Address History: 425 Swallow Drive Apt 206, Miami, FL 33166;
6575 W 27th Court Apt 23, Hialeah, FL 33016;
Katy, TX 77449
Aliases (AKA): Argentina R Blanco,
Rosa J Blanco,
Rosie A Somarriba
Phone Numbers: (281) 416-6199
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
1011 Ridgewood Court, Newark, DE 19711;
Hialeah, FL 33012;
Homestead, FL 33034;
Miami Springs, FL 33166
Aliases (AKA): Luciana Raymond,
Luciana R R Raymond,
Lucy R Raymond,
R Randall Raymond
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: 433 Swallow Drive Unit 202, Miami, FL 33166;
3407 Torremolinos Avenue, Doral, FL 33178;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Blanca A Boggiano,
Alicia B Darduin,
Blanca A Darduin
Phone Numbers: (305) 805-7589
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: 465 Swallow Drive Unit 1, Miami, FL 33166
Aliases (AKA): Rafael Del Rey,
Rafael Rodriguez Del Rey
Address History: 465 Swallow Drive Unit 11, Miami, FL 33166;
924564 Po Box, Homestead, FL 33092;
Miami Springs, FL 33166
Aliases (AKA): Miriam Vasquez
Relatives & Associates: Rolando Bracamonte
Antonio Cabreja
Daniel Cabreja
Domingo Cabreja
Miguel Cabreja
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166;
465 Swallow Drive Unit 12, Miami Springs, FL 33166
Aliases (AKA): Norma Smith
Phone Numbers: (305) 888-6584
Address History: 421 Swallow Drive Apt 9, Miami, FL 33166
Aliases (AKA): Pablo Guerra
Address History: 331 Swallow Drive Apt 17, Miami, FL 33166;
9525 W 32nd Lane, Hialeah, FL 33018;
Hollywood, FL 33025;
Miami Springs, FL 33166;
Miramar, FL 33025
Aliases (AKA): John Sanschez
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: 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: 331 Swallow Drive Apt 7, Miami, FL 33166;
18650 Northeast 1st Court, Miami, FL 33179;
Miami Springs, FL 33166
Aliases (AKA): Carlton D Baker
Address History: 449 Swallow Drive Apt 7, Miami, FL 33166;
1406 Sw 159th Avenue, Hollywood, FL 33027;
Pinckney, MI 48169
Address History: 433 Swallow Drive Unit 101, Miami, FL 33166;
500 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Orlando, FL 32811;
Grapevine, TX 76051
Aliases (AKA): Diane J Thompson,
Diane C Thompson
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
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: 433 Swallow Drive Unit 203, Miami, FL 33166
Address History: 465 Swallow Drive Unit 13, Miami, FL 33166
Address History: 425 Swallow Drive, Miami, FL 33166
Phone Numbers: (786) 325-0148
Address History: 403 Swallow Drive Apt 205, Miami, FL 33166;
1321 Villa Lane, Boynton Beach, FL 33435;
Doral, FL 33166;
Hialeah, FL 33015;
Melbourne, FL 32901
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