Address History: 433 Swallow Drive Unit 101, Miami, FL 33166;
500 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Orlando, FL 32811;
Grapevine, TX 76051
Aliases (AKA): Diane J Thompson,
Diane C Thompson
Address History: 433 Swallow Drive Unit 202, Miami, FL 33166;
3407 Torremolinos Avenue, Doral, FL 33178;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Blanca A Boggiano,
Alicia B Darduin,
Blanca A Darduin
Phone Numbers: (305) 805-7589
Address History: 433 Swallow Drive Unit 202, Miami, FL 33166
Phone Numbers: (305) 912-4250
Address History: 433 Swallow Drive Unit 201, Miami, FL 33166;
1255 Starling Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 888-1261
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
Address History: 433 Swallow Drive Unit 205, Miami, FL 33166
Phone Numbers: (305) 871-4908
Address History: 433 Swallow Drive Unit 204, Miami, FL 33166;
9251 Neptune Drive, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Relatives & Associates: Enrique Quintana
Julia Quintana
Lisandra Quintana
Yanet Quintana
Ernesto Quintana-Soto
Address History: 433 Swallow Drive Unit 101, Miami, FL 33166;
500 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Diane Thompson
Phone Numbers: (305) 885-7164
(817) 442-1713
(817) 442-5623
Address History: 351 Swallow Drive Apt 4, Miami, FL 33166;
60 E 3rd Street, Hialeah, FL 33010;
Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Teresita C Meurer,
Teresita Meurer
Relatives & Associates: Daniel Deldaniel
Lourdes Martinez
Demetra Meurer
Ronald Meurer
Maritza Montes
Address History: 433 Swallow Drive Unit 102, Miami, FL 33166;
2590 Brookshire Circle, Melbourne, FL 32904;
Miami Gardens, FL 33056;
Miami Springs, FL 33166
Aliases (AKA): Justin B Robbins
Email Addresses: jus****@sleepnumber.com
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: 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: 433 Swallow Drive Unit 202, Miami, FL 33166;
10210 Nw 57th Street, Doral, FL 33178;
Hollywood, FL 33024;
Miami Springs, FL 33166
Email Addresses: bda****@att.net
Address History: 433 Swallow Drive Unit 203, Miami, FL 33166
Address History: 433 Swallow Drive Unit 102, Miami, FL 33166;
2590 Brookshire Circle, Melbourne, FL 32904;
Miami Springs, FL 33166
Aliases (AKA): Arielle Bezerra Peixoto,
Arielle Robbins
Phone Numbers: (305) 620-4100
(305) 863-7348
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: 801 Oriole Avenue, Miami, FL 33166;
5510 S University Drive Apt 1107, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Connie Marie Lawson
Address History: 1120 Ibis Avenue, Miami, FL 33166;
288 Apache Street, Miami, FL 33166;
Miami Springs, FL 33166;
Mesquite, TX 75150
Aliases (AKA): Mattew L Castillo,
Matthew Castillo
Relatives & Associates: Penny Bowen
Nola Castillo
Robert Castillo
Robert Castillo
Matthew Delcastillo
Email Addresses: agl****@gmail.com,
cas****@gmail.com,
fiu****@aol.com,
jai****@yahoo.com,
jey****@gmail.com
Address History: 9205 Sw 170th Place, Miami, FL 33196;
4580 Nw 114th Avenue Apt 1209, Doral, FL 33178;
Hialeah, FL 33010;
Kissimmee, FL 34743;
Miami Springs, FL 33166
Aliases (AKA): Marco A Reyes,
Marcos Antonio Reyes,
Marcos A Reyes,
Marcos Reyes
Address History: 351 Plover Avenue, Miami, FL 33166;
2144 Sw Charlotte Street, Arcadia, FL 34266;
Miami Beach, FL 33239;
Miami Springs, FL 33166;
Plain City, OH 43064
Aliases (AKA): M Aguilar,
Michell Aguilar,
M Augilar
Email Addresses: mic****@aol.com
Address History: 661 Oriole Avenue, Miami, FL 33166;
5301 Southwest 196th Lane, Fort Lauderdale, FL 33332;
Hollywood, FL 33029;
Miami Springs, FL 33166;
Pembroke Pines, FL 33029
Aliases (AKA): Annemarie Coleman,
Anne Marie Florence,
Anne M Richardso,
Anne Marie Richardson,
Anne Marie Sanchez
Relatives & Associates: Stephanie Burns
Anthony Coleman
Anthony Coleman
Ardy Coleman
Patricia Coleman
Email Addresses: tjm****@yahoo.com
Address History: 1120 Ibis Avenue, Miami, FL 33166;
9251 Neptune Drive, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Relatives & Associates: Matthew Castillo
Antonio Quintana
Enrique Quintana
Julia Quintana
Yanet Quintana
Address History: 11041 Sw 46th Street, Miami, FL 33165;
6154 E 6th Avenue, Hialeah, FL 33013;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Kenia C Barroso,
Kenia Capdevill,
Kenia R Capdevilla,
Kenia Papdevilla
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