Address History: 11797 Bayfield Drive, Boca Raton, FL 33498;
11707 Bayfield Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33067;
Waldwick, NJ 07463;
West New York, NJ 07093
Aliases (AKA): I Soto,
Israel D Soto,
Isreal Soto,
Israel Sotto
Email Addresses: iso****@yahoo.com,
izz****@address.com
Address History: 11797 Bayfield Drive, Boca Raton, FL 33498;
11707 Bayfield Drive, Boca Raton, FL 33498;
Waldwick, NJ 07463;
New York, NY 10002
Aliases (AKA): Iris D Rubio,
Iris D Soto,
Iris Sotto,
Iris Stot
Phone Numbers: (201) 445-3591
(201) 877-0456
(212) 877-0456
(561) 571-6118
Email Addresses: iso****@yahoo.com,
syl****@aol.com,
syl****@aol.com
Address History: 22991 Clear Echo Drive Unit 83, Boca Raton, FL 33433;
11707 Bayfield Drive, Boca Raton, FL 33498;
Davie, FL 33331;
Fort Lauderdale, FL 33328;
Basking Ridge, NJ 07920
Aliases (AKA): Len Monteleon,
Leonard Monteleon,
L Monteleone,
Len Monteleone,
Lenoard C Monteleone
Relatives & Associates: Barbara Litchult
Patricia Monteleon
Angelina Monteleone
Christopher Monteleone
Gasper Monteleone
Address History: 22991 Clear Echo Drive Unit 83, Boca Raton, FL 33433;
11797 Bayfield Drive, Boca Raton, FL 33498;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33021
Aliases (AKA): Barbara A Litchullt,
Barbara Litchult,
Barbara A Monteleone,
Barbara Ann Monteleone
Relatives & Associates: Anne Eichinger
Tressa Fogarty
Laura Giordano
Blanca Litchult
Blanca Litchult
Phone Numbers: (561) 218-8648
(561) 451-2239
Address History: 16854 82nd Road N, Loxahatchee, FL 33470;
11797 Bayfield Drive, Boca Raton, FL 33498;
Brooklyn, NY 11211;
Crompond, NY 10517;
Putnam Valley, NY 10579
Aliases (AKA): Maria Ortiz,
Marilyn Rijos
Email Addresses: mar****@acmesmokedfish.com,
mri****@acmesmokedfish.com,
mri****@bellsouth.net,
mri****@cableone.net,
mri****@hotmail.com
Address History: 545 Newton Lake Drive Apt C712, Oaklyn, NJ 08107;
11797 Bayfield Drive, Boca Raton, FL 33498;
Cape Coral, FL 33909;
Delray Beach, FL 33445;
Gainesville, FL 32605
Aliases (AKA): Myriam Berrios,
Myriam Cardona,
Myriam M Crespo
Email Addresses: mmb****@hotmail.com,
myr****@aol.com
Address History: 39 Hickory Street, Las Vegas, NV 89110;
11797 Bayfield Drive, Boca Raton, FL 33498;
Freehold, NJ 07728;
Brooklyn, NY 11234
Aliases (AKA): Angelina M Monteleone
Relatives & Associates: Gasper Monteleone
Leonard Monteleone
Phone Numbers: (702) 245-6489
Address History: 567 Montauk Highway, East Moriches, NY 11940;
11797 Bayfield Drive, Boca Raton, FL 33498;
Coral Springs, FL 33073;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33073
Aliases (AKA): Felicia J Clifford,
Felicia Clifford,
Felicia J Wunderlich
Relatives & Associates: Erica Clifford
Alexander Wunderlich
Erica Wunderlich
Jason Wunderlich
Karl Wunderlich
Email Addresses: fel****@verizon.net,
hom****@aol.com
Address History: 115 E 115th Street Apt 4a, New York, NY 10029;
11797 Bayfield Drive, Boca Raton, FL 33498;
Fort Myers, FL 33907;
Immokalee, FL 34142;
Loxahatchee, FL 33470
Aliases (AKA): Roberto Rigos,
Reberto Rijos,
Robert M Rijos,
Roberto Bobby Rijos,
Roberto M Rijos
Email Addresses: mri****@yahoo.com,
rij****@ymail.com,
rob****@yahoo.com,
rob****@ymail.com,
rri****@aol.com
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