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: 929 Gilmore Avenue Apt 187, Lakeland, FL 33801;
3019 Allred Drive Apt C, Auburndale, FL 33823;
Frostproof, FL 33843;
Lake Alfred, FL 33850;
Winter Haven, FL 33881
Address History: 68 Oakridge Drive, Frostproof, FL 33843;
315 P/O Box D, Addison, AL 35540;
Houston, AL 35572;
Bartow, FL 33830;
Citra, FL 32113
Aliases (AKA): Deborah Irene Fuqua
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: 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
Phone Numbers: (941) 739-3640
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: 42 Kelly Ridge Road, Frostproof, FL 33843
Email Addresses: cba****@aol.com
Address History: 140 Old Connersville Road, Bartow, FL 33830;
10404 Highway 27 Lot A2, Frostproof, FL 33843;
Lake Wales, FL 33853;
Plant City, FL 33563;
Seffner, FL 33584
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: 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: 415 Bay Street Nw, Fort Meade, FL 33841;
495 S Floral Avenue, Bartow, FL 33830;
Frostproof, FL 33843;
Spring Hill, FL 34610;
Sparks, NV 89431
Aliases (AKA): Teresa R Johnson,
Teresa Ranae Johnson
Email Addresses: ran****@yaho.co,
ran****@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: 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: 242 Po Box, Frostproof, FL 33843;
660 Pinecrest Drive, Bartow, FL 33830;
Citra, FL 32113;
Dunnellon, FL 34432;
Eaton Park, FL 33840
Aliases (AKA): Carlton Lee Fuqua
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: 19 South Street, Frostproof, FL 33843;
415 Lucille Street, Bartow, FL 33830;
Lake Wales, FL 33898;
Ruskin, FL 33570
Email Addresses: cou****@yahoo.com
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: 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
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: 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: 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: 212 Po Box, Cordova, NC 28330;
415 Bay Street Nw, Fort Meade, FL 33841;
Frostproof, FL 33843;
Rockingham, NC 28379
Aliases (AKA): Barry Johnson,
Shawn Johnson
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: 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
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