Address History: 421 Swallow Drive Apt 4, Miami, FL 33166;
11011 Nw 16th Court, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Antonio Marimon
Efrain Marimon
Kathryn Marimon
Vivian Marimon
Vivian Marimon
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
Phone Numbers: (352) 895-7213
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: 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: 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: 425 Swallow Drive Apt 203, Miami, FL 33166;
425 Swallow Drive Apt 203, Miami Springs, FL 33166;
Opa Locka, FL 33055
Address History: 465 Swallow Drive Unit 15, Miami, FL 33166;
675 E 21st Street Apt 2, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Josefa Gonzales,
Josefa Gonzalez
Relatives & Associates: Domingo Gonzalez
Lazara Gonzalez
Marisel Gonzalez
Mayra Gonzalez
Rafael Gonzalez
Address History: 465 Swallow Drive Unit 15, Miami, FL 33166
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, Miami, FL 33166;
473 Bay Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Miami Springs, FL 33166
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: 331 Swallow Drive Apt 16, Miami, FL 33166;
1220 Palm Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Safety Harbor, FL 34695
Aliases (AKA): Raul Lopez
Phone Numbers: (305) 888-5210
Address History: 449 Swallow Drive Apt 6, Miami, FL 33166;
441 Swallow Drive, Miami Springs, FL 33166;
Tampa, FL 33602
Aliases (AKA): J L Murphy,
James Lorance Murphy
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: 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: 433 Swallow Drive Unit 202, Miami, FL 33166;
10210 Nw 57th Street, Doral, FL 33178;
Hollywood, FL 33024;
Miami Springs, FL 33166
Email Addresses: bda****@att.net
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: 403 Swallow Drive Apt 201, Miami, FL 33166;
4100 Collins Avenue # 404, Miami Beach, FL 33140;
Miami Springs, FL 33166;
Orlando, FL 32817
Email Addresses: elv****@netzero.net
Address History: 403 Swallow Drive Apt 208, Miami, FL 33166;
349 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Francis Sanchez,
Francisco M Sanchez
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