Address History: 449 Swallow Drive Apt 3, Miami, FL 33166;
449 Swallow Drive Apt 3, Miami Springs, FL 33166;
Palm Harbor, FL 34684;
Summerville, GA 30747
Aliases (AKA): Irene Marie Priess
Email Addresses: ipr****@gte.net
Address History: 465 Swallow Drive Unit 10, Miami, FL 33166;
6490 Northwest 192nd Terrace, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami Springs, FL 33166;
Miramar, FL 33027
Address History: 421 Swallow Drive Apt 12, Miami, FL 33166;
5705 W 20th Avenue Apt 403, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Jose M Arguelles
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: 351 Swallow Drive Apt 1, Miami, FL 33166;
5315 Nw 106th Court, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Ralph Nunez,
Ralph M Nunez
Email Addresses: ral****@metlife.com
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: 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: 465 Swallow Drive Unit 18, Miami, FL 33166
Address History: 331 Swallow Drive Apartment 18, Miami, FL 33166;
791 Se 7th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Email Addresses: spi****@hotmail.com,
yla****@aol.com
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
Address History: 433 Swallow Drive Unit 102, Miami, FL 33166;
2590 Brookshire Circle, Melbourne, FL 32904;
Miami Springs, FL 33166
Aliases (AKA): Arielle Bezerra Peixoto,
Arielle Robbins
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: 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: 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: 421 Swallow Drive Apt 8, Miami, FL 33166;
6055 Nw 37th Street, Miami, FL 33166;
Miami Springs, FL 33266;
Virginia Gardens, FL 33166
Aliases (AKA): Patricia J Ihsighares
Address History: 403 Swallow Drive Apt 102, Miami, FL 33166;
335 Po Box, Dania, FL 33004;
Fort Lauderdale, FL 33326;
Orlando, FL 32810;
Aliquippa, PA 15001
Aliases (AKA): Brian Schill
Phone Numbers: (724) 378-2680
Address History: 465 Swallow Drive Unit 14, Miami, FL 33166
Aliases (AKA): Milciades A Dela Cruz
Address History: 425 Swallow Drive Apt 208, Miami, FL 33166;
4150 Nw 79th Avenue Apt 1f, Doral, FL 33166;
Miami Springs, FL 33166;
Oviedo, FL 32765
Aliases (AKA): James Emanuel Harris
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
Address History: 331 Swallow Drive Apt 2, Miami, FL 33166;
3132 Wolfe Road, Clearwater, FL 33759;
Jupiter, FL 33458;
Lake Worth, FL 33460;
Miami Springs, FL 33166
Aliases (AKA): Alberto Guerra
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