Address History: 421 Swallow Drive Apt 2, Miami, FL 33166;
472 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Donald C Casey
Relatives & Associates: Olga Casey
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: 403 Swallow Drive Apt 103, Miami, FL 33166;
325 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Woodside, NY 11377
Relatives & Associates: Veronica Baustista
Email Addresses: ryu****@aol.com
Address History: 465 Swallow Drive Unit 3, Miami, FL 33166
Address History: 449 Swallow Drive Apt 22, Miami, FL 33166;
6695 34th Terrace, Miami, FL 33155;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
North Miami Beach, FL 33160
Aliases (AKA): Charles Edward Hickey
Address History: 449 Swallow Drive Apt 2, Miami, FL 33166;
550 Glen Way, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
North Bay Village, FL 33141
Aliases (AKA): Katherine A Klose,
Katherine J Klose
Address History: 425 Swallow Drive Apt 205, 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: 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: 425 Swallow Drive Apt 207, Miami, FL 33166
Address History: 331 Swallow Drive Apt 11, Miami, FL 33166;
34 E 21st Street Apt 16, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Eloy Graupera
Arelys Rodriguez
Hilda Rodriguez
Jesus Rodriguez
Mara Rodriguez
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: 425 Swallow Drive Apt 202, Miami, FL 33166;
5880 Nw 38th Street, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Phone Numbers: (305) 885-3567
Address History: 331 Swallow Drive Apt 1, Miami, FL 33166;
636 Eldron Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (786) 337-9045
Address History: 403 Swallow Drive Apt 205, Miami, FL 33166;
267 E 3rd Street Apt 204, Hialeah, FL 33010;
Miami Springs, FL 33166;
Orlando, FL 32836;
Wilmington, NC 28403
Aliases (AKA): Jesse Crumpler,
Jessie Mathew Crumpler
Relatives & Associates: Daniel Crumpler
Sofia Crumpler
William Crumpler
Gisel Diaz
Sabrina Vallecillo
Address History: 433 Swallow Drive Unit 204, Miami, FL 33166;
9251 Neptune Drive, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Relatives & Associates: Enrique Quintana
Julia Quintana
Lisandra Quintana
Yanet Quintana
Ernesto Quintana-Soto
Address History: 465 Swallow Drive Unit 4, Miami, FL 33166;
736 108th Avenue N, Naples, FL 34108;
Saint Petersburg, FL 33710;
Valparaiso, FL 32580;
Branchville, NJ 07826
Aliases (AKA): Ana Amelia Alvarez,
Anaily Alvarez,
Anna Amelia Alvarez
Email Addresses: ann****@gmail.com,
ann****@yahoo.com,
pre****@yahoo.com
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
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