Address History: 75 Fox Ridge Court, Debary, FL 32713
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
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: 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: 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: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-2152
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: 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: 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: 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: 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: 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: 809 Gullberry Lane, Altamonte Springs, FL 32714;
70 Fox Ridge Court, Debary, FL 32713
Aliases (AKA): J B Dominick
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
Aliases (AKA): Monica Maria Depoy
Email Addresses: mon****@earthlink.com,
mon****@earthlink.net,
mon****@pacbell.net
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: 1706 Wood Fern Drive, Boynton Beach, FL 33436;
827 Ne 33rd Street, Boca Raton, FL 33431;
Daytona Beach, FL 32118;
Debary, FL 32713;
Delray Beach, FL 33483
Aliases (AKA): Walter E Roth,
Walter E Roth Jr,
Walter E Roth Rd
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: 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: 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: 514 Balsawood Court, Altamonte Springs, FL 32714;
75 Fox Ridge Court, Debary, FL 32713;
West Palm Beach, FL 33417;
Queens Village, NY 11428
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: 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
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
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