Address History: 1508 Shadwell Circle, Lake Mary, FL 32746;
748 Gaffney Road Ste 108, Fairbanks, AK 99701;
Rancho Cucamonga, CA 91730;
Sacramento, CA 95833;
San Diego, CA 92102
Aliases (AKA): Juan I Antos,
Colon Juan Santos,
I Juan Santos,
Juan Santos,
Juan Santoscolon
Address History: 514 Balsawood Court, Altamonte Springs, FL 32714;
75 Fox Ridge Court, Debary, FL 32713;
West Palm Beach, FL 33417;
Queens Village, NY 11428
Aliases (AKA): Monica Maria Depoy
Email Addresses: mon****@earthlink.com,
mon****@earthlink.net,
mon****@pacbell.net
Address History: 518 Sabal Trail Circle, Longwood, FL 32779;
112 Madison Avenue Apartment 106, San Mateo, CA 94402;
Debary, FL 32713;
Lake Mary, FL 32746
Aliases (AKA): Cindy W Roth,
Cindy Marie Watson,
Cindy Cindy Watson,
Cindy M Watsonroth
Address History: 3109 Cecelia Drive, Apopka, FL 32703;
160652 Po Box, Altamonte Springs, FL 32716;
Debary, FL 32713;
Longwood, FL 32779
Aliases (AKA): D Dominica,
Dick Dominica,
Richard J Dominica
Phone Numbers: (407) 522-4402
Address History: 518 Sabal Trail Circle, Longwood, FL 32779;
24 Unit, Altamonte Springs, FL 32701;
Boynton Beach, FL 33436;
Daytona Beach, FL 32118;
Debary, FL 32713
Aliases (AKA): Walter Jay Allen,
Walter E Roth Rd
Address History: 2008 Nancy Drive, Oviedo, FL 32765;
454 Ellsworth Street, Altamonte Springs, FL 32701;
Debary, FL 32713;
Lakeland, FL 33813;
Orlando, FL 32828
Aliases (AKA): Jill A Angulo,
Jill Anne Angulo,
Jill Anne Domingus,
Jill A Duffee
Email Addresses: jda****@cfl.rr.com,
ste****@comcast.net
Address History: 1508 Shadwell Circle, Lake Mary, FL 32746;
75 Fox Ridge Court Ste F, Debary, FL 32713;
Longwood, FL 32779;
Chicago, IL 60657
Aliases (AKA): Maria A Santos
Address History: 1840 Bridgewater Drive, Lake Mary, FL 32746;
90 Fox Ridge Court, Debary, FL 32713;
Deltona, FL 32725;
Sanford, FL 32771
Aliases (AKA): Sophia Corboda,
S Cordoba,
Sophie Hatz Cordoba,
Sophia Hatz,
Sophia Hatz-Cordoba
Address History: 4883 Shoreline Circle, Sanford, FL 32771;
661 E Altamonte Drive Ste 310, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Casselberry, FL 32730;
Debary, FL 32713
Aliases (AKA): Juan Ravelo
Relatives & Associates: Humberto Ravelo
Humberto Ravelo
Lourdes Ravelo
Paula Ravelo
Lourdes Terradas
Email Addresses: jua****@yahoo.com
Address History: 300 Atwell Lane, Davenport, FL 33897;
70 Fox Ridge Court, Debary, FL 32713;
Orlando, FL 32825;
Winter Springs, FL 32708
Aliases (AKA): Pedro Dominguez Dominguez,
Pedro Dominquez
Address History: 514 Balsawood Court, Altamonte Springs, FL 32714;
75 Fox Ridge Court Ste E, Debary, FL 32713;
Lake Mary, FL 32746;
Tampa, FL 33619;
Queens Village, NY 11428
Aliases (AKA): Sherwood D Dp Weisma,
Sherwood A Weisman
Relatives & Associates: Sherwood Dpm
Gussie Weisman
Katie Weisman
Susan Weisman
Address History: 1840 Bridgewater Drive, Lake Mary, FL 32746;
3526 Highway 31 S Apt 8c, Decatur, AL 35603;
Altamonte Springs, FL 32714;
Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): John Xavier Cordoba,
John X Pa
Relatives & Associates: Adrian Cordoba
Alexander Cordoba
John Cordoba
John Cordoba
Rosalinda Cordoba
Address History: 5501 Po Box, Deltona, FL 32728;
70 Fox Ridge Court, Debary, FL 32713;
Haverhill, FL 33415;
Lake Monroe, FL 32747;
Orange City, FL 32763
Aliases (AKA): Tulio Sulbaran
Address History: 6365 Collins Avenue Apt 3501, Miami Beach, FL 33141;
5629 Canterbury Drive, Culver City, CA 90230;
Venice, CA 90291;
Debary, FL 32713;
Longwood, FL 32779
Aliases (AKA): M Arlen,
Maylen D Arlen,
Carmen G Dominguez,
Maylen Dominguez,
Maylen Dominquez
Relatives & Associates: Philip Arlen
Carmen Dominguez
Cristina Dominguez
Humberto Dominguez
Humberto Dominguez
Email Addresses: may****@hotmail.com
Address History: 809 Gullberry Lane, Altamonte Springs, FL 32714;
70 Fox Ridge Court, Debary, FL 32713
Aliases (AKA): J B Dominick
Address History: 845 Hickory Avenue, Orange City, FL 32763;
713 W Duarte Road Ste G-175, Arcadia, CA 91007;
Downey, CA 90242;
Pasadena, CA 91117;
San Marino, CA 91108
Aliases (AKA): Paris G Pena
Email Addresses: par****@payjunctionflorida.com
Address History: 320 Pacer Court, Sanford, FL 32773;
1215 Cree Drive Apt 2, Colorado Springs, CO 80915;
Debary, FL 32713;
Deltona, FL 32725;
Federal Way, WA 98023
Aliases (AKA): Karla Marlene Cifuentes,
Karla M Fernandez,
Karla Fernandez,
Karla Marlene Pomales
Relatives & Associates: Miguel Burgos
Julio Cifuemes
Maria Cifuente
Christine Cifuentes
Daniel Cifuentes
Email Addresses: big****@yahoo.com,
kar****@bellatlantic.net,
kar****@hotmail.com,
kar****@mail.com,
kar****@usa.net
Address History: 338 Windmeadows Street # 313-2, Altamonte Springs, FL 32701;
70 Fox Ridge Court, Debary, FL 32713;
Winter Park, FL 32792;
Salisbury, NC 28146
Aliases (AKA): Samuel Dominico
Relatives & Associates: Nora Dominico
Address History: 208 Camden Court, Elkton, FL 32033;
90 Fox Ridge Court, Debary, FL 32713;
Deltona, FL 32738;
Lake Mary, FL 32746;
Saint Augustine, FL 32080
Aliases (AKA): Angela M Knight,
Angela M Shuet,
A Shuett,
Angela F Shuett
Address History: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-1000
Address History: 54 Birch Drive, Poland, ME 04274;
75 Fox Ridge Court, Debary, FL 32713;
Auburn, ME 04210;
Lewiston, ME 04240;
Poland Spring, ME 04274
Aliases (AKA): Brian M Cameron,
Brian Cameron
Email Addresses: gle****@gmail.com
Address History: 1015 Bolling Avenue Unit 202, Norfolk, VA 23508;
514 Balsawood Court, Altamonte Springs, FL 32714;
Debary, FL 32713;
Deltona, FL 32725;
Heathrow, FL 32746
Aliases (AKA): Susan Weisman Weisman,
Susana Weisman
Address History: 5763 Medallion Drive E, Westerville, OH 43082;
27027 Triumph Avenue, Canyon Country, CA 91387;
Dana Point, CA 92629;
Santa Monica, CA 90403;
Studio City, CA 91604
Aliases (AKA): Maritsa Cosmides Pastis,
Maritsa Pastis
Relatives & Associates: Angel Anderson
Anne Butler
Constantine Cosmides
Amanda Oliver
Nicholas Pastis
Address History: 17007 Coyote Drive, Springville, CA 93265;
1293 N York Street, Porterville, CA 93257;
Riverside, CA 92503;
Debary, FL 32713;
Geneva, FL 32732
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