Address History: 441 Swallow Drive Apt 2, Miami, FL 33166;
459 E 38th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Jorge D Santiesteban
Relatives & Associates: Maricel Espinosa
Aymee Santiesteban
Elias Santiesteban
Graciela Santiesteban
Graciela Santiesteban
Phone Numbers: (305) 887-3275
Address History: 441 Swallow Drive Apt 1, Miami, FL 33166;
11272 Southwest 249th Street, Homestead, FL 33032;
Miami Springs, FL 33166
Relatives & Associates: Antonio Torredemert
Address History: 421 Swallow Drive Apt 5, Miami, FL 33166;
465 E 23rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Caridad Vaszquez
Address History: 331 Swallow Drive Apt 19, Miami, FL 33166;
332 E 51st Street, Hialeah, FL 33013;
Hollywood, FL 33021;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Carlos Martinez
Relatives & Associates: Tania Arencibia
Raul Fernandez
Ameila Martinez
Amelia Martinez
Carlos Martinez
Address History: 403 Swallow Drive Apt 103, Miami, FL 33166;
325 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Woodside, NY 11377
Relatives & Associates: Veronica Baustista
Email Addresses: ryu****@aol.com
Address History: 361 Swallow Drive Apartment 2, Miami, FL 33166;
10520 Northwest 10th Street Unit 204, Hollywood, FL 33026;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33026
Aliases (AKA): Sylvia Esther Nieves
Email Addresses: sn0****@msn.com,
syl****@hotmail.com
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: 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
Address History: 441 Swallow Drive Apt 10, Miami, FL 33166;
150 E 1st Avenue Ste 115, Hialeah, FL 33010;
Hollywood, FL 33025;
Miami Springs, FL 33166;
North Miami Beach, FL 33164
Aliases (AKA): Elaine Pons,
Elaine R Pons,
Jose E Pons
Address History: 465 Swallow Drive Unit 1, Miami, FL 33166;
126 W 8th Street Apt 1, Hialeah, FL 33010;
Miami Springs, FL 33166
Address History: 449 Swallow Drive Apt 9, Miami, FL 33166
Phone Numbers: (305) 888-8667
Address History: 449 Swallow Drive Apt 1, Miami, FL 33166;
23 Santillane Avenue, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Marily Zambrana Arauz,
Marily Zambrana
Relatives & Associates: Claudia Zambrana
Phone Numbers: (305) 318-0209
Email Addresses: zam****@hotmail.com
Address History: 421 Swallow Drive Apt 5, Miami, FL 33166;
3643 W Garfield Street, Phoenix, AZ 85009;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Roberto Gonzalez
Phone Numbers: (305) 815-7709
Address History: 449 Swallow Drive Apt 9, Miami, FL 33166;
846 Whispering Pines Road, Cape Coral, FL 33993;
Florida City, FL 33034;
Homestead, FL 33034;
Miami Springs, FL 33166
Relatives & Associates: Patricia Camacho
Eduardo Marguez
Eduardo Marquez
Hector Marquez
Diana Rodriguez
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
Address History: 449 Swallow Drive, Miami, FL 33166;
12401 W Okeechobee Road Lot 312, Hialeah, FL 33018;
Miami Springs, FL 33166
Aliases (AKA): Shirley T Coogler
Phone Numbers: (305) 822-2493
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: 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 204, Miami, FL 33166
Address History: 433 Swallow Drive Unit 202, Miami, FL 33166;
3407 Torremolinos Avenue, Doral, FL 33178;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Blanca A Boggiano,
Alicia B Darduin,
Blanca A Darduin
Phone Numbers: (305) 805-7589
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