Address History: 331 Swallow Drive Apt 17, Miami, FL 33166;
215 Corydon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Statesboro, GA 30459
Aliases (AKA): Debie G Beaulieu
Relatives & Associates: Steven Bealieu
Amanda Beaulieu
Cade Beaulieu
Colby Beaulieu
Stephanie Beaulieu
Email Addresses: lim****@aol.com
Address History: 425 Swallow Drive Apt 208, Miami, FL 33166;
4150 Nw 79th Avenue Apt 1f, Doral, FL 33166;
Miami Springs, FL 33166;
Oviedo, FL 32765
Aliases (AKA): James Emanuel Harris
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: 425 Swallow Drive Apt 203, Miami, FL 33166
Address History: 441 Swallow Drive Apt 11, Miami, FL 33166;
1024 Northwest 12th Lane, Cape Coral, FL 33993;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Virginia Gardens, FL 33166
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: 425 Swallow Drive Apt 204, Miami, FL 33166
Address History: 449 Swallow Drive Apt 9, Miami, FL 33166
Phone Numbers: (305) 888-8667
Address History: 433 Swallow Drive Unit 205, Miami, FL 33166;
126836 P/O Box, Hialeah, FL 33012;
Miami Springs, FL 33266;
Virginia Gardens, FL 33166
Aliases (AKA): Anayda C Angel
Relatives & Associates: Armando Angel
Phone Numbers: (305) 613-6584
Address History: 425 Swallow Drive Apt 203, Miami, FL 33166
Address History: 465 Swallow Drive Unit 11, Miami, FL 33166;
132 Cherokee Street, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (786) 337-7921
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: 425 Swallow Drive Apt 102, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Kimberly X Irausquin
Phone Numbers: (305) 889-1066
Address History: 331 Swallow Drive, Miami, FL 33166;
5740 E 4th Avenue, Hialeah, FL 33013;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Maria A Lopez,
Maria Cristina Lopez,
Mario Lopez
Phone Numbers: (305) 303-0499
Address History: 425 Swallow Drive Apt 204, Miami, FL 33166
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 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 8, Miami, FL 33166
Aliases (AKA): Michael D Matriscia
Email Addresses: dan****@yahoo.com
Address History: 465 Swallow Drive Unit 2, Miami, FL 33166;
336 Balboa Street, Hollywood, FL 33019;
Miami Springs, FL 33166
Aliases (AKA): B R Bass,
Betty R Bass
Address History: 361 Swallow Drive Apartment 2, Miami, FL 33166;
10520 Northwest 10th Street Unit 204, Hollywood, FL 33026;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33026
Aliases (AKA): Sylvia Esther Nieves
Email Addresses: sn0****@msn.com,
syl****@hotmail.com
Address History: 351 Swallow Drive Apt 3, Miami, FL 33166;
910 W 77th Street Apt A, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Rosa Esquival,
Rosa Valentina Esquivel,
Rosa V Randolph
Relatives & Associates: Rene Cardoso
Antonina Marino
Robert Randolfh
Robert Randolph
Robert Randolph
Address History: 465 Swallow Drive Unit 11, Miami, FL 33166;
924564 Po Box, Homestead, FL 33092;
Miami Springs, FL 33166
Aliases (AKA): Miriam Vasquez
Relatives & Associates: Rolando Bracamonte
Antonio Cabreja
Daniel Cabreja
Domingo Cabreja
Miguel Cabreja
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
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
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