Address History: 1724 Harmont Avenue Ne, Canton, OH 44705;
861 E Morelos Street, Chandler, AZ 85225;
Elburn, IL 60119;
Indianapolis, IN 46221;
Plainfield, IN 46168
Aliases (AKA): Daniel Soto
Email Addresses: dan****@ameritrade.com,
dan****@comcast.net,
dan****@yahoo.com,
dms****@myway.com,
dso****@gmail.com
Address History: 1316 5th Street Apt 1, North Bergen, NJ 07047;
1059 S 13th Square, Vero Beach, FL 32960;
Brentwood, NY 11717;
Brooklyn, NY 11212;
New York, NY 10029
Aliases (AKA): Vanessa Mendes,
Venessa R Mendez,
Venessa R Soto,
Venessa Soto,
Venessa Marie Soto
Email Addresses: eme****@optonline.com
Address History: 3470 Seymour Avenue Apt 2c, Bronx, NY 10469;
140 Hillcrest Place Apt 1, North Bergen, NJ 07047;
Brooklyn, NY 11207;
Middletown, NY 10940
Aliases (AKA): Majialony Soto
Email Addresses: kud****@yahoo.com,
lei****@gmail.com,
lon****@icloud.com,
lon****@yahoo.com,
maj****@netscape.net
Address History: 378 Jersey Avenue, Fairview, NJ 07022
Email Addresses: zal****@centurytel.net
Address History: 3355 Wilkesboro Highway, Statesville, NC 28625;
9020 Nw 8th Street Apt 107, Miami, FL 33172;
Linden, NJ 07036;
North Bergen, NJ 07047;
West New York, NJ 07093
Address History: 22 73rd Street Apt 12, North Bergen, NJ 07047;
140 Hillcrest Place Apt 1, North Bergen, NJ 07047;
Bronx, NY 10456;
Brooklyn, NY 11207;
Kent, WA 98042
Phone Numbers: (201) 313-2408
(201) 945-0624
Email Addresses: lon****@yahoo.com,
oct****@gmail.com
Address History: 3355 Wilkesboro Highway, Statesville, NC 28625;
375 Baldwin Avenue, Jersey City, NJ 07306;
North Bergen, NJ 07047;
Philadelphia, PA 19160;
El Paso, TX 79924
Relatives & Associates: Wendy Cook
Elsy Gonzalez
Rosario Guevara
Michelle Gutierrez
Andres Intermech
Address History: 9027 Riverside Place Apt 2, North Bergen, NJ 07047;
1149 Glenmore Avenue, Brooklyn, NY 11208;
Rego Park, NY 11374
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