Address History: 425 Swallow Drive Apt 203, Miami, FL 33166
Address History: 413 Swallow Drive Apt 10, Miami, FL 33166;
237 Miami Springs Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 883-6508
Address History: 449 Swallow Drive Apt 15, Miami, FL 33166;
7160 Nw 179th Street Apt 103, Hialeah, FL 33015;
Miami Beach, FL 33139
Aliases (AKA): Sergio Sergio Lola
Phone Numbers: (786) 443-4459
Address History: 465 Swallow Drive Unit 13, Miami, FL 33166;
25045 Sw 197th Avenue, Homestead, FL 33031;
Miami Springs, FL 33166
Aliases (AKA): Jeronimo Alveraz
Phone Numbers: (305) 546-8601
Address History: 413 Swallow Drive, Miami, FL 33166;
473 Bay Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Address History: 441 Swallow Drive, Miami, FL 33166
Aliases (AKA): Roberto Gonzalez
Phone Numbers: (305) 815-7709
Address History: 361 Swallow Drive Apartment 2, Miami, FL 33166;
10520 Northwest 10th Street Unit 204, Hollywood, FL 33026;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33026
Aliases (AKA): Sylvia Esther Nieves
Email Addresses: sn0****@msn.com,
syl****@hotmail.com
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
Phone Numbers: (954) 435-5535
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: 465 Swallow Drive Unit 12, Miami, FL 33166
Aliases (AKA): Norma Baquero
Phone Numbers: (305) 888-6584
Address History: 361 Swallow Drive Apt 3, Miami, FL 33166;
9737 Nw 41st Street # 192, Doral, FL 33178;
Miami Springs, FL 33166
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: 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: 425 Swallow Drive Apt 102, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Kimberly X Irausquin
Phone Numbers: (305) 889-1066
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
749 Pinecrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Michelle Fernandez
Marilia Guifarro
Cecilia Hernandez
Estefania Hernandez
Gilbert Hernandez
Phone Numbers: (786) 975-3015
Address History: 433 Swallow Drive Unit 101, Miami, FL 33166;
500 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Diane Thompson
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: 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 6, Miami, FL 33166;
413 Swallow Drive Apt 6, Miami Springs, FL 33166;
Aguada, PR 00602
Phone Numbers: (787) 252-1807
Address History: 449 Swallow Drive Apt 16, Miami, FL 33166;
2165 Nw 90th Street, Miami, FL 33147;
Miami Springs, FL 33166
Aliases (AKA): Joshua S Vasquez
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