Address History: 2072 Greenview Cove Drive, Wellington, FL 33414;
3827 Turtle Run Boulevard Apt 2628, Coral Springs, FL 33067;
Hollywood, FL 33019;
Miami, FL 33180;
Palm Springs, FL 33461
Aliases (AKA): Francesca S Tumminello,
Frank Sandrine Tumminello,
Frankie Tumminello
Email Addresses: dol****@aol.com,
dol****@comcast.net,
dol****@earthlink.net,
dol****@worldnet.att.net,
dol****@yahoo.com
Address History: 1005 Se 15th Street Apt 5b, Fort Lauderdale, FL 33316;
2176 Po Box, Fort Lauderdale, FL 33303;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Boston, MA 02118
Aliases (AKA): Frank Tumminello
Email Addresses: ana****@aol.com,
ana****@aol.com,
fra****@atlanticbb.net,
ftu****@chartermi.net
Address History: 19195 Mystic Pointe Drive Apt 2609, Miami, FL 33180;
2518 White Lane, Bakersfield, CA 93304;
Aventura, FL 33180;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33322
Aliases (AKA): Frank S Tuminello,
Frank Tumminel,
Fran Tumminello,
Frank Tumminello
Relatives & Associates: Lori Delio
Anastasia Kallas
Maria Kokinakos
Katherine Nicholas
Anita Sanchez
Email Addresses: ana****@aol.com,
fra****@atlanticbb.net,
ftu****@chartermi.net
Address History: 2006 Lancey Drive, Thomasville, NC 27360;
3106 Belva Court, Archdale, NC 27263;
Burlington, NC 27215;
High Point, NC 27265;
Raleigh, NC 27611
Aliases (AKA): Frank L Senior
Email Addresses: fco****@triad.rr.com,
fra****@hotmail.com
Address History: 251 174th Street Apt 2103, North Miami Beach, FL 33160;
17068 South 179th Drive, Goodyear, AZ 85338;
Glendale, CA 91208;
Sylmar, CA 91342;
Miami, FL 33174
Aliases (AKA): Nestor A Mederos,
Nestor A Nevedos
Email Addresses: laj****@concentric.net,
ton****@excite.com
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