Address History: 301 E Boca Raton Road, Boca Raton, FL 33432;
9848 Grand Verde Way Apt 1112, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Jacksonville, FL 32205;
Atlanta, GA 30306
Aliases (AKA): Lisa Corinne Leverrier,
Lisa C Leverrier-Stein
Relatives & Associates: Marie Le Verrier
Brian Leverrier
Gertrude Leverrier
Regina Leverrier
David Stein
Address History: 301 E Boca Raton Road, Boca Raton, FL 33432;
5523 N Military Trail Apt 1212, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Miami, FL 33179;
Middlebury, VT 05753
Address History: 301 E Boca Raton Road, Boca Raton, FL 33432
Phone Numbers: (561) 362-5250
Address History: 301 E Boca Raton Road, Boca Raton, FL 33432;
921 Marine Drive Apt 23, Galveston, TX 77550
Phone Numbers: (914) 478-4870
Address History: 4828 Brighton Lakes Boulevard, Boynton Beach, FL 33436;
301 E Boca Raton Road, Boca Raton, FL 33432
Aliases (AKA): Nelson Sandy
Email Addresses: edw****@cs.com,
nel****@bigfoot.com,
nrs****@att.net,
nrs****@snet.net,
nsa****@usa.com
Address History: 734 S Rainbow Drive, Hollywood, FL 33021;
301 E Boca Raton Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33305;
Pembroke Pines, FL 33023
Aliases (AKA): Brian G Le Verrier
Relatives & Associates: Marie Le Verrier
Lisa Leverri
Dianne Leverrier
Gertrude Leverrier
Regina Leverrier
Address History: 4828 Brighton Lakes Boulevard, Boynton Beach, FL 33436;
301 E Boca Raton Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441
Aliases (AKA): Patricia Nelson,
Patricia M Sandy
Phone Numbers: (502) 375-0942
(561) 739-9029
Address History: 18 Timber Moss Drive, Asheville, NC 28804;
301 E Boca Raton Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33319;
Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): D N Buerckholtz,
David N Buerckholtz,
Neal Buerckholtz,
Nei Buerckholtz,
Neil D Buerckholtz
Relatives & Associates: Alex Buerckholtz
Desta Buerckholtz
Harriett Buerckholtz
Henry Buerckholtz
Henry Buerckholtz
Email Addresses: int****@msn.com
Address History: 303 Klotter Avenue, Cincinnati, OH 45219;
301 E Boca Raton Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33304;
Louisville, KY 40204
Aliases (AKA): James P Mc Nair,
Jas Mcnair,
James P Nair
Address History: 278 E Colorado Boulevard Apt 1504, Pasadena, CA 91101;
2745 Glendower Avenue, Los Angeles, CA 90027;
Redondo Beach, CA 90277;
Boca Raton, FL 33432;
Delray Beach, FL 33483
Relatives & Associates: Camille Covino
Christopher Covino
Dan Covino
William Covino
Alexandra Guisti
Address History: 278 East Colorado Boulevard Apartment 1504, Pasadena, CA 91101;
1830 E Shepherd Avenue Apt 145, Fresno, CA 93720;
Los Angeles, CA 90027;
Oceanside, CA 92057;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): William A Corino,
William Anthony Covino,
William Kovino
Address History: 1889 S Stream Pointe Lane, Eagle, ID 83616;
7602 Courtyard Run W, Boca Raton, FL 33433;
Aldie, VA 20105;
Ashburn, VA 20147;
Leesburg, VA 20175
Aliases (AKA): D Cohn
Relatives & Associates: Stephanie Munroe
Address History: 18 Timber Moss Drive, Asheville, NC 28804;
301 E Boca Raton Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33319;
Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): Harriett Buerbkholtz,
Harriet H Buerckholtz,
Harriett Buerckholtz,
Harriett Hale Buerckholtz
Address History: 1250 S Marengo Avenue Apt O, Pasadena, CA 91106;
24844 Bismark Court, Hemet, CA 92544;
La Mesa, CA 91942;
San Diego, CA 92120;
Beverly Hills, FL 34465
Aliases (AKA): Alexandra Marie Guisti
Email Addresses: ale****@phoenix.edu
Address History: 4165 Reidsville Road, Winston Salem, NC 27101;
301 E Boca Raton Road, Boca Raton, FL 33432
Phone Numbers: (336) 245-8423
Address History: 1303 Arden Drive Sw, Marietta, GA 30008;
301 E Boca Raton Road, Boca Raton, FL 33432
Aliases (AKA): Laurent Mayaud
Relatives & Associates: Audrey Mayaud
Address History: 121 Summerglen Drive, Asheville, NC 28806;
1863 P/O Box, Nederland, CO 80466;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Alex Buerckholtz,
Alexande S Buerckholtz,
Alexander Buerckholtz,
Alexander B Buerckholtz,
Alexander Brian Buerckholtz
Email Addresses: abu****@juno.com,
abu****@yahoo.com
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