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: 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: 75 Fox Ridge Court, Debary, FL 32713
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: 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: 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: 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: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-1000
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: 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: 734 Stirling Center Place, Lake Mary, FL 32746;
90 Fox Ridge Court, Debary, FL 32713
Aliases (AKA): John X Cordoba
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: 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: 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: 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: 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
Aliases (AKA): Monica Maria Depoy
Email Addresses: mon****@earthlink.com,
mon****@earthlink.net,
mon****@pacbell.net
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: 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: 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: 2541 Trapp Avenue, Miami, FL 33133;
4100 Massachusetts Avenue Nw Apt 921, Washington, DC 20016;
Debary, FL 32713;
Longwood, FL 32779;
Miami Beach, FL 33139
Aliases (AKA): Christina Dominguez
Relatives & Associates: Carmen Dominguez
Christina Dominguez
Humberto Dominguez
Humberto Dominguez
Maylen Dominguez
Address History: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-2152
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: 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
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