Address History: 441 Swallow Drive Apt 10, Miami, FL 33166;
6325 W 24th Avenue, Hialeah, FL 33016;
Miami Springs, FL 33166
Phone Numbers: (305) 888-9922
Address History: 449 Swallow Drive Apt 2, Miami, FL 33166;
5421 Nw 159th Street, Hialeah, FL 33014;
Miami Springs, FL 33166;
Columbia, SC 29212
Aliases (AKA): James Lee Johnson
Relatives & Associates: Dorothy Johnson
Address History: 465 Swallow Drive Unit 15, Miami, FL 33166
Address History: 433 Swallow Drive Unit 202, Miami, FL 33166
Phone Numbers: (305) 912-4250
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: 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
Phone Numbers: (305) 885-9657
Address History: 465 Swallow Drive Unit 13, Miami, FL 33166;
25045 Sw 197th Avenue, Homestead, FL 33031;
Miami Springs, FL 33166
Aliases (AKA): Jeronimo Alveraz
Phone Numbers: (305) 546-8601
Address History: 413 Swallow Drive Apt 12, Miami, FL 33166;
10180 Nw 21st Court, Hollywood, FL 33026;
Lakeland, FL 33809;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Dee A Matthews,
D Otero,
Dee A Otero,
Deeann Ann Otero
Relatives & Associates: Frances Matthews
Frances Matthews
Jeff Matthews
Joseph Matthews
Raymond Matthews
Email Addresses: dee****@hotmail.com
Address History: 465 Swallow Drive Unit 4, Miami, FL 33166;
660383 Po Box, Miami, FL 33266;
Miami Springs, FL 33166
Address History: 441 Swallow Drive Apt 2, Miami, FL 33166;
459 E 38th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Jorge D Santiesteban
Relatives & Associates: Maricel Espinosa
Aymee Santiesteban
Elias Santiesteban
Graciela Santiesteban
Graciela Santiesteban
Phone Numbers: (305) 887-3275
Address History: 425 Swallow Drive Apt 203, Miami, FL 33166
Address History: 425 Swallow Drive Apt 204, Miami, FL 33166
Address History: 449 Swallow Drive Apt 14, Miami, FL 33166;
1330 Ne 127th Street Apt 8, Miami, FL 33161;
Miami Springs, FL 33166;
North Miami, FL 33161;
Palm Bay, FL 32905
Phone Numbers: (305) 687-4889
Address History: 413 Swallow Drive Apt 10, Miami, FL 33166;
13211 Sw 68th Terrace, Miami, FL 33183;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Brunswick, GA 31521
Phone Numbers: (305) 383-6401
Address History: 441 Swallow Drive Apt 6, Miami, FL 33166
Aliases (AKA): Amaham I Brizio,
Amaham Isaias Brizio Guajardo
Phone Numbers: (305) 282-8470
Aliases (AKA): Julian L Arias
Email Addresses: abr****@gmail.com,
rac****@hotmail.com,
yoa****@gmail.com
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166;
465 Swallow Drive Unit 12, Miami Springs, FL 33166
Aliases (AKA): Norma Smith
Phone Numbers: (305) 888-6584
Address History: 441 Swallow Drive Apt 6, Miami, FL 33166;
2859 Leonard Drive, Aventura, FL 33160;
Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166
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