Address History: 403 Swallow Drive Apt 206, Miami, FL 33166;
457 E 16th Street, Hialeah, FL 33010;
Virginia Gardens, FL 33166
Aliases (AKA): Peggy Gomez,
Peggy A Gomez Sierra
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): Paula De Armas,
Paula R De,
Rebecca Dearmas
Address History: 351 Swallow Drive Apt 4, Miami, FL 33166;
433 Swallow Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 885-6562
Email Addresses: cmo****@webtv.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: 449 Swallow Drive Apt 2, Miami, FL 33166;
550 Glen Way, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
North Bay Village, FL 33141
Aliases (AKA): Katherine A Klose,
Katherine J Klose
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: 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: 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: 425 Swallow Drive Apt 208, Miami, FL 33166;
4150 Nw 79th Avenue Apt 1f, Doral, FL 33166;
Miami Springs, FL 33166;
Oviedo, FL 32765
Aliases (AKA): James Emanuel Harris
Address History: 449 Swallow Drive Apt 12, Miami, FL 33166
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: 449 Swallow Drive Apt 2, Miami, FL 33166;
5421 Nw 159th Street, Hialeah, FL 33014;
Miami Springs, FL 33166;
Columbia, SC 29212
Aliases (AKA): James Lee Johnson
Relatives & Associates: Dorothy Johnson
Address History: 433 Swallow Drive Unit 205, Miami, FL 33166
Phone Numbers: (305) 871-4908
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
Phone Numbers: (305) 883-6172
Relatives & Associates: Caridad Arias
Phone Numbers: (305) 805-1169
Address History: 331 Swallow Drive Apt 3, Miami, FL 33166;
365 Ne 162nd Street, Miami, FL 33162;
Miami Springs, 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: 403 Swallow Drive Apt 204, Miami, FL 33166;
200 Biscayne Boulevard, Miami, FL 33132;
Miami Beach, FL 33140
Aliases (AKA): Michael Ramond
Relatives & Associates: Barbara Raymond
Luciana R Raymond
Michael Raymond
Monica Raymond
Robert Raymond
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