Address History: 425 Swallow Drive Apt 207, Miami, FL 33166;
656 Ranchero Road Apt 1, Belle Glade, FL 33430;
Miami Springs, FL 33166
Relatives & Associates: Lazara Alfonso
Amadeo Bianchi
Amadeo Bianchi
Amadeo Bianchi
Anbinette Bianchi
Phone Numbers: (305) 889-2757
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: 403 Swallow Drive Apartment 204, Miami, FL 33166;
5471 West 6th Avenue, Hialeah, FL 33012;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Relatives & Associates: Barbara Raymond
Luciana R Raymond
Michael Raymond
Monica Raymond
Robert Raymond
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: 413 Swallow Drive Apt 2, Miami, FL 33166
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166;
6055 Nw 37th Street, Miami, FL 33166;
Miami Springs, FL 33266;
Virginia Gardens, FL 33166
Aliases (AKA): Patricia J Ihsighares
Address History: 449 Swallow Drive Apt 2, Miami, FL 33166;
5421 Nw 159th Street, Hialeah, FL 33014;
Miami Springs, FL 33166;
Columbia, SC 29212
Aliases (AKA): James Lee Johnson
Relatives & Associates: Dorothy Johnson
Email Addresses: acr****@arcaknitting.com,
ebo****@msn.com,
nbo****@aol.com,
nic****@comcast.net,
nic****@comcast.net
Address History: 465 Swallow Drive Unit 1, Miami, FL 33166
Aliases (AKA): Rafael Del Rey,
Rafael Rodriguez Del Rey
Address History: 433 Swallow Drive Unit 202, Miami, FL 33166;
19190 S Alpha Avenue Apt 6206, Green Valley, AZ 85614;
Rio Rico, AZ 85648;
Doral, FL 33178;
Fort Lauderdale, FL 33312
Aliases (AKA): Bianca L Pereyra,
Bianca Pereyra,
Blanca L Pereyra
Relatives & Associates: David Wilson
Email Addresses: bpd****@gmail.com
Address History: 331 Swallow Drive Apartment 18, Miami, FL 33166;
791 Se 7th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Email Addresses: spi****@hotmail.com,
yla****@aol.com
Address History: 331 Swallow Drive Apt 19, Miami, FL 33166;
60 East 3rd Street Apartment 601, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Gustavo Adolfo Cordero
Relatives & Associates: Julian Cordero
Address History: 351 Swallow Drive Apt 4, Miami, FL 33166;
433 Swallow Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 885-6562
Email Addresses: cmo****@webtv.net
Address History: 331 Swallow Drive Apt 3, Miami, FL 33166;
365 Ne 162nd Street, Miami, FL 33162;
Miami Springs, FL 33166
Address History: 465 Swallow Drive Unit 14, Miami, FL 33166;
4120 Nw 79th Avenue Apt 1c, Doral, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maldonado C Pabon
Address History: 449 Swallow Drive Apt 3, Miami, FL 33166;
449 Swallow Drive Apt 3, Miami Springs, FL 33166;
Palm Harbor, FL 34684;
Summerville, GA 30747
Aliases (AKA): Irene Marie Priess
Email Addresses: ipr****@gte.net
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: 421 Swallow Drive Apt 7, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Miami Springs, FL 33266
Address History: 465 Swallow Drive Unit 6, Miami, FL 33166;
830 Se 1st Street # 1, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Mandy Weeks
Address History: 425 Swallow Drive Apt 103, Miami, FL 33166;
256 E Street # 75, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Francenid Baouerg
Address History: 403 Swallow Drive Apt 208, Miami, FL 33166;
349 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Francis Sanchez,
Francisco M Sanchez
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