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
Address History: 809 Gullberry Lane, Altamonte Springs, FL 32714;
70 Fox Ridge Court, Debary, FL 32713
Aliases (AKA): J B Dominick
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
Aliases (AKA): Monica Maria Depoy
Email Addresses: mon****@earthlink.com,
mon****@earthlink.net,
mon****@pacbell.net
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: 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: 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: 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: 328 Grand Valley Drive, Lake Mary, FL 32746;
70 Fox Ridge Court, Debary, FL 32713;
Massillon, OH 44646
Aliases (AKA): Werner K Dominik
Email Addresses: sgd****@aol.com,
wdo****@yahoo.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: 75 Fox Ridge Court, Debary, FL 32713
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: 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: 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: 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: 3109 Cecelia Drive, Apopka, FL 32703;
70 Fox Ridge Court, Debary, FL 32713;
Longwood, FL 32779;
Burnsville, NC 28714
Aliases (AKA): A Dominica
Address History: 4007 Bonnie Drive, Apopka, FL 32703;
135 Ronnie Drive, Altamonte Springs, FL 32714;
Debary, FL 32713;
Deltona, FL 32725;
Orlando, FL 32810
Relatives & Associates: Jose Cominici
Gina Dominici
Geraldo Sanchez
Geraldo Sanchez
Herminia Sanchez
Email Addresses: eli****@hotmail.com
Address History: 734 Stirling Center Place, Lake Mary, FL 32746;
90 Fox Ridge Court, Debary, FL 32713
Aliases (AKA): John X Cordoba
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: 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
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: 17007 Coyote Drive, Springville, CA 93265;
1293 N York Street, Porterville, CA 93257;
Riverside, CA 92503;
Debary, FL 32713;
Geneva, FL 32732
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: 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
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