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: 2801 Sullivan Avenue, Farmington, NM 87401;
7090 E 5th Avenue, Scottsdale, AZ 85251;
Aurora, CO 80041;
Breckenridge, CO 80424;
Steamboat Springs, CO 80477
Aliases (AKA): Emad S Rahmann,
Emad R Suleiman,
Emad Suleiman
Address History: 1228 Caesar Drive, Gallup, NM 87301;
908 Country Club Drive # D, Gallup, NM 87301;
Las Cruces, NM 88005;
North Wales, PA 19454
Aliases (AKA): John Pena,
Johnny Pena
Address History: 1115 Caesar Drive, Gallup, NM 87301;
41 South Shannon Road, Tucson, AZ 85745;
Muncie, IN 47304;
Gamerco, NM 87317
Aliases (AKA): Jason Etsitty
Email Addresses: jay****@yahoo.com
Address History: 2901 Rhode Island Street Ne, Albuquerque, NM 87110;
4141 55th Avenue N, Phoenix, AZ 85098;
Tempe, AZ 85281;
Palos Hills, IL 60465;
Gallup, NM 87301
Aliases (AKA): Ahmed Abder,
Ahmed Abder Abder-Rahman,
Ahmed Abderrahman,
Ahmed S Abderrahman,
Ahmed Rahman
Relatives & Associates: Mohammed Abder-Rahman
Abrahim Abderrahman
Nour Rahman
Nuhre Rahman
Omar Rahman
Email Addresses: ahm****@aol.com,
ahm****@aol.com,
ahm****@collegeclub.com,
ahm****@yahoo.com,
ahm****@gmail.com
Address History: 513 Zecca Drive, Gallup, NM 87301;
555 Bissell Northeast Street, Grand Rapids, MI 49503
Aliases (AKA): Dora Sherman,
Dora L Sherman,
Loutita B Sherman
Address History: 3000 N Sunset Avenue, Farmington, NM 87401;
5307 Mountain Road Ne # 40, Albuquerque, NM 87110;
Aztec, NM 87410;
Gallup, NM 87301
Aliases (AKA): Tim D Alley
Address History: 938 Po Box, Gallup, NM 87305;
1108 Caesar Drive, Gallup, NM 87301
Aliases (AKA): Pete Leyba
Address History: 8024 Classic Avenue Ne, Albuquerque, NM 87109;
821 N Naomi Street, Burbank, CA 91505;
Calabasas, CA 91302;
Gallup, NM 87301;
Midvale, UT 84047
Aliases (AKA): J L Blue,
Janice Blue,
Jan Pena
Address History: 205 W Historic Highway 66, Gallup, NM 87301;
2400 W 10th Place, Tempe, AZ 85281;
Burbank, IL 60459;
Harvey, LA 70058;
Silver Spring, MD 20910
Aliases (AKA): Ehab Maadi,
Iyhab M Maadi
Email Addresses: eha****@gmail.com,
iyh****@yahoo.com
Address History: 819 Po Box, Gallup, NM 87305;
1108 Caesar Drive, Gallup, NM 87301
Aliases (AKA): Karen Leloff
Email Addresses: kar****@bigoaz.com
Aliases (AKA): Jimmy D Sherman
Relatives & Associates: Delphinia Leesherman
Delores Padilla
James Pearson
Delores Sherman
Dora Sherman
Email Addresses: she****@navajotractor.com,
she****@yahoo.com
Address History: 3536 Toddsbury Lane, Olney, MD 20832;
317 A Street # 402, Anchorage, AK 99501;
Bethel, AK 99559;
Chinle, AZ 86503;
Colorado Springs, CO 80906
Aliases (AKA): Linda Palmes Penuela,
Mary J Penuela,
Mary May Penuela,
Mary Wermers Penuela,
Mary Penuela Wermers
Address History: 435 Sw 113th Lane, Hollywood, FL 33025;
31602 Po Box, Aurora, CO 80041;
Gallup, NM 87301
Aliases (AKA): Hakam Suleiman,
Hakin Suleiman
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: 103 Canyon Valley Lane, Weatherford, TX 76085;
9927 Locust Street Apt 4002, Kansas City, MO 64131;
Albuquerque, NM 87199;
Gallup, NM 87301;
Portales, NM 88130
Aliases (AKA): Ron Dyer,
Ronald Dyer
Email Addresses: dro****@hotmail.com,
lan****@hotmail.com
Address History: 2005 Old Vine Place, Brentwood, CA 94513;
3981 Strafford Court, Dublin, CA 94568;
Fremont, CA 94538;
San Diego, CA 92122;
Des Plaines, IL 60016
Aliases (AKA): Ram Thamburaj
Email Addresses: ram****@hotmail.com,
ram****@yahoo.com
Address History: 3108 Bachelor Button Boulevard, Killeen, TX 76549;
6905 Easton Place Nw, Albuquerque, NM 87114;
Gallup, NM 87301
Aliases (AKA): D Hightower,
David Lynn Hightower
Relatives & Associates: Bobbie Hightower
Evan Hightower
Geraldine Hightower
Ken Hightower
Laura Hightower
Email Addresses: dav****@blackplanet.com,
dav****@yahoo.com,
dbr****@yahoo.com,
dhi****@sprynet.com,
dhi****@sears.com
Address History: 2136 Brighton Place, Harvey, LA 70058;
3300 Wall Boulevard Apartment 1f, Gretna, LA 70056;
Gallup, NM 87301
Aliases (AKA): Mahmoud S Wadi
Relatives & Associates: Sameera Rimawi
Address History: 76 Romaine Avenue Apt 1, Jersey City, NJ 07306;
76 1st Street, Jersey City, NJ 07302;
Gallup, NM 87301
Aliases (AKA): Digna F Dennehy,
Digna B Fernandez
Relatives & Associates: James Dennehy
Email Addresses: dde****@erols.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: 6204 Boone Drive, Tampa, FL 33625;
7888 S Poplar Way, Centennial, CO 80112;
Englewood, CO 80112;
Largo, FL 33773;
Riverview, FL 33569
Aliases (AKA): Paulette C Vance
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