Address History: 15508 Sw 31st Lane, Miami, FL 33185;
8200 Sw 210th Street Apt 207, Cutler Bay, FL 33189;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Milko G Cisez,
Milko Lopez
Address History: 880 W 81st Place, Hialeah, FL 33014;
78 Clover Lane, Montevallo, AL 35115;
Miami, FL 33126;
Kinder, LA 70648
Aliases (AKA): Jose Ines Lopez,
Jose L Lopez
Address History: 330 Nw 19th Street Apt 203, Miami, FL 33136;
154 P/O Box, Strong, AR 71765;
Coral Gables, FL 33133;
Homestead, FL 33032;
Simpsonville, SC 29681
Aliases (AKA): Margaret Mae Daniels,
Margret Daniels
Relatives & Associates: Ingrid Clinton
Billy Daniels
Elderick Daniels
George Daniels
Latonia Daniels
Address History: 5599 Nw 5th Street Apt 11, Miami, FL 33126;
1259 Caoba Way, Salinas, CA 93905;
Fort Lauderdale, FL 33315;
Hialeah, FL 33012;
Opa Locka, FL 33054
Aliases (AKA): Maria F Andrade,
Maria A Sobarbarro
Address History: 10551 Sw 207th Street, Miami, FL 33189;
8200 Sw 210th Street Apt 108, Miami, FL 33189;
Brooklyn, NY 11210
Aliases (AKA): Karolina Lopez,
Karolina Del Villarroel
Email Addresses: kar****@aol.com,
krl****@yahoo.com
Address History: 8240 Sw 210th Street Apt 315, Miami, FL 33189;
19400 Sw 88th Court, Cutler Bay, FL 33157
Aliases (AKA): Keiko Lopez,
K Watanabe
Address History: 15508 Sw 31st Lane, Miami, FL 33185
Aliases (AKA): Milko Gustav Lopez
Phone Numbers: (305) 220-3615
(305) 490-7032
(305) 967-8404
Address History: 1270 Se 26th Street Unit 106, Homestead, FL 33035;
1443 Nw 1st Street Apt 1, Miami, FL 33125
Aliases (AKA): Daisy Lescano
Address History: 9870 Sw 72nd Street, Miami, FL 33173;
3310 Northwest 18th Avenue, Miami, FL 33142;
Miami Beach, FL 33139;
Ypsilanti, MI 48197
Aliases (AKA): Jose Angel Martin,
Jose Luis Martin
Relatives & Associates: Rita Martin
Address History: 216 Sw 103rd Court, Miami, FL 33174;
216 Southwest 103rd Court, Miami, FL 33174;
Port Charlotte, FL 33954
Aliases (AKA): Alberto Diaz
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