Address History: 372 Paulus Court, Boca Raton, FL 33486;
575605 Arbor Club Way, Boca Raton, FL 33433;
Watervliet, NY 12189;
Yonkers, NY 10705
Aliases (AKA): Nancy Lotto,
Nancy L Otto,
Nancy L Rogol
Address History: 372 Paulus Court, Boca Raton, FL 33486;
14530 Crawford Brook Lane, Delray Beach, FL 33446;
Lenoir, NC 28645;
Jackson, WY 83002
Address History: 372 Paulus Court, Boca Raton, FL 33486;
5541 N Military Trail Apt 2103, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Bryn Mawr, PA 19010
Aliases (AKA): B Zuckerberg,
Bruce William Zukerberg,
Bruce Nga Zukerberg
Relatives & Associates: David Bloom
Sherry Henricks
Jennifer Nagelzukerberg
Bruce Zukerberg
Jared Zukerberg
Email Addresses: zuk****@bellsouth.net
Address History: 471 Royal Palm Way, Boca Raton, FL 33432;
299 Camino Gardens Boulevard Suite 208, Boca Raton, FL 33499
Email Addresses: jgo****@hotmail.com,
jgo****@wmconnect.com,
plu****@gmail.com
Address History: 6152 Verde Trail N Apt B212, Boca Raton, FL 33433;
372 Paulus Court, Boca Raton, FL 33486;
Elgin, IL 60123;
Oceanside, NY 11572
Aliases (AKA): E Luning,
Erna Liivak Luning
Relatives & Associates: Ann Luning
Anne Luning
Harald Luning
Paul Luning
Rein Luning
Address History: 932 Kokomo Key Lane, Delray Beach, FL 33483;
372 Paulus Court, Boca Raton, FL 33486;
Clearwater, FL 33755;
Orlando, FL 32816;
Pompano Beach, FL 33069
Aliases (AKA): Margo Katherine Johnson,
Margo K Johnson,
Margo Quigley
Relatives & Associates: Brian Quigley
Address History: 6079 Mulberry Church Road, Lenoir, NC 28645;
7540 Courtyard Run E, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Pierce, FL 34951;
Gainesville, FL 32604
Aliases (AKA): Lea Johnson,
Lia Johnson Johnson,
Lia Johnson Sweeney,
Lia Johnson-Sweeney,
Lia Marie Johnsonsweeney
Email Addresses: lia****@futuresllc.com,
lia****@aol.com,
lia****@excite.com,
lia****@netscape.net
Address History: 1738 Towne Drive # 383, West Chester, PA 19380;
372 Paulus Court, Boca Raton, FL 33486;
Medford, MA 02155;
Berwyn, PA 19312;
Malvern, PA 19355
Aliases (AKA): Susan M Shevland,
Usan M Shevland
Relatives & Associates: Patrick Donnelly
Robin Mitchell
Brian Shevland
Jason Shevland
Jessica Shevland
Email Addresses: jez****@hotmail.com,
jez****@netscape.com,
jez****@yahoo.com,
she****@yahoo.com,
sms****@yahoo.com
Address History: 6079 Mulberry Church Road, Lenoir, NC 28645;
372 Paulus Court, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Fort Pierce, FL 34951
Aliases (AKA): Stephen Patrick Sweeney,
Stephen Sweeney,
Steven Sweeney
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