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: 361 Swallow Drive Apt 5, Miami, FL 33166;
249 N Royal Poinciana Boulevard, Miami, FL 33166
Phone Numbers: (305) 883-7690
Address History: 449 Swallow Drive Apt 19, Miami, FL 33166;
33 Lakeside Circle, Fort Lauderdale, FL 33326;
Miami Gardens, FL 33056;
Round Rock, TX 78665
Relatives & Associates: Romina Leon
Address History: 425 Swallow Drive Apt 202, Miami, FL 33166;
440 N Royal Poinciana Boulevard Apt E12, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 652-2262
Relatives & Associates: Caridad Arias
Phone Numbers: (305) 805-1169
Address History: 465 Swallow Drive Unit 9, Miami, FL 33166;
6917 Nw 173rd Drive Apt 202, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Agianit P Trejo
Relatives & Associates: Javier Payan
Address History: 433 Swallow Drive Unit 201, Miami, FL 33166;
1255 Starling Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 888-1261
Address History: 351 Swallow Drive Apt 2, Miami, FL 33166;
501 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Libia Restrepo
Relatives & Associates: Abigail Funn
Jacqueline Kestreno
Darion Restrepo
James Restrepo
Jimmy Restrepo
Address History: 425 Swallow Drive Apt 102, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Kimberly X Irausquin
Phone Numbers: (305) 889-1066
Address History: 421 Swallow Drive Apt 11, Miami, FL 33166;
3037 Nw 79th Avenue, Doral, FL 33122;
Hialeah, FL 33013
Aliases (AKA): Henry M Alvarez,
Hery Alvarez
Email Addresses: har****@netzero.net,
her****@bellsouth.net
Address History: 433 Swallow Drive Unit 102, Miami, FL 33166;
2590 Brookshire Circle, Melbourne, FL 32904;
Miami Gardens, FL 33056;
Miami Springs, FL 33166
Aliases (AKA): Justin B Robbins
Email Addresses: jus****@sleepnumber.com
Address History: 403 Swallow Drive Apt 201, Miami, FL 33166;
4100 Collins Avenue # 404, Miami Beach, FL 33140;
Miami Springs, FL 33166;
Orlando, FL 32817
Email Addresses: elv****@netzero.net
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
33 Flagler Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 425 Swallow Drive Apt 203, Miami, FL 33166;
425 Swallow Drive Apt 203, Miami Springs, FL 33166;
Opa Locka, FL 33055
Address History: 331 Swallow Drive Apt 19, Miami, FL 33166;
60 East 3rd Street Apartment 601, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Gustavo Adolfo Cordero
Relatives & Associates: Julian Cordero
Address History: 331 Swallow Drive Apartment 18, Miami, FL 33166;
791 Se 7th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Email Addresses: spi****@hotmail.com,
yla****@aol.com
Address History: 361 Swallow Drive Apt 2, Miami, FL 33166;
361 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 805-1371
Address History: 433 Swallow Drive Unit 202, Miami, FL 33166;
19190 S Alpha Avenue Apt 6206, Green Valley, AZ 85614;
Rio Rico, AZ 85648;
Doral, FL 33178;
Fort Lauderdale, FL 33312
Aliases (AKA): Bianca L Pereyra,
Bianca Pereyra,
Blanca L Pereyra
Relatives & Associates: David Wilson
Email Addresses: bpd****@gmail.com
Address History: 331 Swallow Drive Apt 1, Miami, FL 33166;
636 Eldron Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (786) 337-9045
Address History: 425 Swallow Drive Apt 207, Miami, FL 33166;
656 Ranchero Road Apt 1, Belle Glade, FL 33430;
Miami Springs, FL 33166
Relatives & Associates: Lazara Alfonso
Amadeo Bianchi
Amadeo Bianchi
Amadeo Bianchi
Anbinette Bianchi
Address History: 449 Swallow Drive Apt 15, Miami, FL 33166;
13833 285th Street, Miami, FL 33101;
Miami Springs, FL 33166
Aliases (AKA): O Gonzalez,
Orlando Gonzalez
Phone Numbers: (305) 884-5625
Address History: 421 Swallow Drive Apt 2, Miami, FL 33166;
421 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 887-0253
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