Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
200 Biscayne Boulevard, Miami, FL 33132;
Miami Beach, FL 33140
Aliases (AKA): Michael Ramond
Relatives & Associates: Barbara Raymond
Luciana R Raymond
Michael Raymond
Monica Raymond
Robert Raymond
Address History: 425 Swallow Drive, Miami, FL 33166
Phone Numbers: (786) 325-0148
Address History: 331 Swallow Drive Apt 18, Miami, FL 33166;
8804 Nw 109th Place Unit 404, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Ana Victoria Marero
Email Addresses: ang****@yahoo.com,
ang****@webtv.net,
anj****@bellsouth.net,
anj****@comcast.net,
anj****@hotmail.com
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: 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: 331 Swallow Drive Apt 10, Miami, FL 33166;
2790 Palm Avenue Apt 1, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Jorge Gonzalez,
Jorge Hernandez
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: 441 Swallow Drive Apt 6, Miami, FL 33166
Aliases (AKA): Amaham I Brizio,
Amaham Isaias Brizio Guajardo
Phone Numbers: (305) 282-8470
Address History: 449 Swallow Drive Apt 2, Miami, FL 33166;
550 Glen Way, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
North Bay Village, FL 33141
Aliases (AKA): Katherine A Klose,
Katherine J Klose
Address History: 421 Swallow Drive Apt 9, Miami, FL 33166
Aliases (AKA): Pablo Guerra
Address History: 403 Swallow Drive Apt 102, Miami, FL 33166;
335 Po Box, Dania, FL 33004;
Fort Lauderdale, FL 33326;
Orlando, FL 32810;
Aliquippa, PA 15001
Aliases (AKA): Brian Schill
Phone Numbers: (724) 378-2680
Address History: 425 Swallow Drive Apt 103, Miami, FL 33166;
256 E Street # 75, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Francenid Baouerg
Address History: 351 Swallow Drive Apt 3, Miami, FL 33166;
910 W 77th Street Apt A, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Rosa Esquival,
Rosa Valentina Esquivel,
Rosa V Randolph
Relatives & Associates: Rene Cardoso
Antonina Marino
Robert Randolfh
Robert Randolph
Robert Randolph
Address History: 449 Swallow Drive Apt 14, Miami, FL 33166;
1330 Ne 127th Street Apt 8, Miami, FL 33161;
Miami Springs, FL 33166;
North Miami, FL 33161;
Palm Bay, FL 32905
Phone Numbers: (305) 687-4889
Address History: 351 Swallow Drive Apt 4, Miami, FL 33166;
60 E 3rd Street, Hialeah, FL 33010;
Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Teresita C Meurer,
Teresita Meurer
Relatives & Associates: Daniel Deldaniel
Lourdes Martinez
Demetra Meurer
Ronald Meurer
Maritza Montes
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: 421 Swallow Drive Apt 4, Miami, FL 33166;
11011 Nw 16th Court, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Antonio Marimon
Efrain Marimon
Kathryn Marimon
Vivian Marimon
Vivian Marimon
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: 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: 413 Swallow Drive, Miami, FL 33166;
473 Bay Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Address History: 425 Swallow Drive Apt 207, Miami, FL 33166
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
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