$700,000 Texas Community Bank loan made to Francisco J. De Alba Barragan secured by seashore California condo owned by Caribbean company: Part 1

Francisco J. De Alba Barragan executed a promissory note for a $700,000 loan provided by Texas Community Bank on December 23, 2014. A deed of trust secured the loan against Unit 103 at 1730 Avenida del Mundo in Coronado, California.  …

Read more$700,000 Texas Community Bank loan made to Francisco J. De Alba Barragan secured by seashore California condo owned by Caribbean company: Part 1

Texas Community Bank loaned $2.2 million to Rolando Reyes Kuri-linked company for luxury Florida condo in 2014

Cyanzar Limited, a company incorporated in the United Kingdom, paid $2,725,000 for Unit 3708 of 17001 Collins Ave in Sunny Isles Beach, Florida, according to a deed dated January 6, 2014. Texas Community Bank gave a $2,225,000 purchase money mortgage …

Read moreTexas Community Bank loaned $2.2 million to Rolando Reyes Kuri-linked company for luxury Florida condo in 2014

Texas Community Bank loaned $2 million to Rolando Reyes Kuri-linked company in January 2018 for beachfront Florida condo

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 …

Read moreTexas Community Bank loaned $2 million to Rolando Reyes Kuri-linked company in January 2018 for beachfront Florida condo