Address History: 403 Swallow Drive Apt 103, Miami, FL 33166;
325 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Naples, FL 34102;
Orlando, FL 32839
Aliases (AKA): Herman A Ortega,
Hernan A Ortega,
Hernan Alberto Ortega
Address History: 465 Swallow Drive Unit 1, Miami, FL 33166
Aliases (AKA): Rafael Del Rey,
Rafael Rodriguez Del Rey
Phone Numbers: (305) 885-2666
Address History: 351 Swallow Drive Apt 2, Miami, FL 33166;
501 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Libia Restrepo
Relatives & Associates: Abigail Funn
Jacqueline Kestreno
Darion Restrepo
James Restrepo
Jimmy Restrepo
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: 449 Swallow Drive Apt 19, Miami, FL 33166;
59 E 20th Street # 9, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Angel A Quesada
Relatives & Associates: Antoliano Quesada
Antonio Quesada
Antonio Quesada
Marina Quesada
Marina Quesada
Address History: 465 Swallow Drive Unit 13, Miami, FL 33166
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: 465 Swallow Drive Unit 15, Miami, FL 33166
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: 465 Swallow Drive Unit 11, Miami, FL 33166;
132 Cherokee Street, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (786) 337-7921
Address History: 433 Swallow Drive Unit 205, Miami, FL 33166;
126836 P/O Box, Hialeah, FL 33012;
Miami Springs, FL 33266;
Virginia Gardens, FL 33166
Aliases (AKA): Anayda C Angel
Relatives & Associates: Armando Angel
Phone Numbers: (305) 613-6584
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: 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: 361 Swallow Drive Apt 2, Miami, FL 33166;
361 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 805-1371
Address History: 433 Swallow Drive Unit 204, Miami, FL 33166;
9251 Neptune Drive, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Relatives & Associates: Enrique Quintana
Julia Quintana
Lisandra Quintana
Yanet Quintana
Ernesto Quintana-Soto
Address History: 421 Swallow Drive, Miami, FL 33166;
877 Breeze Street, Craig, CO 81625;
Miami Springs, FL 33166;
Spruce Pine, NC 28777
Aliases (AKA): J Wolf,
Janet May Wolf
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: 421 Swallow Drive Apt 7, Miami, FL 33166
Phone Numbers: (305) 885-4050
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