Address History: 425 Swallow Drive Apt 202, Miami, FL 33166;
440 N Royal Poinciana Boulevard Apt E12, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 652-2262
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166
Aliases (AKA): Michael D Matriscia
Email Addresses: dan****@yahoo.com
Address History: 331 Swallow Drive Apt 19, Miami, FL 33166;
60 East 3rd Street Apartment 601, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Gustavo Adolfo Cordero
Relatives & Associates: Julian Cordero
Phone Numbers: (954) 435-5535
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166
Aliases (AKA): Norma Baquero
Phone Numbers: (305) 888-6584
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: 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: 425 Swallow Drive Apt 2, Miami, FL 33166;
696 Forrest Drive Apt 2, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 425 Swallow Drive Apt 205, Miami, FL 33166
Address History: 433 Swallow Drive Unit 204, Miami, FL 33166;
9251 Neptune Drive, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Relatives & Associates: Enrique Quintana
Julia Quintana
Lisandra Quintana
Yanet Quintana
Ernesto Quintana-Soto
Address History: 403 Swallow Drive Apt 208, Miami, FL 33166;
403 Swallow Drive Apt 208, Miami Springs, FL 33166
Phone Numbers: (305) 884-1399
Address History: 465 Swallow Drive Unit 1, Miami, FL 33166
Aliases (AKA): Rafael Del Rey,
Rafael Rodriguez Del Rey
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
Email Addresses: acr****@arcaknitting.com,
ebo****@msn.com,
nbo****@aol.com,
nic****@comcast.net,
nic****@comcast.net
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166;
465 Swallow Drive Unit 12, Miami Springs, FL 33166
Aliases (AKA): Norma Smith
Phone Numbers: (305) 888-6584
Aliases (AKA): Ana Amelia Alvarez,
Anaily Alvarez,
Anna Amelia Alvarez
Email Addresses: ann****@gmail.com,
ann****@yahoo.com,
pre****@yahoo.com
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
1011 Ridgewood Court, Newark, DE 19711;
Hialeah, FL 33012;
Homestead, FL 33034;
Miami Springs, FL 33166
Aliases (AKA): Luciana Raymond,
Luciana R R Raymond,
Lucy R Raymond,
R Randall Raymond
Address History: 465 Swallow Drive Unit 4, Miami, FL 33166;
736 108th Avenue N, Naples, FL 34108;
Saint Petersburg, FL 33710;
Valparaiso, FL 32580;
Branchville, NJ 07826
Address History: 449 Swallow Drive Apt 19, Miami, FL 33166;
59 E 20th Street # 9, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Angel A Quesada
Relatives & Associates: Antoliano Quesada
Antonio Quesada
Antonio Quesada
Marina Quesada
Marina Quesada
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
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