Address History: 331 Swallow Drive Apt 7, Miami, FL 33166;
18650 Northeast 1st Court, Miami, FL 33179;
Miami Springs, FL 33166
Aliases (AKA): Carlton D Baker
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: 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: 351 Swallow Drive Apt 3, Miami, FL 33166;
910 W 77th Street Apt A, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Rosa Esquival,
Rosa Valentina Esquivel,
Rosa V Randolph
Relatives & Associates: Rene Cardoso
Antonina Marino
Robert Randolfh
Robert Randolph
Robert Randolph
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: 433 Swallow Drive Unit 205, Miami, FL 33166
Phone Numbers: (305) 871-4908
Address History: 433 Swallow Drive Unit 102, Miami, FL 33166;
2590 Brookshire Circle, Melbourne, FL 32904;
Miami Gardens, FL 33056;
Miami Springs, FL 33166
Aliases (AKA): Justin B Robbins
Email Addresses: jus****@sleepnumber.com
Address History: 331 Swallow Drive Apt 17, Miami, FL 33166;
215 Corydon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Statesboro, GA 30459
Aliases (AKA): Debie G Beaulieu
Relatives & Associates: Steven Bealieu
Amanda Beaulieu
Cade Beaulieu
Colby Beaulieu
Stephanie Beaulieu
Email Addresses: lim****@aol.com
Address History: 465 Swallow Drive Unit 8, Miami, FL 33166;
3976 Adra Avenue, Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Karla M Calvo,
Karla Casanova,
Karla M Guzman,
Karla Maria Perez,
Karla M Perez
Address History: 465 Swallow Drive Unit 12, Miami, FL 33166
Aliases (AKA): Norma Baquero
Phone Numbers: (305) 888-6584
Address History: 449 Swallow Drive Apt 3, Miami, FL 33166;
449 Swallow Drive Apt 3, Miami Springs, FL 33166;
Palm Harbor, FL 34684;
Summerville, GA 30747
Aliases (AKA): Irene Marie Priess
Email Addresses: ipr****@gte.net
Address History: 413 Swallow Drive Apt 3, Miami, FL 33166;
372 Palmetto Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): David E De Longchamp,
David E Delongchamp,
David Edward Longchamp
Relatives & Associates: Dolores Delongcap
Charles Delongchamp
Charles Delongchamp
Chas Delongchamp
Judy Delongchamp
Address History: 465 Swallow Drive Unit 9, Miami, FL 33166;
100 Sw 54th Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Hialeah, FL 33015;
Miami Springs, FL 33166
Phone Numbers: (786) 258-6366
Address History: 421 Swallow Drive Apt 9, Miami, FL 33166
Aliases (AKA): Pablo Guerra
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Miami Springs, FL 33266
Aliases (AKA): Robert Brandrumbie,
Robert Drembic,
Robert B Drumbeic,
Robert B Drumbic,
Robert B Drumble
Address History: 421 Swallow Drive Apt 5, Miami, FL 33166;
465 E 23rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Caridad Vaszquez
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: 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
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166
Aliases (AKA): Michael D Matriscia
Email Addresses: dan****@yahoo.com
Address History: 465 Swallow Drive Unit 5, Miami, FL 33166;
1500 Ne 127th Street, Miami, FL 33161;
North Miami, FL 33161
Phone Numbers: (305) 892-5225
Phone Numbers: (305) 885-9657
Address History: 413 Swallow Drive Apt 6, Miami, FL 33166;
413 Swallow Drive Apt 6, Miami Springs, FL 33166;
Aguada, PR 00602
Phone Numbers: (787) 252-1807
Address History: 465 Swallow Drive Unit 15, Miami, FL 33166
Address History: 465 Swallow Drive Unit 2, Miami, FL 33166;
336 Balboa Street, Hollywood, FL 33019;
Miami Springs, FL 33166
Aliases (AKA): B R Bass,
Betty R Bass
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