Address History: 449 Swallow Drive Apt 6, Miami, FL 33166;
141 Palmetto Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Margie Marjorie Palmer
Phone Numbers: (305) 888-0777
Email Addresses: mar****@msn.com
Address History: 465 Swallow Drive Unit 2, Miami, FL 33166;
336 Balboa Street, Hollywood, FL 33019;
Miami Springs, FL 33166
Aliases (AKA): B R Bass,
Betty R Bass
Address History: 421 Swallow Drive Apt 10, Miami, FL 33166;
555 E 1st Avenue Apt 407, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Nancy Puebla
Relatives & Associates: Ana Arce
Address History: 425 Swallow Drive, Miami, FL 33166
Phone Numbers: (786) 325-0148
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: 421 Swallow Drive Apt 2, Miami, FL 33166;
472 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Olga D Casey,
Olga Moran Casey
Relatives & Associates: Donald Casey
Phone Numbers: (305) 856-9454
Relatives & Associates: Caridad Arias
Phone Numbers: (305) 805-1169
Address History: 449 Swallow Drive Apt 18, Miami, FL 33166;
5445 Collins Avenue Apt 907, Miami Beach, FL 33140
Aliases (AKA): Lino Diaz
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 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
Phone Numbers: (305) 884-4637
Address History: 403 Swallow Drive Apt 201, Miami, FL 33166;
4100 Collins Avenue # 404, Miami Beach, FL 33140;
Miami Springs, FL 33166;
Orlando, FL 32817
Email Addresses: elv****@netzero.net
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
Phone Numbers: (305) 883-6172
Address History: 413 Swallow Drive Apt 3, Miami, FL 33166;
5959 Nw 37th Street Apt 335, Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Orlando, FL 32811
Aliases (AKA): Erika Suito,
Erika Svito
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: 403 Swallow Drive Apt 204, Miami, FL 33166;
33 Flagler Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 465 Swallow Drive Unit 15, Miami, FL 33166;
675 E 21st Street Apt 2, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Josefa Gonzales,
Josefa Gonzalez
Relatives & Associates: Domingo Gonzalez
Lazara Gonzalez
Marisel Gonzalez
Mayra Gonzalez
Rafael Gonzalez
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166
Phone Numbers: (305) 885-4050
Address History: 421 Swallow Drive Apt 11, Miami, FL 33166;
3037 Nw 79th Avenue, Doral, FL 33122;
Hialeah, FL 33013
Aliases (AKA): Henry M Alvarez,
Hery Alvarez
Email Addresses: har****@netzero.net,
her****@bellsouth.net
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
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