Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
33 Flagler Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 465 Swallow Drive Unit 7, Miami, FL 33166;
8421 Everton Drive, Charlotte, NC 28273;
Hickory, NC 28601;
Newton, NC 28658;
Taylorsville, NC 28681
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: 441 Swallow Drive Apt 6, Miami, FL 33166
Aliases (AKA): Amaham I Brizio,
Amaham Isaias Brizio Guajardo
Phone Numbers: (305) 282-8470
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 12, Miami, FL 33166
Aliases (AKA): Norma Baquero
Phone Numbers: (305) 888-6584
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: 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: 465 Swallow Drive Unit 9, Miami, FL 33166;
633 S Royal Poinciana Boulevard Apt 326, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Francisca Frometa
Address History: 449 Swallow Drive Apt 4, Miami, FL 33166;
227 Antiquera Avenue Apt 104, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Nora J Torres,
Nora Torres Vazquez,
Nora Vazquez
Email Addresses: nor****@hotmail.com,
nor****@gmail.com
Address History: 421 Swallow Drive, Miami, FL 33166;
877 Breeze Street, Craig, CO 81625;
Miami Springs, FL 33166;
Spruce Pine, NC 28777
Aliases (AKA): J Wolf,
Janet May Wolf
Address History: 421 Swallow Drive Apt 11, Miami, FL 33166;
3037 Nw 79th Avenue, Doral, FL 33122;
Hialeah, FL 33013
Aliases (AKA): Henry M Alvarez,
Hery Alvarez
Email Addresses: har****@netzero.net,
her****@bellsouth.net
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: 433 Swallow Drive Unit 202, Miami, FL 33166;
19190 S Alpha Avenue Apt 6206, Green Valley, AZ 85614;
Rio Rico, AZ 85648;
Doral, FL 33178;
Fort Lauderdale, FL 33312
Aliases (AKA): Bianca L Pereyra,
Bianca Pereyra,
Blanca L Pereyra
Relatives & Associates: David Wilson
Email Addresses: bpd****@gmail.com
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 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: 403 Swallow Drive Apt 103, Miami, FL 33166;
121 W 7th Street Apt 16, Hialeah, FL 33010;
Miami Springs, FL 33166;
Tallahassee, FL 32310;
Dundalk, MD 21222
Aliases (AKA): Jorge A Barriere,
Jorge Andres Barriere
Relatives & Associates: Anna Barriere
Isabel Barriere
Isleen Barriere
Javier Barriere
Jorge Barriere
Address History: 413 Swallow Drive Apt 12, Miami, FL 33166;
141 Ocean Lane, Islamorada, FL 33036;
Lakeland, FL 33809;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jeff Francis Matthews,
Jeffery F Matthews,
Jeffrey Francis Matthews
Relatives & Associates: Frances Matthews
Frances Matthews
Joseph Matthews
Raymond Matthews
Raymond Matthews
Email Addresses: jma****@avborne.aero,
mat****@aol.com
Email Addresses: acr****@arcaknitting.com,
ebo****@msn.com,
nbo****@aol.com,
nic****@comcast.net,
nic****@comcast.net
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: 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: 421 Swallow Drive Apt 9, Miami, FL 33166
Aliases (AKA): Pablo Guerra
Address History: 465 Swallow Drive Unit 2, Miami, FL 33166;
336 Balboa Street, Hollywood, FL 33019;
Miami Springs, FL 33166
Aliases (AKA): B R Bass,
Betty R Bass
Address History: 465 Swallow Drive Unit 9, Miami, FL 33166;
100 Sw 54th Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Hialeah, FL 33015;
Miami Springs, FL 33166
Phone Numbers: (786) 258-6366
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