Address History: 421 Swallow Drive Apt 10, Miami, FL 33166;
2126 Northwest 3rd Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Eugene Golden
Relatives & Associates: Alicia Golden
Address History: 425 Swallow Drive Apt 203, Miami, FL 33166;
425 Swallow Drive Apt 203, Miami Springs, FL 33166;
Opa Locka, FL 33055
Address History: 331 Swallow Drive Apt 16, Miami, FL 33166;
1220 Palm Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Safety Harbor, FL 34695
Aliases (AKA): Raul Lopez
Phone Numbers: (305) 888-5210
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: 403 Swallow Drive Apt 204, Miami, FL 33166;
33 Flagler Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Caridad Arias
Phone Numbers: (305) 805-1169
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: 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: 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 1, Miami, FL 33166
Aliases (AKA): Rafael Del Rey,
Rafael Rodriguez Del Rey
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
Phone Numbers: (305) 885-9657
Address History: 413 Swallow Drive Apt 6, Miami, FL 33166;
2508 Ne 41st Avenue, Homestead, FL 33033;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Aguada, PR 00602
Aliases (AKA): Melbert Perez Aviles,
Melbert Jonathan,
Melbert J Perez,
Melbert Perez-Aviles
Address History: 425 Swallow Drive Apt 103, Miami, FL 33166;
256 E Street # 75, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Francenid Baouerg
Address History: 403 Swallow Drive Apt 201, Miami, FL 33166;
4649 Ponce De Leon Boulevard, Coral Gables, FL 33146;
Miami Springs, FL 33166
Aliases (AKA): Kelvins Arelano,
Iii Kelvin Arellano,
Kalvin Arellano,
Kelvin Arellano,
Kelvins Arellano
Relatives & Associates: Elvira Arellano
Jose Arellano
Rickey Arellano
Roberto Arellano
Esperanza Wegman
Email Addresses: dav****@bsci.com,
fiv****@yahoo.com,
kal****@tivejo.com
Address History: 449 Swallow Drive Apt 15, Miami, FL 33166;
13833 285th Street, Miami, FL 33101;
Miami Springs, FL 33166
Aliases (AKA): O Gonzalez,
Orlando Gonzalez
Phone Numbers: (305) 884-5625
Address History: 421 Swallow Drive Apt 2, Miami, FL 33166;
472 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Olga D Casey,
Olga Moran Casey
Relatives & Associates: Donald Casey
Phone Numbers: (305) 856-9454
Address History: 421 Swallow Drive Apt 10, Miami, FL 33166;
555 E 1st Avenue Apt 407, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Nancy Puebla
Relatives & Associates: Ana Arce
Address History: 351 Swallow Drive Apt 2, Miami, FL 33166;
351 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 884-6004
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