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: 361 Swallow Drive Apt 3, Miami, FL 33166;
351 Swallow Drive Apartment 4, Miami, FL 33166;
Miami Springs, FL 33166;
Saint Petersburg, FL 33710
Aliases (AKA): Marianna B Jarkynka,
Marianna Jarxynka,
Marianna B Jarzynka,
Marianna Barbara Jarzynka
Phone Numbers: (305) 863-0577
Address History: 331 Swallow Drive Apt 1, Miami, FL 33166;
636 Eldron Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (786) 337-9045
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: 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: 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: 361 Swallow Drive Apt 5, Miami, FL 33166;
249 N Royal Poinciana Boulevard, Miami, FL 33166
Phone Numbers: (305) 883-7690
Address History: 403 Swallow Drive Apt 201, Miami, FL 33166;
403 Swallow Drive Apt 201, Miami Springs, FL 33166
Phone Numbers: (305) 496-5338
Address History: 421 Swallow Drive Apt 2, Miami, FL 33166;
472 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Donald C Casey
Relatives & Associates: Olga Casey
Address History: 413 Swallow Drive Apt 6, Miami, FL 33166;
413 Swallow Drive Apt 6, Miami Springs, FL 33166;
Aguada, PR 00602
Phone Numbers: (787) 252-1807
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
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166
Phone Numbers: (305) 885-4050
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
Phone Numbers: (305) 885-9657
Address History: 449 Swallow Drive Apt 19, Miami, FL 33166;
33 Lakeside Circle, Fort Lauderdale, FL 33326;
Miami Gardens, FL 33056;
Round Rock, TX 78665
Relatives & Associates: Romina Leon
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: 351 Swallow Drive Apt 4, Miami, FL 33166;
60 E 3rd Street, Hialeah, FL 33010;
Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Teresita C Meurer,
Teresita Meurer
Relatives & Associates: Daniel Deldaniel
Lourdes Martinez
Demetra Meurer
Ronald Meurer
Maritza Montes
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: 421 Swallow Drive Apt 5, Miami, FL 33166;
421 Swallow Drive Apt 5, Miami Springs, FL 33166
Relatives & Associates: Maria Mucarcel
Address History: 361 Swallow Drive Apt 3, Miami, FL 33166;
8810 Nw 32nd Court, Miami, FL 33147;
Normal, IL 61761;
Enid, OK 73702
Email Addresses: ben****@armorholdings.com
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
Phone Numbers: (305) 884-4637
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