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Perez_ Arturo Report

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					FCI INVESTIGATIONS
     WHERE VIDEO AND
 INFORMATION ARE KING!




        FCI Investigations
      www.fciinvestigations.com
           877-214-4996
                               2




FCI Investigations




Subject:    Mr. Arturo Perez
Claim#:     N/A
FCI#:       FCISW-00019
Injuries:   Neck, back
                                                                                      3



May 9, 2012

Cristina Martinez
Auto Owners Insurance
2700 West Memorial Boulevard
Lakeland, FL 33801

Enclosed is our investigative report regarding Mr. Arturo Perez. An Executive Summary
is listed below for your quick review:

INVESTIGATION – 04/30/12 (Monday)
    Mr. Perez’s resident address is located at 4078 Green Blvd. Naples, FL. 34116.
    Mr. Perez does have a white Chevy Equinox registered in his name.
    The subject was the owner of the vehicles involved in two prior accidents.
    The subject has had two prior arrests.


SURVEILLANCE – 05/01/12 (Tuesday) – 16:15 minutes of video tape obtained
   We maintained surveillance from 6:00AM to 7:15PM
   We observed Mr. Perez departing his place of employment as driver.
   The subject was observed arriving at 2031 Shadowlawn Dr., Naples, FL. Out of
    view.
   The subject departed last location.
   The subject then arrived and entered a Home Depot.
   Mr. Perez exited the Home Depot pushing a cart and loading a piece of wood into
    vehicle.
   Mr. Perez returned to 2031 Shadowlawn Dr. and entered out of view
   Mr. Perez departed the above captioned location and proceeded to Morrow Cuban
    Cuisine located at 5511 Golden Gate Pkwy., Naples, FL.
   The subject exited the restaurant and departed the area.
   Mr. Perez returned to his resident address and proceeded out of view.
   The subject then proceeded to building #2078.
   The subject was viewed walking around apartment complex removing branches
    and talking on his cellphone.
   The subject was then observed leaving with an unidentified male driver in a
    Dodge pick-up, arriving at a Marina.
   We proceeded to Regional Medical located at 5580 19th Ct., Naples, FL.
   Hours of Operation state Monday thru Friday 8:00AM to 7:00PM. Closed on
    Saturday and Sunday.
   We return back to subject’s residence. The subject is observed walking around
    complex conversing with others, checking mail and carrying a broom and dust
    pan.
   The subject wore no visible supports or braces and moved in an unrestricted
    manner.
                                                                                           4


      We then proceed to the Medical Clinic to await Mr. Perez’s arrival.
      Mr. Perez was not observed at this location throughout the duration of our
       surveillance.

SURVEILLANCE – 05/03/12 (Thursday) - 15:33 minutes of video tape obtained
   The subject was observed exiting a building and carried a trash bin to the
    dumpster, lifted it above his head and emptied it.
   The subject wore no visible supports or braces and moved in an unrestricted
    manner.
   Mr. Perez continued enter, exit and re-enter various apartments. Each time out of
    view
   The subject departed his residence as driver of the Chevy Equinox and proceeds
    to Custom Hitch and Trailer located at 3891 Davis Blvd., Naples, FL. and entered
    out of view. Leaving his Chevy Equinox in parking lot.
   We observed Mr. Perez approaching building #4078 on foot from alternate
    building.
   The subject was seen conversing with an unidentified male out side the leasing
    office. The same male he was observed traveling to the Marina with in our
    previous surveillance.
   The subject re-entered the leasing office out of view.
   The subject departed as passenger in a burgundy Dodge Neon.
   The subject arrived at Custom Hitch and Trailers. Exited the vehicle and entered
    out of view.
   The subject exited the establishment and departed in his Chevy Equinox.
   The subject arrives at his resident address and entered out of view.
   The subject departs as driver of Chevy Equinox.
   The subject arrives at Regional Medical and entered out of view.
   Mr. Perez exited the clinic approximately 8 minutes later and departed the area.
   The subject’s companion/co-worker was observed exiting Regional Medical and
    departing in his associated Burgundy Neon.
   We proceed to the subject’s place of residence/employment to find his vehicle
    absent.

Per your instructions, we are continuing the handling of this case at this time. Please feel
free to contact me at 877-214-4996 if there are any questions regarding this case. Thank
you for choosing FCI Investigations as your investigative partner in fighting fraud.
                                                                                          5



                          PRE-INVESTIGATIVE SUMMARY
.
In checking with local directory assistance, we found a listing for Mr. Arturo Perez at
4174 Green Blvd., Naples, FL. 34116 and an associated telephone number of 786-314-
4261. We also checked the Division of Corporations and the FL Department of
Corrections and found no listing for the subject. We checked with the Progressive
Insurance web-site and found no known vehicle registered to Mr. Perez. Although, after
using other investigative tools we were able to confirm a white Chevy Equinox bearing
Mr. Arturo’s bearing Florida tag # APFZ20. We further checked MySpace and Facebook,
but we were unable to find an account for the subject. Mr. Arturo Perez was also the
owner of two vehicles involved in prior accidents. The first accident was on 01/19/1994.
The second accident was on 10/07/99. He was driving with a suspended license
knowingly and had switched tags. He also has two arrests both on the date of 9/23/2007.




                                   SURVEILLANCE

Date: 5/01/12 (Tuesday)                                             Investigator: JG
Time: 6:00AM – 7:15PM

6:00AM - The investigator proceeded to the subject’s resident address located at 4174
Green Blvd., Naples, FL 34116. Upon arrival we noted this to be a Multi-family
apartment community with parking located in the rear of the complex. A canvas of the
area revealed a White Chevy Equinox bearing the subjects registered Florida tag number
APF-Z20, parked in front of building #4078 which is associated to his employment. A
position of surveillance was established.

7:34AM – The investigator observed Mr. Perez departing the before mentioned address
as the driver. The investigator proceeded with mobile surveillance.

(Video Obtained)

8:03AM – The subject was observed as he arrived at 2031 Shadowlawn Drive., Naples,
FL. The investigator researched and revealed this location to be a Multi-Family
apartment building. The apartment building bears no signage and resembles an office or
business building. This address is located next to an elementary school and across from a
day care center therefor video at this location was limited. The subject, Mr. Perez, can be
described as a Hispanic male with very short, salt and pepper, hair. He was wearing dark
jeans and a multi-colored stripe shirt. The subject wore no visible supports or braces and
moved in an unrestricted manner.
                                                                                          6


(Video Obtained)

8:24AM – The investigator observed, Mr. Perez departing 2031 Shadowlawn Drive,
Naples, FL.

(Video Obtained)


8:27AM – The subject arrived and entered a Home Depot.

8:59AM – The subject exited Home Depot pushing a cart and loaded a piece of wood into
the rear of his vehicle before departing.

(Video Obtained)


9:08AM – The subject returned to 2031 Shadowlawn Drive and entered out of view.

(Video Obtained)

9:11AM –The subject departed 2031 Shadowlawn Drive and proceeded to a Cuban take
out restaurant located in The Plaza at Santa Barbara located at 5511 Golden Gate Pkwy.,
Naples, FL. The restaurant was called Morrow Cuban Cuisine.

(Video Obtained)

9:33AM – The subject then exited the store and departed the area. Mobile surveillance
was resumed.

9:40AM – The subject returned to his resident address and preceded out of view.

(Video Obtained)

9:46AM – The subject entered his vehicle at building 2174 with an unidentified male and
proceeded as driver to Building 2078 and entered out of view.

(Video Obtained)

10:01AM – The subject was observed walking around the apartment complex removing
branches as he spoke on his cell phone for several minutes before proceeding out of view.

(Video Obtained)

11:11AM – The subject was observed entering a White Dodge pickup bearing Florida tag
number N94-OHN as a passenger and departing with an unidentified male driver. The
                                                                                         7


investigator proceeded with mobile surveillance. No video was obtained due to heavy
foot traffic in the area.

11:41AM – The subject and his companion arrived at a Dock/Marina located at 1347 5th
Ave. bearing signage for “South boat Slip.” The two remained in the vehicle and departed
without conducting any further activities. Due to the close proximity of this area, to
protect the integrity of this case, we elected to allow the subject to precede surveillance
free. No video was obtained as this is located under an overpass.

12:03PM – We arrived at the subjects resident address and did not observe the before
mentioned Dodge pick up.

12:09PM – We proceeded to the clinic associated to this case located at 5580 19th Ct.,
Naples, FL. This location can be described as a small strip center with 7 bays. Only 5
were occupied. Unit #2 bears signage reading “Regional Medical” with a phone number
of 239-304-2471 and the hours of operation displayed state Monday – Friday 8:00AM to
7:00PM, Saturday/Sunday Closed. We observed unidentified parties moving through out
the interior of this establishment and at one point two office females exited wearing
scrubs and proceeded to an adjoining restaurant.

2:00PM – We proceeded back to the subject’s resident address and observed the
previously noted Dodge pickup present as well as the claimants associated Chevy SUV.

2:01PM - 2:23PM – The subject was observed as he walked across the parking lot to the
dumpster and back again. The claimant was observed as he walked to and from the
various buildings within the complex. The subject was seen conversing with unidentified
parties, checking the mail and carrying a broom and dust pan.

(Video Obtained)

3:00PM – Due to increased school/pedestrian traffic and inclement weather we elected to
proceed to the Medical Clinic and await Mr. Perez’s arrival.

7:15PM – Although numerous individuals came and went from this clinic, Mr. Perez was
not observed at this location through out the duration of our surveillance.

RESULTS: Approximately 16:15 minutes of video was obtained utilizing a Sony
Digital Camcorder.
                                                                                          8




                                  SURVEILLANCE

Date: 5/03/12 (Thursday)                                           Investigator: JG
Time: 7:00AM – 6:15PM

7:00AM – The investigator arrived at the subjects resident address and noted the before
described Chevy Equinox present. A position of surveillance was established.

7:47AM – The subject was observed as he exited an apartment building and proceeded to
carry a white trash bin from the community mailboxes to a dumpster where he lifted it
above his head to empty it before walking back to put the trash bin by the mail boxes.

(Video Obtained)


7:57AM – The subject re-entered the building where the leasing office is located
proceeding out of view. Mr. Perez was observed wearing dark jeans and a green striped
shirt. He appeared to move in a fluid and unrestricted manner without the use of any
visible medical aids or means of support.

(Video Obtained)


8:02AM – The subject exited building #4078 and entered #4102 out of view.

(Video Obtained)


8:31AM – The subject exited building #4102 and walked to building #4054 out of view.

(Video Obtained)


9:45AM – The subject departed residence as driver of Chevy Equinox and proceeded to
Custom Hitch & Trailer located at 3891 Davis Blvd., Naples, FL. The subject entered out
of view before a surveillance position could be established and we noted his companion,
who followed him there, had already departed while the subject’s vehicle remained.

11:30AM – With no visual of the subject still present within the above captioned
establishment we traveled to Regional Medical. Upon our arrival we noted no sign of
Mr. Perez and proceeded to his resident address where we noted his companion’s vehicle
                                                                                           9


still absent. We elected to return to Custom Hitch & Trailer where Mr. Perez’s vehicle
was still present.

12:45PM – With no visual of the subject, Mr. Perez, we elected to proceed to canvas
Regional Medical yet noted no sign of Mr. Perez. We proceeded to his resident address
which is also his place of employment and observed the vehicle of his previous
companion present. A position of surveillance was established to await the subject’s
activities.

1:45PM – Although we observed the subjects associate, we did not observe Mr. Perez
and elected to again canvas the area of Regional Medical. It should be noted that the
associated telephone number for this establishment of 239-304-2471 is still ringing to a
century link recording stating the mailbox is full.

2:30PM – The investigator proceeded back to the subject’s resident address and noted his
vehicle still absent.

2:32PM – We observed the subject approaching building #4078 on foot from an alternate
building. A position of surveillance was established.

(Video Obtained)


2:44PM – The subject was observed outside the leasing office conversing with an
unknown party in a White Dodge Truck (tag not visible). It should be noted this is the
same truck Mr. Perez was observed in traveling to the Marinas on our previous
surveillance.

(Video Obtained)


2:57PM – The subject re-entered the leasing office out of view after conversing with
another unidentified male.

3:50PM – The subject departed as passenger in a Burgundy Dodge Neon driven by the
before noted male. Mobile surveillance was initiated.

4:00PM – The subject arrived at Custom Hitch & Trailer, exited the vehicle and entered
out of view. Mr. Perez exited briefly before his companion departed.

(Video Obtained)


4:33PM – Mr. Perez exited the establishment and departed in his associated White Chevy
Equinox.
                                                                                         10


(Video Obtained)


4:51PM – Mr. Perez arrived back to his place of residence/employment and entered out
of view.

(Video Obtained)

5:08PM - Mr. Perez departed as driver of his associated Equinox.

(Video Obtained)


5:10PM – Mr. Perez arrived to Regional Medical and entered out of view.

(Video Obtained)

5:18PM- Mr. Perez exited the clinic and entered his vehicle as driver and departed the
area.

(Video Obtained)

5:30PM – The subjects companion/co-worker was observed exiting Regional Medical
and departing the area in his associated Burgundy Neon.

(Video Obtained)


6:00PM - We proceeded to the claimants place of residence and employment yet found
his vehicle as well as his companion/co-workers to be absent.

6:15PM – Due to the unknown whereabouts of the subject, Mr. Perez, our surveillance
was discontinued.

RESULTS: Approximately 15:33 minutes of video was obtained utilizing a Sony
Digital Camcorder
                                                                                              11




                                          COMPREHENSIVE REPORT




Subject Information                         AKAs                          Indicators
(Best Information for                       (Names Associated with
Subject)                                    Subject)                      Bankruptcy: No
Name: ARTURO PEREZ                          ARTURO PEREZ                  Property: No
                                               Age: 57 SSN: 265-97-xxxx   Corporate
Date of Birth: 4/1955                       ARTURO A PEREZ                Affiliations: Yes
Age: 57                                        Age: 57 SSN: 265-97-xxxx
SSN: 265-97-xxxx issued                     ARTURO C PEREZ
in Florida between                             Age: 57 SSN: 265-97-xxxx
1/1/1980 and 12/31/1980                     ARTURO D PEREZ
                                               Age: 57 SSN: 265-97-xxxx
                                            ARTURO H PEREZ
                                               Age: 57 SSN: 265-97-xxxx
                                            ARTURO L PEREZ
                                               Age: 57 SSN: 265-97-xxxx
Others Associated With Subjects SSN:
(DOES NOT usually indicate any type of fraud or deception)
    MARIE SAENZ DOB: 1962 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
    MARIA S SAENZ DOB: 1962 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
    MARIA S SAENZ DOB: 10/xx/1961 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
    MARIA SANTOS DOB: 10/xx/1961 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
    MARIA ORTIZ DOB: 10/xx/1961 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
    MARIA S SAENIZ DOB: 10/xx/1961 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
    MARIA S SAYNZ DOB: 10/xx/1961 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
    MARIA S ORTIZ DOB: 10/xx/1961 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
    MARIA SAENZ DOB: 10/xx/1961 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
    MARIE SAENZ DOB: 10/1961 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
    MARIA STANEZ DOB: 10/1961 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
    MARIA COC SAENZ DOB: 10/xx/1961 Age: 50
    265-97-xxxx issued in Florida between 1/1/1980 and       12/31/1980
                                                                     12

   MARIA SANTOS SAENZ DOB: 10/xx/1961 Age: 50
   265-97-xxxx issued in Florida between 1/1/1980 and   12/31/1980
   MARIA S SAINZ DOB: 10/1961 Age: 50
   267-97-xxxx issued in Florida between 1/1/1980 and   12/31/1980
   MARIA S ORTIZ DOB: 10/xx/1961 Age: 50
   265-97-xxxx issued in Florida between 1/1/1980 and   12/31/1980
   MARIA SAENZ DOB: 10/xx/1961 Age: 50
   267-97-xxxx issued in Florida between 1/1/1980 and   12/31/1980
   MARIA S SAENZ DOB: 10/xx/1961 Age: 50
   267-97-xxxx issued in Florida between 1/1/1980 and   12/31/1980
Comprehensive Report Summary:
   Bankruptcies:
     None Found
   Liens and Judgments:
     None Found
   UCC Filings:
     None Found
   Phones Plus:
     5 Found
   People at Work:
     6 Found
   Driver's License:
     None Found
   Address(es) Found:
     0 Verified and 26 Non-Verified Found
   Possible Properties Owned:
     None Found
   Motor Vehicles Registered:
     None Found
   Watercraft:
     None Found
   FAA Certifications:
     None Found
   FAA Aircrafts:
     None Found
   Possible Criminal Records:
     2 Found
   Sexual Offenses:
     None Found
    Florida Accidents:
     2 Found
   Professional Licenses:
     None Found
   Voter Registration:
     4 Found
   Hunting/Fishing Permit:
     None Found
   Concealed Weapons Permit:
     None Found
   Possible Associates:
     21 Found
   Possible Relatives:
     1st Degree - 3 Found
     2nd Degree - 33 Found
     3rd Degree - 64 Found
   Neighbors:
     1st Neighborhood - 3 Found
     2nd Neighborhood - 5 Found
     3rd Neighborhood - 4 Found
     4th Neighborhood - 6 Found
                                                                                              13

Address Summary:

   4174 GREEN BLVD APT 7, NAPLES FL 34116-5209, COLLIER COUNTY (Oct 2010 - Mar 2012)
   1000 SW 66TH AVE 66TH, MIAMI FL 33144-4936, MIAMI-DADE COUNTY (Feb 2002 - Apr 2011)
   1160 WILDWOOD LAKES BLVD APT 105, NAPLES FL 34104-5811, COLLIER COUNTY (Nov 2006 - Mar 2011)
   21 CIMMARON TRL, NAPLES FL 34113-7914, COLLIER COUNTY (Nov 2010)
   4909 CATALINA DR APT 50, NAPLES FL 34112-6913, COLLIER COUNTY (Mar 2008 - Sep 2010)
   4801 TAHITI LN APT A, NAPLES FL 34112-3756, COLLIER COUNTY (Oct 2009 - May 2010)
   2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY (Sep 1993 - May 2009)
   4830 DEVON CIR, NAPLES FL 34112-3702, COLLIER COUNTY (Mar 2009)
   1223 NW 33RD AVE APT REAR, MIAMI FL 33125-2831, MIAMI-DADE COUNTY (Oct 2007 - Mar 2008)
   1223 NW 33RD AVE # R, MIAMI FL 33125-2831, MIAMI-DADE COUNTY (Dec 2006 - Feb 2008)
   153 SANTA CLARA DR APT 5, NAPLES FL 34104-5412, COLLIER COUNTY (Dec 2004 - Sep 2006)
   6263 SW 21ST ST, MIAMI FL 33155-2056, MIAMI-DADE COUNTY (Jun 1990 - Apr 2006)
   6345 COLLINS AVE APT 618, MIAMI BEACH FL 33141-4633, MIAMI-DADE COUNTY (Jan 2005 - Feb 2005)
   3126 SW 23RD ST, MIAMI FL 33145-3118, MIAMI-DADE COUNTY (Sep 2004 - Jan 2005)
   1000 SW 66TH AVE, WEST MIAMI FL 33144-4936, MIAMI-DADE COUNTY (Feb 2002 - Dec 2004)
   3430 SW 13TH TER, MIAMI FL 33145-1010, MIAMI-DADE COUNTY (Mar 2003 - Jul 2003)
   504 E 21ST ST, HIALEAH FL 33013-4018, MIAMI-DADE COUNTY (Aug 1997)
   514 E 21ST ST, HIALEAH FL 33013-4018, MIAMI-DADE COUNTY (Dec 1996)
   4275 NW SOUTH TAMIAMI CANAL DR APT, MIAMI FL 33126-1483, MIAMI-DADE COUNTY (Oct 1993 -
Dec 1995)
   4275 NW 18TH AVE APT, MIAMI FL 33142-4720, MIAMI-DADE COUNTY (Feb 1995)
   2717 SW 32ND AVE, MIAMI FL 33133-2821, MIAMI-DADE COUNTY (Dec 1988 - Feb 1993)
   2611 NW 32ND ST APT 2, MIAMI FL 33142-5867, MIAMI-DADE COUNTY (Feb 1985 - Dec 1992)
   2611NW 32 ST, MIAMI FL (Nov 1990)
   261 NW 32ND ST # 2, MIAMI FL 33127-3743, MIAMI-DADE COUNTY (Jun 1990)
   4367 NW 11TH ST APT, MIAMI FL 33126-2541, MIAMI-DADE COUNTY (Oct 1985)
   2803 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY


Bankruptcies:
   [None Found]



Liens and Judgments:
    [None Found]



UCC Filings:
  [None Found]


Phones Plus(s):
    Phones Plus 1
    Name: PEREZ, ARTURO
    Address: 153 SANTA CLARA DR APT 5, NAPLES FL 34104-5412
    Phone Number: 239-352-8647 - EDT

        Call outcome for 239-352-8647                ? help

    Carrier: CENTURYLINK - (NAPLES, FL)

    Phones Plus 2
    Name: PEREZ, ARTURO
    Address: 4078 GREEN BLVD, NAPLES FL 34116-5226
    Phone Number: 786-314-4261 - EDT

        Call outcome for 786-314-4261                ? help

    Carrier: METRO PCS, INC. - (MIAMI, FL)

    Phones Plus 3
                                                                     14

    Name: PEREZ, ARTURO
    Address: 4801 TAHITI LN APT A, NAPLES FL 34112-3756
    Phone Number: 786-314-4261 - EDT

        Call outcome for 786-314-4261                 ? help

    Carrier: METRO PCS, INC. - (MIAMI, FL)

    Phones Plus 4
    Name: PEREZ, ARTURO
    Address: 4909 CATALINA DR # 50, NAPLES FL 34112-6913
    Phone Number: 786-314-4261 - EDT

        Call outcome for 786-314-4261                 ? help

    Phone Type: Mobile
    Carrier: METRO PCS, INC. - (MIAMI, FL)

    Phones Plus 5
    Name: PEREZ, ARTURO
    Address: 6263 SW 21ST ST, MIAMI FL 33155-2056
    Phone Number: 786-389-1380 - EDT

        Call outcome for 786-389-1380                 ? help

    Phone Type: Mobile
    Carrier: METRO PCS, INC. - (MIAMI, FL)




People at Work:
Maximum 50 People at Work records returned
   Name: ARTURO PEREZ SR
   Title: PRESIDENT
   SSN: 265-97-xxxx
   Company: ARTURO PEREZ INC.
   Phone:
   FEIN:
   Dates: Apr 22, 2010 - Oct 12, 2011

   Name: ARTURO PEREZ
   Title: DIRECTOR
   SSN: 265-97-xxxx
   Company: ARTURO'S ECONOMICA CORPORATION
   Phone:
   FEIN:
   Dates: Mar 31, 2008 - Oct 12, 2011

   Name: ARTURO PEREZ SR
   Title: PRESIDENT
   SSN: 265-97-xxxx
   Company: ARTURO PEREZ INC
   Address: 1160 WILDWOOD LAKES BLVD APT 105, NAPLES FL 34104-5811
   Phone:
   FEIN:
   Dates: Apr 17, 2010

   Name: ARTURO PEREZ
   Title: DIRECTOR
   SSN: 265-97-xxxx
   Company: ARTURO'S ECONOMICA CORPORATION
   Address: 2690 W FLAGLER ST, MIAMI FL 33135-1425
   Phone:
   FEIN:
                                                                                       15

    Dates: Aug 25, 1995 - May 4, 2007

    Name: ARTURO PEREZ
    Title: D
    SSN: 265-97-xxxx
    Company: CASONA DEL TROPICO INC
    Address: 995 SW 67TH AVE, MIAMI FL 33144-4713
   Phone:     305-267-7070
        Call outcome for 305-267-7070      ? help

       Right-Party Contact for ARTURO PEREZ
       Relative or Associate of ARTURO PEREZ
       Wrong Party Claim
       Phone Disconnected

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LexisNexis database.
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    FEIN:
    Dates: Nov 16, 2001 - Nov 17, 2001

    Name: ARTURO PEREZ
    SSN: 265-97-xxxx
    Company: LATINOS RESTAURANT
    Address: 12502 SW 88TH ST, MIAMI FL 33186-1817
   Phone:     305-270-1881
        Call outcome for 305-270-1881      ? help

       Right-Party Contact for ARTURO PEREZ
       Relative or Associate of ARTURO PEREZ
       Wrong Party Claim
       Phone Disconnected

Your feedback will be used to enhance the
LexisNexis database.
            Feedback

    FEIN: 65-1033601
    Dates:




Driver's License Information:
    [None Found]


Previous And Non-Verified Address(es):
   4174 GREEN BLVD APT 7, NAPLES FL 34116-5209, COLLIER COUNTY (Oct 2010 - Mar 2012)
       Name Associated with Address:
           ARTURO PEREZ
       Current Residents at Address:
           ARTURO PEREZ
           MAGALI SALDANA SECOS
       Property Ownership Information for this Address
           Property:
                                                                                                 16

               Parcel Number - 35831360007
               Book - 892
               Page - 1328
                   Name Owner : BABINSKI DONALD S
                   Name Owner 2: BABINSKI ELIZABETH L
               Property Address: - 4174 GREEN BLVD, NAPLES FL 34116-5209, COLLIER COUNTY
               Owner Address: 1303 MARLIN DR, NAPLES FL 34102-1530, COLLIER COUNTY
               Land Usage - MULTI FAMILY 10 UNITS PLUS
               Total Market Value - $2,317,525
               Assessed Value - $2,317,525
               Land Value - $266,000
               Improvement Value - $2,051,525
               Land Size - 277,041 Square Feet
               Year Built - 1987
               Data Source - A
       Neighborhood Profile (2000 Census)
           Average Age: 32
           Median Household Income: $44,196
           Median Owner Occupied Home Value: $104,900
           Average Years of Education: 11
   1000 SW 66TH AVE 66TH, MIAMI FL 33144-4936, MIAMI-DADE COUNTY (Feb 2002 - Apr 2011)
       Name Associated with Address:
           ARTURO PEREZ
       Neighborhood Profile (2000 Census)
           Average Age: 38
           Median Household Income: $33,125
           Median Owner Occupied Home Value: $136,700
           Average Years of Education: 12
   1160 WILDWOOD LAKES BLVD APT 105, NAPLES FL 34104-5811, COLLIER COUNTY (Nov 2006 - Mar 2011)
       Name Associated with Address:
           ARTURO PEREZ
       Property Ownership Information for this Address
           Property:
               Parcel Number -
                   Name Owner : ORTIZ, FRANCISCO
                   Name Owner 2: ORTIZ, MARTHA B
               Property Address: - 1160 WILDWOOD LAKES BLVD APT 105, NAPLES FL 34104-5811, COLLIER
COUNTY
               Owner Address: 1760 BARBADOS AVE, MARCO ISLAND FL 34145-3863, COLLIER COUNTY
                   Name of Seller : KAZI, RAHIL
               Data Source - B
       Neighborhood Profile (2000 Census)
           Average Age: 33
           Median Household Income: $41,811
           Median Owner Occupied Home Value: $155,900
           Average Years of Education: 14
   21 CIMMARON TRL, NAPLES FL 34113-7914, COLLIER COUNTY (Nov 2010)
       Name Associated with Address:
           ARTURO PEREZ
       Current Residents at Address:
           ERNESTO MONTESINO
       Property Ownership Information for this Address
           Property:
               Parcel Number - 50865000460
                   Name Owner : HITCHING POST HOMEOWNERS ASSN
               Property Address: - 21 CIMMARON TRL, NAPLES FL 34113-7914, COLLIER COUNTY
               Owner Address: 32 CHEYENNE TRL, NAPLES FL 34113-7935, COLLIER COUNTY
               Total Market Value - $40,000
               Assessed Value - $40,000
               Land Value - $40,000
               Data Source - A
       Neighborhood Profile (2000 Census)
           Average Age: 48
           Median Household Income: $32,772
           Median Owner Occupied Home Value: $90,100
           Average Years of Education: 12
                                                                                            17

4909 CATALINA DR APT 50, NAPLES FL 34112-6913, COLLIER COUNTY (Mar 2008 - Sep 2010)
    Name Associated with Address:
        ARTURO PEREZ
    Property Ownership Information for this Address
        Property:
            Parcel Number -
                 Name Owner : MONTANE, JUAN C
            Property Address: - 4909 CATALINA DR 50, NAPLES FL 34112-6913, COLLIER COUNTY
            Owner Address: 5463 27TH AVE SW, NAPLES FL 34116-7509, COLLIER COUNTY
                 Name of Seller : ESTRADA, RAMON
            Data Source - B
    Neighborhood Profile (2000 Census)
         Average Age: 51
         Median Household Income: $38,667
         Median Owner Occupied Home Value: $78,300
         Average Years of Education: 13
4801 TAHITI LN APT A, NAPLES FL 34112-3756, COLLIER COUNTY (Oct 2009 - May 2010)
    Name Associated with Address:
        ARTURO PEREZ
    Property Ownership Information for this Address
        Property:
            Parcel Number - 55501920003
            Book - 3880
            Page - 2114
                 Name Owner : NOVALES RAUL PABLO
            Property Address: - 4801 TAHITI LN, NAPLES FL 34112-3756, COLLIER COUNTY
            Owner Address: 6432 MILK WAGON LN, HIALEAH FL 33014-6084, MIAMI-DADE COUNTY
            Sale Date - 08/19/2005
            Sale Price - $450,000
            Land Usage - MULTI FAMILY 10 UNITS LESS
            Total Market Value - $246,207
            Assessed Value - $246,207
            Land Value - $139,128
            Improvement Value - $107,079
            Land Size - 15,246 Square Feet
            Year Built - 1979
                 Name of Seller : HENMAN LOIS
            Loan Amount - $324,000
            Loan Type - CONVENTIONAL
            Lender Name - WASHINGTON MUTUAL BK FA
            Data Source - A
    Neighborhood Profile (2000 Census)
         Average Age: 51
         Median Household Income: $38,667
         Median Owner Occupied Home Value: $78,300
         Average Years of Education: 13
2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY (Sep 1993 - May 2009)
    Name Associated with Address:
        ARTURO PEREZ
    Current Residents at Address:
        NIDIA CECILIA TORDECILLA
        LUIS FRANCISCO TORDECILLA
        MARIELA ROSALES
Current phones listed at this address:
        305-445-6447 ROSALES MARIELA
        305-461-8628
    Property Ownership Information for this Address
        Property:
            Parcel Number - 01-4116-011-2780
            Book - 21210
            Page - 3618
                 Name Owner : TORDESILLA LUIS F
                 Name Owner 2: TORDECILLA CECILIA N
            Property Address: - 2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY
            Owner Address: 2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY
            Sale Date - 04/09/2003
                                                                                                 18

            Sale Price - $200,000
            Land Usage - SFR
            Total Market Value - $124,918
            Assessed Value - $124,918
            Land Value - $36,225
            Improvement Value - $88,693
            Land Size - 7,000 Square Feet
            Year Built - 1950
            Loan Amount - $160,000
            Loan Type - CONVENTIONAL
            Lender Name - COUNTRYWIDE HM LNS INC
            Data Source - A
    Neighborhood Profile (2000 Census)
         Average Age: 37
         Median Household Income: $32,719
         Median Owner Occupied Home Value: $155,400
         Average Years of Education: 11
4830 DEVON CIR, NAPLES FL 34112-3702, COLLIER COUNTY (Mar 2009)
    Name Associated with Address:
        ARTURO PEREZ
    Current Residents at Address:
        AGRIPINA F NOVO
        MARCIA A MARTINEZ
        ELEAZAR AGUIRRE MENDIETA
        ROGELIO PEREZ
        DORA FLORINDA PEREZ
    Property Ownership Information for this Address
        Property:
            Parcel Number -
                 Name Owner : JIMENEZ, LUIS
            Property Address: - 4830 DEVON CIR, NAPLES FL 34112-3702, COLLIER COUNTY
                 Name of Seller : HARBORVIEW 2005-13 TRUST FUND
            Data Source - A
    Neighborhood Profile (2000 Census)
         Average Age: 51
         Median Household Income: $38,667
         Median Owner Occupied Home Value: $78,300
         Average Years of Education: 13
1223 NW 33RD AVE APT REAR, MIAMI FL 33125-2831, MIAMI-DADE COUNTY (Oct 2007 - Mar 2008)
    Name Associated with Address:
        ARTURO PEREZ
    Neighborhood Profile (2000 Census)
         Average Age: 40
         Median Household Income: $31,875
         Median Owner Occupied Home Value: $117,800
         Average Years of Education: 10
1223 NW 33RD AVE # R, MIAMI FL 33125-2831, MIAMI-DADE COUNTY (Dec 2006 - Feb 2008)
    Name Associated with Address:
        ARTURO PEREZ
    Neighborhood Profile (2000 Census)
         Average Age: 40
         Median Household Income: $31,875
         Median Owner Occupied Home Value: $117,800
         Average Years of Education: 10
153 SANTA CLARA DR APT 5, NAPLES FL 34104-5412, COLLIER COUNTY (Dec 2004 - Sep 2006)
    Name Associated with Address:
        ARTURO PEREZ
    Current Residents at Address:
        KATHARINA SHOEMAKER
        239-331-7417 HUDSON O
    Property Ownership Information for this Address
        Property:
            Parcel Number -
                 Name Owner : FERRARI, PAOLO
            Property Address: - 153 SANTA CLARA DR APT 5, NAPLES FL 34104-5412, COLLIER COUNTY
            Owner Address: 28 VALLEYWOOD RD, COS COB CT 06807-2329, FAIRFIELD COUNTY
                                                                                                     19

                   Name of Seller : SANTA BARBARA GARDEN VLS LLC
               Data Source - A
       Neighborhood Profile (2000 Census)
           Average Age: 33
           Median Household Income: $41,811
           Median Owner Occupied Home Value: $155,900
           Average Years of Education: 14
   6263 SW 21ST ST, MIAMI FL 33155-2056, MIAMI-DADE COUNTY (Jun 1990 - Apr 2006)
       Name Associated with Address:
           ARTURO PEREZ
       Current Residents at Address:
           GIANINA G ABBOTT
           MATTHEW DANIEL ABBOTT
           NORA ELEANA HOLGUIN
       Property Ownership Information for this Address
           Property:
               Parcel Number - 30-4012-002-0430
               Book - 25066
               Page - 797
                   Name Owner : VALDES MIGUEL A
               Property Address: - 6263 SW 21ST ST, MIAMI FL 33155-2056, MIAMI-DADE COUNTY
               Owner Address: 6263 SW 21ST ST, MIAMI FL 33155-2056, MIAMI-DADE COUNTY
               Sale Date - 10/02/2006
               Sale Price - $330,000
               Land Usage - DUPLEX
               Total Market Value - $149,516
               Assessed Value - $149,516
               Land Value - $63,900
               Improvement Value - $85,616
               Land Size - 7,500 Square Feet
               Year Built - 1949
                   Name of Seller : CHASTANET JAMES A
               Loan Amount - $231,000
               Loan Type - CONVENTIONAL
               Lender Name - FIRST MAGNUS FIN'L CORP
               Data Source - A
       Neighborhood Profile (2000 Census)
           Average Age: 44
           Median Household Income: $42,283
           Median Owner Occupied Home Value: $133,300
           Average Years of Education: 12
   6345 COLLINS AVE APT 618, MIAMI BEACH FL 33141-4633, MIAMI-DADE COUNTY (Jan 2005 - Feb 2005)
       Name Associated with Address:
           ARTURO PEREZ
       Property Ownership Information for this Address
           Property:
               Parcel Number - 02-3211-064-1220
               Book - 21459
               Page - 1937
                   Name Owner : FUNDORA JULIO
               Property Address: - 6345 COLLINS AVE APT 618, MIAMI BEACH FL 33141-4633, MIAMI-DADE
COUNTY
               Owner Address: 6345 COLLINS AVE APT 808, MIAMI BEACH FL 33141-4635, MIAMI-DADE
COUNTY
               Sale Date - 07/22/2003
               Sale Price - $80,000
               Land Usage - TIME SHARE CONDO
               Total Market Value - $63,340
               Assessed Value - $50,670
               Improvement Value - $63,340
               Year Built - 1948
                   Name of Seller : QUEVEDO RENE G & ESTHER G
               Data Source - A
       Neighborhood Profile (2000 Census)
           Average Age: 52
           Median Household Income: $52,117
                                                                                           20

         Median Owner Occupied Home Value: $160,800
         Average Years of Education: 15
3126 SW 23RD ST, MIAMI FL 33145-3118, MIAMI-DADE COUNTY (Sep 2004 - Jan 2005)
    Name Associated with Address:
        ARTURO A PEREZ
    Current Residents at Address:
        CARIDAD P ALVAREZ
        MIOSOTYS Y CARRILLO
        MANUEL COC HIERRO JR
        305-774-9686
    Property Ownership Information for this Address
        Property:
            Parcel Number -
                 Name Owner : CIT GRP OF CONSUMER FIN INC
            Property Address: - 3126 SW 23RD ST, MIAMI FL 33145-3118, MIAMI-DADE COUNTY
            Owner Address: 3126 SW 23RD ST, MIAMI FL 33145-3118, MIAMI-DADE COUNTY
                 Name of Seller : HIERRO MANUEL COC
            Data Source - A
    Neighborhood Profile (2000 Census)
         Average Age: 44
         Median Household Income: $26,462
         Median Owner Occupied Home Value: $133,500
         Average Years of Education: 11
1000 SW 66TH AVE, WEST MIAMI FL 33144-4936, MIAMI-DADE COUNTY (Feb 2002 - Dec 2004)
    Name Associated with Address:
        ARTURO PEREZ
    Current Residents at Address:
        CARIDAD LEONILA PALOMINO
        PEDRO MARCELINO ZALDIVAR
        PEDRO ALEJANDRO GUERRA
        ERNESTO CONTRTAS
        305-261-9663
    Property Ownership Information for this Address
        Property:
            Parcel Number - 15-4012-044-0310
            Book - 15116
            Page - 4081
                 Name Owner : JALAS INC
            Property Address: - 1000 SW 66TH AVE, MIAMI FL 33144-4936, MIAMI-DADE COUNTY
            Owner Address: 4116 BUCHANAN ST, HOLLYWOOD FL 33021-5913, BROWARD COUNTY
            Sale Date - 07/09/1991
            Sale Price - $66,000
            Land Usage - SFR
            Total Market Value - $291,225
            Assessed Value - $291,225
            Land Value - $234,000
            Improvement Value - $57,225
            Land Size - 7,500 Square Feet
            Year Built - 1934
                 Name of Seller : WIENER BARTON
            Loan Amount - $66,951
            Loan Type - FEDERAL HOUSING AUTHORITY
            Lender Name - US INV CORP
            Data Source - A
3430 SW 13TH TER, MIAMI FL 33145-1010, MIAMI-DADE COUNTY (Mar 2003 - Jul 2003)
    Name Associated with Address:
        ARTURO H PEREZ
    Current Residents at Address:
        EMILIA GARCIA
        ALBERTO OLMO JR
        ALBERTO OLMO
        LUIS MANUEL PORTO
        MARGARITA OLMO RODRIGUEZ
    Property Ownership Information for this Address
        Property:
            Parcel Number -
                                                                                                21

                  Name Owner : RUIZ, RENE
              Property Address: - 3430 SW 13TH TER, MIAMI FL 33145-1010, MIAMI-DADE COUNTY
              Owner Address: 5701 COLLINS AVE APT 802, MIAMI BEACH FL 33140-2332, MIAMI-DADE
COUNTY
                    Name of Seller : RODRIGUEZ BENITO
               Data Source - A
       Neighborhood Profile (2000 Census)
            Average Age: 46
            Median Household Income: $24,318
            Median Owner Occupied Home Value: $113,900
            Average Years of Education: 10
   504 E 21ST ST, HIALEAH FL 33013-4018, MIAMI-DADE COUNTY (Aug 1997)
       Name Associated with Address:
           ARTURO PEREZ
       Current Residents at Address:
           LYDIA W GONZALEZ
           GUILLERMO LAGE
           MIGUEL SOSA
           305-461-8628
       Neighborhood Profile (2000 Census)
            Average Age: 43
            Median Household Income: $25,788
            Median Owner Occupied Home Value: $93,600
            Average Years of Education: 10
   514 E 21ST ST, HIALEAH FL 33013-4018, MIAMI-DADE COUNTY (Dec 1996)
       Name Associated with Address:
           ARTURO PEREZ
           305-461-8628
       Neighborhood Profile (2000 Census)
            Average Age: 43
            Median Household Income: $25,788
            Median Owner Occupied Home Value: $93,600
            Average Years of Education: 10
   4275 NW SOUTH TAMIAMI CANAL DR APT, MIAMI FL 33126-1483, MIAMI-DADE COUNTY (Oct 1993 -
Dec 1995)
       Name Associated with Address:
           ARTURO PEREZ
       Property Ownership Information for this Address
           Property:
               Parcel Number -
                    Name Owner : MAYA, FREDDY JACINTO
                    Name Owner 2: SILVA, ALEXANDRA VANESSA
               Property Address: - 4275 NW SOUTH TAMIAMI CANAL DR, MIAMI FL 33126-1483, MIAMI-DADE
COUNTY
               Owner Address: 4275 NW SOUTH TAMIAMI CANAL DR, MIAMI FL 33126-1483, MIAMI-DADE
COUNTY
                    Name of Seller : SILVA, ALEXANDRA VANESSA
               Data Source - B
       Neighborhood Profile (2000 Census)
            Average Age: 36
            Median Household Income: $31,579
            Median Owner Occupied Home Value: $48,100
            Average Years of Education: 12
   4275 NW 18TH AVE APT, MIAMI FL 33142-4720, MIAMI-DADE COUNTY (Feb 1995)
       Name Associated with Address:
           ARTURO PEREZ
       Current Residents at Address:
           ROBERTO CARLOS VEGA
       Neighborhood Profile (2000 Census)
            Average Age: 34
            Median Household Income: $16,797
            Median Owner Occupied Home Value: $67,300
            Average Years of Education: 11
   2717 SW 32ND AVE, MIAMI FL 33133-2821, MIAMI-DADE COUNTY (Dec 1988 - Feb 1993)
       Name Associated with Address:
           ARTURO PEREZ
                                                                                           22

    Current Residents at Address:
        ROBERT V VALDERRAMA
        PATRICIA GLADYS ARANDA
        ADRIA M SAMPEDRO
        SHARON CILIANNE FARINA
        FARINA S SERVICE
    Property Ownership Information for this Address
        Property:
            Parcel Number -
                Name Owner : SAMPEDRO, ADRIA
            Property Address: - 2717 SW 32ND AVE, MIAMI FL 33133-2821, MIAMI-DADE COUNTY
            Owner Address: 2717 SW 32ND AVE, MIAMI FL 33133-2821, MIAMI-DADE COUNTY
                Name of Seller : GSAMP TRUST 2004-HE1
            Data Source - A
    Neighborhood Profile (2000 Census)
        Average Age: 42
        Median Household Income: $27,383
        Median Owner Occupied Home Value: $132,000
        Average Years of Education: 11
2611 NW 32ND ST APT 2, MIAMI FL 33142-5867, MIAMI-DADE COUNTY (Feb 1985 - Dec 1992)
    Name Associated with Address:
        ARTURO PEREZ
    Current Residents at Address:
        VANESSA GODOY
        EFRAIN A BUITRAGO
    Property Ownership Information for this Address
        Property:
            Parcel Number - 01-3127-001-1811
            Book - 23545
            Page - 2176
                Name Owner : QUERO ROBERT
            Property Address: - 2611 NW 32ND ST, MIAMI FL 33142-5867, MIAMI-DADE COUNTY
            Owner Address: 270 W 53RD ST, HIALEAH FL 33012-3754, MIAMI-DADE COUNTY
            Sale Date - 06/30/2005
            Sale Price - $400,000
            Land Usage - APARTMENT
            Total Market Value - $192,798
            Assessed Value - $192,798
            Land Value - $14,291
            Improvement Value - $178,507
            Land Size - 6,700 Square Feet
            Year Built - 1983
                Name of Seller : ESTRADA JESUS
            Loan Amount - $260,000
            Loan Type - CONVENTIONAL
            Lender Name - EMIGRANT FNDG CORP
            Data Source - A
    Neighborhood Profile (2000 Census)
        Average Age: 32
        Median Household Income: $22,690
        Median Owner Occupied Home Value: $93,700
        Average Years of Education: 10
2611NW 32 ST, MIAMI FL (Nov 1990)
    Name Associated with Address:
        ARTURO PEREZ
261 NW 32ND ST # 2, MIAMI FL 33127-3743, MIAMI-DADE COUNTY (Jun 1990)
    Name Associated with Address:
        ARTURO PEREZ
    Neighborhood Profile (2000 Census)
        Average Age: 29
        Median Household Income: $11,982
        Median Owner Occupied Home Value: $68,400
        Average Years of Education: 8
4367 NW 11TH ST APT, MIAMI FL 33126-2541, MIAMI-DADE COUNTY (Oct 1985)
    Name Associated with Address:
        ARTURO PEREZ
                                                                                   23

       Current Residents at Address:
           EDUARDO ISRAEL GUERRA
           LUIS GONZALES
       Neighborhood Profile (2000 Census)
            Average Age: 34
            Median Household Income: $22,949
            Median Owner Occupied Home Value: $114,300
            Average Years of Education: 11
   2803 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY
       Name Associated with Address:
           ARTURO PEREZ
       Current Residents at Address:
           ISABEL SANDOVAL
           AIMEE SAMPEDRO MORERA
           DORA PATRICIA GIL
           305-445-5439 SANDOVAL ISABEL
       Neighborhood Profile (2000 Census)
            Average Age: 37
            Median Household Income: $32,719
            Median Owner Occupied Home Value: $155,400
            Average Years of Education: 11



Possible Properties Owned by Subject:
    [None Found]




Motor Vehicles Registered To Subject:
   [None Found]



Watercraft:
   [None Found]


FAA Certifications:
   [None Found]


FAA Aircrafts:
   [None Found]


Possible Criminal Records:
    Florida Arrest Report:
        Name: ARTURO PEREZ
        SSN: 265-97-xxxx
        Address: 1223 NW 33RD AVE, MIAMI FL 33125-2831
        State of Origin: Florida
        County of Origin: Miami-Dade
        DOB: 04/xx/1955


       Arrests:

            Arrest #1
            Case Type:                                   Offense: DWLS/KNOWINGLY
            Arrest Date: 09/23/2007                      Arrest Statute:
            Arresting Agency:                            Agency Case #:
                                                                                24


            Arrest Type:                           Arrest Level/Degree:
            Arrest Disposition Date:               Arrest Disposition: BOOKED
            Court Fine:
            Arrest #2
            Case Type:                             Offense: TAG NOT ASSIGNED VEH
            Arrest Date: 09/23/2007                Arrest Statute:
            Arresting Agency:                      Agency Case #:
            Arrest Type:                           Arrest Level/Degree:
            Arrest Disposition Date:               Arrest Disposition: BOOKED
            Court Fine:

   Florida Court:
       Name: ARTURO PEREZ
       SSN: 265-97-xxxx
       State of Origin: Florida
       DOB: 04/xx/1955
       Race: WHITE OR MEXICAN
       Sex: Male


       Offenses:
           Offense #1
           Component: 001
           Offense Date: 04/29/1995
           Arrest Date: 04/29/1995
           Arrest Statute: 784.0450
           Arrest Level/Degree: Felony
           Court Description: DADE CIRCUIT COURT
           Court Case Number: F95013524
           Court Disposition: CONSOLIDATED


           Offense #2
           Component: 004
           Offense Date: 04/29/1995
           Arrest Date: 04/29/1995
           Arrest Statute: 784.0300
           Arrest Level/Degree: Misdemeanor
           Court Description: DADE CIRCUIT COURT
           Court Case Number: F95013524
           Court Disposition: CONSOLIDATED


       Court Activity:
        [NONE FOUND]




Sexual Offenses:
   [None Found]


Florida Accidents:
     Accident 1
     Date/Time: WEDNESDAY,01/19/1994 0:38
     City: Miami
     County: Dade
     State: FL
                                                                                                                25

    Vehicle 1 - Vehicle was traveling North on 700 NW 2 ST. Estimated speed was 35 mph in a 30 mph speed zone
    Type: 1984 Oldsmobile - Automobile
    Tag: FTA26D
    VIN: 1G3AR47A6EM116943
    Fault: Vehicle At-Fault

    Driver
        Name: JUAN C DIAZ
        Address: 441 SE 4 ST, HIA FL

    Owner
       Name: ARTURO PEREZ
       Address: 2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY

    Accident 2
    Date/Time: THURSDAY,10/07/1999 12:40
    County: Dade
    State: FL

    Vehicle 1 - Vehicle was traveling North on NW 72 AV. Estimated speed was 30 mph in a 40 mph speed zone
    Type: 1992 MITSUBISHI 3000 GT SL - Automobile
    Tag: H32RY
    VIN: JA3XD64B5NY015621
    Fault: Vehicle Not-At-Fault

    Driver
        Name: SAMUEL KONTORVSKY
        Address: 9919 NW 122ND ST, HIALEAH GDNS FL 33018, MIAMI-DADE COUNTY
        DL#: xxxx-xxx-xx-xxx-x
        DL State: FL

    Owner
       Name: ARTURO PEREZ
       Address: 2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY

    Passenger(s)
        Age: 29

    Vehicle 2 - Vehicle was traveling North on NW 72 AV. Estimated speed unknown
    Type: 1997 DODGE NEON HIGHLINE/SPORT - Automobile
    Tag: VWA41Z
    VIN: 1B3ES42CXVD126897
    Fault: Vehicle At-Fault

    Driver
        Name: REGINA F DEUSSER
        Address: 9880 NW 51ST TER, MIAMI FL 33178, MIAMI-DADE COUNTY
        DL#: xxxx-xxx-xx-xxx-x
        DL State: FL

    Owner
       Name: RICHARD A DEUSSER
       Address: 9880 NW 51ST TER, MIAMI FL 33178-1911, MIAMI-DADE COUNTY



Professional License(s):
    [None Found]


Voter Registration:
   Name: ARTURO PEREZ
   Address: 2815 SW 26TH ST, MIAMI FL 33133-2115
   DOB: 4/xx/1955
   Gender: Male
   Political Party: OTHER
                                                                                                 26

   State of Registration: Florida
   Status: ACTIVE

   Name: ARTURO PEREZ
   Address: 153 SANTA CLARA DR APT 5, NAPLES FL 34104-5412
   DOB: 4/xx/1955
   Gender: Male
   Ethnicity: WHITE
   Political Party: OTHER
   State of Registration: Florida
   Status: ACTIVE

   Name: ARTURO PEREZ
   Address: 1160 WILDWOOD LAKES BLVD APT 105, NAPLES FL 34104-5811
   DOB: 4/xx/1955
   Gender: Male
   Ethnicity: HISPANIC
   Political Party: DEMOCRAT
   State of Registration: Florida
   Status: ACTIVE

   Name: ARTURO PEREZ
   Address: 4174 GREEN BLVD APT 7, NAPLES FL 34116-5209
   DOB: 4/xx/1955
   Gender: Male
   Ethnicity: HISPANIC
   Political Party: DEMOCRAT
   State of Registration: Florida
   Status: ACTIVE



Hunting/Fishing Permit:
   [None Found]


Concealed Weapons Permit:
   [None Found]


Possible Associates:
    CHRISTIAN J BALLOVERAS DOB: 7/xx/1974 Age: 37
    592-81-xxxx issued in Florida between 2/2/1999 and 6/1/1999
        Names Associated with Associate:
        CRISTIAN BALLOVERAS DOB: 7/xx/1974 Age: 37
        592-81-xxxx issued in Florida between 2/2/1999 and 6/1/1999
        CHRISTIAN BALLOVERA DOB: 7/xx/1974 Age: 37
        592-81-xxxx issued in Florida between 2/2/1999 and 6/1/1999
        CHRISTIAN BALLOVERAN DOB: 7/xx/1974 Age: 37
        592-81-xxxx issued in Florida between 2/2/1999 and 6/1/1999
        CRISTIAN VALLOVERAS DOB: 7/xx/1974 Age: 37
        592-81-xxxx issued in Florida between 2/2/1999 and 6/1/1999
        CHRISTIAN BALLOVERS DOB: 7/xx/1974 Age: 37
        592-81-xxxx issued in Florida between 2/2/1999 and 6/1/1999
        CHRISTIAN LUIS BALLOVERAS DOB: 7/xx/1974 Age: 37
        592-81-xxxx issued in Florida between 2/2/1999 and 6/1/1999
        CHRISTIAN BALLOVERS DOB: 7/xx/1974 Age: 37
        592-81-xxxx issued in Florida between 2/2/1999 and 6/1/1999
        Previous And Non-Verified Address(es):
        1170 WILDWOOD LAKES BLVD APT 204, NAPLES FL 34104-5810, COLLIER COUNTY (Jun 2010 -
Feb 2012)
        447 E 14TH ST # 2, HIALEAH FL 33010-3244, MIAMI-DADE COUNTY (Jun 2001 - Feb 2012)
        3595 NW 9TH ST APT 1, MIAMI FL 33125-3850, MIAMI-DADE COUNTY (Nov 2000 - Feb 2012)
            1160 WILDWOOD LAKES BLVD APT 105, NAPLES FL 34104-5811, COLLIER COUNTY (Jun 2009 -
May 2011)
                                                                                                        27

       452 E 31ST ST APT 106E, HIALEAH FL 33013-3391, MIAMI-DADE COUNTY (Oct 2003 - Mar 2011)
          6263 SW 21ST ST APT 2, MIAMI FL 33155-2056, MIAMI-DADE COUNTY (Dec 2008 - Sep 2010)
       2837 VAN BUREN AVE, NAPLES FL 34112-6313, COLLIER COUNTY (Dec 2009 - Apr 2010)
       6340 SW 22ND ST # 3, MIAMI FL 33155-1943, MIAMI-DADE COUNTY (May 2007)
       806 NW 22ND PL APT, MIAMI FL 33125-3317, MIAMI-DADE COUNTY (May 2007)
       4140 SW 115TH AVE, MIAMI FL 33165-4650, MIAMI-DADE COUNTY (Aug 2004 - Feb 2005)

        MANUELA ADANES BLANCO DOB: 1938 DOD:3/5/2012 (Miami-Dade, FL) Age at Death: 74 (Born 74 years
ago)
    593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
        Names Associated with Associate:
           ADANES BLANCO DOB: 1938 DOD:3/5/2012 (Miami-Dade, FL) Age at Death: 74 (Born 74 years ago)
       593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
           B DIAZADANES DOB: 1/xx/1938 DOD:3/5/2012 (Miami-Dade, FL) Age at Death: 74 (Born 74 years ago)
       593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
           MANUELA ADANES DOB: 1938 DOD:3/5/2012 (Miami-Dade, FL) Age at Death: 74 (Born 74 years ago)
       593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
            MANUELA ADANESBLANCO DOB: 1938 DOD:3/5/2012 (Miami-Dade, FL) Age at Death: 74 (Born 74
years ago)
        593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
        Active Address(es):
          2475 NW 16TH STREET RD APT 612, MIAMI FL 33125-1396, MIAMI-DADE COUNTY (Nov 2007 -
Feb 2012)
       Previous And Non-Verified Address(es):
       23853 SW 107TH PL, HOMESTEAD FL 33032-6166, MIAMI-DADE COUNTY (Aug 2007 - Dec 2008)
          3126 SW 23RD ST, MIAMI FL 33145-3118, MIAMI-DADE COUNTY (Dec 2004 - Jun 2008)
          3430 SW 13TH TER, MIAMI FL 33145-1010, MIAMI-DADE COUNTY (Oct 2004 - Jan 2006)
          2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY (May 1994)

   BASILIO RALAN CABALLERO DOB: 6/xx/1948 Age: 63
   590-39-xxxx issued in Florida between 1/4/1994 and 5/2/1994
       Names Associated with Associate:
       BASILIO RALAN CABALLEROTRUJI DOB: 6/xx/1948 Age: 63
       590-39-xxxx issued in Florida between 1/4/1994 and 5/2/1994
       BASILIO ROLANDO CABALLERO DOB: 6/xx/1948 Age: 63
       590-39-xxxx issued in Florida between 1/4/1994 and 5/2/1994
       Active Address(es):
          601 SW 71ST PL, MIAMI FL 33144-2755, MIAMI-DADE COUNTY (Nov 2001 - Feb 2012)
               305-263-8746 CABALLERO TERESA

       Previous And Non-Verified Address(es):
       411 SW 62ND AVE, MIAMI FL 33144-3828, MIAMI-DADE COUNTY (Apr 1997 - Oct 2008)
          2717 SW 32ND AVE, MIAMI FL 33133-2821, MIAMI-DADE COUNTY (Apr 1998)
       301 NW 47TH AVE APT 17, MIAMI FL 33126-5276, MIAMI-DADE COUNTY (Sep 1995 - Dec 1996)
          2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY (Nov 1995)
       301 NW 47TH AVE APT 1, MIAMI FL 33126-5246, MIAMI-DADE COUNTY (Nov 1995)

   TERESA CABALLERO DOB: 10/xx/1950 Age: 61
   590-39-xxxx issued in Florida between 1/4/1994 and 5/2/1994
       Names Associated with Associate:
       TERESA RAMIREZ DOB: 10/xx/1950 Age: 61
       590-39-xxxx issued in Florida between 1/4/1994 and 5/2/1994
       TERESA CABALLEROS DOB: 10/xx/1950 Age: 61
       590-39-xxxx issued in Florida between 1/4/1994 and 5/2/1994
       TERERSA CABALLERO DOB: 10/xx/1950 Age: 61
       590-39-xxxx issued in Florida between 1/4/1994 and 5/2/1994
       TERESA CABELLERO DOB: 10/xx/1950 Age: 61
       590-39-xxxx issued in Florida between 1/4/1994 and 5/2/1994
       TERESA RAMERIZ DOB: 10/xx/1950 Age: 61
       590-39-xxxx issued in Florida between 1/4/1994 and 5/2/1994
                                                                                                                 28

         TERESA RAMIREZ 111-11-xxxx - SSN potentially randomly issued by the SSA, but invalid when first associated
with the consumer. DOB: 10/xx/1950 Age: 61
         Active Address(es):
           601 SW 71ST PL, MIAMI FL 33144-2755, MIAMI-DADE COUNTY (Apr 2001 - Feb 2012)
                305-263-8746 CABALLERO TERESA

        Previous And Non-Verified Address(es):
        801 BRICKELL BAY DR APT 767, MIAMI FL 33131-2937, MIAMI-DADE COUNTY (Jul 2007 - Nov 2009)
        601 W 71ST PL, HIALEAH FL 33014-4824, MIAMI-DADE COUNTY (Oct 2006 - Dec 2008)
        411 SW 62ND AVE, MIAMI FL 33144-3828, MIAMI-DADE COUNTY (Apr 1998 - Sep 2005)
        301 NW 47TH AVE APT 17, MIAMI FL 33126-5276, MIAMI-DADE COUNTY (Nov 1996 - Dec 1996)
           2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY (May 1994)
        3425 COLLINS AVE # 935, MIAMI BEACH FL 33140-4005, MIAMI-DADE COUNTY

    RAMON A ESTRADA DOB: 11/xx/1935 Age: 76
    265-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
        Names Associated with Associate:
        RAMON F ESTRADA DOB: 11/xx/1935 Age: 76
        265-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
        RAYMOND F ESTRADA DOB: 11/xx/1935 Age: 76
        265-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
        RAMON ESTRADO DOB: 11/xx/1935 Age: 76
        265-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
        RAMON EBTRADA DOB: 11/xx/1935 Age: 76
        265-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
        RAMON ESTREDA DOB: 11/xx/1935 Age: 76
        265-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
        RAMON RENEE ESTRADA DOB: 11/xx/1935 Age: 76
        265-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
        RAMON S ESTRADA DOB: 11/xx/1935 Age: 76
        265-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
        RAMON W ESTRADA DOB: 11/xx/1935 Age: 76
        265-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
        Previous And Non-Verified Address(es):
        3180 LINWOOD AVE, NAPLES FL 34112-3834, COLLIER COUNTY ( 2004 - Feb 2012)
        901 E 36TH ST APT M50, HIALEAH FL 33013-3125, MIAMI-DADE COUNTY (Mar 1971 - Feb 2012)
        4909 CATALINA DR APT M50, NAPLES FL 34112-6913, COLLIER COUNTY (Aug 2003 - Jan 2011)
        4909 CATALINA DR APT M, NAPLES FL 34112-6913, COLLIER COUNTY (Nov 2003 - Sep 2010)
        4909 CATALINA DR # 50 50, NAPLES FL 34112-6913, COLLIER COUNTY (Oct 2003 - Sep 2010)
        3280 20TH AVE SE, NAPLES FL 34117-5570, COLLIER COUNTY (Nov 2005 - 2010)
        3460 20TH AVE SE, NAPLES FL 34117-9217, COLLIER COUNTY (Oct 2005 - Jul 2009)
        301 W 30TH ST, HIALEAH FL 33012-5311, MIAMI-DADE COUNTY (Jan 1984 - Apr 2008)
        4926 HAWAII BLVD APT 2 2, NAPLES FL 34112-6942, COLLIER COUNTY (May 2004 - Oct 2006)
        4881 SEDGEWOOD LN, NAPLES FL 34112-7932, COLLIER COUNTY ( 2004 - 2006)

    ANDRES COC GONZALEZ DOB: 2/xx/1977 Age: 35
    594-81-xxxx issued in Florida between 3/2/1999 and 7/1/1999
        Names Associated with Associate:
        ANDRES GONZALES DOB: 2/xx/1977 Age: 35
        594-81-xxxx issued in Florida between 3/2/1999 and 7/1/1999
        A GONZALEZ DOB: 2/xx/1977 Age: 35
        594-81-xxxx issued in Florida between 3/2/1999 and 7/1/1999
        ANDREA GONZALEZ DOB: 2/xx/1977 Age: 35
        594-81-xxxx issued in Florida between 3/2/1999 and 7/1/1999
        ANDRES M GONZALEZ DOB: 2/xx/1977 Age: 35
        594-81-xxxx issued in Florida between 3/2/1999 and 7/1/1999
        ANDRES Q GONZALEZ DOB: 2/xx/1977 Age: 35
        594-81-xxxx issued in Florida between 3/2/1999 and 7/1/1999
        Active Address(es):
           11027 SW 243RD LN, HOMESTEAD FL 33032-5152, MIAMI-DADE COUNTY (Aug 2010)
               786-601-2974 GONZALEZ HILDA

        Previous And Non-Verified Address(es):
        10844 SW 243RD ST, HOMESTEAD FL 33032-5125, MIAMI-DADE COUNTY (May 2007 - Feb 2012)
        11780 SW 185TH ST, MIAMI FL 33177-3263, MIAMI-DADE COUNTY (May 2010 - Jul 2010)
                                                                                                29

       6276 ABDELLA LN, NORTH PORT FL 34291-4601, SARASOTA COUNTY ( 2005 - Sep 2008)
       2704 NW 1ST ST, CAPE CORAL FL 33993-8945, LEE COUNTY (Oct 2007)
       2806 NW EMBERS TER, CAPE CORAL FL 33993-6903, LEE COUNTY (Aug 2006 - Dec 2006)
       1115 NW 21ST ST, CAPE CORAL FL 33993-3910, LEE COUNTY (Sep 2005 - Aug 2006)
       1771 FOUR MILE COVE PKWY APT 1030, CAPE CORAL FL 33990-2441, LEE COUNTY (Jun 2005 -
Oct 2005)
       11 SW 32ND AVE APT 1, MIAMI FL 33135-1149, MIAMI-DADE COUNTY (Aug 2004 - Aug 2005)
         1000 SW 66TH AVE, MIAMI FL 33144-4936, MIAMI-DADE COUNTY (Apr 2004 - Sep 2004)

  BABET G GONZALEZ DOB: 6/xx/1972 Age: 39
  593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
      Names Associated with Associate:
      BABET G LANUZA DOB: 6/xx/1972 Age: 39
      593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
      BABET GONZALEZLANUZA DOB: 6/xx/1972 Age: 39
      593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
      BABET L GONZALEZ DOB: 6/xx/1972 Age: 39
      593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
      B GONZALEZ DOB: 6/xx/1972 Age: 39
      593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
      BABET GONZALES DOB: 6/xx/1972 Age: 39
      593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
      BABET GONZALEZ-LANUZA DOB: 6/xx/1972 Age: 39
      593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
      BABET PAULK GONZALEZ DOB: 6/xx/1972 Age: 39
      593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
      BABET G LANUSA DOB: 6/xx/1972 Age: 39
      593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
      BARBER G TAVUZA DOB: 6/1972 Age: 39
      593-17-xxxx issued in Florida between 1/1/1991 and 12/31/1992
      Previous And Non-Verified Address(es):
      2475 NW 16TH STREET RD APT 612, MIAMI FL 33125-1396, MIAMI-DADE COUNTY (Sep 2007 - Feb 2012)
         3430 SW 13TH TER, MIAMI FL 33145-1010, MIAMI-DADE COUNTY (Mar 2003 - Apr 2011)
         3126 SW 23RD ST, MIAMI FL 33145-3118, MIAMI-DADE COUNTY (Oct 2004 - Mar 2011)
         2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY (Mar 1994 - Jun 2008)
      2475 NW 16TH RD APT 612, MIAMI FL 33125, MIAMI-DADE COUNTY (Jan 2008)
      23853 SW 107TH PL, HOMESTEAD FL 33032-6166, MIAMI-DADE COUNTY (May 2007 - Oct 2007)
      2815 SW 25TH ST APT, MIAMI FL 33133-2154, MIAMI-DADE COUNTY (Jan 2002)
      301 NW 47TH AVE APT 17, MIAMI FL 33126-5276, MIAMI-DADE COUNTY (Dec 1995 - Oct 1999)
      2815SW 26 ST, MIAMI FL 33133, MIAMI-DADE COUNTY (May 1994)

  MANUEL COC HIERRO JR DOB: 12/xx/1976 Age: 35
  592-71-xxxx issued in Florida between 10/2/1997 and 3/2/1998
      Names Associated with Associate:
      MANUEL HIEBRO JR DOB: 12/xx/1976 Age: 35
      592-71-xxxx issued in Florida between 10/2/1997 and 3/2/1998
      MANUEL HIERRRO JR DOB: 1/xx/1976 Age: 36
      592-71-xxxx issued in Florida between 10/2/1997 and 3/2/1998
      MANNUEL HIERRO DOB: 12/xx/1976 Age: 35
      592-71-xxxx issued in Florida between 10/2/1997 and 3/2/1998
      MANUEL G HIERRO DOB: 12/xx/1976 Age: 35
      592-71-xxxx issued in Florida between 10/2/1997 and 3/2/1998
      Previous And Non-Verified Address(es):
         3126 SW 23RD ST M, MIAMI FL 33145-3118, MIAMI-DADE COUNTY ( 2004 - Feb 2012)
      727 NW 131ST AVE, MIAMI FL 33182-2356, MIAMI-DADE COUNTY (May 2009 - May 2011)
      321 GRAPEWOOD CT, MARCO ISLAND FL 34145-3862, COLLIER COUNTY ( 2007 - Jun 2009)
      23853 SW 107TH PL, HOMESTEAD FL 33032-6166, MIAMI-DADE COUNTY (Jun 2007 - Mar 2008)
      2475 NW 16TH STREET RD APT 612, MIAMI FL 33125-1396, MIAMI-DADE COUNTY (Oct 2007)
         3430 SW 13TH ST, MIAMI FL 33145-1004, MIAMI-DADE COUNTY (Mar 2003 - Dec 2005)
         2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY (Mar 2001 - Sep 2004)
      3430 SW 13 TRRC # 1, MIAMI FL 33145, MIAMI-DADE COUNTY (Feb 2004)
      290 GRAND CANAL DR, MIAMI FL 33144-2530, MIAMI-DADE COUNTY (Feb 1999 - Dec 2003)
      3430 SW 13 THST, MIAMI FL 33145, MIAMI-DADE COUNTY (Apr 2003)
                                                                                             30


JANET JARA DOB: 11/xx/1975 Age: 36
594-79-xxxx issued in Florida between 12/2/1998 and 4/1/1999
    Names Associated with Associate:
    JANET J JARA DOB: 11/xx/1975 Age: 36
    594-79-xxxx issued in Florida between 12/2/1998 and 4/1/1999
    JANET GARA DOB: 11/xx/1975 Age: 36
    594-79-xxxx issued in Florida between 12/2/1998 and 4/1/1999
    JANET JARA DOB: 11/xx/1975 Age: 36
    459-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983
    JANET JARA DOB: 7/xx/1976 Age: 35
    594-79-xxxx issued in Florida between 12/2/1998 and 4/1/1999
    JANET P JARA DOB: 11/xx/1975 Age: 36
    594-79-xxxx issued in Florida between 12/2/1998 and 4/1/1999
    JANET M JARA DOB: 11/xx/1975 Age: 36
    594-79-xxxx issued in Florida between 12/2/1998 and 4/1/1999
    JANET R JARA DOB: 11/xx/1975 Age: 36
    594-79-xxxx issued in Florida between 12/2/1998 and 4/1/1999
    Previous And Non-Verified Address(es):
    207 E BRADY ST, PHARR TX 78577-1832, HIDALGO COUNTY (Nov 2011 - Feb 2012)
    2861 NW 28TH ST, MIAMI FL 33142-6471, MIAMI-DADE COUNTY (Apr 2011 - Feb 2012)
    3331 SW 24TH TER, MIAMI FL 33145-3139, MIAMI-DADE COUNTY (Feb 2002 - Feb 2012)
    6813 CHRIS DR, PHARR TX 78577-9148, HIDALGO COUNTY (Nov 1996 - Nov 2011)
    PO BOX 350546, MIAMI FL 33135-0546, MIAMI-DADE COUNTY (Apr 2011 - Aug 2011)
    2368 NW 34TH ST, MIAMI FL 33142-5308, MIAMI-DADE COUNTY (Jul 2010 - Mar 2011)
    3310 SW 26TH ST, MIAMI FL 33133-2028, MIAMI-DADE COUNTY (Apr 2010 - Oct 2010)
    2621 SW 32ND CT, MIAMI FL 33133-2803, MIAMI-DADE COUNTY (Oct 2008 - Feb 2009)
    331 SW 24TH RD, MIAMI FL 33129-1946, MIAMI-DADE COUNTY (Feb 2008)
    2464 SW 24 TRL, MIAMI FL 33145, MIAMI-DADE COUNTY (Mar 2007 - Jan 2008)

    ULPIANO LUIS DOB: 3/xx/1953 DOD:6/9/1994 (FL) Age at Death: 41 (Born 59 years ago)
262-99-xxxx issued in Florida between 1/1/1980 and 12/31/1980
    Names Associated with Associate:
       LUIS ULPIANO DOB: 3/xx/1953 DOD:6/9/1994 (FL) Age at Death: 41 (Born 59 years ago)
   262-99-xxxx issued in Florida between 1/1/1980 and 12/31/1980
       LUIS ULPIANO DOB: 3/1953 DOD:6/9/1994 (FL) Age at Death: 41 (Born 59 years ago)
   262-99-xxxx issued in Florida between 1/1/1980 and 12/31/1980
       LUIS LUPIANO DOB: 3/xx/1953 DOD:6/9/1994 (FL) Age at Death: 41 (Born 59 years ago)
   262-99-xxxx issued in Florida between 1/1/1980 and 12/31/1980
       LUIS ULPIADO DOB: 3/xx/1953 DOD:6/9/1994 (FL) Age at Death: 41 (Born 59 years ago)
   262-99-xxxx issued in Florida between 1/1/1980 and 12/31/1980
       ULPIANO LUIS DOB: 1954 DOD:6/9/1994 (FL) Age at Death: 41 (Born 58 years ago)
   262-99-xxxx issued in Florida between 1/1/1980 and 12/31/1980
   Previous And Non-Verified Address(es):
       2611 NW 32ND ST APT 2, MIAMI FL 33142-5867, MIAMI-DADE COUNTY (Jan 1985 - Jun 2008)
       2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY (Apr 1994 - May 2001)
      2717 SW 32ND AVE, MIAMI FL 33133-2821, MIAMI-DADE COUNTY (Jan 1991 - Jun 1991)
   906 SE 12TH ST, HIALEAH FL 33010-5923, MIAMI-DADE COUNTY (Jul 1986)
   3250 NW 31ST ST, MIAMI FL 33142-5714, MIAMI-DADE COUNTY (Feb 1984 - Apr 1986)
   905 SE 12TH ST APT 212, HIALEAH FL 33010-5954, MIAMI-DADE COUNTY ( 1983 - May 1985)
   905 SE 125 PL, HIALEAH FL (Apr 1985)
   905 SE 125 ST, MIAMI FL (Apr 1985)
   28 ST 27 AVE NW, MIAMI FL (Jan 1983)

LOUIS MAYONADA DOB: 12/xx/1972 Age: 39
590-43-xxxx issued in Florida between 6/2/1994 and 10/31/1994
    Names Associated with Associate:
    LUIS MAYONADA DOB: 12/xx/1972 Age: 39
    590-43-xxxx issued in Florida between 6/2/1994 and 10/31/1994
    LUIS MAYONADO DOB: 12/xx/1972 Age: 39
    590-43-xxxx issued in Florida between 6/2/1994 and 10/31/1994
    LOUIS MAYONADA DOB: 12/xx/1973 Age: 38
                                                                                                   31

      590-43-xxxx issued in Florida between 6/2/1994 and   10/31/1994
      LUIS MAYONAD DOB: 12/xx/1973 Age: 38
      590-43-xxxx issued in Florida between 6/2/1994 and   10/31/1994
      LUIS MAYONADA DOB: 12/xx/1973 Age: 38
      590-43-xxxx issued in Florida between 6/2/1994 and   10/31/1994
      LUIS H MAYONADA DOB: 12/xx/1972 Age: 39
      590-43-xxxx issued in Florida between 6/2/1994 and   10/31/1994
      LUIS MAYONADO DOB: 12/xx/1973 Age: 38
      590-43-xxxx issued in Florida between 6/2/1994 and   10/31/1994
      LUIS MAYONARA DOB: 12/xx/1973 Age: 38
      590-43-xxxx issued in Florida between 6/2/1994 and   10/31/1994
      LUIS MAYORDA DOB: 12/xx/1972 Age: 39
      590-43-xxxx issued in Florida between 6/2/1994 and   10/31/1994
      LOUIS H MAYONADA DOB: 12/xx/1972 Age: 39
      590-43-xxxx issued in Florida between 6/2/1994 and   10/31/1994
      LUIS MAYONARA DOB: 12/xx/1972 Age: 39
      590-43-xxxx issued in Florida between 6/2/1994 and   10/31/1994
      Active Address(es):
         4810 PLUM FOREST RD, HOUSTON TX 77084-2256, HARRIS COUNTY (May 2009 - Feb 2012)
             281-861-4446 MAYONADA LUIS

       Previous And Non-Verified Address(es):
       18025 NW 49TH AVE, MIAMI GARDENS FL 33055-3223, MIAMI-DADE COUNTY (Jul 2005 - Feb 2012)
       15835 BISHOPS GLEN LN, HOUSTON TX 77084-7530, HARRIS COUNTY (Nov 2008 - Jul 2010)
       615 NE 10TH ST APT 107, HALLANDALE BEACH FL 33009-2510, BROWARD COUNTY (Feb 2009 -
Aug 2009)
       15835 B GLEN LN, HOUSTON TX 77084, HARRIS COUNTY (Dec 2008 - Feb 2009)
       19231 NW 67TH PL, HIALEAH FL 33015-2469, MIAMI-DADE COUNTY (Dec 2003 - Jan 2009)
       436 E 20TH ST, HIALEAH FL 33013-4136, MIAMI-DADE COUNTY (Apr 2002 - Jun 2004)
         2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY (Dec 1996 - Apr 2002)
      426 E 10TH ST, HIALEAH FL 33010-3632, MIAMI-DADE COUNTY (Sep 2001 - Jan 2002)
      3635 SW 27TH ST, MIAMI FL 33133-2711, MIAMI-DADE COUNTY (Oct 2001)

  ADALIA RODRIGUEZ DOB: 9/xx/1939 Age: 72
  264-23-xxxx issued in Florida between 1/1/1969 and 12/31/1970
      Names Associated with Associate:
      ADELIA RODRIGUEZ DOB: 9/xx/1939 Age: 72
      264-23-xxxx issued in Florida between 1/1/1969 and 12/31/1970
      ADALIA RODRIGUEZ DOB: 9/1940 Age: 71
      264-23-xxxx issued in Florida between 1/1/1969 and 12/31/1970
      ADALIA RODRGUEZ DOB: 9/xx/1939 Age: 72
      264-23-xxxx issued in Florida between 1/1/1969 and 12/31/1970
      ADALIA RODRIQUEZ DOB: 9/xx/1939 Age: 72
      264-23-xxxx issued in Florida between 1/1/1969 and 12/31/1970
      ADELIA RODRIGUEZ DOB: 9/xx/1940 Age: 71
      264-23-xxxx issued in Florida between 1/1/1969 and 12/31/1970
      ADALIA RODRIGUEZ DOB: 12/1939 Age: 72
      264-23-xxxx issued in Florida between 1/1/1969 and 12/31/1970
      ADALIA RODRIGUEZ Age:
      589-18-xxxx issued in Florida between 1/1/1983 and 12/31/1983
      HDALIA RODRIQUEZ DOB: 9/1939 Age: 72
      264-23-xxxx issued in Florida between 1/1/1969 and 12/31/1970
      Active Address(es):
         954 GOODLETTE RD N APT 226B, NAPLES FL 34102-9105, COLLIER COUNTY (Jul 2007 - Feb 2012)
         9280 SW 123RD CT APT 303S, MIAMI FL 33186-4135, MIAMI-DADE COUNTY (Jul 2002 - Feb 2012)
         954 GOODLETTE RD N APT 211B, NAPLES FL 34102-9104, COLLIER COUNTY (Feb 2006 - Nov 2008)
         954 GOODLETTE RD N APT 235, NAPLES FL 34102-5455, COLLIER COUNTY (Jul 2007 - Dec 2007)
      Previous And Non-Verified Address(es):
         4174 GREEN BLVD APT 7, NAPLES FL 34116-5209, COLLIER COUNTY (Oct 2010)
      3460 20TH AVE SE, NAPLES FL 34117-9217, COLLIER COUNTY (Apr 2005 - Nov 2008)
      4926 HAWAII BLVD APT A2, NAPLES FL 34112-6942, COLLIER COUNTY (Apr 2002 - Dec 2007)
      954 GOODLETTE RD N APT 120B, NAPLES FL 34102-9102, COLLIER COUNTY (Feb 2006)
      901 E 36TH ST, HIALEAH FL 33013-3125, MIAMI-DADE COUNTY (Feb 2003 - Jul 2005)
                                                                                                       32

       13241 SW 46TH ST, MIAMI FL 33175-3901, MIAMI-DADE COUNTY (Dec 2004)

   SONIA G RODRIGUEZ DOB: 12/xx/1957 Age: 54
   591-59-xxxx issued in Florida between 3/30/1996 and 8/1/1996
       Names Associated with Associate:
       SONIA G RODRIQUEZ DOB: 12/xx/1957 Age: 54
       591-59-xxxx issued in Florida between 3/30/1996 and 8/1/1996
       SONIA D RODRIGUEZ DOB: 12/xx/1957 Age: 54
       591-59-xxxx issued in Florida between 3/30/1996 and 8/1/1996
       SONJA G RODRIQUEZ DOB: 12/xx/1957 Age: 54
       591-59-xxxx issued in Florida between 3/30/1996 and 8/1/1996
       Previous And Non-Verified Address(es):
       3050 NW 91ST ST, MIAMI FL 33147-3456, MIAMI-DADE COUNTY (Nov 2010 - Feb 2012)
       2935 NW 88TH ST APT 4, MIAMI FL 33147-3719, MIAMI-DADE COUNTY (Aug 2004 - May 2011)
       2935 NW 88TH ST # 44, MIAMI FL 33147-3717, MIAMI-DADE COUNTY (Jan 2005 - Jan 2011)
       301 NW 30TH AVE, MIAMI FL 33125-5067, MIAMI-DADE COUNTY (Oct 2008 - Nov 2009)
       3901 NW 12TH TER, MIAMI FL 33126-2620, MIAMI-DADE COUNTY (Jan 2006 - Aug 2006)
       901 E 36TH ST, HIALEAH FL 33013-3125, MIAMI-DADE COUNTY (Aug 2005 - Dec 2005)
       2929 NW 88TH ST APT 2, MIAMI FL 33147-3707, MIAMI-DADE COUNTY (Oct 2004 - Mar 2005)
       4909 CATALINA DR APT M50, NAPLES FL 34112-6913, COLLIER COUNTY (Nov 2003 - Jan 2005)
       220 NW 59TH AVE, MIAMI FL 33126-4742, MIAMI-DADE COUNTY (Nov 2000 - Aug 2004)
       11226 NW 59TH TER, DORAL FL 33178-2835, MIAMI-DADE COUNTY (Jan 1998 - Dec 2003)

   ISABEL SANDOVAL DOB: 7/xx/1954 Age: 57
   592-32-xxxx issued in Florida between 1/1/1985 and 12/31/1985
       Names Associated with Associate:
       ISABEL SANDOVA DOB: 7/xx/1954 Age: 57
       592-32-xxxx issued in Florida between 1/1/1985 and 12/31/1985
       Active Address(es):
             2803 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY (Nov 2008 - Feb 2012)
              305-445-5439 SANDOVAL ISABEL

       Previous And Non-Verified Address(es):
       2150 NW 9TH ST APT 214, MIAMI FL 33125-3455, MIAMI-DADE COUNTY (Dec 1993 - Jun 2009)
       2150 NW 9TH ST APT 404, MIAMI FL 33125-3447, MIAMI-DADE COUNTY (Oct 2005 - Feb 2009)
       8801 W FLAGLER ST APT W, MIAMI FL 33174-2483, MIAMI-DADE COUNTY (Oct 2004 - Dec 2008)
       8801 W FLAGLER ST APT 206, MIAMI FL 33174-2422, MIAMI-DADE COUNTY (Dec 1993 - Apr 2008)
       2150 NW 9TH ST APT 405, MIAMI FL 33125-3447, MIAMI-DADE COUNTY (Oct 1990 - Oct 2000)
       1861 NW 19TH ST APT, MIAMI FL 33125-1473, MIAMI-DADE COUNTY (Oct 1990)

         ANGEL EDWIN CORDERO DOB: 6/xx/1975 DOD:8/15/2011 (Miami-Dade, FL) Age at Death: 36 (Born 36
years ago)
    769-01-xxxx issued in Florida between 5/2/2001 and 8/1/2001
        Names Associated with Associate:
            ANGEL RENE CORDERO DOB: 6/xx/1975 DOD:8/15/2011 (Miami-Dade, FL) Age at Death: 36 (Born 36
years ago)
        769-01-xxxx issued in Florida between 5/2/2001 and 8/1/2001
        Previous And Non-Verified Address(es):
        1626 SW 6TH ST APT 2, MIAMI FL 33135-3774, MIAMI-DADE COUNTY (Apr 2009 - Feb 2012)
        1003 SW 71ST AVE # 3, MIAMI FL 33144-4623, MIAMI-DADE COUNTY (Jul 2008 - Oct 2011)
        1626 SW 6TH ST APT 1, MIAMI FL 33135-3774, MIAMI-DADE COUNTY (Apr 2009 - Jul 2011)
        211 NW 72ND AVE APT 205, MIAMI FL 33126-4300, MIAMI-DADE COUNTY (Jul 2006 - Aug 2009)
        455 NE 25TH ST APT 902, MIAMI FL 33137-4758, MIAMI-DADE COUNTY (Nov 2007 - Dec 2008)
          1000 SW 66TH AVE, MIAMI FL 33144-4936, MIAMI-DADE COUNTY (Mar 2002 - Apr 2008)
       416 SW 4TH TER, HALLANDALE BEACH FL 33009-6222, BROWARD COUNTY (Nov 2004 - Dec 2007)
       211 NW 62ND AVE # 205, MIAMI FL 33126-4651, MIAMI-DADE COUNTY (Oct 2006)
       2563 SW 11TH ST, MIAMI FL 33135-4809, MIAMI-DADE COUNTY (Jun 2006)

   DUNIA ESTELA SOTO DOB: 2/xx/1967 Age: 45
   770-01-xxxx issued in Florida between 5/2/2001 and 8/1/2001
       Names Associated with Associate:
       DUNIA PEREZ DOB: 2/xx/1967 Age: 45
       770-01-xxxx issued in Florida between 5/2/2001 and 8/1/2001
       DUNIAE SOTO Age:
                                                                                             33

   770-01-xxxx issued in Florida between 5/2/2001 and 8/1/2001
   Previous And Non-Verified Address(es):
   11780 SW 185TH ST APT, MIAMI FL 33177-3263, MIAMI-DADE COUNTY (Mar 2010 - Feb 2012)
   11841 SW 172ND ST, MIAMI FL 33177-2262, MIAMI-DADE COUNTY (Feb 2009 - Feb 2012)
   10844 SW 243RD ST, HOMESTEAD FL 33032-5125, MIAMI-DADE COUNTY (Apr 2007 - Feb 2012)
   1 SW 11780, MIAMI FL 33177, MIAMI-DADE COUNTY (Jun 2010 - Nov 2011)
   11851 SW 170TH TER, MIAMI FL 33177-2160, MIAMI-DADE COUNTY (Jul 2008 - Nov 2008)
   6276 ABDELLA LN, NORTH PORT FL 34291-4601, SARASOTA COUNTY (Oct 2006 - May 2007)
   2704 NW 1ST ST, NORTH PORT FL 34286, SARASOTA COUNTY (Dec 2006)
   2806 NW EMBERS TER, CAPE CORAL FL 33993-6903, LEE COUNTY (Jun 2006 - Dec 2006)
   2704 NW 1ST ST, CAPE CORAL FL 33993-8945, LEE COUNTY (Aug 2006 - Oct 2006)
   4101 NE 14TH PL, CAPE CORAL FL 33909-6262, LEE COUNTY (Nov 2005 - Jul 2006)

NEREIDA U GARCIA DOB: 10/xx/1947 Age: 64
592-71-xxxx issued in Florida between 10/2/1997 and 3/2/1998
    Names Associated with Associate:
    NEREIDA HIERRO DOB: 10/xx/1947 Age: 64
    592-71-xxxx issued in Florida between 10/2/1997 and 3/2/1998
    Previous And Non-Verified Address(es):
    6437 W FLAGLER ST APT 15, MIAMI FL 33144-3088, MIAMI-DADE COUNTY (Apr 2010 - Oct 2011)
       2815 SW 26TH ST, MIAMI FL 33133-2115, MIAMI-DADE COUNTY (Mar 2007 - May 2011)
       3126 SW 23RD ST, MIAMI FL 33145-3118, MIAMI-DADE COUNTY (Jun 2009 - Mar 2010)
      3430 SW 13TH TER, MIAMI FL 33145-1010, MIAMI-DADE COUNTY (Apr 2004 - Jan 2005)
   290 GRAND CANAL DR, MIAMI FL 33144-2530, MIAMI-DADE COUNTY

MAGALI SALDANA DOB: 4/xx/1959 Age: 53
612-21-xxxx issued in California between 8/2/2000 and 1/1/2001
    Names Associated with Associate:
    MAGALI S GUERRA DOB: 4/xx/1959 Age: 53
    612-21-xxxx issued in California between 8/2/2000 and 1/1/2001
    MAGALY N SALDANA DOB: 4/xx/1959 Age: 53
    612-21-xxxx issued in California between 8/2/2000 and 1/1/2001
    MAGALI HOLLYW SALDANA DOB: 4/xx/1959 Age: 53
    768-84-xxxx issued in Florida between 8/4/2009 and 11/2/2009
    MAGALI ALDANA           Age:
    SALDANA MAGALI Age:
    612-21-xxxx issued in California between 8/2/2000 and 1/1/2001

MARTA BEATRI HERNANDEZ DOB: 8/xx/1981 Age: 30
013-88-xxxx issued in Massachusetts between 4/5/2004 and 7/3/2006
    Names Associated with Associate:
    MARTHA HERNANDEZ DOB: 8/xx/1981 Age: 30
    013-88-xxxx issued in Massachusetts between 4/5/2004 and 7/3/2006
    MARTA HERNANDEZ MARTINEZ Age:
    013-88-xxxx issued in Massachusetts between 4/5/2004 and 7/3/2006
    MARTHA H HERNANDEZ Age:
    013-88-xxxx issued in Massachusetts between 4/5/2004 and 7/3/2006
    MARTA B HERNADNEZ Age:
    013-88-xxxx issued in Massachusetts between 4/5/2004 and 7/3/2006
    MARTH HERNANDEZ Age:
    013-88-xxxx issued in Massachusetts between 4/5/2004 and 7/3/2006
    MARTAHERN MARTINEZ Age:
    013-88-xxxx issued in Massachusetts between 4/5/2004 and 7/3/2006
    MARTHA HERNANDEZ Age:
    013-88-xxxx issued in Massachusetts between 4/5/2004 and 7/3/2006
    MARTHA HERNANDEZ Age:
    073-88-xxxx issued in New York between 9/2/1998 and 10/1/2001
    MARTHA L HERNANDEZ Age:
    013-88-xxxx issued in Massachusetts between 4/5/2004 and 7/3/2006

YUBELQUIS CRUZ GARCIA DOB: 2/xx/1975 Age: 37
767-78-xxxx issued in Florida between 12/2/2008 and 3/2/2009
    Names Associated with Associate:
    YUBELQUIS CRUZ DOB: 2/xx/1975 Age: 37
    767-78-xxxx issued in Florida between 12/2/2008 and 3/2/2009
                                                                      34

      YUBELQUIS CRUZGARCIA Age:
      767-78-xxxx issued in Florida between 12/2/2008 and 3/2/2009

   JORGE LUIS HIERRO DOB: 8/xx/1971 Age: 40
   768-78-xxxx issued in Florida between 12/2/2008 and 4/1/2009
       Names Associated with Associate:
       JORGE GARCIA HIERRO DOB: 8/xx/1971 Age: 40
       768-78-xxxx issued in Florida between 12/2/2008 and 4/1/2009
       GARCIA JORGE HIERRO DOB: 8/xx/1971 Age: 40
       768-78-xxxx issued in Florida between 12/2/2008 and 4/1/2009
       JORGE L HIERRO GARCIA Age:
       768-78-xxxx issued in Florida between 12/2/2008 and 4/1/2009
       JORGE L HIERROGARCIA Age:
       768-78-xxxx issued in Florida between 12/2/2008 and 4/1/2009


Possible Relative Summary:
  > FERMIN PEREZ , Age 28
     >> GARCIA FERMIN PEREZ - (AKA), Age 28
     >> FERMIN PEREZ GARCIA - (AKA)
     >> ZULEMA GARCIA CABRERA , Age 57
        >>> ZULEMA G GARCIA - (AKA), Age 57
        >>> ZULENA GARCIACABRERA - (AKA), Age 57
        >>> SALINA GARCIA - (AKA), Age 57
        >>> BENJAMIN LOPEZ , Age 55
          >>>> BENJAMIN LOPEZ CABRERA - (AKA), Age 55
          >>>> BENJAMIN LOPEZ MALE - (AKA), Age 55
          >>>> BENJAMIN LOPEZCABRERA - (AKA), Age 55
          >>>> BENJAMIN LOPEZ - (AKA), Age 55
          >>>> BENJAMIN E LOPEZ - (AKA), Age 55
          >>>> BENJAMIN M LOPEZ - (AKA), Age 55
     >> ALBA N PEREZ , Age 64
        >>> A RAMOS - (AKA), Age 64
        >>> A PEREZ - (AKA), Age 64
        >>> ALBA N PEREZ - (AKA), Age 64
        >>> E PEREZ - (AKA), Age 64
        >>> ELBA PEREZ - (AKA), Age 64
     >> FERMIN PEREZ , Age 63
        >>> FIRMIN PEREZ - (AKA), Age 63
        >>> RERMIN PEREZ - (AKA), Age 63
        >>> FERMIN PEREZ - (AKA), Age 64
        >>> FERMAN PEREZ - (AKA), Age 63
        >>> FERMEN PEREZ - (AKA), Age 63
        >>> HERMAN PEREZ - (AKA), Age 63
        >>> RERMIN PEREZ - (AKA), Age 63
        >>> JOSE ANTHONY PEREZ , Age 54
          >>>> ANTHONY R PEREZ - (AKA), Age 54
          >>>> JOSE ANTONIO PEREZ - (AKA), Age 54
          >>>> JOSE A PEREZ JOSE - (AKA), Age 54
          >>>> A PEREZ JOSE - (AKA), Age 54
        >>> MARIA PEREZ , Age 78
     >> ERIC N PEREZ , Age 41
        >>> ERIC B WAGNER - (AKA), Age 41
        >>> ERIC N PEREZ - (AKA), Age 41
        >>> ERIC B WAGNER - (AKA), Age 41
        >>> ERICPEREZ PERE - (AKA), Age 41
        >>> ERIC B WAGNER - (AKA), Age 40
        >>> ERIC N PEREZ - (AKA), Age 40
        >>> ERICPEREZ PERE - (AKA), Age 40
        >>> ERIC WAGNER - (AKA), Age 41
        >>> ERIC BRANDON WAGNER - (AKA), Age 41
        >>> ERIC B WAGNER - (AKA), Age 40
        >>> ERIC N PEREZ - (AKA), Age 41
        >>> ERIC N PEREZ - (AKA), Age 41
        >>> ERIC N PEREZ - (AKA), Age 41
        >>> ERIC WAGNER - (AKA), Age 41
                                                 35

  >>> ERIC BRANDON WAGNER - (AKA), Age 40
  >>> HEIDI ALVAREZ , Age 48
    >>>> HEIDI HEIDI ALVAREZ - (AKA), Age 48
    >>>> HIEDI ALVAREZ - (AKA), Age 48
    >>>> HEIDI PEREZ - (AKA), Age 48
    >>>> HEIDI ALVAREL - (AKA), Age 48
    >>>> H ALVAREZ - (AKA), Age 48
    >>>> HEIDI ALVAREZ - (AKA), Age 47
  >>> WANDA COLON , Age 41
    >>>> WANDA PEREZ - (AKA), Age 41
    >>>> WANDA MINIVE - (AKA), Age 41
    >>>> WAGNA COLON - (AKA), Age 41
    >>>> W COLON - (AKA), Age 41
    >>>> WANDA COCON - (AKA), Age 41
    >>>> WANDA PEREZCOLON - (AKA), Age 41
  >>> DENISE M SULLIVAN , Age 46
    >>>> DENISE M HYNES - (AKA), Age 46
    >>>> DENISE M PEREZ - (AKA), Age 46
    >>>> DENISE M HYNES - (AKA), Age 46
    >>>> DENISE M HYNES - (AKA), Age 46
    >>>> DENISE M JULLIVAN - (AKA), Age 46
    >>>> DENISE M SULIVAN - (AKA), Age 46
  >>> CHRISTINE A KOCH , Age 38
    >>>> CHRISTINE ANN WAGNER - (AKA), Age 38
    >>>> CHRISTINE N WAGNER - (AKA), Age 38
    >>>> CHRISTINE WAGNER - (AKA), Age 38
    >>>> CHRIATINE WAGNER - (AKA), Age 38
    >>>> CHRISTINE WAGNER - (AKA), Age 38
    >>>> C WAGNER - (AKA), Age 38
    >>>> CHRISTIN A KOCH - (AKA), Age 38
    >>>> CHRISTINE K WAGNER - (AKA), Age 38
    >>>> WAGNER CHRIATINE - (AKA), Age 38
  >>> ROBERT L WAGNER , Age 73
    >>>> ROBERT LWAGNER - (AKA), Age 73
    >>>> ROBERT E WAGNER - (AKA), Age 73
  >>> MYRA I PEREZ , Age 38
    >>>> MAYRA I PEREZ - (AKA), Age 38
    >>>> MAYRA T PEREZ - (AKA), Age 38
    >>>> MAYRA PEREZ - (AKA)
    >>>> MAIRA I PEREZ - (AKA)
    >>>> MAIRA I PEREZMOLINA - (AKA)
    >>>> MAYRA I PEREZMOLINA - (AKA)
    >>>> MAYRA I MOLINA - (AKA), Age 38
    >>>> MAYRA PEREZ - (AKA)
    >>>> MAYRA I PEREZ - (AKA), Age 38
    >>>> MAYRA I PEREZ MOLINA - (AKA)
    >>>> MAYRC J PERZ - (AKA)
  >>> WILFREDO PEREZ , Age 52
    >>>> WILFREDO PEREZ - (AKA), Age 51
    >>>> WIFREDO PEREZ - (AKA), Age 51
    >>>> WILFOEDO PREZ - (AKA), Age 51
    >>>> WILFREDO PEREZ - (AKA), Age 52
    >>>> WILFREDO PEREZ - (AKA), Age 52
    >>>> WILFREDO O PEREZ - (AKA), Age 52
>> FERMIN PEREZ , Age 56
  >>> FERMIN PEEREZ - (AKA), Age 56
  >>> ALFA PEREZ
>> ERIC N PEREZ , Age 92
>> YENISEL P PEREZ , Age 33
  >>> YENISEL P SANCHEZ - (AKA), Age 33
  >>> ALBERTO PEREZ , Age 69
    >>>> ALBERTO A PEREZ - (AKA), Age 69
    >>>> ALBERTO PEREZ ALBERTO - (AKA), Age 69
    >>>> ANTONIO PEREZ - (AKA), Age 69
    >>>> ALBERTO PEREZ - (AKA), Age 69
    >>>> ALBERTO E PEREZ - (AKA), Age 69
                                                        36

    >>> ADRIANO P PEREZ , Age 45
      >>>> ADRIANO PEREZ VALLADARES - (AKA), Age 45
      >>>> ADRIANO PEREZ VALLAVERES - (AKA), Age 45
      >>>> VALLADARES ADRIANO PEREZ - (AKA), Age 45
      >>>> ADRIANO PEREZVALLADARES - (AKA), Age 45
      >>>> ADRIANO VALLADAREZ - (AKA), Age 45
      >>>> ADRIANO P VALLAVERES - (AKA), Age 45
      >>>> ADRIANO PEREZ VALLAVERES - (AKA), Age 45
      >>>> VALLADARES YALINA PEREZ - (AKA), Age 45
    >>> MILAGROS CALDERIN PEREZ , Age 70
      >>>> MILLAGROS PEREZ - (AKA), Age 70
    >>> LARITZA M PEREZ , Age 33
      >>>> LARITZA M PERES - (AKA), Age 33
      >>>> LARIPZA PEREZ - (AKA), Age 33
      >>>> LARITAN PEREZ - (AKA), Age 33
      >>>> LARIZA M PEREZ - (AKA), Age 33
  >> ALVA N PEREZ
  >> ED PEREZ
> LUZ L OSORNO , Age 50
  >> LUZ LIGIA OSORNO - (AKA), Age 50
  >> LUZ L PEREZ - (AKA), Age 51
  >> LUZ OSORNO - (AKA), Age 51
  >> LUZ L OSORNO - (AKA), Age 51
  >> LUY L OSORNO - (AKA), Age 51
  >> LUZ LIGIA PEREZ - (AKA), Age 51
  >> LUZ PEREZ - (AKA), Age 51
  >> LUZ LIGIA PEREZ - (AKA), Age 50
  >> LUZ M OSORNO - (AKA), Age 51
  >> LUZ LIGIA PEREZ - (AKA), Age 50
  >> LUZ PEREZ - (AKA)
  >> SANDRA LII FLEITES , Age 44
    >>> SANDRA LII PEREZ - (AKA), Age 44
    >>> SANDRA LII FLEITIES - (AKA), Age 44
    >>> FLEITES SANDRA PEREZ - (AKA), Age 44
    >>> SANDRA L PEREZFLEITES - (AKA), Age 44
    >>> SANDRA PEREZ FLEITES - (AKA), Age 44
    >>> SANDRA FLAITES - (AKA), Age 44
    >>> SANDRA L PEREZ FLEITES - (AKA), Age 44
    >>> SANDRA L PEREZ-FLEITES - (AKA), Age 44
    >>> DIONISIO FLEITEZ FLEITES , Age 43
      >>>> DIONICIO CARLOS FLEITES - (AKA), Age 43
      >>>> DIONISIO FLEITEZFERNANDEZ - (AKA), Age 43
      >>>> DIONISIO FLIETES - (AKA), Age 43
      >>>> FLEITES DIONICIO - (AKA), Age 43
      >>>> DIONICIO P FLEITES - (AKA), Age 43
      >>>> DIONICIO LEITEZ - (AKA), Age 43
      >>>> DIONISIO FLEITEZ FERNANDEZ - (AKA), Age 43
      >>>> DIONICIO EUGENI FLEITES - (AKA), Age 43
      >>>> DIONICIO L FLEITES - (AKA), Age 43
      >>>> FIEITES DIONT - (AKA), Age 43
    >>> BRIAN FLEITES , Age 21
    >>> MARIA ELENA PEREZ , Age 62
      >>>> MARIA E FRANCO - (AKA), Age 62
      >>>> MARIA E PRANCO - (AKA), Age 62
      >>>> MARIA E FRANCO - (AKA), Age 62
      >>>> MARIA ELENA FRANCO - (AKA), Age 62
      >>>> MARIA FRANCO - (AKA), Age 62
      >>>> MARIA E FRANCO - (AKA), Age 76
      >>>> MARIA E FRANCO - (AKA), Age 62
    >>> VICTOR A PEREZ , Age 36
      >>>> VICTOR PEREZ - (AKA), Age 36
      >>>> VICTER PEREZ - (AKA), Age 36
      >>>> VICTOR PEREZ - (AKA), Age 36
      >>>> VICTOR A PEREZ - (AKA), Age 38
  >> FRANCISCO J OSORNO , Age 63
    >>> FRANCISCO CSORMO - (AKA), Age 63
                                                    37

  >>> FRANCISCO OSOMO - (AKA), Age 63
  >>> FRANICISCO OSORNO - (AKA), Age 63
  >>> FRANSISCO OSORNO - (AKA), Age 63
  >>> FRANSISCO OSORNO - (AKA), Age 63
  >>> MARTHA IRENE THIEME , Age 52
    >>>> MARTHA IRENE OSORNO - (AKA), Age 52
    >>>> MARTHA PHIEME - (AKA), Age 52
    >>>> THIEME IRENE MARTHA - (AKA), Age 52
    >>>> MARTA OSORNO - (AKA), Age 52
  >>> GENARO LESLYE OSORNO JR , Age 41
    >>>> GENARO COC OSORNO - (AKA), Age 41
    >>>> GENARO ORSORNO JR - (AKA), Age 41
    >>>> OSORNO GENARO JR - (AKA), Age 41
    >>>> G OSORNO - (AKA), Age 41
    >>>> GENAN OSORNO - (AKA), Age 41
    >>>> GENARO G OSORNO - (AKA), Age 41
    >>>> GENARO OS ORNO - (AKA), Age 41
    >>>> GENARO ORSONO - (AKA), Age 41
  >>> FABIOLA D OSORNO , Age 37
    >>>> FABIOLA PILAR OSORNO - (AKA), Age 37
    >>>> SABIOLA OSORNO - (AKA), Age 37
    >>>> GENERO OSARNO - (AKA), Age 37
    >>>> OSORNO SABIOLA - (AKA), Age 37
    >>>> FABILOA OSORNO - (AKA), Age 36
    >>>> FABIOLA E OSORNO - (AKA), Age 37
    >>>> FAVIOLA OSBORNO - (AKA), Age 37
    >>>> GENERO OSORNO - (AKA), Age 37
  >>> LUZ OSORNO
  >>> FRANCISCO J OSORNO , Age 81
>> DEYANIRA A PEREZ , Age 58
  >>> DEYANIRA P REYES - (AKA), Age 58
  >>> DEYANIRA P PEREZ - (AKA), Age 58
  >>> DEYANIRA PEEZ - (AKA), Age 58
  >>> D P REYES - (AKA), Age 58
  >>> D P PEREZ - (AKA), Age 58
  >>> P D REYES - (AKA), Age 58
  >>> D PEREZ - (AKA), Age 58
  >>> DEYANARA REYEF PEREZ - (AKA), Age 58
  >>> DEYANIRA B PEREZ - (AKA), Age 58
  >>> TARALYNN E REYES , Age 39
    >>>> TARALYNN BUONOMO - (AKA), Age 39
    >>>> TARALYNN REYES BUONOMO - (AKA), Age 39
    >>>> TARALYNN L REYES - (AKA), Age 39
    >>>> TARALYNN L BUONOMO - (AKA), Age 39
    >>>> TARALYN BUONOMO - (AKA), Age 39
    >>>> TARALYNN L BUONOMO - (AKA), Age 39
    >>>> TARALYNN L REYES - (AKA), Age 39
    >>>> REYES TARALYNN - (AKA), Age 39
    >>>> TARALYNN REYESBUONOMO - (AKA), Age 39
    >>>> BUONOMO TARALYNN - (AKA), Age 39
    >>>> CARROLYN REYES - (AKA), Age 39
    >>>> TARALYNN DFARNESIO - (AKA), Age 39
    >>>> TARALYNN RETESBUONOMO - (AKA), Age 39
    >>>> TARALYNN REYES - (AKA), Age 42
    >>>> TARALYNN M REYES - (AKA), Age 39
    >>>> TARALYNN REYES-BUONOMO - (AKA), Age 39
    >>>> TARLYNA BUONOMO - (AKA), Age 39
  >>> SYLVIA YANIRA PEREZ , Age 38
    >>>> SYLVIA YANIRA PEREZGOMEZ - (AKA), Age 38
    >>>> SYLVIA Y GOMEZ - (AKA), Age 38
    >>>> SILVIA PEREZ - (AKA), Age 38
    >>>> SYLVIA A PEREZ - (AKA), Age 38
    >>>> GOMEZ SYLVIA PEREZ - (AKA), Age 38
    >>>> SYLVIA Y PEREZ-GOMEZ - (AKA), Age 38
    >>>> SYLVIA PEREZ GOMEZ - (AKA), Age 38
    >>>> SYLVIA Y PEREZ GOMEZ - (AKA), Age 38
                                                  38

    >>>> SYLVIA JUPITE PEREZ - (AKA), Age 38
    >>>> ARMAND PEREZ - (AKA), Age 38
    >>>> SYLVIA C PEREZ - (AKA), Age 38
    >>>> SYLVIA M PEREZ - (AKA), Age 38
    >>>> SYLVIA T PEREZ - (AKA), Age 38
  >>> YAMIRA AZUCENA PERDOMO , Age 47
    >>>> YANIRA A PERDOMO - (AKA), Age 47
    >>>> YANIRA A REYES - (AKA), Age 47
    >>>> YANIRA MARQUEZ - (AKA), Age 47
    >>>> YANIRA A PERDOMO - (AKA), Age 47
    >>>> YANIRA A PERDONO - (AKA), Age 48
    >>>> Y REYES - (AKA), Age 47
    >>>> YANIRA MARQUEZ - (AKA), Age 47
    >>>> YANIRA AZUCENA PERDOMO - (AKA), Age 47
  >>> HECTOR E PEREZ , Age 42
    >>>> HECTOR J PEREZ - (AKA), Age 42
  >>> FELIX PEREZ , Age 30
    >>>> FELIX JESUS PEREZ - (AKA), Age 30
    >>>> FELIX N PEREZ - (AKA), Age 30
    >>>> FELIX PEREZ - (AKA), Age 31
    >>>> FELIX D PEREZ - (AKA), Age 30
    >>>> FELIX E PEREZ - (AKA), Age 30
    >>>> FELIX M PEREZ - (AKA), Age 30
  >>> WALDO S PEREZ , Age 62
    >>>> WALDO B PEREZ - (AKA), Age 62
    >>>> NILDA PEREZ - (AKA), Age 62
    >>>> VALDO S PEREZ - (AKA), Age 62
    >>>> WILDO S PEREZ - (AKA), Age 62
>> SERGIO I PEREZ I , Age 44
  >>> ALONSO SERGIOS PEREZ - (AKA), Age 44
  >>> SERGIO PEREZALONSO - (AKA), Age 44
  >>> SERGIO P PEREZ - (AKA), Age 44
  >>> SERGIOS PEREZ - (AKA), Age 44
  >>> SERGIO I PEREZ ALONSO - (AKA), Age 44
  >>> SERGIO PEREZALONNSO - (AKA), Age 44
  >>> SERGIO ALONSO - (AKA), Age 44
  >>> SERGIO TOWERS PEREZALONZO - (AKA), Age 44
  >>> SERGIO I PEREZI - (AKA), Age 44
  >>> SERGIOS PEREZ ALONSO - (AKA), Age 44
  >>> DAMARIS E ROSSI , Age 64
    >>>> DAMARIS PEREZ - (AKA), Age 64
    >>>> DAMARIS E POSSI - (AKA), Age 64
    >>>> DAMARYZ H PEREZALONSO - (AKA), Age 64
    >>>> ALONZO DAMARIS PEREZ - (AKA), Age 64
    >>>> DAMARIS H ALONSO - (AKA), Age 64
    >>>> DAMARIS PEREZALONSO - (AKA), Age 64
    >>>> DAMARYZ PEREZ ALONSO - (AKA), Age 64
    >>>> DAMARYZ P PEREZ - (AKA), Age 64
    >>>> DAMARIS PEREZ ALONZO - (AKA), Age 64
    >>>> DAMARYZ P ALONSO - (AKA), Age 64
    >>>> DAMAIES M ROSSI - (AKA), Age 64
    >>>> DAMARIS P ALONSO - (AKA), Age 64
    >>>> DAMARIS PEREZ - (AKA), Age 65
    >>>> DAMARIS PEREZ - (AKA), Age 64
    >>>> DAMARIS PEREZ-ALFONSO - (AKA), Age 65
    >>>> DAMARYZ PEREZ - (AKA), Age 64
    >>>> DAMARYZ P PEREZ - (AKA), Age 64
    >>>> DEMARIS P ALONSO - (AKA), Age 64
    >>>> DEMARIS PEREZ - (AKA), Age 64
    >>>> DEMARIS PEREZALONSO - (AKA), Age 64
    >>>> DAMARI ROSSI - (AKA), Age 64
    >>>> DAMARIS P ALONSO - (AKA), Age 64
    >>>> DAMARIS P ALONSO - (AKA), Age 65
    >>>> DAMARIS PEREZ - (AKA), Age 65
    >>>> DAMARIS H PEREZ - (AKA), Age 64
    >>>> DAMARIS PEREZALONSO - (AKA), Age 65
                                                    39

    >>>> DAMARIS ROSI - (AKA), Age 64
    >>>> DAMARYZ ALONSO - (AKA), Age 64
    >>>> DAMARYZ PEREZ - (AKA), Age 64
    >>>> DEMARIS PEREZ-ALONSO - (AKA), Age 64
  >>> MANUEL PEREZ ALONSO SR , Age 75
    >>>> MANUEL P PEREZ-ALONSO - (AKA), Age 75
    >>>> MANUEL PEREZ PEREZALONSO - (AKA), Age 75
    >>>> MANUEL A PEREZ - (AKA), Age 75
    >>>> ALONZO MANUEL PEREZ - (AKA), Age 75
    >>>> PEREZ ALONZO MANUEL - (AKA), Age 75
    >>>> ALONSO MANUEL PEREZ - (AKA), Age 75
    >>>> MANUEL PEREZ-ALFONSO - (AKA), Age 76
    >>>> MANUEL PEREZ ALONZO - (AKA), Age 75
    >>>> MANUEL PEREZ PEREZALONZO - (AKA), Age 75
    >>>> MANUEL A PERZ - (AKA), Age 75
>> ARLYS PEREZ
>> JOSE CAMILO PEREZ , Age 55
  >>> JOSE CAMILO - (AKA), Age 55
  >>> JOSE PERZE - (AKA), Age 55
  >>> JOSE PEREZ - (AKA), Age 55
  >>> JOSE G PEREZ - (AKA), Age 55
  >>> JOSE C PEREZ - (AKA), Age 55
  >>> JUAN FRANCISCO PEREZ , Age 48
    >>>> JUAN CARLOS PEREZ - (AKA), Age 48
    >>>> JUAN C PEREZ - (AKA), Age 48
    >>>> JUAN CARLOS PEREZ - (AKA), Age 48
    >>>> JUAN PEREZ - (AKA), Age 48
    >>>> JUAN S PEREZ - (AKA), Age 48
    >>>> JUAN C PEREZ - (AKA), Age 48
    >>>> J PEREZ - (AKA), Age 48
  >>> LOUIS PEREZ , Age 58
    >>>> LUIS PEREZ - (AKA), Age 58
    >>>> LUIS PEREZ - (AKA), Age 58
    >>>> LOUIS PEREZ - (AKA), Age 58
    >>>> LOUIS PEREZ - (AKA), Age 58
    >>>> LUIS PEREZ - (AKA), Age 58
    >>>> LUIS PEREZ - (AKA), Age 58
>> JOSE D PEREZ , Age 41
  >>> JOSE DANIEL PEREZ - (AKA), Age 40
  >>> J D PEREZ - (AKA), Age 41
  >>> JOSE D BELTRAN - (AKA), Age 40
  >>> JOSE J PEREZ - (AKA), Age 40
  >>> JOSE J PEREZ - (AKA), Age 40
  >>> JD PEREZ - (AKA)
  >>> JOSE DANIEL PEREZ - (AKA), Age 41
  >>> JOSE PEREZ - (AKA), Age 41
  >>> JOSE DANIEL PEREZ - (AKA), Age 40
  >>> JOSE PEREZ - (AKA), Age 40
  >>> JOSE D PEREZ - (AKA), Age 40
  >>> JOSE S PEREZ - (AKA), Age 42
  >>> JOSE PEREZ - (AKA)
  >>> JOSE G PEREZ - (AKA), Age 42
  >>> JOSE JAVIER PEREZ - (AKA), Age 40
  >>> ARILYS B BELTRAN , Age 40
    >>>> ARILYS B PEREZ - (AKA), Age 40
    >>>> ARILYS B BELTIAN - (AKA), Age 40
    >>>> ARILYS E PEREZ - (AKA), Age 40
  >>> JAMIE L PEREZ , Age 39
    >>>> JAMIE L MOLASH - (AKA), Age 39
    >>>> JAMIE LYNN PEREZ - (AKA), Age 39
    >>>> JAMIE D PEREZ - (AKA), Age 39
    >>>> JAMIE LYNN PEREZ - (AKA), Age 39
    >>>> JAIME LYNN PEREZ - (AKA), Age 39
    >>>> JAIMIE L MOLASH - (AKA), Age 39
    >>>> JAMIE J PEREZ - (AKA), Age 39
    >>>> JAMIE J PEREZ - (AKA), Age 39
                                                         40

     >>>> JAMIE JESUS PEREZ - (AKA), Age 39
     >>>> JAMIE O PEREZ - (AKA), Age 39
   >>> MARIA JASMILA PEREZ , Age 42
     >>>> MARIA JASMILA PEREZ CORRALES - (AKA), Age 42
     >>>> MARIA JASMILLA PEREZ - (AKA), Age 42
     >>>> MARIA JASMILA PEREZ CORRALES - (AKA), Age 42
     >>>> PEREZ MARIA JASMILLA - (AKA), Age 42
 >> JOSE G PEREZ , Age 76
   >>> JOSE C PEREZ - (AKA), Age 76
 >>      LEONILDE PEREZ , Age 78
   >>>      LONIDE PEREZ - (AKA), Age 78
   >>>      LEONIDE PEREZ - (AKA), Age 78
   >>>      LEONILDE PEREZ - (AKA), Age 78
   >>>      LEONILDE R PEREZ - (AKA), Age 78
   >>>     LONILDE PEREZ - (AKA), Age 78
 >> LOMIDE PEREZ
 >> KEYLA LEONOR OSORNO , Age 36
   >>> KEYLA J OSORNO - (AKA), Age 36
   >>> KAYLA OSORNO - (AKA), Age 36
 >> PEDRO G OSORNO , Age 64
   >>> LAURA N OSORNO , Age 57
     >>>> LAURA M OSORNO - (AKA), Age 57
     >>>> LAURA N VILLARREAL - (AKA), Age 57
     >>>> LAURA OSNORO - (AKA), Age 57
     >>>> LAURA N OBORNO - (AKA), Age 57
     >>>> LAURA N OSORNA - (AKA), Age 57
     >>>> LAURA OSORIO - (AKA), Age 57
     >>>> LAURA NICOLASA OSORNO - (AKA), Age 57
     >>>> LAURA N VILLARREAL - (AKA), Age 46
     >>>> LAURA OSORINO - (AKA), Age 57
     >>>> LAURA N OSORNO - (AKA), Age 57
 >> JAFET OSORNO , Age 20
  >>     HONORIA M OSORNO , Age 97
> MINERVA A PEREZ , Age 62
  >> MINERVA (COC) PEREZ - (AKA), Age 62
  >> MENERVA PEREZ - (AKA), Age 62
  >> MINERVA COC PEREZ - (AKA), Age 62
  >> MINERVA M PEREZ - (AKA), Age 62
  >> MANAGE PEREZ - (AKA), Age 62
  >> MINERVA PEREZ - (AKA), Age 62
  >> MINERVA A PEREZ - (AKA), Age 62
  >> MINREVA PEREZ - (AKA), Age 62
  >> PEREZ MANAGE - (AKA), Age 62
  >> CRISTINA BEATRIZ PEREZ , Age 39
    >>> CHRISTINE B PEREZ - (AKA), Age 39
    >>> CHRISTINA B BETTY - (AKA), Age 39
    >>> CRISTIMA B PEREZ - (AKA), Age 39
    >>> CHRISTINA B PEREZ - (AKA), Age 39
    >>> CRISTINA BEATRIZ PER - (AKA), Age 39
    >>> CRISTINA RODRIGUEZ - (AKA), Age 39
    >>> TRUJILLO ESTHER PEREZ , Age 48
      >>>> ESTHER M PEREZ-TRUJILLO - (AKA), Age 48
      >>>> ESTHER M PEREZ TRUJILLO - (AKA), Age 48
      >>>> ESTHER MPEREZ PEREZTRUJILLO - (AKA), Age 48
      >>>> ESTHER M GONZALES - (AKA), Age 48
      >>>> ESTHER M PEREZ - (AKA), Age 48
      >>>> ESTHER M RODRIGUEZ - (AKA), Age 48
      >>>> ESTHER M TRUJILLO - (AKA), Age 48
      >>>> ESTHER M GONZALEZ - (AKA), Age 48
      >>>> ESTHER PEREZ TRUJILO - (AKA), Age 48
      >>>> ESTHER PEREZ TRUJILLO - (AKA), Age 48
      >>>> ESTHER PEREZ TUJILLO - (AKA), Age 48
      >>>> ESTHER M GONZALEZ - (AKA), Age 48
                                                    41

    >>>> ESTHER LEDO PEREZ - (AKA), Age 48
    >>>> ESTHER M PEREZTRUJILL - (AKA), Age 48
    >>>> ESTER M PEREZ - (AKA), Age 48
    >>>> ESTHER M GONZALEZ - (AKA), Age 48
    >>>> ESTHER M GONZALEZ - (AKA), Age 48
    >>>> ESTHER TRAUJILLO - (AKA), Age 48
    >>>> ESTHER M TRUJILLO - (AKA), Age 48
    >>>> ESTHER M TUJILLO - (AKA), Age 48
    >>>> PEREZ TRUJILLO - (AKA), Age 48
  >>> GUSTAVO ENRIQUE PEREZ , Age 64
    >>>> BRUCE TAVO PEREZ - (AKA), Age 64
    >>>> GUSTAVO ENRIQUE - (AKA), Age 64
    >>>> GUSTACO ENRIQUE - (AKA), Age 64
    >>>> GUSTAVO G PEREZ - (AKA), Age 64
  >>> MARIA CRISTINA PEREZ , Age 62
    >>>> MARIA CONSUELO RODRIGUEZ - (AKA), Age 62
    >>>> MARIA CRISTINA RODRIGUEZ - (AKA), Age 62
    >>>> MARIA RODRIGUEZ PEREZ - (AKA), Age 62
    >>>> MIRIAM R PEREZ - (AKA), Age 62
    >>>> MARIA VICTORIO RODRIGUEZ - (AKA), Age 62
    >>>> CRISTINA RODRIGUEZ - (AKA), Age 62
    >>>> MARIAR R PEREZ - (AKA), Age 62
  >>> NATALIA SOL PEREZ , Age 34
    >>>> NATALIA SOL RUGGIERO - (AKA), Age 34
    >>>> NATALIE SOL PEREZ - (AKA), Age 34
    >>>> NATALIA S RUGGERIO - (AKA), Age 34
    >>>> NATALIA G PEREZ - (AKA), Age 34
    >>>> NATALIA S PEREZGRANDALL - (AKA), Age 34
    >>>> NATALIE RUGGIERO - (AKA), Age 34
    >>>> NATALIE SOL ROGGIERO - (AKA), Age 34
    >>>> NATALIA S PEREZ - (AKA), Age 42
    >>>> NATALIA S ROGGIERO - (AKA), Age 34
  >>> GUSTAVO DANIEL PEREZ , Age 31
    >>>> GUSTAVO PEREZ - (AKA), Age 31
    >>>> GUSTAVO PEREZ - (AKA), Age 31
    >>>> GUSTAVO E PEREZ - (AKA), Age 31
>> BELKIS ALOMA PEREZ , Age 73
  >>> BELKIS PEREZ - (AKA), Age 73
  >>> BELKIS PEREZ - (AKA), Age 73
  >>> CARIDAD B IGLESIAS , Age 46
    >>>> CARIDAD B PEREZ - (AKA), Age 46
    >>>> CARIDAD N IGLESIAS - (AKA), Age 46
    >>>> CARIDAD GILDELREAL - (AKA), Age 46
    >>>> C B IGLESIAS - (AKA), Age 46
    >>>> CARRIDA B IGLESIAS - (AKA), Age 46
    >>>> CARIDAD PEREZ IGLESIAS - (AKA), Age 46
    >>>> CARIDAD B PEREZ - (AKA), Age 46
    >>>> CARIDAD B PEREZ - (AKA), Age 46
    >>>> CARRIDA EGLESIAS - (AKA), Age 46
 >>>      LEOVIGILDA ESTHER PEREZ , Age 73
   >>>>     LEOVIGILDA E SUAU - (AKA), Age 73
   >>>>     LEOVIGILDA E HERRERO - (AKA), Age 73
   >>>>     LEOVIGILDAE E PEREZ - (AKA), Age 73
   >>>>     LEOVIGILDAE E HERRERO - (AKA), Age 73
   >>>>     LEOOVIGILDA E PEREZ - (AKA), Age 73
   >>>>     LEOVIGILDA E SUAU - (AKA), Age 73
   >>>>     L PEREZ - (AKA), Age 73
   >>>>    LEOVGILDA E PEREZ - (AKA), Age 73
 >>> GLADYS PEREZ , Age 82
   >>>> GLADYS PEREZ - (AKA), Age 82
   >>>> GLADYS PEREZ - (AKA), Age 81
   >>>> GLADYS B PEREZ - (AKA), Age 82
                                                 42

    >>>> GLADYS PEREZ GLADYS - (AKA), Age 82
  >>> RIGOBERTO PEREZ , Age 82
    >>>> ROBERTO PEREZ - (AKA), Age 82
    >>>> LIGOBERTO PEREZ - (AKA), Age 82
  >>> RAMON M PEREZ JR , Age 50
    >>>> M PEREZ RAMON JR - (AKA), Age 50
    >>>> RAMON PEREZ - (AKA), Age 50
    >>>> RAMONE PEREZ - (AKA), Age 50
    >>>> PEREZ RAMONE JR - (AKA), Age 50
    >>>> REMON PEREZ - (AKA), Age 50
    >>>> M PEREZ RAMON JR - (AKA), Age 50
    >>>> RAMON M PEREZ JR - (AKA), Age 49
    >>>> RAMON MIGUEL PEREZ - (AKA), Age 50
    >>>> M PEREZ RAMON JR - (AKA), Age 50
    >>>> RAMON PEREZ - (AKA), Age 50
    >>>> RAMON PEREZ PEREZ JR - (AKA), Age 50
    >>>> RAMON M PEREZ - (AKA), Age 50
    >>>> RAMON PEREZ PEREZ JR - (AKA), Age 49
  >>> RAMON E PEREZ SR , Age 75
    >>>> RAMON PEREZ CEDENO - (AKA), Age 75
    >>>> RAMON PEREZ PEREZ - (AKA), Age 75
>> RAMON PEREZ , Age 71
  >>> RAMON S PEREZ - (AKA), Age 71
  >>> RAMON BONACHE - (AKA), Age 71
  >>> RAMON PEREZ - (AKA), Age 71
  >>> RAMON M PEREZ - (AKA), Age 71
  >>> RAMON E PEREZ - (AKA), Age 71
  >>> RAMON E PEREZ - (AKA), Age 71
  >>> RAMON E PEREZ - (AKA), Age 71
  >>> MINERVA PEREZ , Age 63
  >>> JUAN ORLANDO PEREZ , Age 53
    >>>> JUAN O PEZEZ - (AKA), Age 53
    >>>> J O PEREZ - (AKA), Age 53
    >>>> JUAN OPEREZ - (AKA), Age 53
  >>> RAMON ORLANDO PEREZ , Age 32
    >>>> R O PEREZ - (AKA), Age 32
    >>>> RAMON ORLANDO LOPEZ - (AKA), Age 32
    >>>> RO PEREZ - (AKA), Age 32
  >>> ROMAN PEREZ , Age 45
    >>>> ROMAN PERIEZ - (AKA), Age 45
>>     MAXIMO B PEREZ , Age 84
 >>>     MAXIMINO B PEREZ - (AKA), Age 84
 >>>     MACIMINO PEREZ - (AKA), Age 84
 >>>     MARXIMINO B PEREZ - (AKA), Age 84
 >>>     MAXIMO B PEREZ - (AKA), Age 84
 >>>     MAXIMO B PEREZ - (AKA), Age 84
 >>>     MAXIMINE PEREZ - (AKA), Age 84
 >>> ARIS L MARTIR , Age 35
   >>>> ARIS L JIMENEZ - (AKA), Age 35
   >>>> ARIS PEREZ - (AKA), Age 35
   >>>> ARIS MARTINEZ - (AKA), Age 35
   >>>> AVIS MARTINEZ - (AKA), Age 35
   >>>> ARIS MARTIENZ - (AKA), Age 35
 >>> JENNY E HAYNES , Age 37
   >>>> JENNY E PEREZ - (AKA), Age 37
   >>>> ELIZABETH PEREZ - (AKA), Age 37
   >>>> STRICKLAND JENNY PEREZ - (AKA), Age 37
   >>>> JENNY PEREZ - (AKA), Age 37
   >>>> JENNY HANES - (AKA)
   >>>> JENNY PEREZ - (AKA)
   >>>> JENNY E PEREZ - (AKA)
 >>> HEATHER CLEMENCIA PEREZ , Age 35
   >>>> H PEREZ - (AKA), Age 35
                                                                             43

       >>> HENRY M PEREZ , Age 51
         >>>> PEREZ HENRY - (AKA), Age 51
       >>> MACXINIZO PEREZ , Age 84
       >>> MIRTA M PEREZ , Age 30
       >>> RAMON L PEREZ , Age 43
         >>>> PEREZ PEREZ - (AKA), Age 43
         >>>> ROMAN PARAZ - (AKA), Age 43
     >> MIRTA HERNANDEZ PEREZ , Age 63
       >>> MARTIN PEREZ - (AKA), Age 63
       >>> PEREZ MIRTHA - (AKA), Age 63
       >>> MIRTHA PEREZ - (AKA), Age 63
       >>> M H PEREZ - (AKA), Age 63
       >>> MIRTA PEREZ - (AKA), Age 63
       >>> MARIA PEREZ - (AKA), Age 63
       >>> MIRTA A PEREZ - (AKA), Age 62
       >>> BARBARA ROSA ZALDIVAR , Age 39
         >>>> BARBARA R PEREZ - (AKA), Age 39
         >>>> BARBARA ZALDIVER - (AKA), Age 39
         >>>> R ZALDIVAR BARBARA - (AKA), Age 39
         >>>> BARBARA A ZALDIVAR - (AKA), Age 39
         >>>> BARBARA R ZALSIVAR II - (AKA), Age 39
         >>>> BARBARA R ZALVIDAR - (AKA), Age 39
         >>>> BARBY PEREZ - (AKA), Age 39
       >>> HENRY L PEREZ , Age 33
         >>>> HENRY PEREZ - (AKA), Age 33
       >>> FRANK PEREZ , Age 32
         >>>> FRANK PEREZ - (AKA), Age 32
         >>>> FRANK DIP - (AKA), Age 32
         >>>> FRANK D PEREZ - (AKA), Age 32
         >>>> FRANK L PEREZ - (AKA), Age 32
     >> RAMON PEREZ , Age 30
       >>> RAMEN I PEREZ JR - (AKA), Age 30
       >>> RAMON HIERS JR - (AKA), Age 30
       >>> RAMON PEREZ - (AKA), Age 30
       >>> RAMON I PEREZ JR - (AKA), Age 30
       >>> RAMON PEREZ - (AKA), Age 32
       >>> RAMON M PEREZ - (AKA), Age 30
       >>> LEVY CHRISTOPHER HIERS , Age 32
         >>>> CHRISTOPHER HIERS - (AKA), Age 32
         >>>> LEVY HIERSZ - (AKA), Age 32
         >>>> CHRIS HIERS - (AKA), Age 32
         >>>> CHRISTOPHE HIERS - (AKA), Age 32
         >>>> LEVY HIER - (AKA), Age 32
         >>>> LEVI HIERS - (AKA), Age 32
     >> MARIA A PEREZ
     >> RAMON PEREZ
     >> RAMON PEREZ
     >> MINERVA A PEREZ , Age 92



Possible Relatives:
    FERMIN PEREZ DOB: 1/xx/1984 Age: 28
        589-87-xxxx issued in Florida between 9/2/1999 and 1/3/2000
        Names Associated with Relative:
        GARCIA FERMIN PEREZ DOB: 1/xx/1984 Age: 28
            589-87-xxxx issued in Florida between 9/2/1999 and 1/3/2000
        FERMIN PEREZ GARCIA Age:
            589-87-xxxx issued in Florida between 9/2/1999 and 1/3/2000

       Possible Relative:
       ZULEMA GARCIA CABRERA DOB: 6/xx/1954 Age: 57
           589-87-xxxx issued in Florida between 9/2/1999 and 1/3/2000
           Names Associated with Relative:
           ZULEMA G GARCIA DOB: 6/xx/1954 Age: 57
               589-87-xxxx issued in Florida between 9/2/1999 and 1/3/2000
                                                                                                    44

            ZULENA GARCIACABRERA DOB: 6/xx/1954 Age: 57
               589-87-xxxx issued in Florida between 9/2/1999 and 1/3/2000
            SALINA GARCIA DOB: 6/xx/1954 Age: 57
               589-87-xxxx issued in Florida between 9/2/1999 and 1/3/2000
            Previous And Non-Verified Address(es):
            8668 LAURELWOOD DR, ROHNERT PARK CA 94928-4626, SONOMA COUNTY (Nov 2011 - Feb 2012)
                Current Residents at Address:
                   ZULEMA GARCIA CABRERA
                   RALPH S VARELA
                   CONNIE W WARD
            25430 SW 129TH AVE, HOMESTEAD FL 33032-5750, MIAMI-DADE COUNTY (Nov 2011 - Feb 2012)
                Current Residents at Address:
                   ZULEMA GARCIA CABRERA
                   CHRISTOPHER LORENZO CULBERSON
            12542 SW 211TH TER, MIAMI FL 33177-5773, MIAMI-DADE COUNTY (Jan 2005 - Feb 2012)
                Current Residents at Address:
                   ZULEMA GARCIA CABRERA
                   MARICELA FALCON
                   BENJAMIN LOPEZ
                   PAVEL LUZARDO
                   MARIELA SALMERON
                   FERMIN PEREZ
                   REYNALDO ACOSTA
                   GISLEYDIS LOPEZ
                   LAZARO REYES
                   JAVIER GARCIA LUZARDO
                   305-964-7165 LUZARDO PAVEL

            3125 W FLAGLER ST APT 6, MIAMI FL 33135-1233, MIAMI-DADE COUNTY (Oct 2000 - Oct 2007)
            12542 SW 211, MIAMI FL 33177, MIAMI-DADE COUNTY (Feb 2006)
            11101 SW 200TH ST APT 304, CUTLER BAY FL 33157-8217, MIAMI-DADE COUNTY (Jul 2003 -
Oct 2005)
            11851 SW 188TH TER, MIAMI FL 33177-3254, MIAMI-DADE COUNTY (Aug 2003 - Jan 2005)
                Current Residents at Address:
                   OLGA AGRENOT
                   ARMITA FELICITA ORTA
                   ANDRES TORIBIO ORTA
                   JORGE LUIS VELIZ
                   ALINA T TUERO
                   CARMEN ROSA TUERO
                   MARIO HOYOS
                   305-964-5255 VELIZ JORGE

            12451 SW 190TH TER, MIAMI FL 33177-3833, MIAMI-DADE COUNTY (Oct 2002 - Mar 2004)
                Current Residents at Address:
                   MIRTHA J DIAZ
                   JEANNE H FERRY
                   KENNETH A KADLUBOWSKI
                   ALFONZO ESCABAR
            11101 SW 200TH ST APT 304-4, CUTLER BAY FL 33157-8295, MIAMI-DADE COUNTY (Jul 2003 -
Nov 2003)
            18151 SW 188 TER, MIAMI FL 33177, MIAMI-DADE COUNTY (Sep 2003)

               Possible Relative:
               BENJAMIN LOPEZ DOB: 5/xx/1956 Age: 55
                   266-97-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                   Names Associated with Relative:
                   BENJAMIN LOPEZ CABRERA DOB: 5/xx/1956 Age: 55
                       266-97-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                   BENJAMIN LOPEZ MALE DOB: 5/xx/1956 Age: 55
                       266-97-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                   BENJAMIN LOPEZCABRERA DOB: 5/xx/1956 Age: 55
                       266-97-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                   BENJAMIN LOPEZ DOB: 1957 Age: 55
                       266-97-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                   BENJAMIN E LOPEZ DOB: 5/xx/1956 Age: 55
                                                                                                     45

                     266-97-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                  BENJAMIN M LOPEZ DOB: 5/xx/1956 Age: 55
                     266-97-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                  Previous And Non-Verified Address(es):
                  12542 SW 211TH TER, MIAMI FL 33177-5773, MIAMI-DADE COUNTY (Jan 2005 - Feb 2012)
                      Current Residents at Address:
                         ZULEMA GARCIA CABRERA
                         MARICELA FALCON
                         BENJAMIN LOPEZ
                         PAVEL LUZARDO
                         MARIELA SALMERON
                         FERMIN PEREZ
                         REYNALDO ACOSTA
                         GISLEYDIS LOPEZ
                         LAZARO REYES
                         JAVIER GARCIA LUZARDO
                         305-964-7165 LUZARDO PAVEL

                  25430 SW 129TH AVE 1011, HOMESTEAD FL 33032-5750, MIAMI-DADE COUNTY (Aug 2010 -
Dec 2010)
                  25430 SW 129TH AVE 211, HOMESTEAD FL 33032-5750, MIAMI-DADE COUNTY (May 2009 -
Sep 2009)
                  25225 SW 128TH CT, HOMESTEAD FL 33032-5731, MIAMI-DADE COUNTY (Aug 2005 -
Sep 2009)
                          786-338-1762

                  11851 SW 188TH TER, MIAMI FL 33177-3254, MIAMI-DADE COUNTY (Sep 2003 - Feb 2005)
                      Current Residents at Address:
                         OLGA AGRENOT
                         ARMITA FELICITA ORTA
                         ANDRES TORIBIO ORTA
                         JORGE LUIS VELIZ
                         ALINA T TUERO
                         CARMEN ROSA TUERO
                         MARIO HOYOS
                  Current phones listed at this address:
                         305-964-5255 VELIZ JORGE
                         305-825-1894

                  125 42 SW 211 TERRA, MIAMI FL 33177, MIAMI-DADE COUNTY (Jan 2005)
                  11101 SW 200TH ST, CUTLER BAY FL 33157-8295, MIAMI-DADE COUNTY (Dec 2004)
                  12453 SW 190TH ST, MIAMI FL 33177-3830, MIAMI-DADE COUNTY (Jul 2003)
                  161 E 56TH ST, HIALEAH FL 33013-1227, MIAMI-DADE COUNTY (Sep 1998 - Jan 2000)
                      Current Residents at Address:
                          ARIAMNA VARONA BELLO
                          OSVALDO VARONA
                          LEANDRO ADALBERTO VARONA
                          YOEL GRAVERAN GARCIA
                          MEYVEL VARONA CRUZ
                          GEMA VARONA
                          305-456-8246 VARONA LEANDRO

                  1060 W 74TH ST APT 236, HIALEAH FL 33014-4662, MIAMI-DADE COUNTY (Jun 1987 -
Dec 1999)
                          305-825-1894


       ALBA N PEREZ DOB: 10/xx/1947 Age: 64
          352-40-xxxx issued in Illinois between 1/1/1964 and   12/31/1965
          Names Associated with Relative:
          A RAMOS DOB: 10/xx/1947 Age: 64
              352-40-xxxx issued in Illinois between 1/1/1964   and 12/31/1965
          A PEREZ DOB: 10/xx/1947 Age: 64
              352-40-xxxx issued in Illinois between 1/1/1964   and 12/31/1965
          ALBA N PEREZ DOB: 11/xx/1947 Age: 64
              352-40-xxxx issued in Illinois between 1/1/1964   and 12/31/1965
                                                                                                    46

            E PEREZ DOB: 10/xx/1947 Age: 64
                352-40-xxxx issued in Illinois between 1/1/1964 and 12/31/1965
            ELBA PEREZ DOB: 10/xx/1947 Age: 64
                352-40-xxxx issued in Illinois between 1/1/1964 and 12/31/1965
            Previous And Non-Verified Address(es):
            710 NW 44TH AVE, COCONUT CREEK FL 33066-1553, BROWARD COUNTY (Feb 2002 - Feb 2012)
                Current Residents at Address:
                    CLARISSA CORDOVA
                    ALBA N PEREZ
                    FERMIN PEREZ
                    ERIC N PEREZ
                    ALVA N PEREZ
            1731 NE 55TH ST APT 1, FORT LAUDERDALE FL 33334-5844, BROWARD COUNTY (Feb 2002 -
Feb 2012)
                Current Residents at Address:
                    ALBA N PEREZ
            4799 COCONUT CREEK PKWY # 217, COCONUT CREEK FL 33063-3979, BROWARD COUNTY
(Apr 2006 - Aug 2007)
            3031 N KILPATRICK AVE # 1, CHICAGO IL 60641-5239, COOK COUNTY (Apr 2002 - Mar 2006)
                Current Residents at Address:
                    MARCELINO M CASTRO
                    EMMANUEL R CRUZ
            3015 W GEORGE ST, CHICAGO IL 60618-7608, COOK COUNTY (Oct 1987 - Nov 2005)
                Current Residents at Address:
                    JAIME G RAMOS
                    JILL LYNN SHARP
                    MATTHEW JAMES THORPE
                    LINDA E CHAPARRO
            3011 N KILPATRICK AVE # 2ND, CHICAGO IL 60641-5239, COOK COUNTY (Sep 1995 - Apr 2002)
            5620 N KIMBALL AVE APT, CHICAGO IL 60659-3424, COOK COUNTY
                Current Residents at Address:
                    MARTIN CATHERINE APPEL
                    DAVID MICHEAL GOSNELL
                    POEUV KAN
                    LISA RENEE HAHN
                    MARIA PETRIDIS
                    LISA RENEE HAHN

       FERMIN PEREZ DOB: 5/xx/1948 Age: 63
          351-38-xxxx issued in Illinois between 1/1/1963 and 12/31/1963
          Names Associated with Relative:
          FIRMIN PEREZ DOB: 5/xx/1948 Age: 63
              351-38-xxxx issued in Illinois between 1/1/1963 and 12/31/1963
          RERMIN PEREZ DOB: 5/xx/1948 Age: 63
              351-38-xxxx issued in Illinois between 1/1/1963 and 12/31/1963
          FERMIN PEREZ DOB: 3/1948 Age: 64
              351-38-xxxx issued in Illinois between 1/1/1963 and 12/31/1963
          FERMAN PEREZ DOB: 5/xx/1948 Age: 63
              351-38-xxxx issued in Illinois between 1/1/1963 and 12/31/1963
          FERMEN PEREZ DOB: 5/xx/1948 Age: 63
              351-38-xxxx issued in Illinois between 1/1/1963 and 12/31/1963
          HERMAN PEREZ DOB: 5/xx/1948 Age: 63
              351-38-xxxx issued in Illinois between 1/1/1963 and 12/31/1963
          RERMIN PEREZ DOB: 3/1949 Age: 63
              351-38-xxxx issued in Illinois between 1/1/1963 and 12/31/1963
          Previous And Non-Verified Address(es):
          710 NW 44TH AVE, COCONUT CREEK FL 33066-1553, BROWARD COUNTY (Mar 1996 - Feb 2012)
              Current Residents at Address:
                  CLARISSA CORDOVA
                  ALBA N PEREZ
                  FERMIN PEREZ
                  ERIC N PEREZ
                  ALVA N PEREZ
                  954-970-4245

            5620 N KIMBALL AVE APT 2, CHICAGO IL 60659-3458, COOK COUNTY (Aug 2010 - Jul 2011)
                                                                                                 47

                Current Residents at Address:
                   HARIKLIA KAPINIARI
            2205 N MAPLEWOOD AVE APT 1, CHICAGO IL 60647-3114, COOK COUNTY (Nov 2008 - Mar 2011)
                Current Residents at Address:
                   HENRY DOUGLAS KNIGHT III
            1838 TAMARIND LN, COCONUT CREEK FL 33063-3802, BROWARD COUNTY (Aug 2002 - 2011)
                Current Residents at Address:
                   CHALTI K SUPASANGUAN
                   SEAN GREGORY STEGMAN
                   MATTHEW CHALIT SUPASANGUAN
            2245 N MAPLEWOOD AVE, CHICAGO IL 60647-3145, COOK COUNTY (Aug 2010)
            2045 N LOCKWOOD AVE BSMT APT, CHICAGO IL 60639-3021, COOK COUNTY (Nov 2008 - Feb 2010)
            710 NW TH AVE, COCONUT CREEK FL 33066-1553, BROWARD COUNTY (May 2009)
            4799 COCONUT CREEK PKWY # 217, COCONUT CREEK FL 33063-3979, BROWARD COUNTY
(Aug 2006 - May 2008)
            3031 N KILPATRICK AVE APT, CHICAGO IL 60641-5239, COOK COUNTY (Apr 2002 - Sep 2007)
                Current Residents at Address:
                   JAIME T PONCE
                   JOSE ALBERTO LAGUNA
                   DANIEL RODRIGUEZ
            3015 W GEORGE ST, CHICAGO IL 60618-7608, COOK COUNTY (Sep 1969 - Nov 2005)
                Current Residents at Address:
                   JAIME G RAMOS
                   JILL LYNN SHARP
                   MATTHEW JAMES THORPE
                   LINDA E CHAPARRO

             Possible Relative:
             JOSE ANTHONY PEREZ DOB: 8/xx/1957 Age: 54
                 354-50-xxxx issued in Illinois between 1/1/1970 and   12/31/1971
                 Names Associated with Relative:
                 ANTHONY R PEREZ DOB: 8/xx/1957 Age: 54
                     354-50-xxxx issued in Illinois between 1/1/1970   and 12/31/1971
                 JOSE ANTONIO PEREZ DOB: 8/xx/1957 Age: 54
                     354-50-xxxx issued in Illinois between 1/1/1970   and 12/31/1971
                 JOSE A PEREZ JOSE DOB: 8/xx/1957 Age: 54
                     354-50-xxxx issued in Illinois between 1/1/1970   and 12/31/1971
                 A PEREZ JOSE DOB: 8/xx/1957 Age: 54
                     354-50-xxxx issued in Illinois between 1/1/1970   and 12/31/1971
                 Active Address(es):
                    7101 SW 9TH ST 9TH, PLANTATION FL 33317-4233, BROWARD COUNTY (Mar 1998 -
Feb 2012)
                 Previous And Non-Verified Address(es):
                 7451 NW 12TH ST, PLANTATION FL 33313-5919, BROWARD COUNTY (Mar 1998 - Feb 2012)
                     Current Residents at Address:
                        ANDERSON L ALVAREZ
                        HEIDI ALVAREZ
                        ANDERSON KILPATRICK
                        KATRINA MARIE ALVAREZ
                        954-587-5105 ALVAREZ HEIDI

                 301 E ACRE DR, PLANTATION FL 33317-2642, BROWARD COUNTY (Jan 2006 - May 2006)
                     Current Residents at Address:
                        TIMOTHY JOSEPH MCDERMOTT
                        KATHLEEN ANN MCGOWAN JR
                        MATTHEW KIRK MCDERMOTT
                 4637 W WAVELAND AVE, CHICAGO IL 60641-3636, COOK COUNTY (Apr 2003)
                     Current Residents at Address:
                        VERONICA B ANDERBERG
                        PAUL J JANUS
                 4342 N WINCHESTER AVE APT 1, CHICAGO IL 60613-1016, COOK COUNTY (Apr 1989 -
Sep 2001)
                 710 NW 44TH AVE, COCONUT CREEK FL 33066-1553, BROWARD COUNTY (Aug 1996 -
Apr 2000)
                     Current Residents at Address:
                                                                                                                   48

                            CLARISSA CORDOVA
                            ALBA N PEREZ
                            FERMIN PEREZ
                            ERIC N PEREZ
                            ALVA N PEREZ
                    B 7101 RT 9 ST, PLANTATION FL 33317, BROWARD COUNTY (Mar 2000)
                    710 N, POMPANO BEACH FL 33066, BROWARD COUNTY (Feb 1998)
                    4342 N WINCHESTER AVE APT 2, CHICAGO IL 60613-1016, COOK COUNTY (Apr 1993 -
Jul 1995)
                    3650 N HAMILTON AVE APT 1, CHICAGO IL 60618-4915, COOK COUNTY (Apr 1995)

                MARIA PEREZ DOB: 8/xx/1933 Age: 78
                  581-22-xxxx issued in Puerto Rico between 1/1/1936 and 12/31/1951
                  Previous And Non-Verified Address(es):
                  5108 W DEMING PL, CHICAGO IL 60639-2420, COOK COUNTY (Aug 1999 - Jun 2002)
                      Current Residents at Address:
                          PRIMITIVO CARRANZA

         ERIC N PEREZ DOB: 7/xx/1970 Age: 41
             354-74-xxxx issued in Illinois between 1/1/1985 and 12/31/1987
             Names Associated with Relative:
             ERIC B WAGNER DOB: 7/xx/1970 Age: 41
                 354-74-xxxx issued in Illinois between 1/1/1985 and 12/31/1987
             ERIC N PEREZ DOB: 7/xx/1970 Age: 41
                 354-74-xxxx issued in Illinois between 1/1/1985 and 12/31/1987
             ERIC B WAGNER DOB: 7/xx/1970 Age: 41
                 354-74-xxxx issued in Illinois between 1/1/1985 and 12/31/1987
             ERICPEREZ PERE DOB: 7/xx/1970 Age: 41
                 354-74-xxxx issued in Illinois between 1/1/1985 and 12/31/1987
             ERIC B WAGNER DOB: 8/xx/1971 Age: 40
                 354-74-xxxx issued in Illinois between 1/1/1985 and 12/31/1987
             ERIC N PEREZ DOB: 8/xx/1971 Age: 40
                 354-74-xxxx issued in Illinois between 1/1/1985 and 12/31/1987
             ERICPEREZ PERE DOB: 8/xx/1971 Age: 40
                 354-74-xxxx issued in Illinois between 1/1/1985 and 12/31/1987
             ERIC WAGNER 000-00-xxxx DOB: 7/xx/1970 Age: 41
             ERIC BRANDON WAGNER DOB: 7/xx/1970 Age: 41
                 354-70-xxxx issued in Illinois between 1/1/1982 and 12/31/1983
             ERIC B WAGNER DOB: 8/xx/1971 Age: 40
                 354-70-xxxx issued in Illinois between 1/1/1982 and 12/31/1983
             ERIC N PEREZ 354-71-xxxx - SSN potentially randomly issued by the SSA, but invalid when first associated
with the consumer. DOB: 7/1970 Age: 41
             ERIC N PEREZ DOB: 7/xx/1970 Age: 41
                 354-74-xxxx issued in Illinois between 1/1/1985 and 12/31/1987
             ERIC N PEREZ DOB: 7/xx/1970 Age: 41
                 354-74-xxxx issued in Illinois between 1/1/1985 and 12/31/1987
             ERIC WAGNER DOB: 7/xx/1970 Age: 41
                 354-70-xxxx issued in Illinois between 1/1/1982 and 12/31/1983
             ERIC BRANDON WAGNER DOB: 8/xx/1971 Age: 40
                 354-70-xxxx issued in Illinois between 1/1/1982 and 12/31/1983
             Active Address(es):
               81 N WARRINGTON RD, DES PLAINES IL 60016-2247, COOK COUNTY (Jun 1990 - Feb 2012)
                Current Residents at Address:
                   ROBERT L WAGNER
                   ERIC N PEREZ
                   SANDRA J WAGNER
                   847-297-2298 WAGNER ROBERT L

            Previous And Non-Verified Address(es):
            710 NW 44TH AVE, COCONUT CREEK FL 33066-1553, BROWARD COUNTY (Sep 2005 - Nov 2011)
                Current Residents at Address:
                   CLARISSA CORDOVA
                   ALBA N PEREZ
                   FERMIN PEREZ
                   ERIC N PEREZ
                                                                                                    49

                   ALVA N PEREZ
            990 JEFFERSON SQ APT D, ELK GROVE VILLAGE IL 60007-4045, COOK COUNTY (Feb 1996 -
Sep 2011)
                Current Residents at Address:
                    SCOTT M TOMLINSON
            2045 N LOCKWOOD AVE APT 2, CHICAGO IL 60639-3021, COOK COUNTY (Oct 2006 - Jul 2011)
                Current Residents at Address:
                    JUAN CARLOS ESPINOSA
                    SUJEILY V VELAZQUEZ
            3031 N KILPATRICK ST APT 1, COCONUT CREEK FL 33066, BROWARD COUNTY (Nov 2009)
            2205 N MAPLEWOOD AVE APT, CHICAGO IL 60647-3114, COOK COUNTY (Oct 2009)
                Current Residents at Address:
                    HENRY DOUGLAS KNIGHT III
                    HEIDI LYNN CHRISTIANSEN
                    NAJIM A SHUHAYED
                    KHAWLAH M SHAYAL
            4799 COCONUT CREEK PKWY # 217, COCONUT CREEK FL 33063-3979, BROWARD COUNTY
(Apr 2006 - Apr 2007)
            1618 N SAWYER AVE APT 2, CHICAGO IL 60647-4915, COOK COUNTY (Nov 2004 - Jan 2006)
                Current Residents at Address:
                    LUIS JESUS RIVERA
            3031 N KILPATRICK AVE APT 1, CHICAGO IL 60641-5239, COOK COUNTY (May 2002 - May 2003)
                Current Residents at Address:
                    MARCELINO M CASTRO
                    EMMANUEL R CRUZ
            3011 N KILPATRICK AVE APT, CHICAGO IL 60641-5239, COOK COUNTY (Mar 1993 - Jun 2002)
                Current Residents at Address:
                    HAYDEE TINA NASCIMENTO
                    NORMA SANTILLANES
                    JESSE P GARCIA
                    JOANNA GARCIA

               Possible Relative:
               HEIDI ALVAREZ DOB: 2/xx/1964 Age: 48
                   320-62-xxxx issued in Illinois between 1/1/1975 and   12/31/1978
                   Names Associated with Relative:
                   HEIDI HEIDI ALVAREZ DOB: 2/xx/1964 Age: 48
                       320-62-xxxx issued in Illinois between 1/1/1975   and 12/31/1978
                   HIEDI ALVAREZ DOB: 2/xx/1964 Age: 48
                       320-62-xxxx issued in Illinois between 1/1/1975   and 12/31/1978
                   HEIDI PEREZ DOB: 2/xx/1964 Age: 48
                       320-62-xxxx issued in Illinois between 1/1/1975   and 12/31/1978
                   HEIDI ALVAREL DOB: 2/xx/1964 Age: 48
                       320-62-xxxx issued in Illinois between 1/1/1975   and 12/31/1978
                   H ALVAREZ DOB: 2/xx/1964 Age: 48
                       320-62-xxxx issued in Illinois between 1/1/1975   and 12/31/1978
                   HEIDI ALVAREZ DOB: 8/1964 Age: 47
                       320-62-xxxx issued in Illinois between 1/1/1975   and 12/31/1978
                   Active Address(es):
                      7451 NW 12TH ST, PLANTATION FL 33313-5919, BROWARD COUNTY (May 1998 -
Feb 2012)
                       Current Residents at Address:
                          ANDERSON L ALVAREZ
                          HEIDI ALVAREZ
                          ANDERSON KILPATRICK
                          KATRINA MARIE ALVAREZ
                          954-587-5105 ALVAREZ HEIDI

                   Previous And Non-Verified Address(es):
                   7451 NW 12 RH ST, PLANTATION FL 33313, BROWARD COUNTY (Oct 2011)
                   3011 N KILPATRICK AVE APT, CHICAGO IL 60641-5239, COOK COUNTY (Feb 1998 -
Aug 2011)
                       Current Residents at Address:
                          HAYDEE TINA NASCIMENTO
                          NORMA SANTILLANES
                                                                                               50

                      JESSE P GARCIA
                      JOANNA GARCIA
               2801 SW 5TH CT, FORT LAUDERDALE FL 33312-2132, BROWARD COUNTY (Apr 2006 -
Jan 2007)
                  Current Residents at Address:
                     DIANN R ROME
                     ANDREW EUGENE SMITH JR
                     AARON JEVON SMITH
                     SINDIE PETION
                     954-530-2637 ROME DIANN

               4342 N WINCHESTER AVE APT 1ST, CHICAGO IL 60613-1016, COOK COUNTY (Apr 1985 -
Jan 2006)
               2811 WILEY ST, HOLLYWOOD FL 33020-5661, BROWARD COUNTY (Jun 2004)
                   Current Residents at Address:
                      MARLENE V BOTELHO
                      LOURDES REYES
               7101 SW 9TH ST, PLANTATION FL 33317-4233, BROWARD COUNTY (Nov 2002)
                   Current Residents at Address:
                      JOSE ANTHONY PEREZ
                      954-797-0013 PEREZ ANTHONY

               7451 SW 12TH CT, NORTH LAUDERDALE FL 33068-3626, BROWARD COUNTY (Aug 2002)
                      954-587-5105 ALVAREZ HEIDI

               7451 PLANTATION RD, PLANTATION FL 33317-1051, BROWARD COUNTY (Oct 2001)
                   Current Residents at Address:
                      HECTOR RAFAEL GANDIA JR
                      CATALINA GANDIA FLOREZ
                      954-476-8096 GANDIA HECTOR

               4342 W NORTH AVE, CHICAGO IL 60639-4855, COOK COUNTY (Aug 1983 - Mar 2000)

            WANDA COLON DOB: 12/xx/1970 Age: 41
              327-66-xxxx issued in Illinois between 1/1/1978 and 12/31/1979
              Names Associated with Relative:
              WANDA PEREZ DOB: 12/xx/1970 Age: 41
                  327-66-xxxx issued in Illinois between 1/1/1978 and 12/31/1979
              WANDA MINIVE DOB: 12/xx/1970 Age: 41
                  327-66-xxxx issued in Illinois between 1/1/1978 and 12/31/1979
              WAGNA COLON DOB: 12/xx/1970 Age: 41
                  327-66-xxxx issued in Illinois between 1/1/1978 and 12/31/1979
              W COLON DOB: 12/xx/1970 Age: 41
                  327-66-xxxx issued in Illinois between 1/1/1978 and 12/31/1979
              WANDA COCON DOB: 12/xx/1970 Age: 41
                  327-66-xxxx issued in Illinois between 1/1/1978 and 12/31/1979
              WANDA PEREZCOLON DOB: 12/xx/1970 Age: 41
                  327-66-xxxx issued in Illinois between 1/1/1978 and 12/31/1979
              Previous And Non-Verified Address(es):
              9034 W 23RD PL, RIVERSIDE IL 60546-1025, COOK COUNTY (Oct 2007 - Feb 2012)
                  Current Residents at Address:
                      THEODORA PATRICKETTA ARD
                      WANDA COLON
                      JAMES F GALICK
                      CESAR G MUNIVE SR
                      JONITA S BROWN-ROBINSON
                      ARIN SHERRELL ARD
                      GIANNA LOVE
                      PRISCILLA PEREZ
              9034 W 23 RDNPLACE, NORTH RIVERSIDE IL 60546, COOK COUNTY (May 2011)
              3011 N KILPATRICK AVE APT, CHICAGO IL 60641-5239, COOK COUNTY (Sep 1994 -
Oct 2010)
                  Current Residents at Address:
                     HAYDEE TINA NASCIMENTO
                     NORMA SANTILLANES
                     JESSE P GARCIA
                                                                                   51

           JOANNA GARCIA
   1245 S 58TH AVE APT 2ND, CICERO IL 60804-1111, COOK COUNTY (Jun 2005 - Aug 2008)
       Current Residents at Address:
           SHEREE L PEARSON
   934 W 23RD PL, RIVERSIDE IL 60546, COOK COUNTY (Oct 2007)
   5931 W 16TH ST APT 10, CICERO IL 60804-1700, COOK COUNTY (Oct 2001 - Jul 2005)
       Current Residents at Address:
           RUBEN CASIMIRO
   1241 S LOMBARD AVE APT 2, CICERO IL 60804-1039, COOK COUNTY (Dec 1999 - Jun 2004)
   1624 S 61ST CT, CICERO IL 60804-1623, COOK COUNTY (Jan 1998 - Apr 2004)
       Current Residents at Address:
           JENNIFER ALICEA
           JOSE LUIS BOYZO
           MARIA A MEDINA
           EDITH L DAVALOS
   1919 HARVEY AVE APT 1, BERWYN IL 60402-2039, COOK COUNTY (Aug 1999 - Oct 2000)
       Current Residents at Address:
           SERGIO MOJICA
           RENE MONJICA
   2 FL, CHICAGO IL 60804, COOK COUNTY (Mar 2000)

DENISE M SULLIVAN DOB: 10/xx/1965 Age: 46
   327-60-xxxx issued in Illinois between 1/1/1974 and 12/31/1975
   Names Associated with Relative:
   DENISE M HYNES DOB: 10/xx/1965 Age: 46
       327-60-xxxx issued in Illinois between 1/1/1974 and 12/31/1975
   DENISE M PEREZ DOB: 10/xx/1965 Age: 46
       327-60-xxxx issued in Illinois between 1/1/1974 and 12/31/1975
   DENISE M HYNES DOB: 10/xx/1965 Age: 46
       327-60-xxxx issued in Illinois between 1/1/1974 and 12/31/1975
   DENISE M HYNES DOB: 7/1965 Age: 46
       327-60-xxxx issued in Illinois between 1/1/1974 and 12/31/1975
   DENISE M JULLIVAN DOB: 10/xx/1965 Age: 46
       327-60-xxxx issued in Illinois between 1/1/1974 and 12/31/1975
   DENISE M SULIVAN DOB: 10/xx/1965 Age: 46
       327-60-xxxx issued in Illinois between 1/1/1974 and 12/31/1975
   Previous And Non-Verified Address(es):
   1225 19TH ST, ROCK ISLAND IL 61201-2741, ROCK ISLAND COUNTY (Mar 1992 - Feb 2012)
       Current Residents at Address:
           RONALD LEE FOSTER SR
           DENISE M SULLIVAN
           ELISA M PEREZ
           BODIE A GOODLOW
   4407 N LAWNDALE AVE APT, CHICAGO IL 60625-5915, COOK COUNTY (Mar 1985 - Jan 1997)
       Current Residents at Address:
           MARY L JOHNSON
           LOUIS SCHULTZ
           588-7839

   1320 15TH ST APT 2FLR, ROCK ISLAND IL 61201-3528, ROCK ISLAND COUNTY (Apr 1993)
   2004 38TH ST, ROCK ISLAND IL 61201-4821, ROCK ISLAND COUNTY (Mar 1993)
       Current Residents at Address:
          JOSEPH LEE HARDY
           VERDELL SHEARD
           ARNETT HOUSE
           LUELLA SHEARD PEARSON
           WILLIE PEARSON
           CURTIS QUINN
           SHAVONDA SHART BRYANT
           KAYLA R BLAIR
           ASHLEY JONES
   4342 N WINCHESTER AVE APT, CHICAGO IL 60613-1016, COOK COUNTY (Jan 1990)
       Current Residents at Address:
           DAVID A BUCHANAN MD
           DANIT B STEINBACH
   4614 N SACRAMENTO AVE APT, CHICAGO IL 60625-4341, COOK COUNTY (Mar 1985 -
                                                                                                  52

Jan 1990)
                     Current Residents at Address:
                        PATRICIA MARIE EBROM
                        ALICIA JANINA KOPEC
                 2004 W WILSON AVE, CHICAGO IL 60625-1508, COOK COUNTY (Mar 1985)

              CHRISTINE A KOCH DOB: 10/xx/1973 Age: 38
                 322-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1977
                 Names Associated with Relative:
                 CHRISTINE ANN WAGNER DOB: 10/xx/1973 Age: 38
                     322-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1977
                 CHRISTINE N WAGNER DOB: 10/xx/1973 Age: 38
                     322-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1977
                 CHRISTINE WAGNER DOB: 10/xx/1973 Age: 38
                     322-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1977
                 CHRIATINE WAGNER DOB: 10/xx/1973 Age: 38
                     322-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1977
                 CHRISTINE WAGNER DOB: 10/xx/1973 Age: 38
                     332-64-xxxx issued in Illinois between 1/1/1976 and 12/31/1978
                 C WAGNER DOB: 10/xx/1973 Age: 38
                     322-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1977
                 CHRISTIN A KOCH DOB: 10/xx/1973 Age: 38
                     322-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1977
                 CHRISTINE K WAGNER DOB: 10/xx/1973 Age: 38
                     322-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1977
                 WAGNER CHRIATINE DOB: 10/xx/1973 Age: 38
                     322-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1977
                 Previous And Non-Verified Address(es):
                 303 N SCHOOL ST, MOUNT PROSPECT IL 60056-2544, COOK COUNTY (Jun 1993 - Feb 2012)
                     Current Residents at Address:
                         CHRISTINE A KOCH
                 17 N RIDGE AVE, MOUNT PROSPECT IL 60056-2427, COOK COUNTY (Jun 1993 - Aug 2004)
                     Current Residents at Address:
                         ROBERT J KOCH
                         BARBARA ANN KOCH
                         NICOLE LYNNE KOCH
                         847-392-9328 KOCH ROBT J

                 990 JEFFERSON SQ APT D, ELK GROVE VILLAGE IL 60007-4045, COOK COUNTY (Mar 1996 -
May 2004)
                        Current Residents at Address:
                            SCOTT M TOMLINSON
                    303 N, MOUNT PROSPECT IL 60056, COOK COUNTY (Oct 2003)
                    415 E PROSPECT AVE APT 3D, MOUNT PROSPECT IL 60056-3381, COOK COUNTY
(Apr 1998 - Oct 2000)
                    81 N WARRINGTON RD, DES PLAINES IL 60016-2247, COOK COUNTY (Nov 1994 - Apr 1999)
                        Current Residents at Address:
                            ROBERT L WAGNER
                            ERIC N PEREZ
                            SANDRA J WAGNER
                            847-297-2298 WAGNER ROBERT L

                 990 JEFFREY SQ, ELK GROVE VLG IL 60007, COOK COUNTY (Apr 1996 - May 1996)
                 162 NEWPORT DR, OAK RIDGE TN 37830-8138, ROANE COUNTY (Jun 1991 - May 1996)
                     Current Residents at Address:
                        JANYCE BROWN
                        JONAH LEE RUDDY
                        JULIE ELIZABETH MAYO

              ROBERT L WAGNER DOB: 12/xx/1938 Age: 73
                 380-36-xxxx issued in Michigan between 1/1/1954 and 12/31/1955
                 Names Associated with Relative:
                 ROBERT LWAGNER DOB: 12/xx/1938 Age: 73
                     380-36-xxxx issued in Michigan between 1/1/1954 and 12/31/1955
                 ROBERT E WAGNER DOB: 12/xx/1938 Age: 73
                     380-36-xxxx issued in Michigan between 1/1/1954 and 12/31/1955
                                                                                                 53

               Active Address(es):
                  81 N WARRINGTON RD, DES PLAINES IL 60016-2247, COOK COUNTY (Jul 1985 - Feb 2012)
                   Current Residents at Address:
                      ROBERT L WAGNER
                      ERIC N PEREZ
                      SANDRA J WAGNER
                      847-297-2298 WAGNER ROBERT L


            MYRA I PEREZ DOB: 6/xx/1973 Age: 38
              584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              Names Associated with Relative:
              MAYRA I PEREZ DOB: 6/xx/1973 Age: 38
                  584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              MAYRA T PEREZ DOB: 6/xx/1973 Age: 38
                  584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              MAYRA PEREZ Age:
                  584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              MAIRA I PEREZ Age:
                  584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              MAIRA I PEREZMOLINA Age:
                  584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              MAYRA I PEREZMOLINA Age:
                  584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              MAYRA I MOLINA DOB: 6/xx/1973 Age: 38
                  584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              MAYRA PEREZ Age:
                  584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              MAYRA I PEREZ DOB: 6/xx/1973 Age: 38
                  584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              MAYRA I PEREZ MOLINA Age:
                  584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              MAYRC J PERZ Age:
                  584-89-xxxx issued in Puerto Rico between 1/1/1983 and 12/31/1983
              Previous And Non-Verified Address(es):
              4715 W BARRY AVE APT 2W, CHICAGO IL 60641-5225, COOK COUNTY (Aug 2008 - Feb 2012)
                      773-365-0324

               3126 N KEATING AVE, CHICAGO IL 60641-5233, COOK COUNTY (Mar 2007 - Feb 2012)
                   Current Residents at Address:
                      JULIO NONE ALEMAN
                      WILLIAM M BONILLA JR
                      THOMAS MENDEZ GONZALEZ
                      ELEUTERIO HERNANDEZ
                      JOSE A HERNANDEZ
                      ROSALIO JACINTO
                      YESSICA TAPIA PEREZ
                      BLANCO GUILLERMINA HERNANDEZ
               3614 W NORTH AVE FL 2, CHICAGO IL 60647-4725, COOK COUNTY (May 2002 - Feb 2012)
                   Current Residents at Address:
                      DELILAH MARTINEZ
                      MYRA I PEREZ
                      JOHNNY J MENDEZ JR
                      ROXANNA M COLON
               2045 N LOCKWOOD AVE APT, CHICAGO IL 60639-3021, COOK COUNTY (Nov 2006 -
Nov 2010)
                   Current Residents at Address:
                      RITA R SELMON
                      RUBEN G GUERRERO
                      RAYMOND L PORTALATIN
                      JAIME G RAMOS
                      MANUEL RAMOS
                      SAMANTHA M RAMOS
               3624 W FULLERTON AVE APT, CHICAGO IL 60647-2319, COOK COUNTY (Nov 2007 -
Oct 2010)
                                                                                               54

                   Current Residents at Address:
                       MAKEBA A DUBOSE
                       SIXTO R MILLAN
                       NELLY E MACARIO
                       VICTOR GOMEZ
                       IYAHNA DUBOSE
                      JERONIMO A QUIZHPI
               PO BOX 819, LARES PR 00669-0819 (Jun 2009 - Jan 2010)
               1618 N SAWYER AVE # 1, CHICAGO IL 60647-4915, COOK COUNTY (Oct 2002 - May 2009)
                   Current Residents at Address:
                       DOROTHY ALVARADO
                       ANTHONY BERBERENA
               3614 W NORTH AVE APT 1, CHICAGO IL 60647-4725, COOK COUNTY (Dec 2001 - May 2004)
               3614 W N 3RD AVE, CHICAGO IL 60647, COOK COUNTY (Jul 2003)
               1516 N ROCKWELL ST # 18, CHICAGO IL 60622-1647, COOK COUNTY (Apr 2003)

            WILFREDO PEREZ DOB: 4/xx/1960 Age: 52
               351-56-xxxx issued in Illinois between 1/1/1973 and 12/31/1974
               Names Associated with Relative:
               WILFREDO PEREZ DOB: 4/xx/1961 Age: 51
                   351-56-xxxx issued in Illinois between 1/1/1973 and 12/31/1974
               WIFREDO PEREZ DOB: 4/xx/1961 Age: 51
                   351-56-xxxx issued in Illinois between 1/1/1973 and 12/31/1974
               WILFOEDO PREZ DOB: 4/xx/1961 Age: 51
                   351-56-xxxx issued in Illinois between 1/1/1973 and 12/31/1974
               WILFREDO PEREZ DOB: 4/xx/1960 Age: 52
                   321-82-xxxx issued in Illinois between 1/1/1988 and 12/31/1990
               WILFREDO PEREZ DOB: 4/xx/1960 Age: 52
                   381-56-xxxx issued in Michigan between 1/1/1967 and 12/31/1968
               WILFREDO O PEREZ DOB: 4/xx/1960 Age: 52
                   351-56-xxxx issued in Illinois between 1/1/1973 and 12/31/1974
               Previous And Non-Verified Address(es):
               2236 N 76TH AVE, ELMWOOD PARK IL 60707-3037, COOK COUNTY (Oct 1999 - Feb 2012)
                   Current Residents at Address:
                       NORMA I COLON
                       PATRICIA A REFFKE
                       WILFREDO PEREZ
                       JUAN CARLOS GRACIA DE JESUS
                       JOAQUIN COLON
               2236 76TH AVE, ELMWOOD IL 61529, PEORIA COUNTY (Mar 2006 - Jan 2010)
               2323 31ST AVE APT 2, ROCK ISLAND IL 61201-6252, ROCK ISLAND COUNTY (Apr 2009)
                   Current Residents at Address:
                       JOSEPH ALIGIO PEREZ
                       BRITTNEY A JACKS
               7076 SUE CT APT 2, LOVES PARK IL 61111-5366, WINNEBAGO COUNTY (Dec 2007 - Jan 2008)
                   Current Residents at Address:
                       JEREMY MICHAEL MARCHAL
                       ANDREW M BLEED
               1225 19TH ST, ROCK ISLAND IL 61201-2741, ROCK ISLAND COUNTY (Jul 2003)
                   Current Residents at Address:
                       RONALD LEE FOSTER SR
                       DENISE M SULLIVAN
                       ELISA M PEREZ
                       BODIE A GOODLOW
               1279 ROSE AVE, ELMWOOD PARK IL 60707, COOK COUNTY (May 2003)
               3011 N KILPATRICK AVE APT 2D, CHICAGO IL 60641-5239, COOK COUNTY (Sep 1996 -
Nov 2001)
               5152 W WINNEMAC AVE REAR, CHICAGO IL 60630-2330, COOK COUNTY (Feb 2001)
                   Current Residents at Address:
                       LINDA T BRYSKI
                      JACK KONOPKO
               3353 N SEMINARY AVE APT 1, CHICAGO IL 60657-0140, COOK COUNTY (Oct 1999)
                   Current Residents at Address:
                       ANDREW THOMAS JAMES
                      JENNIFER HANNAH JAMES
               4654 N KENMORE AVE APT 1N, CHICAGO IL 60640-6510, COOK COUNTY (Aug 1993 -
                                                                                                      55

Nov 1998)
                      Current Residents at Address:
                         ABIGAIL J GORR
                         773-728-0476 GORR ABIGAIL


      FERMIN PEREZ DOB: 10/xx/1955 Age: 56
         590-35-xxxx issued in Florida between 8/3/1993 and 1/3/1994
         Names Associated with Relative:
         FERMIN PEEREZ DOB: 10/xx/1955 Age: 56
             590-35-xxxx issued in Florida between 8/3/1993 and 1/3/1994
         Previous And Non-Verified Address(es):
         766 W 31ST ST, HIALEAH FL 33012-5339, MIAMI-DADE COUNTY (Oct 2006 - Feb 2012)
             Current Residents at Address:
                 JORGE ARNALDO ESCARIZ SR
                 ESPERANZA TOMASA GONZALEZ
                 MARIA I PEREZ
                 305-557-3095 GONZALEZ ESPERANZA

            PO BOX 133264, HIALEAH FL 33013-0264, MIAMI-DADE COUNTY (Sep 2002 - Feb 2012)
                Current Residents at Address:
                   FERMIN PEREZ
            423 W 13TH ST, HIALEAH FL 33010-2951, MIAMI-DADE COUNTY (Jul 1995 - Feb 2012)
                Current Residents at Address:
                   DIVINA A BENTZ
                   FERMIN PEREZ
                   CANDIDO B SANCHEZ
                   LAZARO FONTE
                   305-885-7845 SANCHEZ CANDIDO

            423 E 13TH ST, HIALEAH FL 33010-3665, MIAMI-DADE COUNTY (Nov 1995 - Jun 2004)
                    305-885-7845 SANCHEZ CANDIDO

            8090 W 28TH CT UNIT 104, HIALEAH FL 33018-7276, MIAMI-DADE COUNTY (Jan 2000 - Dec 2002)
                Current Residents at Address:
                    ANA MARITZA ALVAREZ
                    HERIBERTO S HERNANDEZ
                    LARITZA HERNANDEZ
                    LISET HERNANDEZ
            5662, MIAMI FL 33014, MIAMI-DADE COUNTY (Nov 2002)
            1339 W 49TH PL APT 217A, HIALEAH FL 33012-3179, MIAMI-DADE COUNTY (May 2001 - Dec 2001)
            3041 W 76TH ST APT 107, HIALEAH FL 33018-3811, MIAMI-DADE COUNTY (Oct 2001)
            583 E 23RD ST, HIALEAH FL 33013-3909, MIAMI-DADE COUNTY (Jan 2001 - Apr 2001)
                Current Residents at Address:
                    WENDY VANESSA CARDOZA
                    ADALBERTO T MENDEZ
                    CARMEN MENDEZ
                    THOMAS ANTHONY MENDEZ
                    ALBERTO ANDRES MENDEZ
                    ORESTES MENDEZ
                    305-696-5988 MENDEZ CARMEN

            3415 SW 108TH CT, MIAMI FL 33165-3517, MIAMI-DADE COUNTY (Mar 1999 - Jan 2000)
                Current Residents at Address:
                   ANDRES J HERRERA SR
                   TRINIDAD HERRERA
                   ANDRES JOSE HERRERA JR
                   LUVY S SIMOZA

               Possible Relative:
               ALFA PEREZ Age:
                   Previous And Non-Verified Address(es):
                   319 E 7TH ST APT, HIALEAH FL 33010-4427, MIAMI-DADE COUNTY (Jan 1988 - Dec 1991)
                       Current Residents at Address:
                           ELAINE D FERNANDEZ
                           MARLENE GONZALEZ
                                                                                                      56

                         LORENZO RAFAEL MORALES
                         HANSEL MORALES

        ERIC N PEREZ DOB: 11/xx/1919 Age: 92
            354-74-xxxx issued in Illinois between 1/1/1985 and 12/31/1987
             Previous And Non-Verified Address(es):
            710 NW 44TH AVE, COCONUT CREEK FL 33066-1553, BROWARD COUNTY (May 2007 - Feb 2012)
                 Current Residents at Address:
                    CLARISSA CORDOVA
                    ALBA N PEREZ
                    FERMIN PEREZ
                    ERIC N PEREZ
                    ALVA N PEREZ
            4799 COCONUT CREEK PKWY APT, COCONUT CREEK FL 33063-3979, BROWARD COUNTY
(Apr 2006 - Feb 2008)
                 Current Residents at Address:
                    DONNA MAY BARRETT
                    DANIEL MARC BEYER
                    MELISSA SUE TUTTLE
                    KAREN ARLENE LITCHFIELD
                    SARA ELIZABETH BALDWIN
                    MICHAEL ALLEN CHISMAR
                    JEAN PAUL CRABBE
                    GEORGE FRANCIS DCUNHA
                    LARICE T DESINORD
                    NICOL GARTNER
            3031 N KILPATRICK AVE APT 1, CHICAGO IL 60641-5239, COOK COUNTY (May 2002 - Aug 2007)
                 Current Residents at Address:
                    MARCELINO M CASTRO
                    EMMANUEL R CRUZ
            3011 N KILPATRICK AVE APT, CHICAGO IL 60641-5239, COOK COUNTY (Aug 1994 - Jun 2002)
                 Current Residents at Address:
                    HAYDEE TINA NASCIMENTO
                    NORMA SANTILLANES
                    JESSE P GARCIA
                    JOANNA GARCIA

      YENISEL P PEREZ DOB: 3/xx/1979 Age: 33
         540-47-xxxx issued in Oregon between 6/2/1995 and 3/29/1996
         Names Associated with Relative:
         YENISEL P SANCHEZ DOB: 3/xx/1979 Age: 33
             540-47-xxxx issued in Oregon between 6/2/1995 and 3/29/1996
         Active Address(es):
               6000 RIVER RD APT 902, COLUMBUS GA 31904-4599, MUSCOGEE COUNTY (Sep 2011 - Jan 2012)
            Previous And Non-Verified Address(es):
            5635 ARROWHEAD RD, FORT BENNING GA 31905-1955, MUSCOGEE COUNTY (Nov 2011 - Feb 2012)
                Current Residents at Address:
                   YENISEL P PEREZ
                   EDWIN RAUL TATE
                   HENRY A MORALES JR
            103 INGERSOLL ST # 106, FORT BENNING GA 31905-2600, CHATTAHOOCHEE COUNTY (Oct 2011 -
Nov 2011)
                Current Residents at Address:
                   JUAN MARTIN PEREZ
            2607 SOUTHWOOD DR, KILLEEN TX 76549-3522, BELL COUNTY (Mar 2003 - Nov 2011)
                Current Residents at Address:
                   ADRIA DANYELLE PACE
                   JONATHAN C PACE
            8090 W 28TH CT UNIT 104, HIALEAH FL 33018-7276, MIAMI-DADE COUNTY (Jun 2000 - Mar 2005)
                Current Residents at Address:
                   ANA MARITZA ALVAREZ
                   HERIBERTO S HERNANDEZ
                   LARITZA HERNANDEZ
                   LISET HERNANDEZ
            6350 37TH ST 2, FORT HOOD TX 76544-1254, BELL COUNTY (Aug 2002 - Jul 2004)
                                                                                                   57

            HHC 64TH CSG, APO AE 09323 (Feb 2004)
            3309 BARCELONA DR APT D, KILLEEN TX 76542-2760, BELL COUNTY (Mar 2003)
                Current Residents at Address:
                   GARY GERMAINE FLEETON
                   GUILLERMO J ADORNO JR
                   AUSTIN MAURICE KEMPLE
                   IKE MATHES
            2806 TUCKER DR APT 325, KILLEEN TX 76543-3570, BELL COUNTY (Jul 2001 - Aug 2002)
            920 NW KEARNEY ST APT 2, PORTLAND OR 97209-3426, MULTNOMAH COUNTY (May 1999 -
Jan 2000)

               Possible Relative:
               ALBERTO PEREZ DOB: 1/xx/1943 Age: 69
                   265-95-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                   Names Associated with Relative:
                   ALBERTO A PEREZ DOB: 1/xx/1943 Age: 69
                       265-95-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                   ALBERTO PEREZ ALBERTO DOB: 1/xx/1943 Age: 69
                       265-95-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                   ANTONIO PEREZ DOB: 1/1943 Age: 69
                       265-95-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                   ALBERTO PEREZ DOB: 1/xx/1943 Age: 69
                       266-95-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                   ALBERTO E PEREZ DOB: 1/xx/1943 Age: 69
                       265-95-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                   Active Address(es):
                        10929 W OKEECHOBEE RD UNIT 101, HIALEAH FL 33018-8115, MIAMI-DADE COUNTY
(Nov 1999 - Feb 2012)
                        Current Residents at Address:
                           ALBERTO PEREZ
                           OMAR CALDERIN
                           MILAGROS CALDERIN PEREZ
                       10929 W OKEECHOBEE RD # 10, HIALEAH FL 33018-8115, MIAMI-DADE COUNTY
(Nov 1999 - Jan 2012)
                    Previous And Non-Verified Address(es):
                    9911 W OKEECHOBE RD APT 6508, HIALEAH FL 33016-3108, MIAMI-DADE COUNTY ( 2002 -
 Oct 2011)
                    9911 W OKEECHOBE RD APT 1-508, HIALEAH FL 33016-3100, MIAMI-DADE COUNTY
(Apr 2003 - 2010)
                           305-818-2091

                    9911 W OKEECHOBE RD # 1-508 1, HIALEAH FL 33016-3100, MIAMI-DADE COUNTY ( 2009)
                    9911 W OKEECHOBE RD APT 508, HIALEAH FL 33016-3165, MIAMI-DADE COUNTY
(Apr 2003 - Jun 2005)
                    3041 W 76TH ST APT 107, HIALEAH FL 33018-3811, MIAMI-DADE COUNTY (Mar 2002 -
 Oct 2002)
                    PO BOX 161252, HIALEAH FL 33016-0021, MIAMI-DADE COUNTY (Jun 1999 - Sep 2001)
                        Current Residents at Address:
                           LUIS O MARTINEZ
                    6962 W 30TH CT, HIALEAH FL 33018-5260, MIAMI-DADE COUNTY (May 1991 - Nov 2000)
                        Current Residents at Address:
                           JORGE & RIVERO
                           MIRTA RIVERO
                           JORGE JUAN GARCIA
                           305-821-4713 RIVERO JORGE

                   6175 NW 186TH ST APT 305, HIALEAH FL 33015-6084, MIAMI-DADE COUNTY (Sep 2000)

               ADRIANO P PEREZ DOB: 1/xx/1967 Age: 45
                 540-47-xxxx issued in Oregon between 6/2/1995 and 3/29/1996
                 Names Associated with Relative:
                 ADRIANO PEREZ VALLADARES DOB: 1/xx/1967 Age: 45
                     540-47-xxxx issued in Oregon between 6/2/1995 and 3/29/1996
                 ADRIANO PEREZ VALLAVERES DOB: 1/xx/1967 Age: 45
                     540-47-xxxx issued in Oregon between 6/2/1995 and 3/29/1996
                                                                                             58

            VALLADARES ADRIANO PEREZ DOB: 1/xx/1967 Age: 45
                540-47-xxxx issued in Oregon between 6/2/1995 and 3/29/1996
            ADRIANO PEREZVALLADARES DOB: 1/xx/1967 Age: 45
                540-47-xxxx issued in Oregon between 6/2/1995 and 3/29/1996
            ADRIANO VALLADAREZ DOB: 1/xx/1967 Age: 45
                540-47-xxxx issued in Oregon between 6/2/1995 and 3/29/1996
            ADRIANO P VALLAVERES DOB: 1/xx/1967 Age: 45
                540-47-xxxx issued in Oregon between 6/2/1995 and 3/29/1996
            ADRIANO PEREZ VALLAVERES DOB: 1/xx/1967 Age: 45
                540-47-xxxx issued in Oregon between 6/2/1995 and 3/29/1996
            VALLADARES YALINA PEREZ DOB: 1/xx/1967 Age: 45
                540-47-xxxx issued in Oregon between 6/2/1995 and 3/29/1996
            Active Address(es):
               13964 SW 46TH TER # 143, MIAMI FL 33175-4424, MIAMI-DADE COUNTY (Aug 2011 -
Feb 2012)
               Current Residents at Address:
                  ADRIANO P PEREZ
                  DEBORAH DEBARAH CABRERA
               13964 SW 46TH TER APT C, MIAMI FL 33175-4424, MIAMI-DADE COUNTY (Aug 2011 -
Nov 2011)
                Current Residents at Address:
                   MERLY I I MATO
                   DEBORAH DEBARAH CABRERA
                   MONICA M BARRIOS
            Previous And Non-Verified Address(es):
            7577 NW 2ND TER, MIAMI FL 33126-4103, MIAMI-DADE COUNTY (Feb 2009 - Feb 2012)
                Current Residents at Address:
                   ADRIAN ALGUINO
                   ANA MARIA GARCIA
                   MAGUY GARCIA CANALES
                   ADRIANO P PEREZ
                   DEBORAH DEBARAH CABRERA
            19872 NW 64TH PL, HIALEAH FL 33015-8109, MIAMI-DADE COUNTY (Aug 2010)
                Current Residents at Address:
                   TONY SANTANA
                   GUILLERMINA L SANTANA
                   MARIA PATRICIA MARQUEZ
                   PAULA A MARTINEZ
                   ANTHONY SANTANA
                   ALEXANDER ANTONIO SANTANA
                   HILDA ROSA VARGAS
            9020 NW 8TH ST APT 407, MIAMI FL 33172-3307, MIAMI-DADE COUNTY (Jun 2007 -
Apr 2010)
            8260 NW 5TH TER APT 340, MIAMI FL 33126-3955, MIAMI-DADE COUNTY (May 2009)
            6366 SW 15TH ST, WEST MIAMI FL 33144-5630, MIAMI-DADE COUNTY (Jul 2002 - Dec 2007)
                Current Residents at Address:
                   LEONARDO CARRERA BARROSO
            15532 SW 105TH AVE, MIAMI FL 33157-1409, MIAMI-DADE COUNTY (Apr 2007 - Aug 2007)
                Current Residents at Address:
                   MANUEL NIEDA
                   NATALIA MARCELA MORENO
                   YAIMARA ROSITA RODRIGUEZ
                   MARIO ALVAREZ
                   ARIEL C COBAS SR
                   ROLANDO RODRIGU RODRIGUEZ
                   MAURA T MONTERO
                   MANUEL NEIDA NIEDA
                   305-235-0018

            15472 SW 39TH ST, MIAMI FL 33185-5437, MIAMI-DADE COUNTY (Mar 2004 - Jun 2007)
                Current Residents at Address:
                   LISSET A HALLAJ
                   MOHAMED BACHAR HALLAJ
                   ROSALBA MARIA HERNANDEZ
                   ANDRES FELIPE MARTINEZ
                                                                                                       59

                          CLAUDIA L MARQUEZ
                   8567 CORAL WAY # 228, MIAMI FL 33155-2335, MIAMI-DADE COUNTY (Mar 2007)

               MILAGROS CALDERIN PEREZ DOB: 2/xx/1942 Age: 70
                  265-95-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                  Names Associated with Relative:
                  MILLAGROS PEREZ DOB: 2/xx/1942 Age: 70
                      265-95-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                  Active Address(es):
                        10929 W OKEECHOBEE RD UNIT 101, HIALEAH FL 33018-8115, MIAMI-DADE COUNTY
(Nov 1999 - Feb 2012)
                       Current Residents at Address:
                          ALBERTO PEREZ
                          OMAR CALDERIN
                          MILAGROS CALDERIN PEREZ
                   Previous And Non-Verified Address(es):
                   10909 W OKEECHOBEE RD UNIT 101, HIALEAH FL 33018-8105, MIAMI-DADE COUNTY
(Feb 2009)
                       Current Residents at Address:
                          ODILIA T AGUIRRE
                          JAVIER L AGUIRRE
                   140 W 53RD ST, HIALEAH FL 33012-3753, MIAMI-DADE COUNTY (Jul 1991 - Jan 2009)
                       Current Residents at Address:
                          LUIS ALBERTO CORREA SR
                          NEISELDA CORREA
                          JOSE MANUEL DAVILA
                          MANUEL JOSE GARCIA
                          NIESELDA P OJEDA
                          DAMARIS E PAVON
                   76 ST PT 10, HIALEAH FL 33016, MIAMI-DADE COUNTY (Dec 2003)
                   5931 W 16TH LN 10, HIALEAH FL 33012-7907, MIAMI-DADE COUNTY (Jan 1984 - Jan 2003)
                       Current Residents at Address:
                          CARLOS MANUEL LAROSA
                          NIURKA BERMUDEZ
                   3041 W 76TH ST APT 107, HIALEAH FL 33018-3811, MIAMI-DADE COUNTY (Jun 2002)
                   PO BOX 161252, HIALEAH FL 33016-0021, MIAMI-DADE COUNTY (Jun 1999 - Sep 2001)
                       Current Residents at Address:
                          LUIS O MARTINEZ
                   6962 W 30TH CT, HIALEAH FL 33018-5260, MIAMI-DADE COUNTY (Jun 1991 - Dec 1999)
                       Current Residents at Address:
                          JORGE & RIVERO
                          MIRTA RIVERO
                          JORGE JUAN GARCIA
                          305-821-4713 RIVERO JORGE

                   696 W 30TH ST, HIALEAH FL 33012-5331, MIAMI-DADE COUNTY (Aug 1995 - Jan 1999)
                   6269 W 30TH CT, HIALEAH FL 33016, MIAMI-DADE COUNTY (Jul 1994 - Sep 1994)

               LARITZA M PEREZ DOB: 7/xx/1978 Age: 33
                  266-95-xxxx issued in Florida between 1/1/1980 and   12/31/1980
                  Names Associated with Relative:
                  LARITZA M PERES DOB: 7/xx/1978 Age: 33
                      266-95-xxxx issued in Florida between 1/1/1980   and 12/31/1980
                  LARIPZA PEREZ DOB: 7/xx/1978 Age: 33
                      266-95-xxxx issued in Florida between 1/1/1980   and 12/31/1980
                  LARITAN PEREZ DOB: 7/xx/1978 Age: 33
                      266-95-xxxx issued in Florida between 1/1/1980   and 12/31/1980
                  LARIZA M PEREZ DOB: 7/1978 Age: 33
                      266-75-xxxx issued in Florida between 1/1/1976   and 12/31/1977
                  Active Address(es):
                        10929 W OKEECHOBEE RD UNIT 101W, HIALEAH FL 33018-8115, MIAMI-DADE COUNTY
(Nov 2001 - Jun 2010)
                     Previous And Non-Verified Address(es):
                     9911 W OKEECHOBE RD APT 6508, HIALEAH FL 33016-3108, MIAMI-DADE COUNTY
(Jan 2003 - Feb 2012)
                                                                                                     60

                    911 W OKEECHOBEE RD APT 6, HIALEAH FL 33010-2911, MIAMI-DADE COUNTY
(May 2011 - Sep 2011)
                    9911 W OKEECHOBE RD APT 105, HIALEAH FL 33016-3159, MIAMI-DADE COUNTY
(Oct 2004 - May 2011)
                    5931 W 16TH LN, HIALEAH FL 33012-7907, MIAMI-DADE COUNTY (Nov 1998 - Mar 2008)
                        Current Residents at Address:
                           RAQUEL LOPEZ
                           ORLANDO RIOS
                           CARLOS MANUEL LAROSA
                           305-698-6283 RIOS ORLANDO

                    6962 W 30TH CT, HIALEAH FL 33018-5260, MIAMI-DADE COUNTY (Oct 1998 - Mar 2008)
                        Current Residents at Address:
                           JORGE & RIVERO
                           MIRTA RIVERO
                           JORGE JUAN GARCIA
                           305-821-4713 RIVERO JORGE

                    3041 W 76TH ST APT 107, HIALEAH FL 33018-3811, MIAMI-DADE COUNTY (Jun 2002 -
Mar 2006)
                    9911 W OKEECHOBE RD APT 508, HIALEAH FL 33016-3165, MIAMI-DADE COUNTY
(Sep 2003 - Feb 2005)
                           305-818-2091

                    9911 W OKEECHOBE RD APT 6201, HIALEAH FL 33016-3103, MIAMI-DADE COUNTY
(Dec 2004)
                    10185 COLLI 1S AVE APT 704, MIAMI FL 33154, MIAMI-DADE COUNTY (Dec 2002 - Sep 2004)

       ALVA N PEREZ Age:
          352-60-xxxx issued in Illinois between 1/1/1975 and 12/31/1976

       ED PEREZ       Age:

   LUZ L OSORNO DOB: 2/xx/1962 Age: 50
      135-68-xxxx issued in New Jersey between 1/1/1978 and   12/31/1979
      Names Associated with Relative:
      LUZ LIGIA OSORNO DOB: 2/xx/1962 Age: 50
          135-68-xxxx issued in New Jersey between 1/1/1978   and 12/31/1979
      LUZ L PEREZ DOB: 2/1961 Age: 51
          135-68-xxxx issued in New Jersey between 1/1/1978   and 12/31/1979
      LUZ OSORNO DOB: 2/1961 Age: 51
          135-68-xxxx issued in New Jersey between 1/1/1978   and 12/31/1979
      LUZ L OSORNO DOB: 2/xx/1961 Age: 51
          135-68-xxxx issued in New Jersey between 1/1/1978   and 12/31/1979
      LUY L OSORNO DOB: 2/xx/1961 Age: 51
          135-68-xxxx issued in New Jersey between 1/1/1978   and 12/31/1979
      LUZ LIGIA PEREZ DOB: 2/xx/1961 Age: 51
          135-68-xxxx issued in New Jersey between 1/1/1978   and 12/31/1979
      LUZ PEREZ DOB: 2/1961 Age: 51
          135-68-xxxx issued in New Jersey between 1/1/1978   and 12/31/1979
      LUZ LIGIA PEREZ DOB: 2/xx/1962 Age: 50
          135-68-xxxx issued in New Jersey between 1/1/1978   and 12/31/1979
      LUZ M OSORNO DOB: 2/xx/1961 Age: 51
          135-68-xxxx issued in New Jersey between 1/1/1978   and 12/31/1979
      LUZ LIGIA PEREZ DOB: 2/1962 Age: 50
          135-68-xxxx issued in New Jersey between 1/1/1978   and 12/31/1979
      LUZ PEREZ Age:
          138-68-xxxx issued in New Jersey between 1/1/1978   and 12/31/1980
      Active Address(es):
             1709 N 59TH TER, HOLLYWOOD FL 33021-4515, BROWARD COUNTY (Jul 2000 - Feb 2012)
              Current Residents at Address:
                 ARMANDO H NAVAS
                 LUZ L OSORNO
                 FRANCISCO J OSORNO
                 954-987-0633 OSORNO HONORIA
                                                                                               61


      Previous And Non-Verified Address(es):
      1710 JEFFERSON AVE, MIAMI BEACH FL 33139-2444, MIAMI-DADE COUNTY (Jan 1988 - Feb 2012)
          Current Residents at Address:
              MOORGESH CARPEN
              NAWAL R DEUTSCH
              AHMED ELFEKI
              SZCHAN JULIE SHIU
              HEND HAMZA
      13170 E 49TH LN, YUMA AZ 85367-6501, YUMA COUNTY (Sep 2009 - Nov 2011)
          Current Residents at Address:
              ROBERT J DARLING
              FRANCISCO J OSORNO
              JAFET OSORNO
      6071 E 43RD LN, YUMA AZ 85365-2614, YUMA COUNTY (Jul 2007 - Feb 2009)
          Current Residents at Address:
              ERICA LYNNE ARGOMANIZ
              CARLOS S ARGOMANIZ JR
              DIEGO ALEXIS BETANCOURT
              CARMINA BETANCOURT
      6425 COW PEN RD APT 108, HIALEAH FL 33014-7606, MIAMI-DADE COUNTY (Feb 2007)
              954-987-0633

      6621 EVANS ST, HOLLYWOOD FL 33024-1909, BROWARD COUNTY (Jul 2006)
          Current Residents at Address:
             CHRISTOPHER EDWARD WEIR
             MILENA L CARBAJAL
             RUBEN GABRIEL TANSSE
             MARIA GONZALEZ
             D J SETTEDUCATO
      1401 SW 33RD ST APT, FORT LAUDERDALE FL 33315-2835, BROWARD COUNTY (Oct 2002 - Dec 2003)
             954-524-6376

      1417 N 59TH TER, HOLLYWOOD FL 33021-4546, BROWARD COUNTY (Apr 1988 - May 2003)
          Current Residents at Address:
              CRYSTAL ANN COVINGTON
              CECILIA M MEJIA
              JORGE OSMAR QUINTANA
      8120 SW 72ND AVE APT 8A, MIAMI FL 33143-7604, MIAMI-DADE COUNTY (Mar 1997 - Sep 2001)
              305-661-6818

      1 SYMPHONY RD APT, BOSTON MA 02115-4023, SUFFOLK COUNTY (Oct 1999)

       Possible Relative:
       SANDRA LII FLEITES DOB: 2/xx/1968 Age: 44
           155-66-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
           Names Associated with Relative:
           SANDRA LII PEREZ DOB: 2/xx/1968 Age: 44
               155-66-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
           SANDRA LII FLEITIES DOB: 2/xx/1968 Age: 44
               155-66-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
           FLEITES SANDRA PEREZ DOB: 2/xx/1968 Age: 44
               155-66-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
           SANDRA L PEREZFLEITES DOB: 2/xx/1968 Age: 44
               155-66-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
           SANDRA PEREZ FLEITES DOB: 2/xx/1968 Age: 44
               155-66-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
           SANDRA FLAITES DOB: 2/xx/1968 Age: 44
               155-66-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
           SANDRA L PEREZ FLEITES DOB: 2/xx/1968 Age: 44
               155-66-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
           SANDRA L PEREZ-FLEITES DOB: 2/xx/1968 Age: 44
               155-66-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
           Previous And Non-Verified Address(es):
           20824 SAN SIMEON WAY APT 109, MIAMI FL 33179-1757, MIAMI-DADE COUNTY (May 2011 -
Feb 2012)
                                                                                                  62

                Current Residents at Address:
                   BRIAN FLEITES
                   SANDRA LII FLEITES
                   JOSE CAMILO PEREZ
                   NUBIA ESPERANZA DIAZ
                   DENNYSS L CARMONA
            6425 COW PEN RD APT P108, HIALEAH FL 33014-6657, MIAMI-DADE COUNTY (Dec 2004 - Feb 2012)
            13051 NW 1ST ST APT 205, PEMBROKE PINES FL 33028-3223, BROWARD COUNTY (May 2010 -
Jul 2011)
            7035 NW 186TH ST APT 105D, HIALEAH FL 33015-3179, MIAMI-DADE COUNTY (Feb 2008 - Mar 2011)
            PO BOX 170811, HIALEAH FL 33017-0811, MIAMI-DADE COUNTY (Oct 2010 - Jan 2011)
            13051 NW 1ST ST APT 104, PEMBROKE PINES FL 33028-3221, BROWARD COUNTY (Jun 2010 -
Oct 2010)
            6451 COW PEN RD APT K112, HIALEAH FL 33014-6666, MIAMI-DADE COUNTY (Jan 2003 - Jun 2008)
            PO BOX 5611, HIALEAH FL 33014-1611, MIAMI-DADE COUNTY (Jan 1992 - Jun 2008)
                Current Residents at Address:
                   YOLANDA E OLIVERI
            6425 COW PEN RD APT 104, HIALEAH FL 33014-7606, MIAMI-DADE COUNTY (Dec 2004 - Dec 2007)
            15462 TURNBULL DR, HIALEAH FL 33014-2312, MIAMI-DADE COUNTY (Mar 2004 - Feb 2005)
                Current Residents at Address:
                   CARMEN SYLVIA MARTIN
                   GRETEL BENANVIDES COSTA
                   ANA MARIA MARTIN
                   305-817-2742


               Possible Relative:
               DIONISIO FLEITEZ FLEITES DOB: 6/xx/1968 Age: 43
                   593-44-xxxx issued in Florida between 1/1/1987 and 12/31/1987
                   Names Associated with Relative:
                   DIONICIO CARLOS FLEITES DOB: 6/xx/1968 Age: 43
                       593-44-xxxx issued in Florida between 1/1/1987 and 12/31/1987
                   DIONISIO FLEITEZFERNANDEZ DOB: 6/xx/1968 Age: 43
                       593-44-xxxx issued in Florida between 1/1/1987 and 12/31/1987
                   DIONISIO FLIETES DOB: 6/xx/1968 Age: 43
                       593-44-xxxx issued in Florida between 1/1/1987 and 12/31/1987
                   FLEITES DIONICIO DOB: 6/xx/1968 Age: 43
                       593-44-xxxx issued in Florida between 1/1/1987 and 12/31/1987
                   DIONICIO P FLEITES DOB: 6/xx/1968 Age: 43
                       593-44-xxxx issued in Florida between 1/1/1987 and 12/31/1987
                   DIONICIO LEITEZ DOB: 6/xx/1968 Age: 43
                       593-44-xxxx issued in Florida between 1/1/1987 and 12/31/1987
                   DIONISIO FLEITEZ FERNANDEZ DOB: 6/xx/1968 Age: 43
                       593-44-xxxx issued in Florida between 1/1/1987 and 12/31/1987
                   DIONICIO EUGENI FLEITES DOB: 6/xx/1968 Age: 43
                       593-44-xxxx issued in Florida between 1/1/1987 and 12/31/1987
                   DIONICIO L FLEITES DOB: 6/xx/1968 Age: 43
                       593-44-xxxx issued in Florida between 1/1/1987 and 12/31/1987
                   FIEITES DIONT DOB: 6/1968 Age: 43
                       593-44-xxxx issued in Florida between 1/1/1987 and 12/31/1987
                   Previous And Non-Verified Address(es):
                   8823 NW 180TH TER, HIALEAH FL 33018-6504, MIAMI-DADE COUNTY (Dec 2005 - Feb 2012)
                       Current Residents at Address:
                           ELIZABETH M CARVAJAL
                           DIONISIO FLEITEZ FLEITES
                           305-825-7761 CARVAJAL ELIZABETH

                  PO BOX 5611, HIALEAH FL 33014-1611, MIAMI-DADE COUNTY (Jun 2008 - Mar 2011)
                      Current Residents at Address:
                         YOLANDA E OLIVERI
                  8823 NW TH TER, HIALEAH FL 33018-6504, MIAMI-DADE COUNTY (May 2008 - May 2009)
                  8215 NW 192ND TER, HIALEAH FL 33015-5330, MIAMI-DADE COUNTY (Apr 2005 - Jun 2007)
                      Current Residents at Address:
                         DANIEL TORRES
                         CARIDAD TORRES
                         CARLOS ALBERTO ORTEGA
                                                                                                  63

                       JESSICA LUZ TORRES
                       DANIEL JESUS TORRES
                       786-565-9019 TORRES DANIEL

               1100 W 47TH ST, HIALEAH FL 33012-3319, MIAMI-DADE COUNTY (Feb 2005 - Jun 2007)
                   Current Residents at Address:
                      NELSON RAUL IZQUIERDO
               15610 BULL RUN RD APT 814K, HIALEAH FL 33014-2146, MIAMI-DADE COUNTY (Aug 2000 -
Jul 2006)
               6425 COW PEN RD APT 108, HIALEAH FL 33014-7606, MIAMI-DADE COUNTY (Jul 2000 -
Mar 2005)
                       305-817-2742

               15462 TURNBULL DR, HIALEAH FL 33014-2312, MIAMI-DADE COUNTY (Nov 2003 - Jun 2004)
                   Current Residents at Address:
                      CARMEN SYLVIA MARTIN
                      GRETEL BENANVIDES COSTA
                      ANA MARIA MARTIN
                      305-820-9718

               6451 COW PEN RD APT K112, HIALEAH FL 33014-6666, MIAMI-DADE COUNTY (Dec 2002 -
Oct 2003)
                       305-820-9718

               960 E 20TH ST, HIALEAH FL 33013-4217, MIAMI-DADE COUNTY (Jul 1991 - Apr 2003)
                   Current Residents at Address:
                       DIOSDADO COC CORONA
                       MARIO ALBERTO GUERRA
                       GEORGETTE LUGONES
                       BELKIS VELAZQUEZ
                       MAGDIEL CORONA MARTINEZ
                       CATALINA XIOMARA LEON
                       JORGE GUSTAVO AQUILAR
                       GEORGE A ALMAGUER
                       GEORDANNY ALMAGUER
                       LEUDALIA M PENA

            BRIAN FLEITES DOB: 4/xx/1991 Age: 21
               595-11-xxxx issued in Florida between 1/1/1991 and 12/31/1991
               Previous And Non-Verified Address(es):
               20824 SAN SIMEON WAY APT 109, MIAMI FL 33179-1757, MIAMI-DADE COUNTY (Dec 2011 -
Feb 2012)
                   Current Residents at Address:
                      BRIAN FLEITES
                      SANDRA LII FLEITES
                      JOSE CAMILO PEREZ
                      NUBIA ESPERANZA DIAZ
                      DENNYSS L CARMONA
               7035 NW 186TH ST APT 105D, HIALEAH FL 33015-3179, MIAMI-DADE COUNTY (Dec 2009 -
Dec 2011)
               PO BOX 170811, HIALEAH FL 33017-0811, MIAMI-DADE COUNTY (Apr 2011 - Nov 2011)
               13051 NW 1ST ST APT, PEMBROKE PINES FL 33028-2293, BROWARD COUNTY (Jan 2011)
               16550 SW 104TH AVE, MIAMI FL 33157-3017, MIAMI-DADE COUNTY (Feb 1999 - Feb 2005)
                   Current Residents at Address:
                      MANUEL L LOPEZ JR
                      MARGARITA BERTA DELVALLE
                      BORIS LOPEZ
                      MANUEL LOPEZ
                      MANUEL LOPEZ
                      305-378-2041 LOPEZ MANUEL


            MARIA ELENA PEREZ DOB: 6/xx/1949 Age: 62
              352-52-xxxx issued in Illinois between 1/1/1971 and 12/31/1973
              Names Associated with Relative:
              MARIA E FRANCO DOB: 6/xx/1949 Age: 62
                                                                                                64

                   352-52-xxxx issued in Illinois between 1/1/1971   and 12/31/1973
               MARIA E PRANCO DOB: 6/xx/1949 Age: 62
                   352-52-xxxx issued in Illinois between 1/1/1971   and 12/31/1973
               MARIA E FRANCO DOB: 6/xx/1949 Age: 62
                   352-52-xxxx issued in Illinois between 1/1/1971   and 12/31/1973
               MARIA ELENA FRANCO DOB: 6/xx/1949 Age: 62
                   352-52-xxxx issued in Illinois between 1/1/1971   and 12/31/1973
               MARIA FRANCO DOB: 6/xx/1949 Age: 62
                   352-52-xxxx issued in Illinois between 1/1/1971   and 12/31/1973
               MARIA E FRANCO DOB: 12/1935 Age: 76
                   335-44-xxxx issued in Illinois between 1/1/1966   and 12/31/1967
               MARIA E FRANCO DOB: 6/xx/1949 Age: 62
                   352-46-xxxx issued in Illinois between 1/1/1967   and 12/31/1969
               Active Address(es):
                   1075 W 68TH ST APT 3, HIALEAH FL 33014-5156, MIAMI-DADE COUNTY (Mar 1992 -
Feb 2011)
                       305-821-7649

               Previous And Non-Verified Address(es):
               4608 MERCEDES DR, MIDLAND TX 79703-5427, MIDLAND COUNTY (Nov 2011 - Feb 2012)
                   Current Residents at Address:
                      SHARON L BODNAR
                      MARIA ELENA PEREZ
                      432-694-5107 BODNAR SHARON

               1075 W 68TH ST APT 317W, HIALEAH FL 33014-5131, MIAMI-DADE COUNTY (Jul 1992 -
Feb 2012)
               1070 W 33RD ST, HIALEAH FL 33012-4924, MIAMI-DADE COUNTY (Aug 2005 - 2010)
                   Current Residents at Address:
                      LAZARO JOSE RIVERA
                      MARIA ELENA PEREZ
               1070 W 31ST ST, HIALEAH FL 33012-5036, MIAMI-DADE COUNTY (Apr 2005 - Aug 2005)
                   Current Residents at Address:
                      JUAN N WOLMERS
                      LETICIA F FARIAS
                      NIEVES N IGLESIAS JR
                      MARCOS ENRIQUES FARIAS
               107568 HIALEAH APT 317, HIALEAH FL 33014, MIAMI-DADE COUNTY (Dec 2003)
               1075 W 68ST APT, HIALEAH FL 33014, MIAMI-DADE COUNTY (Jul 2001 - Jun 2002)
               1044 W 79TH ST 46, HIALEAH FL 33014-3586, MIAMI-DADE COUNTY (Jan 1984 - 2002)
               18021 NW 77TH CT, HIALEAH FL 33015-2803, MIAMI-DADE COUNTY (Sep 1984 - Sep 2001)
                   Current Residents at Address:
                      ROSELIA MARIA BERUVIDES
                      EULALIO ISRAEL BERUVIDES
                      RAUL ANTONIO LLITERAS
                      SUMI ELENA LLITERAS
               Current phones listed at this address:
                      305-640-5891 LLITERAS SAUMI
                      305-558-0349

               7911 NW 174TH TER, HIALEAH FL 33015-3621, MIAMI-DADE COUNTY (Jan 1984 - Dec 1999)
                   Current Residents at Address:
                      ROGELIO G FRANCO
                      ISABEL B FRANCO
                      VIVIAN ISABEL FRANCO
                      ISABEL ROGELIO
                      ROGELIO FRANCO
               Current phones listed at this address:
                      305-558-0349 FRANCO ROGELIO
                      305-821-7649


            VICTOR A PEREZ DOB: 1/xx/1976 Age: 36
               262-79-xxxx issued in Florida between 1/1/1977 and 12/31/1977
               Names Associated with Relative:
                                                                                                    65

                  VICTOR PEREZ DOB: 1/xx/1976 Age: 36
                     262-79-xxxx issued in Florida between 1/1/1977 and 12/31/1977
                  VICTER PEREZ DOB: 1/xx/1976 Age: 36
                     262-79-xxxx issued in Florida between 1/1/1977 and 12/31/1977
                  VICTOR PEREZ DOB: 1/xx/1976 Age: 36
                     262-76-xxxx issued in Florida between 1/1/1962 and 12/31/1962
                  VICTOR A PEREZ DOB: 1/1974 Age: 38
                     262-79-xxxx issued in Florida between 1/1/1977 and 12/31/1977
                  Previous And Non-Verified Address(es):
                  1575 LENOX AVE # C6, MIAMI BEACH FL 33139-3348, MIAMI-DADE COUNTY (Sep 2001 -
Feb 2012)
                        Current Residents at Address:
                           VICTOR A PEREZ
                    1211 MERIDIAN AVE APT 1, MIAMI BEACH FL 33139-4402, MIAMI-DADE COUNTY
(Oct 2010 - Nov 2011)
                    1351 COLLINS AVE APT 7, MIAMI BEACH FL 33139-4259, MIAMI-DADE COUNTY (Mar 2011 -
 Jul 2011)
                           786-203-6330

                  1575 LENOX AVE APT 2, MIAMI BEACH FL 33139-3348, MIAMI-DADE COUNTY (Sep 2002 -
Nov 2010)
                        Current Residents at Address:
                           MICHAEL ARMIN TORO
                           CHARLIN MARTIN MUNOZMEJIA
                    1008 JEFFERSON AVE APT 204, MIAMI BEACH FL 33139-4854, MIAMI-DADE COUNTY
(Sep 2001 - Apr 2008)
                    1934 NW 17TH ST, MIAMI FL 33125-1404, MIAMI-DADE COUNTY (Dec 1994 - Dec 2003)
                        Current Residents at Address:
                           ALICIA S FERNANDEZ
                           JOSE FCO MACY JR
                           CHRISTOPHER FRANCISCO MACY
                           BETTY A GRANADOS
                           786-558-8359 TAPANES ELIA

                  1610 LENOX AVE APT 505, MIAMI BEACH FL 33139-2475, MIAMI-DADE COUNTY (Jul 2000 -
Dec 2002)
                  850 N MIAMI AVE APT 1204, MIAMI FL 33136-3528, MIAMI-DADE COUNTY (Jan 1999 -
May 2000)
                  800 N MIAMI AVE APT 205I, MIAMI FL 33136-3517, MIAMI-DADE COUNTY (Dec 1990 -
Jan 1999)
                  2842 SW 32ND AVE, MIAMI FL 33133-3432, MIAMI-DADE COUNTY (Dec 1996)
                      Current Residents at Address:
                         ODALYS L ABREU
                         ODALYS ABREU
                         JORGE B BURGOS
                         YURIEN GORT
                         GLADYS P ULEY CARRILLO

       FRANCISCO J OSORNO DOB: 4/xx/1949 Age: 63
          486-78-xxxx issued in Missouri between 1/1/1977 and   12/31/1977
          Names Associated with Relative:
          FRANCISCO CSORMO DOB: 4/xx/1949 Age: 63
              486-78-xxxx issued in Missouri between 1/1/1977   and 12/31/1977
          FRANCISCO OSOMO DOB: 4/xx/1949 Age: 63
              486-78-xxxx issued in Missouri between 1/1/1977   and 12/31/1977
          FRANICISCO OSORNO DOB: 4/xx/1949 Age: 63
              486-78-xxxx issued in Missouri between 1/1/1977   and 12/31/1977
          FRANSISCO OSORNO DOB: 4/xx/1949 Age: 63
              486-78-xxxx issued in Missouri between 1/1/1977   and 12/31/1977
          FRANSISCO OSORNO DOB: 4/xx/1949 Age: 63
              486-78-xxxx issued in Missouri between 1/1/1977   and 12/31/1977
          Active Address(es):
             1709 N 59TH TER, HOLLYWOOD FL 33021-4515, BROWARD COUNTY (Oct 1990 - Feb 2012)
              Current Residents at Address:
                 ARMANDO H NAVAS
                                                                                                    66

                  LUZ L OSORNO
                  FRANCISCO J OSORNO
                  954-987-0633 OSORNO HONORIA

            Previous And Non-Verified Address(es):
            13170 E 49TH LN, YUMA AZ 85367-6501, YUMA COUNTY (Apr 2010 - Feb 2012)
                Current Residents at Address:
                    ROBERT J DARLING
                    FRANCISCO J OSORNO
                    JAFET OSORNO
            9320 NW 13TH ST APT 11, DORAL FL 33172-2808, MIAMI-DADE COUNTY (Mar 2000 - Feb 2012)
            6071 E 43RD ST, YUMA AZ 85365-2757, YUMA COUNTY (Mar 2008 - May 2010)
            1401 SW 33RD ST # N, FORT LAUDERDALE FL 33315-2835, BROWARD COUNTY (Mar 2005 -
Mar 2007)
            1401 SW 33RD ST APT 2, FORT LAUDERDALE FL 33315-2835, BROWARD COUNTY (Dec 1996 -
Sep 2005)
                  305-968-1949

            8120 SW 72ND AVE APT A8, MIAMI FL 33143-7604, MIAMI-DADE COUNTY (Feb 1997 - Apr 2005)
            16550 SW 104TH AVE, MIAMI FL 33157-3017, MIAMI-DADE COUNTY (Oct 1996 - Aug 2004)
                Current Residents at Address:
                   MANUEL L LOPEZ JR
                   MARGARITA BERTA DELVALLE
                   BORIS LOPEZ
                   MANUEL LOPEZ
                   MANUEL LOPEZ
                   305-378-2041 LOPEZ MANUEL

            1417 N 59TH TER, HOLLYWOOD FL 33021-4546, BROWARD COUNTY (Jun 1993 - May 2003)
                Current Residents at Address:
                    CRYSTAL ANN COVINGTON
                    CECILIA M MEJIA
                    JORGE OSMAR QUINTANA
            2611 NW 32ND ST APT 1, MIAMI FL 33142-5867, MIAMI-DADE COUNTY (Oct 1990 - Feb 1997)
                Current Residents at Address:
                    MIGUEL ANGEL GODOY
                    SARA EVETTE VASQUEZ

               Possible Relative:
               MARTHA IRENE THIEME DOB: 10/xx/1959 Age: 52
                   090-70-xxxx issued in New York between 1/1/1986 and 12/31/1987
                   Names Associated with Relative:
                   MARTHA IRENE OSORNO DOB: 10/xx/1959 Age: 52
                       090-70-xxxx issued in New York between 1/1/1986 and 12/31/1987
                   MARTHA PHIEME DOB: 10/xx/1959 Age: 52
                       090-70-xxxx issued in New York between 1/1/1986 and 12/31/1987
                   THIEME IRENE MARTHA DOB: 10/xx/1959 Age: 52
                       090-70-xxxx issued in New York between 1/1/1986 and 12/31/1987
                   MARTA OSORNO DOB: 10/1959 Age: 52
                       090-70-xxxx issued in New York between 1/1/1986 and 12/31/1987
                   Previous And Non-Verified Address(es):
                   7526 SW 8TH ST, NORTH LAUDERDALE FL 33068-1315, BROWARD COUNTY (Aug 1991 -
Feb 2012)
                      Current Residents at Address:
                         ROSETTE J CHARLEUS
                         MARTHA IRENE THIEME
                         BRIAN M THIEME SR
                  7526 SW 8TH ST, PLANTATION FL 33317-3223, BROWARD COUNTY (Nov 1992 - 2010)
                         954-722-8005

                  7626 SW 8TH ST, NORTH LAUDERDALE FL 33068-1317, BROWARD COUNTY (Aug 1999 -
Jul 2006)
                  7526 8ST SW, POMPANO BEACH FL 33068, BROWARD COUNTY (Nov 2003 - Feb 2004)
                  7926 SW 8TH ST, NORTH LAUDERDALE FL 33068-2101, BROWARD COUNTY (Jun 1999 -
Jan 2000)
                  4430 SW 23RD AVE, FORT LAUDERDALE FL 33312-5710, BROWARD COUNTY (Aug 1999)
                                                                                               67

                     Current Residents at Address:
                         ANA COLOMER
                         LAURA N OSORNO
                 7526 SW 8, NORTH LAUDERDALE FL 33068, BROWARD COUNTY (Jun 1999)
                 5806 ATLANTA ST, HOLLYWOOD FL 33021-2718, BROWARD COUNTY (Oct 1989 - Mar 1997)
                     Current Residents at Address:
                         JASON SANTIAGO BONILLA
                         JESUS ANTONIO ESCORCHE
                         ANA TERESA CARVAJALINO
                         KRYSTAL MICHELLE HILEMAN
                 1709 N 59TH TER, HOLLYWOOD FL 33021-4515, BROWARD COUNTY (Aug 1990 - May 1992)
                     Current Residents at Address:
                         ARMANDO H NAVAS
                         LUZ L OSORNO
                         FRANCISCO J OSORNO
                         954-987-0633 OSORNO HONORIA


             GENARO LESLYE OSORNO JR DOB: 7/xx/1970 Age: 41
                084-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                Names Associated with Relative:
                GENARO COC OSORNO DOB: 7/xx/1970 Age: 41
                    084-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                GENARO ORSORNO JR DOB: 7/xx/1970 Age: 41
                    084-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                OSORNO GENARO JR DOB: 7/xx/1970 Age: 41
                    084-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                G OSORNO DOB: 7/xx/1970 Age: 41
                    084-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                GENAN OSORNO DOB: 7/1970 Age: 41
                    084-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                GENARO G OSORNO DOB: 7/1970 Age: 41
                    084-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                GENARO OS ORNO DOB: 7/xx/1970 Age: 41
                    084-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                GENARO ORSONO DOB: 7/xx/1970 Age: 41
                    084-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                Previous And Non-Verified Address(es):
                15959 SW 6TH ST, PEMBROKE PINES FL 33027-1161, BROWARD COUNTY (Aug 2005 -
Feb 2012)
                     Current Residents at Address:
                        GENARO LESLYE OSORNO JR
                        FABIOLA D OSORNO
                        KEVIN GENARO OSORNO
                 8311 SW 5TH ST APT 207, PEMBROKE PINES FL 33025-5411, BROWARD COUNTY (Jan 1994 -
Sep 2011)
                 4979 SW 164TH AVE, MIRAMAR FL 33027-4948, BROWARD COUNTY ( 2002 - Feb 2008)
                     Current Residents at Address:
                        SHARANJEET KAUR
                        RAJESH KUMAR KHURANA
                 741 NW 106TH AVE, PEMBROKE PINES FL 33026-3962, BROWARD COUNTY (Jun 2006 -
Oct 2006)
                    Current Residents at Address:
                       WILLIAM ANDRES GONZALEZ
                       ELIANA VICTORIA VALLEJO
                       954-628-5269 OSORNO KARINA

                 15959 SW 5TH ST, PEMBROKE PINES FL 33027-1158, BROWARD COUNTY (Oct 2005 -
Aug 2006)
                     10320 NW 8TH ST APT 103, PEMBROKE PINES FL 33026-3942, BROWARD COUNTY
(Feb 2006 - Jun 2006)
                         Current Residents at Address:
                            DEBORAH LYNN SMITH JR
                            TOM L EGURROLA
                            954-243-9589
                                                                                              68

                    10330 NW 8TH ST APT 6-104, PEMBROKE PINES FL 33026-3942, BROWARD COUNTY
(Feb 2005 - Dec 2005)
                    7888 NW 113TH WAY, PARKLAND FL 33076-4700, BROWARD COUNTY (May 2005 -
 Nov 2005)
                        Current Residents at Address:
                           STELLA Y ROST
                           EUGENE N ROST
                           954-755-2786 ROST EUGENE

                1592 NW 90TH WAY, PEMBROKE PINES FL 33024-4611, BROWARD COUNTY (Dec 2004 -
Oct 2005)
                    Current Residents at Address:
                       MARIA P BADILLA
                       VICTOR HUGO PONCE
                       NATALIA F WOODWORTH
                       JASON RAY WOODWORTH
                6804 SW 37TH ST APT 11-E, MIRAMAR FL 33023-6694, BROWARD COUNTY (Jul 1996 -
Nov 2003)
                    Current Residents at Address:
                       STEVE MIKE GEORGES

             FABIOLA D OSORNO DOB: 4/xx/1975 Age: 37
                590-04-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                Names Associated with Relative:
                FABIOLA PILAR OSORNO DOB: 4/xx/1975 Age: 37
                    590-04-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                SABIOLA OSORNO DOB: 4/xx/1975 Age: 37
                    590-04-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                GENERO OSARNO DOB: 4/xx/1975 Age: 37
                    590-04-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                OSORNO SABIOLA DOB: 4/xx/1975 Age: 37
                    590-04-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                FABILOA OSORNO DOB: 4/1976 Age: 36
                    590-04-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                FABIOLA E OSORNO DOB: 4/xx/1975 Age: 37
                    590-04-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                FAVIOLA OSBORNO DOB: 4/xx/1975 Age: 37
                    590-04-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                GENERO OSORNO DOB: 4/xx/1975 Age: 37
                    590-04-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                Previous And Non-Verified Address(es):
                15959 SW 6TH ST, PEMBROKE PINES FL 33027-1161, BROWARD COUNTY ( 2005 - Feb 2012)
                    Current Residents at Address:
                        GENARO LESLYE OSORNO JR
                        FABIOLA D OSORNO
                        KEVIN GENARO OSORNO
                1592 NW 90TH WAY, PEMBROKE PINES FL 33024-4611, BROWARD COUNTY (Dec 2004 -
Mar 2009)
                    Current Residents at Address:
                       MARIA P BADILLA
                       VICTOR HUGO PONCE
                       NATALIA F WOODWORTH
                       JASON RAY WOODWORTH
                15959 SW 5TH ST, PEMBROKE PINES FL 33027-1158, BROWARD COUNTY (Oct 2005 -
Aug 2006)
                7888 NW 113TH WAY, PARKLAND FL 33076-4700, BROWARD COUNTY (May 2005 -
Nov 2005)
                    Current Residents at Address:
                       STELLA Y ROST
                       EUGENE N ROST
                       954-755-2786 ROST EUGENE

                    10330 NW 8TH ST APT 104, PEMBROKE PINES FL 33026-3942, BROWARD COUNTY
(Dec 2004 - Oct 2005)
                        Current Residents at Address:
                           JAMES EDW SMITH SR
                                                                                                69

                          MARIE MONICA SENIOR
                          KADEEM J SMITH
                          JAMES EDWARD SMITH
                          954-499-0088

                  2100 SALZEDO ST STE 300, CORAL GABLES FL 33134-4323, MIAMI-DADE COUNTY ( 2005 -
Aug 2005)
                     Current Residents at Address:
                         RAFAEL ANTONIO GIL
                         JOSE MARIA MARTINEZ
                         LUIS VILLALBA
                         MARIA C DELVALLE
                         CARLA V ALEMAN
                         LINA RUSSO
                         ANTONIO S RUSSO
                         LUDOVIC CADE
                         FRANCISCO BESTARD
                  Current phones listed at this address:
                         305-444-3617 ARAZOZA & COMPANY PA
                         305-444-3223 ARAZOZA AND COMPANY PA

                  10330 NW 8TH ST APT 6, PEMBROKE PINES FL 33026-3942, BROWARD COUNTY (Dec 2004 -
Jul 2005)
                      Current Residents at Address:
                          KIMBERLY JANE BARLOW
                  3 4979 SW 164TH AVE, MIRAMAR FL 33023, BROWARD COUNTY (Apr 2005)
                  4979 SW 164TH AVE, MIRAMAR FL 33027-4948, BROWARD COUNTY ( 2002 - Apr 2005)
                      Current Residents at Address:
                          SHARANJEET KAUR
                          RAJESH KUMAR KHURANA
                  6804 SW 37TH ST # 11E, MIRAMAR FL 33023-6694, BROWARD COUNTY (Aug 1996 -
Aug 2003)

              LUZ OSORNO      Age:
                 Previous And Non-Verified Address(es):
                 2611 NW 32ND ST APT 1, MIAMI FL 33142-5867, MIAMI-DADE COUNTY (Feb 1994)
                     Current Residents at Address:
                        MIGUEL ANGEL GODOY
                        SARA EVETTE VASQUEZ

              FRANCISCO J OSORNO DOB: 5/1930 Age: 81
                 063-68-xxxx issued in New York between 1/1/1983 and 12/31/1985
                 Previous And Non-Verified Address(es):
                 1709 N 59TH TER, HOLLYWOOD FL 33021-4515, BROWARD COUNTY (Oct 1989 - Dec 1991)
                     Current Residents at Address:
                         ARMANDO H NAVAS
                         LUZ L OSORNO
                         FRANCISCO J OSORNO
                         954-987-0633 OSORNO HONORIA


       DEYANIRA A PEREZ DOB: 12/xx/1953 Age: 58
          143-50-xxxx issued in New Jersey between 1/1/1970 and   12/31/1971
          Names Associated with Relative:
          DEYANIRA P REYES DOB: 12/xx/1953 Age: 58
              143-50-xxxx issued in New Jersey between 1/1/1970   and 12/31/1971
          DEYANIRA P PEREZ DOB: 12/xx/1953 Age: 58
              143-50-xxxx issued in New Jersey between 1/1/1970   and 12/31/1971
          DEYANIRA PEEZ DOB: 12/xx/1953 Age: 58
              143-50-xxxx issued in New Jersey between 1/1/1970   and 12/31/1971
          D P REYES DOB: 12/xx/1953 Age: 58
              143-50-xxxx issued in New Jersey between 1/1/1970   and 12/31/1971
          D P PEREZ DOB: 12/1953 Age: 58
              143-50-xxxx issued in New Jersey between 1/1/1970   and 12/31/1971
          P D REYES DOB: 12/1953 Age: 58
              143-50-xxxx issued in New Jersey between 1/1/1970   and 12/31/1971
                                                                                                  70

            D PEREZ DOB: 12/1953 Age: 58
               143-50-xxxx issued in New Jersey between 1/1/1970 and 12/31/1971
            DEYANARA REYEF PEREZ DOB: 12/xx/1953 Age: 58
               143-50-xxxx issued in New Jersey between 1/1/1970 and 12/31/1971
            DEYANIRA B PEREZ DOB: 12/xx/1953 Age: 58
               143-50-xxxx issued in New Jersey between 1/1/1970 and 12/31/1971
            Previous And Non-Verified Address(es):
            2903 POINT EAST DR APT K205, AVENTURA FL 33160-2619, MIAMI-DADE COUNTY (Apr 2005 -
Feb 2012)
            409 61ST ST APT 6, WEST NEW YORK NJ 07093-2243, HUDSON COUNTY (Sep 1975 - Feb 2012)
                Current Residents at Address:
                    DEYANIRA A PEREZ
                    KENIA E REYES
            4787 S CITATION DR APT 102S, DELRAY BEACH FL 33445-6530, PALM BEACH COUNTY (Jul 2011 -
Nov 2011)
            392 SW FELDMAN AVE, PORT SAINT LUCIE FL 34953-4034, ST. LUCIE COUNTY (Aug 1997 - 2010)
            409 61 ST 6, WESTVILLE NJ 08093, GLOUCESTER COUNTY (Feb 2005 - Mar 2005)
            6621 EVANS ST, HOLLYWOOD FL 33024-1909, BROWARD COUNTY (Feb 2002)
                Current Residents at Address:
                    CHRISTOPHER EDWARD WEIR
                    MILENA L CARBAJAL
                    RUBEN GABRIEL TANSSE
                    MARIA GONZALEZ
                    D J SETTEDUCATO
            1616 EUCLID AVE APT 6, MIAMI BEACH FL 33139-7750, MIAMI-DADE COUNTY (Jan 1993 - Oct 2000)
                Current Residents at Address:
                    GREGORY GOURREAU
                    201-869-2631

            40961ST ST APT 6, WEST NEW YORK NJ 07093, HUDSON COUNTY (Nov 1992 - Aug 1995)
            1615 EUCLID AVE APT, MIAMI BEACH FL 33139-7784, MIAMI-DADE COUNTY (Apr 1994)
                Current Residents at Address:
                   NELSON M OSORIO
            6717 MADISON ST APT 4, WEST NEW YORK NJ 07093-1749, HUDSON COUNTY (Sep 1992 - Dec 1993)
                Current Residents at Address:
                   MADELINE UJUETA

               Possible Relative:
               TARALYNN E REYES DOB: 2/xx/1973 Age: 39
                   137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                   Names Associated with Relative:
                   TARALYNN BUONOMO DOB: 2/xx/1973 Age: 39
                       137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                   TARALYNN REYES BUONOMO DOB: 2/xx/1973 Age: 39
                       137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                   TARALYNN L REYES DOB: 2/xx/1973 Age: 39
                       137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                   TARALYNN L BUONOMO DOB: 2/xx/1973 Age: 39
                       137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                   TARALYN BUONOMO DOB: 2/xx/1973 Age: 39
                       137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                   TARALYNN L BUONOMO DOB: 2/xx/1973 Age: 39
                       134-68-xxxx issued in New York between 1/1/1985 and 12/31/1987
                   TARALYNN L REYES DOB: 2/xx/1973 Age: 39
                       134-68-xxxx issued in New York between 1/1/1985 and 12/31/1987
                   REYES TARALYNN DOB: 2/xx/1973 Age: 39
                       137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                   TARALYNN REYESBUONOMO DOB: 2/xx/1973 Age: 39
                       137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                   BUONOMO TARALYNN DOB: 2/xx/1973 Age: 39
                       137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                   CARROLYN REYES DOB: 2/xx/1973 Age: 39
                       137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                   TARALYNN DFARNESIO DOB: 2/xx/1973 Age: 39
                       137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                   TARALYNN RETESBUONOMO DOB: 2/xx/1973 Age: 39
                                                                                                    71

                            137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                        TARALYNN REYES DOB: 2/1970 Age: 42
                            137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                        TARALYNN M REYES DOB: 2/xx/1973 Age: 39
                            137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                        TARALYNN REYES-BUONOMO DOB: 2/xx/1973 Age: 39
                            137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                        TARLYNA BUONOMO DOB: 2/xx/1973 Age: 39
                            137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                        Previous And Non-Verified Address(es):
                        203 SW 85TH TER APT 203, PEMBROKE PINES FL 33025-4511, BROWARD COUNTY
(Jul 2008 - Feb 2012)
                      6621 EVANS ST, HOLLYWOOD FL 33024-1909, BROWARD COUNTY (Jan 2002 - Feb 2012)
                          Current Residents at Address:
                             CHRISTOPHER EDWARD WEIR
                             MILENA L CARBAJAL
                             RUBEN GABRIEL TANSSE
                             MARIA GONZALEZ
                             D J SETTEDUCATO
                      302 SW 85TH WAY APT 111, PEMBROKE PINES FL 33025-4517, BROWARD COUNTY
(Jul 2008 - Nov 2011)
                      8040 COLONY CIR N APT 301, TAMARAC FL 33321-8351, BROWARD COUNTY (Mar 1994 -
 Feb 2011)
                      4001 HILLCREST DR APT 814, HOLLYWOOD FL 33021-7926, BROWARD COUNTY (Jun 1996 -
 May 2004)
                      2365 NE 173RD ST # C104, NORTH MIAMI BEACH FL 33160-4800, MIAMI-DADE COUNTY
(Mar 1994 - Apr 2003)
                      3401 EMERALD POINTE DR APT 305B, HOLLYWOOD FL 33021-3093, BROWARD COUNTY
(Jan 2001 - Jun 2002)
                      1501 SW 71ST AVE, PLANTATION FL 33317-5071, BROWARD COUNTY (Dec 2000 - May 2001)
                          Current Residents at Address:
                             PHYLLIS A KING
                             TOMMIE B KING
                             954-316-4655 KING PHYLIS

                        1501 NW 71ST AVE, HOLLYWOOD FL 33024-5451, BROWARD COUNTY (Dec 2000 - Apr 2001)
                            Current Residents at Address:
                               GERMAN GUILLERMO CARAVACAS
                               RAUL A CORDONEDA
                               JENNY ELIZABETH GUTIERREZ
                               954-316-4655 KING PHYLIS

                        1501 N 71ST ST, HOLLYWOOD FL 33024, BROWARD COUNTY (Dec 2000)
                                954-316-4655 KING PHYLIS


                SYLVIA YANIRA PEREZ DOB: 10/xx/1973 Age: 38
                   582-75-xxxx issued in Puerto Rico between 1/1/1980 and 12/31/1980
                   Names Associated with Relative:
                   SYLVIA YANIRA PEREZGOMEZ DOB: 10/xx/1973 Age: 38
                       582-75-xxxx issued in Puerto Rico between 1/1/1980 and 12/31/1980
                   SYLVIA Y GOMEZ DOB: 10/xx/1973 Age: 38
                       582-75-xxxx issued in Puerto Rico between 1/1/1980 and 12/31/1980
                   SILVIA PEREZ DOB: 10/xx/1973 Age: 38
                       582-75-xxxx issued in Puerto Rico between 1/1/1980 and 12/31/1980
                   SYLVIA A PEREZ DOB: 10/xx/1973 Age: 38
                       582-75-xxxx issued in Puerto Rico between 1/1/1980 and 12/31/1980
                   GOMEZ SYLVIA PEREZ DOB: 10/xx/1973 Age: 38
                       582-75-xxxx issued in Puerto Rico between 1/1/1980 and 12/31/1980
                   SYLVIA Y PEREZ-GOMEZ DOB: 10/xx/1973 Age: 38
                       582-75-xxxx issued in Puerto Rico between 1/1/1980 and 12/31/1980
                   SYLVIA PEREZ GOMEZ DOB: 10/xx/1973 Age: 38
                       582-75-xxxx issued in Puerto Rico between 1/1/1980 and 12/31/1980
                   SYLVIA Y PEREZ GOMEZ DOB: 10/xx/1973 Age: 38
                       582-75-xxxx issued in Puerto Rico between 1/1/1980 and 12/31/1980
                   SYLVIA JUPITE PEREZ DOB: 10/xx/1973 Age: 38
                                                                                              72

                    582-75-xxxx issued in Puerto Rico between   1/1/1980 and 12/31/1980
                ARMAND PEREZ DOB: 10/xx/1973 Age: 38
                    582-75-xxxx issued in Puerto Rico between   1/1/1980 and 12/31/1980
                SYLVIA C PEREZ DOB: 10/xx/1973 Age: 38
                    582-75-xxxx issued in Puerto Rico between   1/1/1980 and 12/31/1980
                SYLVIA M PEREZ DOB: 10/xx/1973 Age: 38
                    582-75-xxxx issued in Puerto Rico between   1/1/1980 and 12/31/1980
                SYLVIA T PEREZ DOB: 10/xx/1973 Age: 38
                    582-75-xxxx issued in Puerto Rico between   1/1/1980 and 12/31/1980
                Active Address(es):
                   11969 DONLIN DR, WELLINGTON FL 33414-6211, PALM BEACH COUNTY (Nov 2008 -
Feb 2012)
                    Current Residents at Address:
                       SYLVIA A DIAZ
                       SYLVIA YANIRA PEREZ
                       WILFREDO A ORTIZ JR
                       561-623-7727 PEREZ SILVIA

                Previous And Non-Verified Address(es):
                7969 SW 7TH ST, NORTH LAUDERDALE FL 33068-2114, BROWARD COUNTY (Nov 1998 -
Feb 2011)
                        Current Residents at Address:
                           SYLVIA A DIAZ
                           MARIE ANTOINETTE DUME
                           NANCY MICKETTE PIERRE
                           ROBERT ANTHONY HAZARD
                           EMMANUEL JACQUES
                           JOSEPH D MONDESIR
                    11211 W ATLANTIC BLVD APT 304, CORAL SPRINGS FL 33071-6393, BROWARD COUNTY
(Mar 2002 - Apr 2009)
                    3807 TURTLE RUN BLVD APT 1624, CORAL SPRINGS FL 33067-4225, BROWARD COUNTY
(Jun 2007 - Mar 2009)
                    11229 W ATLANTIC BLVD APT 201W, CORAL SPRINGS FL 33071-5101, BROWARD COUNTY
(Mar 2002 - Jun 2008)
                           954-255-5667

                    3837 TURTLE RUN BLVD APT 2528, CORAL SPRINGS FL 33067-4265, BROWARD COUNTY
(Aug 2006 - Oct 2007)
                           954-444-6736

                5780 LAKESIDE DR # 3915, MARGATE FL 33063-1428, BROWARD COUNTY (Feb 2004 -
Jul 2006)
                        954-720-7711

                914 SOUTH AVE APT E14, SECANE PA 19018-4467, DELAWARE COUNTY (Jun 2005 -
Oct 2005)
                5780 LAKESIDE DR APT 915, MARGATE FL 33063-1408, BROWARD COUNTY (Jul 2003 -
Aug 2004)
                        954-974-9891

                7964 SW 7TH ST, NORTH LAUDERDALE FL 33068-2115, BROWARD COUNTY (Mar 2004)
                    Current Residents at Address:
                       CARLTON LEWIS JR
                       TALIA LANAE COVIN

             YAMIRA AZUCENA PERDOMO DOB: 6/xx/1964 Age: 47
               130-74-xxxx issued in New York between 1/1/1989 and      12/31/1990
               Names Associated with Relative:
               YANIRA A PERDOMO DOB: 6/xx/1964 Age: 47
                   130-74-xxxx issued in New York between 1/1/1989     and 12/31/1990
               YANIRA A REYES DOB: 6/xx/1964 Age: 47
                   130-74-xxxx issued in New York between 1/1/1989     and 12/31/1990
               YANIRA MARQUEZ DOB: 6/xx/1964 Age: 47
                   130-74-xxxx issued in New York between 1/1/1989     and 12/31/1990
               YANIRA A PERDOMO DOB: 1965 Age: 47
                                                                                                   73

                  130-74-xxxx issued in New York between 1/1/1989 and 12/31/1990
               YANIRA A PERDONO DOB: 1964 Age: 48
                  130-74-xxxx issued in New York between 1/1/1989 and 12/31/1990
               Y REYES DOB: 6/xx/1964 Age: 47
                  130-74-xxxx issued in New York between 1/1/1989 and 12/31/1990
               YANIRA MARQUEZ DOB: 1965 Age: 47
                  130-74-xxxx issued in New York between 1/1/1989 and 12/31/1990
               YANIRA AZUCENA PERDOMO DOB: 6/xx/1964 Age: 47
                  130-74-xxxx issued in New York between 1/1/1989 and 12/31/1990
               Previous And Non-Verified Address(es):
               4813 BROADWAY APT 5, UNION CITY NJ 07087-6599, HUDSON COUNTY (Jan 1995 -
Feb 2012)
                   Current Residents at Address:
                      YAMIRA AZUCENA PERDOMO
                      CARLOS ALBERTO PERDOMO
                      REINA V PERDOMO
                      HUGO J PERDOMO
                      GERBER E PERDOMO
               931 WENWOOD DR, NORTH BELLMORE NY 11710-1724, NASSAU COUNTY (Jan 1995 -
Feb 2002)
                   Current Residents at Address:
                      BARRY S SILVERMAN
                      WANDA B LEGER
                      ROGELIO MARTINEZ
                      FRANKLIN M LEGER
               RR 5, UNION CITY NJ 07087, HUDSON COUNTY (Apr 1998 - Jan 1999)
               409 61ST ST APT 6, WEST NEW YORK NJ 07093-2243, HUDSON COUNTY (Oct 1995)
                   Current Residents at Address:
                      DEYANIRA A PEREZ
                      KENIA E REYES
               409 61ST ST APT 4, WEST NEW YORK NJ 07093-2299, HUDSON COUNTY (Mar 1994 -
Aug 1994)
                   Current Residents at Address:
                      JESUS E MARTINEZ
                      CESAR A GONZALEZ
                      MARIO A MARQUEZ
                      RIVERA MA MENDEZ

            HECTOR E PEREZ DOB: 2/xx/1970 Age: 42
               149-60-xxxx issued in New Jersey between 1/1/1975 and 12/31/1976
               Names Associated with Relative:
               HECTOR J PEREZ DOB: 2/xx/1970 Age: 42
                   149-60-xxxx issued in New Jersey between 1/1/1975 and 12/31/1976
               Active Address(es):
                  175 ORCHARD ST, EAST RUTHERFORD NJ 07073-1910, BERGEN COUNTY (Oct 2001 -
Feb 2012)
                   Current Residents at Address:
                      LUCREZIA C PEREZ
                      JUDITH MARY DUNBAR
                      HECTOR E PEREZ
                      201-531-9165 PEREZ LUCREZIA

               Previous And Non-Verified Address(es):
               22 W RUNYON ST APT 5, NEWARK NJ 07108-2702, ESSEX COUNTY (Jul 1995 - Apr 2011)
                   Current Residents at Address:
                      IRMA MARTINEZ
                      RAYMOND PEREZ
               315 29TH ST APT 31, UNION CITY NJ 07087-4616, HUDSON COUNTY (Jul 1990 - Feb 2009)
               400 PLAZA DR STE 400, SECAUCUS NJ 07094-3605, HUDSON COUNTY (Dec 2007)
                   Current Residents at Address:
                      HIROMITSU KODAMA
               Current phones listed at this address:
                      201-271-4800 HARTZ MOUNTAIN CORP
                      201-348-1200 HARTZ MOUNTAIN INDUSTRIES
                                                                                                        74

                        31 E JOSEPH ST APT, MOONACHIE NJ 07074-1003, BERGEN COUNTY (Oct 2001 - Nov 2001)
                            Current Residents at Address:
                                MAYDA I ECHEVARRIA
                                INNOCENZA PICHEO
                                GIUSEPPE P PICHEO
                                LEIDA A TAVERAS
                        2 EMERSON LN, SECAUCUS NJ 07094-2504, HUDSON COUNTY (Apr 2001 - Jun 2001)
                        5706 BROADWAY APT 1, WEST NEW YORK NJ 07093-2718, HUDSON COUNTY (May 2000 -
Jun 2001)
                            Current Residents at Address:
                               ELIZABETH TINEO
                               RAFAEL A TINEO
                               JOAN HERNANDEZ
                        162 60TH ST APT 6, WEST NEW YORK NJ 07093-5804, HUDSON COUNTY (Mar 1992 -
Apr 2001)
                        101 TOWPATH APARTMENTS, HACKETTSTOWN NJ 07840-1618, WARREN COUNTY
(Jul 1990 - Jul 1999)
                        101 TOW PATH DR, HACKETTSTOWN NJ 07840, WARREN COUNTY (Jun 1996 - Jan 1999)
                              201-869-6568


                 FELIX PEREZ DOB: 8/xx/1981 Age: 30
                    565-67-xxxx issued in California between 1/1/1981 and   12/31/1982
                    Names Associated with Relative:
                    FELIX JESUS PEREZ DOB: 8/xx/1981 Age: 30
                        565-67-xxxx issued in California between 1/1/1981   and 12/31/1982
                    FELIX N PEREZ DOB: 8/xx/1981 Age: 30
                        565-67-xxxx issued in California between 1/1/1981   and 12/31/1982
                    FELIX PEREZ DOB: 1981 Age: 31
                        567-67-xxxx issued in California between 1/1/1981   and 12/31/1982
                    FELIX D PEREZ DOB: 8/xx/1981 Age: 30
                        565-67-xxxx issued in California between 1/1/1981   and 12/31/1982
                    FELIX E PEREZ DOB: 8/xx/1981 Age: 30
                        565-67-xxxx issued in California between 1/1/1981   and 12/31/1982
                    FELIX M PEREZ DOB: 8/xx/1981 Age: 30
                        565-67-xxxx issued in California between 1/1/1981   and 12/31/1982
                    Active Address(es):
                          10395 SW 87TH AVE, MIAMI FL 33176-3002, MIAMI-DADE COUNTY (Nov 2008 - Feb 2012)
                           Current Residents at Address:
                              FELIX PEREZ
                              FELIX P PEREZ
                              MARTHA E PEREZ
                              305-274-1891 PEREZ FELIX

                        Previous And Non-Verified Address(es):
                        7771 NW 7TH ST APT 311, MIAMI FL 33126-4004, MIAMI-DADE COUNTY (Sep 2005 -
Oct 2009)
                        7771 NW 7TH ST APT 415, MIAMI FL 33126-6122, MIAMI-DADE COUNTY (Aug 2005 -
Oct 2009)
                        226 C AVE RM 126A, FORT IRWIN CA 92310, SAN BERNARDINO COUNTY (Jun 2005 -
Jan 2007)
                        7771 NW 7TH ST APT 909, MIAMI FL 33126-4016, MIAMI-DADE COUNTY (Aug 2005 -
Jun 2006)
                              305-264-7229

                        5160 NW 2ND TER, MIAMI FL 33126-5008, MIAMI-DADE COUNTY (Nov 2004 - Sep 2005)
                            Current Residents at Address:
                               AIDA M REYES
                               LUCIANO M MATA
                               CALIXTO B REYES
                               JITZY TRUJILLO
                               TAIMY CALDERIN
                               305-443-7633 REYES AIDA

                        2505 PIR, FORT BRAGG NC 28310-0001, CUMBERLAND COUNTY (Oct 2004 - Feb 2005)
                                                                                                   75

                      Current Residents at Address:
                          MICHAEL ALBERT MILLER
                          ANTHONY W BROWN
                  2/505 PIR, FORT BRAGG NC 28310-0001, CUMBERLAND COUNTY (Jun 2004 - Jan 2005)
                  304 N MCCARTHY AVE # 117, EGLIN AFB FL 32542-5630, OKALOOSA COUNTY (May 2001 -
Jan 2005)
                  5160 NW 2 TRL, MIAMI FL 33126, MIAMI-DADE COUNTY (Dec 2004)

              WALDO S PEREZ DOB: 5/xx/1949 Age: 62
                139-40-xxxx issued in New Jersey between 1/1/1964 and   12/31/1965
                Names Associated with Relative:
                WALDO B PEREZ DOB: 5/xx/1949 Age: 62
                    139-40-xxxx issued in New Jersey between 1/1/1964   and 12/31/1965
                NILDA PEREZ DOB: 5/xx/1949 Age: 62
                    139-40-xxxx issued in New Jersey between 1/1/1964   and 12/31/1965
                VALDO S PEREZ DOB: 5/xx/1949 Age: 62
                    139-40-xxxx issued in New Jersey between 1/1/1964   and 12/31/1965
                WILDO S PEREZ DOB: 5/xx/1949 Age: 62
                    139-40-xxxx issued in New Jersey between 1/1/1964   and 12/31/1965
                Active Address(es):
                     25 BLUE CLAW DR, BARNEGAT NJ 08005-1507, OCEAN COUNTY ( 2008 - Feb 2012)
                      Current Residents at Address:
                         WALDO S PEREZ
                         609-698-1262 PEREZ WALDO

                        9 HAMILTON ST FL 1ST, HARRISON NJ 07029-2524, HUDSON COUNTY ( 1983 - Feb 2012)
                     Previous And Non-Verified Address(es):
                     15051 ROYAL OAKS LN UNIT 2305-1, NORTH MIAMI FL 33181-2457, MIAMI-DADE COUNTY
(Jun 2007 - Jun 2010)
                     15051 ROYAL OAKS LN APT 2305, NORTH MIAMI FL 33181-2469, MIAMI-DADE COUNTY
(Sep 2007 - 2010)
                            973-484-3684

                  7 BLUE CLAW DR, BARNEGAT NJ 08005-1507, OCEAN COUNTY ( 2008 - May 2009)
                      Current Residents at Address:
                         JODY A HAMILTON
                         KENNETH R HUDAK
                         609-312-7142 HUDAK KEN

                  326 NEW YORK AVE APT, NEWARK NJ 07105-5100, ESSEX COUNTY (Jan 1997 - Jan 2008)
                      Current Residents at Address:
                         TERESITA PAGAN
                         MAGDIEL E PAGAN
                         GALTON CONZA
                         DEBORAH HENNANDEZ
                         MARTHA CALLE
                         SANTIAGO ALVARADO
                         ZOILA C BAHARONA
                  409 61ST ST APT 6, WEST NEW YORK NJ 07093-2243, HUDSON COUNTY (Dec 1992)
                      Current Residents at Address:
                         DEYANIRA A PEREZ
                         KENIA E REYES
                  97-99 HAMILTON ST APT 5, HARRISON NJ 07029-2561, HUDSON COUNTY (Mar 1991)
                  99 HAMILTON ST FL 3, HARRISON NJ 07029-2561, HUDSON COUNTY (Jun 1986 - Dec 1990)
                         973-483-7957


       SERGIO I PEREZ I DOB: 11/xx/1967 Age: 44
          595-16-xxxx issued in Florida between 1/1/1983 and 12/31/1983
          Names Associated with Relative:
          ALONSO SERGIOS PEREZ DOB: 11/xx/1967 Age: 44
              595-16-xxxx issued in Florida between 1/1/1983 and 12/31/1983
          SERGIO PEREZALONSO DOB: 11/xx/1967 Age: 44
              595-16-xxxx issued in Florida between 1/1/1983 and 12/31/1983
          SERGIO P PEREZ DOB: 11/xx/1967 Age: 44
                                                                                                  76

                595-16-xxxx issued in Florida between 1/1/1983 and 12/31/1983
            SERGIOS PEREZ DOB: 11/xx/1967 Age: 44
                595-16-xxxx issued in Florida between 1/1/1983 and 12/31/1983
            SERGIO I PEREZ ALONSO DOB: 11/1967 Age: 44
                595-16-xxxx issued in Florida between 1/1/1983 and 12/31/1983
            SERGIO PEREZALONNSO DOB: 1968 Age: 44
                595-16-xxxx issued in Florida between 1/1/1983 and 12/31/1983
            SERGIO ALONSO DOB: 11/xx/1967 Age: 44
                595-16-xxxx issued in Florida between 1/1/1983 and 12/31/1983
            SERGIO TOWERS PEREZALONZO DOB: 11/xx/1967 Age: 44
                595-16-xxxx issued in Florida between 1/1/1983 and 12/31/1983
            SERGIO I PEREZI DOB: 11/xx/1967 Age: 44
                595-16-xxxx issued in Florida between 1/1/1983 and 12/31/1983
            SERGIOS PEREZ ALONSO DOB: 11/xx/1967 Age: 44
                595-16-xxxx issued in Florida between 1/1/1983 and 12/31/1983
            Active Address(es):
               9175 SW 147TH AVE APT 3217, MIAMI FL 33196-1416, MIAMI-DADE COUNTY (Jan 2006 -
Feb 2012)
            Previous And Non-Verified Address(es):
            8889 FONTAINEBLEAU BLVD APT 504, MIAMI FL 33172-4467, MIAMI-DADE COUNTY (Aug 1999 -
Jul 2009)
            887 FONTAINEBLEAU BLV 806, MIAMI FL 33172, MIAMI-DADE COUNTY (Nov 2002)
            14835 SW 80TH ST APT 104, MIAMI FL 33193-1523, MIAMI-DADE COUNTY (Jun 2002)
                Current Residents at Address:
                   WILLIAM KENNY GHERSI
                   DANIEL DANTE MEDINA
                   IVIA ROSA SUERO
                   EDGAR ALEXANDER PEREZ
                   MAYTEE REGLA CUEVAS
                   MAYTEE ROJAS
                   ANTONIO JESUS RUIZ
            8977 SW 147TH AVE APT 2111, MIAMI FL 33196-1451, MIAMI-DADE COUNTY (Dec 1995 - Apr 1999)
            8977 SW 147AVE APT 2111, MIAMI FL 33196, MIAMI-DADE COUNTY (Feb 1996)
            13914 SW 55TH ST, MIAMI FL 33175-6010, MIAMI-DADE COUNTY (May 1994 - Jun 1994)
                Current Residents at Address:
                   DAMARIS E ROSSI
                   CAMILO FEDERICO GONZALEZ SR
                   MAYLING M GONZALEZ
                   CAMILO DAVID GONZALEZ
                   JUAN CARLOS GONZALEZ
            1425 WEST AVE APT 4, MIAMI BEACH FL 33139-3723, MIAMI-DADE COUNTY (Mar 1993 - Sep 1993)
            11105 SW 155TH TER, MIAMI FL 33157-1252, MIAMI-DADE COUNTY (Feb 1993)
                Current Residents at Address:
                   GREGORY A BACOURT
                   VANESSA A BACOURT
                   GREGORY ALEXANDER BACOURT
                   GREGORY A BACOURT
            1326 16TH ST APT 3, MIAMI BEACH FL 33139-2215, MIAMI-DADE COUNTY (Jul 1988 - Dec 1992)

               Possible Relative:
               DAMARIS E ROSSI DOB: 1/xx/1948 Age: 64
                   264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                   Names Associated with Relative:
                   DAMARIS PEREZ DOB: 1/xx/1948 Age: 64
                       264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                   DAMARIS E POSSI DOB: 1/xx/1948 Age: 64
                       264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                   DAMARYZ H PEREZALONSO DOB: 1/xx/1948 Age: 64
                       264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                   ALONZO DAMARIS PEREZ DOB: 1/xx/1948 Age: 64
                       264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                   DAMARIS H ALONSO DOB: 1/xx/1948 Age: 64
                       264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                   DAMARIS PEREZALONSO DOB: 1/xx/1948 Age: 64
                       264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                                                                                                                  77

                       DAMARYZ PEREZ ALONSO DOB: 1/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARYZ P PEREZ DOB: 1/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARIS PEREZ ALONZO DOB: 1/xx/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARYZ P ALONSO DOB: 1/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMAIES M ROSSI DOB: 1/xx/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARIS P ALONSO 649-13-xxxx - SSN potentially randomly issued by the SSA, but invalid when
first associated with the consumer. DOB: 1/1948 Age: 64
                       DAMARIS PEREZ DOB: 1/1947 Age: 65
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARIS PEREZ 649-13-xxxx - SSN potentially randomly issued by the SSA, but invalid when first
associated with the consumer. DOB: 1/1948 Age: 64
                       DAMARIS PEREZ-ALFONSO DOB: 1947 Age: 65
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARYZ PEREZ DOB: 1/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARYZ P PEREZ DOB: 1/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DEMARIS P ALONSO DOB: 1/xx/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DEMARIS PEREZ DOB: 1/xx/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DEMARIS PEREZALONSO DOB: 1/xx/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARI ROSSI DOB: 1/xx/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARIS P ALONSO DOB: 1/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARIS P ALONSO 649-13-xxxx - SSN potentially randomly issued by the SSA, but invalid when
first associated with the consumer. DOB: 1/1947 Age: 65
                       DAMARIS PEREZ 649-13-xxxx - SSN potentially randomly issued by the SSA, but invalid when first
associated with the consumer. DOB: 1/1947 Age: 65
                       DAMARIS H PEREZ DOB: 1/xx/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARIS PEREZALONSO DOB: 1/1947 Age: 65
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARIS ROSI 204-91-xxxx - SSN potentially randomly issued by the SSA, but invalid when first
associated with the consumer. DOB: 1/xx/1948 Age: 64
                       DAMARYZ ALONSO DOB: 1/xx/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DAMARYZ PEREZ DOB: 1/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       DEMARIS PEREZ-ALONSO DOB: 1/xx/1948 Age: 64
                            264-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
                       Previous And Non-Verified Address(es):
                       13914 SW 55TH ST, MIAMI FL 33175-6010, MIAMI-DADE COUNTY (Jul 2004 - Feb 2012)
                            Current Residents at Address:
                                DAMARIS E ROSSI
                                CAMILO FEDERICO GONZALEZ SR
                                MAYLING M GONZALEZ
                                CAMILO DAVID GONZALEZ
                                JUAN CARLOS GONZALEZ
                       8887 FONTAINEBLEAU BLVD APT 406, MIAMI FL 33172-4460, MIAMI-DADE COUNTY
(Feb 1996 - Jul 2009)
                       8887 FONTAINEBLEAU BLVD # A, MIAMI FL 33172-6407, MIAMI-DADE COUNTY (Jan 2008)
                       12304 SW 20TH TER, MIAMI FL 33175-7709, MIAMI-DADE COUNTY (Aug 2005 - Apr 2006)
                            Current Residents at Address:
                                ANGELA B CABANILLA
                                MAGALY RODRIGUEZ
                                JHON F TORRES
                       4531 SW 98TH CT, MIAMI FL 33165-5718, MIAMI-DADE COUNTY (Feb 1996 - Jul 2005)
                            Current Residents at Address:
                                                                                                   78

                        ANA LUISA GUTIERREZ
                        IBRAHIM PENTON
                        JOSE ANGEL TRUJILLO
                        MARILIN GARCIA
                        CARLOS GUTIERREZ
                        ARIANNA DE LA TORRE
                        YOSLEY MULET
                        MARIA R CARRACEDO
                 13714 SW 55TH ST, MIAMI FL 33175-6045, MIAMI-DADE COUNTY (Nov 2004)
                 12721 SW 108TH ST, MIAMI FL 33186-3514, MIAMI-DADE COUNTY (Oct 1989 - Feb 2004)
                     Current Residents at Address:
                        STEPHEN MICHAEL CRADDOCK
                        NEVA JANE CRADDOCK
                        BRIANA MARIE SILVA
                        305-387-8690 CRADDOCK STEVE

                 5401 SW 77TH CT APT 104E, MIAMI FL 33155-4323, MIAMI-DADE COUNTY (Dec 1999 -
Jan 2003)
                   8889 FONTAINEBLEAU BLVD APT 504D, MIAMI FL 33172-4467, MIAMI-DADE COUNTY
(Nov 1998 - Aug 2002)
                   504 8889FOUNTNBLEAU, MIAMI FL 33172, MIAMI-DADE COUNTY (Jun 2001 - Dec 2001)

             MANUEL PEREZ ALONSO SR DOB: 6/xx/1936 Age: 75
               255-33-xxxx issued in Georgia between 1/1/1979 and 12/31/1980
               Names Associated with Relative:
               MANUEL P PEREZ-ALONSO DOB: 6/xx/1936 Age: 75
                   255-33-xxxx issued in Georgia between 1/1/1979 and 12/31/1980
               MANUEL PEREZ PEREZALONSO DOB: 6/xx/1936 Age: 75
                   255-33-xxxx issued in Georgia between 1/1/1979 and 12/31/1980
               MANUEL A PEREZ DOB: 6/xx/1936 Age: 75
                   255-33-xxxx issued in Georgia between 1/1/1979 and 12/31/1980
               ALONZO MANUEL PEREZ DOB: 6/xx/1936 Age: 75
                   255-33-xxxx issued in Georgia between 1/1/1979 and 12/31/1980
               PEREZ ALONZO MANUEL DOB: 6/xx/1936 Age: 75
                   255-33-xxxx issued in Georgia between 1/1/1979 and 12/31/1980
               ALONSO MANUEL PEREZ DOB: 6/1936 Age: 75
                   255-33-xxxx issued in Georgia between 1/1/1979 and 12/31/1980
               MANUEL PEREZ-ALFONSO DOB: 1936 Age: 76
                   255-23-xxxx issued in Georgia between 1/1/1975 and 12/31/1976
               MANUEL PEREZ ALONZO DOB: 6/xx/1936 Age: 75
                   255-33-xxxx issued in Georgia between 1/1/1979 and 12/31/1980
               MANUEL PEREZ PEREZALONZO DOB: 6/xx/1936 Age: 75
                   255-33-xxxx issued in Georgia between 1/1/1979 and 12/31/1980
               MANUEL A PERZ DOB: 6/xx/1936 Age: 75
                   255-33-xxxx issued in Georgia between 1/1/1979 and 12/31/1980
               Active Address(es):
                   8520 SW 133RD AVE APT, MIAMI FL 33183-4173, MIAMI-DADE COUNTY (Aug 2011 -
Feb 2012)
                 Previous And Non-Verified Address(es):
                 10120 SW 140TH ST, MIAMI FL 33176-6685, MIAMI-DADE COUNTY (Nov 2008 - Feb 2012)
                     Current Residents at Address:
                        MANUEL PEREZ ALONSO SR
                        CHRISTIAN C VEGA
                        MARIA C VEGA
                        ADRIAN GABRIEL VEGA
                 10813 SW 74TH ST, MIAMI FL 33173-2780, MIAMI-DADE COUNTY (Aug 2008 - Feb 2012)
                     Current Residents at Address:
                        CESAR AUGUSTO CASTILLO
                        WILLIAM ANTONIO LOPEZ
                        LILIAN YALIME GUTIERREZ
                        MARIA A ALONSO
                        NANCY SANCHEZ
                 8520 SW 137TH CT # 316, MIAMI FL 33183-4443, MIAMI-DADE COUNTY (Nov 2011)
                 10957 SW 122ND CT, MIAMI FL 33186-3720, MIAMI-DADE COUNTY (Jan 2009)
                     Current Residents at Address:
                                                                                                   79

                         MARIA A PEREZ
                  8520 SW 133RD AVENUE RD APT 316, MIAMI FL 33183-4598, MIAMI-DADE COUNTY
(Nov 2008)
                  10721 SW 66TH ST, MIAMI FL 33173-2088, MIAMI-DADE COUNTY (Mar 2008 - Sep 2008)
                      Current Residents at Address:
                         BLANCA ROSA CASTELLON
                         MARIA AUXINADORA CALDERA
                         ROGER ALFONSO CALDERA JR
                         LAYMI SANTIRZO
                         CELIA MARIA RIVAS
                         MARTHA LIGIA SALAZAR
                         KHARINA ISABEL CALDERA
                         JORGE ALBERTO ASTORGA
                  14592 SW 155TH PL, MIAMI FL 33196-2886, MIAMI-DADE COUNTY (Nov 1998 - Aug 2007)
                      Current Residents at Address:
                         MARY TRUJILLO
                         GABRIEL GERARDO SOTOMAYOR
                         MIRELLA W MOLLINEDO
                  7707 CAMINO REAL FL, MIAMI FL 33143-7164, MIAMI-DADE COUNTY (Sep 2005 - Jan 2006)
                         305-279-9868

                  10245 SW 68TH ST, MIAMI FL 33173-1301, MIAMI-DADE COUNTY (Nov 1998 - Apr 2004)
                      Current Residents at Address:
                         MARK DAVID MCDERMOTT
                         JAVIER ANTONIO RAMIREZ
                         CHARISSE GELSI RODRIGUEZ
                         ANDREW JOSEPH MATTHEWS

       ARLYS PEREZ      Age:
          Previous And Non-Verified Address(es):
          2312 INDIAN DR APT F4, JACKSONVILLE NC 28546-5227, ONSLOW COUNTY (Mar 1994)
          143 BEACHAM APTS, JACKSONVILLE NC 28540, ONSLOW COUNTY (Aug 1986 - Oct 1993)
          1561 JEFFERSON AVE APT, MIAMI BEACH FL 33139-3442, MIAMI-DADE COUNTY (Mar 1992 -
Jan 1993)
              Current Residents at Address:
                  CARLOS E CASTRO
                  CARLOS B GONZALEZ
                  ROSA RUIZ
                  KATIA E ESTEVEZ
                  JORGE L ESTEVEZ
                  RAIDEL AGUILA
                  TOMAS EDUARDO CARDOSO
                  CLAUDINA MEMA
                  ARIADNA DELACRUZ
          1616 EUCLID AVE APT, MIAMI BEACH FL 33139-7787, MIAMI-DADE COUNTY (Dec 1992)
              Current Residents at Address:
                  LISA MICHAE STOCH
                  ISAAC M PECKEL
                  GERANIN NANETIA
          960 E 20TH ST, HIALEAH FL 33013-4217, MIAMI-DADE COUNTY
              Current Residents at Address:
                  DIOSDADO COC CORONA
                  MARIO ALBERTO GUERRA
                  GEORGETTE LUGONES
                  BELKIS VELAZQUEZ
                  MAGDIEL CORONA MARTINEZ
                  CATALINA XIOMARA LEON
                  JORGE GUSTAVO AQUILAR
                  GEORGE A ALMAGUER
                  GEORDANNY ALMAGUER
                  LEUDALIA M PENA
                  447-1659


       JOSE CAMILO PEREZ DOB: 11/xx/1956 Age: 55
          135-70-xxxx issued in New Jersey between 1/1/1979 and 12/31/1981
                                                                                                     80

            Names Associated with Relative:
            JOSE CAMILO DOB: 11/xx/1956 Age: 55
               135-70-xxxx issued in New Jersey between 1/1/1979 and 12/31/1981
            JOSE PERZE DOB: 11/xx/1956 Age: 55
               135-70-xxxx issued in New Jersey between 1/1/1979 and 12/31/1981
            JOSE PEREZ DOB: 11/xx/1956 Age: 55
               135-70-xxxx issued in New Jersey between 1/1/1979 and 12/31/1981
            JOSE G PEREZ DOB: 11/xx/1956 Age: 55
               135-70-xxxx issued in New Jersey between 1/1/1979 and 12/31/1981
            JOSE C PEREZ DOB: 11/1956 Age: 55
               135-60-xxxx issued in New Jersey between 1/1/1975 and 12/31/1975
            Previous And Non-Verified Address(es):
            20824 SAN SIMEON WAY APT 109, MIAMI FL 33179-1757, MIAMI-DADE COUNTY ( 2001 - Feb 2012)
                Current Residents at Address:
                   BRIAN FLEITES
                   SANDRA LII FLEITES
                   JOSE CAMILO PEREZ
                   NUBIA ESPERANZA DIAZ
                   DENNYSS L CARMONA
            20824 SAN SIMEON WAY APT 522, MIAMI FL 33179-1749, MIAMI-DADE COUNTY (Mar 2002 -
Feb 2010)
            20824 SAN DIEGO WAY 109, MIAMI FL 33179, MIAMI-DADE COUNTY (Jan 2009 - Nov 2009)
            13203 SAINT LAWRENCE CIR APT 120, DALLAS TX 75244-5511, DALLAS COUNTY (May 2008)
                Current Residents at Address:
                   MARGO TOMAZ COMPTON
            1616 EUCLID AVE APT 6, MIAMI BEACH FL 33139-7750, MIAMI-DADE COUNTY (Dec 1992 -
Apr 2006)
                Current Residents at Address:
                   GREGORY GOURREAU
            4421 NW 42ND TER, COCONUT CREEK FL 33073-4721, BROWARD COUNTY (Sep 2001 - Apr 2002)
                Current Residents at Address:
                   NICOLE SUZETTE BOODRAM
                   MALTEE S WILLIAMS
                   954-957-8831 BOODRAM NICOLE

            20824 SAN SIMEON WAY UNIT 87, MIAMI FL 33179-1749, MIAMI-DADE COUNTY (Jan 2002)
            829 QUARTERS, QUANTICO VA 22134-1500, PRINCE WILLIAM COUNTY (Aug 2001 - Dec 2001)
                   703-630-1272

            20341 NE 30TH AVE PH 16, MIAMI FL 33180-1511, MIAMI-DADE COUNTY (Oct 2001 - Nov 2001)
            20341 NI 30TH AVE P H, AVENTURA FL 33180, MIAMI-DADE COUNTY (Oct 2001)

               Possible Relative:
               JUAN FRANCISCO PEREZ DOB: 6/xx/1963 Age: 48
                   216-11-xxxx issued in Maryland between 1/1/1986 and 12/31/1987
                   Names Associated with Relative:
                   JUAN CARLOS PEREZ DOB: 6/xx/1963 Age: 48
                       216-11-xxxx issued in Maryland between 1/1/1986 and 12/31/1987
                   JUAN C PEREZ DOB: 6/xx/1963 Age: 48
                       152-84-xxxx issued in New Jersey between 1/1/1988 and 12/31/1989
                   JUAN CARLOS PEREZ DOB: 6/xx/1963 Age: 48
                       152-84-xxxx issued in New Jersey between 1/1/1988 and 12/31/1989
                   JUAN PEREZ DOB: 6/xx/1963 Age: 48
                       216-11-xxxx issued in Maryland between 1/1/1986 and 12/31/1987
                   JUAN S PEREZ DOB: 6/xx/1963 Age: 48
                       216-11-xxxx issued in Maryland between 1/1/1986 and 12/31/1987
                   JUAN C PEREZ DOB: 6/xx/1963 Age: 48
                       216-11-xxxx issued in Maryland between 1/1/1986 and 12/31/1987
                   J PEREZ DOB: 6/xx/1963 Age: 48
                       216-11-xxxx issued in Maryland between 1/1/1986 and 12/31/1987
                   Previous And Non-Verified Address(es):
                   4400 W 10TH LN 57W, HIALEAH FL 33012-4104, MIAMI-DADE COUNTY ( 2007 - Feb 2012)
                           305-910-5060

                  823 W 38TH TER APT 13107, HIALEAH FL 33012-8203, MIAMI-DADE COUNTY (Feb 2003 -
Feb 2012)
                                                                                                81

                      305-362-8085

               823 W 38TH TER # H, HIALEAH FL 33012-8203, MIAMI-DADE COUNTY (Nov 2008 - Jun 2011)
               823 W 38TH TER APT 7, HIALEAH FL 33012-8203, MIAMI-DADE COUNTY (Jul 2003 -
Mar 2011)
               823 W 38TH TER APT FRONT, HIALEAH FL 33012-8203, MIAMI-DADE COUNTY (Feb 2003 -
Nov 2010)
                      305-362-8085

               9101 SW 8TH TER, MIAMI FL 33174-3155, MIAMI-DADE COUNTY (Feb 2008)
                   Current Residents at Address:
                      ANTONIO GONZALEZ
                      MARINA ROSA VELOZ
                      YAIMELY VELOZ
                      ANTONIO GONZALEZ GONZALEZVALLADARES
                      YANELY VELOZ
                      JASMINE SIRPAL
               1909 W 60TH ST, HIALEAH FL 33012-7504, MIAMI-DADE COUNTY (Mar 2005 - Feb 2008)
                   Current Residents at Address:
                      TANIA I LIZANO
                      MICHAEL LUIS FONSECA
                      305-698-0899 PALMETTO INSURANCE

               400 STIRLING RD, HOLLYWOOD FL 33024, BROWARD COUNTY (Apr 2007 - Nov 2007)
               1330 W 54TH ST # 126, HIALEAH FL 33012-3061, MIAMI-DADE COUNTY (Nov 2006)
               1171 SORRENTO DR, WESTON FL 33326-4553, BROWARD COUNTY (Nov 2006)
                   Current Residents at Address:
                      JOSE RICARDO HAYEK
                      ORLANDO C TORRES SR
                      ARLET MARIA SOLANO
                      VALERIA LUCIA SOLANO

            LOUIS PEREZ DOB: 11/xx/1953 Age: 58
               150-70-xxxx issued in New Jersey between 1/1/1980 and 12/31/1981
               Names Associated with Relative:
               LUIS PEREZ DOB: 12/xx/1953 Age: 58
                   150-70-xxxx issued in New Jersey between 1/1/1980 and 12/31/1981
               LUIS PEREZ DOB: 12/xx/1953 Age: 58
                   150-70-xxxx issued in New Jersey between 1/1/1980 and 12/31/1981
               LOUIS PEREZ DOB: 11/1953 Age: 58
                   150-70-xxxx issued in New Jersey between 1/1/1980 and 12/31/1981
               LOUIS PEREZ DOB: 12/xx/1953 Age: 58
                   150-70-xxxx issued in New Jersey between 1/1/1980 and 12/31/1981
               LUIS PEREZ DOB: 11/1953 Age: 58
                   150-70-xxxx issued in New Jersey between 1/1/1980 and 12/31/1981
               LUIS PEREZ DOB: 12/xx/1953 Age: 58
                   150-70-xxxx issued in New Jersey between 1/1/1980 and 12/31/1981
               Previous And Non-Verified Address(es):
               220 SW 58TH AVE APT 1, MIAMI FL 33144-3428, MIAMI-DADE COUNTY (Dec 1999 - Jan 2006)
                       305-476-8101

               2045 E 4TH AVE, HIALEAH FL 33010-2715, MIAMI-DADE COUNTY (May 1993 - Feb 2005)
                   Current Residents at Address:
                       RAFAEL ARRASTIA
                       ZANDOR NAPOLES MEZERENE
                       FERNANDO H MUNOZ
                       GAVINO RODRIGUEZ
                       LETTY CAROLINA VALLVE
                       AUTOMAR CAR-SALE
               Current phones listed at this address:
                       305-888-5888 AUTO MAR
                       305-805-5377 CAUDALES TIRES INC

               12282 SW 26TH ST, MIAMI FL 33175-2214, MIAMI-DADE COUNTY (Dec 1995 - Mar 2002)
                   Current Residents at Address:
                      THOMAS J ESTRADA
                                                                                                    82

                          ROLANDO V VARGAS
                          DELORES E VELASCO
                          ZAYURI ASTUDILLO
                          786-518-3051 ESTRADA TOMAS

                  12280 SW 191ST ST, MIAMI FL 33177-3814, MIAMI-DADE COUNTY (Nov 1997 - Oct 1999)
                      Current Residents at Address:
                         JAMES T CENTENO
                         KIMBERLY RACHEL WORTHY
                         BRANDON RENE CENTENO
                         305-476-8101

                  60 E 38TH ST, HIALEAH FL 33013-2657, MIAMI-DADE COUNTY (Sep 1996 - Jan 1999)
                      Current Residents at Address:
                          MARTHA A RODRIGUEZ
                          JOSEFA ANTONELLA CASTRO
                          MARGARET PEREZ
                          LILIANA T POLEDO
                          YUSLEYES REYES
                          ALVARO ANTONIO CASTRO JR
                          JUAN GONZALEZ
                  Current phones listed at this address:
                          305-556-6841 CASTRO JOSEFA
                          305-476-8101

                  12281 SW 26TH ST, MIAMI FL 33175-2213, MIAMI-DADE COUNTY (Sep 1996)
                  5504 NW 199TH TER, MIAMI GARDENS FL 33055-4613, MIAMI-DADE COUNTY (Jul 1989 -
Dec 1991)
                      Current Residents at Address:
                         CORETTA JEAN GROSSETT
                         SHAWN ANTHONY LAWRENCE
                         VERONICA NOEMI VAZQUEZ
                         ELADIO L VAZQUEZ
                         305-624-8558 VAZQUEZ ELADIO

                  7851 NE 10TH AVE APT 23, MIAMI FL 33138-4749, MIAMI-DADE COUNTY (Jun 1987)
                  2555 COLLINS AVE APT 1909, MIAMI BEACH FL 33140-4777, MIAMI-DADE COUNTY
(Apr 1987)

       JOSE D PEREZ DOB: 6/xx/1970 Age: 41
          135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
          Names Associated with Relative:
          JOSE DANIEL PEREZ DOB: 6/xx/1971 Age: 40
              135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
          J D PEREZ DOB: 6/xx/1970 Age: 41
              135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
          JOSE D BELTRAN DOB: 6/1971 Age: 40
              135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
          JOSE J PEREZ DOB: 6/xx/1971 Age: 40
              655-03-xxxx issued in South Carolina between 1/3/1998 and 12/1/1998
          JOSE J PEREZ DOB: 6/xx/1971 Age: 40
              135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
          JD PEREZ Age:
              135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
          JOSE DANIEL PEREZ DOB: 6/xx/1970 Age: 41
              135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
          JOSE PEREZ DOB: 6/xx/1970 Age: 41
              135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
          JOSE DANIEL PEREZ DOB: 6/xx/1971 Age: 40
              135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
          JOSE PEREZ DOB: 6/xx/1971 Age: 40
              135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
          JOSE D PEREZ DOB: 6/xx/1971 Age: 40
              135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
          JOSE S PEREZ DOB: 1970 Age: 42
              135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
                                                                                                  83

            JOSE PEREZ Age:
                655-03-xxxx issued in South Carolina between 1/3/1998 and 12/1/1998
            JOSE G PEREZ DOB: 1970 Age: 42
                135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
            JOSE JAVIER PEREZ DOB: 6/xx/1971 Age: 40
                135-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
            Previous And Non-Verified Address(es):
            274 INDIAN POINT CIR, KISSIMMEE FL 34746-6384, OSCEOLA COUNTY (May 2011 - Feb 2012)
                Current Residents at Address:
                    JOHANNA PELLOT
                    JOSE D PEREZ
                    AMANDA MARIA TORRES
                    GERARDO E SOTO
                    ELIEZER ALVAREZINFANTE ALVAREC
                    RICHARD SCHMIDT
            8755 SW 208TH ST, CUTLER BAY FL 33189-3435, MIAMI-DADE COUNTY ( 2010 - Jun 2011)
                Current Residents at Address:
                    ARILYS B BELTRAN
                    BRIAN RODMAN WALTON
            550 WICKHAM LAKES DR, MELBOURNE FL 32940-2216, BREVARD COUNTY (Jun 2001 - May 2011)
                Current Residents at Address:
                    PEDRO A ALVAREZ JR
                    ZITA ALVAREZ
            2517 DEERCROFT DR, MELBOURNE FL 32940-6380, BREVARD COUNTY (Nov 2010 - Mar 2011)
                Current Residents at Address:
                    JAMIE L PEREZ
                    321-254-1934 WANNAMAKER CHRISTOPHER

            2906 REDWOOD NATIONAL DR APT 660, ORLANDO FL 32837-4332, ORANGE COUNTY (Oct 2009 -
Mar 2011)
            2909 REDWOOD NATIONAL DR APT 6603, ORLANDO FL 32837-3334, ORANGE COUNTY (May 2009 -
Mar 2011)
            14 HAWK DR, SNEADS FERRY NC 28460-7533, ONSLOW COUNTY (Mar 2009 - Feb 2011)
            15320 SW 306TH ST, HOMESTEAD FL 33033-4349, MIAMI-DADE COUNTY (Jul 2008 - Jan 2011)
                Current Residents at Address:
                   NORMA L MATURELL
                   FELIX PASCUAL MATURELL
                   LORENZO BINDRIS ACOSTA
            3614 MIDDLEBURG LN APT 109, ROCKLEDGE FL 32955-4542, BREVARD COUNTY (Oct 2008 -
Nov 2009)
                Current Residents at Address:
                   MELISSA DOMINGUES
                   TINA MARIE THEOBALD
            3714 MIDDLEBURG LN APT 112, ROCKLEDGE FL 32955-4564, BREVARD COUNTY (Jun 2009 -
Oct 2009)
               Current Residents at Address:
                  JAMIE L PEREZ
                  JENNIFER D RILEY

               Possible Relative:
               ARILYS B BELTRAN DOB: 5/xx/1971 Age: 40
                   057-60-xxxx issued in New York between 1/1/1977 and 12/31/1978
                   Names Associated with Relative:
                   ARILYS B PEREZ DOB: 5/xx/1971 Age: 40
                       057-60-xxxx issued in New York between 1/1/1977 and 12/31/1978
                   ARILYS B BELTIAN DOB: 5/xx/1971 Age: 40
                       057-60-xxxx issued in New York between 1/1/1977 and 12/31/1978
                   ARILYS E PEREZ DOB: 5/xx/1971 Age: 40
                       057-60-xxxx issued in New York between 1/1/1977 and 12/31/1978
                   Previous And Non-Verified Address(es):
                   8755 SW 208TH ST, CUTLER BAY FL 33189-3435, MIAMI-DADE COUNTY ( 2010 - Feb 2012)
                       Current Residents at Address:
                           ARILYS B BELTRAN
                           BRIAN RODMAN WALTON
                   15320 SW 306TH ST, HOMESTEAD FL 33033-4349, MIAMI-DADE COUNTY (Dec 1992 -
May 2011)
                                                                                                84

                    Current Residents at Address:
                       NORMA L MATURELL
                       FELIX PASCUAL MATURELL
                       LORENZO BINDRIS ACOSTA
                208 STREET, MIAMI FL 33189, MIAMI-DADE COUNTY (Feb 2011 - Mar 2011)
                10820 SW 7TH ST APT, MIAMI FL 33174-4100, MIAMI-DADE COUNTY (Nov 2010 - Mar 2011)
                    Current Residents at Address:
                       MARVIN ORDONEZ SR
                       MARVIN ALEJANDRO ORDONER
                       786-885-9521

                2 D TANK BATTALION, CAMP LEJEUNE NC 28542, ONSLOW COUNTY (Oct 2010)
                15320 SW 3063, HOMESTEAD FL 33033, MIAMI-DADE COUNTY (Dec 2009 - Apr 2010)
                       305-206-1817

                14 HAWK DR, SNEADS FERRY NC 28460-7533, ONSLOW COUNTY (Mar 2010)
                8775 SW 208TH ST, CUTLER BAY FL 33189-3435, MIAMI-DADE COUNTY ( 2010)
                15320306 SW ST, HOMESTEAD FL 33033, MIAMI-DADE COUNTY (Mar 2003)
                153 NW 20TH ST, HOMESTEAD FL 33030-3224, MIAMI-DADE COUNTY (Apr 1996 - Jan 1999)
                    Current Residents at Address:
                       STACEY LYNN RANDOLPH
                       CECIL WAYNE TOLBERT
                       LORETTA GAIL TOLBERT
                       KATHERINE JEAN GOOD
                       305-245-4704 TOLBERT CECIL


                JAMIE L PEREZ DOB: 12/xx/1972 Age: 39
                    388-70-xxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
                    Names Associated with Relative:
                    JAMIE L MOLASH DOB: 12/xx/1972 Age: 39
                        388-70-xxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
                    JAMIE LYNN PEREZ DOB: 12/xx/1972 Age: 39
                        388-70-xxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
                    JAMIE D PEREZ DOB: 12/xx/1972 Age: 39
                        388-70-xxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
                    JAMIE LYNN PEREZ DOB: 12/xx/1972 Age: 39
                        388-70-xxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
                    JAIME LYNN PEREZ DOB: 12/xx/1972 Age: 39
                        388-70-xxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
                    JAIMIE L MOLASH DOB: 12/xx/1972 Age: 39
                        388-70-xxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
                    JAMIE J PEREZ DOB: 12/xx/1972 Age: 39
                        388-70-xxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
                    JAMIE J PEREZ DOB: 12/xx/1972 Age: 39
                        388-70-xxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
                    JAMIE JESUS PEREZ DOB: 12/xx/1972 Age: 39
                        388-70-xxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
                    JAMIE O PEREZ DOB: 12/xx/1972 Age: 39
                        388-70-xxxx issued in Wisconsin between 1/1/1973 and 12/31/1974
                    Previous And Non-Verified Address(es):
                    3714 MIDDLEBURG LN APT 112, ROCKLEDGE FL 32955-4564, BREVARD COUNTY
(May 2009 - Feb 2012)
                        Current Residents at Address:
                            JAMIE L PEREZ
                            JENNIFER D RILEY
                    2517 DEERCROFT DR, MELBOURNE FL 32940-6380, BREVARD COUNTY (Feb 2005 -
 Feb 2012)
                        Current Residents at Address:
                            JAMIE L PEREZ
                            321-254-1934 WANNAMAKER CHRISTOPHER

                    2517 DEAR CROSS DR, MELBOURNE FL 32940, BREVARD COUNTY (Nov 2010)
                    3614 MIDDLEBURG LN APT 109, ROCKLEDGE FL 32955-4542, BREVARD COUNTY
(Aug 2008 - Jun 2010)
                        Current Residents at Address:
                                                                                                  85

                       MELISSA DOMINGUES
                       TINA MARIE THEOBALD
                       321-617-6906

                14 HAWK DR, SNEADS FERRY NC 28460-7533, ONSLOW COUNTY (Jun 2009)
                141 PARNELL RD, HUBERT NC 28539-4494, ONSLOW COUNTY (Jul 1994 - May 2009)
                    Current Residents at Address:
                       JASON MARK CARLSON
                       AMANDA LEA WILLIAMS
                       910-326-0044 CARLSON JASON

                20093 HQ CO 2ND MAR REG, CAMP LEJEUNE NC 28542, ONSLOW COUNTY (Mar 2009)
                1347 ENCLAVE DR, ROCKLEDGE FL 32955-6261, BREVARD COUNTY (Jul 1994 - Mar 2009)
                    Current Residents at Address:
                       ELIZABETH LOUISE FERRAZZANO
                       JOHN ANDREW MARTIN JR
                       321-208-8096 MARTIN JOHN

                414 KOELPER ST, OCEANSIDE CA 92058-1073, SAN DIEGO COUNTY (Jul 1994 - Apr 2008)
                    Current Residents at Address:
                       LAWRENCE GUY RIBBLE JR
                       NORA ANN SABO
                141 PARNELL RD, STELLA NC 28582, CARTERET COUNTY (Jul 1994 - 2007)
                       910-326-0044 CARLSON JASON


             MARIA JASMILA PEREZ DOB: 12/xx/1969 Age: 42
               655-01-xxxx issued in South Carolina between 2/4/1997 and 2/2/1998
               Names Associated with Relative:
               MARIA JASMILA PEREZ CORRALES DOB: 12/xx/1969 Age: 42
                   655-01-xxxx issued in South Carolina between 2/4/1997 and 2/2/1998
               MARIA JASMILLA PEREZ DOB: 12/xx/1969 Age: 42
                   655-01-xxxx issued in South Carolina between 2/4/1997 and 2/2/1998
               MARIA JASMILA PEREZ CORRALES DOB: 12/xx/1969 Age: 42
                   655-01-xxxx issued in South Carolina between 2/4/1997 and 2/2/1998
               PEREZ MARIA JASMILLA DOB: 12/xx/1969 Age: 42
                   655-01-xxxx issued in South Carolina between 2/4/1997 and 2/2/1998
               Previous And Non-Verified Address(es):
               550 WICKHAM LAKES DR, MELBOURNE FL 32940-2216, BREVARD COUNTY (May 1999 -
Feb 2012)
                    Current Residents at Address:
                       PEDRO A ALVAREZ JR
                       ZITA ALVAREZ
                6440 BORASCO DR APT 3507, MELBOURNE FL 32940-6157, BREVARD COUNTY (May 1999 -
Feb 2012)
                    Current Residents at Address:
                       TIMOTHY EDSEL BLEVINS
                       MARIA JASMILA PEREZ
                550 WICKHAM DR, VIERA FL 32940, BREVARD COUNTY (Jul 2000 - Mar 2003)
                550 DR, VIERA FL 32940, BREVARD COUNTY (Jul 2000 - Dec 2000)
                279 ULSTER LN, MELBOURNE FL 32935-1479, BREVARD COUNTY (Aug 1999 - Sep 1999)
                    Current Residents at Address:
                       CHARLES DEWEY ESHLEMAN
                       JOSEFINA M QUEVEDO
                       BERNHARD A SCHMIDT
                       FREDERICK JOHN ZACHARIAS
                       FREDRICK PELACANUS
                       VIRGINA A MORALES

       JOSE G PEREZ DOB: 5/xx/1935 Age: 76
          158-68-xxxx issued in New Jersey between 1/1/1979 and 12/31/1981
          Names Associated with Relative:
          JOSE C PEREZ DOB: 5/xx/1935 Age: 76
              158-68-xxxx issued in New Jersey between 1/1/1979 and 12/31/1981
          Previous And Non-Verified Address(es):
          2903 POINT EAST DR APT K205, AVENTURA FL 33160-2619, MIAMI-DADE COUNTY (Apr 2005 -
                                                                                                           86

Sep 2009)
             1616 EUCLID AVE APT 6, MIAMI BEACH FL 33139-7750, MIAMI-DADE COUNTY (May 1996 -
May 2005)
                 Current Residents at Address:
                    GREGORY GOURREAU
             15610 BULL RUN RD APT, HIALEAH FL 33014-2182, MIAMI-DADE COUNTY (Sep 2001 - Dec 2004)
             16550 SW 104TH AVE, MIAMI FL 33157-3017, MIAMI-DADE COUNTY (Jun 1999 - Sep 2001)
                 Current Residents at Address:
                    MANUEL L LOPEZ JR
                    MARGARITA BERTA DELVALLE
                    BORIS LOPEZ
                    MANUEL LOPEZ
                    MANUEL LOPEZ
             Current phones listed at this address:
                    305-378-2041 LOPEZ MANUEL
                    786-242-3463

             1561 JEFFERSON AVE APT 12, MIAMI BEACH FL 33139-3579, MIAMI-DADE COUNTY (May 1991 -
Dec 1992)
                 Current Residents at Address:
                    RUBY ESCOBAR
             1710 JEFFERSON AVE, MIAMI BEACH FL 33139-2444, MIAMI-DADE COUNTY (Jan 1988 - May 1992)
                 Current Residents at Address:
                    MOORGESH CARPEN
                    NAWAL R DEUTSCH
                    AHMED ELFEKI
                    SZCHAN JULIE SHIU
                    HEND HAMZA

             LEONILDE PEREZ DOB: 12/xx/1933 DOD:11/21/2005 (Miami-Dade, FL) Age at Death: 71 (Born 78 years
ago)
             136-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
             Names Associated with Relative:
                 LONIDE PEREZ DOB: 12/xx/1933 DOD:11/21/2005 (Miami-Dade, FL) Age at Death: 71 (Born 78 years
ago)
                136-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
                 LEONIDE PEREZ DOB: 12/xx/1933 DOD:11/21/2005 (Miami-Dade, FL) Age at Death: 71 (Born 78
years ago)
                136-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
                 LEONILDE PEREZ DOB: 12/1933 DOD:11/21/2005 (Miami-Dade, FL) Age at Death: 71 (Born 78 years
ago)
                137-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1980
                 LEONILDE R PEREZ DOB: 12/xx/1933 DOD:11/21/2005 (Miami-Dade, FL) Age at Death: 71 (Born 78
years ago)
                136-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
                 LONILDE PEREZ DOB: 12/xx/1933 DOD:11/21/2005 (Miami-Dade, FL) Age at Death: 71 (Born 78
years ago)
                136-68-xxxx issued in New Jersey between 1/1/1978 and 12/31/1979
             Previous And Non-Verified Address(es):
             2903 POINT EAST DR APT K205, AVENTURA FL 33160-2619, MIAMI-DADE COUNTY (May 2005 -
Feb 2012)
             16550 SW 104TH AVE 104, MIAMI FL 33157-3017, MIAMI-DADE COUNTY (Jan 1997 - Dec 2006)
             6451 COW PEN RD APT K112, HIALEAH FL 33014-6666, MIAMI-DADE COUNTY (Apr 2001 - Jul 2006)
                    305-820-9718

             112 6451 COW RD APT K, HIALEAH FL 33014, MIAMI-DADE COUNTY (Mar 2006)
             15610 BULL RUN RD APT 814, HIALEAH FL 33014-2182, MIAMI-DADE COUNTY (Jul 2000 - Mar 2006)
             1616 EUCLID AVE APT 6, MIAMI BEACH FL 33139-7750, MIAMI-DADE COUNTY (Jul 1994 - Oct 2000)
                 Current Residents at Address:
                     GREGORY GOURREAU
             16550 SW 104 VAE, MIAMI FL 33157, MIAMI-DADE COUNTY (Mar 1997 - Jan 1999)
             2861 173RD ST NE, FORT LAUDERDALE FL 33321, BROWARD COUNTY (May 1996)
                                                                                                   87

       LOMIDE PEREZ Age:
         085-32-xxxx issued in New York between 1/1/1957 and 12/31/1959
         Previous And Non-Verified Address(es):
         1326 16TH ST APT 3, MIAMI BEACH FL 33139-2215, MIAMI-DADE COUNTY (Jun 1995 - Jan 1999)

       KEYLA LEONOR OSORNO DOB: 1/xx/1976 Age: 36
          595-63-xxxx issued in Florida between 12/3/1996 and 4/1/1997
          Names Associated with Relative:
          KEYLA J OSORNO DOB: 1/xx/1976 Age: 36
              595-63-xxxx issued in Florida between 12/3/1996 and 4/1/1997
          KAYLA OSORNO DOB: 1/xx/1976 Age: 36
              595-63-xxxx issued in Florida between 12/3/1996 and 4/1/1997
          Active Address(es):
              5842 SIENA LN UNIT 902, HOLLYWOOD FL 33021-3855, BROWARD COUNTY ( 2008 - Feb 2012)
               Current Residents at Address:
                  KEYLA LEONOR OSORNO
                  PEDRO J OSORNO
              1709 N 59TH TER, HOLLYWOOD FL 33021-4515, BROWARD COUNTY (Jul 2001 - Jan 2009)
               Current Residents at Address:
                  ARMANDO H NAVAS
                  LUZ L OSORNO
                  FRANCISCO J OSORNO
                  954-987-0633 OSORNO HONORIA

            Previous And Non-Verified Address(es):
            5805 WASHINGTON ST APT 15, HOLLYWOOD FL 33023-7402, BROWARD COUNTY (Nov 2005 -
Apr 2009)
                Current Residents at Address:
                   GISELA G GARCIA
                   MERY T ORAMAS
                   JUAN CARLOS ORAMAS SR
                   JUAN PABLO ORAMAS
                   JUAN CARLOS ORAMAS
            7020 COOLIDGE ST, HOLLYWOOD FL 33024-3820, BROWARD COUNTY (May 2005 - Aug 2005)
                Current Residents at Address:
                   RONALD JARETT BROWN
                   CHRISTINA CECILIA CAICEDO
                   ROXANNE MARIE BOMBARO

       PEDRO G OSORNO DOB: 5/xx/1947 Age: 64
          593-06-xxxx issued in Florida between 1/1/1991 and 12/31/1991
          Active Address(es):
              5842 SIENA LN, HOLLYWOOD FL 33021-3855, BROWARD COUNTY (Nov 2010)
               Current Residents at Address:
                  KEYLA LEONOR OSORNO
                  PEDRO J OSORNO
                  ADIMER XIOMARA OSORNO
                  ERIKA G URBINA
                  954-989-7394 OSORNO KEYLA

              1709 N 59TH TER, HOLLYWOOD FL 33021-4515, BROWARD COUNTY
               Current Residents at Address:
                  ARMANDO H NAVAS
                  LUZ L OSORNO
                  FRANCISCO J OSORNO
                  954-987-0633 OSORNO HONORIA


               Possible Relative:
               LAURA N OSORNO DOB: 12/xx/1954 Age: 57
                   111-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                   Names Associated with Relative:
                   LAURA M OSORNO DOB: 12/xx/1954 Age: 57
                       111-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                                                                                                     88

                    LAURA N VILLARREAL DOB: 12/xx/1954 Age: 57
                       111-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                    LAURA OSNORO DOB: 12/xx/1954 Age: 57
                       111-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                    LAURA N OBORNO DOB: 12/xx/1954 Age: 57
                       111-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                    LAURA N OSORNA DOB: 12/xx/1954 Age: 57
                       111-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                    LAURA OSORIO DOB: 12/xx/1954 Age: 57
                       111-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                    LAURA NICOLASA OSORNO DOB: 12/xx/1954 Age: 57
                       111-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                    LAURA N VILLARREAL DOB: 7/xx/1965 Age: 46
                       111-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                    LAURA OSORINO DOB: 12/xx/1954 Age: 57
                       111-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                    LAURA N OSORNO DOB: 1955 Age: 57
                       111-72-xxxx issued in New York between 1/1/1987 and 12/31/1988
                    Previous And Non-Verified Address(es):
                    4938 TRADEWINDS TER 406, FORT LAUDERDALE FL 33312-5214, BROWARD COUNTY
(Aug 1999 - Feb 2012)
                    4430 SW 23RD AVE, FORT LAUDERDALE FL 33312-5710, BROWARD COUNTY (Apr 1994 -
 Feb 2012)
                        Current Residents at Address:
                           ANA COLOMER
                           LAURA N OSORNO
                    4938 TRADEWINDS TER UNIT 406-4, FORT LAUDERDALE FL 33312-5214, BROWARD
COUNTY (Nov 2004 - 2011)
                           954-894-3847 VILLARREAL LEANA

                    3122 SANTA BARBARA BLVD, CAPE CORAL FL 33914, LEE COUNTY (Aug 1999 - 2010)
                           954-894-3847

                    3034 SANTA BARBARA BLVD, CAPE CORAL FL 33914-4594, LEE COUNTY (Aug 1999 - 2007)
                           954-894-3847

                4938 TRADEWINDS TER # 406-4 40, FORT LAUDERDALE FL 33312-5214, BROWARD
COUNTY (Aug 2006)
                4430 SW 22ND CT, FORT LAUDERDALE FL 33317-6677, BROWARD COUNTY (Feb 2004)
                    Current Residents at Address:
                       RANDALL ROYCE WILSON
                       ARIEL RODRIGUEZ BORREGO
                       NANCY G GARCIA
                7526 SW 8TH ST, NORTH LAUDERDALE FL 33068-1315, BROWARD COUNTY (Dec 1989 -
Jan 1999)
                    Current Residents at Address:
                       ROSETTE J CHARLEUS
                       MARTHA IRENE THIEME
                       BRIAN M THIEME SR
                       954-983-0314

                    3931 SW 51ST ST, FORT LAUDERDALE FL 33312-6226, BROWARD COUNTY (Jul 1991 -
Dec 1996)
                        Current Residents at Address:
                           TRISILLA LEE ROCKHILL
                    4430 SW, DANIA FL 33312, BROWARD COUNTY (Aug 1995 - Jan 1996)

        JAFET OSORNO DOB: 7/xx/1991 Age: 20
           590-15-xxxx issued in Florida between 1/1/1991 and 12/31/1991

             HONORIA M OSORNO DOB: 2/xx/1915 DOD:3/12/2010 (BROWARD, FL) Age at Death: 95 (Born 97
years ago)
             100-66-xxxx issued in New York between 1/1/1982 and 12/31/1984

    MINERVA A PEREZ DOB: 12/xx/1949 Age: 62
                                                                                             89

      266-85-xxxx issued in Florida between 1/1/1978 and 12/31/1979
      Names Associated with Relative:
      MINERVA (COC) PEREZ DOB: 12/xx/1949 Age: 62
          266-85-xxxx issued in Florida between 1/1/1978 and 12/31/1979
      MENERVA PEREZ DOB: 12/xx/1949 Age: 62
          266-85-xxxx issued in Florida between 1/1/1978 and 12/31/1979
      MINERVA COC PEREZ DOB: 12/xx/1949 Age: 62
          266-85-xxxx issued in Florida between 1/1/1978 and 12/31/1979
      MINERVA M PEREZ DOB: 12/xx/1949 Age: 62
          266-85-xxxx issued in Florida between 1/1/1978 and 12/31/1979
      MANAGE PEREZ DOB: 12/xx/1949 Age: 62
          266-85-xxxx issued in Florida between 1/1/1978 and 12/31/1979
      MINERVA PEREZ DOB: 12/xx/1949 Age: 62
          261-85-xxxx issued in Florida between 1/1/1978 and 12/31/1978
      MINERVA A PEREZ DOB: 12/xx/1949 Age: 62
          266-34-xxxx issued in Florida between 1/1/1936 and 12/31/1951
      MINREVA PEREZ DOB: 12/xx/1949 Age: 62
          266-85-xxxx issued in Florida between 1/1/1978 and 12/31/1979
      PEREZ MANAGE DOB: 12/xx/1949 Age: 62
          266-85-xxxx issued in Florida between 1/1/1978 and 12/31/1979
      Previous And Non-Verified Address(es):
      460 SE 9TH CT, HIALEAH FL 33010-5735, MIAMI-DADE COUNTY (Jun 1994 - Feb 2012)
          Current Residents at Address:
              JESSICA CELINA GONZALEZ
              MINERVA A PEREZ
              RAMON PEREZ
              XIOMARA RODRIGUEZ
              JENKIEL X ARAGONES
              305-888-1678

      1808 4TH ST W, PALMETTO FL 34221-4304, MANATEE COUNTY (Jun 2005 - May 2011)
          Current Residents at Address:
             KAREN KAY SUTTON
             DAVID WALTER SUTTON
             941-722-5631 SUTTON DAVID

       PO BOX 350761, MIAMI FL 33135-0761, MIAMI-DADE COUNTY (Jul 1994 - Jun 2009)
       460 SE 9, HIALEAH FL 33010, MIAMI-DADE COUNTY (Jun 2007)
       10014 WHITE BLUFF RD APT 605, SAVANNAH GA 31406-5603, CHATHAM COUNTY (Aug 2004 -
Jun 2006)
       2811 SW ARCHER RD APT Z240, GAINESVILLE FL 32608-1865, ALACHUA COUNTY (Mar 1996 -
Dec 2004)
       1121 34AVE, MIAMI FL 33125, MIAMI-DADE COUNTY (Jul 2000)
       2551 NW 13TH ST APT 1, MIAMI FL 33125-2534, MIAMI-DADE COUNTY (Jan 1984 - Jul 1999)
       2551 NW 14TH ST, MIAMI FL 33125-2107, MIAMI-DADE COUNTY (Feb 1994 - Feb 1995)
       1121 NW 34TH AVE APT, MIAMI FL 33125-2833, MIAMI-DADE COUNTY (Apr 1992 - May 1994)
           Current Residents at Address:
               GEORGINA M FERNANDEZ
               VICTOR FIDEL OCHOA-FERNANDEZ

      Possible Relative:
      CRISTINA BEATRIZ PEREZ DOB: 1/xx/1973 Age: 39
          593-11-xxxx issued in Florida between 1/1/1991 and   12/31/1991
          Names Associated with Relative:
          CHRISTINE B PEREZ DOB: 1/xx/1973 Age: 39
              593-11-xxxx issued in Florida between 1/1/1991   and 12/31/1991
          CHRISTINA B BETTY DOB: 1/xx/1973 Age: 39
              593-11-xxxx issued in Florida between 1/1/1991   and 12/31/1991
          CRISTIMA B PEREZ DOB: 1/xx/1973 Age: 39
              593-11-xxxx issued in Florida between 1/1/1991   and 12/31/1991
          CHRISTINA B PEREZ DOB: 1/xx/1973 Age: 39
              593-11-xxxx issued in Florida between 1/1/1991   and 12/31/1991
          CRISTINA BEATRIZ PER DOB: 1973 Age: 39
              593-11-xxxx issued in Florida between 1/1/1991   and 12/31/1991
          CRISTINA RODRIGUEZ DOB: 1/xx/1973 Age: 39
              593-11-xxxx issued in Florida between 1/1/1991   and 12/31/1991
                                                                                                 90

            Active Address(es):
               1627 SW 10TH ST, MIAMI FL 33135-5210, MIAMI-DADE COUNTY (Mar 1998 - Nov 2009)
                Current Residents at Address:
                   GUSTAVO ENRIQUE PEREZ
                   MARIA CRISTINA PEREZ
                   305-631-1476 PEREZ GUSTAVO ENRIQUE

            Previous And Non-Verified Address(es):
            6640 SW 43RD ST, MIAMI FL 33155-5139, MIAMI-DADE COUNTY (Apr 2005 - Feb 2012)
                Current Residents at Address:
                   GASTON ELIAS ALI
                   ANA MARGARITA FERNANDEZ
                   CRISTINA BEATRIZ PEREZ
                   MARIA CRISTINA PEREZ
                   NORMA B RODRIGUEZ
                   786-464-9150 FERNANDEZ ANA

            3369 SW 27TH ST, MIAMI FL 33133-2836, MIAMI-DADE COUNTY (Jul 2003 - May 2011)
                Current Residents at Address:
                    DIEGO RAUL PERALTA
            15640 43RD ST SW, MIAMI FL 33155, MIAMI-DADE COUNTY (Mar 2010 - Jul 2010)
                   786-486-9473

            162710 SW ST, MIAMI FL 33135, MIAMI-DADE COUNTY (Oct 2007)
            1620 SW 9TH ST APT E, MIAMI FL 33135-5224, MIAMI-DADE COUNTY (Mar 2001 - Apr 2004)
                   305-573-2803

            5025 DELAWARE AVE, MIAMI BEACH FL 33140-2627, MIAMI-DADE COUNTY (Jul 1995 - Oct 2002)
            5025 DELEWARE AVE, MIAMI FL 33145, MIAMI-DADE COUNTY (Jan 2000)
                   305-573-2803

            1500 SW 20TH CT, MIAMI FL 33145-1322, MIAMI-DADE COUNTY (Jan 1997 - Jul 1999)
                Current Residents at Address:
                   DUNIA A MUNEM
                   NIVIS SERVAT
                   HADI S JAMHOUR
                   VERONICA BARAHONA
                   305-860-9954 JAMHOUR HADI & DUNIA MONEM

            4142 N JEFFERSON AVE APT 2C, MIAMI BEACH FL 33140-2835, MIAMI-DADE COUNTY (May 1997 -
Jan 1999)

                Possible Relative:
                TRUJILLO ESTHER PEREZ DOB: 12/xx/1963 Age: 48
                    261-73-xxxx issued in Florida between 1/1/1976 and 12/31/1976
                    Names Associated with Relative:
                    ESTHER M PEREZ-TRUJILLO DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and 12/31/1976
                    ESTHER M PEREZ TRUJILLO DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and 12/31/1976
                    ESTHER MPEREZ PEREZTRUJILLO DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and 12/31/1976
                    ESTHER M GONZALES DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and 12/31/1976
                    ESTHER M PEREZ DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and 12/31/1976
                    ESTHER M RODRIGUEZ DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and 12/31/1976
                    ESTHER M TRUJILLO DOB: 8/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and 12/31/1976
                    ESTHER M GONZALEZ DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and 12/31/1976
                    ESTHER PEREZ TRUJILO DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and 12/31/1976
                    ESTHER PEREZ TRUJILLO DOB: 12/xx/1963 Age: 48
                                                                                                     91

                        261-73-xxxx issued in Florida between 1/1/1976 and   12/31/1976
                    ESTHER PEREZ TUJILLO DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and   12/31/1976
                    ESTHER M GONZALEZ DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and   12/31/1976
                    ESTHER LEDO PEREZ DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and   12/31/1976
                    ESTHER M PEREZTRUJILL DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and   12/31/1976
                    ESTER M PEREZ DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and   12/31/1976
                    ESTHER M GONZALEZ DOB: 8/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and   12/31/1976
                    ESTHER M GONZALEZ DOB: 12/xx/1963 Age: 48
                        261-75-xxxx issued in Florida between 1/1/1976 and   12/31/1977
                    ESTHER TRAUJILLO DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and   12/31/1976
                    ESTHER M TRUJILLO DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and   12/31/1976
                    ESTHER M TUJILLO DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and   12/31/1976
                    PEREZ TRUJILLO DOB: 12/xx/1963 Age: 48
                        261-73-xxxx issued in Florida between 1/1/1976 and   12/31/1976
                    Active Address(es):
                        2555 COLLINS AVE APT 2209, MIAMI BEACH FL 33140-4764, MIAMI-DADE COUNTY
(Apr 2004 - Feb 2008)
                        600 NE 36TH ST APT 305, MIAMI FL 33137-3950, MIAMI-DADE COUNTY (Dec 1991 -
Dec 2007)
                    Previous And Non-Verified Address(es):
                    9605 SW 78TH ST FL MIAMI, MIAMI FL 33173-3318, MIAMI-DADE COUNTY (Aug 2004 -
Feb 2012)
                        Current Residents at Address:
                           TRUJILLO ESTHER PEREZ
                    600 NE 36TH ST APT 2017, MIAMI FL 33137-3944, MIAMI-DADE COUNTY (Feb 1995 - 2010)
                    5001 SW 102ND CT, MIAMI FL 33165-6209, MIAMI-DADE COUNTY (Oct 2008 - Sep 2009)
                        Current Residents at Address:
                           SAUL J FRANCES JR
                           MICHAEL MARTINEZ
                           DAVID JOSEPH RODRIGUEZ
                           FRANCIS LUPE RODRIGUEZ
                    2341 KEYSTONE BLVD, NORTH MIAMI FL 33181-2406, MIAMI-DADE COUNTY (Apr 1990 -
Dec 2007)
                        Current Residents at Address:
                           ANN MARIE MOSLI
                           PATRICIA ANN HARDY
                           MOSHE M MOSLI
                           305-573-2803

                    600 NE 36TH ST APT 1006, MIAMI FL 33137-3935, MIAMI-DADE COUNTY (Feb 1995 -
Nov 2007)
                            305-576-0686

                    600 NE 36TH ST APT 309, MIAMI FL 33137-3950, MIAMI-DADE COUNTY (Oct 1999 - Jun 2006)
                    6805 SW 78TH TER, SOUTH MIAMI FL 33143-4438, MIAMI-DADE COUNTY (Nov 2004)
                    600 NE 36TH ST APT 319, MIAMI FL 33137-3950, MIAMI-DADE COUNTY (Sep 1984 - Jul 2004)
                           305-576-0686


                GUSTAVO ENRIQUE PEREZ DOB: 5/xx/1947 Age: 64
                   592-92-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                   Names Associated with Relative:
                   BRUCE TAVO PEREZ DOB: 5/xx/1947 Age: 64
                       592-92-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                   GUSTAVO ENRIQUE DOB: 5/xx/1947 Age: 64
                       592-92-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                                                                                                 92

                GUSTACO ENRIQUE DOB: 5/xx/1947 Age: 64
                    592-92-xxxx issued in Florida between 1/1/1990 and 12/31/1990
                GUSTAVO G PEREZ DOB: 5/1947 Age: 64
                    492-92-xxxx issued in Missouri between 1/1/1986 and 12/31/1987
                Active Address(es):
                   1627 SW 10TH ST R, MIAMI FL 33135-5210, MIAMI-DADE COUNTY (Mar 1998 - Feb 2012)
                       305-631-1476 PEREZ GUSTAVO ENRIQUE

                   542 NW 8TH ST APT 1, MIAMI FL 33136-3263, MIAMI-DADE COUNTY (Mar 2009 -
Jan 2012)
                Previous And Non-Verified Address(es):
                5025 DELAWARE AVE, MIAMI BEACH FL 33140-2627, MIAMI-DADE COUNTY (Jun 1995 -
Oct 1999)
                600 NE 36TH ST APT 1006, MIAMI FL 33137-3935, MIAMI-DADE COUNTY (May 1998 -
Sep 1999)
                3621 COLLINS AVE APT 408, MIAMI BEACH FL 33140-4013, MIAMI-DADE COUNTY
(Mar 1999)
                4541 PRAIRIE AVE APT 3, MIAMI BEACH FL 33140-3048, MIAMI-DADE COUNTY (May 1991 -
Jan 1999)
                1500 SW 20TH CT, MIAMI FL 33145-1322, MIAMI-DADE COUNTY (Jan 1997 - Jun 1998)
                    Current Residents at Address:
                       DUNIA A MUNEM
                       NIVIS SERVAT
                       HADI S JAMHOUR
                       VERONICA BARAHONA
                       305-860-9954 JAMHOUR HADI & DUNIA MONEM

                4142 N JEFFERSON AVE APT 2C, MIAMI BEACH FL 33140-2835, MIAMI-DADE COUNTY
(May 1997)
                9480 SW 39TH ST, MIAMI FL 33165-4018, MIAMI-DADE COUNTY (May 1991 - Dec 1992)
                    Current Residents at Address:
                       NURA INES ALI
                       HELMUTH A TROETSCH
                       BELKIS LUNA
                       532-0285

                863 SW 12TH CT, MIAMI FL 33135-5413, MIAMI-DADE COUNTY
                    Current Residents at Address:
                       IVONNE PI
                       RAMON A PI JR
                       MARIA D SUAREZ
                       ALBERTO D SUAREZ
                       JAEL ALIANA PI
                       ROMAN PI JR
                       305-856-2604 SUAREZ MARIA


             MARIA CRISTINA PEREZ DOB: 11/xx/1949 Age: 62
               593-15-xxxx issued in Florida between 1/1/1991 and 12/31/1991
               Names Associated with Relative:
               MARIA CONSUELO RODRIGUEZ DOB: 11/xx/1949 Age: 62
                   593-15-xxxx issued in Florida between 1/1/1991 and 12/31/1991
               MARIA CRISTINA RODRIGUEZ DOB: 11/xx/1949 Age: 62
                   593-15-xxxx issued in Florida between 1/1/1991 and 12/31/1991
               MARIA RODRIGUEZ PEREZ DOB: 11/xx/1949 Age: 62
                   593-15-xxxx issued in Florida between 1/1/1991 and 12/31/1991
               MIRIAM R PEREZ DOB: 11/xx/1949 Age: 62
                   593-15-xxxx issued in Florida between 1/1/1991 and 12/31/1991
               MARIA VICTORIO RODRIGUEZ DOB: 11/xx/1949 Age: 62
                   593-15-xxxx issued in Florida between 1/1/1991 and 12/31/1991
               CRISTINA RODRIGUEZ DOB: 11/xx/1949 Age: 62
                   593-15-xxxx issued in Florida between 1/1/1991 and 12/31/1991
               MARIAR R PEREZ DOB: 11/xx/1949 Age: 62
                   593-15-xxxx issued in Florida between 1/1/1991 and 12/31/1991
               Active Address(es):
                                                                                                    93


                      100 BAYVIEW DR APT 929, SUNNY ISLES BEACH FL 33160-4756, MIAMI-DADE COUNTY
(Dec 1998 - 2010)
                          305-945-8904

                    Previous And Non-Verified Address(es):
                    6640 SW 43RD ST, MIAMI FL 33155-5139, MIAMI-DADE COUNTY (Apr 2005 - Feb 2012)
                        Current Residents at Address:
                           GASTON ELIAS ALI
                           ANA MARGARITA FERNANDEZ
                           CRISTINA BEATRIZ PEREZ
                           MARIA CRISTINA PEREZ
                           NORMA B RODRIGUEZ
                           786-464-9150 FERNANDEZ ANA

                    1627 SW 10TH ST, MIAMI FL 33135-5210, MIAMI-DADE COUNTY (Feb 1998 - Feb 2012)
                        Current Residents at Address:
                           GUSTAVO ENRIQUE PEREZ
                           MARIA CRISTINA PEREZ
                           305-631-1476 PEREZ GUSTAVO ENRIQUE

                    1500 SW 20TH CT, MIAMI FL 33145-1322, MIAMI-DADE COUNTY (Feb 1997 - Nov 2005)
                        Current Residents at Address:
                           DUNIA A MUNEM
                           NIVIS SERVAT
                           HADI S JAMHOUR
                           VERONICA BARAHONA
                           305-860-9954 JAMHOUR HADI & DUNIA MONEM

                    5025 DELAWARE AVE, MIAMI BEACH FL 33140-2627, MIAMI-DADE COUNTY (Apr 1992 -
Oct 1999)
                          631-1476

                    1500 BAY RD APT 907, MIAMI BEACH FL 33139-3252, MIAMI-DADE COUNTY (Nov 1998)
                    1498 NW 26TH AVE, MIAMI FL 33125-2130, MIAMI-DADE COUNTY (Apr 1998)
                        Current Residents at Address:
                           RANELDY JO BALTODANO
                           LORENZO FRANCO
                           MANUEL RIVERA
                           VERONICA S RIVERA
                           LYDIA INDIANA RODRIGUEZ
                           FERNANDO MANUEL RIVERA
                           JENNIFER RIVERA
                           MARTIN A OLIVARES
                           JOSE F ALMENDAREZ
                           786-237-0152 ZATATA DIANA

                    1500 SW 70TH AVE, MIAMI FL 33144-5429, MIAMI-DADE COUNTY (Jan 1997 - Mar 1997)
                    4541 PRAIRIE AVE APT 3, MIAMI BEACH FL 33140-3048, MIAMI-DADE COUNTY (Apr 1992 -
Oct 1995)
                    4541 PRAIRIE AVE APT 3, CLEWISTON FL 33440, HENDRY COUNTY (Jan 1993)

               NATALIA SOL PEREZ DOB: 6/xx/1977 Age: 34
                 589-27-xxxx issued in Florida between 1/1/1992 and 2/1/1993
                  Names Associated with Relative:
                  NATALIA SOL RUGGIERO DOB: 6/xx/1977 Age: 34
                     589-27-xxxx issued in Florida between 1/1/1992 and 2/1/1993
                  NATALIE SOL PEREZ DOB: 6/xx/1977 Age: 34
                     589-27-xxxx issued in Florida between 1/1/1992 and 2/1/1993
                  NATALIA S RUGGERIO DOB: 6/xx/1977 Age: 34
                     589-27-xxxx issued in Florida between 1/1/1992 and 2/1/1993
                  NATALIA G PEREZ DOB: 6/xx/1977 Age: 34
                     589-27-xxxx issued in Florida between 1/1/1992 and 2/1/1993
                  NATALIA S PEREZGRANDALL DOB: 6/xx/1977 Age: 34
                     589-27-xxxx issued in Florida between 1/1/1992 and 2/1/1993
                  NATALIE RUGGIERO DOB: 6/xx/1977 Age: 34
                                                                                               94

                589-27-xxxx issued in Florida between 1/1/1992 and   2/1/1993
            NATALIE SOL ROGGIERO DOB: 6/xx/1977 Age: 34
                589-27-xxxx issued in Florida between 1/1/1992 and   2/1/1993
            NATALIA S PEREZ DOB: 4/xx/1970 Age: 42
                589-27-xxxx issued in Florida between 1/1/1992 and   2/1/1993
            NATALIA S ROGGIERO DOB: 6/xx/1977 Age: 34
                589-27-xxxx issued in Florida between 1/1/1992 and   2/1/1993
            Active Address(es):
               1627 SW 10TH ST, MIAMI FL 33135-5210, MIAMI-DADE COUNTY (Oct 1995 - Nov 2009)
                Current Residents at Address:
                   GUSTAVO ENRIQUE PEREZ
                   MARIA CRISTINA PEREZ
                   305-631-1476 PEREZ GUSTAVO ENRIQUE

            Previous And Non-Verified Address(es):
            5436 ALTON RD, MIAMI BEACH FL 33140-2017, MIAMI-DADE COUNTY (Apr 2008 - Feb 2012)
                Current Residents at Address:
                   NATALIA SOL PEREZ
                   RENATO RUGGERO
                   FABIO CAETANO RUGGIERO JR
                   CRISTINA CHAVEZ
                   305-868-2125 RUGGERIO RENATO

            8757 NW 35TH LN, DORAL FL 33172-1227, MIAMI-DADE COUNTY (Mar 2003 - Jul 2008)
                Current Residents at Address:
                   ALI ACHMIB HOCHAIMI
                   CATARINA WANG
                   MIGUEL ALBERTO ROYE RONDON
                   REGULO ALBERTO BUSTAMANTE
                   INTERNE T FORTUNE
            Current phones listed at this address:
                   305-471-6766 DATA CARGO CO INC
                   305-392-3981 LINCOLN INTERNATIONAL GAMING
                   305-392-3988 LINCOLN INTERNATIONAL GAMING

            1875 DAYTONIA RD, MIAMI BEACH FL 33141-1736, MIAMI-DADE COUNTY (May 2007 -
Jun 2008)
                Current Residents at Address:
                   CARY I MORALES
                   SUSAN M KAPLAN
                   OSVALDO R MORALES
                   ROBERT A RODRIGUES
                   OSVALDO MORALES
                   AIRTO TIMAS
            3604 SW 167TH TER APT 1006, MIRAMAR FL 33027-4557, BROWARD COUNTY (Mar 2000 -
Dec 2007)
                   954-432-6652

            11801 NW 100TH RD STE 13, MEDLEY FL 33178-1047, MIAMI-DADE COUNTY (Aug 2006)
                Current Residents at Address:
                   WILLIAM I HOPE
                   ANA QUILES
                   FABIO CAETANO JUNIOR
            Current phones listed at this address:
                   305-883-9223 DATA CARGO CO INC
                   305-863-8777 U S TRANSPORT NETWORK INC

            3604 SW 106 TER, HOLLYWOOD FL 33027, BROWARD COUNTY (May 2002)
            600 NE 36TH ST APT 1006, MIAMI FL 33137-3935, MIAMI-DADE COUNTY (Apr 1998 -
Jun 2001)
            3604 NE 167TH ST, NORTH MIAMI BEACH FL 33160-3526, MIAMI-DADE COUNTY (Oct 2000 -
Dec 2000)
                   954-399-8241 MAZZONE CHERYL

            1500 SW 20TH CT, MIAMI FL 33145-1322, MIAMI-DADE COUNTY (Feb 1997 - Jan 2000)
                                                                                                     95

                      Current Residents at Address:
                         DUNIA A MUNEM
                         NIVIS SERVAT
                         HADI S JAMHOUR
                         VERONICA BARAHONA
                         305-860-9954 JAMHOUR HADI & DUNIA MONEM


              GUSTAVO DANIEL PEREZ DOB: 6/xx/1980 Age: 31
                 591-31-xxxx issued in Florida between 4/2/1993 and   7/1/1993
                 Names Associated with Relative:
                 GUSTAVO PEREZ DOB: 6/xx/1980 Age: 31
                     591-31-xxxx issued in Florida between 4/2/1993   and 7/1/1993
                 GUSTAVO PEREZ DOB: 6/xx/1980 Age: 31
                     591-91-xxxx issued in Florida between 3/2/2000   and 7/3/2000
                 GUSTAVO E PEREZ DOB: 6/xx/1980 Age: 31
                     591-31-xxxx issued in Florida between 4/2/1993   and 7/1/1993
                 Active Address(es):
                       1627 SW 10TH ST R, MIAMI FL 33135-5210, MIAMI-DADE COUNTY (Jun 2001 - Jan 2009)
                    Previous And Non-Verified Address(es):
                    15797 NE 19TH PL, NORTH MIAMI BEACH FL 33162-5729, MIAMI-DADE COUNTY
(May 2006 - Feb 2012)
                        Current Residents at Address:
                           MARIA T PEREYRA
                           GUSTAVO DANIEL PEREZ
                    5240 NE 14TH WAY APT 5, FORT LAUDERDALE FL 33334-4935, BROWARD COUNTY
(Jan 2008 - Mar 2009)
                        Current Residents at Address:
                           ANGELINA A SINISHTAJ
                           954-592-7762

                  216 NE 24TH AVE, POMPANO BEACH FL 33062-4826, BROWARD COUNTY (Jun 2007 -
Mar 2009)
                      Current Residents at Address:
                         TINA S ANNAN
                         ELVA A HAGINS
                         954-366-4703 ANNAN TINA

                    3648 QUANTUM LAKES DR # D, BOYNTON BEACH FL 33426-8341, PALM BEACH COUNTY
(Jun 2006 - Aug 2007)
                    901 KESSLER CT APT 114, SAVANNAH GA 31408-2638, CHATHAM COUNTY (Jan 2006)
                    114 KESSLER CT, SAVANNAH GA 31408-2641, CHATHAM COUNTY (Sep 2005 - Jan 2006)
                        Current Residents at Address:
                           TERRY G HARTELL
                           ASHLEY E SAXON
                           786-712-1415

                    1627 SW 1ST ST, MIAMI FL 33135-2104, MIAMI-DADE COUNTY (Jan 2002)
                    3621 COLLINS AVE APT 408, MIAMI BEACH FL 33140-4013, MIAMI-DADE COUNTY
(Jun 1998 - May 2000)
                    1500 SW 20TH CT, MIAMI FL 33145-1322, MIAMI-DADE COUNTY
                        Current Residents at Address:
                           DUNIA A MUNEM
                           NIVIS SERVAT
                           HADI S JAMHOUR
                           VERONICA BARAHONA
                           305-860-9954 JAMHOUR HADI & DUNIA MONEM


       BELKIS ALOMA PEREZ DOB: 5/xx/1938 Age: 73
          265-33-xxxx issued in Florida between 1/1/1971 and 12/31/1971
          Names Associated with Relative:
          BELKIS PEREZ DOB: 5/xx/1938 Age: 73
              265-33-xxxx issued in Florida between 1/1/1971 and 12/31/1971
          BELKIS PEREZ DOB: 5/1938 Age: 73
                                                                                       96

    583-09-xxxx issued in Puerto Rico between 1/1/1964 and 12/31/1964
Active Address(es):
   275 NW 48TH CT, MIAMI FL 33126-5117, MIAMI-DADE COUNTY (Dec 1987 - Feb 2012)
    Current Residents at Address:
       MAGALIS MELERO GONZALEZ
       BELKIS ALOMA PEREZ
       RAMON E PEREZ SR
Previous And Non-Verified Address(es):
215 NW 61ST AVE, MIAMI FL 33126-4637, MIAMI-DADE COUNTY (Feb 2001)
    Current Residents at Address:
       CELINA O MACHADO
       TREBELIO GONZALO MACHADO
       ANA B VERGEL
       JOSE MIGUEL PEREZ
Current phones listed at this address:
       305-264-5168 PEREZ JOSE
       305-265-5014 RODRIGUEZ MARIA A

2416 NW 23RD AVE APT, MIAMI FL 33142-8468, MIAMI-DADE COUNTY (Sep 1993 - Nov 1993)
    Current Residents at Address:
       MARIA ELENA CHAVARRIA
       305-637-9820 JIMENEZ MARIA

275 NW 45TH AVE, MIAMI FL 33126-5345, MIAMI-DADE COUNTY (Oct 1986 - Dec 1992)
3600 SW 13TH TER, MIAMI FL 33145-1014, MIAMI-DADE COUNTY (Jan 1984 - Aug 1987)
    Current Residents at Address:
       ELBA ISABEL ZELAYA
       MIGUEL A ZELAYA
       JUNIOR VIVAS
       SARA D MATUTE
       ZELAYA MIRIAN SAGRANO
Current phones listed at this address:
       305-460-6382 ZELAYA ELBA
       305-448-6001


   Possible Relative:
   CARIDAD B IGLESIAS DOB: 9/xx/1965 Age: 46
       261-81-xxxx issued in Florida between 1/1/1977 and 12/31/1978
       Names Associated with Relative:
       CARIDAD B PEREZ DOB: 9/xx/1965 Age: 46
           261-81-xxxx issued in Florida between 1/1/1977 and 12/31/1978
       CARIDAD N IGLESIAS DOB: 9/xx/1965 Age: 46
           261-81-xxxx issued in Florida between 1/1/1977 and 12/31/1978
       CARIDAD GILDELREAL DOB: 9/1965 Age: 46
           261-81-xxxx issued in Florida between 1/1/1977 and 12/31/1978
       C B IGLESIAS DOB: 9/xx/1965 Age: 46
           261-81-xxxx issued in Florida between 1/1/1977 and 12/31/1978
       CARRIDA B IGLESIAS DOB: 9/1965 Age: 46
           261-81-xxxx issued in Florida between 1/1/1977 and 12/31/1978
       CARIDAD PEREZ IGLESIAS DOB: 9/xx/1965 Age: 46
           261-81-xxxx issued in Florida between 1/1/1977 and 12/31/1978
       CARIDAD B PEREZ DOB: 1966 Age: 46
           261-81-xxxx issued in Florida between 1/1/1977 and 12/31/1978
       CARIDAD B PEREZ DOB: 9/1965 Age: 46
           261-80-xxxx issued in Florida between 1/1/1963 and 12/31/1963
       CARRIDA EGLESIAS DOB: 9/xx/1965 Age: 46
           261-81-xxxx issued in Florida between 1/1/1977 and 12/31/1978
       Previous And Non-Verified Address(es):
       8798 SW 52ND ST, MIAMI FL 33165-6715, MIAMI-DADE COUNTY (May 2005 - Feb 2012)
           Current Residents at Address:
               CARIDAD B IGLESIAS
               BERNARDO J IGLESIAS JR
               NATHALIE IGLESIAS
       368 SEVILLA AVE, CORAL GABLES FL 33134-6615, MIAMI-DADE COUNTY (Aug 1987 -
                                                                                                        97

Feb 2012)
                         Current Residents at Address:
                             CATHERINE A BRIGGLE
                             DEBORAH R BRIGGLE
                             JOHN L BRIGGLE
                             JOSEPH WESLEY BRIGGLE
                             JOSEPH WESLEY BRIGGLE JR
                             LESLIE ANN BRIGGLE
                             STUART TAYLOR BRIGGLE
                             ANN SULLIVAN BRIGGLE
                      Current phones listed at this address:
                             305-446-1956 BRIGGLE JOHN L DDS
                             305-448-0084 CUNHA A DDS

                      412 SW 87TH PL, MIAMI FL 33174-2430, MIAMI-DADE COUNTY (Aug 1987 - Sep 2011)
                          Current Residents at Address:
                             ENRIQUE L DIAZ
                             AIDA MELENDEZ DIEGO SR
                             AIDA MONICA DIEGO-PEREZ
                             CARMEN MENDOZA
                             LUCY F LOPEZ
                             305-262-7877 DIEGO AIDA

                      8800 SCHOOL HOUSE RD, CORAL GABLES FL 33156-2202, MIAMI-DADE COUNTY ( 2005 -
Jun 2008)
                      41287 SW PL, MIAMI FL 33174, MIAMI-DADE COUNTY (Jan 2003 - Mar 2005)
                      3421 SW 14TH ST, MIAMI FL 33145-1017, MIAMI-DADE COUNTY ( 2005)
                          Current Residents at Address:
                             LETTY P PEREZ
                             GREGORY TABRAUE
                      7960 NW 61ST ST # 304, MIAMI FL 33166, MIAMI-DADE COUNTY (Apr 2003)
                      275 NW 48TH CT, MIAMI FL 33126-5117, MIAMI-DADE COUNTY (Feb 1990 - Mar 1999)
                          Current Residents at Address:
                             MAGALIS MELERO GONZALEZ
                             BELKIS ALOMA PEREZ
                             RAMON E PEREZ SR
                      8701 SW 137TH AVE APT, MIAMI FL 33183-4078, MIAMI-DADE COUNTY (Sep 1997)
                          Current Residents at Address:
                             GUSTAVO ADOLFO GONZALEZ SR
                             FAY Y TORTELLO
                             FERNANDO MALDONADO
                      1530 SW 23RD ST, MIAMI FL 33145-3951, MIAMI-DADE COUNTY (Aug 1987 - Nov 1994)
                          Current Residents at Address:
                             CESAR POVEDA

                     LEOVIGILDA ESTHER PEREZ DOB: 8/xx/1938 DOD:8/13/2011 (Miami-Dade, FL) Age at Death:
72 (Born 73 years ago)
                     595-36-xxxx issued in Florida between 1/1/1985 and 12/31/1986
                     Names Associated with Relative:
                         LEOVIGILDA E SUAU DOB: 8/xx/1938 DOD:8/13/2011 (Miami-Dade, FL) Age at Death: 72
(Born 73 years ago)
                         595-36-xxxx issued in Florida between 1/1/1985 and 12/31/1986
                         LEOVIGILDA E HERRERO DOB: 8/xx/1938 DOD:8/13/2011 (Miami-Dade, FL) Age at Death:
72 (Born 73 years ago)
                         595-36-xxxx issued in Florida between 1/1/1985 and 12/31/1986
                         LEOVIGILDAE E PEREZ DOB: 8/xx/1938 DOD:8/13/2011 (Miami-Dade, FL) Age at Death: 72
(Born 73 years ago)
                         595-36-xxxx issued in Florida between 1/1/1985 and 12/31/1986
                          LEOVIGILDAE E HERRERO DOB: 8/xx/1938 DOD:8/13/2011 (Miami-Dade, FL) Age at
Death: 72 (Born 73 years ago)
                         595-36-xxxx issued in Florida between 1/1/1985 and 12/31/1986
                         LEOOVIGILDA E PEREZ DOB: 8/xx/1938 DOD:8/13/2011 (Miami-Dade, FL) Age at Death:
72 (Born 73 years ago)
                                                                                                             98

                         595-36-xxxx issued in Florida between 1/1/1985 and 12/31/1986
                          LEOVIGILDA E SUAU DOB: 8/xx/1938 DOD:8/13/2011 (Miami-Dade, FL) Age at Death: 72
(Born 73 years ago)
                         595-36-xxxx issued in Florida between 1/1/1985 and 12/31/1986
                          L PEREZ DOB: 8/xx/1938 DOD:8/13/2011 (Miami-Dade, FL) Age at Death: 72 (Born 73 years
ago)
                         595-36-xxxx issued in Florida between 1/1/1985 and 12/31/1986
                          LEOVGILDA E PEREZ DOB: 8/xx/1938 DOD:8/13/2011 (Miami-Dade, FL) Age at Death: 72
(Born 73 years ago)
                          595-36-xxxx issued in Florida between 1/1/1985 and 12/31/1986
                      Active Address(es):
                        215 NW 61ST AVE, MIAMI FL 33126-4637, MIAMI-DADE COUNTY (Nov 1995 - Feb 2012)
                         Current Residents at Address:
                             CELINA O MACHADO
                             TREBELIO GONZALO MACHADO
                             ANA B VERGEL
                             JOSE MIGUEL PEREZ
                      Current phones listed at this address:
                             305-264-5168 PEREZ JOSE
                             305-265-5014 RODRIGUEZ MARIA A

                      Previous And Non-Verified Address(es):
                      29701 SW 158TH PL, HOMESTEAD FL 33033-3466, MIAMI-DADE COUNTY (Jul 2011 -
Nov 2011)
                          Current Residents at Address:
                             ROBERT ROBERTO HERRERO JR
                             ADALBERTO LAGO
                      3241 PEBBLEBROOKE BLVD, LAKELAND FL 33810-1318, POLK COUNTY ( 2007 - Sep 2011)
                          Current Residents at Address:
                             RICK DANIEL EDWARDS
                             CHERI DAWN BROWN
                             CHERI DAWN EDWARDS
                      9410 W FLAGLER ST APT 209, MIAMI FL 33174-2027, MIAMI-DADE COUNTY (Mar 1996 -
Jul 2009)
                      9410 W FLAGLER ST APT 210W, MIAMI FL 33174-2027, MIAMI-DADE COUNTY (May 2000 -
May 2009)
                      10661 N KENDALL DR STE 216N, MIAMI FL 33176-1550, MIAMI-DADE COUNTY (Feb 2007 -
Jun 2007)
                      10661 N KENDALL DR STE 216, MIAMI FL 33176-1550, MIAMI-DADE COUNTY (Feb 2007 -
Mar 2007)
                         Current Residents at Address:
                             JAY LEE LEVINE
                             GILBERTO ERTO MIRANDA
                             RAUL GABRIEL DELGADO JR
                      Current phones listed at this address:
                             305-441-1222 ALVAREZ FRANK H /PA
                             305-447-9776 LEVINE JAY L /ATTY

                      10661 SW KENDALL DR STE 216, MIAMI FL 33176, MIAMI-DADE COUNTY (Feb 2007)
                      Current phones listed at this address:
                             305-441-1222 ALVAREZ FRANK H /PA
                             305-447-9776 LEVINE JAY L /ATTY


                GLADYS PEREZ DOB: 3/xx/1930 Age: 82
                   262-78-xxxx issued in Florida between 1/1/1962 and 12/31/1962
                   Names Associated with Relative:
                   GLADYS PEREZ DOB: 2/xx/1930 Age: 82
                       262-78-xxxx issued in Florida between 1/1/1962 and 12/31/1962
                   GLADYS PEREZ DOB: 3/xx/1931 Age: 81
                       262-78-xxxx issued in Florida between 1/1/1962 and 12/31/1962
                   GLADYS B PEREZ DOB: 3/xx/1930 Age: 82
                       262-78-xxxx issued in Florida between 1/1/1962 and 12/31/1962
                   GLADYS PEREZ GLADYS DOB: 3/xx/1930 Age: 82
                                                                                                  99

                   262-78-xxxx issued in Florida between 1/1/1962 and 12/31/1962
               Active Address(es):
                  3423 SW 14TH ST, MIAMI FL 33145-1017, MIAMI-DADE COUNTY (Feb 1984 - Feb 2012)
                   Current Residents at Address:
                      LETTY P PEREZ
                      GLADYS PEREZ
                      AVEL VASQUEZ VAZQUEZ
                      305-444-5341 PEREZ JULIO

               Previous And Non-Verified Address(es):
               412 SW 87TH PL, MIAMI FL 33174-2430, MIAMI-DADE COUNTY ( 2005 - Dec 2005)
                   Current Residents at Address:
                      ENRIQUE L DIAZ
                      AIDA MELENDEZ DIEGO SR
                      AIDA MONICA DIEGO-PEREZ
                      CARMEN MENDOZA
                      LUCY F LOPEZ
                      305-262-7877 DIEGO AIDA

               3421 SW 14TH ST 23, MIAMI FL 33145-1017, MIAMI-DADE COUNTY ( 1999 - Dec 2005)
               342314 SW TH ST, MIAMI FL 33145, MIAMI-DADE COUNTY (Jul 1996)
               3424 SW 14TH ST, MIAMI FL 33145-1018, MIAMI-DADE COUNTY (Feb 1986)
               3423SW 14TH, MIAMI FL 33145, MIAMI-DADE COUNTY

            RIGOBERTO PEREZ DOB: 3/xx/1930 Age: 82
               261-72-xxxx issued in Florida between 1/1/1961 and 12/31/1961
               Names Associated with Relative:
               ROBERTO PEREZ DOB: 3/xx/1930 Age: 82
                   261-72-xxxx issued in Florida between 1/1/1961 and 12/31/1961
               LIGOBERTO PEREZ DOB: 3/1930 Age: 82
                   261-72-xxxx issued in Florida between 1/1/1961 and 12/31/1961
               Previous And Non-Verified Address(es):
               4760 W 8TH LN, HIALEAH FL 33012-3520, MIAMI-DADE COUNTY (Jun 2010 - Feb 2012)
                   Current Residents at Address:
                       BLANCA I PEREZ
                       RIGOBERTO PEREZ
               9410 W FLAGLER ST APT 209, MIAMI FL 33174-2027, MIAMI-DADE COUNTY (May 2000 -
Feb 2012)
               47 WEST, HIALEAH FL 33013, MIAMI-DADE COUNTY (Aug 2010)
               PO BOX 25216, MIAMI FL 33102-5216, MIAMI-DADE COUNTY (Feb 1984 - Aug 2010)
               2557 SJO, MIAMI FL 33102, MIAMI-DADE COUNTY (Mar 1996 - Sep 2001)
               215 NW 61ST AVE, MIAMI FL 33126-4637, MIAMI-DADE COUNTY (Mar 1996 - Feb 2000)
                   Current Residents at Address:
                      CELINA O MACHADO
                      TREBELIO GONZALO MACHADO
                      ANA B VERGEL
                      JOSE MIGUEL PEREZ
               Current phones listed at this address:
                      305-264-5168 PEREZ JOSE
                      305-265-5014 RODRIGUEZ MARIA A

               265 NW 47TH AVE APT 4, MIAMI FL 33126-5244, MIAMI-DADE COUNTY (Feb 1984 - Jan 1997)
                   Current Residents at Address:
                      YADIRA D CERDA
               265 NW 42ND AVE APT 4, MIAMI FL 33126-5434, MIAMI-DADE COUNTY (Mar 1990)
               3372 SW 7TH ST, MIAMI FL 33135-2604, MIAMI-DADE COUNTY (Feb 1984 - Apr 1988)
                   Current Residents at Address:
                      CARLOS OSCAR PAZ
                      ROGER P PEREZ
                      MARICELA ZELEDON
                      ALFREDO ANTONIO ORTIZ DUARTE
               Current phones listed at this address:
                      305-967-8447 ZELEDON MARICELA
                      305-461-9683 MENA A
                      305-461-9788
                                                                                                    100


                    9520 SW 8 ST # 113, MIAMI FL 33139, MIAMI-DADE COUNTY (Jan 1988)

                RAMON M PEREZ JR DOB: 9/xx/1961 Age: 50
                  266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  Names Associated with Relative:
                  M PEREZ RAMON JR DOB: 9/xx/1961 Age: 50
                      266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  RAMON PEREZ DOB: 9/xx/1961 Age: 50
                      266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  RAMONE PEREZ DOB: 9/xx/1961 Age: 50
                      266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  PEREZ RAMONE JR DOB: 9/xx/1961 Age: 50
                      266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  REMON PEREZ DOB: 9/xx/1961 Age: 50
                      266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  M PEREZ RAMON JR DOB: 9/xx/1961 Age: 50
                      266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  RAMON M PEREZ JR DOB: 9/1962 Age: 49
                      266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  RAMON MIGUEL PEREZ DOB: 9/xx/1961 Age: 50
                      266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  M PEREZ RAMON JR DOB: 1962 Age: 50
                      266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  RAMON PEREZ DOB: 9/xx/1961 Age: 50
                      262-73-xxxx issued in Florida between 1/1/1976 and 12/31/1976
                  RAMON PEREZ PEREZ JR DOB: 9/xx/1961 Age: 50
                      266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  RAMON M PEREZ DOB: 9/xx/1961 Age: 50
                      050-56-xxxx issued in New York between 1/1/1975 and 12/31/1976
                  RAMON PEREZ PEREZ JR DOB: 9/1962 Age: 49
                      266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
                  Active Address(es):
                      8730 SW 52ND ST, MIAMI FL 33165-6715, MIAMI-DADE COUNTY (Sep 1995 - Feb 2012)
                       Current Residents at Address:
                           LUZ MARINA HEVIAPEREZ
                           RAMON M PEREZ JR
                           STEPHANIE HELENA PEREZ
                           LAUREN MICHELLE PEREZ
                    Current phones listed at this address:
                           305-595-8679 HEVIA PEREZ LUZ M
                           305-595-2371

                        8881A FONTAINEBLEAU BLVD APT 103, MIAMI FL 33172-4505, MIAMI-DADE COUNTY
(Jan 2011 - May 2011)
                        Current Residents at Address:
                           RAMON I PEREZ SR
                           DANIEL HERNANDEZ SR
                    Previous And Non-Verified Address(es):
                    8750 SW 52ND ST, MIAMI FL 33165-6715, MIAMI-DADE COUNTY (Apr 1995 - Nov 2008)
                        Current Residents at Address:
                           ROBERTO J HEVIA SR
                           ULISES ECHEVARRIA VIVANCO
                           RUBENIA AZCUY
                    8730 SW ND ST, MIAMI FL 33165-6715, MIAMI-DADE COUNTY (May 2008)
                    417 SW 87TH PL, MIAMI FL 33174-2431, MIAMI-DADE COUNTY (Apr 2006 - Aug 2006)
                    6770 SW 39TH ST, MIAMI FL 33155-3731, MIAMI-DADE COUNTY (Mar 2006 - Jul 2006)
                        Current Residents at Address:
                           MICHAEL A RODRIGUEZ
                           GISELA C SANCHEZ
                           CARLOS ALBERT ARTEAGA
                           TANIA SANCHEZ
                           CARIDAD CORDERO RODRIGUEZ
                    407 NW 43RD PL, MIAMI FL 33126-5450, MIAMI-DADE COUNTY (Nov 2003 - Jun 2004)
                        Current Residents at Address:
                                                                                                 101

                       LAZARA CONCEPCION CHIRINO
                       BARBARA SOUTHER GONZALEZ
                       NORGE MANDULEY
                       GLADYS N PEREZ
                       SIMON ARCADIO VILLALOBOS
                       VANESSA A GONZALEZ
                       ROBERTO JESUS CASTILLO
                33165 MIAMI, MIAMI FL 33165, MIAMI-DADE COUNTY (Apr 2004)
                13442 SW 27TH ST, MIAMI FL 33175-8808, MIAMI-DADE COUNTY (May 1985 - Dec 2003)
                    Current Residents at Address:
                       MARIA D MENDEZ
                9561 FONTAINEBLEAU BLVD APT 210, MIAMI FL 33172-6843, MIAMI-DADE COUNTY
(Feb 1996)

             RAMON E PEREZ SR DOB: 8/xx/1936 Age: 75
               265-33-xxxx issued in Florida between 1/1/1971 and 12/31/1971
               Names Associated with Relative:
               RAMON PEREZ CEDENO DOB: 8/xx/1936 Age: 75
                   265-33-xxxx issued in Florida between 1/1/1971 and 12/31/1971
               RAMON PEREZ PEREZ DOB: 8/xx/1936 Age: 75
                   265-33-xxxx issued in Florida between 1/1/1971 and 12/31/1971
               Active Address(es):
                   275 NW 48TH CT, MIAMI FL 33126-5117, MIAMI-DADE COUNTY (Nov 1985 - Feb 2012)
                    Current Residents at Address:
                       MAGALIS MELERO GONZALEZ
                       BELKIS ALOMA PEREZ
                       RAMON E PEREZ SR
                  215 NW 61ST AVE, MIAMI FL 33126-4637, MIAMI-DADE COUNTY
                   Current Residents at Address:
                       CELINA O MACHADO
                       TREBELIO GONZALO MACHADO
                       ANA B VERGEL
                       JOSE MIGUEL PEREZ
                Current phones listed at this address:
                       305-264-5168 PEREZ JOSE
                       305-265-5014 RODRIGUEZ MARIA A

                Previous And Non-Verified Address(es):
                5130 SW 113TH AVE, MIAMI FL 33165-6057, MIAMI-DADE COUNTY (Apr 1998 - Apr 2004)
                    Current Residents at Address:
                       ABDEL KARIM GONZALEZ
                       ROSA VALDES GONZALEZ
                       ESTHER D VALDES
                       RICARDO R VALDES
                       JOEL GONZALEZ
                152 NW 48TH CT, MIAMI FL 33126-5116, MIAMI-DADE COUNTY (Apr 1998 - Feb 2000)
                    Current Residents at Address:
                       ELIO BOFIL
                       FERNANDO L DOMINGUEZ
                       YAMIL DOMINGUEZ
                       AILYN H ALFONSO
                       YAMIL J DOMINGUEZ SR
                       MAYERKYS TORRES
                       MAYESKY TORRES
                       MAYESKY TORRES
                3337 SW 9TH ST APT, MIAMI FL 33135-4458, MIAMI-DADE COUNTY (Apr 1985)
                    Current Residents at Address:
                       NOEMY MARTI
                3600 SW 13TH TER, MIAMI FL 33145-1014, MIAMI-DADE COUNTY (Apr 1985)
                    Current Residents at Address:
                       ELBA ISABEL ZELAYA
                       MIGUEL A ZELAYA
                       JUNIOR VIVAS
                       SARA D MATUTE
                       ZELAYA MIRIAN SAGRANO
                                                                                            102

                  305-460-6382 ZELAYA ELBA

           641 SW 35TH AVE, MIAMI FL 33135-4117, MIAMI-DADE COUNTY (Jan 1985)
               Current Residents at Address:
                  MODESTA HILDA NUNEZ
                  FREIRE ABREU
                  DONATO ABREU
                  SAIRY ABREU
                  MARIA ABREU

RAMON PEREZ DOB: 7/xx/1940 Age: 71
  143-52-xxxx issued in New Jersey between 1/1/1971 and   12/31/1972
  Names Associated with Relative:
  RAMON S PEREZ DOB: 7/xx/1940 Age: 71
      143-52-xxxx issued in New Jersey between 1/1/1971   and 12/31/1972
  RAMON BONACHE DOB: 7/xx/1940 Age: 71
      143-52-xxxx issued in New Jersey between 1/1/1971   and 12/31/1972
  RAMON PEREZ DOB: 7/1940 Age: 71
      143-52-xxxx issued in New Jersey between 1/1/1971   and 12/31/1972
  RAMON M PEREZ DOB: 7/xx/1940 Age: 71
      143-52-xxxx issued in New Jersey between 1/1/1971   and 12/31/1972
  RAMON E PEREZ DOB: 8/1940 Age: 71
      143-52-xxxx issued in New Jersey between 1/1/1971   and 12/31/1972
  RAMON E PEREZ DOB: 7/xx/1940 Age: 71
      143-52-xxxx issued in New Jersey between 1/1/1971   and 12/31/1972
  RAMON E PEREZ DOB: 8/1940 Age: 71
      143-52-xxxx issued in New Jersey between 1/1/1971   and 12/31/1972
  Active Address(es):
      275 NW 48TH CT, MIAMI FL 33126-5117, MIAMI-DADE COUNTY (Dec 1992 - Aug 2008)
       Current Residents at Address:
           MAGALIS MELERO GONZALEZ
           BELKIS ALOMA PEREZ
           RAMON E PEREZ SR
   Previous And Non-Verified Address(es):
   460 SE 9TH CT, HIALEAH FL 33010-5735, MIAMI-DADE COUNTY (Jun 1994 - Feb 2012)
       Current Residents at Address:
           JESSICA CELINA GONZALEZ
           MINERVA A PEREZ
           RAMON PEREZ
           XIOMARA RODRIGUEZ
           JENKIEL X ARAGONES
   2429 SW 9TH ST APT 10, MIAMI FL 33135-4890, MIAMI-DADE COUNTY (Mar 2007 - Aug 2007)
       Current Residents at Address:
           DIANA IRIS ZAYAS
           BELLA T GONZALEZ
   HIALEAH, HIALEAH FL 33010, MIAMI-DADE COUNTY (Mar 2005)
   2811 SW ARCHER RD APT Z240, GAINESVILLE FL 32608-1865, ALACHUA COUNTY (Sep 2004)
   10014 WHITE BLUFF RD APT 605, SAVANNAH GA 31406-5603, CHATHAM COUNTY (Aug 2004)
   460 SE TH CT, HIALEAH FL 33010-5735, MIAMI-DADE COUNTY (Jul 1999)
   1121 NW 34TH AVE APT 1, MIAMI FL 33125-2833, MIAMI-DADE COUNTY (Jan 1984 - May 1996)
   3130 NW 18TH AVE, MIAMI FL 33142-6079, MIAMI-DADE COUNTY (May 1994)
   PO BOX 350761, MIAMI FL 33135-0761, MIAMI-DADE COUNTY (Jan 1994 - May 1994)

       Possible Relative:
       MINERVA PEREZ DOB: 12/1948 Age: 63
           267-91-xxxx issued in Florida between 1/1/1979 and 12/31/1980
           Previous And Non-Verified Address(es):
           2681 W 2ND AVE, HIALEAH FL 33010-1529, MIAMI-DADE COUNTY (Jan 1987 - Dec 1992)
               Current Residents at Address:
                   ALBERTO ARREGOITIA
                   MARIA ELENA SACO
                   LEOVEL T FERIA
                   HOLVIN O VELEZ
                   ALEXANDER C CASTILLO
                   FRANCISCO BENITEZ BENITEZ-LEYVA
                                                                                               103

                      ALEXANDER NARANJO
                      FRANCISCO BENITE
               411 NW 32ND PL, MIAMI FL 33125-4121, MIAMI-DADE COUNTY (Apr 1985 - Apr 1986)
                   Current Residents at Address:
                      ANGELICA OZAETA
                      CALIXTO M TELLEZ JR
                      ABELARDO BERNABE DOMINGUEZ
               1788 SW 7TH ST APT 1, MIAMI FL 33135-3559, MIAMI-DADE COUNTY (Apr 1985)
                   Current Residents at Address:
                      LEOPOLDO L SANCHES
                      ASHLEY DANIELLE BURCH
                      DAYLIN W SANCHEZ
               950 NW 45TH AVE APT 88, MIAMI FL 33126-2428, MIAMI-DADE COUNTY (Feb 1985)

            JUAN ORLANDO PEREZ DOB: 6/xx/1958 Age: 53
               592-73-xxxx issued in Florida between 2/3/1998 and   6/1/1998
               Names Associated with Relative:
               JUAN O PEZEZ DOB: 6/xx/1958 Age: 53
                   592-73-xxxx issued in Florida between 2/3/1998   and 6/1/1998
               J O PEREZ DOB: 6/xx/1958 Age: 53
                   592-73-xxxx issued in Florida between 2/3/1998   and 6/1/1998
               JUAN OPEREZ DOB: 6/xx/1958 Age: 53
                   592-73-xxxx issued in Florida between 2/3/1998   and 6/1/1998
               Active Address(es):
                   9840 SW 20TH ST, MIAMI FL 33165-7607, MIAMI-DADE COUNTY (Feb 2006 - Feb 2012)
                    Current Residents at Address:
                       JUAN ORLANDO PEREZ
                       ROBINSON GUSTAVO ALMAGUER
                       ROBERTO FRANCISCO ALMAGUER SR
                       ARQUIMIDES ROJAS
                       305-554-5451 PEREZ J O

                   8890 SW 154TH TER, PALMETTO BAY FL 33157-2037, MIAMI-DADE COUNTY (Mar 2010 -
Jul 2010)
                  Current Residents at Address:
                      XIMENA CORREA
                      JUAN FRANCISCO PEREZ JR
                      PHILIPPE O GUIGO
                      MINERVA ALVAREZ
               Current phones listed at this address:
                      786-250-5793 PEREZ JUAN
                      786-973-2575

                   1350 SW 122ND AVE APT 401, MIAMI FL 33184-2865, MIAMI-DADE COUNTY (Jun 2010)
                   1300 SW 122ND AVE APT 220, MIAMI FL 33184-2818, MIAMI-DADE COUNTY (Nov 2004 -
Jun 2008)
                       305-554-5451

               Previous And Non-Verified Address(es):
               18004 SW 154TH AVE, MIAMI FL 33187-7741, MIAMI-DADE COUNTY ( 2002 - Feb 2012)
                   Current Residents at Address:
                      RAIZA MIRIAM TORANZO
                      JUAN ORLANDO PEREZ
                      RAINER PINO
               7318 NW 46TH ST, MIAMI FL 33166-6425, MIAMI-DADE COUNTY (Mar 2010 - Dec 2011)
                   Current Residents at Address:
                      ALCIDES A SANCHEZ
                      YOAN MANUEL SANCHEZ
                      ELIECER ABREU DIAZ
                      305-265-7922 A & J MARINE WELDING

               2429 SW 9TH ST APT 10, MIAMI FL 33135-4890, MIAMI-DADE COUNTY (Jul 1999 - Jan 2010)
                   Current Residents at Address:
                      DIANA IRIS ZAYAS
                                                                                                 104

                      BELLA T GONZALEZ
               13199 SW 189TH ST, MIAMI FL 33177-3741, MIAMI-DADE COUNTY (Sep 2008 - Jan 2009)
                   Current Residents at Address:
                      RAIZA MIRIAM TORANZO
                      JORGE L TORANZO
                      PABLO M FONSECA
               9440 SW 20TH ST, MIAMI FL 33165-7753, MIAMI-DADE COUNTY (May 2007 - Sep 2007)
                   Current Residents at Address:
                      CARMEN MARIA DURAN
                      ROSENDO JESUS DURAN
                      JANELLE M DURAN
                      ROSENDO J DURAN
                      JANELLE MARIE VIERA
                      305-225-8726 DURAN ROSENDO J

               2170 W 60TH ST APT 16210, HIALEAH FL 33016-2643, MIAMI-DADE COUNTY (Jun 2007)

            RAMON ORLANDO PEREZ DOB: 8/xx/1979 Age: 32
              594-75-xxxx issued in Florida between 6/2/1998 and 10/1/1998
              Names Associated with Relative:
              R O PEREZ DOB: 8/xx/1979 Age: 32
                  594-75-xxxx issued in Florida between 6/2/1998 and 10/1/1998
              RAMON ORLANDO LOPEZ DOB: 8/xx/1979 Age: 32
                  594-75-xxxx issued in Florida between 6/2/1998 and 10/1/1998
              RO PEREZ DOB: 8/xx/1979 Age: 32
                  594-75-xxxx issued in Florida between 6/2/1998 and 10/1/1998
              Previous And Non-Verified Address(es):
              1399 NW 161ST AVE, PEMBROKE PINES FL 33028-1233, BROWARD COUNTY (Jun 2007 -
Feb 2012)
                  Current Residents at Address:
                     AINEVYS MEDEROS
                     RAMON ORLANDO PEREZ
                     954-639-7457 MEDEROS AINEVYS

               9840 SW 20TH ST, MIAMI FL 33165-7607, MIAMI-DADE COUNTY (Sep 2007 - Apr 2011)
                   Current Residents at Address:
                      JUAN ORLANDO PEREZ
                      ROBINSON GUSTAVO ALMAGUER
                      ROBERTO FRANCISCO ALMAGUER SR
                      ARQUIMIDES ROJAS
                      305-554-5451 PEREZ J O

               2429 SW 9TH ST APT 10, MIAMI FL 33135-4890, MIAMI-DADE COUNTY (Aug 1999 - Feb 2010)
                   Current Residents at Address:
                      DIANA IRIS ZAYAS
                      BELLA T GONZALEZ
               2429 SW 9TH ST APT 2, MIAMI FL 33135-4862, MIAMI-DADE COUNTY (Oct 2008 - Jan 2010)
                   Current Residents at Address:
                      WILLIAM M CHIRINO
                      SERAFINA YOLANDA VITORTE
                      LEXY CHIRINO
               11512 NW 87TH PL APT 87, HIALEAH FL 33018-1958, MIAMI-DADE COUNTY (Apr 2000 -
Nov 2009)
               6930 NW 179TH ST APT 401-8, HIALEAH FL 33015-5665, MIAMI-DADE COUNTY (Aug 2003 -
Aug 2007)
               6930 NW 179TH ST APT 401, HIALEAH FL 33015-5666, MIAMI-DADE COUNTY ( 2003 -
Aug 2007)
               8625 NW 8TH ST APT, MIAMI FL 33126-5951, MIAMI-DADE COUNTY (Oct 2005)
               2420 SW 16TH CT, MIAMI FL 33145-3935, MIAMI-DADE COUNTY (Oct 1999 - Apr 2002)
                   Current Residents at Address:
                       ESPERANZA LOPEZ
                       MARGARITA MARIA RUBIO
               75 E 57TH ST, HIALEAH FL 33013-1233, MIAMI-DADE COUNTY (Aug 2001 - Dec 2001)
                   Current Residents at Address:
                       WINSTON DE RUSSELL
                       CARMEN CELIA MARRERO
                                                                                                         105

                         ROGELIO T TARRERO
                         EDDY GLADYS PEREZ
                         CARMEN C MARRERO
                  Current phones listed at this address:
                         305-822-4154 MARRERO CAMEN C
                         305-826-3715 RUSSELL WINSTON


              ROMAN PEREZ DOB: 11/xx/1966 Age: 45
                589-45-xxxx issued in Florida between 9/2/1994 and 11/30/1994
                Names Associated with Relative:
                ROMAN PERIEZ DOB: 11/xx/1966 Age: 45
                    589-45-xxxx issued in Florida between 9/2/1994 and 11/30/1994
                Previous And Non-Verified Address(es):
                4381 E 8TH AVE, HIALEAH FL 33013-2449, MIAMI-DADE COUNTY (Oct 2003 - Feb 2012)
                    Current Residents at Address:
                        JOEL GIL
                        MARIA D MATTEO
                        ROMAN PEREZ
                        JOSE ENRIQUE MATTEO
                        BRIAN BRYAN MATTEO
                4381 E TH AVE, HIALEAH FL 33013-2449, MIAMI-DADE COUNTY (May 2008)
                235 E 8TH ST APT 4E, HIALEAH FL 33010-6408, MIAMI-DADE COUNTY (Apr 1999 - 2004)
                        305-883-9359

                  650 E 10TH AVE, HIALEAH FL 33010-4642, MIAMI-DADE COUNTY (Nov 2003 - Dec 2003)
                      Current Residents at Address:
                          MARTHA LILIA FERNANDEZ
                          ALBA LUCIA GIRALDO
                          DARLING T PAVON
                          ELIO LUIS RODRIGUEZ SR
                          EDUARDO AGUSTIN SANCHEZ
                          JOSE MANUEL SANCHEZ
                          MAGALY FERNANDEZ SANCHEZ
                          LUIS MIGUEL CASTILLO
                          MAGEN LEA MCRAE
                          ELISA C CHARRY
                          305-885-9168 RODRIGUEZ ELIO

                  235 SE 5TH AVE, HIALEAH FL 33010-5334, MIAMI-DADE COUNTY (Feb 2002)
                  23 SE 8TH ST 4, HIALEAH FL 33010, MIAMI-DADE COUNTY (Sep 1999)
                  23 SE 8TH ST # 4, HIALEAH FL 33010, MIAMI-DADE COUNTY (Jul 1999)
                          305-863-3535

                  480 SE 8TH AVE, HIALEAH FL 33010-5471, MIAMI-DADE COUNTY (Dec 1995 - May 1998)
                      Current Residents at Address:
                          CARLOS ALBERTO PADRO
                          ELIECER G GUEVARA
                          ZENAIDA A PEREZ
                          CLOTILDE NEREYDA ALVAREZ
                  480 SE 9TH AVE, HIALEAH FL 33010-5749, MIAMI-DADE COUNTY
                      Current Residents at Address:
                          MARIO ORLANDO PEREZ

           MAXIMO B PEREZ DOB: 8/xx/1927 DOD:1/12/2005 (FL) Age at Death: 77 (Born 84 years ago) - Verified
           267-11-xxxx issued in Florida between 1/1/1966 and 12/31/1968
           Names Associated with Relative:
               MAXIMINO B PEREZ DOB: 8/xx/1927 DOD:1/12/2005 (FL) Age at Death: 77 (Born 84 years ago) -
Verified
              267-11-xxxx issued in Florida between 1/1/1966 and 12/31/1968
               MACIMINO PEREZ DOB: 8/xx/1927 DOD:1/12/2005 (FL) Age at Death: 77 (Born 84 years ago) -
Verified
              267-11-xxxx issued in Florida between 1/1/1966 and 12/31/1968
               MARXIMINO B PEREZ DOB: 8/xx/1927 DOD:1/12/2005 (FL) Age at Death: 77 (Born 84 years ago) -
                                                                                                        106

Verified
              267-11-xxxx issued in Florida between 1/1/1966 and 12/31/1968
              MAXIMO B PEREZ DOB: 8/1927 DOD:1/12/2005 (FL) Age at Death: 77 (Born 84 years ago) - Verified
              267-11-xxxx issued in Florida between 1/1/1966 and 12/31/1968
              MAXIMO B PEREZ DOB: 1928 DOD:1/12/2005 (FL) Age at Death: 77 (Born 84 years ago) - Verified
              267-11-xxxx issued in Florida between 1/1/1966 and 12/31/1968
              MAXIMINE PEREZ DOB: 8/xx/1927 DOD:1/12/2005 (FL) Age at Death: 77 (Born 84 years ago) -
Verified
              267-11-xxxx issued in Florida between 1/1/1966 and 12/31/1968
           Previous And Non-Verified Address(es):
           5155 SW 6TH ST, CORAL GABLES FL 33134-1369, MIAMI-DADE COUNTY (Feb 1998 - Feb 2012)
               Current Residents at Address:
                  LEOVEL J ALVAREZ
                  JORGE LUIS ALVAREZ
                  LOUIS ERNESTO ALVAREZ
                  MARIA AURORA ALVAREZ
                  305-476-8520 ALVAREZ JORGE LUIS

           851 NW 26TH AVE, MIAMI FL 33125-3006, MIAMI-DADE COUNTY (Nov 1999 - Dec 2004)
               Current Residents at Address:
                  AMARILYS D DOMINGUEZ
                  IRIS E FERRER
                  KAREM A FERRER
                  RAINIEL PEREZ
                  NATASHA OTEIZA DOMINGUEZ
           6901 NW 179TH ST APT 210, HIALEAH FL 33015-5406, MIAMI-DADE COUNTY (Jan 1984 - Jun 2003)
           616 NW 26TH AVE APT 410, MIAMI FL 33125-3046, MIAMI-DADE COUNTY (Mar 1999 - Jan 2000)
                  305-541-4986

           6901 NW 179TH ST APT 2, HIALEAH FL 33015-7401, MIAMI-DADE COUNTY (May 1999 - Oct 1999)
                  201-865-0112

           2541 SW 16TH TER, MIAMI FL 33145-2034, MIAMI-DADE COUNTY (Aug 1997 - Sep 1999)
               Current Residents at Address:
                  ROXANA A ALICOT
           12331 NW 98TH PL, HIALEAH FL 33018-2961, MIAMI-DADE COUNTY (Jul 1998 - Jan 1999)
               Current Residents at Address:
                  NIURKYS OJEDA
                  WILIAN ALFREDO GOMEZ
                  JUAN M OJEDA
                  786-558-8430 OJEDA NIURKYS

           220 NW 26TH AVE, MIAMI FL 33125-5110, MIAMI-DADE COUNTY (Jun 1997 - Jan 1999)
               Current Residents at Address:
                  ALICIA ESTHER LABOISSIERE
                  RUPERTO O GOMEZ
                  ADOLFO MARINO RASSI
                  OLIVIA RASSI
                  STHAPHALIS RACHELL LABOISSIERE
                  305-541-4986

           2315 NW 3RD ST, MIAMI FL 33125-5211, MIAMI-DADE COUNTY (Jan 1997 - Jan 1999)
               Current Residents at Address:
                  ANDREA D ZUNIGA
                  JAQUELINE M ZUNIGA
                  YUDISLAIDY OSORIO

              Possible Relative:
              ARIS L MARTIR DOB: 4/xx/1977 Age: 35
                  262-89-xxxx issued in Florida between 1/1/1979 and 12/31/1979
                  Names Associated with Relative:
                  ARIS L JIMENEZ DOB: 4/xx/1977 Age: 35
                      262-89-xxxx issued in Florida between 1/1/1979 and 12/31/1979
                  ARIS PEREZ DOB: 4/xx/1977 Age: 35
                      262-89-xxxx issued in Florida between 1/1/1979 and 12/31/1979
                                                                                                107

               ARIS MARTINEZ DOB: 4/xx/1977 Age: 35
                  262-89-xxxx issued in Florida between 1/1/1979 and 12/31/1979
               AVIS MARTINEZ DOB: 4/xx/1977 Age: 35
                  262-89-xxxx issued in Florida between 1/1/1979 and 12/31/1979
               ARIS MARTIENZ DOB: 4/xx/1977 Age: 35
                  262-89-xxxx issued in Florida between 1/1/1979 and 12/31/1979
               Previous And Non-Verified Address(es):
               6471 COW PEN RD APT J109, HIALEAH FL 33014-6670, MIAMI-DADE COUNTY (Nov 2008 -
Feb 2012)
               19315 SW 121ST AVE, MIAMI FL 33177-6516, MIAMI-DADE COUNTY (Nov 2008 - Feb 2012)
                   Current Residents at Address:
                      ARIS L MARTIR
                      JORGE EDUARDO SERRANO
                      MIRELYS M MUNOZ
                      AIDA I RIERA
               18111 NW 68TH AVE APT F202, HIALEAH FL 33015-3938, MIAMI-DADE COUNTY (Oct 2008 -
Dec 2011)
               6471 COW PEN RD APT J207, HIALEAH FL 33014-6672, MIAMI-DADE COUNTY (Jun 2011 -
Nov 2011)
               2925 W 80TH ST APT 107, HIALEAH FL 33018-3815, MIAMI-DADE COUNTY (Jul 2004 -
May 2010)
               8335 NW 186TH ST APT 103, HIALEAH FL 33015-2658, MIAMI-DADE COUNTY (Jan 2008 -
Jan 2010)
                   Current Residents at Address:
                      JOSE FAUSTO FERRER
                      MARIA ELENA FERRER
                      NATHALIE FERRER
               7060 NW 177TH ST APT 205, HIALEAH FL 33015-6253, MIAMI-DADE COUNTY (May 2006 -
Apr 2008)
               17290 NW 52ND PL, MIAMI GARDENS FL 33055-4021, MIAMI-DADE COUNTY (Oct 2007 -
Mar 2008)
                   Current Residents at Address:
                      LATANYA JENNIFER DEMPS
                      LUIS ALBERTO LOPEZ
                      ROSA ELVIRA RODRIGUEZ
               6501 COW PEN RD APT D114, HIALEAH FL 33014-7621, MIAMI-DADE COUNTY (Oct 2005 -
Jul 2007)
                     305-819-9784

               10090 NW 80TH CT APT 1425, HIALEAH FL 33016-2242, MIAMI-DADE COUNTY (Dec 1997 -
Mar 2007)

            JENNY E HAYNES DOB: 4/xx/1975 Age: 37
               594-39-xxxx issued in Florida between 3/2/1994 and 6/1/1994
               Names Associated with Relative:
               JENNY E PEREZ DOB: 4/xx/1975 Age: 37
                   594-39-xxxx issued in Florida between 3/2/1994 and 6/1/1994
               ELIZABETH PEREZ DOB: 4/xx/1975 Age: 37
                   594-39-xxxx issued in Florida between 3/2/1994 and 6/1/1994
               STRICKLAND JENNY PEREZ DOB: 4/xx/1975 Age: 37
                   594-39-xxxx issued in Florida between 3/2/1994 and 6/1/1994
               JENNY PEREZ DOB: 4/xx/1975 Age: 37
                   594-39-xxxx issued in Florida between 3/2/1994 and 6/1/1994
               JENNY HANES Age:
                   594-39-xxxx issued in Florida between 3/2/1994 and 6/1/1994
               JENNY PEREZ Age:
                   594-39-xxxx issued in Florida between 3/2/1994 and 6/1/1994
               JENNY E PEREZ Age:
                   594-39-xxxx issued in Florida between 3/2/1994 and 6/1/1994
               Previous And Non-Verified Address(es):
               5222 MONROE DR APT B, FORT POLK LA 71459-4221, VERNON COUNTY (Oct 2009 -
Feb 2012)
                  Current Residents at Address:
                     BRIAN G HUNTLEY JR
                     NAKISHA YVONNDA JONES
                     MARION E STRICKLAND
                                                                                             108

                       JENNY E HAYNES
                621 RUBEN CT, SAVANNAH GA 31401-5830, CHATHAM COUNTY (Sep 2009 - Feb 2012)
                    Current Residents at Address:
                       MARION E STRICKLAND
                       KEASIA KENT
                       DARMAN TANKSLEY
                       ROSALYN C ALLEN
                       NESE SIVASLI
                       HASAN SIVASLI
                806 E PARK AVE, SAVANNAH GA 31401-6227, CHATHAM COUNTY (Jan 2009 - Nov 2009)
                    Current Residents at Address:
                       BEVERLY ARLEEN STOKELY
                       VICKIE L BRYANT
                       CHANETTE L ROSS
                       LINDA Y HOUSTON
                       MARLON C STEWART
                       THEODORE TYSON
                       MONIQUE ELIZABETH WARD
                       ISHAQ A WILLIAMS
                       YASHECIA LAKIA BRYANT
                       JENNIFER D HOUSTON
                       912-335-1864 BRYANT YASHECIA

                10520 INDIGO RD LOT 46, SAVANNAH GA 31406-4422, CHATHAM COUNTY (Feb 2008 -
Nov 2009)
                    1699 CHATHAM PKWY APT 629B, SAVANNAH GA 31405-7609, CHATHAM COUNTY
(Jun 2008 - Mar 2009)
                           347-260-1247

                CMR 427 BOX 3441, APO AE 09630-0035 (Apr 2005 - Apr 2008)
                1122 OCEAN AVE APT 3J, BROOKLYN NY 11230-1917, KINGS COUNTY (Aug 2001 - Jan 2008)
                PO BOX 3441, BROOKLYN NY 11230, KINGS COUNTY (Nov 2007)
                1800 N BAYSHORE DR APT B22, MIAMI FL 33132-3251, MIAMI-DADE COUNTY (Mar 2000 -
Oct 2006)
                526 PENNSYLVANIA AVE APT 4H, BROOKLYN NY 11207-5712, KINGS COUNTY (Feb 2002 -
Aug 2005)

            HEATHER CLEMENCIA PEREZ DOB: 6/xx/1976 Age: 35
               382-04-xxxx issued in Michigan between 1/1/1988 and 12/31/1989
               Names Associated with Relative:
               H PEREZ DOB: 6/xx/1976 Age: 35
                   382-04-xxxx issued in Michigan between 1/1/1988 and 12/31/1989
               Previous And Non-Verified Address(es):
               30665 RED MAPLE LN, SOUTHFIELD MI 48076-1071, OAKLAND COUNTY (May 2009 -
Feb 2012)
                   Current Residents at Address:
                      HEATHER CLEMENCIA PEREZ
                      ADAM B WHITE
                      AMON AHMED WILDS
                      LARRY PEREZ
                      248-885-8551 WILDS AMON

                4400 GRAYTON ST, DETROIT MI 48224-4006, WAYNE COUNTY (Nov 2004 - Jun 2010)
                    Current Residents at Address:
                       RONALD E COSBY
                       CARLA JEAN HARDY
                       KHYLER MARIE HARDY
                       KAHIL BENSON
                PO BOX 1216, FOWLERVILLE MI 48836-1216, LIVINGSTON COUNTY (Dec 1995 - Mar 2006)
                    Current Residents at Address:
                       NA A JIN
                       XIAO KUI ZHENG
                       MAY CHEN
                       ZHEDONG MAO
                2187 BELMONT ST APT 304, HAMTRAMCK MI 48212-3385, WAYNE COUNTY (Jun 2004 -
Mar 2005)
                                                                                               109

               2187 BELMONT ST APT 2, HAMTRAMCK MI 48212-3385, WAYNE COUNTY (Jul 2003 -
Jan 2005)
               7730 CAHALAN ST, DETROIT MI 48209-1830, WAYNE COUNTY (Aug 2001 - Jun 2004)
                   Current Residents at Address:
                      LUISA M PEREZ
                      AMALIA SALAZAR
                      313-297-7931

               PO BOX 09381, DETROIT MI 48209-0381, WAYNE COUNTY (May 2002)
                   Current Residents at Address:
                      DANIEL DORTON
               6701 NW 169TH ST APT B207, HIALEAH FL 33015-4218, MIAMI-DADE COUNTY (Dec 2000 -
Jun 2001)
               2001 NW 172ND ST, MIAMI GARDENS FL 33056-4743, MIAMI-DADE COUNTY (Jun 2000 -
Jun 2001)
                   Current Residents at Address:
                      COURTNEY ONEIL LINDNER
                      ANN MARIE FENNA
                      CHARMAINE ELIZABETH MUIR
                      TAHIESHA L CROSDALE
                      MICHEAL JOSEPH
               6276 NW 186TH ST APT 304, HIALEAH FL 33015-6058, MIAMI-DADE COUNTY (Mar 2000 -
Feb 2001)

            HENRY M PEREZ DOB: 2/xx/1961 Age: 51
               263-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
               Names Associated with Relative:
               PEREZ HENRY DOB: 2/xx/1961 Age: 51
                   263-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975
               Previous And Non-Verified Address(es):
               1017 KENTUCKY ST, RACINE WI 53405-2313, RACINE COUNTY ( 2005 - Feb 2012)
                   Current Residents at Address:
                       DAWN MARIE PEREZ
                       HENRY M PEREZ
                       AARON ANTHONY PEREZ
                       ADAM ADRIAN PEREZ
               4739 SW 5TH ST, CORAL GABLES FL 33134-1447, MIAMI-DADE COUNTY (Aug 1995 -
May 2010)
                  Current Residents at Address:
                     DENIA VEGA
                     DARDO C LEIRAS
                     HECTOR B MARTINEZ
                     CATRIEL CATRIEL LEIRAS
                     ELSIDA LEYVA
                     GEMA MARIA CORREDERA
                     DAILY G GUZMAN
                     305-982-8808 LIERAS CATRIEL

               2122 ROWE AVE NE, GRAND RAPIDS MI 49505-4241, KENT COUNTY (Jun 1993 - Jan 2008)
                   Current Residents at Address:
                      RICHARD EDMUND KOWALCZYK JR
                      TARA LEE KOWALCZYK
                      616-570-0259 KOWALCZYK TARA

               2025 FRANKIE PL APT 208, RACINE WI 53406-6104, RACINE COUNTY (Mar 2006 - Mar 2007)
                   Current Residents at Address:
                      DESIRE HARPER
                      JOHN LEE PERSON
               4721 SW 5TH ST, CORAL GABLES FL 33134-1447, MIAMI-DADE COUNTY (Dec 2005 -
Oct 2006)
                   Current Residents at Address:
                       BEYDA M ARAUZ
                       MARYLIN MOLINA GONZALEZ
                       HELEN R LOPEZ
               900 ILLINOIS ST, RACINE WI 53405-2224, RACINE COUNTY (Jan 2006)
               2025 FRANKIE PL APT 105, RACINE WI 53406-6103, RACINE COUNTY (Dec 2005 - Jan 2006)
                                                                                                110

                   Current Residents at Address:
                      PEGGY LAJEAN OVERSTREET
                      MAE FRANCES MARTIN
                      HERVIE LEE MARTIN
               11149 NW 1ST TER APT 1, MIAMI FL 33172-3609, MIAMI-DADE COUNTY (Jan 1984 -
Aug 2002)
               7771 SW 18TH TER, MIAMI FL 33155-1340, MIAMI-DADE COUNTY (Jun 1990 - Jun 2002)
                   Current Residents at Address:
                      MONICA MICHELLE MACHADO
                      FERNANDO RAMON MACHADO
                      WILLIAM D PEREZ
               Current phones listed at this address:
                      305-261-3391 MACHADO MONICA
                      305-888-8344

               4739 SW 5 THST, MIAMI FL 33134, MIAMI-DADE COUNTY (Sep 1998)

            MACXINIZO PEREZ DOB: 8/1927 Age: 84
              267-11-xxxx issued in Florida between 1/1/1966 and 12/31/1968
              Previous And Non-Verified Address(es):
              430 NW 18TH AVE APT, MIAMI FL 33125-4536, MIAMI-DADE COUNTY (Nov 1984 - Apr 1986)
                  Current Residents at Address:
                      YOHANIA C QUINTERO
                      JAVIER JOSUE QUINTERO
                      JOSEFA C GONZALEZ
                      REBECCA JOHANIA PERALTA
              430D SW 21ST AVE # NW19, MIAMI FL 33135-3218, MIAMI-DADE COUNTY (Nov 1984 -
Apr 1985)
               617 NW 21ST AVE APT, MIAMI FL 33125-3476, MIAMI-DADE COUNTY (Nov 1984)
                   Current Residents at Address:
                      RAMON GAMEZ
                      CARIDAD MARTINEZ

            MIRTA M PEREZ DOB: 1982 Age: 30
               266-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
               Previous And Non-Verified Address(es):
               617 NW 21ST AVE APT, MIAMI FL 33125-3476, MIAMI-DADE COUNTY (Apr 1985)
                   Current Residents at Address:
                       RAMON GAMEZ
                       CARIDAD MARTINEZ

            RAMON L PEREZ DOB: 6/xx/1968 Age: 43
              594-91-xxxx issued in Florida between 4/4/2000 and 8/1/2000
              Names Associated with Relative:
              PEREZ PEREZ DOB: 6/xx/1968 Age: 43
                  594-91-xxxx issued in Florida between 4/4/2000 and 8/1/2000
              ROMAN PARAZ DOB: 6/xx/1968 Age: 43
                  594-91-xxxx issued in Florida between 4/4/2000 and 8/1/2000
              Previous And Non-Verified Address(es):
              15745 NW 52ND AVE APT 104, HIALEAH FL 33014-6222, MIAMI-DADE COUNTY (Oct 2002 -
Feb 2012)
                   Current Residents at Address:
                      MATILDE CASTRO
                      RAMON L PEREZ
                      SUANY PEREZ
               15745 NW 52ND AVE APT 203, HIALEAH FL 33014-6222, MIAMI-DADE COUNTY (Oct 2004 -
Jul 2011)
                   Current Residents at Address:
                      JAIME M CHAVEZ
                      RITA MARIA PEREZ
               15745 NW 52ND AVE APT 108, HIALEAH FL 33014-6222, MIAMI-DADE COUNTY (Oct 2008 -
Mar 2011)
                   Current Residents at Address:
                      PEDRO MARIA PEREZ
                      ELVIRA PEREZ
               15745 NW ND AVE APT 104, HIALEAH FL 33014-6222, MIAMI-DADE COUNTY (May 2008)
                                                                                               111

                         786-256-9660

                  1574552 NW AVE APT 104, HIALEAH FL 33014, MIAMI-DADE COUNTY (Oct 2005)
                  6901 NW 179TH ST APT 210, HIALEAH FL 33015-5406, MIAMI-DADE COUNTY (Apr 2001 -
Jan 2003)
                  15745 NW 52 AVEVE APT 104, MIAMI FL 33014, MIAMI-DADE COUNTY (Dec 2002)
                  15245 NW 52ND AVE # 104, HIALEAH FL 33014, MIAMI-DADE COUNTY (Nov 2002)
                  16101 NW 38TH PL, OPA LOCKA FL 33054-6236, MIAMI-DADE COUNTY (Oct 2002)
                      Current Residents at Address:
                         LILLIE MAE COLLINS
                         DAVID A BERRY SR
                         DANNETTE ELNORA HUNTER
                         DARRON CHADWICK MCKENZIE
                         NA VAN
                         305-974-2588 BERRY DAVID A

                  6901 NW 179TH ST APT 103, HIALEAH FL 33015-5405, MIAMI-DADE COUNTY (Apr 2001 -
Dec 2001)

       MIRTA HERNANDEZ PEREZ DOB: 1/xx/1949 Age: 63
          266-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
          Names Associated with Relative:
          MARTIN PEREZ DOB: 1/xx/1949 Age: 63
              266-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
          PEREZ MIRTHA DOB: 1/xx/1949 Age: 63
              266-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
          MIRTHA PEREZ DOB: 1/xx/1949 Age: 63
              266-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
          M H PEREZ DOB: 1/xx/1949 Age: 63
              266-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
          MIRTA PEREZ DOB: 1/xx/1949 Age: 63
              266-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
          MARIA PEREZ DOB: 1/xx/1949 Age: 63
              266-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
          MIRTA A PEREZ DOB: 12/1949 Age: 62
              266-25-xxxx issued in Florida between 1/1/1970 and 12/31/1970
          Previous And Non-Verified Address(es):
          3640 NW 16TH TER, MIAMI FL 33125-1730, MIAMI-DADE COUNTY (Sep 2001 - Feb 2012)
              Current Residents at Address:
                  LUIS ALFONSO
                  ROSA MARIA FERRER
                  ROXANA D FERRER
                  ONOFRE RODOLFO FERRER SR
                  MIRTA HERNANDEZ PEREZ
          Current phones listed at this address:
                  305-634-0166 FERRER ONOFRE
                  305-635-9007 ALFONSO LUIS

            5214 HOLLAND ST # A, NAPLES FL 34113-8756, COLLIER COUNTY (Nov 2004 - Nov 2011)
                Current Residents at Address:
                   MARTIN P JUAREZ
            3500 NW 24TH ST, MIAMI FL 33142-6818, MIAMI-DADE COUNTY (Dec 2008 - May 2010)
                Current Residents at Address:
                   RRIOT PIZARRO
            Current phones listed at this address:
                   305-635-6184 AIRBASE SERVICES INC
                   786-437-9170 SKY CHEFS
                   305-635-2080 SKY CHEFS INC

            1006 NW 28TH AVE, MIAMI FL 33125-2921, MIAMI-DADE COUNTY (Aug 2003 - Apr 2007)
                Current Residents at Address:
                   BLANCA ROSA NUNEZ
                   GLADYS JANETTE LEAL
                   JUAN CARLOS GUERRA
                   JUAN GUERRA
                   GUIDO SILVESTRIE
                                                                                        112

       ADONIS I FERNANDEZ
Current phones listed at this address:
       305-541-4862 GUERRA JUAN
       305-643-6081

3220 SW 97TH AVE, MIAMI FL 33165-3051, MIAMI-DADE COUNTY (Mar 2005 - Jul 2005)
    Current Residents at Address:
       JESUS MARIO DIAZ
       JOSE MIGUEL GOMEZ
       JUAN B LACAYO
       VENUS MINERVA LORIO
       YEDELIS FARIAS DIAZ
       JESUS MARIO DIAZ
       NOHELIA D HANCOCK
       NOHELIA DEL CARMEN LACAYO
5155 SW 6TH ST, CORAL GABLES FL 33134-1369, MIAMI-DADE COUNTY (Aug 1998 - Oct 2004)
    Current Residents at Address:
       LEOVEL J ALVAREZ
       JORGE LUIS ALVAREZ
       LOUIS ERNESTO ALVAREZ
       MARIA AURORA ALVAREZ
       305-476-8520 ALVAREZ JORGE LUIS

2941 NW 14TH ST APT, MIAMI FL 33125-2009, MIAMI-DADE COUNTY (Feb 2003 - Jul 2003)
       305-638-2690

3220 W FLAGLER ST APT 3, MIAMI FL 33135-1146, MIAMI-DADE COUNTY (Feb 2000 - Oct 2001)
    Current Residents at Address:
       EUBEL HERNANDEZ
6901 NW 179TH ST APT 210, HIALEAH FL 33015-5406, MIAMI-DADE COUNTY (Jun 1999 - Apr 2001)
       305-443-9238

616 NW 26TH AVE APT 410, MIAMI FL 33125-3046, MIAMI-DADE COUNTY (Mar 1999 - Oct 1999)

    Possible Relative:
    BARBARA ROSA ZALDIVAR DOB: 9/xx/1972 Age: 39
        593-22-xxxx issued in Florida between 1/1/1983 and 12/31/1984
        Names Associated with Relative:
        BARBARA R PEREZ DOB: 9/xx/1972 Age: 39
            593-22-xxxx issued in Florida between 1/1/1983 and 12/31/1984
        BARBARA ZALDIVER DOB: 9/xx/1972 Age: 39
            593-22-xxxx issued in Florida between 1/1/1983 and 12/31/1984
        R ZALDIVAR BARBARA DOB: 9/xx/1972 Age: 39
            593-22-xxxx issued in Florida between 1/1/1983 and 12/31/1984
        BARBARA A ZALDIVAR DOB: 9/xx/1972 Age: 39
            593-22-xxxx issued in Florida between 1/1/1983 and 12/31/1984
        BARBARA R ZALSIVAR II DOB: 9/xx/1972 Age: 39
            593-22-xxxx issued in Florida between 1/1/1983 and 12/31/1984
        BARBARA R ZALVIDAR DOB: 9/xx/1972 Age: 39
            593-22-xxxx issued in Florida between 1/1/1983 and 12/31/1984
        BARBY PEREZ DOB: 9/xx/1972 Age: 39
            593-22-xxxx issued in Florida between 1/1/1983 and 12/31/1984
        Previous And Non-Verified Address(es):
        2384 NW 11TH ST APT 1, MIAMI FL 33125-3228, MIAMI-DADE COUNTY (Mar 2008 - Feb 2012)
            Current Residents at Address:
                BARBARA ROSA ZALDIVAR
        851 NW 26TH AVE, MIAMI FL 33125-3006, MIAMI-DADE COUNTY (Jan 1994 - Feb 2012)
            Current Residents at Address:
                AMARILYS D DOMINGUEZ
                IRIS E FERRER
                KAREM A FERRER
                RAINIEL PEREZ
                NATASHA OTEIZA DOMINGUEZ
        3050 SW 26TH ST, MIAMI FL 33133-2132, MIAMI-DADE COUNTY (Oct 1997 - Nov 2011)
            Current Residents at Address:
                WILLIAM PARTNE CESPEDES
                                                                                                113

                      BATHILDE AUGUSTA FACIO
                      MAILIVY FELICIA CESPEDES
                      305-476-1404 CESPEDES WILLIAM

               12331 NW 98TH PL, HIALEAH FL 33018-2961, MIAMI-DADE COUNTY (Jan 1994 - May 2010)
                   Current Residents at Address:
                      NIURKYS OJEDA
                      WILIAN ALFREDO GOMEZ
                      JUAN M OJEDA
                      786-558-8430 OJEDA NIURKYS

               3220 W FLAGLER ST APT 3W, MIAMI FL 33135-1146, MIAMI-DADE COUNTY (Jan 1994 -
Nov 2009)
                  Current Residents at Address:
                     EUBEL HERNANDEZ
                     305-643-9808

               13734 SW 26TH ST, MIRAMAR FL 33027-3958, BROWARD COUNTY (Oct 2007 - Jan 2009)
                   Current Residents at Address:
                      JORGE ZALDIVAR
                      KATERINA ZALDIVAR
                      954-399-8784 RIVERO KATERINA

               1006 NW 28TH AVE, MIAMI FL 33125-2921, MIAMI-DADE COUNTY (May 2004 - Jan 2009)
                   Current Residents at Address:
                      BLANCA ROSA NUNEZ
                      GLADYS JANETTE LEAL
                      JUAN CARLOS GUERRA
                      JUAN GUERRA
                      GUIDO SILVESTRIE
                      ADONIS I FERNANDEZ
                      305-541-4862 GUERRA JUAN

               9110 SW 137TH AVE APT 208, MIAMI FL 33186-1414, MIAMI-DADE COUNTY (Jan 2008)
               1898 NW 7TH ST, MIAMI FL 33125-3504, MIAMI-DADE COUNTY (Sep 2005 - Jun 2006)
                   Current Residents at Address:
                      URSULA LUGO
                      XIOMARA J LUGO
               Current phones listed at this address:
                      305-817-5559 ALDESI OF FLORIDA INC HOME HEALTH CARE
                      305-646-0046 CUBAN AMERICAN BAR ASSOCIATION PRO BONO PROJECT

               1155 W 77TH ST APT 340, HIALEAH FL 33014-3972, MIAMI-DADE COUNTY (Jan 1998 -
Jun 2002)

            HENRY L PEREZ DOB: 12/xx/1978 Age: 33
               593-22-xxxx issued in Florida between 1/1/1983 and 12/31/1984
               Names Associated with Relative:
               HENRY PEREZ DOB: 7/1978 Age: 33
                   593-22-xxxx issued in Florida between 1/1/1983 and 12/31/1984
               Previous And Non-Verified Address(es):
               14921 SW 144TH TER, MIAMI FL 33196-2306, MIAMI-DADE COUNTY (Jan 2010 - Feb 2012)
                   Current Residents at Address:
                       JESUS MANUEL MORA
                       LISSETTE MORA
                       HENRY L PEREZ
                       PRISCILLA ELIZABELL BALDOMERO
                       KAYLA JELIS PEREZ
               11755 SW 175TH TER, MIAMI FL 33177-2256, MIAMI-DADE COUNTY (Aug 2006 - Feb 2012)
                   Current Residents at Address:
                       VICTOR E GONZALEZ
                       HENRY L PEREZ
               1006 NW TH AVE, MIAMI FL 33125-2921, MIAMI-DADE COUNTY (May 2008)
               1006 NW 28TH AVE, MIAMI FL 33125-2921, MIAMI-DADE COUNTY (Sep 2003 - May 2008)
                   Current Residents at Address:
                       BLANCA ROSA NUNEZ
                                                                                                114

                       GLADYS JANETTE LEAL
                       JUAN CARLOS GUERRA
                       JUAN GUERRA
                       GUIDO SILVESTRIE
                       ADONIS I FERNANDEZ
                       305-541-4862 GUERRA JUAN

               3640 NW 16TH TER, MIAMI FL 33125-1730, MIAMI-DADE COUNTY (Feb 2008)
                   Current Residents at Address:
                      LUIS ALFONSO
                      ROSA MARIA FERRER
                      ROXANA D FERRER
                      ONOFRE RODOLFO FERRER SR
                      MIRTA HERNANDEZ PEREZ
               Current phones listed at this address:
                      305-634-0166 FERRER ONOFRE
                      305-635-9007 ALFONSO LUIS

               2941 NW 14TH ST # 410, MIAMI FL 33125-2009, MIAMI-DADE COUNTY (Sep 2001 - Sep 2003)
               2315 NW 3RD ST, MIAMI FL 33125-5211, MIAMI-DADE COUNTY (Feb 1997 - Oct 2001)
                   Current Residents at Address:
                      ANDREA D ZUNIGA
                      JAQUELINE M ZUNIGA
                      YUDISLAIDY OSORIO
               1722 NW 32ND ST, MIAMI FL 33142-6171, MIAMI-DADE COUNTY (May 2001 - Sep 2001)
                   Current Residents at Address:
                      REINER VALENTIN
                      VICTOR VALENTIN
                      JOSEFINA VARGAS VALENTIN
                      CARMELO N VARGAS
                      NATALIA VARGAS
                      MICHELLE HORTA
                      VICTOR VALENTIN
               Current phones listed at this address:
                      305-633-1037 VALENTIN VICTOR
                      305-635-5002 VARGAS CARMELO

               13971 SW 122ND AVE APT 103, MIAMI FL 33186-6261, MIAMI-DADE COUNTY (Sep 2000 -
Jun 2001)
               12331 NW HIALEAH PL APT 98, HIALEAH FL 33018, MIAMI-DADE COUNTY (Jul 2000)

            FRANK PEREZ DOB: 10/xx/1979 Age: 32
               590-05-xxxx issued in Florida between 1/1/1981 and   12/31/1981
               Names Associated with Relative:
               FRANK PEREZ DOB: 10/xx/1979 Age: 32
                   590-45-xxxx issued in Florida between 9/2/1994   and 12/31/1994
               FRANK DIP DOB: 10/xx/1979 Age: 32
                   590-05-xxxx issued in Florida between 1/1/1981   and 12/31/1981
               FRANK D PEREZ DOB: 10/xx/1979 Age: 32
                   590-05-xxxx issued in Florida between 1/1/1981   and 12/31/1981
               FRANK L PEREZ DOB: 10/xx/1979 Age: 32
                   590-05-xxxx issued in Florida between 1/1/1981   and 12/31/1981
               Active Address(es):
                   110 NW 24TH AVE, MIAMI FL 33125-5260, MIAMI-DADE COUNTY (Mar 2007 - Feb 2012)
                    Current Residents at Address:
                       RICHARD PEREZ JR
                       FRANK PEREZ
                       VANESSA RIVERO
                       305-364-5142 PEREZ RICHARD

               Previous And Non-Verified Address(es):
               1120 SW 29TH AVE, MIAMI FL 33135-4726, MIAMI-DADE COUNTY (Dec 2010 - Apr 2011)
                   Current Residents at Address:
                      AMARO PRUNEDA
                      JOSE PEREZ
                                                                                                  115

                  2315 NW 3RD ST, MIAMI FL 33125-5211, MIAMI-DADE COUNTY (Jan 2001 - Apr 2011)
                      Current Residents at Address:
                         ANDREA D ZUNIGA
                         JAQUELINE M ZUNIGA
                         YUDISLAIDY OSORIO
                         786-879-5715

                  11 EL MONTE LN, KEY WEST FL 33040-5415, MONROE COUNTY (Mar 2003 - Mar 2011)
                      Current Residents at Address:
                         BETTINA BRUMWELL
                         DEBORAH JENNA CLARK
                  2377 NW 30TH ST, MIAMI FL 33142-6554, MIAMI-DADE COUNTY (Mar 2010 - Jul 2010)
                      Current Residents at Address:
                         TERESITA R ORO
                         IRMA TERESA FUENTES
                         CAROLINA DIAZ
                  Current phones listed at this address:
                         305-634-9068 FUENTES IRMA
                         305-638-5584 ORO TERESITA

                  10300 SW 72ND ST STE 160, MIAMI FL 33173-3001, MIAMI-DADE COUNTY (Apr 2010 -
May 2010)
                  Current phones listed at this address:
                         305-275-5893 BRAIL H VICKI LCSW
                         305-271-5500 BRAIL H VICKI LCSW

                  17 SAPPHIRE DR # B, KEY WEST FL 33040-5642, MONROE COUNTY (Nov 2005 - Sep 2009)
                  3 BARCELONA DR, KEY WEST FL 33040-5466, MONROE COUNTY (Aug 2006 - Feb 2007)
                      Current Residents at Address:
                         TAMMY RENEA LEACH
                         ADAM DOMINIK DUJANOWICZ
                  616 NW 26TH AVE APT 2, MIAMI FL 33125-3044, MIAMI-DADE COUNTY (Dec 2001 - Jul 2006)
                  24G ROBERTA ST, KEY WEST FL 33040-5756, MONROE COUNTY (Nov 2002 - Jan 2006)
                      Current Residents at Address:
                         RICHARD P SCHENNA
                         GONZALEX JACQUELIN
                         305-414-8968 SCHENNA RICHARD


       RAMON PEREZ DOB: 5/xx/1981 Age: 30
         594-07-xxxx issued in Florida between 1/1/1981 and   12/31/1982
         Names Associated with Relative:
         RAMEN I PEREZ JR DOB: 5/xx/1981 Age: 30
             594-07-xxxx issued in Florida between 1/1/1981   and 12/31/1982
         RAMON HIERS JR DOB: 5/xx/1981 Age: 30
             594-07-xxxx issued in Florida between 1/1/1981   and 12/31/1982
         RAMON PEREZ DOB: 1982 Age: 30
             594-07-xxxx issued in Florida between 1/1/1981   and 12/31/1982
         RAMON I PEREZ JR DOB: 5/xx/1981 Age: 30
             594-07-xxxx issued in Florida between 1/1/1981   and 12/31/1982
         RAMON PEREZ DOB: 1980 Age: 32
             594-07-xxxx issued in Florida between 1/1/1981   and 12/31/1982
         RAMON M PEREZ DOB: 5/xx/1981 Age: 30
             594-07-xxxx issued in Florida between 1/1/1981   and 12/31/1982
         Active Address(es):
              306 FOREST HILL ST, MORGANTON NC 28655-4326, BURKE COUNTY (Mar 2007 - Feb 2012)
               Current Residents at Address:
                   LEVY CHRISTOPHER HIERS
                   RAMON PEREZ
                   828-438-2820 PEREZ RAMON

            Previous And Non-Verified Address(es):
            306 FOREST ST, MORGANTON NC 28655, BURKE COUNTY (Dec 2008)
            2811 SW ARCHER RD APT Z240, GAINESVILLE FL 32608-1865, ALACHUA COUNTY (Jun 2003 -
Jan 2008)
                                                                                                 116

            460 SE 9TH CT, HIALEAH FL 33010-5735, MIAMI-DADE COUNTY (May 1996 - Jan 2008)
                Current Residents at Address:
                    JESSICA CELINA GONZALEZ
                    MINERVA A PEREZ
                    RAMON PEREZ
                    XIOMARA RODRIGUEZ
                    JENKIEL X ARAGONES
            8217 RIDGE CLIFF DR APT I, CHARLOTTE NC 28269-2288, MECKLENBURG COUNTY (Apr 2006 -
Apr 2007)
                Current Residents at Address:
                   MICHAEL ANTHONY MILLER
                   MATTHEW ALLEN KNUDSON
                   CHRISTOPHER LEE HUSKINS
            475 HAW CREEK MEWS DR, ASHEVILLE NC 28805-1968, BUNCOMBE COUNTY (Dec 2004 -
Dec 2005)
                Current Residents at Address:
                   DANIEL DREYER
                   JOSH ANTHONY WALBERT
            10014 WHITE BLUFF RD APT 605, SAVANNAH GA 31406-5603, CHATHAM COUNTY (Jul 2004 -
Sep 2004)
            14145 NW 22ND CT, OPA LOCKA FL 33054-3716, MIAMI-DADE COUNTY (Feb 2001 - Mar 2002)
                Current Residents at Address:
                   BETTY JEAN PARKS
                   KATINA ANN WOODS
                   ALFONSO LORENZO WOODS

               Possible Relative:
               LEVY CHRISTOPHER HIERS DOB: 8/xx/1979 Age: 32
                   252-37-xxxx issued in Georgia between 1/1/1980 and 12/31/1981
                   Names Associated with Relative:
                   CHRISTOPHER HIERS DOB: 8/xx/1979 Age: 32
                       252-37-xxxx issued in Georgia between 1/1/1980 and 12/31/1981
                   LEVY HIERSZ DOB: 8/xx/1979 Age: 32
                       252-37-xxxx issued in Georgia between 1/1/1980 and 12/31/1981
                   CHRIS HIERS DOB: 8/xx/1979 Age: 32
                       252-37-xxxx issued in Georgia between 1/1/1980 and 12/31/1981
                   CHRISTOPHE HIERS DOB: 8/xx/1979 Age: 32
                       252-37-xxxx issued in Georgia between 1/1/1980 and 12/31/1981
                   LEVY HIER DOB: 8/xx/1979 Age: 32
                       252-37-xxxx issued in Georgia between 1/1/1980 and 12/31/1981
                   LEVI HIERS DOB: 8/xx/1979 Age: 32
                       252-37-xxxx issued in Georgia between 1/1/1980 and 12/31/1981
                   Previous And Non-Verified Address(es):
                   306 FOREST HILL ST, MORGANTON NC 28655-4326, BURKE COUNTY (Mar 2007 - Feb 2012)
                       Current Residents at Address:
                           LEVY CHRISTOPHER HIERS
                           RAMON PEREZ
                           828-438-2820 PEREZ RAMON

                  475 HAW CREEK MEWS DR, ASHEVILLE NC 28805-1968, BUNCOMBE COUNTY (Oct 2004 -
Feb 2010)
                      Current Residents at Address:
                         DANIEL DREYER
                         JOSH ANTHONY WALBERT
                         828-298-2198

                    8217 RIDGE CLIFF DR APT I, CHARLOTTE NC 28269-2288, MECKLENBURG COUNTY
(Mar 2006 - Jun 2007)
                        Current Residents at Address:
                           MICHAEL ANTHONY MILLER
                           MATTHEW ALLEN KNUDSON
                           CHRISTOPHER LEE HUSKINS
                    8217 RIDGE UNT I, CHARLOTTE NC 28269, MECKLENBURG COUNTY (Apr 2006 - Aug 2006)
                           828-337-8200

                  8217-1 RIDGECLIFF DR, ASHEVILLE NC 28803, BUNCOMBE COUNTY (Apr 2006)
                                                                                                  117

                    10014 WHITE BLUFF RD APT 605, SAVANNAH GA 31406-5603, CHATHAM COUNTY
(May 2004 - Dec 2005)
                    10023 BELLE RIVE BLVD APT 1601, JACKSONVILLE FL 32256-9582, DUVAL COUNTY
(Sep 2001 - Sep 2004)
                           904-564-2895

                     10023 BELLE RIVE BLVD APT 917, JACKSONVILLE FL 32256-9578, DUVAL COUNTY
(Sep 2001 - Jun 2003)
                            904-781-9440

                    10023 BELLE RIVE BLVD APT 1410, JACKSONVILLE FL 32256-9581, DUVAL COUNTY
(Sep 2001 - Nov 2002)
                    3771 MOORE RD, VALDOSTA GA 31605-4313, LOWNDES COUNTY (Oct 1997 - Mar 2002)
                        Current Residents at Address:
                           JIMMY BROADIS HIERS SR
                           AVY BROGDON HIERS
                           229-247-4711 HIERS JIMMY


       MARIA A PEREZ    Age:
         Previous And Non-Verified Address(es):
         2551 NW 14TH ST APT 9, MIAMI FL 33125-2107, MIAMI-DADE COUNTY (Jan 1994 - Jan 2000)

       RAMON PEREZ Age:
         594-07-xxxx issued in Florida between 1/1/1981 and 12/31/1982

       RAMON PEREZ Age:
         143-52-xxxx issued in New Jersey between 1/1/1971 and 12/31/1972

       MINERVA A PEREZ DOB: 12/1919 Age: 92
          266-34-xxxx issued in Florida between 1/1/1936 and 12/31/1951



Neighbors:
    Neighborhood:
        4174 GREEN BLVD APT 7, NAPLES FL 34116-5209, COLLIER COUNTY (Oct 2010 - Mar 2012)
            Residents:
                ARTURO PEREZ DOB: 4/1955 Age: 57
                   265-97-xxxx issued in Florida between 1/1/1980 and 12/31/1980
                MAGALI SALDANA SECOS DOB: 4/1959 Age: 53


          Address(es):
          4174 GREEN BLVD APT 10, NAPLES FL 34116-5209, COLLIER COUNTY (Dec 2003 - Feb 2012)
                  FIDELGONZALEZ SOSUAG Age:
                      614-12-xxxx issued in California between 1/1/1988 and 12/31/1988
          4174 GREEN BLVD APT 1, NAPLES FL 34116-5209, COLLIER COUNTY (Sep 1989 - Feb 2012)
              Residents:
                  KEVIN ROBERT KOLISEK DOB: 9/xx/1964 Age: 47
                      359-56-xxxx issued in Illinois between 1/1/1973 and 12/31/1974
                  ANTONIO L LEONARO DOB: 10/xx/1969 Age: 42
                      594-91-xxxx issued in Florida between 4/4/2000 and 8/1/2000
                  ASSEFIDA APPLYRS DOB: 9/xx/1976 Age: 35
                      767-07-xxxx issued in Florida between 11/2/2001 and 2/1/2002

          4174 GREEN BLVD APT, NAPLES FL 34116-5209, COLLIER COUNTY (Oct 2011 - Feb 2012)
                 LINDA FAY COLLIER DOB: 9/xx/1975 Age: 36
                     595-60-xxxx issued in Florida between 1/1/1988 and 12/31/1988
                 239-455-0425 ANESTOR MARIE

   Neighborhood:
       1000 SW 66TH AVE 66TH, MIAMI FL 33144-4936, MIAMI-DADE COUNTY (Feb 2002 - Apr 2011)


          Address(es):
                                                                                                118

            1001 SW 66TH AVE, MIAMI FL 33144-4935, MIAMI-DADE COUNTY (Sep 2001 - Feb 2012)
                    ROBERTO GLORIA CONTRERAS DOB: 11/xx/1947 Age: 64
                       267-97-xxxx issued in Florida between 1/1/1980 and 12/31/1980
            1015 SW 66TH AVE, MIAMI FL 33144-4935, MIAMI-DADE COUNTY (Jun 2005 - Feb 2012)
                Residents:
                    HAROLD SOSA DOB: 11/xx/1962 Age: 49
                       261-89-xxxx issued in Florida between 1/1/1979 and 12/31/1979
                    HAROLD SOBERAO DOB: 9/xx/1971 Age: 40
                       766-03-xxxx issued in Florida between 6/2/2001 and 9/1/2001
                    MAYLIN SUAREZ DOB: 1/xx/1975 Age: 37
                       766-03-xxxx issued in Florida between 6/2/2001 and 9/1/2001

            982 SW 66TH AVE # B, MIAMI FL 33144-4836, MIAMI-DADE COUNTY (Jul 2009 - Feb 2012)
                    EGON M KOSLOWSKI DOB: 4/xx/1951 Age: 61
                       521-43-xxxx issued in Colorado between 1/1/1984 and 12/31/1985
            982B SW 66TH AVE, MIAMI FL 33144-4836, MIAMI-DADE COUNTY (Jul 2009 - Feb 2012)
                    EGON M KOSLOWSKI DOB: 4/xx/1951 Age: 61
                       521-43-xxxx issued in Colorado between 1/1/1984 and 12/31/1985
            1000 SW 66TH AVE, MIAMI FL 33144-4936, MIAMI-DADE COUNTY (Nov 2004 - Feb 2012)
                Residents:
                    CARIDAD LEONILA PALOMINO DOB: 1/xx/1944 Age: 68
                       674-03-xxxx issued in Georgia between 12/2/1998 and 8/2/1999
                    PEDRO MARCELINO ZALDIVAR DOB: 5/xx/1943 Age: 68
                       674-03-xxxx issued in Georgia between 12/2/1998 and 8/2/1999

   Neighborhood:
       1160 WILDWOOD LAKES BLVD APT 105, NAPLES FL 34104-5811, COLLIER COUNTY (Nov 2006 -
Mar 2011)


            Address(es):
            1160 WILDWOOD LAKES BLVD APT 103, NAPLES FL 34104-5811, COLLIER COUNTY (Apr 2004 -
Feb 2012)
                   DOUGLAS A HEDL Age:
                     301-60-xxxx issued in Ohio between 1/1/1977 and 12/31/1979
            1160 WILDWOOD LAKES BLVD APT 102, NAPLES FL 34104-5811, COLLIER COUNTY (Nov 2006 -
Feb 2012)
                   PABLO H JERVIS DOB: 8/xx/1977 Age: 34
                      772-28-xxxx issued in Florida between 5/4/2004 and 7/1/2004
            1160 WILDWOOD LAKES BLVD # 10, NAPLES FL 34104-5811, COLLIER COUNTY (Oct 2006 -
Feb 2012)
                   DONALD JAMES BOHN Age:
                     098-34-xxxx issued in New York between 1/1/1959 and 12/31/1962
            1160 WILDWOOD LAKES BLVD APT, NAPLES FL 34104-5811, COLLIER COUNTY (May 2011 -
Feb 2012)
                 PAUL HOWARD          Age:
   Neighborhood:
       21 CIMMARON TRL, NAPLES FL 34113-7914, COLLIER COUNTY (Nov 2010)
             ERNESTO MONTESINO DOB: 11/xx/1984 Age: 27
                 595-61-xxxx issued in Florida between 9/4/1996 and 1/2/1997


            Address(es):
            20 CIMMARON TRL, NAPLES FL 34113-7940, COLLIER COUNTY (Aug 1980 - Feb 2012)
                   WILLIAM J DERING Age:
                        117-01-xxxx issued in New York between 1/1/1936 and 12/31/1951
                   239-732-6719 VISICALE JOSEPHINE

            19 CIMMARON TRL, NAPLES FL 34113-7914, COLLIER COUNTY (Apr 2007 - Feb 2012)
                Residents:
                    WILLIAM K BRITTON SR DOB: 2/xx/1940 Age: 72
                       145-32-xxxx issued in New Jersey between 1/1/1957 and 12/31/1960
                    JUDITH C BRITTON DOB: 10/xx/1940 Age: 71
                       155-30-xxxx issued in New Jersey between 1/1/1956 and 12/31/1958
                    EDITH I CAIN Age:
                       067-14-xxxx issued in New York between 1/1/1936 and 12/31/1951
                                                                                                   119

                  DORIS M KASABOSKI DOB: 5/xx/1925 Age: 86
                    424-49-xxxx issued in Alabama between 8/3/1999 and 12/1/2001

             17 CIMMARON TRL, NAPLES FL 34113-7914, COLLIER COUNTY (Jun 2007 - Feb 2012)
              Residents:
                  CONSTANCE HELEN PEAPPLES DOB: 6/xx/1943 Age: 68
                      370-44-xxxx issued in Michigan between 1/1/1960 and 12/31/1962
                  ROBERT WILLIAM PEAPPLES DOB: 11/xx/1934 Age: 77
                      381-32-xxxx issued in Michigan between 1/1/1951 and 12/31/1952
                  239-732-5780 PEAPPLES ROBERT

           25 CIMMARON TRL, NAPLES FL 34113-7914, COLLIER COUNTY (Oct 1997 - Feb 2012)
                 F L PARROTT DOB: 11/xx/1912 Age: 99
                     477-42-xxxx issued in Minnesota between 1/1/1956 and 12/31/1957
             15 CIMMARON TRL, NAPLES FL 34113-7914, COLLIER COUNTY (Jul 2009 - Feb 2012)
                  EUGENE JOSEPH MILITA DOB: 1/xx/1949 Age: 63
                      135-38-xxxx issued in New Jersey between 1/1/1963 and 12/31/1964
                  239-963-9564 MILITA EUGENE

             27 CIMMARON TRL, NAPLES FL 34113-7914, COLLIER COUNTY (Jul 2004 - Feb 2012)
              Residents:
                  DONNA JEAN FLOOD DOB: 4/xx/1938 Age: 74
                      040-30-xxxx issued in Connecticut between 1/1/1953 and 12/31/1956
                  JAMES H HALES DOB: 1/xx/1909 Age: 103
                  IRENE GILLETTE HALES DOB: 5/xx/1915 Age: 96
                      091-20-xxxx issued in New York between 1/1/1936 and 12/31/1951
                  MARTHA A LEE        Age:
                  239-732-1116 FLOOD DONNA




                                 Driver License Record
                        Retrieved On: Tue April 24, 2012 11:28:04 AM EDT

 Status:              VALID            Frame #:
                      P620-000-55-121- Prior FL DL
 DL #:
                      0                #:
 Name:                ARTURO PEREZ                                            ORGAN DONOR
 Street:              4078 GREEN BLVD 2
                                                                 State:
 City:                NAPLES                                                  Zip: 34116-0000
                                                                 FL
 Date of Birth:       04/01/1955                                 Race: H      Sex: M   Height: 5-11
 License Type:        CLASS E
                                                                              FL Expires:
 Restrictions:                                Issue Date: 04/01/2010
                                                                              04/01/2018
 Exam Date:           04/01/2010              Issue State: FL                 Exams In: 1 Out: 2
 Orig Issue                                                                   Orig Batch:
                      04/24/1981              Print Batch: 040110N72
 Date:                                                                        020504S07


Reference ID:
                                Florida Vehicle Record
                        Retrieved On: Tue April 24, 2012 11:23:36 AM EDT
      Registration Data                    Vehicle Data                            Title Data
Tag: FTA26D                        VIN: 1G3AR47A7DM569684               Title: 22616420
                                                                                      120

Issue Date: 03/03/1989       Year: 1983                     Issue Date: 03/01/1994
Exp. Date: 04/01/1995        Make: OLDS                     Use: PRIVATE
Agency: 00                   Model: Cutlass Supreme*        Odo Status: EXEMPT
County: CODE 00              Trim: Base*                    Rec. Sales Price: $0.00
Co. Res: COLLIER             Body: 2 DOOR                   Prev. State: FL
Reg. Use: PRIVATE            Class Code: 001                Prev. Issue Date: 02/25/1993
Reg. Status: ACTIVE          (PASSENGER VEHICLE)            Title Trans ID: 0000000000
Inventory Code: RGR          Weight: 003216                 No. Of Liens: 0
(FLORIDA REGULAR)            GWV: 000000
Reg Trans ID: 0000000000     Color: WHITE
                             Length: 000
                             Vehicle Type: AUTO
Additional Record Data
 Last Title Transaction Type: TRANSFER
Vehicle Interests

      Owner 1        ARTURO PEREZ                            DL1 #: P620000551210
                     4078 GREEN BLVD 2                       Sex: M
                     NAPLES, FL 34116-0000                   DOB: 04/01/1955
      Registrant 1   ARTURO PEREZ                            DL1 #: P620000551210
                     4078 GREEN BLVD 2                       Sex: M
                     NAPLES, FL 34116-0000                   DOB: 04/01/1955



Reference ID:

                            Florida Vehicle Record
                     Retrieved On: Tue April 24, 2012 11:25:06 AM EDT
      Registration Data               Vehicle Data                     Title Data
Tag:                         VIN: 1C3EL55R92N323040         Title: 87790555
Reg/Post Date: 03/04/2010    Year: 2002                     Issue Date: 04/23/2008
Agency: 01                   Make: CHRY                     Odo Read: 0059862
County: COLLIER              Model: Sebring*                Odo Status: ACTUAL
Reg Trans ID: 0000000000     Trim: LXi*                     Odo Date: 04/01/2008
                             Body: 2D Convertible*          Rec. Sales Price: $0.00
                             Class Code: 000                Sales Date: 04/01/2008
                             Weight: 003401                 Prev. State: FL
                             GWV: 000000                    Prev. Issue Date: 03/03/2006
                             Color: BLUE                    Title Trans ID: 0537377294
                             Length: 000                    No. Of Liens: 1
                             Fuel: GAS
                             Vehicle Type: AUTO
Additional Record Data
 Last Title Transaction Type: TRANSFER
Vehicle Interests
                                                                    121


Owner 1        ARTURO PEREZ                DL1 #: P620000551210
               4078 GREEN BLVD 2           Sex: M
               NAPLES, FL 34116-0000       DOB: 04/01/1955
Lienholder 1   TOWN & COUNTRY MOTORS INC   Lien Date: 04/01/2008
               3384 MERCANTILE AVE         Customer #: 0206011637
               NAPLES, FL 34104-0000

				
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