Aliases (AKA): Ana Amelia Alvarez,
Anaily Alvarez,
Anna Amelia Alvarez
Email Addresses: ann****@gmail.com,
ann****@yahoo.com,
pre****@yahoo.com
Address History: 425 Swallow Drive Apt 204, Miami, FL 33166
Address History: 441 Swallow Drive Apt 10, Miami, FL 33166;
150 E 1st Avenue Ste 115, Hialeah, FL 33010;
Hollywood, FL 33025;
Miami Springs, FL 33166;
North Miami Beach, FL 33164
Aliases (AKA): Elaine Pons,
Elaine R Pons,
Jose E Pons
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
33 Flagler Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
749 Pinecrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Michelle Fernandez
Marilia Guifarro
Cecilia Hernandez
Estefania Hernandez
Gilbert Hernandez
Phone Numbers: (786) 975-3015
Address History: 433 Swallow Drive Unit 202, Miami, FL 33166;
3407 Torremolinos Avenue, Doral, FL 33178;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Blanca A Boggiano,
Alicia B Darduin,
Blanca A Darduin
Phone Numbers: (305) 805-7589
Aliases (AKA): Axssalizeth C Mota
Address History: 465 Swallow Drive Unit 1, Miami, FL 33166
Aliases (AKA): Rafael Del Rey,
Rafael Rodriguez Del Rey
Address History: 433 Swallow Drive Unit 205, Miami, FL 33166
Phone Numbers: (305) 871-4908
Address History: 449 Swallow Drive Apt 18, Miami, FL 33166;
5445 Collins Avenue Apt 907, Miami Beach, FL 33140
Aliases (AKA): Lino Diaz
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: 449 Swallow Drive Apt 19, Miami, FL 33166;
33 Lakeside Circle, Fort Lauderdale, FL 33326;
Miami Gardens, FL 33056;
Round Rock, TX 78665
Relatives & Associates: Romina Leon
Address History: 425 Swallow Drive Apt 2, Miami, FL 33166;
696 Forrest Drive Apt 2, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 331 Swallow Drive Apt 16, Miami, FL 33166;
1220 Palm Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Safety Harbor, FL 34695
Aliases (AKA): Raul Lopez
Phone Numbers: (305) 888-5210
Address History: 425 Swallow Drive Apt 204, Miami, FL 33166
Address History: 421 Swallow Drive Apt 5, Miami, FL 33166;
3643 W Garfield Street, Phoenix, AZ 85009;
Hialeah, FL 33012;
Miami Springs, FL 33166
Address History: 413 Swallow Drive Apt 12, Miami, FL 33166;
10180 Nw 21st Court, Hollywood, FL 33026;
Lakeland, FL 33809;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Dee A Matthews,
D Otero,
Dee A Otero,
Deeann Ann Otero
Relatives & Associates: Frances Matthews
Frances Matthews
Jeff Matthews
Joseph Matthews
Raymond Matthews
Email Addresses: dee****@hotmail.com
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
Address History: 465 Swallow Drive Unit 14, Miami, FL 33166;
465 Swallow Drive Unit 14, Miami Springs, FL 33166
Relatives & Associates: Norma Middleton
Address History: 425 Swallow Drive Apt 201, Miami, FL 33166;
2264 Posada Court, Corona, CA 92879;
Riverside, CA 92522;
Mckinney, TX 75072
Aliases (AKA): Ivonne Vargas
Email Addresses: ivo****@yahoo.com,
ivo****@yahoo.com,
ivo****@socal.rr.com,
ivo****@yahoo.com,
ivo****@yahoo.com
Address History: 449 Swallow Drive Apt 9, Miami, FL 33166
Phone Numbers: (305) 888-8667
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