Address History: 2464 Sentry Palm Drive Apt 212, Apopka, FL 32703;
2851 Park Meadow Drive, Apopka, FL 32703;
Citrus Springs, FL 34434;
Clearwater, FL 33757;
Dunnellon, FL 34434
Aliases (AKA): Keith Andrew Darcy
Address History: 18262 Linden Road, Fort Myers, FL 33967;
1907 Ne 27th Terrace, Cape Coral, FL 33909;
Homosassa, FL 34446;
Miami, FL 33172;
Naples, FL 34120
Aliases (AKA): Valentine Valdes,
Valentine Valdez,
Valentin Valentin
Address History: 14036 Twin Dolphin Drive, Spring Hill, FL 34609;
2180 Gold Road, Spring Hill, FL 34609;
Columbus, IN 47201;
Fairland, IN 46126;
Indianapolis, IN 46201
Aliases (AKA): Don Hall,
Donal W Hall,
Donald Hall
Address History: 1246 Sioux Court, Spring Hill, FL 34606;
9903 Santa Monica Boulevard, Beverly Hills, CA 90212;
La Habra, CA 90631;
San Diego, CA 92128;
Roxbury, MA 02119
Aliases (AKA): Michael Valentin,
Michael Valentine
Phone Numbers: (858) 385-9112
Address History: 1245 Sioux Court, Spring Hill, FL 34606
Phone Numbers: (352) 666-0700
Address History: 3333 Dow Lane, Spring Hill, FL 34609;
262 Montrose Drive Apt B, Folsom, CA 95630;
Fontana, CA 92335;
Twin Peaks, CA 92391;
Whittier, CA 90605
Aliases (AKA): Michael M Merry,
Michael Monti Merry,
Mike Merry
Email Addresses: bd2****@comcast.net,
dea****@yahoo.com,
gtm****@co.hernando.fl.us,
mer****@yahoo.com,
mic****@msn.com
Address History: 1229 Sioux Court, Spring Hill, FL 34606;
9474 Mississippi Run, Brooksville, FL 34613;
Ocala, FL 34473;
Weeki Wachee, FL 34613
Aliases (AKA): Jami Diaz,
Jami Diona Gibbs
Address History: 9010 Fred Street, Hudson, FL 34669;
4067 Miramar Street Apt D, La Jolla, CA 92037;
New Port Richey, FL 34654;
Spring Hill, FL 34606;
Brookline, MA 02446
Address History: 9514 Fred Street, Hudson, FL 34669;
1821 Kim Acres Lane, Dover, FL 33527;
New Port Richey, FL 34654;
Spring Hill, FL 34606;
Troy, MI 48083
Aliases (AKA): Robert Dimfanti,
R Infanti,
Robert D Infanti
Email Addresses: bob****@earthlink.net,
rdi****@msn.com
Address History: 1237 Sioux Court, Spring Hill, FL 34606;
806 Southwest 8th Court, Cape Coral, FL 33991;
Hialeah, FL 33015;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Wessel Jacobs
Email Addresses: all****@gmail.com
Address History: 12604 Saulston Place, Hudson, FL 34669;
2141 Pine Ridge Drive, Clearwater, FL 33763;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Sindy Jacobs
Email Addresses: sbe****@yahoo.com,
sin****@yahoo.com,
sin****@yahoo.com
Address History: 4350 Talco Avenue, Spring Hill, FL 34609;
3288 Po Box, Holiday, FL 34692;
Land O Lakes, FL 34639;
Tampa, FL 33610
Address History: 1245 Sioux Court, Spring Hill, FL 34606;
6412 Skyline Court, Spring Hill, FL 34606;
Mchenry, IL 60051;
Mount Prospect, IL 60056;
Genoa City, WI 53128
Aliases (AKA): Joe J Pisani,
Josep P Pisani
Address History: 7024 Westcott Drive, Port Richey, FL 34668;
1229 Sioux Court, Spring Hill, FL 34606
Relatives & Associates: Davide Giacopuzzi
Phone Numbers: (352) 293-4189
Email Addresses: gia****@yahoo.com
Address History: 1245 Sioux Court, Spring Hill, FL 34606
Address History: 7958 Chaucer Drive, Spring Hill, FL 34607;
1103 Croydon Lane, Holiday, FL 34691;
Hudson, FL 34669;
New Port Richey, FL 34654;
Palm Harbor, FL 34683
Aliases (AKA): Judy Dattilo,
Judith L Infanti,
Judith L Insanti
Address History: 1245 Sioux Court, Spring Hill, FL 34606;
4827 Appian Way Apartment 22, El Sobrante, CA 94803;
Pleasant Hill, CA 94523;
Richmond, CA 94801;
Rosendale, NY 12472
Aliases (AKA): Judith Van Amburgh,
Judie Vanamburgh
Email Addresses: jva****@ptd.net
Address History: 16491 Penn State Road, Brooksville, FL 34614;
1228 Sioux Court, Spring Hill, FL 34606;
Weeki Wachee, FL 34614;
Nottingham, MD 21236
Aliases (AKA): S Crouse,
Sharon L Crouse
Address History: 4200 Portillo Road Apt 11, Spring Hill, FL 34608;
1114 Hill Flower Drive, Brooksville, FL 34604;
Green Cove Springs, FL 32043
Phone Numbers: (352) 688-6764
Address History: 15936 Kemper Drive, Hudson, FL 34667;
13561 Linden Drive, Spring Hill, FL 34609;
Mount Vernon, NY 10550
Aliases (AKA): Tina Durant,
Tina Marie M Durant,
Tina-Marie M Durant,
Tinamarie M Durant
Address History: 1230 Sioux Court, Spring Hill, FL 34606;
4806 Ridgemoor Circle, Palm Harbor, FL 34685;
Las Vegas, NV 89115;
Nellis Afb, NV 89191;
Hoquiam, WA 98550
Aliases (AKA): Josh Goldsberry
Phone Numbers: (352) 686-6925
Address History: 9010 Fred Street, Hudson, FL 34669;
9101 Fred Street, Hudson, FL 34669;
New Port Richey, FL 34654;
Spring Hill, FL 34606;
Buffalo, NY 14201
Aliases (AKA): Leena Infanti,
Lena M Infanti,
Lena Moglia,
Lena Mogliainfanti
Address History: 1246 Sioux Court, Spring Hill, FL 34606;
9903 Santa Monica Boulevard, Beverly Hills, CA 90212;
La Habra, CA 90631;
Boston, MA 02215;
Dorchester, MA 02125
Aliases (AKA): Michael R Valaie
Phone Numbers: (352) 684-0672
Address History: 705 N Chester Avenue, Indianapolis, IN 46201;
7427 Flounder Drive, Hudson, FL 34667;
North Fort Myers, FL 33917;
Spring Hill, FL 34606;
Brownsburg, IN 46112
Aliases (AKA): Tamara Jean Ballard,
Tamara Jean Gill,
Tamara J Gill,
Tammy Jean Gill,
Tammye Gill
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