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: 421 Swallow Drive Apt 5, Miami, FL 33166;
3643 W Garfield Street, Phoenix, AZ 85009;
Hialeah, FL 33012;
Miami Springs, FL 33166
Address History: 425 Swallow Drive Apt 207, Miami, FL 33166
Address History: 449 Swallow Drive Apt 6, Miami, FL 33166;
441 Swallow Drive, Miami Springs, FL 33166;
Tampa, FL 33602
Aliases (AKA): J L Murphy,
James Lorance Murphy
Address History: 413 Swallow Drive Apt 12, Miami, FL 33166;
10180 Nw 21st Court, Hollywood, FL 33026;
Lakeland, FL 33809;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Dee A Matthews,
D Otero,
Dee A Otero,
Deeann Ann Otero
Relatives & Associates: Frances Matthews
Frances Matthews
Jeff Matthews
Joseph Matthews
Raymond Matthews
Email Addresses: dee****@hotmail.com
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: 465 Swallow Drive Unit 9, Miami, FL 33166;
633 S Royal Poinciana Boulevard Apt 326, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Francisca Frometa
Address History: 351 Swallow Drive Apt 3, Miami, FL 33166;
5731 Nw 37th Street Apt 210, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Binghamton, NY 13903
Aliases (AKA): Robert Brice Randolph
Relatives & Associates: Rosa Esquival
Antonina Marino
Robert Randolfh
Isaiah Randolph
Robert Randolph
Address History: 441 Swallow Drive Apt 2, Miami, FL 33166;
441 Swallow Drive Apt 2, Miami Springs, FL 33166;
Corona, NY 11368;
Maspeth, NY 11378
Address History: 449 Swallow Drive Apt 21, Miami, FL 33166;
1518 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Hialeah, FL 33010
Aliases (AKA): Madelina Obrador,
Madelyn Obrador,
Madeline Padron,
Madelyn R Padron,
Ramona M Padron
Relatives & Associates: Jose Chedre Padron
Ilia Diaz
Esleyda Medina
Elizabeth Mendoza
Adrianne Obrador
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: 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 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: 425 Swallow Drive, Miami, FL 33166
Phone Numbers: (786) 325-0148
Address History: 465 Swallow Drive Unit 10, Miami, FL 33166;
6490 Northwest 192nd Terrace, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami Springs, FL 33166;
Miramar, FL 33027
Address History: 425 Swallow Drive Apt 208, Miami, FL 33166;
3027 Vista Bella Loop Apt 101, Orlando, FL 32822;
Oviedo, FL 32765
Phone Numbers: (305) 882-6710
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
Aliases (AKA): Paula De Armas,
Paula R De,
Rebecca Dearmas
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 22, Miami, FL 33166;
6181 Country Fair Circle, Boynton Beach, FL 33437;
Miami Springs, FL 33166
Aliases (AKA): Ed Mc Carron,
Edward Thomas Carron,
Edward T Mc,
Edward T Mc Carron,
Edward T Mccarron
Relatives & Associates: Anna Mccarron
Charles Mccarron
Charles Mccarron
Donald Mccarron
Donald Mccarron
Address History: 403 Swallow Drive, Miami, FL 33166;
5717 Nw 102nd Place, Doral, FL 33178;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Aliases (AKA): Tomas E Deromero,
Thomas E Romero,
Tomas A Romero,
Tomas E Romero
Address History: 465 Swallow Drive Unit 7, Miami, FL 33166;
8421 Everton Drive, Charlotte, NC 28273;
Hickory, NC 28601;
Newton, NC 28658;
Taylorsville, NC 28681
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