Address History: 159 W Golden Arrow Circle, Spring, TX 77381;
107 Clearview Avenue Apt 901, Friendswood, TX 77546;
Houston, TX 77084;
La Porte, TX 77571
Relatives & Associates: Margarita Tkachenko
Phone Numbers: (832) 640-3157
Address History: 159 W Golden Arrow Circle, Spring, TX 77381
Phone Numbers: (254) 526-5319
Address History: 159 W Golden Arrow Circle, Spring, TX 77381;
107 Clearview Avenue Apt 901, Friendswood, TX 77546;
Houston, TX 77062;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Margaret Bouis,
Margaret Soriano,
Margarita V Soriano,
Margaret Tkachenko,
Margarita V Tkachenko
Address History: 12000 Sawmill Road Apartment 1203, Spring, TX 77380;
159 Golden Shadow Circle, Spring, TX 77381;
Temple, TX 76502
Address History: 416 Weeping Willow Drive, Temple, TX 76502;
513 Neil Street, Belton, TX 76513;
Jarrell, TX 76537;
Magnolia, TX 77354;
Spring, TX 77381
Address History: 3535 Nasa Parkways Apt 55, Seabrook, TX 77586;
1500 Bay Area Boulevard Apt B108, Houston, TX 77058;
Kennard, TX 75847;
Spring, TX 77386;
Webster, TX 77598
Aliases (AKA): Inna Balakirsky,
Inna T Goodrum
Relatives & Associates: Joseph Balakirsky
Khana Balakirsky
Gene Goodrum
Jesse Goodrum
Mattie Goodrum
Phone Numbers: (281) 488-1289
Address History: 814 Mcdaniel Drive, Magnolia, TX 77354;
116 Circle Drive, Belton, TX 76513;
Killeen, TX 76543;
Spring, TX 77381;
Temple, TX 76502
Aliases (AKA): Jeff Levi,
William Jeffrey Levi
Relatives & Associates: Christina Blair
Lajuan Levi
Mandy Levi
Tanya Levi
Address History: 2100 Vintage Drive, Denton, TX 76210;
5201 S Youngs Boulevard, Oklahoma City, OK 73119;
Aubrey, TX 76227;
Corinth, TX 76210;
Decatur, TX 76234
Aliases (AKA): Thomas J Schwartz,
Thomas R Swartz,
Tom Roy Swartz,
Tom R Swertz
Email Addresses: coa****@gmail.com,
lil****@yahoo.com,
oac****@gmail.com,
oac****@gmail.com,
rom****@gmail.com
Address History: 1918 George Court, Merrick, NY 11566;
5716 Farragut Road, Brooklyn, NY 11234;
Staten Island, NY 10306;
Bartlesville, OK 74006;
Spring, TX 77381
Aliases (AKA): Beth D Weiss
Email Addresses: bet****@aol.com
Address History: 3117 Lincoln Road, Bartlesville, OK 74006;
6805 Greenspring Drive, Arlington, TX 76016;
Fort Worth, TX 76148;
Haltom City, TX 76148;
North Richland Hills, TX 76180
Aliases (AKA): Anne E Swartz
Address History: 3941 Tamiami Trail Unit 3157, Punta Gorda, FL 33950;
2786 Exmoor Lane, Fort Collins, CO 80525;
Trumbull, CT 06611;
Arcadia, FL 34269;
Destin, FL 32550
Aliases (AKA): Michael Christopher,
Michael Christopher Glastonbury,
Mike Glastonbury
Relatives & Associates: Kyle Fairchild
Desre Glastonbury
Desre Glastonbury
John Glastonbury
Nicholas Glastonbury
Email Addresses: mic****@gmail.com,
sbo****@aol.com
Address History: 3941 Tamiami Trail Unit 3157, Punta Gorda, FL 33950;
1950 Trenton Street Apartment 840, Denver, CO 80220;
Trumbull, CT 06611;
Arcadia, FL 34266;
Moore Haven, FL 33471
Aliases (AKA): Kyle L Battoe,
Kyle Lynn Fairchild,
Kyle L Glastonbury
Email Addresses: klm****@yahoo.com,
kyl****@gmail.com,
kyl****@leememorial.org,
kyl****@att.net
Address History: 3117 Lincoln Road, Bartlesville, OK 74006;
6805 Greenspring Drive, Arlington, TX 76016;
Fort Worth, TX 76148;
Haltom City, TX 76148;
Spring, TX 77381
Aliases (AKA): Bob Swartz,
Robt Swartz
Relatives & Associates: Toby Haskins
Anne Swartz
Beth Swartz
Kevin Swartz
Thomas Swartz
Phone Numbers: (281) 292-2744
(918) 876-0166
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