Address History: 403 Swallow Drive Apt 103, Miami, FL 33166;
325 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Woodside, NY 11377
Relatives & Associates: Veronica Baustista
Email Addresses: ryu****@aol.com
Address History: 403 Swallow Drive Apt 201, Miami, FL 33166;
4649 Ponce De Leon Boulevard, Coral Gables, FL 33146;
Miami Springs, FL 33166
Aliases (AKA): Kelvins Arelano,
Iii Kelvin Arellano,
Kalvin Arellano,
Kelvin Arellano,
Kelvins Arellano
Relatives & Associates: Elvira Arellano
Jose Arellano
Rickey Arellano
Roberto Arellano
Esperanza Wegman
Email Addresses: dav****@bsci.com,
fiv****@yahoo.com,
kal****@tivejo.com
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: 449 Swallow Drive Apt 6, Miami, FL 33166;
141 Palmetto Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Margie Marjorie Palmer
Phone Numbers: (305) 888-0777
Email Addresses: mar****@msn.com
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: 361 Swallow Drive Apt 2, Miami, FL 33166;
361 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 805-1371
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: 421 Swallow Drive Apt 3, Miami, FL 33166;
4101 W Atlantic Boulevard Apt 519, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021;
Lake Placid, FL 33852
Aliases (AKA): Michael M Earley,
Michael James Earley,
Mike Earley,
Michael Early
Email Addresses: ear****@comcast.net
Aliases (AKA): Ana Amelia Alvarez,
Anaily Alvarez,
Anna Amelia Alvarez
Email Addresses: ann****@gmail.com,
ann****@yahoo.com,
pre****@yahoo.com
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: 331 Swallow Drive Apt 2, Miami, FL 33166;
3132 Wolfe Road, Clearwater, FL 33759;
Jupiter, FL 33458;
Lake Worth, FL 33460;
Miami Springs, FL 33166
Aliases (AKA): Alberto Guerra
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: 413 Swallow Drive Apt 2, Miami, FL 33166
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 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: 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: 421 Swallow Drive Apt 12, Miami, FL 33166;
5705 W 20th Avenue Apt 403, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Jose M Arguelles
Address History: 441 Swallow Drive, Miami, FL 33166
Address History: 331 Swallow Drive Apt 16, Miami, FL 33166;
1220 Palm Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Safety Harbor, FL 34695
Aliases (AKA): Raul Lopez
Phone Numbers: (305) 888-5210
Address History: 425 Swallow Drive Apt 208, Miami, FL 33166;
121 Se 8th Avenue # 3, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Luis C Camps
Relatives & Associates: Cecilia Camps
Address History: 331 Swallow Drive Apt 19, Miami, FL 33166;
332 E 51st Street, Hialeah, FL 33013;
Hollywood, FL 33021;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Carlos Martinez
Relatives & Associates: Tania Arencibia
Raul Fernandez
Ameila Martinez
Amelia Martinez
Carlos Martinez
Address History: 331 Swallow Drive Apt 16, Miami, FL 33166;
5017 Sw 167th Avenue, Hollywood, FL 33027;
Miami Springs, FL 33166
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