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: 5043 Pueblo Street, Orlando, FL 32819;
778 Jimmy Ann Drive Apartment 1505, Daytona Beach, FL 32114;
Frostproof, FL 33843
Aliases (AKA): Carl Henry Lancaster
Email Addresses: igt****@excite.com
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 1508 Brook Road N, Fort Meade, FL 33841;
85 P/O Box, Bowling Green, FL 33834;
Frostproof, FL 33843;
Wauchula, FL 33873
Email Addresses: lca****@bellsouth.net
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: 30 Temple Court, Frostproof, FL 33843;
19780 Southwest 108th Place, Dunnellon, FL 34432;
Lake Wales, FL 33898;
Maitland, FL 32751;
Riverview, FL 33578
Aliases (AKA): C Mills,
Cj Mills,
Clarence L Mills
Email Addresses: jm3****@hotmail.com,
jmd****@msn.com
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: 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: 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: 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
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