Address History: 465 Swallow Drive Unit 15, Miami, FL 33166;
675 E 21st Street Apt 2, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Josefa Gonzales,
Josefa Gonzalez
Relatives & Associates: Domingo Gonzalez
Lazara Gonzalez
Marisel Gonzalez
Mayra Gonzalez
Rafael Gonzalez
Address History: 413 Swallow Drive Apt 6, Miami, FL 33166;
101 Flagler Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Andrew Fernandez
Evalia Fernandez
Evelio Fernandez
Irene Fernandez
Nieves Fernandez
Address History: 433 Swallow Drive Unit 203, Miami, FL 33166
Address History: 361 Swallow Drive Apt 2, Miami, FL 33166;
361 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 805-1371
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: 413 Swallow Drive Apt 10, Miami, FL 33166;
237 Miami Springs Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 883-6508
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: 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: 421 Swallow Drive Apt 5, Miami, FL 33166;
421 Swallow Drive Apt 5, Miami Springs, FL 33166
Relatives & Associates: Maria Mucarcel
Address History: 465 Swallow Drive Unit 5, Miami, FL 33166;
1500 Ne 127th Street Apt 103, Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Carlos Martin,
Carlos A San,
Carlos San Martin,
Carlos S Sanmartin
Phone Numbers: (305) 892-5225
Email Addresses: acr****@arcaknitting.com,
ebo****@msn.com,
nbo****@aol.com,
nic****@comcast.net,
nic****@comcast.net
Address History: 351 Swallow Drive Apt 2, Miami, FL 33166;
351 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 884-6004
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: 465 Swallow Drive Unit 12, Miami, FL 33166
Aliases (AKA): Norma Baquero
Phone Numbers: (305) 888-6584
Address History: 441 Swallow Drive, Miami, FL 33166
Address History: 403 Swallow Drive Apt 208, Miami, FL 33166;
349 De Leon Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Francis Sanchez,
Francisco M Sanchez
Address History: 413 Swallow Drive Apt 10, Miami, FL 33166;
13211 Sw 68th Terrace, Miami, FL 33183;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Brunswick, GA 31521
Phone Numbers: (305) 383-6401
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: 465 Swallow Drive Unit 12, Miami, FL 33166;
465 Swallow Drive Unit 12, Miami Springs, FL 33166
Aliases (AKA): Norma Smith
Phone Numbers: (305) 888-6584
Address History: 361 Swallow Drive Apt 3, Miami, FL 33166;
351 Swallow Drive Apartment 4, Miami, FL 33166;
Miami Springs, FL 33166;
Saint Petersburg, FL 33710
Aliases (AKA): Marianna B Jarkynka,
Marianna Jarxynka,
Marianna B Jarzynka,
Marianna Barbara Jarzynka
Phone Numbers: (305) 863-0577
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
200 Biscayne Boulevard, Miami, FL 33132;
Miami Beach, FL 33140
Aliases (AKA): Michael Ramond
Relatives & Associates: Barbara Raymond
Luciana R Raymond
Michael Raymond
Monica Raymond
Robert Raymond
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