Address History: 130 Sw 51st Avenue, Miami, FL 33134;
130 Sw 51st Avenue, Coral Gables, FL 33134;
Hialeah, FL 33016
Aliases (AKA): Milagros Denis,
Milagro Ibrahim
Email Addresses: bac****@aol.com,
mib****@excite.com
Address History: 140 Sw 51st Avenue, Miami, FL 33134;
2003 Rising Sun Lane Apt A2, Wilmington, DE 19807;
Coral Gables, FL 33134;
Cherry Hill, NJ 08034;
Homestead, PA 15120
Aliases (AKA): Sarah Denis,
Sarah Denis Baker
Address History: 4212 W 175th Place, Torrance, CA 90504;
49 18th Street, Hermosa Beach, CA 90254;
Los Angeles, CA 90066;
Santa Monica, CA 90403;
Miami, FL 33133
Aliases (AKA): Sam C Harwood,
Samuel Charels Harwood
Relatives & Associates: Andrea Harwood
Dylan Harwood
Maury Harwood
Ambrosia Moonstone
Kristen Thompson
Address History: 90 Nw 58th Court, Miami, FL 33126;
130 Sw 51st Avenue, Coral Gables, FL 33134;
Union City, NJ 07087
Aliases (AKA): Carlos Perez,
Carlos E Sampedro,
Carlos Sampedro-Perez
Email Addresses: csa****@aol.com,
csa****@mindspring.com
Relatives & Associates: Milagros Ibrahim
Sarah Ibrahim
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