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
Address History: 465 Swallow Drive Unit 3, Miami, FL 33166
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: 433 Swallow Drive Unit 202, Miami, FL 33166
Phone Numbers: (305) 912-4250
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: 441 Swallow Drive Apt 2, Miami, FL 33166;
441 Swallow Drive Apt 2, Miami Springs, FL 33166;
Corona, NY 11368;
Maspeth, NY 11378
Phone Numbers: (352) 895-7213
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: 465 Swallow Drive Unit 11, Miami, FL 33166;
61 Hammond Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jessica Banacci,
Jessica Banachi
Relatives & Associates: Johnnie Banachi
Johnnie Banachi
Amaury Rodriguez
Jaime Rodriguez
Joey Rodriguez
Phone Numbers: (786) 337-7921
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Miami Springs, FL 33266
Aliases (AKA): Robert Brandrumbie,
Robert Drembic,
Robert B Drumbeic,
Robert B Drumbic,
Robert B Drumble
Address History: 465 Swallow Drive Unit 15, Miami, FL 33166
Address History: 433 Swallow Drive Unit 101, Miami, FL 33166;
500 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Orlando, FL 32811;
Grapevine, TX 76051
Aliases (AKA): Diane J Thompson,
Diane C Thompson
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: 425 Swallow Drive Apt 207, Miami, FL 33166
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: 465 Swallow Drive Unit 4, Miami, FL 33166;
660383 Po Box, Miami, FL 33266;
Miami Springs, 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: 425 Swallow Drive Apt 207, Miami, FL 33166;
6244 Castlegate Drive W Apt 9210, Castle Rock, CO 80108;
Fort Lauderdale, FL 33314;
Hialeah, FL 33010;
Hollywood, FL 33024
Aliases (AKA): Gema Neesbeld,
Gema Neesbeld Shrem,
Gema Neesceld,
Gema M Perez
Address History: 465 Swallow Drive Unit 1, Miami, FL 33166;
465 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rafael Rodriguez
Address History: 449 Swallow Drive Apt 5, Miami, FL 33166;
449 Swallow Drive Apt 5, Miami Springs, FL 33166
Aliases (AKA): A H Wills,
Alice H Wills
Phone Numbers: (305) 887-1835
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
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