Address History: 13703 Sw 90th Avenue Apt L109, Miami, FL 33176;
20500 Manta Drive, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33319;
Lake City, FL 32025;
Lauderhill, FL 33319
Aliases (AKA): Toni Fish,
Toni J Kharazmi,
Toni Kharazni,
Toni Jean Taylor,
Toni J Taylor
Relatives & Associates: Patricia Cawood
Jessica Copas
Adele Gonzalez
Heather Gonzalez
Robert Gonzalez
Address History: 20846 Sw 89th Place, Cutler Bay, FL 33189;
90312 Po Box, Gainesville, FL 32607;
Miami, FL 33176
Aliases (AKA): Luis Francisco Lopez
Address History: 10903 Sw 124th Place, Miami, FL 33186;
20846 Sw 89th Place, Cutler Bay, FL 33189;
Doral, FL 33122;
West New York, NJ 07093
Aliases (AKA): Louis Francisco Lopes,
L Lopez,
Luis E Lopez
Address History: 8313 Bernwood Cove Loop Apt 1206, Fort Myers, FL 33966;
6426 Estero Bay Drive, Fort Myers, FL 33908;
Miami, FL 33156;
Naples, FL 34112;
Silver Spring, MD 20901
Address History: 19740 Sw 103rd Court Apt 201, Miami, FL 33157;
19740 Sw 103rd Court Apt 201, Cutler Bay, FL 33157;
Homestead, FL 33033
Aliases (AKA): Nubia Y Avila,
Nubia Y Perez,
Nubia Y Perez Avila
Address History: 2339 Tranquil Moon Street, Henderson, NV 89044;
1121 N Olive Drive Apt 210, West Hollywood, CA 90069;
Cutler Bay, FL 33189;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Felecia Franciso Perez,
Felicia Mayo Perez,
Humberto Franciso Perez
Address History: 10903 Sw 124th Place, Miami, FL 33186;
1118 W 93rd Street, Los Angeles, CA 90044;
Cutler Bay, FL 33189;
Gainesville, FL 32607
Aliases (AKA): L Lopez,
Luis Francisco Lopez,
Luis F Lopez
Address History: 11455 Sw 104th Court, Miami, FL 33176;
90312 Po Box, Gainesville, FL 32607
Aliases (AKA): Luis F Lopez
Phone Numbers: (305) 235-1763
(305) 383-3664
Address History: 10223 N Valle Drive, Tampa, FL 33612;
14212 N 144th Lane, Surprise, AZ 85379;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33311;
Homestead, FL 33035
Aliases (AKA): Michael Milne,
Michael Howard Milne
Relatives & Associates: William Milne
Address History: 21133 Sw 85th Avenue Apt 111, Miami, FL 33189;
21133 Sw 85th Avenue Apt 111, Cutler Bay, FL 33189;
Palmetto Bay, FL 33157;
South Miami, FL 33143
Aliases (AKA): David B Taylor
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