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
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
Address History: 331 Swallow Drive Apt 16, Miami, FL 33166;
5017 Sw 167th Avenue, Hollywood, FL 33027;
Miami Springs, FL 33166
Address History: 465 Swallow Drive Unit 3, Miami, FL 33166
Address History: 449 Swallow Drive Apt 7, Miami, FL 33166;
1406 Sw 159th Avenue, Hollywood, FL 33027;
Pinckney, MI 48169
Address History: 331 Swallow Drive Apt 7, Miami, FL 33166;
7099 King Street, Keystone Heights, FL 32656;
Miami Springs, FL 33166;
Ocala, FL 34470
Address History: 449 Swallow Drive Apt 6, Miami, FL 33166;
141 Palmetto Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Margie Marjorie Palmer
Phone Numbers: (305) 888-0777
Email Addresses: mar****@msn.com
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: 433 Swallow Drive Unit 205, Miami, FL 33166
Phone Numbers: (305) 871-4908
Address History: 421 Swallow Drive Apt 5, Miami, FL 33166;
421 Swallow Drive Apt 5, Miami Springs, FL 33166
Relatives & Associates: Maria Mucarcel
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: 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: 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: 425 Swallow Drive Apt 204, Miami, FL 33166
Address History: 449 Swallow Drive, Miami, FL 33166;
12401 W Okeechobee Road Lot 312, Hialeah, FL 33018;
Miami Springs, FL 33166
Aliases (AKA): Shirley T Coogler
Phone Numbers: (305) 822-2493
Relatives & Associates: Caridad Arias
Phone Numbers: (305) 805-1169
Address History: 425 Swallow Drive Apt 203, Miami, FL 33166
Aliases (AKA): Paula De Armas,
Paula R De,
Rebecca Dearmas
Address History: 433 Swallow Drive Unit 205, Miami, FL 33166;
126836 P/O Box, Hialeah, FL 33012;
Miami Springs, FL 33266;
Virginia Gardens, FL 33166
Aliases (AKA): Anayda C Angel
Relatives & Associates: Armando Angel
Phone Numbers: (305) 613-6584
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
Address History: 465 Swallow Drive Unit 18, Miami, FL 33166
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