Address History: 421 Swallow Drive Apt 2, Miami, FL 33166;
472 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Olga D Casey,
Olga Moran Casey
Relatives & Associates: Donald Casey
Phone Numbers: (305) 856-9454
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: 421 Swallow Drive Apt 2, Miami, FL 33166;
472 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Donald C Casey
Relatives & Associates: Olga Casey
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166;
6055 Nw 37th Street, Miami, FL 33166;
Miami Springs, FL 33266;
Virginia Gardens, FL 33166
Aliases (AKA): Patricia J Ihsighares
Address History: 421 Swallow Drive Apt 7, Miami, FL 33166;
9963 Nw 29th Street, Doral, FL 33172;
Miami Springs, FL 33266
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
Aliases (AKA): Jen Moreno
Address History: 403 Swallow Drive Apt 206, Miami, FL 33166;
110884 Po Box, Hialeah, FL 33011;
Lake City, FL 32025;
Miami Springs, FL 33166
Address History: 421 Swallow Drive Apt 8, Miami, FL 33166
Aliases (AKA): Michael D Matriscia
Email Addresses: dan****@yahoo.com
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: 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: 449 Swallow Drive Apt 14, Miami, FL 33166;
1330 Ne 127th Street Apt 8, Miami, FL 33161;
Miami Springs, FL 33166;
North Miami, FL 33161;
Palm Bay, FL 32905
Phone Numbers: (305) 687-4889
Address History: 425 Swallow Drive Apt 207, Miami, FL 33166
Address History: 403 Swallow Drive Apt 201, Miami, FL 33166;
4649 Ponce De Leon Boulevard, Coral Gables, FL 33146;
Miami Springs, FL 33166
Aliases (AKA): Kelvins Arelano,
Iii Kelvin Arellano,
Kalvin Arellano,
Kelvin Arellano,
Kelvins Arellano
Relatives & Associates: Elvira Arellano
Jose Arellano
Rickey Arellano
Roberto Arellano
Esperanza Wegman
Email Addresses: dav****@bsci.com,
fiv****@yahoo.com,
kal****@tivejo.com
Address History: 331 Swallow Drive Apt 7, Miami, FL 33166;
7099 King Street, Keystone Heights, FL 32656;
Miami Springs, FL 33166;
Ocala, FL 34470
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: 441 Swallow Drive Apt 7, Miami, FL 33166;
9367 Fontainebleau Boulevard, Miami, FL 33172;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
North Bay Village, FL 33141
Aliases (AKA): Sonia Mestre,
Sonia M Rego
Phone Numbers: (305) 884-2482
Address History: 425 Swallow Drive Apt 207, Miami, FL 33166;
6244 Castlegate Drive W Apt 9210, Castle Rock, CO 80108;
Fort Lauderdale, FL 33314;
Hialeah, FL 33010;
Hollywood, FL 33024
Aliases (AKA): Gema Neesbeld,
Gema Neesbeld Shrem,
Gema Neesceld,
Gema M Perez
Address History: 465 Swallow Drive Unit 3, Miami, FL 33166
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