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: 224 Po Box, Sonoita, AZ 85637;
14 Thurstaston Lane, Sonoita, AZ 85637;
Aptos, CA 95003;
Costa Mesa, CA 92627;
San Francisco, CA 94122
Aliases (AKA): Greg Allan Cruz
Email Addresses: cru****@houstonrr.com,
gcr****@ameritrade.com,
jil****@yahoo.com,
tmc****@yahoo.com
Address History: 901 Coventry Lane Apt T4, Norwood, MA 02062;
135 Washington Street Apt 5, Brighton, MA 02135;
Brookline, MA 02446;
Canton, MA 02021;
Fall River, MA 02720
Aliases (AKA): Kim Brice,
Kimberly B Gaitz,
Kimberly Odonnell
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