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: 91 American Way, Frostproof, FL 33843;
913 West Ruth Street, Avon Park, FL 33825;
Fort Meade, FL 33841
Aliases (AKA): Rey Acosta Moreno,
Rey A Moreno
Relatives & Associates: Yesenia Gomez
Address History: 9116 Lakeview Drive, New Port Richey, FL 34654;
4 Kelly Ridge Road, Frostproof, FL 33843;
Jacksonville, FL 32216
Aliases (AKA): Leanice Joy Ward,
Leatice J Ward,
Leatrice Joy Ward
Phone Numbers: (727) 863-5603
Email Addresses: sta****@sanctum.com
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: 41 Kelly Ridge Road, Frostproof, FL 33843;
23036 Cerra Vista Court, Apple Valley, CA 92308;
Hernando, MS 38632;
Arlington, TN 38002;
Cordova, TN 38016
Aliases (AKA): Josh Jones
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: 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: 236 Eagle Path, Frostproof, FL 33843;
1017 P/O Box, Bowling Green, FL 33834;
Fort Meade, FL 33841
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
Relatives & Associates: Abel Calvillo
Abel Calvillo
Benigno Calvillo
David Calvillo
David Calvillo
Address History: 5121 Martin Luther King Drive, Bowling Green, FL 33834;
4602 Maple Avenue, Bowling Green, FL 33834;
Fort Meade, FL 33841;
Frostproof, FL 33843;
Tampa, FL 33617
Aliases (AKA): Maria R Calvillo Gutierrez,
Maria D Gutierrez,
Maria Rosario Gutierrez,
Marin Gutierrez
Address History: 30 Victoria Lane, Lake Placid, FL 33852;
4865 48th Street W Apt 912, Bradenton, FL 34210;
Frostproof, FL 33843;
Sarasota, FL 34234;
Bayamon, PR 00956
Phone Numbers: (941) 371-6531
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
Phone Numbers: (941) 739-3640
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: 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: 1506 Brooke Road, Fort Meade, FL 33841;
4797 Starke Avenue, Bowling Green, FL 33834;
Frostproof, FL 33843
Relatives & Associates: Abel Calvillo
Jairo Calvillo
Jose Calvillo
Linda Calvillo
Margarita Calvillo
Phone Numbers: (239) 994-0655
(813) 441-4149
(863) 375-2676
(863) 375-9963
(863) 635-1094
Email Addresses: ben****@hotmail.com,
lin****@comcast.net,
tri****@yahoo.com
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: 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: 5801 Nicholson Lane Apt 1219, Rockville, MD 20852;
3550 Northwest 17th Street, Fort Lauderdale, FL 33311;
Frostproof, FL 33843;
Prentiss, MS 39474;
Front Royal, VA 22630
Aliases (AKA): Edweana M Burke,
Edweanna M Burke
Email Addresses: edw****@yahoo.com,
soi****@hotmail.com
Address History: 1717 W Commonwealth Drive, Front Royal, VA 22630;
56 Kelly Ridge Road, Frostproof, FL 33843;
Plant City, FL 33563;
Tampa, FL 33624;
Bronx, NY 10453
Aliases (AKA): Darryl Andrews
Relatives & Associates: Patricia Andrews
Email Addresses: sul****@hotmail.com
Address History: 1717 W Commonwealth Drive, Front Royal, VA 22630;
3550 Nw 17th Street, Fort Lauderdale, FL 33311;
Frostproof, FL 33843
Aliases (AKA): Sonya R Burke
Address History: 2927 8th Street, Columbus, GA 31906;
114 Shaddock Drive, Auburndale, FL 33823;
Frostproof, FL 33843;
Kissimmee, FL 34759;
Lakeland, FL 33810
Aliases (AKA): Antranette Baker,
Antranette C Robinson,
Antranette Williams
Email Addresses: aba****@voyager.net,
rob****@hotmail.com
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: 975 Po Box, Heath, OH 43058;
807 N Atlanta Avenue, Sheffield, AL 35660;
Fort Meade, FL 33841;
Frostproof, FL 33843;
New Port Richey, FL 34655
Aliases (AKA): Teresa Beaver,
Teresa L Jenkins,
Theresa Jenkins,
Teresa L Johnson,
Teresa Johnson
Email Addresses: cab****@gmail.com,
zos****@yahoo.com
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