Address History: 2988 Se Racoon Way, Stuart, FL 34997;
315 Timberwood Court, Palm Beach Gardens, FL 33418;
East Rockaway, NY 11518;
Massapequa, NY 11758;
Valley Stream, NY 11580
Email Addresses: p67****@aol.com
Address History: 2987 Se Racoon Way, Stuart, FL 34997;
5667 Se Crooked Oak Avenue # B107, Hobe Sound, FL 33455;
Fort Mill, SC 29708
Address History: 3007 Se Racoon Way, Stuart, FL 34997;
275 Ne 5th Street, Boca Raton, FL 33432;
Berlin, MD 21811
Aliases (AKA): J Puerta,
Joy Tracy Puerta,
Judy Puerta
Address History: 7212 Trotwood Lane, Jupiter, FL 33458;
1228 Turnbridge Drive, Jupiter, FL 33458;
Stuart, FL 34997;
Freehold, NJ 07728;
Staten Island, NY 10312
Aliases (AKA): R Toscanini,
Rob Toscanini
Relatives & Associates: Christina Basic
Nicole Mcdowell
C Toscanini
Nicholas Toscanini
Stephen Toscanini
Email Addresses: die****@aol.com,
rob****@gmail.com,
rob****@yahoo.com
Address History: 3288 Sw Majestic Court, Palm City, FL 34990;
1426 Sw Bargello Avenue, Port Saint Lucie, FL 34953;
Stuart, FL 34997;
Edmond, OK 73013;
Carrollton, TX 75006
Aliases (AKA): Laura Katherine Amme,
Laura Katherine Robinson,
Laura K Stone
Address History: 3703 Sw Pheasant Run, Palm City, FL 34990;
9794 Nickels Boulevard Apartment 806, Boynton Beach, FL 33436;
Lake Placid, FL 33852;
Lake Worth, FL 33463;
Sebring, FL 33872
Aliases (AKA): Terri Kudlinski,
Theresa Marie Kudlinski,
Theresa M Kudlinsky
Email Addresses: tku****@comcast.net
Address History: 2967 Se Racoon Way, Stuart, FL 34997;
20 Angela Lane, Bay Shore, NY 11706;
Central Islip, NY 11722;
Peekskill, NY 10566;
West Babylon, NY 11704
Email Addresses: boe****@yahoo.com,
gbo****@mail.com,
ger****@aol.com
Address History: 3007 Se Racoon Way, Stuart, FL 34997;
1248 Bluebird Avenue, Marco Island, FL 34145;
West Palm Beach, FL 33415;
Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): Michaelina Fl Yannoe,
Michaelina Fl Yannone,
Michaelina Yannone
Email Addresses: mic****@adelphia.net
Relatives & Associates: Cheryl Johnson
Ralph Johnson
Sharon Johnson
Sharon Johnson
Address History: 8295 Sw Skipper Drive, Stuart, FL 34997;
3220 Ne 10th Street Apt 1, Pompano Beach, FL 33062;
Raynham, MA 02767
Address History: 1765 Sw Captains Place, Palm City, FL 34990;
22042 Boca Place Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Stuart, FL 34997;
West Palm Beach, FL 33412
Aliases (AKA): W Agganis,
William H Agganis
Address History: 3007 Se Racoon Way, Stuart, FL 34997;
21 Crossbow Trail, Berlin, MD 21811;
Pomfret, MD 20675
Aliases (AKA): Charles Guy
Address History: 2948 Se Racoon Way, Stuart, FL 34997;
124 Po Box, Jacksonville, FL 32212;
Granite Falls, NC 28630;
Copake, NY 12516;
Sayville, NY 11782
Aliases (AKA): Dominick Thommasini,
Dominick Tomasini
Relatives & Associates: Bettyann Tommasini
Brian Tommasini
Brian Tommasini
Constance Tommasini
Joseph Tommasini
Address History: 7212 Trotwood Lane, Jupiter, FL 33458;
1228 Turnbridge Drive, Jupiter, FL 33458;
Stuart, FL 34997;
Freehold, NJ 07728;
Astoria, NY 11105
Aliases (AKA): C Basic,
Christina M Toscanini
Address History: 462 Cottagewood Lane, West Palm Beach, FL 33411;
9794 Nickels Boulevard Apt 806, Boynton Beach, FL 33436;
Lake Placid, FL 33852;
Lake Worth, FL 33463;
Palm City, FL 34990
Aliases (AKA): Kevin Henry Kudlinski
Email Addresses: kud****@yahoo.com
Address History: 2947 Se Racoon Way, Stuart, FL 34997;
8981 Caffey Avenue, Lambert, MS 38643;
Webb, MS 38966;
Bloomington Springs, TN 38545
Address History: 3007 Se Racoon Way, Stuart, FL 34997
Phone Numbers: (561) 416-3410
Address History: 3869 Se Lee Street, Stuart, FL 34997;
4823 Chancellor Drive Apt 21, Jupiter, FL 33458;
Clifton Park, NY 12065;
Simpsonville, SC 29681
Email Addresses: han****@psm.com
Address History: 31 Sw South River Drive Apt 104, Stuart, FL 34997;
3517 Po Box, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Daytona Beach, FL 32119;
Sebring, FL 33872
Aliases (AKA): H Krupski,
Henry Krupski
Address History: 2968 Se Racoon Way, Stuart, FL 34997
Phone Numbers: (772) 219-4877
Address History: 25 Whisper Woods Drive, Somers, CT 06071;
108 Po Box, East Granby, CT 06026;
Granby, CT 06035;
Suffield, CT 06078;
Stuart, FL 34997
Aliases (AKA): Felix J Tolisano
Relatives & Associates: Jean Simpson
Carmen Tolisano
Charlene Tolisano
Christopher Tolisano
James Tolisano
Address History: 5950 Broomwood Loop S, Columbus, OH 43230;
1012 Horton Court, Oviedo, FL 32765;
Stuart, FL 34997;
Athens, OH 45701;
Berea, OH 44017
Aliases (AKA): Alex Berry,
Alexis A Berry,
Alexis Greene
Address History: 1788 Neely Road, Troy, TN 38260;
3027 Se Racoon Way, Stuart, FL 34997;
Brimley, MI 49715;
Monroe, MI 48161;
Dorchester, SC 29437
Aliases (AKA): Richard Brown
Email Addresses: ric****@netzero.com,
ric****@hotmail.com,
ric****@netzero.com,
ric****@yahoo.com
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