Address History: 2541 Trapp Avenue, Miami, FL 33133;
70 Fox Ridge Court Ste B, Debary, FL 32713;
Lake Mary, FL 32746
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: 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: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-1000
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: 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: 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: 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: 1961 Naranja Lane, Oxnard, CA 93036;
611 Roble Lane, Oxnard, CA 93036;
Daytona Beach, FL 32118;
Debary, FL 32713;
Orlando, FL 32804
Aliases (AKA): A W Barber
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: 734 Stirling Center Place, Lake Mary, FL 32746;
90 Fox Ridge Court, Debary, FL 32713
Aliases (AKA): John X Cordoba
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: 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: 809 Gullberry Lane, Altamonte Springs, FL 32714;
70 Fox Ridge Court, Debary, FL 32713
Aliases (AKA): J B Dominick
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: 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: 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: 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: 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: 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: 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: 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: 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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