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ChedrauiLeaks » Investigaciones » Los bancos » Texas Community Bank

Texas Community Bank

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

January 7, 2019May 29, 2018

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.  …

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

January 7, 2019April 24, 2018

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 …

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

January 7, 2019March 27, 2018

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 …

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Carlos Hank González linked to $17.45 million Palm Beach County Florida Equestrian Grounds

January 7, 2019September 26, 2017

Overhead view of 3346 and 3364 Grand Prix Farms in Wellington, Florida 33414 from the Palm Beach County Assessor’s Office H5 Stables, LLC paid $17,450,000 for equestrian grounds at 3346 and 3364 Grand Prix Farms in Wellington, Florida (in Palm …

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RZ Real Estate, ROLANDO REYES KURI, and HUMBERTO ZESATI ANDRADE: Part 2

January 7, 2019February 22, 2017

RZ Real Estate, LLC owns Unit 329 at 675 Lionshead Place, Vail CO, in 2008, which had a $7.2 million estimated market value according to Eagle County, Colorado as of Jan. 24, 2017. RZ Real Estate LLC is a Texas …

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  • Worker Complaints Lead California Labor Commissioner to Cite Three El Super Grocery Stores $447,836 for Not Providing COVID-19 Supplemental Paid Sick Leave July 28, 2021
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