Address History: 425 Swallow Drive Apt 207, Miami, FL 33166;
141252 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Arelia Hector Galindo
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: 441 Swallow Drive Apartment 11, Miami, FL 33166;
661 E 63rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Email Addresses: sgi****@bright.net
Address History: 433 Swallow Drive Unit 102, Miami, FL 33166;
2590 Brookshire Circle, Melbourne, FL 32904;
Miami Gardens, FL 33056;
Miami Springs, FL 33166
Aliases (AKA): Justin B Robbins
Email Addresses: jus****@sleepnumber.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: 465 Swallow Drive Unit 13, Miami, FL 33166;
1014 Salzedo Street, Coral Gables, FL 33134;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Lori C Alvarez,
Lori D Cisco,
Lori Cisco
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: 421 Swallow Drive Apt 2, Miami, FL 33166;
421 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 887-0253
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
Phone Numbers: (305) 883-6172
Address History: 433 Swallow Drive Unit 102, Miami, FL 33166;
2590 Brookshire Circle, Melbourne, FL 32904;
Miami Springs, FL 33166
Aliases (AKA): Arielle Bezerra Peixoto,
Arielle Robbins
Phone Numbers: (305) 620-4100
(305) 863-7348
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: 425 Swallow Drive, Miami, FL 33166
Phone Numbers: (786) 325-0148
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: 361 Swallow Drive Apt 3, Miami, FL 33166;
9737 Nw 41st Street # 192, Doral, FL 33178;
Miami Springs, FL 33166
Address History: 421 Swallow Drive Apt 9, Miami, FL 33166
Aliases (AKA): Pablo Guerra
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: 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: 361 Swallow Drive Apartment 2, Miami, FL 33166;
10520 Northwest 10th Street Unit 204, Hollywood, FL 33026;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33026
Aliases (AKA): Sylvia Esther Nieves
Email Addresses: sn0****@msn.com,
syl****@hotmail.com
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: 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
Phone Numbers: (305) 884-4637
Address History: 449 Swallow Drive Apt 1, Miami, FL 33166;
23 Santillane Avenue, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Marily Zambrana Arauz,
Marily Zambrana
Relatives & Associates: Claudia Zambrana
Phone Numbers: (305) 318-0209
Email Addresses: zam****@hotmail.com
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