Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
200 Biscayne Boulevard, Miami, FL 33132;
Miami Beach, FL 33140
Aliases (AKA): Michael Ramond
Relatives & Associates: Barbara Raymond
Luciana R Raymond
Michael Raymond
Monica Raymond
Robert Raymond
Address History: 425 Swallow Drive Apt 207, Miami, FL 33166;
141252 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Arelia Hector Galindo
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
Phone Numbers: (305) 885-2666
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: 413 Swallow Drive Apt 12, Miami, FL 33166;
141 Ocean Lane, Islamorada, FL 33036;
Lakeland, FL 33809;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jeff Francis Matthews,
Jeffery F Matthews,
Jeffrey Francis Matthews
Relatives & Associates: Frances Matthews
Frances Matthews
Joseph Matthews
Raymond Matthews
Raymond Matthews
Email Addresses: jma****@avborne.aero,
mat****@aol.com
Address History: 441 Swallow Drive Apt 2, Miami, FL 33166;
459 E 38th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Grasie Santiesteban,
Graciel Santiestenban
Relatives & Associates: Maricel Espinosa
Elias Santiesteban
Graciela Santiesteban
Jorge Santiesteban
Mariano Santiesteban
Address History: 425 Swallow Drive Apt 208, Miami, FL 33166;
121 Se 8th Avenue # 3, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Luis C Camps
Relatives & Associates: Cecilia Camps
Address History: 403 Swallow Drive Apt 205, Miami, FL 33166;
1321 Villa Lane, Boynton Beach, FL 33435;
Doral, FL 33178;
Hialeah, FL 33014;
Melbourne, FL 32901
Aliases (AKA): Maria R Barbara
Relatives & Associates: Leopoldo Barbara
Address History: 403 Swallow Drive Apt 103, Miami, FL 33166;
121 W 7th Street Apt 16, Hialeah, FL 33010;
Miami Springs, FL 33166;
Tallahassee, FL 32310;
Dundalk, MD 21222
Aliases (AKA): Jorge A Barriere,
Jorge Andres Barriere
Relatives & Associates: Anna Barriere
Isabel Barriere
Isleen Barriere
Javier Barriere
Jorge Barriere
Relatives & Associates: Caridad Arias
Phone Numbers: (305) 805-1169
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: 421 Swallow Drive Apt 7, Miami, FL 33166
Phone Numbers: (305) 885-4050
Address History: 449 Swallow Drive Apt 16, Miami, FL 33166;
2165 Nw 90th Street, Miami, FL 33147;
Miami Springs, FL 33166
Aliases (AKA): Joshua S Vasquez
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: 413 Swallow Drive Apt 3, Miami, FL 33166;
5959 Nw 37th Street Apt 335, Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Orlando, FL 32811
Aliases (AKA): Erika Suito,
Erika Svito
Address History: 413 Swallow Drive Apt 6, Miami, FL 33166;
101 Flagler Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Andrew Fernandez
Evalia Fernandez
Evelio Fernandez
Irene Fernandez
Nieves Fernandez
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: 465 Swallow Drive Unit 14, Miami, FL 33166
Aliases (AKA): Milciades A Dela Cruz
Address History: 425 Swallow Drive Apt 208, Miami, FL 33166;
3027 Vista Bella Loop Apt 101, Orlando, FL 32822;
Oviedo, FL 32765
Phone Numbers: (305) 882-6710
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 2, Miami, FL 33166;
3132 Wolfe Road, Clearwater, FL 33759;
Jupiter, FL 33458;
Lake Worth, FL 33460;
Miami Springs, FL 33166
Aliases (AKA): Alberto Guerra
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