Address History: 465 Swallow Drive Unit 10, Miami, FL 33166;
6490 Northwest 192nd Terrace, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami Springs, FL 33166;
Miramar, FL 33027
Address History: 465 Swallow Drive Unit 4, Miami, FL 33166;
736 108th Avenue N, Naples, FL 34108;
Saint Petersburg, FL 33710;
Valparaiso, FL 32580;
Branchville, NJ 07826
Phone Numbers: (305) 885-2666
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: 331 Swallow Drive Apt 7, Miami, FL 33166;
7099 King Street, Keystone Heights, FL 32656;
Miami Springs, FL 33166;
Ocala, FL 34470
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
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: 449 Swallow Drive Apt 5, Miami, FL 33166;
449 Swallow Drive Apt 5, Miami Springs, FL 33166
Phone Numbers: (305) 887-1835
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
1011 Ridgewood Court, Newark, DE 19711;
Hialeah, FL 33012;
Homestead, FL 33034;
Miami Springs, FL 33166
Aliases (AKA): Luciana Raymond,
Luciana R R Raymond,
Lucy R Raymond,
R Randall Raymond
Phone Numbers: (305) 889-2757
Address History: 351 Swallow Drive Apt 3, Miami, FL 33166;
5731 Nw 37th Street Apt 210, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Binghamton, NY 13903
Aliases (AKA): Robert Brice Randolph
Relatives & Associates: Rosa Esquival
Antonina Marino
Robert Randolfh
Isaiah Randolph
Robert Randolph
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: 331 Swallow Drive Apt 1, Miami, FL 33166;
636 Eldron Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (786) 337-9045
Address History: 449 Swallow Drive Apt 7, Miami, FL 33166;
1406 Sw 159th Avenue, Hollywood, FL 33027;
Pinckney, MI 48169
Email Addresses: acr****@arcaknitting.com,
ebo****@msn.com,
nbo****@aol.com,
nic****@comcast.net,
nic****@comcast.net
Address History: 465 Swallow Drive Unit 9, Miami, FL 33166;
100 Sw 54th Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Hialeah, FL 33015;
Miami Springs, FL 33166
Phone Numbers: (786) 258-6366
Aliases (AKA): Ana Amelia Alvarez,
Anaily Alvarez,
Anna Amelia Alvarez
Email Addresses: ann****@gmail.com,
ann****@yahoo.com,
pre****@yahoo.com
Address History: 425 Swallow Drive Apt 207, Miami, FL 33166;
141252 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Arelia Hector Galindo
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