Address History: 465 Swallow Drive Unit 1, Miami, FL 33166;
126 W 8th Street Apt 1, Hialeah, FL 33010;
Miami Springs, FL 33166
Address History: 465 Swallow Drive Unit 13, Miami, FL 33166;
1014 Salzedo Street, Coral Gables, FL 33134;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Lori C Alvarez,
Lori D Cisco,
Lori Cisco
Address History: 465 Swallow Drive Unit 14, Miami, FL 33166;
804 North 20th Court, Hollywood, FL 33020;
Miami Springs, FL 33166
Address History: 465 Swallow Drive Unit 8, Miami, FL 33166;
3976 Adra Avenue, Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Karla M Calvo,
Karla Casanova,
Karla M Guzman,
Karla Maria Perez,
Karla M Perez
Address History: 465 Swallow Drive Unit 7, Miami, FL 33166;
8421 Everton Drive, Charlotte, NC 28273;
Hickory, NC 28601;
Newton, NC 28658;
Taylorsville, NC 28681
Phone Numbers: (305) 884-4637
Address History: 465 Swallow Drive Unit 5, Miami, FL 33166;
1500 Ne 127th Street Apt 103, Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Carlos Martin,
Carlos A San,
Carlos San Martin,
Carlos S Sanmartin
Phone Numbers: (305) 892-5225
Address History: 465 Swallow Drive Unit 11, Miami, FL 33166;
61 Hammond Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jessica Banacci,
Jessica Banachi
Relatives & Associates: Johnnie Banachi
Johnnie Banachi
Amaury Rodriguez
Jaime Rodriguez
Joey Rodriguez
Phone Numbers: (786) 337-7921
Address History: 465 Swallow Drive Unit 15, Miami, FL 33166;
675 E 21st Street Apt 2, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Josefa Gonzales,
Josefa Gonzalez
Relatives & Associates: Domingo Gonzalez
Lazara Gonzalez
Marisel Gonzalez
Mayra Gonzalez
Rafael Gonzalez
Address History: 465 Swallow Drive Unit 4, Miami, FL 33166;
660383 Po Box, Miami, FL 33266;
Miami Springs, FL 33166
Address History: 465 Swallow Drive Unit 6, Miami, FL 33166;
830 Se 1st Street # 1, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Mandy Weeks
Address History: 465 Swallow Drive Unit 11, Miami, FL 33166;
924564 Po Box, Homestead, FL 33092;
Miami Springs, FL 33166
Aliases (AKA): Miriam Vasquez
Relatives & Associates: Rolando Bracamonte
Antonio Cabreja
Daniel Cabreja
Domingo Cabreja
Miguel Cabreja
Address History: 465 Swallow Drive Unit 9, Miami, FL 33166;
100 Sw 54th Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Hialeah, FL 33015;
Miami Springs, FL 33166
Phone Numbers: (786) 258-6366
Address History: 465 Swallow Drive Unit 2, Miami, FL 33166;
336 Balboa Street, Hollywood, FL 33019;
Miami Springs, FL 33166
Aliases (AKA): B R Bass,
Betty R Bass
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166;
465 Swallow Drive Unit 12, Miami Springs, FL 33166
Phone Numbers: (305) 888-6584
Email Addresses: use****@aol.com
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 11, Miami, FL 33166;
132 Cherokee Street, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (786) 337-7921
Address History: 465 Swallow Drive Unit 9, Miami, FL 33166;
6917 Nw 173rd Drive Apt 202, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Agianit P Trejo
Relatives & Associates: Javier Payan
Address History: 465 Swallow Drive Unit 13, Miami, FL 33166;
25045 Sw 197th Avenue, Homestead, FL 33031;
Miami Springs, FL 33166
Aliases (AKA): Jeronimo Alveraz
Phone Numbers: (305) 546-8601
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166;
465 Swallow Drive Unit 12, Miami Springs, FL 33166
Aliases (AKA): Norma Smith
Phone Numbers: (305) 888-6584
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166;
1045 Ne 2nd Avenue Apt 316, Homestead, FL 33030;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Robert L Smith
Phone Numbers: (305) 888-6584
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: 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
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