Address History: 1000 Se 4th Street Apt 324, Fort Lauderdale, FL 33301;
6381 Viaduct Rosa, Boca Raton, FL 33433;
Alpharetta, GA 30022
Aliases (AKA): John George Simitses,
John Simitses
Relatives & Associates: George Nato
Alexandra Simitses
Nena Simitses
Stacey Simitses
William Simitses
Email Addresses: joh****@tse-corp.com,
joh****@aol.com,
joh****@localnet.com,
joh****@yahoo.com,
mgs****@gmail.com
Address History: 6381 Rosa Viaduct, Boca Raton, FL 33433;
6381 Viaduct Rosa, Boca Raton, FL 33433;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
Brooklyn, NY 11234
Address History: 6381 Rosa Viaduct, Boca Raton, FL 33433;
118 Randall Road, Blytheville, AR 72315;
Chicago, IL 60643;
Brooklyn, NY 11219;
Lido Beach, NY 11561
Aliases (AKA): Selwyn Hakim,
Shelly Hakim,
Selwyn Hakin
Relatives & Associates: Alice Hakim
Alice Hakim
Ashley Hakim
David Hakim
Elisa Hakim
Address History: 1201 S Ocean Drive Apt 405n, Hollywood, FL 33019;
6381 Viaduct Rosa, Boca Raton, FL 33433;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): R Wachsstock,
Suzanne Wachsstock
Relatives & Associates: Eliot Fishman
Charlie Wachsstock
Marcel Wachsstock
Rachel Wachsstock
Suzanne Wachsstock
Address History: 6381 Viaduct Rosa, Boca Raton, FL 33433
Aliases (AKA): Harry N Passas
Address History: 6381 Viaduct Rosa, Boca Raton, FL 33433
Relatives & Associates: Alice Hakim
David Hakim
Elisa Hakim
Lawrence Hakim
Lesley Hakim
Phone Numbers: (561) 417-0260
Address History: 362 Royal Tern Road S, Ponte Vedra Beach, FL 32082;
6381 Viaduct Rosa, Boca Raton, FL 33433
Relatives & Associates: Harry Pappas
Tori Pappas
Vickie Pappas
Phone Numbers: (904) 543-0148
(904) 543-1230
Address History: 1905 Savona Parkways, Cape Coral, FL 33904;
46 John Street, Wallingford, CT 06492;
Wethersfield, CT 06109;
Boca Raton, FL 33433
Aliases (AKA): James Parmakia
Address History: 1905 Savona Parkways, Cape Coral, FL 33904;
151 Carriage Hill Drive, Wethersfield, CT 06109;
Boca Raton, FL 33433
Aliases (AKA): Virgina Elspet Parmakian,
Virginia E Parmakian
Phone Numbers: (239) 945-6430
Address History: 6381 Rosa Viaduct, Boca Raton, FL 33433;
6381 Viaduct Rosa, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301
Phone Numbers: (561) 395-0037
(561) 523-4650
(954) 523-4650
Address History: 211 Woods End Road, Fairfield, CT 06824;
1422 Main Street, East Hartford, CT 06108;
Weatogue, CT 06089;
West Hartford, CT 06107;
Boca Raton, FL 33433
Aliases (AKA): Rochelle S Hakim,
Rochelle Hakim Hakim,
Rochelle S Pfenning
Relatives & Associates: Alice Hakim
Alice Hakim
David Hakim
Elisa Hakim
Lawrence Hakim
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