Grupo MVS Chairman Joaquin Vargas Guajardo manages Delaware company that paid $1,168,000 for Coronado beach condominium

Sand Harbor Properties LLC, a Delaware limited liability company, purchased Unit 1503 at 1750 Avenida del Mundo in Coronado, California from Elsa Gabriela Guajardo de Vargas for $1,168,000 on or about February 13, 2012 (based on the documentary tax paid). …

Read moreGrupo MVS Chairman Joaquin Vargas Guajardo manages Delaware company that paid $1,168,000 for Coronado beach condominium

Jose Daniel Kabbaz Chiver and his wife own two luxury Coronado beach condominiums through one holding company

Jose Daniel Kabbaz Chiver and his wife own Units 701 and 710 at 1750 Avenida del Mundo in Coronado, California through a holding company named Silver Mountain Ventures, Limited.  Click here to read about Unit 701. Unit 710 was purchased …

Read moreJose Daniel Kabbaz Chiver and his wife own two luxury Coronado beach condominiums through one holding company

$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