Address History: 260 Midway Oval, Groton, CT 06340;
75 Crouch Street Apt 8, Groton, CT 06340;
Brooklyn, NY 11204
Aliases (AKA): Carmine F Penza Penza
Email Addresses: car****@netscape.net,
cpe****@yahoo.com
Address History: 2673 Stapleton Drive, Donalsonville, GA 39845;
12670 Se 87th Terrace, Belleview, FL 34420;
Ocala, FL 34475;
Summerfield, FL 34492;
Bainbridge, GA 39817
Aliases (AKA): Jeffery Halye
Address History: 662 John Sam Road, Bainbridge, GA 39817;
814 E Broughton Street, Bainbridge, GA 39817;
Brinson, GA 39825;
Whigham, GA 39897
Aliases (AKA): Eunice M Rebrook,
Eunice M Sherrer,
Melinda E Sherrer
Relatives & Associates: Danny Barber
Colby Connell
Charlotte Dubey
Regenia Eubanks
Richard Mcconnell
Phone Numbers: (229) 243-9411
Address History: 665 Southwest Symphony Loop, Lake City, FL 32025;
217 Black Jack Road, Bainbridge, GA 39817;
Brinson, GA 39825;
Cairo, GA 39827
Email Addresses: lac****@hotmail.com,
lac****@yahoo.com
Address History: 1351 E River Road, Bainbridge, GA 39817;
10130 Sw 157th Lane, Dunnellon, FL 34432;
Ocala, FL 34475;
Polk City, FL 33868;
Summerfield, FL 34491
Aliases (AKA): Jeffery Halye
Relatives & Associates: Jeffrey Halye
Wende Halye
Sandra Holcomb
Phone Numbers: (229) 243-9411
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