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: 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: 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: 1653 Po Box, Seffner, FL 33583;
37 Kelly Ridge Road, Frostproof, FL 33843;
Lake Wales, FL 33898;
Tampa, FL 33616
Aliases (AKA): Douglas L Mercer
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: 4428 Avon Park Cutoff Road, Avon Park, FL 33825;
4728 Avon Park Cutoff Road, Avon Park, FL 33825;
Fort Meade, FL 33841;
Frostproof, FL 33843;
Lawndale, NC 28090
Aliases (AKA): Elfego Bargas,
Elfego Mercado Vargas
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: 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: 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: 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
Email Addresses: ben****@hotmail.com,
lin****@comcast.net,
tri****@yahoo.com
Address History: 850 Palmetto Avenue, Frostproof, FL 33843;
4428 Avon Park Cutoff Road, Avon Park, FL 33825;
Eglin Afb, FL 32542
Aliases (AKA): Bethany Leon Alvarado,
Bethany Jeanne Alvarado
Address History: 42 Kelly Ridge Road, Frostproof, FL 33843
Email Addresses: cba****@aol.com
Address History: 37 Kelly Ridge Road, Frostproof, FL 33843;
415 Bay Street Nw, Fort Meade, FL 33841;
Rockingham, NC 28379
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
Phone Numbers: (813) 441-4149
(863) 375-2676
(863) 375-9963
Email Addresses: hip****@gmail.com,
jai****@gmail.com,
mar****@gmail.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
Address History: 37 Kelly Ridge Road, Frostproof, FL 33843;
1108 Axlewood Circle, Brandon, FL 33511;
Lakeland, FL 33809;
Miami, FL 33147;
Hastings, NE 68901
Phone Numbers: (786) 282-5611
Address History: 850 Palmetto Avenue, Frostproof, FL 33843;
4428 Avon Park Cutoff Road, Avon Park, FL 33825;
Fort Meade, FL 33841
Email Addresses: efr****@gmail.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: 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: 3902 Wagon Wheel Lane, Ozark, AR 72949;
272 Po Box, Altus, AR 72821;
Frostproof, FL 33843
Phone Numbers: (479) 667-0021
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: 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
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
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