ID:5976 CondoReports.com - Tuscany Villas West - Miami, FL - Miami Condo Report, Ownership Roll

Tuscany Villas West Condo  (Miami, FL)


Multiple Unit Ownership

Multiple Unit OwnerTotal Units Owned (#)
Lennar Homes Llc12
Gmac Model Home Finance Llc4
Greenlock Investments Ltd2
Total18
*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.


Multiple Unit Owner Detail

OwnerUnitPurchase DatePurchase PricePurchase PSFBDBASF
Gmac Model Home Finance Llc10/064,556,400MUS---
Gmac Model Home Finance Llc10/064,556,400MUS---
Gmac Model Home Finance Llc10/064,556,400MUS---
Gmac Model Home Finance Llc10/064,556,400MUS---
Greenlock Investments Ltd01/08273,051157321,736
Greenlock Investments Ltd01/08273,865158321,736
Lennar Homes Llc11/071,052,100MUS---
Lennar Homes Llc10/07286,500----
Lennar Homes Llc04/082,840,500MUS---
Lennar Homes Llc04/082,840,500MUS---
Lennar Homes Llc04/082,840,500MUS---
Lennar Homes Llc04/082,840,500MUS---
Lennar Homes Llc04/082,840,500MUS---
Lennar Homes Llc04/082,840,500MUS---
Lennar Homes Llc04/082,840,500MUS---
Lennar Homes Llc04/082,840,500MUS---
Lennar Homes Llc04/082,840,500MUS---
Lennar Homes Llc04/082,840,500MUS---
*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.

Ownership Analysis

Primary Resident (%)
% of Building Sold
Ownership % by Years Owned
Avg Purchase Price Paid by Years Owned
Avg Price PSF Paid by Years Owned

Unit by Unit Ownership Roll

UnitBDBASFSale DateSale PriceSale PSFPrior SalePrior PricePrior PSFHome
stead
Tax Assessed
   Amount
Owner
00-02/2009220,500-10/20064,556,400MUSN34,564Manuel Martinez
00-10/2008270,900-10/20064,556,400MUSN34,326Gisela C Abadia
00-02/2009--01/2009200,000-N34,326Wenceslao Calderon
00-11/2008244,000-10/20064,556,400MUSN34,326Dianet La Rosa
00-02/2009190,000-10/20064,556,400MUSN34,326Fiegel Brenda J
00-12/2008195,000-10/20064,556,400MUSN34,564Ramon E Rasco &w
00-02/2009201,000-10/20064,556,400MUSN34,564Maria I Lopez De Sagredo
00-12/2008212,000-10/20064,556,400MUSN34,326Jaime A Castillo
00-11/2008220,000-10/20064,556,400MUSN34,326Stephanie T Rawcliffe
00-02/2009216,000-10/20064,556,400MUSN34,326Rogelio Rodriguez
00-10/20064,556,400MUS---N34,326Gmac Model Home Finance Llc
00-11/2008276,900-10/20064,556,400MUSN34,564Roselily J Manalo
00-12/2008201,000-10/20064,556,400MUSN34,564Rossana Lugo
00-10/20064,556,400MUS---N34,326Gmac Model Home Finance Llc
00-12/2008205,000-10/20064,556,400MUSN34,326Nathalie C Mojocoa
00-10/20064,556,400MUS---N34,326Gmac Model Home Finance Llc
00-10/20064,556,400MUS---N34,574Gmac Model Home Finance Llc
00-01/2009218,000-04/20082,840,500MUSN34,564Carlos E Carrion
00-01/2009230,000-04/20082,840,500MUSN34,326Michael J Alicea
00-10/2008250,000-04/20082,840,500MUSN34,326Mario Jimenez &w
00-11/2008243,500-04/20082,840,500MUSN34,326James P Vital
00-10/2008250,000-04/20082,840,500MUSN34,564Christiano Rodrigues
00-04/20082,840,500MUS---N34,564Lennar Homes Llc
00-04/20082,840,500MUS---N34,326Lennar Homes Llc
00-04/20082,840,500MUS---N34,326Lennar Homes Llc
00-04/20082,840,500MUS---N34,326Lennar Homes Llc
00-11/2008212,500-04/20082,840,500MUSN34,326James K Corbett &w
00-01/2009223,000-04/20082,840,500MUSN34,564Winston Hunter
00-04/20082,840,500MUS---N34,564Lennar Homes Llc
00-02/2009230,000-04/20082,840,500MUSN34,326Constance C Toulon
00-02/2009--04/20082,840,500MUSN34,326Jason T &w Hunter
00-04/20082,840,500MUS---N34,326Lennar Homes Llc
00-11/2008223,900-04/20082,840,500MUSN34,326Gretel J Manjarres
00-04/20082,840,500MUS---N34,564Lennar Homes Llc
00-04/20082,840,500MUS---N34,564Lennar Homes Llc
00-04/20082,840,500MUS---N34,326Lennar Homes Llc
00-08/2008255,000-04/20082,840,500MUSN34,326Shelby M Wee
00-08/2008259,400-04/20082,840,500MUSN34,326Liz M Guardia
00-08/2008245,900-04/20082,840,500MUSN34,564Carlos A Uribe
00-04/20082,840,500MUS---N34,564Lennar Homes Llc
00-08/2008266,000-04/20082,840,500MUSN34,326Elkin D Restrepo
00-08/2008243,340-04/20082,840,500MUSN34,326Nicolas C Picciurro &w
00-08/2008282,300-04/20082,840,500MUSN34,326German Aquino
00-08/2008231,900-04/20082,840,500MUSN34,564Jennifer Beuth
00-05/2008278,411-01/20081,262,500MUSN34,574Duane Cunningham &w Carolina
00-05/2008260,200-01/20081,262,500MUSN34,326Juan G Carrero &w Grecia M
00-05/2008246,100-01/20081,262,500MUSN34,326Raoul Jean Louis &w Nativita R &
00-05/2008287,300-01/20081,262,500MUSN34,326Ikechukwu Akunyili &w Uche G
00-05/2008281,400-01/20081,262,500MUSN34,574Maria C Rojo
00-02/2008275,986-01/20081,262,500MUSN34,412Naomi H Thal & Hope T Moore
00-02/2008295,641-01/20081,262,500MUSN34,326Luis A Montenegro
00-04/2008280,990-01/20081,262,500MUSN34,326Althea Kolodziej &
00-02/2008297,888-01/20081,262,500MUSN34,564Maria L Tayamo
00-02/2008280,000-01/20081,262,500MUSN34,564Kerry Ann Knight &
00-03/2008292,000-01/20081,262,500MUSN34,326Bernardo Cameiro
00-05/2008--03/2008265,000-N34,564Bianny Fernandez &
321,73602/2008275,00015811/2007420,900MUSN259,776Luis Ramos &w Venesa
00-12/2007288,716-11/2007420,900MUSY57,622Sergio M Valdes
321,73601/2008273,05115711/2007420,900MUSN259,700Greenlock Investments Ltd
00-11/2007288,986-11/2007420,900MUSY259,938Irana Henriguez
321,73705/2008275,00015811/20071,052,100MUSN263,928Pedro R Pereira Olivares &w
00-11/2007274,630-11/20071,052,100MUSN259,700Alexis F Hernandez
00-11/2007281,050-11/20071,052,100MUSN242,150Maria Eugenia Viera
321,69102/2008273,50016211/20071,052,100MUSN256,100Eric T Beckdol &w Diana C
00-03/2009205,000-11/2007250,492-N242,388Arun K Hindori
00-11/2007254,388-11/20071,052,100MUSN242,388Mayra D Garcia
00-11/2007309,190-11/20071,052,100MUSN256,100Luis R De Leon &w Maria &
00-11/2007272,600-11/20071,052,100MUSY242,150Andres G Schloeter &w Laura C
00-11/2007291,600-11/20071,052,100MUSN259,700Boabdil J Gonzalez &w
00-11/20071,052,100MUS---N263,928Lennar Homes Llc
00-12/2007299,600-10/20073,050,900MUSN259,814Oswaldo Otero &w Ana M Cardona
00-11/2007292,300-10/20073,050,900MUSN259,700Jose M Varela &w Alba M Prieto
00-11/2007318,800-10/20073,050,900MUSY256,100David Perez & Karyn Fagundo
00-11/2007291,670-10/20073,050,900MUSN259,938Goordial & Indira Ramdhanie &
00-11/2007320,490-10/20073,050,900MUSY25,673Alfonso J Garcia &w Suyapa R
321,73601/2008273,86515810/20073,050,900MUSN259,700Greenlock Investments Ltd
00-11/2007302,785-10/20073,050,900MUSN256,100Nicholas Wolf &w Melissa M Olson
00-11/2007302,980-10/20073,050,900MUSY259,776Erica M Kussrath
00-11/2007344,060-10/20073,050,900MUSN263,928Marjorie I Hernandez
00-11/2007331,440-10/20073,050,900MUSN259,700Juan A Paan Jr
00-11/2007274,220-10/20073,050,900MUSY242,150Henry V Wiltz
321,69104/2008291,00017210/20073,050,900MUSN256,100William R Vilberg &w Ruth K
00-11/2007288,981-10/20073,050,900MUSN242,388Greenlock Investment Ltd
321,73704/2008306,13517610/20073,050,900MUSN263,928Roxana Labiosa &h
00-11/2007305,100-10/20073,050,900MUSY259,700Rafael R Borroto &w Euridice
321,56211/2007299,45019210/20073,050,900MUSN242,150Leisyt Guerrero &
00-11/2007275,000-10/20073,050,900MUSN256,100Wilfredo Zepeda
00-11/2007287,900-10/20073,050,900MUSY20,415Karina Lacayo Gonzalez &h Carlos
00-10/2007333,200-10/20073,050,900MUSN259,824Arlene A Lemos &h Mitchell A
00-10/2007316,700-10/20073,050,900MUSY259,700Adalver M & Tiffany J Avila
00-11/2007265,800-10/20073,050,900MUSY256,100Jose F Garzon &w Paola A Santa
00-10/2007338,800-10/20073,050,900MUSY259,938Max Brouwer &w Wendy Ramirez
00-11/2007296,400-10/20073,050,900MUSY259,938Florinda Mae Galan &
00-10/2007333,200-10/20073,050,900MUSY259,700Mario Rincon &w Laura G
321,69111/2007298,67017710/20073,050,900MUSN256,100Jose J Machado
00-10/2007317,000-10/20073,050,900MUSY259,776Alexander Sabe
00-11/2007296,100-10/20073,050,900MUSN259,938Joel A Diaz
00-10/2007286,500-10/20073,050,900MUSY256,100Lennar Homes Llc
00-10/2007309,600-10/20073,050,900MUSY242,388Roxana R Sanchez &h Rafael A
*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.

Historical Ownership

UnitBDBASFSale DateSale PriceSale PSF Owner
00002/2009220,500-Manuel Martinez
    10/20064,556,400MUSGmac Model Home Finance Llc
00010/2008270,900-Gisela C Abadia
    10/20064,556,400MUSGmac Model Home Finance Llc
00002/2009--Wenceslao Calderon
    01/2009200,000-Wenceslao Calderon
    10/20064,556,400MUSGmac Model Home Finance Llc
00011/2008244,000-Dianet La Rosa
    10/20064,556,400MUSGmac Model Home Finance Llc
00002/2009190,000-Fiegel Brenda J
    10/20064,556,400MUSGmac Model Home Finance Llc
00012/2008195,000-Ramon E Rasco &w
    10/20064,556,400MUSGmac Model Home Finance Llc
00002/2009201,000-Maria I Lopez De Sagredo
    10/20064,556,400MUSGmac Model Home Finance Llc
00012/2008212,000-Jaime A Castillo
    10/20064,556,400MUSGmac Model Home Finance Llc
00011/2008220,000-Stephanie T Rawcliffe
    10/20064,556,400MUSGmac Model Home Finance Llc
00002/2009216,000-Rogelio Rodriguez
    10/20064,556,400MUSGmac Model Home Finance Llc
00010/20064,556,400MUSGmac Model Home Finance Llc
00011/2008276,900-Roselily J Manalo
    10/20064,556,400MUSGmac Model Home Finance Llc
00012/2008201,000-Rossana Lugo
    10/20064,556,400MUSGmac Model Home Finance Llc
00010/20064,556,400MUSGmac Model Home Finance Llc
00012/2008205,000-Nathalie C Mojocoa
    10/20064,556,400MUSGmac Model Home Finance Llc
00010/20064,556,400MUSGmac Model Home Finance Llc
00010/20064,556,400MUSGmac Model Home Finance Llc
00001/2009218,000-Carlos E Carrion
    04/20082,840,500MUSLennar Homes Llc
    10/20064,556,400MUSGmac Model Home Finance Llc
00001/2009230,000-Michael J Alicea
    04/20082,840,500MUSLennar Homes Llc
    10/20064,556,400MUSGmac Model Home Finance Llc
00010/2008250,000-Mario Jimenez &w
    04/20082,840,500MUSLennar Homes Llc
    10/20064,556,400MUSGmac Model Home Finance Llc
00011/2008243,500-James P Vital
    04/20082,840,500MUSLennar Homes Llc
00010/2008250,000-Christiano Rodrigues
    04/20082,840,500MUSLennar Homes Llc
00004/20082,840,500MUSLennar Homes Llc
00004/20082,840,500MUSLennar Homes Llc
00004/20082,840,500MUSLennar Homes Llc
00004/20082,840,500MUSLennar Homes Llc
00011/2008212,500-James K Corbett &w
    04/20082,840,500MUSLennar Homes Llc
00001/2009223,000-Winston Hunter
    04/20082,840,500MUSLennar Homes Llc
00004/20082,840,500MUSLennar Homes Llc
00002/2009230,000-Constance C Toulon
    04/20082,840,500MUSLennar Homes Llc
00002/2009--Jason T &w Hunter
    04/20082,840,500MUSLennar Homes Llc
00004/20082,840,500MUSLennar Homes Llc
00011/2008223,900-Gretel J Manjarres
    04/20082,840,500MUSLennar Homes Llc
00004/20082,840,500MUSLennar Homes Llc
00004/20082,840,500MUSLennar Homes Llc
00004/20082,840,500MUSLennar Homes Llc
00008/2008255,000-Shelby M Wee
    04/20082,840,500MUSLennar Homes Llc
00008/2008259,400-Liz M Guardia
    04/20082,840,500MUSLennar Homes Llc
00008/2008245,900-Carlos A Uribe
    04/20082,840,500MUSLennar Homes Llc
00004/20082,840,500MUSLennar Homes Llc
00008/2008266,000-Elkin D Restrepo
    04/20082,840,500MUSLennar Homes Llc
00008/2008243,340-Nicolas C Picciurro &w
    04/20082,840,500MUSLennar Homes Llc
00008/2008282,300-German Aquino
    04/20082,840,500MUSLennar Homes Llc
00008/2008231,900-Jennifer Beuth
    04/20082,840,500MUSLennar Homes Llc
00005/2008278,411-Duane Cunningham &w Carolina
    01/20081,262,500MUSLennar Homes Llc
00005/2008260,200-Juan G Carrero &w Grecia M
    01/20081,262,500MUSLennar Homes Llc
00005/2008246,100-Raoul Jean Louis &w Nativita R &
    01/20081,262,500MUSLennar Homes Llc
00005/2008287,300-Ikechukwu Akunyili &w Uche G
    01/20081,262,500MUSLennar Homes Llc
00005/2008281,400-Maria C Rojo
    01/20081,262,500MUSLennar Homes Llc
00002/2008275,986-Naomi H Thal & Hope T Moore
    01/20081,262,500MUSLennar Homes Llc
00002/2008295,641-Luis A Montenegro
    01/20081,262,500MUSLennar Homes Llc
00004/2008280,990-Althea Kolodziej &
    01/20081,262,500MUSLennar Homes Llc
00002/2008297,888-Maria L Tayamo
    01/20081,262,500MUSLennar Homes Llc
00002/2008280,000-Kerry Ann Knight &
    01/20081,262,500MUSLennar Homes Llc
00003/2008292,000-Bernardo Cameiro
    01/20081,262,500MUSLennar Homes Llc
00005/2008--Bianny Fernandez &
    03/2008265,000-Rodolfo M Fernandez &
    01/20081,262,500MUSLennar Homes Llc
321,73602/2008275,000158Luis Ramos &w Venesa
    11/2007420,900MUSLennar Homes Llc
00012/2007288,716-Sergio M Valdes
    11/2007420,900MUS
321,73601/2008273,051157Greenlock Investments Ltd
    11/2007420,900MUSLennar Homes Llc
00011/2007288,986-Irana Henriguez
    11/2007420,900MUS
321,73705/2008275,000158Pedro R Pereira Olivares &w
    11/20071,052,100MUSLennar Homes Llc
00011/2007274,630-Alexis F Hernandez
    11/20071,052,100MUS
00011/2007281,050-Maria Eugenia Viera
    11/20071,052,100MUS
321,69102/2008273,500162Eric T Beckdol &w Diana C
    11/20071,052,100MUSLennar Homes Llc
00003/2009205,000-Arun K Hindori
    11/2007250,492-Erick Fayad &w Betty
    11/20071,052,100MUS
00011/2007254,388-Mayra D Garcia
    11/20071,052,100MUS
00011/2007309,190-Luis R De Leon &w Maria &
    11/20071,052,100MUS
00011/2007272,600-Andres G Schloeter &w Laura C
    11/20071,052,100MUS
00011/2007291,600-Boabdil J Gonzalez &w
    11/20071,052,100MUS
00011/20071,052,100MUSLennar Homes Llc
00012/2007299,600-Oswaldo Otero &w Ana M Cardona
    10/20073,050,900MUS
00011/2007292,300-Jose M Varela &w Alba M Prieto
    10/20073,050,900MUS
00011/2007318,800-David Perez & Karyn Fagundo
    10/20073,050,900MUS
00011/2007291,670-Goordial & Indira Ramdhanie &
    10/20073,050,900MUS
00011/2007320,490-Alfonso J Garcia &w Suyapa R
    10/20073,050,900MUS
321,73601/2008273,865158Greenlock Investments Ltd
    10/20073,050,900MUSLennar Homes Llc
00011/2007302,785-Nicholas Wolf &w Melissa M Olson
    10/20073,050,900MUS
00011/2007302,980-Erica M Kussrath
    10/20073,050,900MUS
00011/2007344,060-Marjorie I Hernandez
    10/20073,050,900MUS
00011/2007331,440-Juan A Paan Jr
    10/20073,050,900MUS
00011/2007274,220-Henry V Wiltz
    10/20073,050,900MUS
321,69104/2008291,000172William R Vilberg &w Ruth K
    10/20073,050,900MUSLennar Homes Llc
00011/2007288,981-Greenlock Investment Ltd
    10/20073,050,900MUS
321,73704/2008306,135176Roxana Labiosa &h
    10/20073,050,900MUSLennar Homes Llc
00011/2007305,100-Rafael R Borroto &w Euridice
    10/20073,050,900MUS
321,56211/2007299,450192Leisyt Guerrero &
    10/20073,050,900MUSLennar Homes Llc
00011/2007275,000-Wilfredo Zepeda
    10/20073,050,900MUS
00011/2007287,900-Karina Lacayo Gonzalez &h Carlos
    10/20073,050,900MUS
00010/2007333,200-Arlene A Lemos &h Mitchell A
    10/20073,050,900MUS
00010/2007316,700-Adalver M & Tiffany J Avila
    10/20073,050,900MUS
00011/2007265,800-Jose F Garzon &w Paola A Santa
    10/20073,050,900MUS
00010/2007338,800-Max Brouwer &w Wendy Ramirez
    10/20073,050,900MUS
00011/2007296,400-Florinda Mae Galan &
    10/20073,050,900MUS
00010/2007333,200-Mario Rincon &w Laura G
    10/20073,050,900MUS
321,69111/2007298,670177Jose J Machado
    10/20073,050,900MUSLennar Homes Llc
00010/2007317,000-Alexander Sabe
    10/20073,050,900MUS
00011/2007296,100-Joel A Diaz
    10/20073,050,900MUS
00010/2007286,500-Hector Ben &w
    10/20073,050,900MUSLennar Homes Llc
00010/2007309,600-Roxana R Sanchez &h Rafael A
    10/20073,050,900MUS
*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.

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.
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