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: 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: 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: 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: 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: 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: 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: 413 Vista Oak Drive, Longwood, FL 32779;
2015 Unit, Altamonte Springs, FL 32701;
Debary, FL 32713;
Sanford, FL 32771;
Schiller Park, IL 60176
Phone Numbers: (386) 668-2152
(407) 321-1080
(407) 444-2704
(407) 463-0955
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
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: 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: 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: 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: 2743 Marsh Wren Circle, Longwood, FL 32779;
75 Fox Ridge Court, Debary, FL 32713;
Sanford, FL 32771
Aliases (AKA): Bhupinder Singh Mangat
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: 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: 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
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: 1080 Keyes Avenue, Winter Park, FL 32789;
1307 T Street Nw Apt 3, Washington, DC 20009;
Debary, FL 32713;
Lake Mary, FL 32746;
Longwood, FL 32779
Aliases (AKA): Carmen Dominguez,
Carmen G Dominquez
Relatives & Associates: James Cooper
Crist Dominguez
Cristina Dominguez
Humberto Dominguez
Humberto Dominguez
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: 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
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: 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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