Address History: 421 Swallow Drive Apt 12, Miami, FL 33166;
5705 W 20th Avenue Apt 403, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Jose M Arguelles
Address History: 421 Swallow Drive Apt 3, Miami, FL 33166;
4101 W Atlantic Boulevard Apt 519, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021;
Lake Placid, FL 33852
Aliases (AKA): Michael M Earley,
Michael James Earley,
Mike Earley,
Michael Early
Email Addresses: ear****@comcast.net
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
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
Aliases (AKA): Ana Amelia Alvarez,
Anaily Alvarez,
Anna Amelia Alvarez
Email Addresses: ann****@gmail.com,
ann****@yahoo.com,
pre****@yahoo.com
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: 421 Swallow Drive Apt 5, Miami, FL 33166;
421 Swallow Drive Apt 5, Miami Springs, FL 33166
Relatives & Associates: Maria Mucarcel
Address History: 421 Swallow Drive Apt 4, Miami, FL 33166;
11011 Nw 16th Court, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Antonio Marimon
Efrain Marimon
Kathryn Marimon
Vivian Marimon
Vivian Marimon
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Miami Springs, FL 33266
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166;
10915 Melvin Avenue, Northridge, CA 91326;
Denver, CO 80220;
Jacksonville, FL 32226;
Miami Springs, FL 33266
Aliases (AKA): Maureen S Batkis,
M Nazarkewich,
Maureen Nazarkewich,
Maureen Nazarkewich Batkis,
Maureen S Nazarkewich-Batkis
Relatives & Associates: Marcelo Batkis
Neil Batkis
James Nazarkewian
Carol Nazarkewich
Jason Nazarkewich
Address History: 421 Swallow Drive Apt 9, Miami, FL 33166;
7350 Nw 114th Avenue Apt 308, Doral, FL 33178;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Miami Shores, FL 33138
Aliases (AKA): Iliana Alvarez,
Ileana Guerra
Address History: 421 Swallow Drive, Miami, FL 33166;
877 Breeze Street, Craig, CO 81625;
Miami Springs, FL 33166;
Spruce Pine, NC 28777
Aliases (AKA): J Wolf,
Janet May Wolf
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: 421 Swallow Drive Apt 8, Miami, FL 33166
Aliases (AKA): Michael D Matriscia
Email Addresses: dan****@yahoo.com
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: 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: 421 Swallow Drive Apt 4, Miami, FL 33166;
11011 Nw 16th Court, Hollywood, FL 33026;
Miami Springs, FL 33266;
Pembroke Pines, FL 33026;
Virginia Gardens, FL 33166
Aliases (AKA): Antonio Marion
Email Addresses: ama****@gmail.com
Address History: 421 Swallow Drive Apt 5, Miami, FL 33166;
3643 W Garfield Street, Phoenix, AZ 85009;
Hialeah, FL 33012;
Miami Springs, FL 33166
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166
Phone Numbers: (305) 885-4050
Address History: 421 Swallow Drive Apt 5, Miami, FL 33166;
465 E 23rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Caridad Vaszquez
Address History: 421 Swallow Drive Apt 3, Miami, FL 33166;
8851 Fontainebleau Boulevard, Miami, FL 33172
Phone Numbers: (305) 456-6000
(305) 863-1909
Address History: 421 Swallow Drive Apt 9, Miami, FL 33166
Aliases (AKA): Pablo Guerra
Phone Numbers: (305) 884-5175
(786) 558-8681
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: 421 Swallow Drive Apt 10, Miami, FL 33166;
2126 Northwest 3rd Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Eugene Golden
Relatives & Associates: Alicia Golden
Relatives & Associates: Ana Alvarez
Anaily Alvarez
Ceida Alvarez
Hery Alvarez
Jose Alvarez
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