Address History: 449 Swallow Drive Apt 18, Miami, FL 33166;
5445 Collins Avenue Apt 907, Miami Beach, FL 33140
Aliases (AKA): Lino Diaz
Address History: 465 Swallow Drive Unit 14, Miami, FL 33166;
4120 Nw 79th Avenue Apt 1c, Doral, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maldonado C Pabon
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: 421 Swallow Drive Apt 5, Miami, FL 33166;
3643 W Garfield Street, Phoenix, AZ 85009;
Hialeah, FL 33012;
Miami Springs, FL 33166
Address History: 425 Swallow Drive Apt 202, Miami, FL 33166;
5880 Nw 38th Street, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Phone Numbers: (305) 885-3567
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: 441 Swallow Drive Apt 1, Miami, FL 33166;
11272 Southwest 249th Street, Homestead, FL 33032;
Miami Springs, FL 33166
Relatives & Associates: Antonio Torredemert
Address History: 441 Swallow Drive Apartment 11, Miami, FL 33166;
661 E 63rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Email Addresses: sgi****@bright.net
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166;
10915 Melvin Avenue, Northridge, CA 91326;
Denver, CO 80220;
Jacksonville, FL 32226;
Miami Springs, FL 33266
Aliases (AKA): Maureen S Batkis,
M Nazarkewich,
Maureen Nazarkewich,
Maureen Nazarkewich Batkis,
Maureen S Nazarkewich-Batkis
Relatives & Associates: Marcelo Batkis
Neil Batkis
James Nazarkewian
Carol Nazarkewich
Jason Nazarkewich
Phone Numbers: (305) 883-6172
Address History: 331 Swallow Drive, Miami, FL 33166;
5740 E 4th Avenue, Hialeah, FL 33013;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Maria A Lopez,
Maria Cristina Lopez,
Mario Lopez
Phone Numbers: (305) 303-0499
Address History: 413 Swallow Drive Apt 2, Miami, FL 33166
Address History: 403 Swallow Drive Apt 206, Miami, FL 33166;
457 E 16th Street, Hialeah, FL 33010;
Virginia Gardens, FL 33166
Aliases (AKA): Peggy Gomez,
Peggy A Gomez Sierra
Address History: 421 Swallow Drive Apt 9, Miami, FL 33166
Aliases (AKA): Pablo Guerra
Address History: 331 Swallow Drive Apt 7, Miami, FL 33166;
18650 Northeast 1st Court, Miami, FL 33179;
Miami Springs, FL 33166
Aliases (AKA): Carlton D Baker
Address History: 331 Swallow Drive Apt 16, Miami, FL 33166;
5017 Sw 167th Avenue, Hollywood, FL 33027;
Miami Springs, 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: 465 Swallow Drive Unit 4, Miami, FL 33166;
660383 Po Box, Miami, FL 33266;
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 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: 421 Swallow Drive Apt 9, Miami, FL 33166;
7350 Nw 114th Avenue Apt 308, Doral, FL 33178;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Miami Shores, FL 33138
Aliases (AKA): Iliana Alvarez,
Ileana Guerra
Phone Numbers: (305) 884-5175
(786) 558-8681
Address History: 403 Swallow Drive Apt 201, Miami, FL 33166;
4100 Collins Avenue # 404, Miami Beach, FL 33140;
Miami Springs, FL 33166;
Brooklyn, NY 11207
Address History: 413 Swallow Drive Apt 1, Miami, FL 33166;
48 Corydon Drive, Miami, FL 33166;
Miami Springs, FL 33166
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