Web Results

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/pages/20070307.aspx

Mar 7, 2007 ... ... c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; 780 NW Le ... SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., ...

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20111019.aspx

Oct 19, 2011 ... SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami ... Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; ...

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20060613.aspx

Jun 13, 2006 ... VILLAROSA INVESTMENTS FLORIDA, INC., 780 NW Le Jeune Road, Suite 516, Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL ...

cases.justia.com/federal/appellate-courts/ca11/13-11339/13-11339-2014-10-16.pdf?ts=1414545973

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.

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20120110.aspx

Jan 10, 2012 ... ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516 ..... Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; ...

www.tampa4u.com/communities/villarosa.html

Villarosa Real Estate and homes for sale with ▻ PHOTOS including Villarosa MLS Search Listings by Villarosa Realtor in Hillsborough FLorida, FL. ... Future Home Realty Inc ... Useful Phones · Finance Center · Investment Properties.

www.realtor.com/realestateandhomes-search/Villa-Rosa_Sarasota_FL

Find your next place on realtor.com® with Villa Rosa, Sarasota, FL homes for sale and real estate listings.

www.zillow.com/homedetails/3007-W-Villa-Rosa-Park-Tampa-FL-33611/45060196_zpid

3007 W Villa Rosa Park, Tampa, FL 33611. 3 beds 2 baths 2,289 sqft Edit ...... 2611 Bayshore Blvd APT 405, Tampa, FL. FLORIDA PROPERTY INVESTMENT.

www.yellowpages.com/riviera-beach-fl/mip/villa-rosa-homeowners-assoc-505912280

Get reviews, hours, directions, coupons and more for Villa Rosa Homeowners Assoc at 1717 Terra Cotta Dr, Riviera Beach, FL. Search for other Real Estate ...