Address History: 157 Highfield Lane, Nutley, NJ 07110;
12760 Vista Isles Drive Apt 726, Fort Lauderdale, FL 33325;
Homestead, FL 33033;
Miami, FL 33142;
Plantation, FL 33325
Address History: 2090 Gyro Drive, Winston Salem, NC 27127;
910 Mount Gilead Road, Murrells Inlet, SC 29576
Aliases (AKA): M Paulino
Address History: 308 Market Street, Lawrence, MA 01843;
610 Lindsay Avenue, Cocoa, FL 32927;
New York, NY 10033
Aliases (AKA): Maria Virgen Paulino,
Maria Vargas,
Maria Virgen Vargas Paulino,
Maria Vargaspaulino
Address History: 4925 Staffordshire Lane, Charlotte, NC 28213;
4630 Simsbury Road Apt H, Charlotte, NC 28226;
Winston Salem, NC 27127;
Nashua, NH 03060
Aliases (AKA): Elizabeth Perez
Address History: 45 Peekskill Avenue, Springfield, MA 01129;
2775 Cathedral Drive Lot 312, Tallahassee, FL 32310;
Lawrence, MA 01843;
Brooklyn, NY 11201
Address History: 33 Gill Avenue, Methuen, MA 01844;
1331 P/O Box, Chicopee, MA 01021;
Lawrence, MA 01843;
Roxbury, MA 02119;
Springfield, MA 01109
Aliases (AKA): Loida D Dvargas,
L Vargas
Email Addresses: loi****@yahoo.com
Relatives & Associates: Ana Vargas
Digna Vargas
Elba Vargas
Genaro Vargas
Gleny Vargas
Address History: 4646 Broadway Apartment 35, New York, NY 10040;
14 Thayer Street Apartment 4e, New York, NY 10040
Email Addresses: adv****@yahoo.com,
ale****@yahoo.com,
pan****@yahoo.com,
val****@aol.com
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