STATE WIRETAP RELATED CASES

NAMED DEFENDANTS - CAPS . . . . Co-defendants - Lower Case

NAME CASE NO. DISPOSITION DA#
ANDRE STEPHEN ALEXANDER BA 065313 CONVICTED - DEATH 187 S55
GILBERT OCHOA BA 095853 20 YEARS 7/10/97 S2
Leonard Lopera BA 095853 BW S2
ETIENNE MOORE PA020188 CONVICTED 187 DEPT. 102 S51
Lacedrick Dontai Johnson PA020188 Convicted 187 Dept. 102 S51
Shasonee Monette Soloman PA020188 Convicted 187 Dept. 102 S51
ROBINSON SUAREZ BA 089353 - S5
Jorge Valencia BA 089353 20 years S5
SAMUEL MORENO BA 096503 BA 095820 25 years 5/22/97 S1
Robinson Suarez BA 095820 BA 096503 23 years S1
Jorge Valencia BA 096503 BA 095820 - S1
JORGE LASSO BA 095915 BW S6
Ceasar Nunez BA 095915 Cert. S.C. 7/19/94 Dept. 118 S6
Gustavo Cortez BA 095915 HTA 8/18/94 Dept. 118 S6
MARGARITA MOLINA BA 088525 CERT. S.C. 3/9/94 S7
ISABEL MORANTE BA 096050 - S59
Rafael Flores BA 096050 - S59
JOSE ANTONIO CARDONA BA 093743 9/23/94 HTA S3
EVERADO RAMIREZ BA 104592 HTA DEPT 118 2/6/95 S13
Humberto Ramirez BA 104592 - S13
JUAN CARLOS GIRALDO BA 121221 BA109021 20 YEARS S9
Daniel Hargrove Ba109021 Ba 121221 10-8-96 3 years Prob. 11/19/95 S13
Ceasar Uribe BA 121221 BA109021 - S9
Saeed Assadi BA 121221 BA109021 - S9
Freddy David Giraldo BA 121221 BA109021 - S9
Robert Guy Saunders BA 121221 BA109021 - S9
Fredrick Italo Baracco BA 121221 BA109021 - S9
Leah Michelle Dial BA 121221 BA109021 - S9
Adam Melikoff BA 121221 BA109021 - S9
Daniel Richard Hargrove BA 121221 BA109021 - S9
Paul G. Silva BA 121221 BA109021 - S9
Suzanne Laurie Silva BA 121221 BA109021 - S9
KELLY DEAN MCLAIN BA 121218 - S8
BRUCE MILSAP VA042199 PENDING S36
RAFAEL GUZMAN BA 108955 12 YEARS STATE PRISON S12
Ernesto Chaidez BA 108955 12-5-96 11 years S12
Juan Maunel Perez Avalos BA 108955 10 Years State Prison S12
Sergio Castro BA 108955 - S12
Fernando Gonzalez BA 108955 10 Years S12
Ismael Meza BA 108955 - S12
Juan Romero Ortega BA 108955 7 years State Prison S12
Manuel Rivas BA 108955 - S12
Irma Rodriguez BA 108955 - S12
Arthur Tolentino BA 108955 - S12
Sergio Walle BA 108955 7 Years S12
HECTOR SOTO BA 128149 HTA 5/11/96 IN DEPT 11 S52
Fernando Flores Ramirez BA 128149 4 yr prob 365 CJ BW 4/16/97 S52
Miguel Alvarez Hernandez BA 128149 3 yr prob 115 CJ BW 6/11/96 S52
RICARDO HERNANDEZ BA 130126 DEPT. 127 4/30/96 S10
Augustine Hernandez BA 130126 5/7/96 S10
RONALD BRUCE MENDOZA KA032117 DEATH PENALTY 10/27/97 S54
LEOPLDO PANUCO MEDINA TA036750 7/8/97 2 years S56
Anotio Lopez Hernandez TA036750 3/10/97 3 year Prob. S56
Sliey Bronsteen TA036750 3/25/97 BW S56
Alexis Ragel Ayala TA036750 6/26/97 3 yr. Prob 6 days CJ S56
JORGE SILVA GARCIA BA 132514 - S31
James Rico Barto Ba 132514 1-16-97 4 prob 1 year CJ S31
FRANCISCO JUAREZ BA 132549 9/13/96 HTA D. 115 S26
Rigoberto Lopez Felix BA 132549 - S26
Bernado Perez Perez BA 132549 - S26
ANTONIO ROCHA GASTELUM BA 132597 DISMISSED 1385 S35
Carlos Inzunza Lobos BA 132597 BA 109547 - S35
Lauro Rocha Gaxiola BA 132597 BA 109547 12/16/98 8 years S35
GREGORY LANE BURR NA033985 187 110 TO LIFE 8/14/98 S11
Lester Johnson NA033985 187 35 years 4 mo. 40 to life 6/24/98 S11
JAMAL ASIM IR BA 141761 209 8/7/98 GUILTY SENTENCE LIFE S38
Lamisha D. Anderson BA 141761 209 Mistrial Count 1 -dismissed 1382 (Additional case listed) S38
CANDELARIO ARRIETA GONZALES BA 138932 CERT SC ON 11/6/96 S22
KASEEN RICKY JACKSON BA 158256 187 8/14/98 16 TO LIFE S33
Jany Price BA 158256 1878/14/98 16 to life S33
ABEL COLIN GUZMAN BA 139929 HTA DEPT. 115 ON 11/15/96 S25
RAYMOND RANGEL GA030415 3 YR. 8 MO. 7/18/97 S4
Jose M. Zavala GA030415 3 yr. 8 Mo. 7/18/97 S4
Julio Moral GA030415 Dismissed 5/8/97 S4
ALEJANDRA OCHOA MENDOZA BA 146248 4/25//97 3 YR 8 MO S21
Javier Lopez BA 146248 8 years S21
HERNAN GUERRERO CASTANEDA BA 149249 7/10/97 2 YEARS S20
Jaime Rublacava BA 149249 7/3/97 Relased 12/15/98 BW S20
ALBERTO MACLEAN BA 149554 5/27/97 2 YEARS S24
Martin Uriarte BA 149554 Pending S24
Roberto Esparza BA 149554 7/18/97 3 yrs prob. 1 year county 3 yrs prob. BW 8/18/98 S24
Osvaldo Domingues BA 149554 3 yrs prob. 180 days county 5/21/99 S24
MIGUEL CAMACHO ROJAS BA 149620 11359 MJ 6/23/97 16 MO. S27
Martin Rafael Delgadillo BA 149620 11359 MJ 6/23/97 995 granted S27
Dionisio Sanchez BA 149620 11359 MJ 3 years dismissed 1203.4 S27
RICARDO BARRAZA CARRIZOZA BA 152147 10/17/97 17 YEARS S19
Ramon Portillo BA 152147 10/17/97 9 years S19
Avalino Avalos BA 152147 10/17/97 14 years S19
Virginia Delgado BA 152147 10/17/97 3 yr prb. 182 CJ S19
Eduardo Martinez BA 152147 10/17/97 9 years S19
Maria Lourdes Velasquez BA 152147 10/17/97 3 yr prob. 182 CJ S19
RAMON COHEN TAMAYO BA 153093 3/25/98 14 YEARS S17
Mario Torres Guevara BA 153093 3/25/98 14 years S17
Jose Lara Batiz BA 153093 - S17
Ramon Ezequiel Alvarez BA 153093 - S17
Maria Del Carmen Castelo BA 153093 3/25/98 3 yr prob 365 CJ S17
Jorge Araujo BA 153093 3/25/98 15 years S17
HECTOR ANTONIO BASTIDAS BA 153019 2/24/98 10 YEARS S15
Victor Quinones BA 153019 2/24/98 354 CJ 8/11/98 BW S15
Jaime Cavarrubius Velazquez BA 153019 2/24/98 10 years S15
Gonzalo Rea Romos BA 153019 2/24/98 9 years S15
Alfredo Vargas BA 153019 - S15
OSCAR SANTILAN LOPEZ BA 153101 8/27/97 3 YR. PROB 74 CJ S23
RICARDO QUINTERO BA 153349 8/28/98 10 YEARS S40
Gabriel Rincon BA 153349 8/28/98 10 years S40
RAMON LOPEZ MENDOZA BA 153899 TRIAL GUILTY 2/27/98 7 YEARS S49
Fernando Raygosa BA 153899 5/14/98 9 years S49
Felix Martinez Lopez BA 153899 trial guilty 2/27/98 7 years S49
EFREN LARA PEREZ BA 155069 12/10/97 4 YEARS S29
Guilermo Rios De Los Rios BA 155069 12/10/97 3 years S29
Ermila Beltran BA 155069 12/10/97 2 years S29
ANDRES CARLOS MOLINA BA 155115 10/9/98 18 YEARS S16
Alexander Lopez Valencia BA 155115 10/9/98 18 years S16
Jose Ramon Verdin BA 155115 - S16
ADRIAN FELIX DIARTE BA 155977 7/14/98 4 YEARS S45
Aljandro Serrano Vansquez BA 155977 7/14/98 3 years S45
Guadalupe Sain BA 155977 7/14/98 4 years S45
Jesus Jocobo Pena BA 155977 4/28/98 2 years S45
JAMAL ASIM SHAKIR BA156503 - S37
Lamisha D. Anderson BA156503 - S38
ANDRES VALENZUELA BA 156799 7/24/98 14 YEARS S39
Manuel Espinosa BA 156799 7/24/98 10 years S39
SERGIO MARTINEZ BA 156854 5/22/98 13 YEARS S58
Martha Olivia Sandoval BA 156854 2/6/98 5 years prob 205 days S58
Jose Guadalupe Diaz Ba 156854 5/22/98 13 years S58
RAMON PEREZ BA 156928 1/21/98 14 YEARS DEPT. 112 S14
Martha Olivas Perez BA 156928 1/21/98 8 Years S14
FERMIN BELTRAN MORALES BA 157012 BA 161257 12/4/98 13 YEARS S34
Ponciano Beltran Castillo Ba 161257 Ba 157012 Dismissed S34
Nelly Cisneros BA 157012 BA 161257 5/yr Prob 365 CJ S34
Ponciano Beltran Castillo BA 157012 BA 161257 7/29/98 Dismissed at prelim insuff. S34
Felix Enrique Castillo BA 161257 BA 157012 Aw issued 12/29/97 reissued 7/17/98 S34
DAVID MARIO CHANES BA 157459 PENDING S48
Jhonier Pulgarin BA 157459 Pending S48
Arelys Monteagudo BA 157459 4/16/98 3 years S48
Claudia Patricia Ramos BA 157459 Pending S48
Johnny Derek Kraus BA 157459 Pending S48
Zoriada De La Lam Noriega BA 157459 Pending S48
Angel Ruben Jimenez BA 157459 AW 12/19/97 S48
Pedro Rene Monteagudo BA 157459 Pending S48
CARLOS PEREZ GONZALEZZ BA 158234 - S28
DAGOBERTO CASIEN SANCHEZ BA 158502 5 YEARS S30
Artura Barraza BA 158502 - S30
Carlos Barraza BA 158502 - S30
Francisco Felix Diarte BA 158502 AW 11/3/97 S30
JOSE NORBERTO SALAZAR BA 159371 1/22/98 3 YEARS S18
Darren Duvernay BA 159371 1/22/98 3 years Forf. S18
JESUS GERARDO ROCHA ANGULO BA 159384 11/17/98 9 YEARS S41
Jesus Marillo Barrios BA 159384 11/17/98 9 years S41
Richard Vallarta Murillo BA 159384 Trial 5/10/99 17 years S41
JORGE RUIZ NUNEZ BA 160945 BW 4/13/98 S46
Jesse Gutierrez Saldana BA 159367 - S46
REYES SANCHEZ SALCIDO BA 159367 3 YEARS S43
OSCAR RODRIGUERA BA 109808 1/25/99 8 YEARS S57
Macario Robles BA 109808 12/1/98 1/8/99 5 years S46
Abel Betharte BA 109808 12/1/98 1/25/99 6 years S46
Bertha Gonzalez BA 109808 1/25/99 3 yr prob. 303 CJ S46
Carlos Moya BA 109808 12/1/98 1/25/99 5 years S46
John Doe (Canadian) BA 109808 BW 7/22/98 S46
Jesus Ochoa BA 109808 12/1/98 1/25/99 6 years S46
Dan Camponi BA 109808 12/1/98 10/9/98 3 years S46
Dale Wier BA 109808 12/1/98 6/8/99 S46
Socorro Torres BA 109808 12/1/98 10/16/98 3 yr prob. 147 CJ S46
Mayra Moya BA 109808 12/1/98 1/25/99 3 yr. Prob. 303 CJ S46
Susan Kerr BA 109808 10/9/98 3 years prob. 175 days CJ S46
John Doe BA 109808 12/1/98 7/22/98 BW S46
John Doe BA 109808 BW 7/22/98 S46
Martin Herrera BA 109808 12/22/98 2 years S57
ALEJANDRO CORONA BA 162772 3/31/99 15 Years S47
Jose Luis Moreno BA 162772 15 years S47
Benito Caperal Reyes BA 162772 15 years S47
Guadalupe Erisman Velazquez BA 162772 2 years S47
BLAS MENA BA 162766 BA 151234 11/19/98 1538.5 GRANTED DISMISSED S44
Jose Antonio Montero BA 162766 6/15/98 995 granted dismissed S44
FERNANDO GUERRERO BA 163073 5/12/98 4 YEARS S42
Valentin Montoya Payan BA 163073 5/15/98 2 years S42
Juan De Dios Bernal BA 163073 10/13/98 5 years S42
Luduvina Diaz BA 163073 3/20/98 180 days CJ 12/18/98 PV S42
JOSE LUIS URIARTE BA 164018 5/26/98 3 YEARS S32
Oscar Augustin Uriarte BA 164018 5/7/98 5 yr/p 1 yr CJ PV 12/3/98 BW S32
Mario Alberto Abarca BA 164018 5/7/98 5 years Forf. S32
Matilde Quiroz Araujo BA 164018 . 5/7/98 2 years S32
Ofelia Huizar BA 164018 . 9/2/98 Forf. S32
RAFAEL PEREZ BA 173281 PENDING D. 104 RETRIAL 5/28/99 (AG Wiretap) S60
(SEE PARAGRAPH 8) PEOPLE'S RETURN Unknown Still undisclosed S50


ADMITTED FEDERAL WIRETAP RELATED CASES

NAMED DEFENDANTS - ALL CAPS . . . . . . Co-Defendants - Lower Case

NAME CASE NO DISPOSITION DA#
NICHOLAS RAYMOND FLORIO BA 108969 6/26/97 6 YEARS F9
Ramon Andres Hernandez BA 108969 10/30/96 F9
ERNESTO LARA SANCHEZ BA 123100 BA 109069 - F3
ROBERT MORENO ORTIZ BA 123051 5/22/96 8 YEARS F7
Juan Pablo Cortez BA 123051 5/22/96 8 years F7
ROBERTO RAMIREZ BA 123132 DISMISSED F6
FRACISCO CHAVEZ /AYON BA 123132 HTA 12/18/95 F6 F38
Efrain Mendoza Larios BA 123132 HTA 12/18/95 F6 F38
Jose Onteveros BA 123132 HTA 12/18/95 F6 F38
Jesus Carillo Lara BA 123132 HTA 12/18/95 F6 F38
Juan Ayon BA 123132 HTA 12/18/95 F6 F38
FRANCISCO CHAVEZ AYON BA 127531 4/3/98 32 - 35 YEARS (NOT BA 123100) F6 F38
EVA ALVAREZ BA 123265 16 YEARS F2
Ruben Garcia BA 123265 6/10/96 HTA F2
Richard Garcia BA 123265 6/10/96 Cert SC F2
Patricia Gomez Ospina BA 123265 6/10/96 HTA Dept. 100 F2
ORFA EUGENA URRERA BA 123265 6/24/96 F2
JOSE LOPEZ BENITEZ BA 129080 10/29/96 3 YR PB 349 CJ F20
RAYMOND DAVID GARCIA BA 129075 2/3/97 2YR S/P 18 DAYS F11
Thomas Kevin Wojciechowski BA 129075 5/2/96 Dimissed 1385 F11
Clinton Oscar May III BA 129075 Dept 122 on 5/6/96 F11
Waldo Leroy Ebanks BA 129075 11/12/98 Early Termination of probation granted Dept. 122 Judge Veals F11
David Steven Carr BA 129075 - F11
Allan Alphonso Dunn BA 129075 - F11
Noelkely Ralston Williams BA 129075 - F11
William Overton Waters III BA 129075 - F11
Lincoln Seviwright BA 129075 - F11
VICTOR CRUZ GAMEZ BA 128971 5/10/96 6 YR. 4MO. F23
Omardo Perez Cesar BA 128971 5/10/96 3 years F23
ESTEBAN YEPEZ BA 140454 4/11/97 13 YEARS F21
GUSTAVO ADOLFO RODRIGUEZ BA 131488 HTA 7/30/96 F22
SALVADOR ROJAS BA 135925 7/10/98 WEST PLEA 5 YEARS F26
BRUNO CASTILLO BENAVIDES BA 137857 HTA ARRAIGN 11/13/96 F10
Syvestry Aspura BA 137857 10/30/96 Dismissed Federal Indictment F10
Juan Vargas Benavides BA 137857 HTA Arraign 11/13/96 F10
WAYNE O'NEIL SALMON BA 138992 10/28/97 4 YEARS F8
Shonte Laveece Evans BA 138992 10/28/97 Dismissed 1385 F8
Steven Leroy Fisher BA 138992 3/3/97 3 yr Prob. 32 days F8
Marielena Rodriguez Quinonez BA 138992 4/18/97 3 yr prob F8
Roberto Sandoval Soto BA 138992 4/18/97 5 years SP F8
RICARDO ENRIQUE LOPEZ BA 141391 1/16/97 TRIAL 23 YEARS F4
Fernando Perez Medina BA 141391 1/5/98 F4
Martin Bojorquez BA 141391 12/16/96 AW F4
Guadalupe Gallardo Bernal BA 141391 10/2/97 AW F4
ALFONSO SANCHEZ JIMENEZ BA 166096 AW 3/31/98 F30
Rene Jimenez BA 166096 11/3/98 West Plea 5 years F30
ROBERT L. ABDELKADER SR. BA 150039 3/27/98 20 YEARS F5
ROBERT LEE ABDELKADER JR. BA 150039 3/27/98 6 YEARS F5
RAMON BERRERAS GAMBOA BA 109549 G.J. INDICT. 5/19/98 14 YEARS F27
Ventura Cavillo Becerra BA 109549 12/3/98 14 years F27
Juan Romero BA 109549 3/25/98 9 years F27
Hector Romero BA 109549 3/25/98 9 years F27
05 Jesus Camcho Valdez BA 109549 4/7/98 5 years F27
06 Jesus Maria Solano BA 109549 4/29/98 3 years F27
07 John Anthony Does BA 109549 BW F27
CALVIN NOAH BA 150437 BA 172822 12/21/98 3 YR. PROB 210 DAYS CJ S53 F35
Roosevelt Montgomery BA 150437 BA 172822 - S53 F35
Kenneth Walker BA 150437 BA 172822 10/8/98 Dismissed at prelim S53 F35
Larry Henderson BA 150437 BA 172822 10/16/98 3 yr. Prob 1 yr. CJ S53 F35
GUSTAVO CARDENAS BA 151234 10/10/97 2 YEARS F16
IMELDA SANCHEZ JUAREZ BA 164275 2/24/98 AW F36
Juan Santana BA 164275 10/26/98 Sentenced 13 years F36
OMOBONO MORENO MEZA BA 154352 1/12/98 18 YEARS F13
Jesus Ernesto Leal BA 154352 1/12/98 14 years Dept. 119 Pending F13
Roberto Ramos Valenzuela BA 154352 1/12/98 16 years F13
JOSE RAUL AHUMADA OLIVAS BA 154334 1/13/98 8 YEARS DEPT. 118 F17
Victor Manuel Ley BA 154334 1/13/98 9 years F17
Ramon Aspuro Olivas BA 154334 1/27/98 3 years F17
JAIME ROBLES TA 038070 AW 6/4/98 F39
ERNESTO BELTRAN BELTRAN BA 156112 3/27/97 5 YEARS F1
Jesus Calderon Cervantes BA 156112 3/27/97 5 years F1
Anabal Paban BA 156112 12/19/97 5 years F1
MACARIO GONZALES LAYVA BA 756495 10/6/98 15 YEARS F32
Adolfo Robledo Soberanis BA 756495 9/15/98 14 years F32
Martha Arelio Garcia BA 756495 12/14/97 3 Prob 180 CJ F32
Jose Trindidad Lopez BA 756495 5/13/98 BW 11/14/97 16 months F32
Hector Efrain Medina BA 756495 11/21/97 3 yr Prob 99 Days CJ F32
Juana Medina BA 756495 9/29/98 6 years F32
Sergio Cesar Mendez BA 756495 9/28/98 12 years F32
Jose Galego Perez BA 756495 9/28/98 3 years F32
Alberto Zazueta Iribe BA 756495 3/15/99 9 years F32
LLOYD EDWARD FUENTES BA 157020 11/12/97 6 YEARS F18
Larry James Wheeler BA 157020 11/12/97 5 years Div. 48 F18
ALAIN JACKSON BA 158964 3/10/98 3/30/98 9YR. 3 MO. F12
Carla Valeria Chacon BA 158964 3/30/98 3yr F/P 219 CJ F12
VARGAS, FERNANDO PEREZ BA 160531 1/20/98 2 YEARS F15
ANGULO FRACISCO RAMIRE BA 161078 - F28
Francisco Ramirez BA 161078 - F28
RAMIRO DELAHERRAN BA 161118 6/19/98 DISMISSED F31
ADALBERTO VILLASENOR CARRANZA BA 109656 5/7/99 20 YEARS F33
ERNESTO SAAVEDRA SERRANO BA 164058 8/13/98 4 YEARS F34
LOANDRO LAURA CHAVIRA BA 164076 6/24/98 10 YEARS F29
Elvira Chavira BA 164076 995 Granted 6/25/98 remaining count dismissed 1385 F29
Francisca Iribe BA 164076 7/6/98 3 Prob 98 CJ F29
Pedro Nunez Guzman BA 164076 8/5/98 17 years F29
LUIZ GASTELUM BA 164213 5/20/ 12 YEARS F24
ERNESTO CHAVEZ BA 164515 5/21/98 2 YEARS F25
JEFFREY CRAIG BA 165725 4/17/98 270 CJ 8/4/98 MODIFY RELEASED F19
Timothy Carr BA 165725 AW 3/27/98 118 Perjury F19
JAIME OROREZA ARAGON NA 036185 12/21/98 1538.5 GRANTEDDISMISSED F37
Javier Garcia Carillo NA 036185 7/27/98 52 months F37
Enrique Juarez Diaz NA 036185 12/21/98 1538.5 granted Dismissed F37
Jose Carmen Pina NA 036185 - F37


SUSPECTED CASES

"Evidence Submitted" - Refers to those suspected cases where there is evidence to establish a defendant's standing to challenge a wiretap.
"Reported Arrest" - Refers to arrests reported as having occurred in the Applications and Affidavits in support of an Atel #2 Wiretap Extension.
Defendant Case No. Notes
Desiree Arnold BA 149378 Evidence Submitted
Eddy Sterling Altjach BA 135134 BA 109257 Evidence Submitted
Carlos Lopez Arroyo PA024785 Evidence Submitted
Noel Benitez BA 149051 Evidence Submitted
Alberto Bernal KA036278 Evidence Submitted
Craig Blackburn BA148143 Evidence Submitted
Dwayne Herman Bowen BA 155309 Evidence Submitted
Agustin Lopez Cerda BA 135134 BA 109257 Evidence Submitted
Priscilla Davis TA038458 Evidence Submitted
Rodolfo Echegoyen VA038275 Evidence Submitted
Asmed Escareno BA 156160 Evidence Submitted
Eleazar Alleguin Flores BA 154809 TA037360 7EL03805 Evidence Submitted
Reynaldo Garcia BA 154809 Evidence Submitted
Liliana Guzman/ Olga Ruiz BA 135134 BA 109257 Evidence Submitted
Juan Vasquez Nunez Guzman NA029925 Evidence Submitted
Javier Hernandez PA032355 Evidence Submitted
Israel Hidalgo 6LC03008 Evidence Submitted
Paul Allen Johnson BA 149378 Evidence Submitted
Dora Leticia Perez 7CM10333 Evidence Submitted
Julio Ceasar Martinez BA149840 Evidence Submitted
Alberto Maclean BA 149378 Evidence Submitted
Hector Magana Contreras BA 108170 Evidence Submitted
Carlos Magana Contreras BA 108170 Evidence Submitted
Pedro Maldonado NA029925 Evidence Submitted
Humberto Meza BA154786 Evidence Submitted
Gerardo Meza BA154786 Evidence Submitted
Tom Moreford, BA148143 Evidence Submitted
Duran Mullen BA 149378 Evidence Submitted
Cynthia Parker TA038458 Evidence Submitted
Marcos Peredez PA032355 Evidence Submitted
Pedro Quintero BA 151817 Evidence Submitted
Sylvia Elisa Quintero BA 151807 Evidence Submitted
Fernando Rincon SA 029694 Evidence Submitted
Miguel Angel Rincon BA 135134 BA 109257 Evidence Submitted
Filiberto Rodriguez BA 135134 BA 109257 Evidence Submitted
Leopoldo Rodriguez BA149840 Evidence Submitted
John Ernest Ritchie BA148143 Evidence Submitted
Roberto Santana BA 135134 BA 109257 Evidence Submitted
Lionel Suarez TA037360 Evidence Submitted
Esteban Teran VA052201 8SE01672 8MT04119 8SE05241 7SE03499 Evidence Submitted
Jaoquin Tirado KA 035239 Evidence Submitted
Jarman Emil Thomas BA 149378 Evidence Submitted
Octaviano Uicab AKA Gustavo Jimenez Barraza BA 154809 Evidence Submitted
Leticia Villanueva BA 108170 Evidence Submitted
Marsharae Willia AKA Toilyn Willison BA 151817 Evidence Submitted
Fermin Morales Beltran BA 132525 Evidence Submitted
Robert Frank Beltran BA148143 SA0284340 7BH002830 Evidence Submitted
Ernesto Beltran BA 141640 Suspected
Rosario Beltran BA 136608 Suspected
Rosa Beltran BA 136608 YA040751 Suspected
Rosario Beltran BA 136201 Suspected
Mario Beltran BA149673 Suspected
Manuel Beltran 7EL10472 Suspected
Marcos Beltran KA045524 Suspected
Albert Abad BA 140266 Suspected
Elvys Acosta BA 141753 Suspected
Freddy Alfonso Lara BA146661 Suspected
Antonio Alvarez BA 146376 Suspected
Tito Pacumio Arayata BA 155976 Suspected
Maria Magdelena Arayata BA 155976 Suspected
Martin Verdugo Armenta PA024249 Suspected
Raul Pacheco Basurto BA 181635 BA109895 Suspected
Jose Blanco BA076244 Suspected
Tomas Alejandro Flores BA 136608 Suspected
Jose Pedro Escarsiga BA076244 Suspected
Pilar Angel Gonzalez BA 181635 BA109895 Suspected
Carlos Angel Mendoza BA 164384 Suspected
Miguel Angel Martinez BA124243 Suspected
Oneil Anthony Robinson BA 156197 Suspected
Luis Antonio Laureeano KA039990 Suspected
David Arreola Williams BA157247 Suspected
Tevor Arthur Laing BA 144264 Suspected
Atias Avihay BA149673 Suspected
Tyquann Benson BA147054 Suspected
Angelino Bernardo BA147516 Suspected
Larry Bo Hasingh Ford BA 156197 Suspected
Aliro Bueno Solarte BA124243 Suspected
Isaac Calderon BA 164384 Suspected
Odell Callwood BA 144264 Suspected
Timothy Carr BA 165725 Suspected
Carlos Chevalier BA111830 Suspected
Jose Coria Silva BA 141640 Suspected
Alonzo Cornel Moss TA 039902 Suspected
Francisco Cruz Medina KA039990 Suspected
Rosalino Cuellar BA 155976 Suspected
Manuel Delgado BA 146376 Suspected
Vanieca Detramari Shepherd BA142787 Suspected
Raphael Dominguez 8CM03550 Suspected
Owen Donovan Morrison BA142787 Suspected
Damien E Pegues 8CM03965 Suspected
Carl Edward Conston BA 156197 Suspected
Vincente Escorza aka Francisco Escorza Ramirez BA 162659 Suspected
Carlos Fernando Guarin BA124243 Suspected
Omar Fernando Garcia BA111830 Suspected
Carlos Fernando Guarin BA124243 Suspected
Angel Figueroa BA 141753 Suspected
Julio Garcia BA146364 Suspected
Oscar Garcia AKA Oscar Flavio Ramos Javier Vargas BA 140266 Suspected
Marie Girolama PA024249 Suspected
Restrepo Gonzalezz Hernandez BA 101903 Suspected
David Guzman TA050840 Suspected
David Guzman 8CM03965 Suspected
Jesus Guzman BA164591 Suspected
Lloyd Hall BA 138830 Suspected
Ariel Hernandez BA166582 Suspected
Ceasar Hernandez BA 101903 Suspected
Fernando Herrera AKA Jorge Hernandez BA 156370 Suspected
Maria Hurtado AKA Ariceli Sandoval BA181663 Suspected
Jorge Hurtado BA 141640 Suspected
Helene Jazmin Robinson BA 144264 Suspected
Juan Jesus Gutierrez 8EL00731 Suspected
Ruben Jimenez 5/13/97 Reported Arrest
Oscar Lara VA053879 Suspected
Oscar Lara TA049742 Suspected
Errol Lennox Francis BA 156197 Suspected
Marco Ley BA 095174 Suspected
Jose Lopez 8CM03965 Suspected
Aldolfo Lopez J5367871 Suspected
Rosalinda Lopez BA 141753 Suspected
Hermillio Lopez Macias Jr. BA 146255 Suspected
Chris Lovord Ellis BA 144264 Suspected
Arturo Luna 8CM03965 Suspected
Carlos Mantilla BA155976 Suspected
Johnny Marcelo Leon BA124243 Suspected
Oscar Martin Sanchez BA111830 Suspected
Jose Martinez BA149673 Suspected
Hayrapetian Masis BA147516 Suspected
Mauricio Mendoza BA 141753 Suspected
Juan Meza BA 142335 Suspected
Maria Molina BA140266 Suspected
Earl Eugene Moore Jr. BA 144264 Suspected
Eduardo Mora Madrigal BA 146255 Suspected
Jose Morales Mora BA 132525 Suspected
Rosendo Morales BA160261 Suspected
Jorge Munoz Torrez BA129352 Suspected
Delgado Munoz Felix BA 146255 Suspected
Diego Farias Nava BA088009 Suspected
Elahe Navarchi BA147516 Suspected
Concetta Navarchi BA147516 Suspected
Hamid Navarchi BA147516 Suspected
Mohammad Navarchi BA147516 Suspected
Jason Norwood BA147525 Suspected
Sonny Alvino Ontiveros VA 039281 Suspected
Jose Octavio Quintero KA037751 Suspected
Lorenzo Orozco SA030669 Suspected
Benjamin Pena BA 181635 BA109895 Suspected
Fay Peterkin BA142787 Suspected
Wilfredo Quintero Ramos BA146661 Suspected
Segundo Rolando Chirinos BA147189 Suspected
Rosalino Sagpo Cuello BA 155976 Suspected
Jose Salazar 8JM04871 Suspected
Enrique Sanchez Sicarios BA146661 Suspected
Noel Sanchez TA051047. Suspected
Martha Sandoval 7EL03829 Suspected
Ceasar Santillan Rodriguez AKA Gonzalo Ceasar Alba BA146661 Suspected
Dshaunn Smith BA147054 Suspected
Walter Smith BA147525 Suspected
Wenny Suzanna Nunez PA024249 Suspected
Efren Tapia BA088009 Suspected
Raul Tapia Rios BA 181635 BA109895 Suspected
Maria Teresa Samoy BA155976 Suspected
Enrique Trujillo BA 095174 Suspected
Jamar Tyrone Thomas BA 156197 Suspected
Nelson Ulises Villalta BA 181635 BA109895 Suspected
Richard Uriarte BA149673 Suspected
Jorge Valencia TA027093 Suspected
Juan Vasquez BA 141640 Suspected
Safyani Vegen BA147516 Suspected
Jesus Verdugo Ochoa KA037751 Suspected
Jose Aceves Venegas 6EL10762 Suspected
Francisco Villapando BA157247 Suspected
Lucio Villareal David Lugo 5/13/97 Reported Arrest
Kennard Washington BA147054 Suspected
Christopher Wideman BA151966 Suspected
Luis Yela BA 141752 BA 141640 Suspected
Robert Zamora GA 032289 Suspected
Dario Siordia Zarate BA076244 Suspected
Roberto Zuastigui TA037301 Suspected
Yovani Melendez BA 10988 Suspected
Grasiano Rocha Lopez BA 10988 Suspected
Juan Ruiz Reyes BA 10988 Suspected
Catalina Hernandez BA 10988 Suspected
Jose Ariel Hernandez BA 10988 Suspected
Catrino Pavan Hernandez BA 10988 Suspected
Rigoberto Ochoa BA 10988 Suspected
Omar Gonzalez Valdez BA 10988 Suspected