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;
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: 2968 Se Racoon Way, Stuart, FL 34997
Phone Numbers: (772) 219-4877
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: 1765 Sw Captains Place, Palm City, FL 34990;
664 E Conference Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Stuart, FL 34997;
Danvers, MA 01923
Aliases (AKA): J Agganis,
Jennifer Agganis
Email Addresses: boo****@yahoo.com,
jen****@yahoo.com
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: 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 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
Email Addresses: ter****@bellsouth.net,
tku****@comcast.net
Address History: 2927 Se Racoon Way, Stuart, FL 34997;
43 Albion Street, Waterbury, CT 06705;
Wolcott, CT 06716;
Palm Beach Gardens, FL 33410
Aliases (AKA): Patty Valerio
Relatives & Associates: Kristin Valerio
Mark Valerio
Mark Valerio
Michael Valerio
Nicole Valerio
Address History: 8295 Sw Skipper Drive, Stuart, FL 34997;
3220 Ne 10th Street Apt 1, Pompano Beach, FL 33062;
Raynham, MA 02767
Aliases (AKA): Irene Silva
Address History: 3007 Se Racoon Way, Stuart, FL 34997;
21 Crossbow Trail, Berlin, MD 21811;
Pomfret, MD 20675
Aliases (AKA): Charles Guy
Address History: 2987 Se Racoon Way, Stuart, FL 34997;
5667 Se Crooked Oak Avenue # B107, Hobe Sound, FL 33455;
Fort Mill, SC 29708
Relatives & Associates: Cheryl Johnson
Ralph Johnson
Ralph Johnson
Sharon Johnson
Phone Numbers: (803) 547-5976
(803) 548-0479
Address History: 2947 Se Racoon Way, Stuart, FL 34997;
8981 Caffey Avenue, Lambert, MS 38643;
Webb, MS 38966;
Bloomington Springs, TN 38545
Address History: 5813 Se Forest Glade Trail, Hobe Sound, FL 33455;
5813 Southeast Forest, Hobe Sound, FL 33455;
Stuart, FL 34997;
Battlefield, MO 65619;
Brookline, MO 65619
Aliases (AKA): N Young,
Natalie Young
Relatives & Associates: Richard Brown
Richard Brown
Richard Brown
Rosemary Brown
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: 2947 Se Racoon Way, Stuart, FL 34997;
220 Whispering Glade Road Apt C2, Mobile, AL 36608;
Ocean Springs, MS 39564
Relatives & Associates: Sabrina Black
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
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: 3454 Sheridan Road, Youngstown, OH 44502;
312 Ne Julia Court, Jensen Beach, FL 34957;
Morriston, FL 32668;
Palm Beach Gardens, FL 33418;
Port Saint Lucie, FL 34952
Aliases (AKA): Dominic Demarco,
Dominick J Demarco,
Dominick J Dominick,
Dominic Guzzi,
Dominick M Guzzi
Address History: 687 Home Place Trail, Ehrhardt, SC 29081;
3027 Se Racoon Way, Stuart, FL 34997;
Brimley, MI 49715;
Monroe, MI 48161;
Newport, MI 48166
Relatives & Associates: Joan Brown
Joan Brown
Leo Brown
Richard Brown
Richard Brown
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: 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
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