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: 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
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: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-1000
Address History: 2454 W Orange Road, Deland, FL 32724;
906 Us Highway 371 W, Prescott, AR 71857;
Debary, FL 32713;
Lake Mary, FL 32746;
Orange City, FL 32763
Aliases (AKA): Denise E Garon
Email Addresses: dco****@yahoo.com
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: 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: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-1000
Address History: 2743 Marsh Wren Circle, Longwood, FL 32779;
75 Fox Ridge Court, Debary, FL 32713;
Sanford, FL 32771
Aliases (AKA): Bhupinder Singh Mangat
Aliases (AKA): Monica Maria Depoy
Email Addresses: mon****@earthlink.com,
mon****@earthlink.net,
mon****@pacbell.net
Address History: 514 Balsawood Court, Altamonte Springs, FL 32714;
6604 Regina Viaduct, Boca Raton, FL 33433;
Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): S Weisman,
Sherwood A Weisman
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: 3109 Cecelia Drive, Apopka, FL 32703;
70 Fox Ridge Court, Debary, FL 32713;
Longwood, FL 32779;
Burnsville, NC 28714
Aliases (AKA): A Dominica
Email Addresses: sgd****@aol.com
Address History: 75 Fox Ridge Court, Debary, FL 32713
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: 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: 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: 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: 2541 Trapp Avenue, Miami, FL 33133;
70 Fox Ridge Court Ste A, Debary, FL 32713;
Lake Mary, FL 32746;
Longwood, FL 32779;
Oviedo, FL 32765
Relatives & Associates: Carmen Dominguez
Crist Dominguez
Cristina Dominguez
Humbe Dominguez
Humberto Dominguez
Phone Numbers: (386) 668-4411
(407) 328-8001
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: 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: 27199 N Meadowoods Lane, Libertyville, IL 60048;
3526 Highway 31 S Apt 8c, Decatur, AL 35603;
Debary, FL 32713;
Deltona, FL 32725;
Lake Mary, FL 32746
Aliases (AKA): J Cordoba
Phone Numbers: (407) 333-1773
(407) 444-9960
(630) 279-8760
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