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 16, Miami, FL 33166;
5017 Sw 167th Avenue, Hollywood, FL 33027;
Miami Springs, FL 33166
Address History: 413 Swallow Drive Apt 2, Miami, FL 33166
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: 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 3, Miami, FL 33166;
1326 E 4th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Adele C Arditi,
Adele C Robotti
Address History: 361 Swallow Drive Apt 3, Miami, FL 33166;
351 Swallow Drive Apartment 4, Miami, FL 33166;
Miami Springs, FL 33166;
Saint Petersburg, FL 33710
Aliases (AKA): Marianna B Jarkynka,
Marianna Jarxynka,
Marianna B Jarzynka,
Marianna Barbara Jarzynka
Phone Numbers: (305) 863-0577
Address History: 403 Swallow Drive Apt 205, Miami, FL 33166;
1321 Villa Lane, Boynton Beach, FL 33435;
Doral, FL 33178;
Hialeah, FL 33014;
Melbourne, FL 32901
Aliases (AKA): Maria R Barbara
Relatives & Associates: Leopoldo Barbara
Address History: 425 Swallow Drive Apt 206, Miami, FL 33166;
6575 W 27th Court Apt 23, Hialeah, FL 33016;
Katy, TX 77449
Aliases (AKA): Argentina R Blanco,
Rosa J Blanco,
Rosie A Somarriba
Phone Numbers: (281) 416-6199
Address History: 465 Swallow Drive Unit 14, Miami, FL 33166;
465 Swallow Drive Unit 14, Miami Springs, FL 33166
Relatives & Associates: Norma Middleton
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: 403 Swallow Drive Apt 201, Miami, FL 33166;
4100 Collins Avenue # 404, Miami Beach, FL 33140;
Miami Springs, FL 33166;
Brooklyn, NY 11207
Address History: 449 Swallow Drive Apt 6, Miami, FL 33166;
441 Swallow Drive, Miami Springs, FL 33166;
Tampa, FL 33602
Aliases (AKA): J L Murphy,
James Lorance Murphy
Address History: 433 Swallow Drive Unit 203, Miami, FL 33166
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
Address History: 441 Swallow Drive Apt 2, Miami, FL 33166;
441 Swallow Drive Apt 2, Miami Springs, FL 33166;
Corona, NY 11368;
Maspeth, NY 11378
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: 351 Swallow Drive Apt 1, Miami, FL 33166;
5315 Nw 106th Court, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Ralph Nunez,
Ralph M Nunez
Email Addresses: ral****@metlife.com
Address History: 425 Swallow Drive Apt 207, Miami, FL 33166;
6244 Castlegate Drive W Apt 9210, Castle Rock, CO 80108;
Fort Lauderdale, FL 33314;
Hialeah, FL 33010;
Hollywood, FL 33024
Aliases (AKA): Gema Neesbeld,
Gema Neesbeld Shrem,
Gema Neesceld,
Gema M Perez
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