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: 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: 403 Swallow Drive Apt 206, Miami, FL 33166;
110884 Po Box, Hialeah, FL 33011;
Lake City, FL 32025;
Miami Springs, FL 33166
Address History: 403 Swallow Drive Apt 103, Miami, FL 33166;
121 W 7th Street Apt 16, Hialeah, FL 33010;
Miami Springs, FL 33166;
Tallahassee, FL 32310;
Dundalk, MD 21222
Aliases (AKA): Jorge A Barriere,
Jorge Andres Barriere
Relatives & Associates: Anna Barriere
Isabel Barriere
Isleen Barriere
Javier Barriere
Jorge Barriere
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166
Aliases (AKA): Michael D Matriscia
Email Addresses: dan****@yahoo.com
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 12, Miami, FL 33166
Address History: 465 Swallow Drive Unit 3, Miami, FL 33166
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 Apt 205, Miami, FL 33166;
1321 Villa Lane, Boynton Beach, FL 33435;
Doral, FL 33178;
Hialeah, FL 33014;
Melbourne, FL 32901
Aliases (AKA): Maria R Barbara
Relatives & Associates: Leopoldo Barbara
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: 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: 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 103, Miami, FL 33166;
325 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Naples, FL 34102;
Orlando, FL 32839
Aliases (AKA): Herman A Ortega,
Hernan A Ortega,
Hernan Alberto Ortega
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: 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: 425 Swallow Drive Apt 205, Miami, FL 33166
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: 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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