Address History: 8074 Shalom Drive, Spring Hill, FL 34606;
6534 Park Valley Drive, Clarkston, MI 48348;
Lapeer, MI 48446;
North Branch, MI 48461
Aliases (AKA): G Martin
Relatives & Associates: Diana Martin
Email Addresses: djm****@tir.com,
dou****@aol.com
Address History: 8074 Shalom Drive, Spring Hill, FL 34606;
26023 W Aaron Court, Channahon, IL 60410;
Dundee, IL 60118;
East Dundee, IL 60118;
Elgin, IL 60123
Aliases (AKA): Egnacio J Pena,
Iii Ignacio Pena,
Sr Ignacio Pena,
Ignacio J Pena Rd,
Ignacio J Penajr
Relatives & Associates: Christy Belue
Deborah Godoski
Christina Lascola
Mandy Mcwilliams
Alice Mullins
Address History: 8074 Shalom Drive, Spring Hill, FL 34606;
320 Po Box, Birch Run, MI 48415;
Lapeer, MI 48446;
North Branch, MI 48461;
Burlington, NC 27217
Aliases (AKA): D Martin
Relatives & Associates: Gerald Martin
Phone Numbers: (352) 592-5342
Email Addresses: djm****@tir.com,
dou****@aol.com
Address History: 8074 Shalom Drive, Spring Hill, FL 34606;
26023 W Aaron Court, Channahon, IL 60410;
Dundee, IL 60118;
East Dundee, IL 60118;
Elgin, IL 60123
Aliases (AKA): L Pena,
Leona Pena,
Leona Pena Pena
Relatives & Associates: Christy Belue
Deborah Godoski
Christina Lascola
Mandy Mcwilliams
Alice Mullins
Email Addresses: med****@hotmail.com,
non****@msn.com,
non****@msn.com
Address History: 8074 Shalom Drive, Spring Hill, FL 34606;
26023 W Aaron Court, Channahon, IL 60410;
Dundee, IL 60118;
Elgin, IL 60120
Phone Numbers: (847) 426-9606
(847) 551-5490
Address History: 8074 Shalom Drive, Spring Hill, FL 34606;
4102 Valley Brook Court, Spring Hill, FL 34606;
Tampa, FL 33604;
Bethesda, MD 20814;
Riverdale, MD 20737
Aliases (AKA): Beth A Allen,
Beth Hotchkiss
Address History: 4399 Millwood Road, Spring Hill, FL 34608;
8074 Shalom Drive, Spring Hill, FL 34606;
Layton, UT 84041
Phone Numbers: (801) 774-6617
Address History: 4102 Valley Brook Court, Spring Hill, FL 34606;
1415 Main Street Lot 120, Dunedin, FL 34698;
Tampa, FL 33615;
Clifford, MI 48727;
Lapeer, MI 48446
Aliases (AKA): K R Ambrose,
Kelly R Ambrose,
Kelly Renee Gardner,
Kelly Gardner,
Kelly P Hinbrose
Relatives & Associates: Alberta Gardner
Sidney Gardner
Soareaglia Israel
Christina Leonard
David Leonard
Email Addresses: jim****@hotmail.com,
kam****@yahoo.com,
kam****@tir.com,
kel****@hotmail.com,
kel****@ecoutlook.com
Address History: 14308 Spanish Wells Drive, Hudson, FL 34667;
6711 Embassy Boulevard Apt 128, Port Richey, FL 34668;
Spring Hill, FL 34606
Phone Numbers: (727) 819-0592
Email Addresses: gca****@angelfire.com
Address History: 11411 Perch Street, Hudson, FL 34669;
8095 Crystal Brook Circle, Brooksville, FL 34601;
New Port Richey, FL 34652;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Christina Barbara,
Christina Pena
Phone Numbers: (352) 345-4944
Address History: 15420 Livingston Avenue Apt 2811, Lutz, FL 33559;
4378 Bluewater Avenue, Spring Hill, FL 34606
Relatives & Associates: Amy Ranger
Address History: 14308 Spanish Wells Drive, Hudson, FL 34667;
13707 Dallas Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Prairie Du Chien, WI 53821
Email Addresses: lca****@erols.com
Address History: 22 Po Box, Marble Falls, AR 72648;
613 Village Inn Road, Harrison, AR 72601;
Little Rock, AR 72204;
Aurora, CO 80015;
Cripple Creek, CO 80813
Aliases (AKA): Walter H Balceak,
Walter H Balceerak,
W Balcerak,
Walter H Balcerak,
Walter Balcerek
Address History: 1169 Patton Place, Oak Grove, KY 42262;
4399 Millwood Road, Spring Hill, FL 34608;
Burlington, NC 27217;
Grand Island, NE 68801
Address History: 243 S Alfred Avenue, Elgin, IL 60123;
8074 Shalom Drive, Spring Hill, FL 34606;
Dundee, IL 60118;
East Dundee, IL 60118
Aliases (AKA): Jacob A Pena
Relatives & Associates: Christy Belue
Deborah Godoski
Christina Lascola
Mandy Mcwilliams
Alice Mullins
Phone Numbers: (847) 426-9606
(847) 551-5490
Address History: 505 Fernway Drive, Burlington, NC 27217;
80 Psc, Apo, AP 96367;
Dunedin, FL 34698;
Melbourne Beach, FL 32951;
Patrick Afb, FL 32925
Email Addresses: amy****@yahoo.com,
ara****@aol.com,
ara****@comcast.net
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