Address History: 10802 Crescendo Circle, Boca Raton, FL 33498;
23055 Post Gardens Way Apt 131, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Bethpage, NY 11714
Aliases (AKA): Despina Hantzaridis
Relatives & Associates: Kostas Hantzardis
Diamanto Hantzaridis
John Hantzaridis
John Hantzaridis
Peter Hantzaridis
Address History: 10802 Crescendo Circle, Boca Raton, FL 33498;
14200 Amanda Avenue, Hudson, FL 34667;
Bethpage, NY 11714;
West Babylon, NY 11704
Aliases (AKA): Pashalis S Zannikos
Relatives & Associates: Markella Liadakis
Norma Mueckay
Nikolaos Zanniko
Despina Zannikos
Elise Zannikos
Phone Numbers: (561) 372-9957
Email Addresses: eli****@adelphia.net
Address History: 10802 Crescendo Circle, Boca Raton, FL 33498;
23055 Post Gardens Way Apartment 131, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Astoria, NY 11105;
Bethpage, NY 11714
Relatives & Associates: John Hantzaridis
Despina Zannikos
Address History: 10802 Crescendo Circle, Boca Raton, FL 33498;
19706 Dinner Key Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Hollywood, FL 33023;
Lauderdale Lakes, FL 33319
Aliases (AKA): Monica M Troncone,
Monique Troncone
Relatives & Associates: Marie Bianchini
Ann Troncone
Anthony Troncone
Anthony Troncone
Kassandra Troncone
Address History: 17689 Fieldbrook Circle N, Boca Raton, FL 33496;
523821 Avenue, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Hollywood, FL 33023
Aliases (AKA): Christina Abraham,
Christine G Abraham,
Christine G Handal,
Christine A Handal
Address History: 10684 180th Place S, Boca Raton, FL 33498;
8908 Belle Aire Court, Boca Raton, FL 33433;
Bethpage, NY 11714;
Seaford, NY 11783
Aliases (AKA): Stylianos Zannikos
Relatives & Associates: Markella Liadakis
Norma Mueckay
Nikolaos Zanniko
Despina Zannikos
Elise Zannikos
Email Addresses: eli****@adelphia.net
Address History: 201 Ne 5th Avenue, Boca Raton, FL 33432;
6447 Boca Circle Unit 116, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009
Address History: 1455 Ne 5th Avenue, Boca Raton, FL 33432;
1266 Clayton Street, Denver, CO 80206;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33351;
Hollywood, FL 33029
Aliases (AKA): Giselle Carpio,
Carpio Giselle,
Giselle Guzman,
Giselle Quzman
Address History: 5492 Fox Hollow Drive, Boca Raton, FL 33486;
10802 Crescendo Circle, Boca Raton, FL 33498
Relatives & Associates: Christine Abraham
Geoffic Abraham
Josefa Abraham
Mariamma Abraham
Marlene Abraham
Address History: 6682 S Grande Drive, Boca Raton, FL 33433;
10802 Crescendo Circle, Boca Raton, FL 33498;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Frantz J Issa,
Jean Marie F Issa,
Jean M Issa,
Jean Issa,
Jean-Marie Issa
Email Addresses: nat****@aol.com
Address History: 1450 Ne 4th Court, Boca Raton, FL 33432;
10802 Crescendo Circle, Boca Raton, FL 33498;
Dania, FL 33004;
Fort Lauderdale, FL 33319;
Hollywood, FL 33023
Aliases (AKA): Anthony Troncone,
Anthony Andrew Troncone
Relatives & Associates: Marie Bianchini
Ann Troncone
Anthony Troncone
Kassandra Troncone
Monica Troncone
Address History: 6682 S Grande Drive, Boca Raton, FL 33433;
10802 Crescendo Circle, Boca Raton, FL 33498
Phone Numbers: (561) 483-1784
Address History: 8908 Belle Aire Court, Boca Raton, FL 33433;
10684 180th Place S, Boca Raton, FL 33498;
Bethpage, NY 11714;
East Meadow, NY 11554;
Seaford, NY 11783
Aliases (AKA): Elizabeth Zanikos,
Elisabeth Zannikos,
Elizabeth Zannikos,
Liz Zannikos
Relatives & Associates: Markella Liadakis
Norma Mueckay
Nikolaos Zanniko
Despina Zannikos
Elise Zannikos
Phone Numbers: (561) 372-9957
Address History: 5631 Coach House Circle Apt C, Boca Raton, FL 33486;
10802 Crescendo Circle, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Astoria, NY 11105;
Hicksville, NY 11801
Aliases (AKA): John Hanrtzaridis,
John Hantzardis,
John Hantziridis
Relatives & Associates: Kostas Hantzardis
Diamanto Hantzaridis
John Hantzaridis
Peter Hantzaridis
Simela Hantzaridis
Phone Numbers: (561) 496-2134
(561) 750-9037
(561) 756-9033
(718) 267-0413
Address History: 8031 Sw 158th Place, Miami, FL 33193;
10802 Crescendo Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Ana M Guzman
Address History: 7830 Banyan Terrace, Fort Lauderdale, FL 33321;
10802 Crescendo Circle, Boca Raton, FL 33498;
Golden Beach, FL 33160;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Martha Anzola,
Martha L Duval
Phone Numbers: (954) 385-2348
Address History: 112187 Po Box, Hialeah, FL 33011;
10802 Crescendo Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33321;
Golden Beach, FL 33160
Aliases (AKA): Martha Anzola,
Martha Azola,
Martha L Duval,
Martha L Toledo
Address History: 1815 Nw 45th Terrace, Ocala, FL 34482;
936 Lake Destiny Road, Altamonte Springs, FL 32714;
Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321
Aliases (AKA): E Anzola
Relatives & Associates: Charles Anzola
David Anzola
Jessica Anzola
Jesus Anzola
Joseph Anzola
Email Addresses: ari****@oil.net,
est****@yahoo.com
Address History: 12178 Sw 52nd Court, Fort Lauderdale, FL 33330;
9503 Boca Cove Circle Apartment 608, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Plantation, FL 33317;
Pompano Beach, FL 33068
Aliases (AKA): Leonard Bussi,
Leonardo A Bussi,
Leonardo Arciniegas Bussi
Relatives & Associates: Harrin Feder
Address History: 7830 Banyan Terrace, Fort Lauderdale, FL 33321;
10802 Crescendo Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (352) 615-7162
Email Addresses: mad****@yahoo.com
Address History: 7830 Banyan Terrace, Fort Lauderdale, FL 33321;
10802 Crescendo Circle, Boca Raton, FL 33498;
Hallandale, FL 33009;
Hialeah, FL 33011;
Hollywood, FL 33022
Aliases (AKA): Julio Toledo
Relatives & Associates: Martha Anzola
Ximena Ibanez
Julio Toledo
Kevin Toledo
Email Addresses: jul****@gmail.com
Address History: 18346 Nw 6th Street, Hollywood, FL 33029;
10802 Crescendo Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Miami, FL 33133;
Pembroke Pines, FL 33025
Aliases (AKA): Carlos A Guzman
Address History: 7863 Belmont Drive, Lake Worth, FL 33467;
10702 Crescendo Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Gainesville, FL 32608;
New Port Richey, FL 34654
Aliases (AKA): Jaselyn Ramirez,
Jaselyn Riden
Address History: 5100 Columbo Court, Delray Beach, FL 33484;
19714 Carolina Circle, Boca Raton, FL 33434;
Lake Worth, FL 33467;
Rego Park, NY 11374
Aliases (AKA): Antonio Marin,
Gerardo A Marin
Address History: 112187 Po Box, Hialeah, FL 33011;
10802 Crescendo Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33321;
Hallandale, FL 33009
Aliases (AKA): Andy Toledo,
Julio Andres Toledo
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