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SANTANA-TAVIRA, CUAUHTEMOC

#P477808
10-30-2008
SANTANA-TAVIRA, CUAUHTEMOC
MALE
HISPANIC -
05-12-1982
5-7
170
BROWN
BROWN
FELONY COUNT OF AGGRAVATED ASSAULT aggravated assualt FELONY COUNT OF KIDNAP 3 FELONY COUNT OF KIDNAP FELONY COUNT OF BURGLARY BURGLARY 1ST DEGREE FELONY COUNT OF ARMED ROBBERY WeaponWITH DEADLY WEAPON-WITH DEADLY WPN FELONY COUNT OF UNLAW USE OF MEANS OF TRANSP

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 Santana Garza Date of Birth:  07/05/1978 AKAs: Height: Weight: Hair Color: Eye Color: Race: Gender:  Male
ADDRESSESMESA, AZ 85216
PHOENIX, AZ 85044

O 1
Case Number: M-0945-TR-20002412
Traffic/Other
LOCAL CHARGE
Date Reported: 12/04/2000
Disposition: DEFENSIVE DRIVING/DISM NO MVD
Disposition Date: 03/06/2001

 Heriberto Santana Vega Date of Birth:  01/17/1977 AKAs: Height: Weight: Hair Color: Eye Color: Race: Gender:  Male
ADDRESSESPRESCOTT VALLEY, AZ 86314

O 1
Case Number: M-1347-TR-20072164
Traffic/Other
FAIL TO PRODUCE EVIDENCE OF FINANCIAL RESP
Date Reported: 09/05/2007
O 2
Case Number: P-1300-CR-20080095
Traffic/Other
DRIVE WITH LICENSE SUSPENDED/REVOKED/CANCELLED
Date Reported: 01/22/2008
O 3
Case Number: M-1347-TR-20072164
Traffic/Other
FAIL TO CARRY VEHICLE REGISTRATION CARD
Date Reported: 09/05/2007
O 4
Case Number: M-1347-TR-20072164
Traffic/Other
STOP SIGN VIOLATION
Date Reported: 09/05/2007
O 5
Case Number: M-1347-TR-20072164
Traffic/Other
DRIVE WITH LICENSE SUSPENDED FOR FTA/FTP
Date Reported: 09/05/2007
T 6
Case Number: P-1300-CR-20080095
Fraud
FORGERY
Date Reported: 01/22/2008
T 7
Case Number: P-1300-CR-20080095
Identity Theft
TAKING IDENTITY OF ANOTHER
Date Reported: 01/22/2008

 Santana Salas Date of Birth:  01/13/1981 AKAs: Height: Weight: Hair Color: Eye Color: Race:  WHITE Gender:  Female
ADDRESSESGLENDALE, AZ 85303
PHOENIX, AZ 85033

O 1
Case Number: M-0747-TR-2006028510
Traffic/Other
FAIL TO REMAIN AT ACCIDENT/DAMAGE ATTENDED VEHICLE
Date Reported: 11/28/2006
Disposition: JDGMT GUILTY/RESP SENT IMPOSED
Disposition Date: 03/20/2007
O 2
Case Number: M-0747-TR-2006028510
Traffic/Other
FAILURE TO APPEAR - WRITTEN PROMISE TO APPEAR
Date Reported: 11/28/2006
Disposition: COURT DISMISSAL
Disposition Date: 03/20/2007
O 3
Case Number: 17665659
Traffic/Other
SPEED > REASONABLE/PRUDENT; AVOID COLL
Date Reported: 05/31/2005
Disposition: JDGMT GUILTY/RESP SENT IMPOSED
Disposition Date: 02/15/2007
O 4
Case Number: M-0747-TR-2006028510
Traffic/Other
LEAVE ACCIDENT SCENE - DAMAGE TO ATTENDED VEHICLE
Date Reported: 11/28/2006
Disposition: COMPL DISMISSED BY CTY ATTY
Disposition Date: 03/20/2007
O 5
Case Number: M-0747-TR-2006028510
Traffic/Other
NO VALID LICENSE
Date Reported: 11/28/2006
Disposition: FAILURE TO PAY
Disposition Date: 04/23/2007
O 6
Case Number: 17665659
Traffic/Other
FAIL TO PRODUCE EVIDENCE OF FIN. RESP.
Date Reported: 05/31/2005
Disposition: PLEA GUILTY/RESP SENT IMPOSED
Disposition Date: 02/15/2007
O 7
Case Number: M-0747-TR-2006028510
Traffic/Other
FAIL TO GIVE INFO AT ACCIDENT W/ DEATH/INJURY
Date Reported: 11/28/2006
Disposition: COMPL DISMISSED BY CTY ATTY
Disposition Date: 03/20/2007
O 8
Case Number: M-0747-TR-2006028510
Traffic/Other
SPEED GREATER THAN REASONABLE AND PRUDENT
Date Reported: 11/28/2006
Disposition: BAIL/DEPOSIT GIVEN/FORFEITED
Disposition Date: 03/20/2007
T 9
Case Number: M-0741-3640554
Theft/Robbery
THEFT
Date Reported: 05/09/2007
Disposition: FTA WARRANT ISSUED
Disposition Date: 09/19/2007

 Wendy Santana Date of Birth:  10/26/1972 AKAs: Height: Weight: Hair Color: Eye Color: Race:  WHITE Gender:  Female
ADDRESSESPHOENIX, AZ 85037
TEMPE, AZ 85281

O 1
Case Number: M-1441-TR-2006001054
Traffic/Other
LOCAL CHARGE
Date Reported: 02/27/2006
Disposition: DEFENSIVE DRIVING/DISM NO MVD
Disposition Date: 04/24/2006

 Osvaldo Santana Date of Birth:  10/22/1987 AKAs: Height: Weight: Hair Color: Eye Color: Race:  WHITE Gender:  Male
ADDRESSESGLENDALE, AZ 85303

O 1
Case Number: M-0747-CR-2005021784
Traffic/Other
DRIVE IN ONE LANE; UNSAFE LANE CHANGE
Date Reported: 11/30/2005
Disposition: COMPL DISMISSED BY CTY ATTY
Disposition Date: 01/09/2006
O 2
Case Number: M-0747-CR-2005021784
Traffic/Other
FAIL TO YIELD FROM PRIVATE ROAD OR DRIVE
Date Reported: 11/30/2005
Disposition: COMPL DISMISSED BY CTY ATTY
Disposition Date: 01/09/2006
O 3
Case Number: M-0747-CR-2005021784
Traffic/Other
LIQ-MINOR DRIVE AFTER DRINKING
Date Reported: 11/30/2005
Disposition: COMPL DISMISSED BY CTY ATTY
Disposition Date: 01/09/2006
D 4
Case Number: M-0747-CR-2005021784
Alcohol
LIQUOR-TO MINOR BY LICENSEE/UNDERAGE CONSUMPTION
Date Reported: 11/30/2005
Disposition: COMPL DISMISSED BY CTY ATTY
Disposition Date: 01/09/2006
D 5
Case Number: M-0747-CR-2005021784
DUI
DUI LIQUOR/DRUGS/VAPORS 1ST
Date Reported: 11/30/2005
Disposition: JDGMT GUILTY/RESP SENT IMPOSED
Disposition Date: 01/09/2006
D 6
Case Number: M-0747-CR-2005021784
DUI
DUI EXTREME BAC .15 OR MORE 1ST
Date Reported: 11/30/2005
Disposition: COMPL DISMISSED BY CTY ATTY
Disposition Date: 01/09/2006
D 7
Case Number: M-0747-CR-2005021784
DUI
DUI LIQUOR BAC .08 OR MORE 1ST
Date Reported: 11/30/2005
Disposition: COMPL DISMISSED BY CTY ATTY
Disposition Date: 01/09/2006