Address History: 6521 W Harbin Ridge Way, Tucson, AZ 85757;
4500 E Sunrise Drive, Tucson, AZ 85718;
National City, CA 91950;
San Diego, CA 92116;
Newport News, VA 23608
Aliases (AKA): N Marbella,
Noel Marbella
Relatives & Associates: Josefina Marbella
Kayla Marbella
Lina Marbella
Nancy Marbella
Nessie Marbella
Address History: 744 W Holladay Drive, Tucson, AZ 85706;
2050 N Congress Drive # 187, Nogales, AZ 85621
Aliases (AKA): Mary C Trujillo
Address History: 6626 W Harbin Ridge Way, Tucson, AZ 85757;
20493 P/O Box, Phoenix, AZ 85036;
Los Angeles, CA 90011;
Pomona, CA 91766;
Carroll, IA 51401
Address History: 6610 W Harbin Ridge Way, Tucson, AZ 85757;
200 Cheyenne Drive Apt 47, Enterprise, AL 36330;
Manhattan, KS 66503
Aliases (AKA): Kirsten Morris
Address History: 6619 W Harbin Ridge Way, Tucson, AZ 85757;
864 W 21st Street # 12, Tucson, AZ 85745;
Los Angeles, CA 90029;
Navarre, FL 32566;
Pensacola, FL 32505
Aliases (AKA): Louis E Sepulveda
Relatives & Associates: Benjamin Guerrero
Carmen Murguia
Elyana Rodriguez
Benjamin Sepulveda
Francisco Sepulveda
Email Addresses: lse****@yahoo.com,
lse****@gmail.com,
lse****@hotmail.com,
tu_****@yahoo.com
Address History: 7017 W Dupont Way, Tucson, AZ 85757;
1332 E Bristol Drive, Nogales, AZ 85621;
Gallup, NM 87301;
Arlington, VA 22201
Aliases (AKA): Michael Cuth Bertson,
M Y Cuthbertson,
Michael T Cuthbertson
Relatives & Associates: Randall Cuthbertson
Email Addresses: hom****@yahoo.com
Address History: 10840 W Sarabella Drive, Marana, AZ 85653;
864 W 21st Street, Tucson, AZ 85745;
Oakland, CA 94601;
College Station, TX 77840
Aliases (AKA): Francisco G Sepulveda
Relatives & Associates: Carmen Murguia
Elyana Rodriguez
Luis Sepulveda
Luis Sepulveda
Luis Sepulveda
Email Addresses: fra****@yahoo.com,
lse****@yahoo.com,
lse****@gmail.com,
tu_****@yahoo.com,
yes****@yahoo.com
Address History: 6619 W Harbin Ridge Way, Tucson, AZ 85757;
763 E 8th Avenue Apt 4, Mesa, AZ 85204;
Tempe, AZ 85282;
Hayward, CA 94544;
Los Angeles, CA 90029
Phone Numbers: (410) 676-7301
Aliases (AKA): Staci Renee Barton
Email Addresses: s.b****@hotmail.com,
wbs****@hotmail.com,
win****@aol.com
Address History: 6586 W Harbin Ridge Way, Tucson, AZ 85757
Aliases (AKA): Christine Y Callaway
Relatives & Associates: Heather Callaway
Jason Callaway
Katherine Callaway
Kevin Callaway
Melissa Callaway
Phone Numbers: (520) 883-2578
Aliases (AKA): Francisco L Astorga,
Frank Astorga Astorga,
Frank J Astorgajr,
Frank Estorga,
Frank Astorga Rd
Relatives & Associates: Lourdes Alvarez
Jorge Asgorga
Alfredo Astorga
Arthur Astorga
Francisco Astorga
Address History: 6619 W Harbin Ridge Way, Tucson, AZ 85757;
864 W 21st Street # 12, Tucson, AZ 85745;
Los Angeles, CA 90029;
College Station, TX 77840
Aliases (AKA): Yeseura A Ceballos,
Tesenia Sepulveda,
Yesenia A Sepulveda
Relatives & Associates: Gilberto Ceballos
Teresa Ceballos
Carmen Murguia
Elyana Rodriguez
Francisco Sepulveda
Email Addresses: lse****@yahoo.com,
yes****@yahoo.com,
yes****@yahoo.com,
yse****@gmail.com
Address History: 763 E 8th Avenue Apt 4, Mesa, AZ 85204;
1113 E Silktassel Trail, San Tan Valley, AZ 85143;
Tempe, AZ 85282;
Tucson, AZ 85757;
Fremont, CA 94536
Aliases (AKA): Gilbert Ceballos,
Gilberto Seballos
Phone Numbers: (410) 676-7301
Address History: 6643 W Harbin Ridge Way, Tucson, AZ 85757;
18 E 20th Street, Douglas, AZ 85607;
Sierra Vista, AZ 85635;
Lewes, DE 19958;
Irving, TX 75060
Aliases (AKA): Francisco Gust Ramirez,
Franco G Ramirez
Relatives & Associates: Jubia Barraza
Guadalupe Molina
Aurela Ramirez
Aurelia Ramirez
Francisco Ramirez
Address History: 6532 W Harbin Ridge Way, Tucson, AZ 85757;
451 W Armijo Street Unit 2, Tucson, AZ 85701
Relatives & Associates: Camelita Sanchez
Carmelita Sanchez
Erica Sanchez
Jaime Sanchez
Jazmine Sanchez
Address History: 2922 West Canada Street, Tucson, AZ 85746;
2309 N Lantern Lane, Flagstaff, AZ 86001
Aliases (AKA): Joe H Avendano,
Joe Avendano,
Jose A Avendano,
Jose Avendano,
Jose Alberto Avendano
Email Addresses: joe****@msn.com
Address History: 515 W Lexington Street, Vail, AZ 85641;
6782 E Viaduct Rancho Rosario, Tucson, AZ 85756;
Rancho Cucamonga, CA 91730
Aliases (AKA): Richard Felipe Soto
Relatives & Associates: Greg Brann
Aliases (AKA): J Teran
Address History: 8584 S Marstellar Road, Tucson, AZ 85736;
4366 S 249th Avenue, Buckeye, AZ 85326;
Chandler, AZ 85225;
Mesa, AZ 85210;
Phoenix, AZ 85029
Aliases (AKA): Don X Do,
Do Don,
Do Dung
Email Addresses: ddo****@yahoo.com,
don****@gmail.com
Aliases (AKA): Delorian Burch
Relatives & Associates: Maribel Gomez
Address History: 9555 E Shiloh Street, Tucson, AZ 85748;
7263 E Eastview Drive, Tucson, AZ 85710;
Adelanto, CA 92301;
Colton, CA 92324;
Fontana, CA 92336
Aliases (AKA): Shelly Washington
Email Addresses: she****@yahoo.com,
was****@yahoo.com
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