semyon Inberman &W
		Jpmorgan Chase Bnk N A
		Harold A Cummings
		Susan Teich

2	2	Bluvstein Alexander
		Alexander Bluvstein &w Marina


2	2	Leonid Vayner &W
		Zinaida Kogan
		Zinaida Kogan


2	2	Earth Company Ltd
2	2	M & M Cruz Llc
		Anne Herlitz Weisel &

2	2	Holger Timm
2	2	Felix Gershgorin
		Aviva Apel Trust Tru For
		David Apel Trust
		David Apel &w Aviva

2	2	Alle Van Calker
		Tetyana Kolotoshyna
		Martha Lucia Cardoso


2	2	Victor Frija
		Victor Frija
2	2	Katy Lemberg
		Katy Lemberg
2	2	Barbalat Alexander
		Sabine Heimbach De Zenzola
		Carol N Durocher
		Douglas U Durocher &w Carol N &

2	2	Caso 814 Llc
		Caso 814 Llc
		Roger Weber


2	2	Daniel & Luz M Ades


2	2	Namlekceb Llc
		M&D Fla Holding Llc
		Lala Kurbanova
		Emin Aliyev
		Emin Aliyev &w


2	2	Koretski Ruslan
		Rose Rothman Revocable Trust Tru For
		Isidore Rothman &w Rose A

2	2	Isayev Avraam
		Rochelle Silverman
2	2	Sergio O Guzman &w Mariluz A


2	2	Canelo Mariana A
		Wachter Qualified Domestic Tr


2	2	Velsisa Usa Llc
		Jaime Siman Passek &w Alicia

2	2	Spektor Raya
		Ilana S Wainberg
		Emerich Katz &w Vera
2	2	Gaston & Clara Barrocas Trs


2	2	Spiliotis Properties Llc
		Suzanne Spiliotis
		Suzanne & Jerry Spiliotis


2	2	Egm Holdings Grp Inc


2	2	Azul Venture S A


2	2	Aleman Ronald
		Emanuel F & Marily Pine (co-trs)

2	2	Mike Coopersmith &w Paula &


2	2	Michael Gorelik &W
		Sally Goldman (tr)


2	2	Ferretti Associates Ltd

2	2	Faius Capital Corp
		Faius Capital Corp
		Aleman Bros Inc
		Joseph Azzolina &w Roselyn
2	2	Pachita Llc
		Giovanni Rizzuto &w Suzanne B


2	2	Milena Gutgarts
		Yury Gutgarts &W
		Jose Cofan


2	2	Richard M Ernesti
		Stephen B Walters &w Jennifer A

2	2	Chaunu Vivian M
		Jenny L Asteinza
		Pablo M Mila &w Irela J
2	2	Power William
		Maria A Marin


2	2	M M D Holding Ltd Corp

2	2	Fred Karp Revocable Trust Tru For
		Fred Karp Trs &

2	2	Oceania 815 Llc
		Wagner Pressman David
		David & Wm Wagner Pressman Trs &

2	2	Maldonado Guillermo
		Maldonado Guillermo
		Maldonado Guillermo
		Cash Robert S
		Robert S & Tom Cash &w Lilly &
2	2	Peters Pubenza V Trustee
		Renato Fuchs 2013 Trust
		Renato Fuchs


2	2	Emo Of S Fla Inc
		Altagracia Delerme
		Yelena Zborovsky


2	2	Capricho 2011 Corp
		Maia Bch Llc
		Franci Tommaso &w Natale Ambra

2	2	Cecilia H Iuorio
		Simja Inc


2	2	Estella Star Inc
		Es American Fin Inc
		Juan J Villacorta


2	2	Claudio Friedmann &w
		Elcord Intl Ltd


2	2	Estelle M Erazo
2	2	Palm Bch Plus Llc
		Mark F Kozerski &w Lynne A
2	2	Oif Edward
		Bensalem Fatah
		Kuzenkov Yuri
		Diana Kuzenkova &h Yuri

2	2	Leonardo Mendez &w Gilka M


2	2	Flagler Intl Realties Llc
		Clave Trust Tru For
		Haldim Intl Ltd

2	2	Nachume Miller &w Ruth
2	2	Carmelo Caldareri Living Trust
		Carmelo Caldareri
		Jpmorgan Chase Bnk N A
		Yalcin Gimus &w Aysel


2	2	Oceania 2415 Corp
		L & R Properties Llc

2	2	Paul Ouellet
		Denis Roy
		Shirley L Lazar (tr)


2	2	Oestreicher Yzana H
		Flor M Sanchez & John A Sosa &


2	2	Daniela V Fernandez
		Heitor G De Souza &w Lilian M
2	2	Irina Bespechny
		Semyon Bespechny &w Irina


2	2	Herman Gary
		Maria C Ferro
		Maria C Ferro

3	3	Vivian Chaunu Revocable Trust
		Mario A De P Gusmao
		Bank Of New York Mellon Tru
		Michael Light


3	3	Nolan Kane &w Eva Grossman
		Vincent J Cipriano &w Cindy A &

3	3	Bruce A Nabat Revocable Trust Tru For
		Phyllis M Nabat (tr)

3	3	Hector A Marrero & Migdalia Marrero Joint Revocable Trust
		Cappadona Joseph A
		Joanne Cappadona
		Rose Cappadona
3	3	Inversiones Internacionales Galeon Corp
		Karen E Blackwell
		Howard Sattenspiel &
3	3	Vincent Santaite &w Elaine
3	3	Leonor Ynterian
		Leonor Ynterian

3	3	Sandro Treonze &w Maryann
		Farid Sefa &w Joan P

3	3	Spector Vered
		Mark E & W Carney
		Mark E Carney


3	3	Coehn Nehemia Invest Corp
		Gideon Cohen Hehemia
		Bac Home Loans Servicing Lp
		Ismael Gonzalez &w Teresita


3	3	Gustavo M & Maria Caraballo &

3	3	Zoya Kagan &h Eugene L Kaplan
		Habib Levy &w Sara C

3	3	Wiener Arthur
		Wiener Arthur
		Kowalsky Bernice
		Sam Kowalsky &w Bernice
3	3	Elias J Jacobo


3	3	Jeannette Morgan (tr)

3	3	Arkadi Feldman &w Esfira

3	3	Juanma 2011 Llc A Florida Limited Liability Company
		Patuleco Llc
		Filgueira Carlos J
		Sofima Llc
		Filgueira Carlos J
		Tuxon International Sa


3	3	Eljamal Musa
		Musa Eljamal &W
		Asma Eljamal
		Asma Eljamal


3	3	Carol Albert Firestone
		Leonard Lev &w Elena


3	3	Israel J Kleiman Morales
		William C Bock &w Donna J


3	3	Anthony Shalom &W
		Hsbc Bnk Usa N A Tru
		Hsbc Bnk Usa N A Tru
		Ismael Gonzalez &w Teresita G


3	3	Shlansky Jay
		Dalia Trust Ii
		Gregory Tomchinsky &w Marina


3	3	Miriam Gopman (tr)

3	3	Eric Guinchard
		Andrew Brose


3	3	Katz Mathew J
		Greg Landau &w Tanya


0	1	Ruth & William E Russo
0	1	Chaunu Vivian
		Vivian Chaunu Revocable Trust Tru
		Sergio O Guzman &w Mariluz A


0	1	Oceania I Condo Assn Inc


0	1	961945 Ontario Limited


0	1	Rebecca S Yohai & Camila Leff &


0	1	Stephen B Walters &w Jennifer A

0	1	David Moreinis &w Victoria
0	1	Vincent Santaite &w Elaine
0	1	Isidore Rothman & Rose A Haislip
0	1	Dennis Silverman &w Rochelle
0	1	Hector Ortiz &w Linda


0	1	Lemoure Edward R
		Edward R Lemoure

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