Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
33 Flagler Drive, Miami, FL 33166;
Miami Springs, FL 33166
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: 413 Swallow Drive Apt 6, Miami, FL 33166;
2508 Ne 41st Avenue, Homestead, FL 33033;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Aguada, PR 00602
Aliases (AKA): Melbert Perez Aviles,
Melbert Jonathan,
Melbert J Perez,
Melbert Perez-Aviles
Address History: 421 Swallow Drive Apt 4, Miami, FL 33166;
11011 Nw 16th Court, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Antonio Marimon
Efrain Marimon
Kathryn Marimon
Vivian Marimon
Vivian Marimon
Address History: 421 Swallow Drive Apt 10, Miami, FL 33166;
2126 Northwest 3rd Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Eugene Golden
Relatives & Associates: Alicia Golden
Address History: 421 Swallow Drive Apt 12, Miami, FL 33166;
5705 W 20th Avenue Apt 403, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Jose M Arguelles
Phone Numbers: (305) 883-6172
Address History: 403 Swallow Drive Apt 204, Miami, FL 33166;
1011 Ridgewood Court, Newark, DE 19711;
Hialeah, FL 33012;
Homestead, FL 33034;
Miami Springs, FL 33166
Aliases (AKA): Luciana Raymond,
Luciana R R Raymond,
Lucy R Raymond,
R Randall Raymond
Address History: 421 Swallow Drive Apt 3, Miami, FL 33166;
4101 W Atlantic Boulevard Apt 519, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021;
Lake Placid, FL 33852
Aliases (AKA): Michael M Earley,
Michael James Earley,
Mike Earley,
Michael Early
Email Addresses: ear****@comcast.net
Address History: 441 Swallow Drive Apt 6, Miami, FL 33166;
2859 Leonard Drive, Aventura, FL 33160;
Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 449 Swallow Drive Apt 1, Miami, FL 33166;
23 Santillane Avenue, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Marily Zambrana Arauz,
Marily Zambrana
Relatives & Associates: Claudia Zambrana
Phone Numbers: (305) 318-0209
Email Addresses: zam****@hotmail.com
Address History: 425 Swallow Drive Apt 208, Miami, FL 33166;
121 Se 8th Avenue # 3, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Luis C Camps
Relatives & Associates: Cecilia Camps
Address History: 433 Swallow Drive Unit 203, Miami, FL 33166
Address History: 465 Swallow Drive Unit 14, Miami, FL 33166
Aliases (AKA): Milciades A Dela Cruz
Aliases (AKA): Roberto Gonzalez
Phone Numbers: (305) 815-7709
Address History: 449 Swallow Drive Apt 15, Miami, FL 33166;
13833 285th Street, Miami, FL 33101;
Miami Springs, FL 33166
Aliases (AKA): O Gonzalez,
Orlando Gonzalez
Phone Numbers: (305) 884-5625
Address History: 351 Swallow Drive Apt 2, Miami, FL 33166;
351 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 884-6004
Phone Numbers: (305) 885-9657
Aliases (AKA): Julian L Arias
Email Addresses: abr****@gmail.com,
rac****@hotmail.com,
yoa****@gmail.com
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: 331 Swallow Drive Apt 10, Miami, FL 33166;
262 E 55th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): R A Villalonga,
Rafael A Villalonga
Email Addresses: rvi****@aol.com
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