Address History: 1360 Ogden Avenue Apt 2e, Bronx, NY 10452;
57 Cass Street, Springfield, MA 01104;
Passaic, NJ 07055;
Harrison, NY 10528;
Yonkers, NY 10701
Address History: 2729 Denby Drive, Yorktown Heights, NY 10598;
2228 Mickle Avenue, Bronx, NY 10469;
Mahopac, NY 10541;
New York, NY 10034
Address History: 656 W 204th Street Apt 35, New York, NY 10034;
1122 Po Box, New York, NY 10040
Aliases (AKA): Sonia Martinez,
Sonia Vakgas
Relatives & Associates: Taniel Chauca
Milagros Hidalgo
Sonia Medsood
Odalys Valentin
Sonyalisse Valentin
Address History: 656 W 204th Street Apt 35, New York, NY 10034
Phone Numbers: (212) 567-0093
(212) 567-8865
(347) 879-7458
(646) 438-9865
(718) 567-8106
Address History: 3001 Valentine Avenue Apt 4b, Bronx, NY 10458;
289 Day Avenue, Fairview, NJ 07022;
Brentwood, NY 11717;
New York, NY 10040
Relatives & Associates: Amado Vargas
Amado Vargas
Jeannette Vargas
Sonia Vargas
Sonia Vargas
Address History: 1 Lake Avenue Apt 10a, East Brunswick, NJ 08816;
1402 Wellington Place, Matawan, NJ 07747;
Parlin, NJ 08859;
Bronx, NY 10458;
Far Rockaway, NY 11691
Aliases (AKA): Sonia M Vergas
Email Addresses: son****@credit-suisse.com,
sva****@gmail.com
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