Phone Numbers: (954) 435-5535
Address History: 413 Swallow Drive Apt 10, Miami, FL 33166;
237 Miami Springs Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 883-6508
Phone Numbers: (305) 885-9657
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166
Phone Numbers: (305) 885-4050
Address History: 403 Swallow Drive Apt 103, Miami, FL 33166;
325 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Naples, FL 34102;
Orlando, FL 32839
Aliases (AKA): Herman A Ortega,
Hernan A Ortega,
Hernan Alberto Ortega
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: 421 Swallow Drive Apt 2, Miami, FL 33166;
472 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Olga D Casey,
Olga Moran Casey
Relatives & Associates: Donald Casey
Phone Numbers: (305) 856-9454
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: 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: 403 Swallow Drive Apt 201, Miami, FL 33166;
4100 Collins Avenue # 404, Miami Beach, FL 33140;
Miami Springs, FL 33166;
Brooklyn, NY 11207
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: 425 Swallow Drive, Miami, FL 33166
Phone Numbers: (786) 325-0148
Address History: 351 Swallow Drive Apt 3, Miami, FL 33166;
910 W 77th Street Apt A, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Rosa Esquival,
Rosa Valentina Esquivel,
Rosa V Randolph
Relatives & Associates: Rene Cardoso
Antonina Marino
Robert Randolfh
Robert Randolph
Robert Randolph
Address History: 421 Swallow Drive Apt 4, Miami, FL 33166;
11011 Nw 16th Court, Hollywood, FL 33026;
Miami Springs, FL 33266;
Pembroke Pines, FL 33026;
Virginia Gardens, FL 33166
Aliases (AKA): Antonio Marion
Email Addresses: ama****@gmail.com
Address History: 413 Swallow Drive Apt 6, Miami, FL 33166;
2508 Ne 41st Avenue, Homestead, FL 33033;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Aguada, PR 00602
Aliases (AKA): Melbert Perez Aviles,
Melbert Jonathan,
Melbert J Perez,
Melbert Perez-Aviles
Address History: 425 Swallow Drive Apt 203, Miami, FL 33166;
425 Swallow Drive Apt 203, Miami Springs, FL 33166;
Opa Locka, FL 33055
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
Phone Numbers: (305) 885-2666
Address History: 351 Swallow Drive Apt 4, Miami, FL 33166;
60 E 3rd Street, Hialeah, FL 33010;
Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Teresita C Meurer,
Teresita Meurer
Relatives & Associates: Daniel Deldaniel
Lourdes Martinez
Demetra Meurer
Ronald Meurer
Maritza Montes
Address History: 421 Swallow Drive Apt 5, Miami, FL 33166;
3643 W Garfield Street, Phoenix, AZ 85009;
Hialeah, FL 33012;
Miami Springs, FL 33166
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