Anselmo Estandia and his wife María Teresa Malpica bought two “intervals” in a timeshare for $51,800 in February, 2007, in San Diego, California. The timeshare is at the Four Seasons Residence Club Aviara, 7210 Blue Heron Pl., Carlsbad CA. Anselmo …
Alejandro Gaxiola Coppel bought 8508 La Jolla Shores Drive in La Jolla, California for $2,300,000 as shown by a deed signed on February 19, 2015. On March 13, 2015, Alejandro Gaxiola Coppel borrowed $1,380,000 against the property, and the Deed …
Rufino Vigil controlled a Panama company that purchased 1925 Sunburst Drive in Vail, Colorado for $1,050,000 on February 8, 1988. Eagle County estimated the market value of the house at $3,771,600 as of June 29, 2017. The Panama company that …
Marco Antonio Slim Domit and all of his grandmother’s surviving heirs and descendants at the time (María Guadalupe Lily Domit Gemayel de Huerta, Antonio Domit Gemayel, Michel Domit Gemayel, Patricia Palazuelos de Domit, Patrick Slim Domit, Carlos Slim Domit, Soumaya …
Update (August 5, 2020): Roberto González Moreno transferred ownership of 25 S. Fairway Drive in Beaver Creek (formerly Avon) Colorado in August 2018 to a Delaware company that had the same Mexico City address Roberto and his wife used when …