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: 465 Swallow Drive Unit 2, Miami, FL 33166;
336 Balboa Street, Hollywood, FL 33019;
Miami Springs, FL 33166
Aliases (AKA): B R Bass,
Betty R Bass
Aliases (AKA): Paula De Armas,
Paula R De,
Rebecca Dearmas
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: 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 11, Miami, FL 33166
Address History: 331 Swallow Drive Apt 10, Miami, FL 33166;
262 E 55th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): R A Villalonga,
Rafael A Villalonga
Email Addresses: rvi****@aol.com
Address History: 449 Swallow Drive Apt 3, Miami, FL 33166;
449 Swallow Drive Apt 3, Miami Springs, FL 33166;
Palm Harbor, FL 34684;
Summerville, GA 30747
Aliases (AKA): Irene Marie Priess
Email Addresses: ipr****@gte.net
Address History: 361 Swallow Drive Apt 3, Miami, FL 33166;
351 Swallow Drive Apartment 4, Miami, FL 33166;
Miami Springs, FL 33166;
Saint Petersburg, FL 33710
Aliases (AKA): Marianna B Jarkynka,
Marianna Jarxynka,
Marianna B Jarzynka,
Marianna Barbara Jarzynka
Phone Numbers: (305) 863-0577
Address History: 449 Swallow Drive Apt 4, Miami, FL 33166;
227 Antiquera Avenue Apt 104, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Nora J Torres,
Nora Torres Vazquez,
Nora Vazquez
Email Addresses: nor****@hotmail.com,
nor****@gmail.com
Address History: 465 Swallow Drive Unit 4, Miami, FL 33166;
736 108th Avenue N, Naples, FL 34108;
Saint Petersburg, FL 33710;
Valparaiso, FL 32580;
Branchville, NJ 07826
Address History: 425 Swallow Drive Apt 203, Miami, FL 33166
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: 441 Swallow Drive Apt 1, Miami, FL 33166;
11272 Southwest 249th Street, Homestead, FL 33032;
Miami Springs, FL 33166
Relatives & Associates: Antonio Torredemert
Address History: 465 Swallow Drive Unit 14, Miami, FL 33166;
465 Swallow Drive Unit 14, Miami Springs, FL 33166
Relatives & Associates: Norma Middleton
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: 449 Swallow Drive Apt 5, Miami, FL 33166;
449 Swallow Drive Apt 5, Miami Springs, FL 33166
Phone Numbers: (305) 887-1835
Address History: 433 Swallow Drive Unit 203, Miami, FL 33166
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 208, Miami, FL 33166;
403 Swallow Drive Apt 208, Miami Springs, FL 33166
Phone Numbers: (305) 884-1399
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