Address History: 449 Swallow Drive Apt 9, Miami, FL 33166
Phone Numbers: (305) 888-8667
Address History: 403 Swallow Drive, Miami, FL 33166;
5717 Nw 102nd Place, Doral, FL 33178;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Aliases (AKA): Tomas E Deromero,
Thomas E Romero,
Tomas A Romero,
Tomas E Romero
Address History: 449 Swallow Drive Apt 19, Miami, FL 33166;
33 Lakeside Circle, Fort Lauderdale, FL 33326;
Miami Gardens, FL 33056;
Round Rock, TX 78665
Relatives & Associates: Romina Leon
Address History: 403 Swallow Drive Apt 102, Miami, FL 33166;
335 Po Box, Dania, FL 33004;
Fort Lauderdale, FL 33326;
Orlando, FL 32810;
Aliquippa, PA 15001
Aliases (AKA): Brian Schill
Phone Numbers: (724) 378-2680
Address History: 403 Swallow Drive Apartment 204, Miami, FL 33166;
5471 West 6th Avenue, Hialeah, FL 33012;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Relatives & Associates: Barbara Raymond
Luciana R Raymond
Michael Raymond
Monica Raymond
Robert Raymond
Address History: 465 Swallow Drive Unit 1, Miami, FL 33166;
465 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rafael Rodriguez
Address History: 433 Swallow Drive Unit 203, Miami, FL 33166
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
Address History: 441 Swallow Drive, Miami, FL 33166
Address History: 449 Swallow Drive Apt 1, Miami, FL 33166;
23 Santillane Avenue, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Marily Zambrana Arauz,
Marily Zambrana
Relatives & Associates: Claudia Zambrana
Phone Numbers: (305) 318-0209
Email Addresses: zam****@hotmail.com
Address History: 361 Swallow Drive Apt 2, Miami, FL 33166;
361 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 805-1371
Address History: 425 Swallow Drive Apt 202, Miami, FL 33166;
440 N Royal Poinciana Boulevard Apt E12, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 652-2262
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
1011 Ridgewood Court, Newark, DE 19711;
Hialeah, FL 33012;
Homestead, FL 33034;
Miami Springs, FL 33166
Aliases (AKA): Luciana Raymond,
Luciana R R Raymond,
Lucy R Raymond,
R Randall Raymond
Address History: 449 Swallow Drive Apt 5, Miami, FL 33166;
449 Swallow Drive Apt 5, Miami Springs, FL 33166
Phone Numbers: (305) 887-1835
Address History: 425 Swallow Drive Apt 204, Miami, FL 33166
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: 403 Swallow Drive Apt 206, Miami, FL 33166;
110884 Po Box, Hialeah, FL 33011;
Lake City, FL 32025;
Miami Springs, FL 33166
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: 331 Swallow Drive Apt 11, Miami, FL 33166;
34 E 21st Street Apt 16, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Eloy Graupera
Arelys Rodriguez
Hilda Rodriguez
Jesus Rodriguez
Mara Rodriguez
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 19, Miami, FL 33166;
59 E 20th Street # 9, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Angel A Quesada
Relatives & Associates: Antoliano Quesada
Antonio Quesada
Antonio Quesada
Marina Quesada
Marina Quesada
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