ChedrauiLeaks has noticed that many of the properties we’ve been researching are in the same condominium buildings and neighborhoods. Below is a partial list of the properties we’ve written about and the people who we’ve linked to those properties. Click …
Cyanzar Limited, which is incorporated in the United Kingdom, paid $4,715,000 for Unit 501 at 16901 Collins Avenue on the Atlantic Ocean in Sunny Isles Beach, Florida according to a deed dated January 31, 2018. Texas Community Bank gave a …
Mark Fastlicht y Sackler and Stephanie Fastlicht, as husband and wife, purchased 6405 Caminito Baltusral in La Jolla, California for $1,850,000 in June, 2017. ChedrauiLeaks was unable to find any loans recorded with San Diego County for the purchase, and …
Festival Financial N.V., a Netherlands Antilles corporation, purchased Unit 1410 at 1750 Avenida del Mundo in Coronado, California in August, 1978 for $145,000 (based on the documentary transfer tax paid). Festival Financial N.V. borrowed $111,500 against the condo on August …
David Daniel Kabbaz and Victoria Zaga de Daniel, husband and wife, purchased Unit 1104 at 1750 Avenida del Mundo in Coronado, California in 1980 subject to a preexisting loan which was fully released in July, 1996. The deed did not …