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North Valle Cartel Financial Network - US Department of the Treasury


JACARIA FLORIDA, INC.**. Miami, Florida, United States. US FEIN 592804133. Associated Company. Cali, Barranquilla, & Bogota. Department Store. Locations.

Keith Stansell, et al v. Revolutionary Armed Forces of ... - U.S. Courts


Oct 16, 2014 ... the Middle District of Florida under the Antiterrorism Act, 18 U.S.C. ..... Telefonica Larga Distancia de P.R., Inc., 183 F.3d 1277, 1284 (11th. Cir.

office of foreign assets control - FDIC


Nov 30, 2005 ... Miami, FL; c/o RAMAL S.A., Bogota, Colombia; Calle 72 No. ... JACARIA FLORIDA, INC., 1149 SW 27th Avenue Suite 203, Miami, FL 33135; ...

Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al


Claimant. ALM Investment Florida, Inc. .... Claimant. Jacaria Florida, Inc. ... Defendant. Merrill Lynch Pierce Fenner & Smith, Inc.

US Treasury: narco impact report 05042007 - Scribd


Outside of Colombia Bahamas British Virgin Islands Florida (U.S.) Panama ..... Jacaria Florida, Inc. (Miami, Florida)2 • Alm Investment Florida, Inc.3 • Granada ...

My Business - About Us - My Teacher, My Hero


Stringer, Jacaria: Florida Gulf Coast University. Thelisme, Rose: Lynn University. Lesmyrla Cadet Scholarship. Renejuste: Robinson, Shaylla M.: Florida Atlantic ...

AAU Florida District Qualifier at Gainesville - Complete Results (Raw)


AAU Florida District Qualifier at Gainesville ..... FL 13.71 NWI 2 Jacaria Walton 05 Gainesville, FL 14.76 NWI 3 Ijai Shaw 05 Jacksonville, FL 15.02 NWI 4 Jakayla ...

James Angelo | LinkedIn


James Angelo, North Florida Broker - Jacksonville Fl Real Estate, St Augustine Fl Real Estate, ... Broker Associate at Coldwell Banker Vanguard Realty, Inc.

2016 Penn Relays: College Relays Announced! | FloTrack


Gordon and Meg breakdown the college relay entries for the ...

Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et ...


Jacaria Florida, Inc., Claimant. No Logo, Jacqueline Saieh, Claimant. No Logo, Jose Ricaurte Diaz Herrera, Claimant. Toggle Switch Represented by Joseph S.

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Kingpin Act Designations; Anti-Narcotics Designations Removals ...


Jan 10, 2012 ... ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516, .... JACARIA FLORIDA, INC., 1149 SW 27th Avenue Suite 203, Miami, FL ...

Our Children's Educational Dream Inc. | Facebook


326 S Gamble St. Wildwood, FL 34785 ... She's beautiful, Princess Lei ´Monet Jacaria Ford, welcome home. Image may ... Sat 11:00 AM in EDT · Wildwood, FL.

Joe Hicks - Gregg L Mason Funeral Home Miami, FL


Sep 24, 2016 ... ... Janiyah, Jacaria, Joshua, Jewel, Jazariah, Aniyha, Marcel, Caleigh; ... Place of Death: Miami, FL ... Funeral Home Website by Batesville, Inc.