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: 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: 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: 1840 Bridgewater Drive, Lake Mary, FL 32746;
3526 Highway 31 S Apt 8c, Decatur, AL 35603;
Altamonte Springs, FL 32714;
Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): John Xavier Cordoba,
John X Pa
Relatives & Associates: Adrian Cordoba
Alexander Cordoba
John Cordoba
John Cordoba
Rosalinda Cordoba
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: 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: 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: 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: 514 Balsawood Court, Altamonte Springs, FL 32714;
75 Fox Ridge Court, Debary, FL 32713;
West Palm Beach, FL 33417;
Queens Village, NY 11428
Email Addresses: sgd****@aol.com
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: 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: 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: 62184 Verbena Road Apt 22, Joshua Tree, CA 92252;
1530 W Avenue K8 Apt 107, Lancaster, CA 93534;
Redondo Beach, CA 90277;
Twentynine Palms, CA 92278;
Yucca Valley, CA 92284
Aliases (AKA): Sandra L Fournier
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: 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: 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: 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: 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: 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: 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: 1122 Gardenshire Lane, Deland, FL 32724;
2361 Notre Dame Road, Costa Mesa, CA 92626;
Debary, FL 32713;
Hollywood, FL 33025;
Jacksonville, FL 32256
Aliases (AKA): Jose Jm D Rosales,
Jose J Rosales,
Jose Joaquin Rosales
Address History: 223 Shipmans Lane, Lake Mary, FL 32746;
70 Fox Ridge Court, Debary, FL 32713;
Orlando, FL 32825;
Akron, OH 44313;
Massillon, OH 44646
Aliases (AKA): Steve Dominik,
Steven G Dominik
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: 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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