Address History: 449 Swallow Drive Apt 21, Miami, FL 33166;
1518 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Hialeah, FL 33010
Aliases (AKA): Madelina Obrador,
Madelyn Obrador,
Madeline Padron,
Madelyn R Padron,
Ramona M Padron
Relatives & Associates: Jose Chedre Padron
Ilia Diaz
Esleyda Medina
Elizabeth Mendoza
Adrianne Obrador
Address History: 465 Swallow Drive Unit 14, Miami, FL 33166;
4120 Nw 79th Avenue Apt 1c, Doral, FL 33166;
Miami Springs, FL 33166;
Euclid, OH 44132
Aliases (AKA): Carmen T Bermudez,
Carmen Bermudez,
Carmen T Pabon
Email Addresses: car****@kwpropertymanagement.com,
cbe****@kwpropertymanagement.com
Address History: 465 Swallow Drive Unit 9, Miami, FL 33166;
633 S Royal Poinciana Boulevard Apt 326, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Francisca Frometa
Address History: 425 Swallow Drive Apt 203, Miami, FL 33166
Address History: 403 Swallow Drive Apt 201, Miami, FL 33166;
4100 Collins Avenue # 404, Miami Beach, FL 33140;
Miami Springs, FL 33166;
Brooklyn, NY 11207
Address History: 465 Swallow Drive Unit 4, Miami, FL 33166;
736 108th Avenue N, Naples, FL 34108;
Saint Petersburg, FL 33710;
Valparaiso, FL 32580;
Branchville, NJ 07826
Address History: 403 Swallow Drive Apt 205, Miami, FL 33166;
267 E 3rd Street Apt 204, Hialeah, FL 33010;
Miami Springs, FL 33166;
Orlando, FL 32836;
Wilmington, NC 28403
Aliases (AKA): Jesse Crumpler,
Jessie Mathew Crumpler
Relatives & Associates: Daniel Crumpler
Sofia Crumpler
William Crumpler
Gisel Diaz
Sabrina Vallecillo
Aliases (AKA): Ana Amelia Alvarez,
Anaily Alvarez,
Anna Amelia Alvarez
Email Addresses: ann****@gmail.com,
ann****@yahoo.com,
pre****@yahoo.com
Address History: 449 Swallow Drive Apt 14, Miami, FL 33166;
1330 Ne 127th Street Apt 8, Miami, FL 33161;
Miami Springs, FL 33166;
North Miami, FL 33161;
Palm Bay, FL 32905
Phone Numbers: (305) 687-4889
Address History: 331 Swallow Drive Apartment 18, Miami, FL 33166;
791 Se 7th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Email Addresses: spi****@hotmail.com,
yla****@aol.com
Address History: 331 Swallow Drive Apt 19, Miami, FL 33166;
60 East 3rd Street Apartment 601, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Gustavo Adolfo Cordero
Relatives & Associates: Julian Cordero
Address History: 351 Swallow Drive Apt 4, Miami, FL 33166;
60 E 3rd Street, Hialeah, FL 33010;
Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Teresita C Meurer,
Teresita Meurer
Relatives & Associates: Daniel Deldaniel
Lourdes Martinez
Demetra Meurer
Ronald Meurer
Maritza Montes
Address History: 449 Swallow Drive Apt 18, Miami, FL 33166;
5445 Collins Avenue Apt 907, Miami Beach, FL 33140
Aliases (AKA): Lino Diaz
Address History: 403 Swallow Drive Apt 208, Miami, FL 33166;
403 Swallow Drive Apt 208, Miami Springs, FL 33166
Phone Numbers: (305) 884-1399
Address History: 425 Swallow Drive Apt 207, Miami, FL 33166;
656 Ranchero Road Apt 1, Belle Glade, FL 33430;
Miami Springs, FL 33166
Relatives & Associates: Lazara Alfonso
Amadeo Bianchi
Amadeo Bianchi
Amadeo Bianchi
Anbinette Bianchi
Address History: 413 Swallow Drive Apt 1, Miami, FL 33166;
48 Corydon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 331 Swallow Drive Apt 10, Miami, FL 33166;
2790 Palm Avenue Apt 1, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Jorge Gonzalez,
Jorge Hernandez
Address History: 449 Swallow Drive Apt 7, Miami, FL 33166;
1406 Sw 159th Avenue, Hollywood, FL 33027;
Pinckney, MI 48169
Address History: 449 Swallow Drive Apt 4, Miami, FL 33166;
227 Antiquera Avenue Apt 104, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Nora J Torres,
Nora Torres Vazquez,
Nora Vazquez
Email Addresses: nor****@hotmail.com,
nor****@gmail.com
Phone Numbers: (305) 884-4637
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