Address History: 3380 Rustic Road, Nokomis, FL 34275;
38636 152nd Street E, Palmdale, CA 93591;
Las Vegas, NV 89106;
Pahrump, NV 89048
Aliases (AKA): David Smith
Address History: 3380 Rustic Road, Nokomis, FL 34275;
1 Massachusetts Avenue Nw, Washington, DC 20001;
Venice, FL 34285;
Alexandria, VA 22310;
Arlington, VA 22204
Aliases (AKA): Robert Dmcvey,
Robert Mc,
Robert Mc Vey,
Bob Mcvey,
R D Mcvey
Address History: 3380 Rustic Road, Nokomis, FL 34275;
1311 Mustang Street, Nokomis, FL 34275;
Venice, FL 34285
Aliases (AKA): Cynthia M Mcvey,
Cynthia O'grady,
Cynthia M Ogrady
Email Addresses: can****@aol.com,
can****@att.net,
can****@cableone.net,
can****@ix.netcom.com,
can****@aol.com
Address History: 3380 Rustic Road, Nokomis, FL 34275
Address History: 3380 Rustic Road, Nokomis, FL 34275
Phone Numbers: (281) 724-9220
Address History: 3380 Rustic Road, Nokomis, FL 34275;
1602 Cypress Point Court, Venice, FL 34293;
Bolingbrook, IL 60440
Address History: 731 Limeberry Place, Venice, FL 34285;
244 Benjamin Boulevard, Bear, DE 19701;
Nokomis, FL 34275
Aliases (AKA): T Heinbaugh,
Thos F Heinbaugh,
Thomas Hernbaugh
Email Addresses: tho****@hotmail.com
Address History: 421 W Shade Drive, Venice, FL 34293;
3380 Rustic Road, Nokomis, FL 34275;
Port Orange, FL 32129
Aliases (AKA): Charles Grady,
Charles R O'grady
Phone Numbers: (904) 466-7377
(941) 497-1395
Relatives & Associates: Cynthia Grady
Address History: 500 Falkland Road, Venice, FL 34293;
116 Charles Drive, Nokomis, FL 34275;
Egg Harbor Township, NJ 08234
Aliases (AKA): Charles R Grady,
Charles R O'grady,
Charles R Ogrady
Address History: 208 Silver Lake Drive Unit 102, Venice, FL 34292;
3380 Rustic Road, Nokomis, FL 34275
Aliases (AKA): S A Schmaltz,
Shirley Ann Schmaltz
Email Addresses: ssc****@yahoo.com
Address History: 204 Silver Lake Drive Unit 103, Venice, FL 34292;
3380 Rustic Road, Nokomis, FL 34275
Aliases (AKA): John Fabiani
Relatives & Associates: Mildred Fabiani
Address History: 1164 Austin Glen Drive, Atlanta, GA 30338;
595 Po Box, Nokomis, FL 34274;
North Port, FL 34286;
Port Saint Lucie, FL 34986;
Sarasota, FL 34231
Aliases (AKA): Halina Burzynska
Relatives & Associates: Malgorzata Burzynska
Dominika Burzynski
Leszek Burzynski
Mariusz Burzynski
Pawel Burzynski
Email Addresses: bur****@att.net,
hbu****@rediffmail.com,
hbu****@att.net
Address History: 2205 Mckinney Street Apt 504, Houston, TX 77003;
30726 Mulberry Street, Millville, DE 19967;
Gainesville, FL 32606;
Newberry, FL 32669;
Nokomis, FL 34275
Aliases (AKA): Jamie Duemo,
Jamie Gatto,
Jamie L Gatto,
Jamie Lynn Rowand
Email Addresses: jam****@yahoo.com
Address History: 8265 Singleleaf Lane, Lorton, VA 22079;
1125 Dennis Drive, Costa Mesa, CA 92626;
Washington, DC 20036;
Nokomis, FL 34275;
Sarasota, FL 34237
Aliases (AKA): Mickel Denis,
Mickel Dennes,
Michael C Dennis,
Mickel Dennis,
Mikel Dennis
Email Addresses: kcd****@gmail.com,
m5m****@yahoo.com,
md@****@denniskonetzka.com,
mic****@pepperassociates.com,
mic****@periniassociates.com
Address History: 6252 Kingfisher Lane, Alexandria, VA 22312;
1307 P/O Box, Nokomis, FL 34274;
Arlington, VA 22204
Aliases (AKA): Kay Mcvey
Phone Numbers: (703) 370-1166
Address History: 7725 Falconwing Avenue, Las Vegas, NV 89131;
38636 152nd Street E, Palmdale, CA 93591;
Nokomis, FL 34275;
North Las Vegas, NV 89031;
Pahrump, NV 89048
Aliases (AKA): Antoinett Smith
Relatives & Associates: Antoinette Caldwell
Pelagia Dimopoulus
Elli Meyers
Nikole Nikolopoulos
Paul Nikolopoulos
Address History: 22 Longview Drive, Blair, NE 68008;
245 Nippino East Trail, Nokomis, FL 34275;
Venice, FL 34292;
Ada, MI 49301;
Garden City, MI 48135
Aliases (AKA): Nicholas James Schneider,
Nicholas J Schneider,
Nick J Schneider,
Nick Schneider
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