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
Email Addresses: sgd****@aol.com
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: 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: 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
Address History: 2321 Alaqua Drive, Longwood, FL 32779;
50 Fox Ridge Court, Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): Sadrunnis S Hameedi,
Sadrunnisa Hameedi,
Sudrunnisa Hameedi
Email Addresses: sad****@hotmail.com
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: 734 Stirling Center Place, Lake Mary, FL 32746;
90 Fox Ridge Court, Debary, FL 32713
Aliases (AKA): John X Cordoba
Relatives & Associates: Alexander Cordoba
John Cordoba
John Cordoba
John Cordoba
Sophia Cordoba
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: 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: 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) 668-2152
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;
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: 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: 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: 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: 17 Celia Lane, Orlando, FL 32803;
5629 Canterbury Drive, Culver City, CA 90230;
Marina Del Rey, CA 90292;
Venice, CA 90291;
Debary, FL 32713
Relatives & Associates: Philip Arlen
Carmen Dominguez
Cristina Dominguez
Humberto Dominguez
Humberto Dominguez
Phone Numbers: (407) 897-3688
Email Addresses: may****@nyfa.edu,
may****@yahoo.com,
mdo****@ouc.com
Address History: 2541 Trapp Avenue, Miami, FL 33133;
70 Fox Ridge Court Ste B, Debary, FL 32713;
Lake Mary, FL 32746
Relatives & Associates: Humberto Dominguez
Humberto Dominguez
Phone Numbers: (386) 668-4411
(407) 328-8001
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: 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: 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
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
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