Address History: 6125 Moss Ranch Road, Miami, FL 33156;
1335 Kaweah Avenue, Clovis, CA 93619;
Los Altos, CA 94023;
Hialeah, FL 33010;
Milledgeville, GA 31061
Aliases (AKA): Jose Perez,
Joseph Perez,
T Perez,
Jose A Perez Tirse,
Jose Perez-Tirse
Relatives & Associates: Ivette Bermudez
Liliana Degomez
Myriam Delacadperez
Beatriz Dominguez
Madrazo Gomez
Address History: 6125 Moss Ranch Road, Miami, FL 33156;
853 E 20th Street, Hialeah, FL 33013;
Miami Beach, FL 33140
Aliases (AKA): Lissette Perez,
Lissette R Perez Tirse,
Lissette P Tirse
Address History: 6125 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 885-0501
Address History: 13035 Sw 210th Terrace, Miami, FL 33177;
6405 Fletcher Street, Hollywood, FL 33023;
Homestead, FL 33032
Aliases (AKA): Ivette Lizano,
Ivette Perez
Email Addresses: ibe****@pacbell.net
Address History: 10540 Sw 140th Street, Miami, FL 33176;
8252 W 14th Avenue, Hialeah, FL 33014;
Hackensack, NJ 07601
Aliases (AKA): Beatriz Perez Dominguez,
Beatriz Perez Pereztirse,
Beatriz Perez Tirse
Relatives & Associates: Caridad Cardella
Myriam Delacadperez
Felic Dominguez
Feliciano Dominguez
George Dominguez
Address History: 8001 Los Pinos Boulevard, Miami, FL 33143;
8001 Los Pinos Boulevard, Coral Gables, FL 33143;
Hialeah, FL 33010;
Key Largo, FL 33037;
Miami Beach, FL 33139
Aliases (AKA): Jose Jose Perez,
Jose Angel Perez,
Jose Perez Tirse,
Jose A Silva
Email Addresses: jos****@bellsouth.net
Address History: 805 Sw 7th Avenue, Fort Lauderdale, FL 33315;
1111 East Apache Boulevard Apartment 337, Tempe, AZ 85281;
Beverly Hills, CA 90210;
San Francisco, CA 94123;
Studio City, CA 91604
Aliases (AKA): Jill L Perris,
Jill Leslie Perris,
Jill L Pierce
Email Addresses: jil****@msn.com,
jpe****@sfprocessing.com,
ter****@aol.com
Address History: 800 Se 8th Street, Fort Lauderdale, FL 33316;
147 Alhambra Circle Ste 131, Coral Gables, FL 33134;
Marco Island, FL 34145;
Miami, FL 33134;
Orlando, FL 32835
Aliases (AKA): Connie Joy Washburn,
Connie J Washburn,
Constance J Washburn,
Constance Washburn
Address History: 649 Ne 17th Avenue, Fort Lauderdale, FL 33304;
2833 Royston Place, Beverly Hills, CA 90210;
Aventura, FL 33180;
Miami, FL 33158;
Garrison, KY 41141
Aliases (AKA): Teri Perris,
Terri Goldberg Perris,
Terri Ann Perris
Email Addresses: ter****@aol.com
Address History: 501 Oleander Drive, Hallandale, FL 33009;
745 Majorca Avenue, Coral Gables, FL 33134;
Hallandale Beach, FL 33009;
Marathon, FL 33050;
Miami, FL 33134
Aliases (AKA): S Carfora,
Sarah J Carfora,
Sarah J Washburn
Email Addresses: swa****@wwfins.com,
was****@aol.com
Address History: 18540 Se Lakeside Drive, Jupiter, FL 33469;
10242 Greenhouse Road, Hollywood, FL 33026;
Miami, FL 33156;
Pembroke Pines, FL 33026
Aliases (AKA): Thomas E Washburn
Address History: 12 Phoebe Scoys Road, East Hampton, NY 11937;
745 Majorca Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
New York, NY 10014
Aliases (AKA): Annie Washburn
Relatives & Associates: Connie Washburn
Sarah Washburn
Thomas Washburn
Address History: 2833 Royston Place, Beverly Hills, CA 90210;
10977 Bluffside Drive Apt 1207, Studio City, CA 91604;
Aventura, FL 33180;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330
Aliases (AKA): A Perris
Relatives & Associates: Donna Goldman
Jill Perris
Jodi Perris
Terri Perris
Email Addresses: ala****@aol.com,
per****@adttsa.com,
per****@aol.com
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