Address History: 425 Swallow Drive Apt 204, Miami, FL 33166
Address History: 441 Swallow Drive Apt 6, Miami, FL 33166;
2859 Leonard Drive, Aventura, FL 33160;
Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 441 Swallow Drive Apt 2, Miami, FL 33166;
459 E 38th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Jorge D Santiesteban
Relatives & Associates: Maricel Espinosa
Aymee Santiesteban
Elias Santiesteban
Graciela Santiesteban
Graciela Santiesteban
Phone Numbers: (305) 887-3275
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: 413 Swallow Drive Apt 12, Miami, FL 33166;
10180 Nw 21st Court, Hollywood, FL 33026;
Lakeland, FL 33809;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Dee A Matthews,
D Otero,
Dee A Otero,
Deeann Ann Otero
Relatives & Associates: Frances Matthews
Frances Matthews
Jeff Matthews
Joseph Matthews
Raymond Matthews
Email Addresses: dee****@hotmail.com
Address History: 413 Swallow Drive Apt 2, Miami, FL 33166
Address History: 331 Swallow Drive Apt 17, Miami, FL 33166;
9525 W 32nd Lane, Hialeah, FL 33018;
Hollywood, FL 33025;
Miami Springs, FL 33166;
Miramar, FL 33025
Aliases (AKA): John Sanschez
Address History: 449 Swallow Drive Apt 22, Miami, FL 33166;
6695 34th Terrace, Miami, FL 33155;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
North Miami Beach, FL 33160
Aliases (AKA): Charles Edward Hickey
Address History: 465 Swallow Drive Unit 15, Miami, FL 33166
Address History: 413 Swallow Drive, Miami, FL 33166;
473 Bay Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Phone Numbers: (305) 884-4637
Address History: 361 Swallow Drive Apt 3, Miami, FL 33166;
351 Swallow Drive Apartment 4, Miami, FL 33166;
Miami Springs, FL 33166;
Saint Petersburg, FL 33710
Aliases (AKA): Marianna B Jarkynka,
Marianna Jarxynka,
Marianna B Jarzynka,
Marianna Barbara Jarzynka
Phone Numbers: (305) 863-0577
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: 425 Swallow Drive Apt 206, Miami, FL 33166;
6575 W 27th Court Apt 23, Hialeah, FL 33016;
Katy, TX 77449
Aliases (AKA): Argentina R Blanco,
Rosa J Blanco,
Rosie A Somarriba
Phone Numbers: (281) 416-6199
Address History: 449 Swallow Drive Apt 22, Miami, FL 33166;
6181 Country Fair Circle, Boynton Beach, FL 33437;
Miami Springs, FL 33166
Aliases (AKA): Ed Mc Carron,
Edward Thomas Carron,
Edward T Mc,
Edward T Mc Carron,
Edward T Mccarron
Relatives & Associates: Anna Mccarron
Charles Mccarron
Charles Mccarron
Donald Mccarron
Donald Mccarron
Relatives & Associates: Caridad Arias
Phone Numbers: (305) 805-1169
Address History: 403 Swallow Drive Apt 208, Miami, FL 33166;
349 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Francis Sanchez,
Francisco M Sanchez
Address History: 421 Swallow Drive Apt 4, Miami, FL 33166;
11011 Nw 16th Court, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Antonio Marimon
Efrain Marimon
Kathryn Marimon
Vivian Marimon
Vivian Marimon
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: 449 Swallow Drive Apt 12, Miami, 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
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