Address History: 3007 Se Racoon Way, Stuart, FL 34997;
21 Crossbow Trail, Berlin, MD 21811;
Pomfret, MD 20675
Aliases (AKA): Charles Guy
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: 2927 Se Racoon Way, Stuart, FL 34997;
43 Albion Street, Waterbury, CT 06705;
Wolcott, CT 06716;
Palm Beach Gardens, FL 33410
Relatives & Associates: Kristin Valerio
Mark Valerio
Michael Valerio
Nicole Valerio
Nicoletta Valerio
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: 2968 Se Racoon Way, Stuart, FL 34997;
260 Yacht Club Drive, Newport, NC 28570;
Harrisonville, NJ 08039;
Mantua, NJ 08051;
Pilesgrove, NJ 08098
Address History: 1041 Sw Facet Avenue, Port Saint Lucie, FL 34953;
211 Sw Gettysburg Drive, Port Saint Lucie, FL 34953;
Stuart, FL 34997;
Woodbridge, VA 22192
Address History: 2928 Se Racoon Way, Stuart, FL 34997;
1758 Se Duma Terrace, Port Saint Lucie, FL 34952;
East Rockaway, NY 11518;
Glen Cove, NY 11542;
Long Beach, NY 11561
Aliases (AKA): Constantino R Stango,
T Stango,
Tino R Stango,
Tino Stango
Email Addresses: rit****@aol.com
Address History: 3007 Se Racoon Way, Stuart, FL 34997;
3007 Racoon Way Southeast, Stuart, FL 34997;
Matthews, NC 28105;
Bohemia, NY 11716;
Farmingville, NY 11738
Aliases (AKA): Armond Yannone
Relatives & Associates: Suzanne Grangeryannone
Mary Merrit
Joseph Yannone
Michaelina Yannone
Ronald Yannone
Email Addresses: mic****@usa.net
Address History: 3008 Se Racoon Way, Stuart, FL 34997;
2136 Wings Way, Clearwater, FL 33759;
Fort Lauderdale, FL 33301;
Jupiter, FL 33469;
Orlando, FL 32836
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: 2948 Se Racoon Way, Stuart, FL 34997;
2950 Se Ocean Boulevard Apt 130-7, Stuart, FL 34996;
Copake, NY 12516;
Sayville, NY 11782
Aliases (AKA): C Zdeb
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: 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: 2928 Se Racoon Way, Stuart, FL 34997;
1758 Se Duma Terrace, Port Saint Lucie, FL 34952;
Mount Holly, NJ 08060;
East Rockaway, NY 11518;
Franklin Square, NY 11010
Aliases (AKA): R Stango,
Rita C Stango,
Rita Stango
Address History: 3703 Sw Pheasant Run, Palm City, FL 34990;
9794 Nickels Boulevard Apartment 805, Boynton Beach, FL 33436;
Lake Placid, FL 33852;
Lake Worth, FL 33463;
Sebring, FL 33872
Aliases (AKA): T Kudlinski,
Ted Kudlinski,
Theodore Stanley Kudlinski,
Theodore Kudlinskj
Relatives & Associates: Kevin Kudlinski
Michael Kudlinski
Theresa Kudlinski
Email Addresses: ter****@bellsouth.net,
tku****@comcast.net
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: 2987 Se Racoon Way, Stuart, FL 34997;
5667 Se Crooked Oak Avenue # B107, Hobe Sound, FL 33455;
Fort Mill, SC 29708
Address History: 2988 Se Racoon Way, Stuart, FL 34997;
315 Timberwood Court, Palm Beach Gardens, FL 33418;
East Rockaway, NY 11518;
Massapequa, NY 11758
Aliases (AKA): Steven R Binola,
Steven R Pinola
Address History: 3007 Se Racoon Way, Stuart, FL 34997;
8558 Boca Rio Drive # 6, Boca Raton, FL 33433
Aliases (AKA): Anthony J Puert,
Anthony J Puerta,
T Puerta
Address History: 1683 Se Pomeroy Street, Stuart, FL 34997;
5213 Forest Glade, Hobe Sound, FL 33455;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33404;
Philadelphia, PA 19154
Aliases (AKA): Betty Ann Frederick,
Bettyann Ann Frederick,
Elizabeth A Matkowski
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: 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: 8068 Chinkapin Court, Ooltewah, TN 37363;
2947 Se Racoon Way, Stuart, FL 34997;
Evans, GA 30809;
Charlotte, NC 28226;
Fort Mill, SC 29708
Address History: 105 Jocelyn Lane Apt 106, Mooresville, NC 28117;
440 Jefferson Drive Unit 101, Deerfield Beach, FL 33442;
Jacksonville, FL 32217;
Stuart, FL 34997;
Sag Harbor, NY 11963
Aliases (AKA): Suzanne Granger,
Suzanne Suzanne Grangeryannone,
Suzanne N Yannone
Address History: 6090 Mason Creek Circle Unit 301, Fort Mill, SC 29707;
440 Jefferson Drive Unit 101, Deerfield Beach, FL 33442;
Orange Park, FL 32073;
Stuart, FL 34997;
Mooresville, NC 28115
Aliases (AKA): Mitchell Paul Granger
Relatives & Associates: Paul Granger
Suzanne Grangeryannone
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