Mark Fastlicht Y Sackler organized three California limited liability companies on November, 10, 2011: 417 Coast Blvd LLC, 418 Coast Blvd South LLC, and 420 Coast Blvd South LLC. On November 16, 2011, four lots comprising 417 and 418 Coast …
David Daniel Kabbaz and Victoria Zaga Daniel, husband and wife, purchased Unit 1404 at 1750 Avenida del Mundo in Coronado, California in November 1979 subject to a preexisting loan. The deed did not disclose the full price paid. On October …
Mark Fastlicht Y Sackler, Trustee of the Mark Fastlicht Y. Sackler Property Trust dated November 16, 2011, purchased four lots comprising 417 and 418 Coast Boulevard South in La Jolla, California for $7,000,000 in November, 2011. ChedrauiLeaks was unable to …
Jose Daniel Kabbaz and his wife Monica Daniel purchased Unit 701 of 1750 Avenida del Mundo in Coronado, California for $900,000 in July or August 2014 (based on the documentary transfer tax paid). They borrowed $585,000 against the condo on August …
German Larrea Mota Velasco – the second richest man in Mexico according to Forbes and a member of the Mexican Council of Businessmen – is an owner of a house in the Vail, Colorado ski resort through a Colorado-registered company. …