Address History: 402 Zecca Drive, Gallup, NM 87301;
214 Catalpa Road Apt 3, Lexington, KY 40502;
Albuquerque, NM 87108
Aliases (AKA): Azura Aretino,
Azura N Oretino
Relatives & Associates: Christopher Aretino
Daniella Aretino
Dominick Aretino
Marlene Aretino
Gretchen Halfmoon Sauvie
Phone Numbers: (505) 726-9208
Email Addresses: aaz****@yahoo.com
Aliases (AKA): Pete Allen Leyba,
Peter Leyba
Email Addresses: joa****@msn.com,
pir****@cia-g.com,
pir****@iwon.com,
pir****@cia-g.com,
pir****@iwon.com
Address History: 1110 Caesar Drive, Gallup, NM 87301
Address History: 4505 Atherton Way Nw, Albuquerque, NM 87120;
4501 Atherton Northwest Way, Albuquerque, NM 87120;
Gallup, NM 87301
Aliases (AKA): Radha M Sundaram
Address History: 1500 S Grandview Drive, Gallup, NM 87301;
242 Village Boulevard Apt 2305, Jupiter, FL 33469;
Tequesta, FL 33469;
Honolulu, HI 96816;
Brookeville, MD 20833
Aliases (AKA): Dominick Charles Aretino
Relatives & Associates: Azura Aretino
Charles Aretino
Christopher Aretino
Daniella Aretino
Diana Aretino
Email Addresses: dar****@cia-g.com,
dom****@mindspring.com
Address History: 4501 Atherton Way Nw, Albuquerque, NM 87120;
4501 Atherton Northwest Way, Albuquerque, NM 87120;
Gallup, NM 87301
Aliases (AKA): Krithika Sundaram
Phone Numbers: (505) 833-3184
Phone Numbers: (505) 863-1820
Address History: 4015 Palmilla Place Nw, Albuquerque, NM 87114;
5108 W La Salle Street, Laveen, AZ 85339;
Gallup, NM 87301;
Silver City, NM 88061
Aliases (AKA): Sally R Mc Natt,
Sally Mcmatt,
S Mcnatt,
Sally Ruth Mcnatt,
Sally R Natt
Relatives & Associates: Edwin Giombolini
Rosanne Giombolini
Ruth Giombolini
Corrie Kirkendale
Ron Mcnatt
Email Addresses: ron****@msn.com,
smc****@sbcglobal.net
Address History: 1104 Caesar Drive, Gallup, NM 87301;
1714 Helena Drive, Gallup, NM 87301;
Jamestown, NM 87347
Aliases (AKA): Rose M Mc,
Rose M Mc Clure,
Rose M Mcclure
Phone Numbers: (505) 722-4584
Address History: 503 Mims Street Apt 7, Truth Or Consequences, NM 87901;
1209 S 8th Street, Lillington, NC 27546;
Gallup, NM 87301;
Cape Charles, VA 23310
Address History: 1104 Caesar Drive, Gallup, NM 87301;
6498 East Kilkenny Place, Prescott Valley, AZ 86314;
Escondido, CA 92027;
Sacramento, CA 95831;
San Diego, CA 92128
Aliases (AKA): Gayle L Woodcock
Aliases (AKA): Rola Maadi,
Rula Maadi
Email Addresses: eha****@gmail.com
Address History: 720 3000 Road, Aztec, NM 87410;
3156 Lakeside Drive Apt 106, Grand Junction, CO 81506;
Albuquerque, NM 87110;
Farmington, NM 87402;
Gallup, NM 87301
Aliases (AKA): P Alley
Address History: 1129 Burke Drive, Gallup, NM 87301;
11025 South 51st Street Apartment 2041, Phoenix, AZ 85044;
Winslow, AZ 86047;
Millbrae, CA 94030;
San Bruno, CA 94066
Aliases (AKA): Laura Jean Jalboush,
Laura Jalboush,
Lori Jalboush,
Laura Jean Padilla,
Laurie Padilla
Email Addresses: jal****@centurytel.net,
lau****@yahoo.com,
lja****@dell.com,
lja****@hotmail.com
Address History: 3611 N 5th Avenue Apt 2, Phoenix, AZ 85013;
13421 North 43rd Avenue Apartment 3072, Phoenix, AZ 85029;
Gallup, NM 87301
Address History: 2950 Turkeyfoot Road Apt 227, Ft Mitchell, KY 41017;
378 White Pine Circle, Florence, KY 41042;
Lakeside Park, KY 41017;
Gallup, NM 87301
Aliases (AKA): Richard A Schorr
Email Addresses: kei****@yahoo.com
Address History: 13908 Washington Circle, Omaha, NE 68137;
6155 Radcliffe Drive, San Diego, CA 92122;
San Jose, CA 95128;
San Ramon, CA 94582;
Grand Forks, ND 58203
Aliases (AKA): S Forsberg,
Shari Forsberg,
Sharon P Forsberg,
Sharron Patricia Forsberg,
Sharron Forsberg
Email Addresses: tra****@att.net
Address History: 28343 N Cooper Road, Florence, AZ 85132;
4614 S Macclenny Lane, Casa Grande, AZ 85194;
Gallup, NM 87301
Phone Numbers: (505) 863-3059
Address History: 3441 Hermalinda Drive, Denton, TX 76207;
649 Saint Jude Avenue, Opelousas, LA 70570;
Aztec, NM 87410;
Farmington, NM 87401;
Gallup, NM 87301
Aliases (AKA): Larry Murphy,
Lavorence Joseph Murphy,
Lawrence J Murphy,
Lawrence Murphy
Email Addresses: lmu****@myriad.com,
mur****@hotmail.com
Address History: 605 E Coronado Way, Payson, AZ 85541;
968 Po Box, Grand Canyon, AZ 86023;
New Madrid, MO 63869;
Gallup, NM 87301
Aliases (AKA): P Lynch,
Phyllis Lynch
Address History: 3108 Bachelor Button Boulevard, Killeen, TX 76549;
3541 West Tina Lane, Glendale, AZ 85310;
Peoria, AZ 85345;
Phoenix, AZ 85044;
Tempe, AZ 85282
Aliases (AKA): G Hightower
Relatives & Associates: Jen Downing
Bobbie Hightower
David Hightower
Evan Hightower
Geraldine Hightower
Email Addresses: dhi****@hot.rr.com,
ger****@yahoo.com,
ger****@yahoo.com,
ger****@tivejo.com
Address History: 7750 W 144th Street, Orland Park, IL 60462;
6407 Reflection Drive Apartment 105, San Diego, CA 92124;
Bailey, CO 80421;
Breckenridge, CO 80424;
Belle Glade, FL 33430
Aliases (AKA): Eiad A Fuleiman,
Eiad Suleiman,
Eiad Sulieman
Relatives & Associates: Zarifa Elayyan
Ahmad Suleiman
Eric Suleiman
Muhdiah Suleiman
Muhdiah Suleiman
Address History: 474 Po Box, Umatilla, FL 32784;
112 Essex Avenue Apartment 17b, Altamonte Springs, FL 32701;
Leesburg, FL 34788;
Oviedo, FL 32765;
Tavares, FL 32778
Aliases (AKA): Randall P Leloff
Address History: 4415 Sw 52nd Circle Apt 101, Ocala, FL 34474;
2013 Brass Court, Franklinton, NC 27525;
Gallup, NM 87301;
Chesapeake, VA 23322
Phone Numbers: (757) 204-4416
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