Address History: 136 Newtown Avenue Apt 3, Norwalk, CT 06851;
1609 Homedale Drive Apartment 2003, Fort Worth, TX 76112;
Houston, TX 77096;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Michael Shvartsman
Email Addresses: mic****@gmail.com,
mic****@hotmail.com
Address History: 136 Newtown Avenue Apt 3, Norwalk, CT 06851;
9500 Braes Bayou Drive, Houston, TX 77074
Aliases (AKA): Bela Shvartsman,
Bella Shvartsman
Address History: 1736 Po Box, Brookshire, TX 77423;
8626 Daffodil Street, Houston, TX 77063;
Humble, TX 77396
Aliases (AKA): Larry Shelvin
Email Addresses: lar****@hotmail.com
Address History: 13416 Ravens Park Lane, Pearland, TX 77584;
3023 Linwood Avenue, Louisville, KY 40210;
Cypress, TX 77433;
Galveston, TX 77551;
Houston, TX 77057
Aliases (AKA): Kimberly Presson
Email Addresses: jer****@yahoo.com
Address History: 13211 Sage Meadow Lane, Pearland, TX 77584;
12650 Ashford Point Drive Apartment 721, Houston, TX 77082;
Pasadena, TX 77505
Aliases (AKA): J K Harris,
Jennifer Harris,
Jenny K Harris,
J A Kestel,
Jennifer Kestel
Address History: 225 Huron Street, Cleburne, TX 76031;
1044 Boreas Drive, Baton Rouge, LA 70816;
Harvey, LA 70058;
New Orleans, LA 70127;
Houston, TX 77068
Aliases (AKA): Regena Harris,
Regina Joseph Harris,
Regina A Joseph
Email Addresses: jer****@yahoo.com,
reg****@webtv.net,
reg****@aol.com
Address History: 13416 Ravens Park Lane, Pearland, TX 77584;
13130 Fry Road Apartment 1117, Cypress, TX 77433;
Galveston, TX 77551;
Houston, TX 77057
Aliases (AKA): Wiiliam Presson
Email Addresses: wpr****@juno.com
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