Address History: 331 Swallow Drive Apt 7, Miami, FL 33166;
7099 King Street, Keystone Heights, FL 32656;
Miami Springs, FL 33166;
Ocala, FL 34470
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166;
1045 Ne 2nd Avenue Apt 316, Homestead, FL 33030;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Robert L Smith
Phone Numbers: (305) 888-6584
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: 331 Swallow Drive Apt 3, Miami, FL 33166;
365 Ne 162nd Street, Miami, FL 33162;
Miami Springs, FL 33166
Address History: 425 Swallow Drive, Miami, FL 33166
Phone Numbers: (786) 325-0148
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: 449 Swallow Drive Apt 2, Miami, FL 33166;
550 Glen Way, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
North Bay Village, FL 33141
Aliases (AKA): Katherine A Klose,
Katherine J Klose
Address History: 449 Swallow Drive Apt 21, Miami, FL 33166;
1518 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Hialeah, FL 33010
Aliases (AKA): Madelina Obrador,
Madelyn Obrador,
Madeline Padron,
Madelyn R Padron,
Ramona M Padron
Relatives & Associates: Jose Chedre Padron
Ilia Diaz
Esleyda Medina
Elizabeth Mendoza
Adrianne Obrador
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: 433 Swallow Drive Unit 205, Miami, FL 33166;
126836 P/O Box, Hialeah, FL 33012;
Miami Springs, FL 33266;
Virginia Gardens, FL 33166
Aliases (AKA): Anayda C Angel
Relatives & Associates: Armando Angel
Phone Numbers: (305) 613-6584
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: 413 Swallow Drive Apt 3, Miami, FL 33166;
372 Palmetto Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): David E De Longchamp,
David E Delongchamp,
David Edward Longchamp
Relatives & Associates: Dolores Delongcap
Charles Delongchamp
Charles Delongchamp
Chas Delongchamp
Judy Delongchamp
Address History: 465 Swallow Drive Unit 5, Miami, FL 33166;
1500 Ne 127th Street, Miami, FL 33161;
North Miami, FL 33161
Phone Numbers: (305) 892-5225
Address History: 465 Swallow Drive Unit 9, Miami, FL 33166;
6917 Nw 173rd Drive Apt 202, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Agianit P Trejo
Relatives & Associates: Javier Payan
Address History: 413 Swallow Drive Apt 10, Miami, FL 33166;
13211 Sw 68th Terrace, Miami, FL 33183;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Brunswick, GA 31521
Phone Numbers: (305) 383-6401
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166
Aliases (AKA): Michael D Matriscia
Email Addresses: dan****@yahoo.com
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
Aliases (AKA): Paula De Armas,
Paula R De,
Rebecca Dearmas
Address History: 331 Swallow Drive Apt 16, Miami, FL 33166;
5017 Sw 167th Avenue, Hollywood, FL 33027;
Miami Springs, FL 33166
Address History: 425 Swallow Drive Apt 207, Miami, FL 33166
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