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: 465 Swallow Drive Unit 8, Miami, FL 33166;
3976 Adra Avenue, Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Karla M Calvo,
Karla Casanova,
Karla M Guzman,
Karla Maria Perez,
Karla M Perez
Address History: 421 Swallow Drive Apt 10, Miami, FL 33166;
555 E 1st Avenue Apt 407, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Nancy Puebla
Relatives & Associates: Ana Arce
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Miami Springs, FL 33266
Aliases (AKA): Robert Brandrumbie,
Robert Drembic,
Robert B Drumbeic,
Robert B Drumbic,
Robert B Drumble
Address History: 413 Swallow Drive Apt 6, Miami, FL 33166;
101 Flagler Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Andrew Fernandez
Evalia Fernandez
Evelio Fernandez
Irene Fernandez
Nieves Fernandez
Address History: 331 Swallow Drive Apt 7, Miami, FL 33166;
7099 King Street, Keystone Heights, FL 32656;
Miami Springs, FL 33166;
Ocala, FL 34470
Address History: 331 Swallow Drive Apt 17, Miami, FL 33166;
215 Corydon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Statesboro, GA 30459
Aliases (AKA): Debie G Beaulieu
Relatives & Associates: Steven Bealieu
Amanda Beaulieu
Cade Beaulieu
Colby Beaulieu
Stephanie Beaulieu
Email Addresses: lim****@aol.com
Address History: 433 Swallow Drive Unit 205, Miami, FL 33166
Phone Numbers: (305) 871-4908
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: 331 Swallow Drive Apt 16, Miami, FL 33166;
1220 Palm Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Safety Harbor, FL 34695
Aliases (AKA): Raul Lopez
Phone Numbers: (305) 888-5210
Phone Numbers: (305) 885-9657
Address History: 441 Swallow Drive Apt 6, Miami, FL 33166;
2859 Leonard Drive, Aventura, FL 33160;
Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166;
10915 Melvin Avenue, Northridge, CA 91326;
Denver, CO 80220;
Jacksonville, FL 32226;
Miami Springs, FL 33266
Aliases (AKA): Maureen S Batkis,
M Nazarkewich,
Maureen Nazarkewich,
Maureen Nazarkewich Batkis,
Maureen S Nazarkewich-Batkis
Relatives & Associates: Marcelo Batkis
Neil Batkis
James Nazarkewian
Carol Nazarkewich
Jason Nazarkewich
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: 425 Swallow Drive Apt 203, Miami, FL 33166
Address History: 449 Swallow Drive Apt 18, Miami, FL 33166;
5445 Collins Avenue Apt 907, Miami Beach, FL 33140
Aliases (AKA): Lino Diaz
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
Phone Numbers: (305) 889-2757
Address History: 403 Swallow Drive Apt 208, Miami, FL 33166;
349 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria C Tejada
Phone Numbers: (305) 884-1399
Address History: 403 Swallow Drive Apt 201, Miami, FL 33166;
403 Swallow Drive Apt 201, Miami Springs, FL 33166
Phone Numbers: (305) 496-5338
Address History: 361 Swallow Drive Apt 2, Miami, FL 33166;
361 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 805-1371
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