Address History: 18738 Cape Sable Drive, Boca Raton, FL 33498;
9848 Grand Verde Way Apt 1107, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Vasileios Laventakos
Address History: 18738 Cape Sable Drive, Boca Raton, FL 33498
Address History: 18738 Cape Sable Drive, Boca Raton, FL 33498;
101 Ne 3rd Avenue Ste 1800, Fort Lauderdale, FL 33301;
Miami, FL 33130
Address History: 22032 Aqua Court, Boca Raton, FL 33428;
650 Circular Avenue, San Francisco, CA 94112;
Lake Worth, FL 33463;
Naples, FL 34120;
Parkland, FL 33067
Aliases (AKA): Debbie Mimi Lee,
Debbi Wong,
Debbie Z Wong,
Debbie Zao Y Wong
Address History: 9848 Grand Verde Way Apt 1107, Boca Raton, FL 33428;
18738 Cape Sable Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Helen Argyros-Leventakos,
H Leventakos,
Helen Argyros Leventakos,
Helen Leventakos
Relatives & Associates: Alexandros Argiros
Maria Argyos
Alexandra Argyros
Aspasia Argyros
Athina Argyros
Email Addresses: vle****@yahoo.com
Address History: 22032 Aqua Court, Boca Raton, FL 33428;
370 Monterey Boulevard Apt 210, San Francisco, CA 94131;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33463;
Lauderhill, FL 33313
Aliases (AKA): Thomas Y Wong,
Tom Wong,
Tommy Yuk Wong,
Tommy Y Wong
Relatives & Associates: Brandon Wong
Brian Wong
Debbie Wong
Joanna Wong
Julia Wong
Phone Numbers: (407) 451-9795
(561) 451-9795
(561) 477-1472
(561) 479-3980
(561) 487-6925
Address History: 716 E Atlantic Boulevard, Pompano Beach, FL 33060;
18738 Cape Sable Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Bethesda, MD 20817
Aliases (AKA): Joan S Long,
Joanna M Long,
Joanne M Long,
Jo Anne Wong,
Joanna Y Wong
Relatives & Associates: Kelly Suen
Susie Suen
Brandon Wong
Brian Wong
Debbie Wong
Address History: 716 E Atlantic Boulevard, Pompano Beach, FL 33060;
18738 Cape Sable Drive, Boca Raton, FL 33498;
Parkland, FL 33067
Address History: 1721 Se 17th Street Apt 630, Fort Lauderdale, FL 33316;
4620 Laramie Sky Drive, Colorado Springs, CO 80922;
Boca Raton, FL 33498;
Ocala, FL 34480;
Indianapolis, IN 46202
Phone Numbers: (719) 434-1931
Address History: 800 Cypress Grove Drive Apt 311, Pompano Beach, FL 33069;
18738 Cape Sable Drive, Boca Raton, FL 33498;
Bethesda, MD 20817;
Fishing Creek, MD 21634;
Rockville, MD 20852
Aliases (AKA): R Wong,
Richard Hc Wong
Relatives & Associates: Kelly Suen
Susie Suen
Brandon Wong
Brian Wong
Debbie Wong
Address History: 5440 Marinelli Road Apt 427, Rockville, MD 20852;
18738 Cape Sable Drive, Boca Raton, FL 33498;
Bethesda, MD 20817;
Fishing Creek, MD 21634;
Gaithersburg, MD 20879
Aliases (AKA): Richard Y Wong,
Richard Y Woung
Email Addresses: ric****@peoplepc.com
Address History: 688 110th Avenue Ne Apt S613, Bellevue, WA 98004;
18738 Cape Sable Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Miami, FL 33130;
Chicago, IL 60611
Phone Numbers: (305) 350-0590
(305) 479-3980
(561) 477-1472
(561) 479-3980
(954) 462-8000
Address History: 655 S Fair Oaks Avenue Apt P110, Sunnyvale, CA 94086;
45340 Medicine Bow Court, Fremont, CA 94539;
San Francisco, CA 94122;
Santa Clara, CA 95054;
Boca Raton, FL 33498
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