Cape Shirley N.V., a Netherlands Antilles corporation purchased Unit 314 of 1650 Fall Ridge Road in Vail, Colorado for $198,000 on October 31, 1980. The company was incorporated in Curacao on June 6, 1980. ChedrauiLeaks was unable to find any …
Mark Fastlicht and his wife Stephanie Fastlicht purchased 6474 Caminito Northland in La Jolla, California for $740,000 in March, 1989. Mark and Stephanie Fastlicht signed a deed of trust borrowing $518,000 against the condo on March 30, 1989. The mortgage …
On January 11, 2018, ChedrauiLeaks profiled a $6 million Vail condo owned by a company whose president was Rodrigo Lebois Mateos at the time of purchase (September 2014). Eleven days later (January 22, 2018), the company, Solaris 7A LLC, refinanced …
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 …
The co-defendants, whose case is sealed in US federal court, are nephews of Meade’s maternal uncle. Foreign Ministry canceled their extradition after Meade became Secretary of State Mexico City, April 18, 2018.– Documents revealed by ChedrauiLeaks today show the family …