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
Phone Numbers: (305) 889-2757
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: 449 Swallow Drive Apt 22, Miami, FL 33166;
6695 34th Terrace, Miami, FL 33155;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
North Miami Beach, FL 33160
Aliases (AKA): Charles Edward Hickey
Address History: 413 Swallow Drive, Miami, FL 33166;
473 Bay Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Address History: 425 Swallow Drive Apt 204, Miami, FL 33166
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 11, Miami, FL 33166
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
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: 403 Swallow Drive Apt 205, Miami, FL 33166;
267 E 3rd Street Apt 204, Hialeah, FL 33010;
Miami Springs, FL 33166;
Orlando, FL 32836;
Wilmington, NC 28403
Aliases (AKA): Jesse Crumpler,
Jessie Mathew Crumpler
Relatives & Associates: Daniel Crumpler
Sofia Crumpler
William Crumpler
Gisel Diaz
Sabrina Vallecillo
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
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: 449 Swallow Drive Apt 22, Miami, FL 33166;
6181 Country Fair Circle, Boynton Beach, FL 33437;
Miami Springs, FL 33166
Aliases (AKA): Ed Mc Carron,
Edward Thomas Carron,
Edward T Mc,
Edward T Mc Carron,
Edward T Mccarron
Relatives & Associates: Anna Mccarron
Charles Mccarron
Charles Mccarron
Donald Mccarron
Donald Mccarron
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: 351 Swallow Drive Apt 3, Miami, FL 33166;
910 W 77th Street Apt A, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Rosa Esquival,
Rosa Valentina Esquivel,
Rosa V Randolph
Relatives & Associates: Rene Cardoso
Antonina Marino
Robert Randolfh
Robert Randolph
Robert Randolph
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: 421 Swallow Drive Apt 9, Miami, FL 33166
Aliases (AKA): Pablo Guerra
Address History: 425 Swallow Drive Apt 201, Miami, FL 33166;
2264 Posada Court, Corona, CA 92879;
Riverside, CA 92522;
Mckinney, TX 75072
Aliases (AKA): Ivonne Vargas
Email Addresses: ivo****@yahoo.com,
ivo****@yahoo.com,
ivo****@socal.rr.com,
ivo****@yahoo.com,
ivo****@yahoo.com
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