Address History: 400 Swallow Drive, Miami, FL 33166;
5170 E 2nd Avenue, Hialeah, FL 33013;
Miami Springs, FL 33166
Relatives & Associates: Yeneisy Hernandez
Phone Numbers: (305) 308-0743
Email Addresses: nma****@aol.com
Address History: 421 Swallow Drive Apt 9, Miami, FL 33166;
7350 Nw 114th Avenue Apt 308, Doral, FL 33178;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Miami Shores, FL 33138
Aliases (AKA): Iliana Alvarez,
Ileana Guerra
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166
Phone Numbers: (305) 885-4050
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
Address History: 433 Swallow Drive Unit 202, Miami, FL 33166;
19190 S Alpha Avenue Apt 6206, Green Valley, AZ 85614;
Rio Rico, AZ 85648;
Doral, FL 33178;
Fort Lauderdale, FL 33312
Aliases (AKA): Bianca L Pereyra,
Bianca Pereyra,
Blanca L Pereyra
Relatives & Associates: David Wilson
Email Addresses: bpd****@gmail.com
Address History: 425 Swallow Drive, Miami, FL 33166
Phone Numbers: (786) 325-0148
Address History: 465 Swallow Drive Unit 3, Miami, FL 33166
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: 425 Swallow Drive Apt 207, Miami, FL 33166;
656 Ranchero Road Apt 1, Belle Glade, FL 33430;
Miami Springs, FL 33166
Relatives & Associates: Lazara Alfonso
Amadeo Bianchi
Amadeo Bianchi
Amadeo Bianchi
Anbinette Bianchi
Address History: 421 Swallow Drive, Miami, FL 33166;
877 Breeze Street, Craig, CO 81625;
Miami Springs, FL 33166;
Spruce Pine, NC 28777
Aliases (AKA): J Wolf,
Janet May Wolf
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: 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 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: 421 Swallow Drive Apt 10, Miami, FL 33166;
555 E 1st Avenue Apt 407, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Nancy Puebla
Relatives & Associates: Ana Arce
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
Address History: 449 Swallow Drive Apt 19, Miami, FL 33166;
59 E 20th Street # 9, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Angel A Quesada
Relatives & Associates: Antoliano Quesada
Antonio Quesada
Antonio Quesada
Marina Quesada
Marina Quesada
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: 331 Swallow Drive Apt 2, Miami, FL 33166;
3132 Wolfe Road, Clearwater, FL 33759;
Jupiter, FL 33458;
Lake Worth, FL 33460;
Miami Springs, FL 33166
Aliases (AKA): Alberto Guerra
Address History: 413 Swallow Drive, Miami, FL 33166;
473 Bay Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
Miami Springs, FL 33166
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: 433 Swallow Drive Unit 201, Miami, FL 33166;
1255 Starling Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 888-1261
Relatives & Associates: Caridad Arias
Phone Numbers: (305) 805-1169
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