Address History: 170 Miracle Place, Frostproof, FL 33843;
6641 North 44th Avenue, Glendale, AZ 85301;
Payson, AZ 85541;
Peoria, AZ 85381;
Sun City, AZ 85351
Aliases (AKA): James Nelson,
James Charles Nelson,
James C Nelson,
Jas C Nelson
Email Addresses: jne****@geocities.com,
nel****@aol.com
Address History: 1506 N Lake View Avenue, Leesburg, FL 34748;
1007 Jasmine Street, Eustis, FL 32726;
Frostproof, FL 33843;
Georgetown, KY 40324;
Nicholasville, KY 40356
Aliases (AKA): Dave Sanford,
David F Sanford
Email Addresses: bil****@yahoo.com
Address History: 1017 Po Box, Bowling Green, FL 33834;
1017 P/O Box, Bowling Green, FL 33834;
Fort Meade, FL 33841;
Frostproof, FL 33843;
Wauchula, FL 33873
Aliases (AKA): Maria S Escalera
Address History: 24523 Audubon Drive, Brooksville, FL 34601;
42 Kelly Ridge Road, Frostproof, FL 33843;
Saint Petersburg, FL 33701;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29575
Aliases (AKA): Patricia Lmoore,
Patricia Love,
Pat Moore,
Patricia L Moore,
Patricia Love Moore
Address History: 6031 Citrus Highlands Drive S, Bartow, FL 33830;
520 N Hobart Avenue, Bartow, FL 33830;
Fort Meade, FL 33841;
Frostproof, FL 33843;
Lake Wales, FL 33898
Phone Numbers: (863) 676-9439
Address History: 4797 Starke Avenue, Bowling Green, FL 33834;
43 Kelly Ridge Road, Frostproof, FL 33843;
Wauchula, FL 33873
Relatives & Associates: Abel Calvillo
Benigno Calvillo
Jairo Calvillo
Jose Calvillo
Marcelino Calvillo
Email Addresses: ben****@hotmail.com,
lca****@bellsouth.net,
lin****@comcast.net
Address History: 9116 Lakeview Drive, New Port Richey, FL 34654;
4 Kelly Ridge Road, Frostproof, FL 33843;
Jacksonville, FL 32216;
Port Richey, FL 34668
Aliases (AKA): Leatrice J Ward,
Stanford Ward,
Stanford E Ward
Email Addresses: sta****@sanctum.com
Address History: 2356 Rolling Hills Loop, Lake Wales, FL 33898;
56 Kelly Ridge Road, Frostproof, FL 33843;
Winter Haven, FL 33881;
Clarkston, GA 30021;
Hinesville, GA 31313
Aliases (AKA): Irene B Ford
Email Addresses: for****@bellsouth.net,
ire****@dun-d.com,
ire****@yahoo.com,
ire****@hotmail.com
Phone Numbers: (941) 739-3640
Address History: 42 Kelly Ridge Road, Frostproof, FL 33843;
6701 Cambridge Park Drive, Apollo Beach, FL 33572;
Saint Petersburg, FL 33704
Aliases (AKA): O Balikowsky,
Oleg Balikowsky,
Oleg Balinkowsky
Relatives & Associates: Alexandra Balikowsky
Lara Balikowsky
Nina Balikowsky
Oleg Balikowsky
Christina Love
Address History: 503 Sidney Circle, Winter Haven, FL 33880;
3010 Donovan Drive, Auburndale, FL 33823;
Avon Park, FL 33825;
Babson Park, FL 33827;
Bartow, FL 33830
Aliases (AKA): Janeth Darleen Carmichael,
Janeth D Carmichael,
Janet L Lisle,
Janeth Darleen Springfield
Relatives & Associates: Amber Arocho
Alec Carmichael
Angela Carmichael
Britany Carmichael
Charles Carmichael
Email Addresses: bri****@yahoo.com,
bur****@yahoo.com
Address History: 2865 63rd Avenue S, Saint Petersburg, FL 33712;
6701 Cambridge Park Drive, Apollo Beach, FL 33572;
Frostproof, FL 33843
Aliases (AKA): O Balikowsky,
Oleg Balokowsky
Relatives & Associates: Cleg Balikansky
Alexandra Balikowsky
Lara Balikowsky
Nina Balikowsky
Christina Love
Email Addresses: cba****@aol.com,
cba****@gmail.com,
oba****@hotmail.com
Address History: 229 J4 Ranch Road, Labelle, FL 33935;
229 J4 Ranch Road, Fort Denaud, FL 33935;
Fort Myers, FL 33905;
Frostproof, FL 33843
Aliases (AKA): Builgenis Horrutinet
Relatives & Associates: Jorge Lopez
Address History: 7 Smith Trail, Palm Coast, FL 32164;
196 Po Box, Englewood, FL 34295;
Frostproof, FL 33843;
Lake Wales, FL 33853;
Lakeshore, FL 33854
Address History: 7161 Po Box, Tallahassee, FL 32314;
56 Kelly Ridge Road, Frostproof, FL 33843;
Atlanta, GA 30311
Aliases (AKA): R Allen,
Renita Allen,
Renita Dixon Allen,
Renita K Allen Dixon,
Renita K Allen-Dixon
Relatives & Associates: Robert Dixon
Address History: 37 Kelly Ridge Road, Frostproof, FL 33843;
415 Bay Street Nw, Fort Meade, FL 33841;
Rockingham, NC 28379
Relatives & Associates: Abel Calvillo
Benigno Calvillo
Jairo Calvillo
Jose Calvillo
Linda Calvillo
Phone Numbers: (813) 441-4149
(863) 375-2676
(863) 375-9963
Email Addresses: hip****@gmail.com,
jai****@gmail.com,
mar****@gmail.com
Address History: 2255 Honeycomb Lane, Lakeland, FL 33801;
3009 Allred Drive Apartment B, Auburndale, FL 33823;
Frostproof, FL 33843
Aliases (AKA): Charles Parrish
Email Addresses: flo****@yahoo.com
Address History: 1138 Turner Lane, Altamonte Springs, FL 32714;
41 Kelly Ridge Road, Frostproof, FL 33843;
Longwood, FL 32750;
Maitland, FL 32751;
Valrico, FL 33594
Relatives & Associates: Gloria Arencibia
Email Addresses: car****@excite.com,
cla****@adelphia.net
Address History: 3901 Warbler Drive, Winter Haven, FL 33880;
1506 Brook Road N, Fort Meade, FL 33841;
Frostproof, FL 33843
Relatives & Associates: Abel Calvillo
Benigno Calvillo
Jose Calvillo
Linda Calvillo
Margarita Calvillo
Phone Numbers: (863) 375-9963
Address History: 4998 Weaver Drive, Colorado Springs, CO 80922;
2833 E Pikes Peak Avenue Apt A33, Colorado Springs, CO 80909;
Frostproof, FL 33843;
Miami, FL 33136;
Opa Locka, FL 33054
Aliases (AKA): Elizabeth Estevez Diaz,
Elizabeth E Diaz,
Elizabeth M Estevez,
Elizabeth M Estevez-Diaz
Email Addresses: faj****@yahoo.com
Address History: 50 Qualla Town Road, Whittier, NC 28789;
4 Kelly Ridge Road, Frostproof, FL 33843;
Lakeland, FL 33815;
Bradley, SC 29819
Aliases (AKA): Everett X Reagan
Phone Numbers: (828) 497-6207
Address History: 728 East South Mountain Avenue, Phoenix, AZ 85042;
727 E Desert Lane, Phoenix, AZ 85042;
Tucson, AZ 85706;
Frostproof, FL 33843
Aliases (AKA): Gregoria M Escobe,
G Marisela Escobedo,
Gregoria Mendiola Escobedo
Relatives & Associates: Albert Escobedo
Cecil Escobedo
Claro Escobedo
Eva Escobedo
Evangelina Escobedo
Email Addresses: gre****@tivejo.com,
rrn****@aol.com
Address History: 1990 Slocum Road, Hernando, MS 38632;
41 Kelly Ridge Road, Frostproof, FL 33843;
Melbourne, FL 32941;
Waterford, MS 38685;
Eads, TN 38028
Aliases (AKA): Ashley J Jones
Phone Numbers: (901) 867-9573
Address History: 1403 W Chestnut Street, Savannah, MO 64485;
1845 E Jackson Street, Long Beach, CA 90805;
Frostproof, FL 33843;
Hartsburg, MO 65039;
Mc Fall, MO 64657
Phone Numbers: (816) 324-0007
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