Aliases (AKA): Axssalizeth C Mota
Address History: 465 Swallow Drive Unit 5, Miami, FL 33166;
1500 Ne 127th Street, Miami, FL 33161;
North Miami, FL 33161
Phone Numbers: (305) 892-5225
Address History: 403 Swallow Drive Apartment 205, Miami, FL 33166;
641 W 80th Street, Hialeah, FL 33014;
Miami Springs, FL 33166
Phone Numbers: (305) 480-8524
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: 421 Swallow Drive Apt 2, Miami, FL 33166;
421 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 887-0253
Address History: 425 Swallow Drive Apt 203, Miami, FL 33166
Aliases (AKA): Jen Moreno
Address History: 441 Swallow Drive Apartment 11, Miami, FL 33166;
661 E 63rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Email Addresses: sgi****@bright.net
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: 403 Swallow Drive Apt 205, Miami, FL 33166;
1321 Villa Lane, Boynton Beach, FL 33435;
Doral, FL 33166;
Hialeah, FL 33015;
Melbourne, FL 32901
Address History: 400 Swallow Drive, Miami, FL 33166;
5170 E 2nd Avenue, Hialeah, FL 33013;
Miami Springs, FL 33166
Relatives & Associates: Yeneisy Hernandez
Phone Numbers: (305) 308-0743
Email Addresses: nma****@aol.com
Address History: 403 Swallow Drive Apt 205, Miami, FL 33166;
1321 Villa Lane, Boynton Beach, FL 33435;
Doral, FL 33178;
Hialeah, FL 33014;
Melbourne, FL 32901
Aliases (AKA): Maria R Barbara
Relatives & Associates: Leopoldo Barbara
Address History: 361 Swallow Drive Apt 3, Miami, FL 33166;
8810 Nw 32nd Court, Miami, FL 33147;
Normal, IL 61761;
Enid, OK 73702
Email Addresses: ben****@armorholdings.com
Address History: 421 Swallow Drive Apt 5, Miami, FL 33166;
421 Swallow Drive Apt 5, Miami Springs, FL 33166
Relatives & Associates: Maria Mucarcel
Address History: 465 Swallow Drive Unit 5, Miami, FL 33166;
1500 Ne 127th Street Apt 103, Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Carlos Martin,
Carlos A San,
Carlos San Martin,
Carlos S Sanmartin
Phone Numbers: (305) 892-5225
Relatives & Associates: Rolando Linares
Rolly Linares
Alejandra Metauten
Address History: 425 Swallow Drive Apt 206, Miami, FL 33166;
6575 W 27th Court Apt 23, Hialeah, FL 33016;
Katy, TX 77449
Aliases (AKA): Argentina R Blanco,
Rosa J Blanco,
Rosie A Somarriba
Phone Numbers: (281) 416-6199
Address History: 413 Swallow Drive Apt 3, Miami, FL 33166;
5959 Nw 37th Street Apt 335, Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Orlando, FL 32811
Aliases (AKA): Erika Suito,
Erika Svito
Address History: 449 Swallow Drive Apt 11, Miami, FL 33166
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 Apt 201, Miami, FL 33166;
4649 Ponce De Leon Boulevard, Coral Gables, FL 33146;
Miami Springs, FL 33166
Aliases (AKA): Kelvins Arelano,
Iii Kelvin Arellano,
Kalvin Arellano,
Kelvin Arellano,
Kelvins Arellano
Relatives & Associates: Elvira Arellano
Jose Arellano
Rickey Arellano
Roberto Arellano
Esperanza Wegman
Email Addresses: dav****@bsci.com,
fiv****@yahoo.com,
kal****@tivejo.com
Address History: 421 Swallow Drive Apt 2, Miami, FL 33166;
472 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Olga D Casey,
Olga Moran Casey
Relatives & Associates: Donald Casey
Phone Numbers: (305) 856-9454
Address History: 421 Swallow Drive Apt 12, Miami, FL 33166;
5705 W 20th Avenue Apt 403, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Jose M Arguelles
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