Address History: 441 Swallow Drive Apt 6, Miami, FL 33166
Aliases (AKA): Amaham I Brizio,
Amaham Isaias Brizio Guajardo
Phone Numbers: (305) 282-8470
Address History: 441 Swallow Drive Apt 1, Miami, FL 33166;
11272 Southwest 249th Street, Homestead, FL 33032;
Miami Springs, FL 33166
Relatives & Associates: Antonio Torredemert
Phone Numbers: (305) 885-9657
Address History: 441 Swallow Drive, 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: 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
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: 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: 441 Swallow Drive Apt 7, Miami, FL 33166;
9367 Fontainebleau Boulevard, Miami, FL 33172;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
North Bay Village, FL 33141
Aliases (AKA): Sonia Mestre,
Sonia M Rego
Phone Numbers: (305) 884-2482
Address History: 441 Swallow Drive Apartment 11, Miami, FL 33166;
661 E 63rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Email Addresses: sgi****@bright.net
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: 441 Swallow Drive Apt 2, Miami, FL 33166;
459 E 38th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Grasie Santiesteban,
Graciel Santiestenban
Relatives & Associates: Maricel Espinosa
Elias Santiesteban
Graciela Santiesteban
Jorge Santiesteban
Mariano Santiesteban
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: 459 E 38th Street, Hialeah, FL 33013;
670 E 65th Street, Hialeah, FL 33013;
Homestead, FL 33034;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jo Santiesteban,
Jorge Santiesteban,
Jorge D Santisteban,
Jeorge Santistiesteba
Relatives & Associates: Maricel Espinosa
Elias Santiesteban
Graciela Santiesteban
Graciela Santiesteban
Jorge Santiesteban
Address History: 165 Lawn Way, Miami, FL 33166;
5447 Norwalk Boulevard Apt 7, Whittier, CA 90601;
Doral, FL 33178;
Hialeah, FL 33017;
Miami Springs, FL 33166
Aliases (AKA): Racquel V Alayon,
Raquel Alayon,
Rachel Infiesta,
Raquel V Infiesta,
Raquel Messina
Relatives & Associates: Michael Alayon
Celia Alvaredo
Amanda Heffinger
Celia Infiesta
Jorge Infiesta
Address History: 12984 Sw 108th Street Circle, Miami, FL 33186;
23341 Lago Mar Circle, Boca Raton, FL 33433;
Doral, FL 33178;
Fort Lauderdale, FL 33325;
Hialeah, FL 33018
Aliases (AKA): Rolando Ernesto Mestre,
Rolando Mestre Rego,
Rolando M Rego
Email Addresses: bla****@gmail.com,
ivo****@yahoo.com,
kea****@gmail.com,
lid****@sbcglobal.net,
mes****@netzero.net
Aliases (AKA): Graciela Santiesban Ramos,
Graciela Santiesteban Ramos,
Graciela Santiesteban
Phone Numbers: (305) 778-4964
(305) 887-3275
Email Addresses: gra****@yahoo.com
Address History: 125 South Drive, Miami, FL 33166;
7160 Northwest 179th Street Apartment 101, Hialeah, FL 33015;
Hollywood, FL 33020;
Miami Springs, FL 33166;
Opa Locka, FL 33055
Aliases (AKA): Lois Ann Bowein,
Lois A Buckner,
Lois Buckner,
Lois Ann Guevara,
Lois A Guevara
Email Addresses: ab0****@alltell.net,
ab0****@aol.com,
kis****@aol.com,
lab****@ameritrade.com,
lab****@aol.com
Address History: 311 Northlake Boulevard Apt 2010, Altamonte Springs, FL 32701;
29915 Sw 149th Court, Big Pine Key, FL 33043;
Doral, FL 33166;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Guillermo Javier Vazquez,
Guillermo Vazquez
Email Addresses: mhe****@bellsouth.net,
mhe****@comcast.net,
ric****@gmail.com
Address History: 1140 Plover Avenue, Miami, FL 33166;
5630 Datura Street, Cocoa, FL 32927;
Hialeah, FL 33015;
Miami Springs, FL 33166;
Orlando, FL 32812
Aliases (AKA): John Michael Siddons
Email Addresses: oms****@yahoo.com,
osi****@worldnet.att.net
Address History: 5620 Nw 107th Avenue Apt 1506, Miami, FL 33178;
5620 Nw 107th Avenue Apt 1506, Doral, FL 33178;
Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Jose Gerardo Prendes
Address History: 560 Oakwood Drive, Miami, FL 33166;
500 Falcon Avenue, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Joe Perez
Email Addresses: gli****@gmail.com
Address History: 12730 Nw 11th Street, Miami, FL 33182;
9761 Southwest 52nd Lane, Gainesville, FL 32608;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Maritza Rivera Landa
Email Addresses: ali****@yahoo.com
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