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: 421 Swallow Drive Apt 2, Miami, FL 33166;
472 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Donald C Casey
Relatives & Associates: Olga Casey
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: 441 Swallow Drive Apt 6, Miami, FL 33166
Aliases (AKA): Amaham I Brizio,
Amaham Isaias Brizio Guajardo
Phone Numbers: (305) 282-8470
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: 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: 465 Swallow Drive Unit 1, Miami, FL 33166;
465 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rafael Rodriguez
Address History: 425 Swallow Drive Apt 207, Miami, FL 33166
Address History: 465 Swallow Drive Unit 10, Miami, FL 33166;
6490 Northwest 192nd Terrace, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami Springs, FL 33166;
Miramar, FL 33027
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Miami Springs, FL 33266
Aliases (AKA): Robert Brandrumbie,
Robert Drembic,
Robert B Drumbeic,
Robert B Drumbic,
Robert B Drumble
Address History: 449 Swallow Drive Apt 9, Miami, FL 33166;
846 Whispering Pines Road, Cape Coral, FL 33993;
Florida City, FL 33034;
Homestead, FL 33034;
Miami Springs, FL 33166
Relatives & Associates: Patricia Camacho
Eduardo Marguez
Eduardo Marquez
Hector Marquez
Diana Rodriguez
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: 465 Swallow Drive Unit 12, Miami, FL 33166;
465 Swallow Drive Unit 12, Miami Springs, FL 33166
Phone Numbers: (305) 888-6584
Email Addresses: use****@aol.com
Address History: 465 Swallow Drive Unit 7, Miami, FL 33166;
8421 Everton Drive, Charlotte, NC 28273;
Hickory, NC 28601;
Newton, NC 28658;
Taylorsville, NC 28681
Address History: 361 Swallow Drive Apt 3, Miami, FL 33166;
8810 Nw 32nd Court, Miami, FL 33147;
Normal, IL 61761;
Enid, OK 73702
Email Addresses: ben****@armorholdings.com
Address History: 403 Swallow Drive Apt 201, Miami, FL 33166;
403 Swallow Drive Apt 201, Miami Springs, FL 33166
Phone Numbers: (305) 496-5338
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: 441 Swallow Drive Apt 1, Miami, FL 33166;
11272 Southwest 249th Street, Homestead, FL 33032;
Miami Springs, FL 33166
Relatives & Associates: Antonio Torredemert
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
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: 465 Swallow Drive Unit 11, Miami, FL 33166;
61 Hammond Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jessica Banacci,
Jessica Banachi
Relatives & Associates: Johnnie Banachi
Johnnie Banachi
Amaury Rodriguez
Jaime Rodriguez
Joey Rodriguez
Phone Numbers: (786) 337-7921
Address History: 449 Swallow Drive Apt 2, Miami, FL 33166;
550 Glen Way, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
North Bay Village, FL 33141
Aliases (AKA): Katherine A Klose,
Katherine J Klose
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