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 12, Miami, FL 33166
Aliases (AKA): Norma Baquero
Phone Numbers: (305) 888-6584
Address History: 449 Swallow Drive Apt 6, Miami, FL 33166;
141 Palmetto Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Margie Marjorie Palmer
Phone Numbers: (305) 888-0777
Email Addresses: mar****@msn.com
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: 449 Swallow Drive Apt 16, Miami, FL 33166;
2165 Nw 90th Street, Miami, FL 33147;
Miami Springs, FL 33166
Aliases (AKA): Joshua S Vasquez
Address History: 441 Swallow Drive Apt 11, Miami, FL 33166;
1024 Northwest 12th Lane, Cape Coral, FL 33993;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Virginia Gardens, FL 33166
Address History: 331 Swallow Drive Apt 17, Miami, FL 33166;
215 Corydon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Statesboro, GA 30459
Aliases (AKA): Debie G Beaulieu
Relatives & Associates: Steven Bealieu
Amanda Beaulieu
Cade Beaulieu
Colby Beaulieu
Stephanie Beaulieu
Email Addresses: lim****@aol.com
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: 403 Swallow Drive, Miami, FL 33166;
5717 Nw 102nd Place, Doral, FL 33178;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Aliases (AKA): Tomas E Deromero,
Thomas E Romero,
Tomas A Romero,
Tomas E Romero
Address History: 413 Swallow Drive Apt 2, 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: 361 Swallow Drive Apt 3, Miami, FL 33166;
9737 Nw 41st Street # 192, Doral, FL 33178;
Miami Springs, FL 33166
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
200 Biscayne Boulevard, Miami, FL 33132;
Miami Beach, FL 33140
Aliases (AKA): Michael Ramond
Relatives & Associates: Barbara Raymond
Luciana R Raymond
Michael Raymond
Monica Raymond
Robert Raymond
Address History: 421 Swallow Drive Apt 9, Miami, FL 33166;
7350 Nw 114th Avenue Apt 308, Doral, FL 33178;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Miami Shores, FL 33138
Aliases (AKA): Iliana Alvarez,
Ileana Guerra
Address History: 421 Swallow Drive Apt 9, Miami, FL 33166
Aliases (AKA): Pablo Guerra
Phone Numbers: (305) 884-5175
(786) 558-8681
Address History: 331 Swallow Drive Apt 11, Miami, FL 33166;
34 E 21st Street Apt 16, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Eloy Graupera
Arelys Rodriguez
Hilda Rodriguez
Jesus Rodriguez
Mara Rodriguez
Address History: 433 Swallow Drive Unit 102, Miami, FL 33166;
2590 Brookshire Circle, Melbourne, FL 32904;
Miami Gardens, FL 33056;
Miami Springs, FL 33166
Aliases (AKA): Justin B Robbins
Email Addresses: jus****@sleepnumber.com
Address History: 403 Swallow Drive Apt 103, Miami, FL 33166;
325 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Naples, FL 34102;
Orlando, FL 32839
Aliases (AKA): Herman A Ortega,
Hernan A Ortega,
Hernan Alberto Ortega
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: 421 Swallow Drive Apt 7, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Miami Springs, FL 33266
Address History: 421 Swallow Drive Apt 10, Miami, FL 33166;
2126 Northwest 3rd Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Eugene Golden
Relatives & Associates: Alicia Golden
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