Address History: 19834 Nw 53rd Place, Opa Locka, FL 33055;
9061 Evonvale Drive, Corona, CA 92883;
Fort Lauderdale, FL 33351;
Hialeah, FL 33014;
Miami, FL 33167
Aliases (AKA): Ivan Alejandro Duperon,
Ivan Alejandro Duperon Junior,
Ivan Alejandro Duperon Senior,
Ivan Duperon Junior
Email Addresses: dup****@hotmail.com,
edu****@hotmail.com,
idu****@gmail.com,
iva****@yahoo.com,
iva****@yahoo.com
Address History: 6219 9th Street, Zephyrhills, FL 33542;
2705 Briarberry Circle, Birmingham, AL 35226;
Duncanville, AL 35456;
Tuscaloosa, AL 35405;
Vestavia, AL 35226
Aliases (AKA): Cynthia M Daly,
Cynthia M Domske,
Cynthia Marie Domske
Email Addresses: cdo****@yahoo.com
Address History: 3114 Orange Tree Drive, Edgewater, FL 32141;
3174 Orange Tree Drive, Edgewater, FL 32141;
Spring Hill, FL 34607;
West Springfield, MA 01089
Aliases (AKA): Cheryl A Binder
Email Addresses: cbi****@comcast.com,
che****@worldnet.att.net
Address History: 7984 Floral Drive, Spring Hill, FL 34607;
12276 Pitcairn Street, Brooksville, FL 34613;
Hudson, FL 34667;
Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): M Smith,
Marilyn T Smith
Email Addresses: mar****@yahoo.com
Address History: 8043 Floral Drive, Spring Hill, FL 34607;
8043 Floral Drive, Weeki Wachee, FL 34607
Email Addresses: dse****@bellatlantic.net,
dse****@msn.com
Address History: 8237 Delaware Drive, Spring Hill, FL 34607;
7995 Floral Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Address History: 8104 Floral Drive, Spring Hill, FL 34607;
8104 Floral Drive, Weeki Wachee, FL 34607;
Mcalester, OK 74501;
Richardson, TX 75080
Phone Numbers: (918) 426-1796
Address History: 7935 Floral Drive, Spring Hill, FL 34607;
9401 Tournament Drive, Hudson, FL 34667;
Weeki Wachee, FL 34607;
Dundee, IL 60118;
Elburn, IL 60119
Aliases (AKA): Rose Mary A Kisiel,
Rosemary A Kisiel,
Rosemary H Kisiel
Address History: 7841 Floral Drive, Spring Hill, FL 34607;
2015 Northwest 24th Avenue, Gainesville, FL 32605;
Weeki Wachee, FL 34607
Relatives & Associates: Patrick Gallagager
Christine Gallagher
George Gallagher
Kathleen Gallagher
Kristine Gallagher
Address History: 8008 Floral Drive, Spring Hill, FL 34607;
676 Americana Boulevard Nw, Palm Bay, FL 32907;
Weeki Wachee, FL 34607
Relatives & Associates: Thomas Harris
Email Addresses: tha****@tampabay.rr.com
Address History: 7897 Floral Drive, Spring Hill, FL 34607;
156 Meadowlark Avenue, Chula Vista, CA 91911;
Escondido, CA 92027;
San Diego, CA 92138;
Groton, CT 06340
Aliases (AKA): Shane A Walter
Address History: 7897 Floral Drive, Spring Hill, FL 34607
Phone Numbers: (360) 598-5312
Address History: 7827 Floral Drive, Spring Hill, FL 34607;
9421 Sunshine Grove Road, Brooksville, FL 34613;
Manorville, NY 11949;
Mastic, NY 11950;
Shirley, NY 11967
Aliases (AKA): Denise Melazzi
Relatives & Associates: Charles Banducci
Cynthia Banducci
Jennifer Banducci
Mary Banducci
Michele Banducci
Address History: 7948 Floral Drive, Spring Hill, FL 34607;
7948 Floral Drive, Weeki Wachee, FL 34607
Phone Numbers: (352) 686-5828
Address History: 8192 Floral Drive, Spring Hill, FL 34607;
12407 Eagleswood Drive Apt C, Hudson, FL 34667;
Riverview, FL 33568;
Weeki Wachee, FL 34607
Phone Numbers: (727) 863-4703
Email Addresses: jch****@yahoo.com,
jch****@yahoo.com
Address History: 3 Sugarloaf Loop, Maumelle, AR 72113;
2401 Lakeview Road Apt K3, North Little Rock, AR 72116;
Sherwood, AR 72120;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): W D Frankson,
Wallace D Frankson
Address History: 7861 Floral Drive, Spring Hill, FL 34607;
7861 Floral Drive, Weeki Wachee, FL 34607
Relatives & Associates: Donald Hart
Address History: 7925 Floral Drive, Spring Hill, FL 34607
Phone Numbers: (352) 597-9615
Address History: 8192 Floral Drive, Spring Hill, FL 34607;
12407 Eagleswood Drive Apartment C, Hudson, FL 34667;
Weeki Wachee, FL 34607;
Farmingdale, NY 11735
Aliases (AKA): Antonio Chiusa,
Tony Chiusa
Email Addresses: ach****@cs.com,
ach****@gmail.com,
ach****@gmail.com,
acu****@tampabay.rr.com
Address History: 7983 Floral Drive, Spring Hill, FL 34607;
29037 Violet Drive, Big Pine Key, FL 33043;
Hollywood, FL 33023;
Long Key, FL 33001;
Miramar, FL 33023
Aliases (AKA): Robert M Connell,
Robert Mc,
Robert Mc Connell,
R Mcconnell,
Rob Mcconnell
Relatives & Associates: Michelle Ackerman
Theresa Carrington
Priscilla Conn
Teresa Favuzza
Bailey Mcconnell
Email Addresses: bob****@bright.net,
bob****@webtv.net,
bob****@bellsouth.net,
bob****@aol.com,
bob****@bellsouth.net
Address History: 2265 Giralda Avenue, Spring Hill, FL 34606;
8959 Nakoma Way, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Hatfield, PA 19440
Aliases (AKA): Beverly Berg,
Beverly G Mirrione,
Beverly G Salvatore
Email Addresses: bev****@qwest.net,
bev****@sbcglobal.net,
bev****@aol.com,
bev****@cs.com,
bev****@yahoo.com
Address History: 8019 Floral Drive, Spring Hill, FL 34607;
7220 Edinburgh Way, Brooksville, FL 34613;
Clearwater, FL 33761;
Weeki Wachee, FL 34613;
Andalusia, IL 61232
Aliases (AKA): L Adams
Phone Numbers: (352) 596-8174
Address History: 7851 Floral Drive, Spring Hill, FL 34607;
1915 W Avenue K13, Lancaster, CA 93534;
Tehachapi, CA 93581;
Abilene, TX 79603;
Hewitt, TX 76643
Aliases (AKA): Andrew Dean,
Andy Dean,
James Dean,
James Andrew Dean
Email Addresses: sur****@yahoo.com
Address History: 7936 Floral Drive, Spring Hill, FL 34607;
5480 White Heron Place, Oviedo, FL 32765;
Weeki Wachee, FL 34607
Aliases (AKA): Matthew Lawrence
Address History: 6134 Kimball Court, Spring Hill, FL 34606;
11176 Campfield Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Salt Lake City, UT 84107
Relatives & Associates: Susan Brennan
Vivian Dolan
Herbert Kreischer
Rosemarie Kreischer
Stephen Kreischer
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