Address History: 433 Swallow Drive Unit 205, Miami, FL 33166;
126836 P/O Box, Hialeah, FL 33012;
Miami Springs, FL 33266;
Virginia Gardens, FL 33166
Aliases (AKA): Anayda C Angel
Relatives & Associates: Armando Angel
Phone Numbers: (305) 613-6584
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: 403 Swallow Drive Apt 201, Miami, FL 33166;
4100 Collins Avenue # 404, Miami Beach, FL 33140;
Miami Springs, FL 33166;
Orlando, FL 32817
Email Addresses: elv****@netzero.net
Address History: 351 Swallow Drive Apt 2, Miami, FL 33166;
501 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Libia Restrepo
Relatives & Associates: Abigail Funn
Jacqueline Kestreno
Darion Restrepo
James Restrepo
Jimmy Restrepo
Address History: 421 Swallow Drive Apt 11, Miami, FL 33166;
3037 Nw 79th Avenue, Doral, FL 33122;
Hialeah, FL 33013
Aliases (AKA): Henry M Alvarez,
Hery Alvarez
Email Addresses: har****@netzero.net,
her****@bellsouth.net
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: 433 Swallow Drive Unit 202, Miami, FL 33166;
3407 Torremolinos Avenue, Doral, FL 33178;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Blanca A Boggiano,
Alicia B Darduin,
Blanca A Darduin
Phone Numbers: (305) 805-7589
Address History: 331 Swallow Drive Apt 10, Miami, FL 33166;
262 E 55th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): R A Villalonga,
Rafael A Villalonga
Email Addresses: rvi****@aol.com
Phone Numbers: (954) 435-5535
Address History: 433 Swallow Drive Unit 101, Miami, FL 33166;
500 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Orlando, FL 32811;
Grapevine, TX 76051
Aliases (AKA): Diane J Thompson,
Diane C Thompson
Address History: 465 Swallow Drive Unit 5, Miami, FL 33166;
1500 Ne 127th Street, Miami, FL 33161;
North Miami, FL 33161
Phone Numbers: (305) 892-5225
Address History: 421 Swallow Drive Apt 3, Miami, FL 33166;
4101 W Atlantic Boulevard Apt 519, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021;
Lake Placid, FL 33852
Aliases (AKA): Michael M Earley,
Michael James Earley,
Mike Earley,
Michael Early
Email Addresses: ear****@comcast.net
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: 433 Swallow Drive Unit 201, Miami, FL 33166;
1255 Starling Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 888-1261
Address History: 449 Swallow Drive Apt 9, Miami, FL 33166
Phone Numbers: (305) 888-8667
Address History: 449 Swallow Drive Apt 12, Miami, 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 15, Miami, FL 33166
Address History: 421 Swallow Drive Apt 4, Miami, FL 33166;
11011 Nw 16th Court, Hollywood, FL 33026;
Miami Springs, FL 33266;
Pembroke Pines, FL 33026;
Virginia Gardens, FL 33166
Aliases (AKA): Antonio Marion
Email Addresses: ama****@gmail.com
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