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Thomas Floriani

5 people named Thomas Floriani found in New Jersey, Florida and 3 other states.

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Thomas A Floriani, Age 67
Resides in Reading, PA
Also known asThomas B Floriani, Floriani Thomas, Thomas A B, A Thomas Floriani
Includes Address(2) Phone(8) Email(9)
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Thomas M Floriani, Age 81
Resides in Hollywood, FL
Lived InNorth Miami FL, Miami FL, North Bay Village FL
Includes Address(6) Phone(2)
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Joseph F Floriani, Age 52
Resides in Toms River, NJ
Lived InCliffside Park NJ, Beach Haven NJ, New York NY, Brooklyn NY
Also known asThomas J Floriani, Joseph J Floriani, Joseph R Floriani, Joe Floriani
Includes Address(13) Phone(7) Email(3)
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Tara M Floriani, Age 78
Resides in Toms River, NJ
Lived InRidgefield NJ, Cliffside Park NJ, Beach Haven NJ, Weehawken NJ
Also known asThomas J Floriani, Appolito J Floriani, Tara Iann
Includes Address(7) Phone(9) Email(5)
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Lisa Blair Floriani, Age 77
Resides in Saint Joseph, MI
Lived InCharlotte NC, Orlando FL, Plainfield NJ, Chicago IL
Also known asLisa Michelle Blair, Linda S Blair, Thomas A Blair
Includes Address(11) Phone(12) Email(1)
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Demographic Info for Thomas Floriani

Statistics based on US Census data for all 5 people with this name.

69 yrs
AVERAGE AGE
67% are in their 70s, while the average age is 69.
$110k
AVERAGE INCOME
Our wealth data indicates income average is $110k.
100%
CAUCASIAN
Our ethnicity data indicates the majority is Caucasian.
100%
MARRIED
100% of these people are married, and 0% are single.

Court Records for Thomas Floriani

Showing 4 records of 38 Criminal Records & Traffic Violations for people with this name.

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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.


  • Thomas Floriani
    • Record Date: May 01, 2024
    • Case Type: Fraud/Financial
    • Offense Desc: MONEY LAUNDERING-75,000-UNDER 500,000
    • Disposition: DISMISS PLEA BARG
    • Disposition Date: Mar 16, 2009
    • Case NO: 007001624
  • Thomas Floriani
    • Record Date: May 01, 2024
    • Case Type: Fraud/Financial
    • Offense Desc: STRUCTURES FINANCIAL TRANSACTION TO EVADE REPORTING REQ
    • Disposition: DEFENDANT DECEASED
    • Disposition Date: Oct 13, 2015
    • Case NO: 013002660
  • Thomas Floriani
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Desc: MONEY LAUNDERING-75,000-UNDER 500,000
    • Disposition: DISMISS PLEA BARG
    • Disposition Date: Mar 16, 2009
    • Case NO: 07001624
  • Thomas Floriani
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Desc: MONEY LAUNDERING-TRANSPORT/POS
    • Case NO: 13002660