Address History: 413 Swallow Drive Apt 6, Miami, FL 33166;
101 Flagler Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Andrew Fernandez
Evalia Fernandez
Evelio Fernandez
Irene Fernandez
Nieves Fernandez
Address History: 413 Swallow Drive, Miami, FL 33166;
473 Bay Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Address History: 413 Swallow Drive Apt 1, Miami, FL 33166;
48 Corydon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 413 Swallow Drive Apt 10, Miami, FL 33166;
237 Miami Springs Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 883-6508
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: 413 Swallow Drive Apt 3, Miami, FL 33166;
372 Palmetto Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): David E De Longchamp,
David E Delongchamp,
David Edward Longchamp
Relatives & Associates: Dolores Delongcap
Charles Delongchamp
Charles Delongchamp
Chas Delongchamp
Judy Delongchamp
Address History: 441 Swallow Drive Apt 10, Miami, FL 33166;
150 E 1st Avenue Ste 115, Hialeah, FL 33010;
Hollywood, FL 33025;
Miami Springs, FL 33166;
North Miami Beach, FL 33164
Aliases (AKA): Elaine Pons,
Elaine R Pons,
Jose E Pons
Phone Numbers: (305) 883-6172
Address History: 413 Swallow Drive Apt 6, Miami, FL 33166;
413 Swallow Drive Apt 6, Miami Springs, FL 33166;
Aguada, PR 00602
Phone Numbers: (787) 252-1807
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: 413 Swallow Drive Apt 12, Miami, FL 33166;
141 Ocean Lane, Islamorada, FL 33036;
Lakeland, FL 33809;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jeff Francis Matthews,
Jeffery F Matthews,
Jeffrey Francis Matthews
Relatives & Associates: Frances Matthews
Frances Matthews
Joseph Matthews
Raymond Matthews
Raymond Matthews
Email Addresses: jma****@avborne.aero,
mat****@aol.com
Address History: 413 Swallow Drive Apt 6, Miami, FL 33166;
2508 Ne 41st Avenue, Homestead, FL 33033;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Aguada, PR 00602
Aliases (AKA): Melbert Perez Aviles,
Melbert Jonathan,
Melbert J Perez,
Melbert Perez-Aviles
Address History: 413 Swallow Drive Apt 2, Miami, FL 33166
Address History: 413 Swallow Drive Apt 10, Miami, FL 33166;
13211 Sw 68th Terrace, Miami, FL 33183;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Brunswick, GA 31521
Phone Numbers: (305) 383-6401
Address History: 19630 Lenaire Drive, Miami, FL 33157;
19630 Lenaire Drive, Cutler Bay, FL 33157;
Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Omaira Abril
Dionisia Arturet
Jose Arturet
Miguelina Arturet
Orlando Arturet
Address History: 10296 Nw 9th Street Circle Apt 102, Miami, FL 33172;
8320 Nw 103rd Street Apt 101, Hialeah, FL 33016;
Miami Springs, FL 33166
Email Addresses: cha****@aol.com,
cha****@comcast.net
Address History: 12510 Sw 119th Terrace, Miami, FL 33186;
5351 East 2nd Avenue, Hialeah, FL 33013;
Hollywood, FL 33020;
Opa Locka, FL 33055
Relatives & Associates: Fernando Marrero
Email Addresses: cam****@yahoo.com
Address History: 15753 Sw 45th Street, Miami, FL 33185;
4604 Judy Avenue, Lehigh Acres, FL 33971;
Durham, NC 27703
Aliases (AKA): Havier Rodriguez
Relatives & Associates: Margarita Aguirrechu-Rodriguez
Jennifer Henao
Frances Portillo
Mark Rodiguez
Amalee Rodriguez
Email Addresses: ama****@gmail.com,
iow****@hotmail.com,
jav****@zlbplasma.com,
jav****@tiregroup.com,
jro****@aol.com
Address History: 32 Whitethorn Drive, Miami, FL 33166;
210 E 52nd Street # 5, Hialeah, FL 33013;
Miami Springs, FL 33166;
North Miami Beach, FL 33160
Aliases (AKA): Mary-Ann Bird,
Maryann J Bird,
Maria D Gonzalez,
Maria Teresa Gonzalez,
Mari Petralanda
Relatives & Associates: Mary Anderson
Maryann Bird
Marianela Castillo
Carlos Gonzalez
Ernesto Gonzalez
Email Addresses: mar****@msn.com,
mpe****@aol.com,
mpe****@dadeschools.net,
pet****@bellsouth.net
Address History: 3198 Sw 22nd Terrace, Miami, FL 33145;
9771 Sw 211th Street, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): Roy Gonsalez,
Roy Gonzales,
Roy Gonzalez
Relatives & Associates: Jose Cisnero
Violeta Cuarezma
Ruben Dejesuspicon
Carol Gonzalez
Celso Gonzalez
Address History: 17055 Sw 142nd Place, Miami, FL 33177;
1021 East Street # 179, Miami, FL 33162;
Miami Springs, FL 33166;
North Miami, FL 33181
Aliases (AKA): Alida M Albertini,
Alida Albertini,
Alida Haydee Albertini,
Alida A Miranda
Relatives & Associates: Adriana Albertini
Buy Albertini
Ivy Albertini
Ramon Albertini
Rosa Albertini
Phone Numbers: (786) 263-0983
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