Address History: 500 S Ocean Boulevard Apt 206, Boca Raton, FL 33432;
8577 Serena Viaduct, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Miami, FL 33131
Aliases (AKA): Ii Luis Mata,
Magdalena Mata,
Mari Mata,
Maria M Mata,
Mariluz Mata
Address History: 7416 San Sebastian Drive, Boca Raton, FL 33433;
8577 Serena Viaduct, Boca Raton, FL 33433;
Greenville, RI 02828;
Riverside, RI 02915
Aliases (AKA): S Motte,
Stephen Conard Motte,
Steven C Motte
Email Addresses: gmo****@bellsouth.net
Address History: 825 Nw 13th Street Apt 104, Boca Raton, FL 33486;
3259 Clint Moore Road Apt 105, Boca Raton, FL 33496;
Far Rockaway, NY 11693;
Forest Hills, NY 11375;
Rockaway Beach, NY 11693
Address History: 7416 San Sebastian Drive, Boca Raton, FL 33433;
8577 Serena Viaduct, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Gainesville, FL 32605
Aliases (AKA): Jonathan Motte
Address History: 22344 Collington Drive, Boca Raton, FL 33428;
8577 Viaduct Serena, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Baldwinsville, NY 13027;
Woodside, NY 11377
Relatives & Associates: Dawn Caccippo
Estelle Goldstein
Estelle Goldstein
Fred Goldstein
Jan Goldstein
Address History: 9439 Grand Estates Way, Boca Raton, FL 33496;
6440 Orange Street Apt 108, Los Angeles, CA 90048;
West Palm Beach, FL 33417;
Parkville, MD 21234;
Brooklyn, NY 11231
Aliases (AKA): Debra Shafer,
D L Shapiro,
Debra Lyn Shapiro,
Debra Shapiro
Address History: 17992 Foxborough Lane, Boca Raton, FL 33496;
2001 N Ocean Boulevard # 6025, Boca Raton, FL 33431;
Jupiter, FL 33458;
Grand Rapids, MI 49546;
Dix Hills, NY 11746
Aliases (AKA): P Lande
Email Addresses: pla****@bellsouth.net,
pla****@comnetrealty.com,
ros****@aol.com
Address History: 21110 Ventura Viaduct, Boca Raton, FL 33433;
7416 San Sebastian Drive # D, Boca Raton, FL 33433;
Greenville, RI 02828;
Riverside, RI 02915
Relatives & Associates: Jonathan Motte
Stephen Motte
Phone Numbers: (407) 338-5789
(561) 338-5789
(561) 662-3133
Email Addresses: gmo****@bellsouth.net
Address History: 17992 Foxborough Lane, Boca Raton, FL 33496;
3028 Northwest 26th Court, Boca Raton, FL 33434;
Miami, FL 33176;
Dix Hills, NY 11746;
East Meadow, NY 11554
Aliases (AKA): S Lande,
Susan E Lande,
Susan Laude,
Susan E Schwartz
Email Addresses: ros****@aol.com
Address History: 13081 Vesta Viaduct, Delray Beach, FL 33484;
58 1 2 Great Plain Road, Danbury, CT 06811;
Southbury, CT 06488;
Woodstock, CT 06281;
Boca Raton, FL 33433
Aliases (AKA): Rich Newton,
Richard Newton,
Richard Gary Newton
Address History: 3412 Collonade Drive, Lake Worth, FL 33449;
8577 Viaduct Serena, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Douglasville, GA 30135;
Lilburn, GA 30047
Phone Numbers: (908) 240-1575
Address History: 13081 Vesta Viaduct, Delray Beach, FL 33484;
58 1/2 Great Plain Road, Danbury, CT 06811;
Boca Raton, FL 33433
Aliases (AKA): Lynn Eileen Newton
Relatives & Associates: Yvette Colber
Richard Newton
Richard Newton
Richard Newton
Phone Numbers: (203) 744-5534
Address History: 1071 Ne 24th Avenue Apt 2a, Pompano Beach, FL 33062;
8577 Viaduct Serena, Boca Raton, FL 33433;
Colebrook, NH 03576;
Philadelphia, PA 19114
Aliases (AKA): Gregory A Motte
Relatives & Associates: Jonathan Motte
Linda Motte
Stephen Motte
Email Addresses: gmo****@bellsouth.net,
gmo****@cs.com,
sjn****@aol.com
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