(713) 526-3875

Address History: 5323 Shady Maple Drive, Kingwood, TX 77339; 4914 South Padre Island Drive, Corpus Christi, TX 78411; Houston, TX 77068; Humble, TX 77339; Katy, TX 77449

Aliases (AKA): Sara Frances Hess, Sara H Roney

Relatives & Associates: Arthur Gochman Becky Gochman David Gochman Molly Gochman

Phone Numbers: (281) 464-4827 (713) 464-4827 (713) 468-4131 (713) 468-5366 (713) 468-7229

Address History: 6902 Palmetto Circle S Apt 803, Boca Raton, FL 33433; 829 Blanch Avenue, Norwood, NJ 07648; Astoria, NY 11102; Blauvelt, NY 10913

Aliases (AKA): Valdette Sinanovic

Relatives & Associates: Richard Borg Avni Sinanaj Joe Sinanaj Brahim Sinanovic Isuf Sinanovic

Phone Numbers: (201) 784-7675 (713) 526-3875

Email Addresses: vsi****@hotmail.com

Address History: 228 Po Box, Boerne, TX 78006; 234 S Main Street Apt 8, Lumberton, TX 77657; Montgomery, TX 77356; Nederland, TX 77627; Port Arthur, TX 77642

Aliases (AKA): Melissa K Balette, Melissa K Wells

Relatives & Associates: Jaime Balette Jason Balette Jules Balette Juliette Balette Susan Balette

Phone Numbers: (281) 201-2887 (281) 430-4744 (281) 855-2811 (352) 692-0801 (713) 526-3875

Address History: 6443 Hazel Circle, Simi Valley, CA 93063; 17027 Simonds Street, Granada Hills, CA 91344

Aliases (AKA): Ashley Gochman

Relatives & Associates: Ronit Carmona Erica Gochman Jessica Gochman Neal Gochman Neil Gochman

Phone Numbers: (713) 526-3875 (805) 210-2120 (818) 360-5860 (818) 584-5828

Email Addresses: ago****@yahoo.com, ash****@yahoo.com

Address History: 3375 Denargo Street Unit 625, Denver, CO 80216; 21314 Gary Drive Apt 202, Castro Valley, CA 94546; Broomfield, CO 80021; Houston, TX 77099

Relatives & Associates: Peter Ho Kim Tran Peter Tran

Phone Numbers: (713) 526-3875

Address History: 11210 W Bellfort Street, Houston, TX 77099; 21314 Gary Drive Apt 202, Castro Valley, CA 94546; Broomfield, CO 80021; Denver, CO 80216; Austin, TX 78757

Aliases (AKA): Thuy Tien T Ho, Thuy-Tien Ho, Thuytien Tran Ho, Thuy T Tho, Thuytien Ho Tran

Relatives & Associates: Sisin Chang Luong Ho Peter Ho Tam Ho Tan Ho

Phone Numbers: (713) 526-3875

Address History: 6443 Hazel Circle, Simi Valley, CA 93063; 4815 Adenmoor Avenue, Lakewood, CA 90713

Relatives & Associates: Ronit Carmona Ashley Gochman Erica Gochman Jessica Gochman Neal Gochman

Phone Numbers: (713) 526-3875 (805) 210-2120 (818) 360-5860

Email Addresses: ago****@yahoo.com

Address History: 1003 Sugarfield Court, Sugar Land, TX 77498; 4570 Elm Street, Bellaire, TX 77401; Hearne, TX 77859; Houston, TX 77254

Aliases (AKA): Melissa A Brown

Relatives & Associates: Erin Berger Ron Berger Alfred Brown Amy Brown Amy Brown

Phone Numbers: (281) 201-2887 (281) 225-4384 (281) 463-9364 (281) 596-0711 (281) 996-1422

Address History: 143 Bennett Avenue Apt 6n, New York, NY 10040; 829 Blanch Avenue, Norwood, NJ 07648; Blauvelt, NY 10913; Houston, TX 77254

Relatives & Associates: Avni Sinanaj Joe Sinanaj Brahim Sinanovic Isuf Sinanovic Sevdije Sinanovic

Phone Numbers: (201) 784-0473 (201) 784-7675 (201) 788-4573 (646) 302-9862 (646) 599-0894

Email Addresses: avd****@aol.com

Address History: 15730 Gatebriar Drive, Missouri City, TX 77489; 6425 Bankside Drive Apt 2116, Houston, TX 77096

Aliases (AKA): Melissa B Brown, Melissa B Jones

Relatives & Associates: Baldwin Brown Edward Brown Jerry Brown Jessica Brown Roderick Brown

Phone Numbers: (361) 582-0502 (713) 526-3875 (713) 654-7032 (832) 203-7605

Address History: 6443 Hazel Circle, Simi Valley, CA 93063; 13237 Constable Avenue, Granada Hills, CA 91344; North Hills, CA 91343; Northridge, CA 91343; Porter Ranch, CA 91326

Aliases (AKA): Ronit Carmona, Ronit C Gochman

Relatives & Associates: David Carmona Esther Carmona Gail Carmona Limor Carmona Ofer Carmona

Phone Numbers: (713) 526-3875 (805) 210-2120 (818) 360-5860 (818) 360-5940 (818) 503-5250

Address History: 17030 Nanes Drive, Houston, TX 77090; 27692 W Fm 1097 Road, Montgomery, TX 77356

Aliases (AKA): James Balette

Relatives & Associates: Charles Balette Jacques Balette Jaime Balette Jason Balette Jeff Balette

Phone Numbers: (281) 201-2887 (281) 430-4744 (281) 855-2811 (352) 692-0801 (713) 526-3875

Address History: 540205 Po Box, Houston, TX 77254; 7508 Doswell Lane, Austin, TX 78739; Katy, TX 77449

Aliases (AKA): M Gochman, Mary Gochman

Relatives & Associates: Arthur Gochman Becky Gochman David Gochman Sara Gochman

Phone Numbers: (713) 521-4400 (713) 522-8381 (713) 526-1131 (713) 526-3875 (713) 533-0149

Email Addresses: mgo****@bellsouth.net, mgo****@bellsouth.net

Address History: 9207 Benchley Drive, Houston, TX 77099; 540205 P/O Box, Houston, TX 77254; Missouri City, TX 77459

Relatives & Associates: Larisa Laniak Mark Laniak Veronica Laniak

Phone Numbers: (281) 933-7583 (713) 526-3875 (713) 526-6155 (832) 259-6053 (832) 594-2280

Email Addresses: jan****@aol.com

Sara Frances Gochman
Age 74

Valdeta Sinanovic
Age 44

Melissa K Brown
Age 50

Ashley Jo Gochman
Age 33

Tina Tran
Age 49

Thuy Tien Ho
Age 49

Shaun Gochman

Melissa B Berger
Age 64

Vera Sinanovic
Age 45

Melissa Brown
Age 52

Ronit C Carmona
Age 64

Michael James Balette
Age 46

Molly S Gochman
Age 47

Michael Laniak

(713) 526-3875

Sara Frances Gochman Age 74

Valdeta Sinanovic Age 44

Melissa K Brown Age 50

Ashley Jo Gochman Age 33

Tina Tran Age 49

Thuy Tien Ho Age 49