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: 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: 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: 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: 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: 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: 208 Camden Court, Elkton, FL 32033;
90 Fox Ridge Court, Debary, FL 32713;
Deltona, FL 32738;
Lake Mary, FL 32746;
Saint Augustine, FL 32080
Aliases (AKA): Angela M Knight,
Angela M Shuet,
A Shuett,
Angela F Shuett
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: 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: 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: 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: 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: 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: 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: 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: 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: 75 Fox Ridge Court, Debary, FL 32713
Phone Numbers: (407) 668-2152
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
Email Addresses: sgd****@aol.com
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: 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
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: 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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