Villas of Miami Lakes Condominium  (Hialeah, FL)


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Multiple Unit Ownership

Multiple Unit OwnerTotal 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.


Multiple Unit Owner Detail

OwnerUnitPurchase DatePurchase PricePurchase PSFBDBASF
*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
22Daniel Caceres &w Angela
22Galen Spaulding &w Brooke
11Julia Portal &
11Juan C Quintana
11Jose A Gutierrez
11Nestor Rodriguez
11Carlos E Valdes
11Armin Cardenas
11Michael Salem &w Barbara
11Hernan E Aubert
22Danny Rios
22Marilys Alvarez
22Vivian Suarez
22Fermin Goytisolo
11Robertina Barnet
11Aramis Lopez Sr Trs &
11Jorge Luis Alvarez &w Elsie M
11Aramis Lopez Jr &w Marlene
22Carlos E Gomez &w Kathleen C
22Mirtha De Armas
22Jaime Meza &w Helia
22Ileana Perez
11Dinorah & Joseph Perez Jtrs
11Antonio Lopez Revocable (tr)
11Lindsey Ojeda
11Iliana Diaz
11Juan Fuigueira
11Mayelin Mederos
11Reynaldo F Almeida &
11Antonio Lopez Revoc (tr)
22Celmira Fuentes
22Emma D Alfonso
22Jason Joseph Diaz
22Jose M Ruiz &w Martha
11Edelsy Marcano &w Lillian
11Jose Raul Fabregas &w Odalys
11Roberto Canas
11Claudia Herman
22Jorge Armando Molina &w Lucero D
22Arlene Cabrera & Duniel Garcia
22Julio C Mosqueda
22Otto Schneider
11Alexander Mederos
11Luis A Garcia &w Clarissa
11Linda R Usher
11Pedro A Quinones
11Sandra Ginorio
11Robert L Lewin
11Caridad I Blanco
11Antonio Noa
22Investment Lawyers Rentals Llc
22Kristy Naranjo
22Seir E Valencia
22Melvin A & Erwin A Espinal
11Edelsy Marcano &w Lillian
11Enrique Gonzalez
11Oscar A Barrabi &w
11Jorge Barroso
22Martha Carballo
22Prime Horizon Prop Inc
22Ivan Y Rizo
22Julio Bejerano
22Amanda Rocio Vega
22Jerry Robert Lahr Trs
22Robert Conlin &w Marsha
22Susana Villarruel
22Carlos M Cruz Jrts &
22Patricia M Albaijes
22Bimija Ltd Partnership
22Carlos D & Juana M Carranza
22David Gackstetter
22Nixy Gomez &
22Lena I Eustaquio
22Zully Oliveros
22Lidia Gomez &
22Victor Rosario &
22Alexandra & Miriam De La Asuncion
22Veiga Carmen R
22Jose A Guitian & Israel Guitian
22Martha Edmy Gomez
22Kathleen Becerra
11Gustavo A Abella &w
11Lazarro Barrera
11Fernando Valdes &w Ana Julie V
11Luz Correa
11Ceferino Sierra &w Gladys
11Maria C Galvis
22Teresa De La Fuente
22William F & Luisa M Apflauer
22Berton Sanchez
22Nury Peralta &
22Barbara I Torres
22Tais Lessa
22Pedro Quinones
22Sandra E Jennings-nichols
22Jeffrey Catanach
22Nicholas Tino
22Antonio Lopez Rev Trust
22Joseph T Carignan
22Magaly Arias
22Carlos M Callava
22Rolando M Garcia &w Susan V
22Aston R Kinsey
22Alain & Abelardo Socarras
22Diana C Martino
22Francis D Del Castillo
22Harold T Wilmath
22Gustavo Paipa &w Adriana
22Jose J Solano Est Of
22Jose D Ardila &w Elena Giraldo
22Juan L Carvajal & Griseida Reyes
11Mayleene Brako
11Anita A Wells
11Arthur J Kestler & Clara M Hevia
11Ramon J Montalvo &w
11Hugo A Riano &w Paula Adrien
11Antonio Lopez Revocable (tr)
22Caridad Suarez
22Luis Molina & Daylin Currente
22Thomas Calvey
22Frank Leitner &w Kathleen &
22Alfredo C & Maria C Francese
22Julio A Fong
22Kendrick Vargas
22Paula Ramos
22Ariel Rodriguez
22Hilda Karpenkopf
22Mayra Cainas & Peter Piermarini
22Ileana Perez
22German Alberto Ochoa
22Elisa Medina &H
22Sanchez Ivan
22Reyna Javier
22Damarys Vega
22Marta & Oblulia Diaz
22Clara I Viteri
22Marquez Luis B
22Fernanddez Suarez Rafael
22Investment Trust Enterp Inc
22Martha E Morales
22Angel S Arana Sr
11Yesenia Moncada
11Jose R Castellano
11Rafael Arocha &w Olga
11Javier Hernandez
11William Sanchez & Diana Rodriguez
11Coto Isora M
11Curt Knapp &w Carmen
11Maria T Garcia
11Tracy D Douglas &w Kelwyn L
11Palmira Garcia
11Carlos Abriata
11Jeffrey D Catanach
22Armando De J Sotero
22Rca Haven Llc
22Mora Maria J
22Lydia R Owre
22Alba & Alys Hernandez
22Patricia M Albaijes
22Maria E Martin Revocable Living Trust
22Liliam Barrera
22Funez Ines D
22Michel Lima &w
22Del Calvo Cristina M
22Frank Albaijes
22De La Cruz Maite
22Nilo Martinez &w Maria &
22Garcia Juan
22Mayda Blanco &h Michael
22Omaida Bomboust
22Frank B Albaijes
22H W C Inc
22Antonio Lopez Rev Trust
22Hernan E Aubert
22John F Byrne
22Elizabeth Mori Coto
22Patricia M Albaijes
11Angel L Martinez &w Maria I
11A & L Rodriguez Diaz Invest Iv Llc
11Ricardo Martinez
11Crespo Christopher
11Miami Prop Invest Corp
11Ana I Lamela &h Mario
22Angel L Martinez &w Maria I
22Carrera Cesar R
22Albaijes Patricia
*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
22Daniel Caceres &w Angela
22Galen Spaulding &w Brooke
11Julia Portal &
  
  
11Juan C Quintana
11Jose A Gutierrez
  
11Nestor Rodriguez
  Mario Barrabi
  
11Carlos E Valdes
11Armin Cardenas
  
11Michael Salem &w Barbara
11Hernan E Aubert
22Danny Rios
22Marilys Alvarez
  
  
22Vivian Suarez
22Fermin Goytisolo
11Robertina Barnet
11Aramis Lopez Sr Trs &
  Aramis Lopez Sr &w Yolanda
11Jorge Luis Alvarez &w Elsie M
11Aramis Lopez Jr &w Marlene
22Carlos E Gomez &w Kathleen C
22Mirtha De Armas
22Jaime Meza &w Helia
  
22Ileana Perez
  
11Dinorah & Joseph Perez Jtrs
  
  
11Antonio Lopez Revocable (tr)
11Lindsey Ojeda
  Rene De La Cruz &w
  
11Iliana Diaz
  
11Juan Fuigueira
  
  
11Mayelin Mederos
11Reynaldo F Almeida &
11Antonio Lopez Revoc (tr)
22Celmira Fuentes
  
22Emma D Alfonso
22Jason Joseph Diaz
22Jose M Ruiz &w Martha
  
  
11Edelsy Marcano &w Lillian
11Jose Raul Fabregas &w Odalys
11Roberto Canas
  
11Claudia Herman
22Jorge Armando Molina &w Lucero D
22Arlene Cabrera & Duniel Garcia
22Julio C Mosqueda
  Nancy Ortiz
  
  
22Otto Schneider
11Alexander Mederos
11Luis A Garcia &w Clarissa
11Linda R Usher
11Pedro A Quinones
11Sandra Ginorio
  
  
11Robert L Lewin
11Caridad I Blanco
  
11Antonio Noa
  
22Investment Lawyers Rentals Llc
  Dfr Holdings Llc
  Ariel Lopez
22Kristy Naranjo
  
  
22Seir E Valencia
22Melvin A & Erwin A Espinal
11Edelsy Marcano &w Lillian
11Enrique Gonzalez
  
11Oscar A Barrabi &w
  
11Jorge Barroso
22Martha Carballo
22Prime Horizon Prop Inc
  Winston Persaud &w Margarita
22Ivan Y Rizo
  
22Julio Bejerano
22Amanda Rocio Vega
22Jerry Robert Lahr Trs
  
22Robert Conlin &w Marsha
  
22Susana Villarruel
22Carlos M Cruz Jrts &
  
  
22Patricia M Albaijes
  Roberto Dopico &
  
  
22Bimija Ltd Partnership
  Leonardo Fernandez
22Carlos D & Juana M Carranza
  
  
22David Gackstetter
  
22Nixy Gomez &
  
  
22Lena I Eustaquio
22Zully Oliveros
  
  
22Lidia Gomez &
  
  Tomas Castaneda &w Veneranda
22Victor Rosario &
22Alexandra & Miriam De La Asuncion
  
  
22Veiga Carmen R
  Galen C Spaulding &w Brooke
22Jose A Guitian & Israel Guitian
  
22Martha Edmy Gomez
  
  
22Kathleen Becerra
  
11Gustavo A Abella &w
  
  
11Lazarro Barrera
  Xiomara Perez
11Fernando Valdes &w Ana Julie V
11Luz Correa
  
11Ceferino Sierra &w Gladys
11Maria C Galvis
  
22Teresa De La Fuente
22William F & Luisa M Apflauer
22Berton Sanchez
22Nury Peralta &
  Nury Peralta
  
22Barbara I Torres
22Tais Lessa
  Carlos A Jofre Jr
22Pedro Quinones
22Sandra E Jennings-nichols
22Jeffrey Catanach
22Nicholas Tino
  
22Antonio Lopez Rev Trust
22Joseph T Carignan
  
22Magaly Arias
  
22Carlos M Callava
  
  
22Rolando M Garcia &w Susan V
  
22Aston R Kinsey
22Alain & Abelardo Socarras
  
22Diana C Martino
22Francis D Del Castillo
  
22Harold T Wilmath
22Gustavo Paipa &w Adriana
  
  
22Jose J Solano Est Of
22Jose D Ardila &w Elena Giraldo
22Juan L Carvajal & Griseida Reyes
  
11Mayleene Brako
11Anita A Wells
11Arthur J Kestler & Clara M Hevia
11Ramon J Montalvo &w
  
11Hugo A Riano &w Paula Adrien
11Antonio Lopez Revocable (tr)
22Caridad Suarez
  
  
22Luis Molina & Daylin Currente
  
22Thomas Calvey
22Frank Leitner &w Kathleen &
  
22Alfredo C & Maria C Francese
22Julio A Fong
22Kendrick Vargas
22Paula Ramos
22Ariel Rodriguez
22Hilda Karpenkopf
  
22Mayra Cainas & Peter Piermarini
22Ileana Perez
  
22German Alberto Ochoa
22Elisa Medina &H
  Xiomara Murillo &
  Susana Silverio
  
22Sanchez Ivan
  Hugo R Ortega &w Bienvenida
22Reyna Javier
  Craig Moye
  
  
22Damarys Vega
22Marta & Oblulia Diaz
22Clara I Viteri
22Marquez Luis B
  Vomlcf206Llc
  Marti Janet
  David Tru Plotkin
  Cindy Rodriguez
22Fernanddez Suarez Rafael
  Yanosik Garcia &w
  Jorge A Trauil
22Investment Trust Enterp Inc
  Raul Fernandez
  Raul Fernandez
  
  
22Martha E Morales
  Jose M Ferrer
  
  
22Angel S Arana Sr
11Yesenia Moncada
11Jose R Castellano
  Dorian F Stafford
11Rafael Arocha &w Olga
11Javier Hernandez
11William Sanchez & Diana Rodriguez
11Coto Isora M
  Isora Coto
  
11Curt Knapp &w Carmen
11Maria T Garcia
  
11Tracy D Douglas &w Kelwyn L
11Palmira Garcia
11Carlos Abriata
  Arnaldo V Laurencio &w Eladia B
11Jeffrey D Catanach
22Armando De J Sotero
  Bank Of America N A Tru
  Jennifer B Alegro
  
  
22Rca Haven Llc
  Rca Haven Llc
  Gonzalez Victor M
  Victor Gonzalez &w Mercedees
22Mora Maria J
  Federal Natl Mtg Assn
  Villas Of Mia Lk Condo Assn Inc
  Elka M Lucena &h
  
22Lydia R Owre
22Alba & Alys Hernandez
  
22Patricia M Albaijes
  Wachovia Mtg Fsb
  Maria Geraci
22Maria E Martin Revocable Living Trust
  Dmd Investment Group Llc
  David Rodriguez
  Francisco R Lopez
22Liliam Barrera
  Liliam Llanos
  
22Funez Ines D
  Luis A Labiste &w
  
  
22Michel Lima &w
  David Fuentes
  
22Del Calvo Cristina M
  Londono Mauricio J
  Mauricio J Londono &w Mary Ramos
22Frank Albaijes
  Anna Lausel
  
22De La Cruz Maite
  Rene P De La Cruz &w Maite
  Enrique Cabrera &w Sonia M
  
  
22Nilo Martinez &w Maria &
  
  
22Garcia Juan
  Juliet M Duarte
  
  
22Mayda Blanco &h Michael
  Carmen M Duchesne
  
22Omaida Bomboust
22Frank B Albaijes
22H W C Inc
  
22Antonio Lopez Rev Trust
22Hernan E Aubert
22John F Byrne
22Elizabeth Mori Coto
  
22Patricia M Albaijes
  Sergio R Otazo
  
11Angel L Martinez &w Maria I
11A & L Rodriguez Diaz Invest Iv Llc
  Andres Rodriguez-diaz &w Lissette
11Ricardo Martinez
11Crespo Christopher
  Ibrahim Buigas
  
  
11Miami Prop Invest Corp
  Villas Of Mia Lk Condo Assn Inc
  Alberto Ramirez
  
11Ana I Lamela &h Mario
22Angel L Martinez &w Maria I
22Carrera Cesar R
  Demera Rosa M
  Rosa M Demera
  Rosa M Demera &h Armando J
22Albaijes Patricia
  Dora L Briceno
  Jorge Luis Gomez
*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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