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: 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: 3109 Cecelia Drive, Apopka, FL 32703;
70 Fox Ridge Court, Debary, FL 32713;
Longwood, FL 32779;
Burnsville, NC 28714
Aliases (AKA): A Dominica
Email Addresses: sgd****@aol.com
Address History: 2008 Nancy Drive, Oviedo, FL 32765;
454 Ellsworth Street, Altamonte Springs, FL 32701;
Debary, FL 32713;
Lakeland, FL 33813;
Orlando, FL 32828
Aliases (AKA): Jill A Angulo,
Jill Anne Angulo,
Jill Anne Domingus,
Jill A Duffee
Email Addresses: jda****@cfl.rr.com,
ste****@comcast.net
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
Phone Numbers: (386) 668-4411
(407) 328-8001
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: 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: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-1000
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: 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: 328 Grand Valley Drive, Lake Mary, FL 32746;
70 Fox Ridge Court, Debary, FL 32713;
Massillon, OH 44646
Aliases (AKA): Betty M Dominik
Relatives & Associates: David Dominik
Kathleen Dominik
Steven Dominik
Werner Dominik
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: 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: 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: 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: 1508 Shadwell Circle, Lake Mary, FL 32746;
75 Fox Ridge Court Ste F, Debary, FL 32713;
Longwood, FL 32779;
Chicago, IL 60657
Aliases (AKA): Maria A Santos
Aliases (AKA): Monica Maria Depoy
Email Addresses: mon****@earthlink.com,
mon****@earthlink.net,
mon****@pacbell.net
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: 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: 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: 328 Grand Valley Drive, Lake Mary, FL 32746;
70 Fox Ridge Court, Debary, FL 32713;
Massillon, OH 44646
Aliases (AKA): Werner K Dominik
Relatives & Associates: Betty Dominik
David Dominik
Kathleen Dominik
Steven Dominik
Phone Numbers: (216) 832-4401
(321) 262-5692
(330) 832-4401
(407) 404-3185
(407) 804-0908
Email Addresses: sgd****@aol.com,
wdo****@yahoo.com
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: 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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