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: 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: 449 Swallow Drive, Miami, FL 33166;
12401 W Okeechobee Road Lot 312, Hialeah, FL 33018;
Miami Springs, FL 33166
Aliases (AKA): Shirley T Coogler
Phone Numbers: (305) 822-2493
Address History: 465 Swallow Drive Unit 1, Miami, FL 33166;
126 W 8th Street Apt 1, Hialeah, FL 33010;
Miami Springs, FL 33166
Address History: 331 Swallow Drive, Miami, FL 33166;
5740 E 4th Avenue, Hialeah, FL 33013;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Maria A Lopez,
Maria Cristina Lopez,
Mario Lopez
Phone Numbers: (305) 303-0499
Address History: 331 Swallow Drive Apt 1, Miami, FL 33166;
636 Eldron Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (786) 337-9045
Address History: 331 Swallow Drive Apt 11, Miami, FL 33166;
34 E 21st Street Apt 16, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Eloy Graupera
Arelys Rodriguez
Hilda Rodriguez
Jesus Rodriguez
Mara Rodriguez
Address History: 403 Swallow Drive Apt 208, Miami, FL 33166;
403 Swallow Drive Apt 208, Miami Springs, FL 33166
Phone Numbers: (305) 884-1399
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
749 Pinecrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Michelle Fernandez
Marilia Guifarro
Cecilia Hernandez
Estefania Hernandez
Gilbert Hernandez
Phone Numbers: (786) 975-3015
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: 421 Swallow Drive Apt 7, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Miami Springs, FL 33266
Address History: 433 Swallow Drive Unit 203, Miami, FL 33166
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166
Aliases (AKA): Norma Baquero
Phone Numbers: (305) 888-6584
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: 421 Swallow Drive Apt 9, Miami, FL 33166
Aliases (AKA): Pablo Guerra
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166;
10915 Melvin Avenue, Northridge, CA 91326;
Denver, CO 80220;
Jacksonville, FL 32226;
Miami Springs, FL 33266
Aliases (AKA): Maureen S Batkis,
M Nazarkewich,
Maureen Nazarkewich,
Maureen Nazarkewich Batkis,
Maureen S Nazarkewich-Batkis
Relatives & Associates: Marcelo Batkis
Neil Batkis
James Nazarkewian
Carol Nazarkewich
Jason Nazarkewich
Address History: 449 Swallow Drive Apt 5, Miami, FL 33166;
449 Swallow Drive Apt 5, Miami Springs, FL 33166
Phone Numbers: (305) 887-1835
Address History: 433 Swallow Drive Unit 205, Miami, FL 33166
Phone Numbers: (305) 871-4908
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: 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 5, Miami, FL 33166;
1500 Ne 127th Street Apt 103, Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Carlos Martin,
Carlos A San,
Carlos San Martin,
Carlos S Sanmartin
Phone Numbers: (305) 892-5225
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