Colorado company connected to Agustin Franco Macias and Juan Fernando Franco Hernaiz paid $245,000 for single Vail parking unit: Part 1

Bridge Street Investments, LLC, a Colorado limited liability company, paid $245,000 for Unit 14 at 360 Gore Creek Drive, also known as Founders Parking Garage, in Vail, Colorado in January 2015. The parking garage unit has a size of .004 …

Read moreColorado company connected to Agustin Franco Macias and Juan Fernando Franco Hernaiz paid $245,000 for single Vail parking unit: Part 1

Juan Fernando Franco Hernaiz was an agent of Colorado company that paid $6.65 million for a Vail condo in 2017

Bridge Street Investments, LLC, a Colorado limited liability company, has paid a total of $23,700,000 to buy five condo units in Vail Colorado between 2001 and 2017. Bridge Street Investments, LLC purchased Unit B at 356 Hanson Ranch Road in …

Read moreJuan Fernando Franco Hernaiz was an agent of Colorado company that paid $6.65 million for a Vail condo in 2017

Grupo Danhos co-founder David Daniel Kabbaz Chiver operated British Virgin Islands company owning waterfront South Florida condo: Part 2

Part 1 of this series examined Paralelo Holding Ltd, a British Virgin Islands company, which acquired Unit 17-A at 19500 Turnberry Way in Aventura Florida according to a deed signed August 6, 2013 by David Daniel Kabbaz and Victoria Zaga …

Read moreGrupo Danhos co-founder David Daniel Kabbaz Chiver operated British Virgin Islands company owning waterfront South Florida condo: Part 2