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: 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: 809 Gullberry Lane, Altamonte Springs, FL 32714;
70 Fox Ridge Court, Debary, FL 32713
Aliases (AKA): J B Dominick
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: 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: 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: 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 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: 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: 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: 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: 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: 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
Aliases (AKA): Monica Maria Depoy
Email Addresses: mon****@earthlink.com,
mon****@earthlink.net,
mon****@pacbell.net
Address History: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-1000
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: 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: 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: 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: 2743 Marsh Wren Circle, Longwood, FL 32779;
75 Fox Ridge Court, Debary, FL 32713;
Sanford, FL 32771
Aliases (AKA): Bhupinder Singh Mangat
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
Phone Numbers: (407) 333-1773
(407) 444-9960
(630) 279-8760
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: 54 Birch Drive, Poland, ME 04274;
75 Fox Ridge Court, Debary, FL 32713;
Auburn, ME 04210;
Lewiston, ME 04240;
Poland Spring, ME 04274
Aliases (AKA): Brian M Cameron,
Brian Cameron
Email Addresses: gle****@gmail.com
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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