According to a deed dated March 17, 1980, David Daniel Kabbaz and his wife, Victoria Zaga Kabbaz (as named on the deed), purchased Unit 18 at the Coldstream Condominiums in Vail, Colorado for $205,800 (according to the state documentary fee …
Read moreDavid Daniel Kabbaz and his wife owned $1.37 million condo unit in Vail, Colorado
Erreele Holdings Limited, a British Virgin Islands company, acquired Unit Q60 at 1592 Golf Terrace in Vail, Colorado from Rene Leon and Aurora Leon on December 20, 2011. No documentary fee was paid, and no documentary transfer tax would have …
Barnett Investments Limited, a British Virgin Islands corporation, purchased Unit 7A at 452 East Lionshead Circle in Vail, Colorado for $1,100,000 on October 25, 2001. The company borrowed $770,000 against the condo on October 26, 2001, with Maria Luisa Azcarraga …
Hasa 1 US, LLC, a Delaware limited liability company, purchased a timeshare interest in Unit 4103 at 1 Vail Road in Vail, Colorado for $319,000 in July 2013. The company borrowed $191,400 against the timeshare on July 8, 2013. Benjamin Francisco …
S&P Aspen Brick, LLC, a Texas Series Subsidiary Limited Liability Company, purchased Unit 8201 at 1 Vail Road in Vail, Colorado for $8,250,000 on April 10, 2014. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the …
Read moreSergio Arguelles Gonzalez-linked company paid $8.25 million for a luxury Vail condo in 2014