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lesperson, cellular telephone , residence was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of Suarez was advised of the identity of the interviewing agents and purpose
11/04/2009 Julio Cesar Suarez, date of birth , Social Security Account Number , U.S. Permanent Resident, employed as a kitchen cabinet salesperson, cellular telephone , resid
lades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was advised of the identity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form which
11/04/2009 Julio Cesar Suarez, date of birth March 20, 1962, Social Security Account Number , U.S. Permanent Resident, employed as a kitchen cabinet salesperson, cellular telep
lades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was a vised of the ide ntity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form whic
that outweighs the likely benefits of its use. 4 EFTA00129406 L FD-302(Reu.10-6-95) _1_ FEDERAL BUREAU OF INVESTIGATION Date of 11/04/2009 Julio Cesar Suarez, date of birth , Social Security Account Number , U.S. Permanent esi ent, em lo ed as a kitchen cabinet sales erson, cellular telephone , reside
Entities connected to both North Carolina and Julio Cesar Suarez

Alfredo Rodriguez
PERSON
Charlotte
LOCATION
Boca Raton
LOCATION
Kendall
PERSON
Chevrolet
ORGANIZATIONSuarez
PERSONEl Cristo
ORGANIZATIONNorth Carolina Driver
LOCATION