Address History: 331 Swallow Drive Apt 17, Miami, FL 33166;
9525 W 32nd Lane, Hialeah, FL 33018;
Hollywood, FL 33025;
Miami Springs, FL 33166;
Miramar, FL 33025
Aliases (AKA): John Sanschez
Address History: 465 Swallow Drive Unit 9, Miami, FL 33166;
6917 Nw 173rd Drive Apt 202, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Agianit P Trejo
Relatives & Associates: Javier Payan
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: 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: 361 Swallow Drive Apt 3, Miami, FL 33166;
8810 Nw 32nd Court, Miami, FL 33147;
Normal, IL 61761;
Enid, OK 73702
Email Addresses: ben****@armorholdings.com
Address History: 425 Swallow Drive Apt 103, Miami, FL 33166;
256 E Street # 75, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Francenid Baouerg
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
Email Addresses: acr****@arcaknitting.com,
ebo****@msn.com,
nbo****@aol.com,
nic****@comcast.net,
nic****@comcast.net
Phone Numbers: (305) 889-2757
Address History: 465 Swallow Drive Unit 18, Miami, FL 33166
Address History: 425 Swallow Drive Apt 206, Miami, FL 33166;
6575 W 27th Court Apt 23, Hialeah, FL 33016;
Katy, TX 77449
Aliases (AKA): Argentina R Blanco,
Rosa J Blanco,
Rosie A Somarriba
Phone Numbers: (281) 416-6199
Address History: 425 Swallow Drive Apt 203, Miami, FL 33166
Address History: 421 Swallow Drive Apt 10, Miami, FL 33166;
2126 Northwest 3rd Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Eugene Golden
Relatives & Associates: Alicia Golden
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166
Aliases (AKA): Michael D Matriscia
Email Addresses: dan****@yahoo.com
Address History: 403 Swallow Drive Apt 206, Miami, FL 33166;
110884 Po Box, Hialeah, FL 33011;
Lake City, FL 32025;
Miami Springs, FL 33166
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166
Phone Numbers: (305) 885-4050
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166
Aliases (AKA): Norma Baquero
Phone Numbers: (305) 888-6584
Address History: 403 Swallow Drive Apt 208, Miami, FL 33166;
349 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria C Tejada
Phone Numbers: (305) 884-1399
Address History: 425 Swallow Drive Apt 208, Miami, FL 33166;
3027 Vista Bella Loop Apt 101, Orlando, FL 32822;
Oviedo, FL 32765
Phone Numbers: (305) 882-6710
Phone Numbers: (352) 895-7213
Address History: 403 Swallow Drive Apt 103, Miami, FL 33166;
121 W 7th Street Apt 16, Hialeah, FL 33010;
Miami Springs, FL 33166;
Tallahassee, FL 32310;
Dundalk, MD 21222
Aliases (AKA): Jorge A Barriere,
Jorge Andres Barriere
Relatives & Associates: Anna Barriere
Isabel Barriere
Isleen Barriere
Javier Barriere
Jorge Barriere
Address History: 331 Swallow Drive Apt 7, Miami, FL 33166;
7099 King Street, Keystone Heights, FL 32656;
Miami Springs, FL 33166;
Ocala, FL 34470
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