Address History: 413 Vista Oak Drive, Longwood, FL 32779;
2015 Unit, Altamonte Springs, FL 32701;
Debary, FL 32713;
Sanford, FL 32771;
Schiller Park, IL 60176
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: 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: 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: 70 Fox Ridge Court Suite B, Debary, FL 32713;
772 Pickfair Terrace, Lake Mary, FL 32746;
Longwood, FL 32779;
Maitland, FL 32751;
New Smyrna Beach, FL 32169
Relatives & Associates: Carmen Dominguez
Cristina Dominguez
Humbe Dominguez
Humberto Dominguez
Maylen Dominguez
Address History: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-2152
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: 1073 Weaver Drive, Oviedo, FL 32765;
70 Fox Ridge Court, Debary, FL 32713;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33060
Aliases (AKA): Louis Alberto Dominguez,
Louis R Dominquez
Relatives & Associates: Susan Banduyne
Domenica Dominguez
Elise Dominguez
Jonathan Dominguez
Louis Dominguez
Address History: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-1000
Address History: 9722 Bear Lake Road # 3, Apopka, FL 32703;
1123 Bent Birch Court, Altamonte Springs, FL 32714;
Debary, FL 32713;
Longwood, FL 32779
Email Addresses: rdo****@aol.com,
rob****@hotmail.com
Address History: 897 Crystal Court, The Villages, FL 32162;
70 Fox Ridge Court Ste B, Debary, FL 32713;
Lady Lake, FL 32162;
South Richmond Hill, NY 11419
Aliases (AKA): Guy Leach,
William Charles Leach,
William Leach,
Williamguy Charles Leach
Email Addresses: sgd****@aol.com
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: 429 Vista Oak Drive, Longwood, FL 32779;
2015 Unit, Altamonte Springs, FL 32701;
Debary, FL 32713;
Lake Mary, FL 32746;
Sanford, FL 32771
Aliases (AKA): S Sampath,
Sarasathi Sampath,
Saraswathi S Sampath,
Saraswathi Sampathkum,
Shanmugha Sampathkum
Phone Numbers: (386) 668-2152
(407) 321-1080
(407) 444-2704
(407) 463-0955
(407) 668-2152
Address History: 190 New Gate Loop, Lake Mary, FL 32746;
75 Fox Ridge Court, Debary, FL 32713;
Longwood, FL 32779;
Orange City, FL 32763;
Sanford, FL 32771
Email Addresses: chu****@att.net,
chu****@bellsouth.net,
chu****@nc.rr.com
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: 328 Grand Valley Drive, Lake Mary, FL 32746;
70 Fox Ridge Court, Debary, FL 32713;
Massillon, OH 44646
Aliases (AKA): Betty M Dominik
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: 825 N 3rd Avenue, Deltona, FL 32725;
855 Saledo Drive, Altamonte Springs, FL 32714;
Debary, FL 32713;
Lake Mary, FL 32746;
Longwood, FL 32779
Aliases (AKA): E Shamis,
Elliot M S Shamis,
Elliot Shamis,
Michael Kane St
Email Addresses: car****@att.net,
car****@hotmail.com,
car****@mailcity.com,
car****@ole.com,
car****@yahoo.com
Address History: 432 Hightower Drive, Debary, FL 32713;
75 Fox Ridge Court, Debary, FL 32713;
Deland, FL 32724;
Longwood, FL 32779;
Sanford, FL 32771
Aliases (AKA): Lewis Brenda Baracka,
Brenda Barackalewi,
Brenda Barackalewis,
Brenda Baracka Lewis
Address History: 2541 Trapp Avenue, Miami, FL 33133;
4100 Massachusetts Avenue Nw Apt 921, Washington, DC 20016;
Debary, FL 32713;
Longwood, FL 32779;
Miami Beach, FL 33139
Aliases (AKA): Christina Dominguez
Relatives & Associates: Carmen Dominguez
Christina Dominguez
Humberto Dominguez
Humberto Dominguez
Maylen Dominguez
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
Address History: 64 Chanel Drive E, Shirley, NY 11967;
70 Fox Ridge Court, Debary, FL 32713;
Port Saint Lucie, FL 34953;
Sanford, FL 32771;
Bethesda, MD 20814
Aliases (AKA): Melanie Auteri,
Melanie Damke,
Melanie L Domke
Address History: 410 Brentwood Circle, Brunswick, GA 31523;
649 Sierra Circle, Davenport, FL 33837;
Debary, FL 32713;
Deltona, FL 32738;
Orange City, FL 32774
Aliases (AKA): Marie Davis,
Marie L Davis,
Marie L Hoenshell
Email Addresses: c21****@aol.com,
rcd****@aol.com,
rcd****@bellsouth.net,
rcd****@aol.com,
rcd****@bellsouth.net
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