Address History: 351 Swallow Drive Apt 1, Miami, FL 33166;
5315 Nw 106th Court, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Ralph Nunez,
Ralph M Nunez
Email Addresses: ral****@metlife.com
Address History: 421 Swallow Drive Apt 3, Miami, FL 33166;
1326 E 4th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Adele C Arditi,
Adele C Robotti
Aliases (AKA): Roberto Gonzalez
Phone Numbers: (305) 815-7709
Address History: 465 Swallow Drive Unit 14, Miami, FL 33166
Aliases (AKA): Milciades A Dela Cruz
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: 425 Swallow Drive Apt 207, Miami, FL 33166;
6244 Castlegate Drive W Apt 9210, Castle Rock, CO 80108;
Fort Lauderdale, FL 33314;
Hialeah, FL 33010;
Hollywood, FL 33024
Aliases (AKA): Gema Neesbeld,
Gema Neesbeld Shrem,
Gema Neesceld,
Gema M Perez
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 Apartment 2, Miami, FL 33166;
10520 Northwest 10th Street Unit 204, Hollywood, FL 33026;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33026
Aliases (AKA): Sylvia Esther Nieves
Email Addresses: sn0****@msn.com,
syl****@hotmail.com
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
Address History: 465 Swallow Drive Unit 1, Miami, FL 33166;
465 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rafael Rodriguez
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: 421 Swallow Drive Apt 2, Miami, FL 33166;
421 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 887-0253
Address History: 425 Swallow Drive Apt 204, Miami, FL 33166
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: 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
Phone Numbers: (305) 885-9657
Address History: 403 Swallow Drive, Miami, FL 33166;
5717 Nw 102nd Place, Doral, FL 33178;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Aliases (AKA): Tomas E Deromero,
Thomas E Romero,
Tomas A Romero,
Tomas E Romero
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: 421 Swallow Drive Apt 7, Miami, FL 33166;
10915 Melvin Avenue, Northridge, CA 91326;
Denver, CO 80220;
Jacksonville, FL 32226;
Miami Springs, FL 33266
Aliases (AKA): Maureen S Batkis,
M Nazarkewich,
Maureen Nazarkewich,
Maureen Nazarkewich Batkis,
Maureen S Nazarkewich-Batkis
Relatives & Associates: Marcelo Batkis
Neil Batkis
James Nazarkewian
Carol Nazarkewich
Jason Nazarkewich
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166;
465 Swallow Drive Unit 12, Miami Springs, FL 33166
Phone Numbers: (305) 888-6584
Email Addresses: use****@aol.com
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