Professional Documents
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Larry Coates/Carl Hughes/Tyrea Taylor Indictment
Larry Coates/Carl Hughes/Tyrea Taylor Indictment
_________________________________________
Robert S. Hyatt
Chief Judge
Denver District Court
COUNT ONE
VIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3)
(F2) <37284>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, while employed by or associated with an enterprise, namely: a group of
individuals associated in fact, although not a legal entity, and other persons to the Grand Jury
unknown, unlawfully, feloniously, and knowingly conducted or participated, directly or
indirectly, in the enterprise through a pattern of racketeering activity; in violation of sections
C.R.S 18-17-104(3) and 18-17-105.
The Enterprise
The enterprise alleged in this count was a group of individuals, associated in fact, although not a
legal entity. The enterprise included, but was not limited to, the following: LARRY JEROME
COATES, CARL HUGHES, TYREA RENEE TAYLOR, and other persons known or
unknown, who were associated from time to time in racketeering activity that was related to the
conduct of the enterprise.
Pattern of Racketeering Activity
For purposes of this count, the defendants engaged in acts related to the conduct of the
enterprise, including:
As to LARRY JEROME COATES, the acts described in counts Two through Thirteen,
including any lesser included offenses of these counts.
As to CARL HUGHES, the acts described in counts Two through Fourteen, including any lesser
included offenses of these counts.
As to TYREA RENEE TAYLOR, the acts described in counts Two through Thirteen and
Count Fifteen, including any lesser included offenses of these counts.
COUNT TWO
CONSPIRACY TO COMMIT THEFT, C.R.S. 18-4-401(1),(4);18-2-201 (F4) <0801XC>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, with the intent to promote or facilitate the commission of the crime of theft,
unlawfully and feloniously agreed with each other and a person or persons to the Grand Jury
unknown that one or more of them would engage in conduct which constituted that crime or an
attempt to commit that crime, or agreed to aid the other person or persons in the planning or
commission or attempted commission of that crime, and an overt act in pursuance of the
conspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 184-401(1),(4) and 18-2-201.
COUNT THREE
CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S. 18-5-902(1)(a);18-2-201 (F5)
<1307GC>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, with the intent to promote or facilitate the commission of the crime of
identity theft, unlawfully and feloniously with each other and a person or persons to the Grand
Jury unknown that one or more of them would engage in conduct which constituted that crime or
an attempt to commit that crime, or agreed to aid the other person or persons in the planning or
commission or attempted commission of that crime, and an overt act in pursuance of the
conspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 185-902(1)(a) and 18-2-201.
COUNT FOUR
CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S. 18-5-902(1)(b);18-2-201 (F5)
<1307HC>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, with the intent to promote or facilitate the commission of the crime of
identity theft, unlawfully and feloniously with each other and a person or persons to the Grand
Jury unknown that one or more of them would engage in conduct which constituted that crime or
an attempt to commit that crime, or agreed to aid the other person or persons in the planning or
commission or attempted commission of that crime, and an overt act in pursuance of the
conspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 185-902(1)(b) and 18-2-201.
COUNT FIVE
CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S. 18-5-902(1)(c);18-2-201 (F5)
<1307JC>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, with the intent to promote or facilitate the commission of the crime of
identity theft, unlawfully and feloniously with each other and a person or persons to the Grand
Jury unknown that one or more of them would engage in conduct which constituted that crime or
an attempt to commit that crime, or agreed to aid the other person or persons in the planning or
commission or attempted commission of that crime, and an overt act in pursuance of the
conspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 185-902(1)(c) and 18-2-201.
COUNT SIX
CONSPIRACY TO COMMIT FORGERY, C.R.S. 18-5-102(1)(c);18-2-201 (F6) <1001CC>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, with the intent to promote or facilitate the commission of the crime of
forgery, unlawfully and feloniously agreed with each other and a person or persons to the Grand
Jury unknown that one or more of them would engage in conduct which constituted that crime or
an attempt to commit that crime, or agreed to aid the other person or persons in the planning or
commission or attempted commission of that crime, and an overt act in pursuance of the
conspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 185-102(1)(c) and 18-2-201.
COUNT SEVEN
CONSPIRACY TO COMMIT CRIMINAL IMPERSONATION, C.R.S. 18-5-113(1)(e);18-2201 (F6) <1011AC>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, with the intent to promote or facilitate the commission of the crime of
criminal impersonation, unlawfully and feloniously agreed with each other and a person or
persons to the Grand Jury unknown that one or more of them would engage in conduct which
constituted that crime or an attempt to commit that crime, or agreed to aid the other person or
persons in the planning or commission or attempted commission of that crime, and an overt act
in pursuance of the conspiracy was committed by one or more of the conspirators; in violation of
sections C.R.S. 18-5-113(1)(e) and 18-2-201.
The facts supporting all other counts in this Indictment are incorporated herein by
reference.
2.
From at least May 1, 2010, through October 1, 2010, Larry Jerome Coates, Carl
Hughes, Tyrea Renee Taylor, and others known and unknown to the Grand Jury, were
a group of individuals associated in fact, though not a legal entity, with a common
goal. The common goal of the enterprise was to use counterfeit credit cards with valid
account information, and counterfeit identification documents, to unlawfully obtain
consumer electronics, jewelry, clothing, accessories, food, gift cards and other
services and merchandise from merchants throughout the State of Colorado, including
merchants located within the City and County of Denver. The stolen items were then
used personally by Coates, Hughes and Taylor, or were shipped to as-yet unidentified
out-of-state members of the enterprise. Monetary losses within the State of Colorado
for all times relevant to this Indictment were in excess of $200,000.00.
3.
Members of the enterprise illegally obtained credit card account numbers that
belonged to legitimate customers of Citibank, National Association, South Dakota,
(hereinafter Citibank), including but not limited to those customers listed in
Appendix One of this Indictment. Members of the enterprise then encoded those
legitimate account numbers onto counterfeit credit cards. Those counterfeit credit
cards were also encoded and embossed in names other than the legitimate account
holders names. Among the false, fictitious and/or unauthorized names used on the
counterfeit credits were the following: Carl Cheadle; Larry Coates; David Moore;
Josh Sims; Tyrea Taylor, Summer Welch and April White.
4.
Members of the enterprise, including but not limited to Larry Jerome Coates, Carl
Hughes, and Tyrea Renee Taylor, then used those counterfeit credit cards to rent
vehicles, and to purchase consumer electronics, jewelry, clothing, accessories, food,
gift cards and other services and merchandise from merchants throughout the State of
Colorado, including merchants located within the City and County of Denver.
5.
Members of the enterprise, including but not limited to Larry Jerome Coates, Carl
Hughes and Tyrea Renee Taylor, shipped stolen property obtained by use of the
counterfeit credit cards to out-of-state enterprise participants, including participants in
the State of New York. Larry Coates, Carl Hughes and Tyrea Taylor used UPS Stores
and FedEx Office stores in Colorado, including facilities located within the City and
County of Denver, to make the shipments. Larry Coates, Carl Hughes and Tyrea
Taylor identified themselves on shipping documents with false and fictitious names,
including but not limited to Mark Chisolm, David Monroe, Corey Murray, Ralph
Myers, Kevin Tatum, and Summer Welch.
6.
Members of the enterprise, including but not limited to Larry Jerome Coates, Carl
Hughes, and Tyrea Renee Taylor, shared money, property, rental vehicles, airline
transportation, food, and living quarters to accomplish the goals of the enterprise.
COUNT EIGHT
THEFT, C.R.S. 18-4-401(1),(4) (F3) <0801X>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over
things of value, namely: MONEY OF CITIBANK, NATIONAL ASSOCIATION, SOUTH
DAKOTA, twice or more within a period of six months, with an aggregate value of twenty
thousand dollars or more, without authorization, or by threat or deception, and knowingly used,
concealed, or abandoned the thing of value in such manner as to permanently deprive
CITIBANK, NATIONAL ASSOCIATION, SOUTH DAKOTA of its use or benefit; in
violation of section C.R.S. 18-4-401(1)(b),(4).
The facts supporting Count 8 are as follows:
1.
The facts supporting all other counts in this Indictment are incorporated herein by
reference.
2.
At all times relevant to this Indictment, members of the enterprise, including but not
limited to Larry Jerome Coates, Carl Hughes, and Tyrea Renee Taylor, used
counterfeit credit cards with valid account information, and counterfeit identification
documents, to rent vehicles and to unlawfully obtain consumer electronics, jewelry,
clothing, accessories, food, gift cards and other services and merchandise from
merchants throughout the State of Colorado, including merchants located within the
City and County of Denver, as follows:
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Lone Tree
05/29/10
16:01:31
$620.83
Lone Tree
05/29/10
16:02:20
$622.11
Lone Tree
05/29/10
16:04:23
$617.85
Littleton
05/29/10
16:33:47
$692.68
Leslie,
Christina E
5466160013735301
Best Buy
Lindsay, Lin
5466160076078508
Best Buy
Carter,
Stanley F
5466160049762360
Best Buy
Howe, David
5466160129866360
Dick's Sporting
8682 Park
Meadows
Center Dr
8682 Park
Meadows
Center Dr
8682 Park
Meadows
Center Dr
8435 Park
Meadows
Center Dr
Howe, David
5466160129866360
Chick-Fil-A
9335 Crown
Crest Blvd
Parker
05/29/10
16:51:11
$16.69
Streetman,
Kyle M
5466160084945854
Best Buy
11267 Pikes
Peak Dr
Parker
05/29/10
18:10:27
$823.80
Curl, Michael
5466160135668265
Walmart
5650 S
Chambers Rd
Aurora
05/29/10
19:24:49
$112.60
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Curl, Michael
5466160135668265
Walmart
5650 S
Chambers Rd
Aurora
05/29/10
19:25:26
$105.44
Curl, Michael
5466160135668265
Walmart
5650 S
Chambers Rd
Aurora
05/29/10
19:26:11
$105.44
Curl, Michael
5466160135668265
Walmart
Aurora
05/29/10
19:26:48
$105.44
Story, Phillip
R
5466160087756373
Best Buy
5650 S
Chambers Rd
13801 E
Mississippi
Ave
Aurora
05/29/10
20:14:42
$618.97
Pipher, Susan
D
5466160011160601
King Soopers
3190 S.
Parker Rd.
Aurora
05/29/10
21:23:40
$216.48
Burchfield,
Charles
5466160112873136
King Soopers
3190 S.
Parker Rd.
Aurora
05/29/10
21:24:57
$211.90
Pipher, Susan
D
5466160011160601
Olive Garden
2390 S
Havana Street
Aurora
05/29/10
22:29:48
$68.00
Irion, Gene L
5466160028214789
K&G
Petroleum
10011 Jordan
Rd
Parker
05/30/10
20:44:01
$76.00
Staton,
Michael B
5466160046971824
Walmart
7800 E.
Smith Road
Denver
05/31/10
13:55:27
$250.00
Story, Phillip
R
5466160087756373
Walmart
7800 E.
Smith Road
Denver
05/31/10
13:57:35
$288.60
Pipher, Susan
D
5466160011160601
IHOP
Denver
05/31/10
14:53:43
$47.85
Story, Phillip
R
5466160087756373
T Mobile
Aurora
05/31/10
17:03:15
$486.44
Story, Phillip
R
5466160087756373
Walmart
Denver
05/31/10
17:35:59
$189.15
Hinkle,
Jeremy W
5466160174456275
Walmart
Denver
05/31/10
17:46:09
$192.40
Hinkle,
Jeremy W
5466160174456275
Walmart
Denver
05/31/10
17:47:57
$88.47
Hinkle,
Jeremy W
5466160174456275
Walmart
Denver
05/31/10
17:52:34
$37.51
Curl, Michael
5466160135668265
Rite Aid
Denver
05/31/10
18:30:41
$10.66
Scott, Paul E
5466160110304928
Best Buy
3730 Quebec
St
14541 E
Mississippi
Ave
9400 E
Hampden
Ave
9400 E
Hampden
Ave
9400 E
Hampden
Ave
9400 E
Hampden
Ave
2870 South
Colorado
Blvd
4100 E
Mexico Ave
Ste A
Denver
05/31/10
18:44:06
$207.07
Scott, Paul E
5466160110304928
PF Changs
1415 15th
Street
Denver
05/31/10
19:52:26
$65.00
Scott, Paul E
5466160110304928
IHOP
3730 Quebec
St
Denver
06/01/10
15:48:27
$38.95
Scott, Paul E
5466160110304928
Valero
3790
Chambers Rd
Aurora
06/01/10
16:23:33
$19.55
Scott, Paul E
5466160110304928
TGI Friday's
8104 49th
Ave.
Denver
06/01/10
19:59:06
$55.19
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Scott, Paul E
5466160110304928
Walmart
3301 N.
Tower Road
Aurora
06/01/10
22:10:07
$18.59
Scott, Paul E
5466160110304928
IHOP
11133 S.
Parker Road
Parker
06/02/10
17:55:04
$41.16
Scott, Paul E
5466160110304928
Chipotle
Aurora
06/02/10
21:42:36
$29.48
Lindsay, Lin
5466160076078508
IHOP
Parker
06/03/10
13:09:12
$49.75
Lindsay, Lin
5466160076078508
Nails Time
Salon
Lindsay, Lin
5466160076078508
Noakes,
Justen R
13700 E.
Colfax Ave
11133-G
South Parker
Road
Parker
06/03/10
$70.00
Valero
18741
Ponderosa Dr
3790
Chambers Rd
Aurora
06/03/10
$52.01
5466160137465033
Walmart
3301 N.
Tower Road
Aurora
06/17/10
11:26:31
$250.00
Noakes,
Justen R
5466160137465033
Walmart
3301 N.
Tower Road
Aurora
06/17/10
11:27:40
$285.30
Anderes,
Robert L
5466160089322810
Best Buy
3511 N Salida
Ct
Aurora
06/17/10
11:57:08
$368.82
Anderes,
Robert L
5466160089322810
Office Depot
7305 E. 35th
Avenue, #101
Aurora
06/17/10
12:15:38
$514.85
Anderes,
Robert L
5466160089322810
Office Depot
Aurora
06/17/10
12:17:02
$514.85
Elrifi, Ivor R
5466160206468603
Office Max
Aurora
06/17/10
13:34:04
$519.85
Elrifi, Ivor R
5466160206468603
Office Max
Aurora
06/17/10
13:35:08
$519.85
Wolff, Theo
P
5466160182222966
Best Buy
Aurora
06/17/10
14:15:15
$300.00
Wolff, Theo
P
5466160182222966
Best Buy
Aurora
06/17/10
14:16:00
$239.43
Mcconnell,
Jeff K
5466160110259387
Best Buy
Aurora
06/17/10
14:16:07
$239.43
Stanley,
Richard M
5466160125255263
Office Depot
7305 E. 35th
Avenue, #101
8564
Northfield
Blvd.
8564
Northfield
Blvd.
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
15400 East
Briar Wood
Circle
Aurora
06/17/10
17:19:34
$531.75
Drossman
Md, Douglas
A
5466160198853663
Walmart
3301 N.
Tower Road
Aurora
06/17/10
20:48:35
$21.54
Drossman
Md, Douglas
A
5466160198853663
Sports Authority
6305 S. Main
Street #A-101
Aurora
06/18/10
11:44:36
$170.77
Finish Line
6150 South
Main Street
#104
Aurora
06/18/10
12:05:00
$244.84
Drossman
Md, Douglas
A
5466160198853663
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Aurora
06/18/10
12:09:43
$172.95
Drossman
Md, Douglas
A
5466160198853663
Finish Line
6150 South
Main Street
#104
Drossman
Md, Douglas
A
5.46616E+15
Sports Authority
6305 S. Main
Street #A-101
Aurora
06/18/10
12:34:26
$281.95
Drossman
Md, Douglas
A
5466160198853663
Sports Authority
6305 S. Main
Street #A-101
Aurora
06/18/10
12:38:26
$72.30
Parker
06/18/10
14:08:23
$32.68
Denver
06/18/10
17:35:05
$529.75
Denver
06/18/10
17:36:29
$529.75
Denver
06/18/10
17:37:51
$529.75
Drossman
Md, Douglas
A
5466160198853663
Bassenian,
Aram
5466160016935072
Office Max
Bassenian,
Aram
5466160016935072
Office Max
Bassenian,
Aram
5466160016935072
Office Max
9250 Crown
Crest
Boulevard
8564
Northfield
Blvd.
8564
Northfield
Blvd.
8564
Northfield
Blvd.
Bassenian,
Aram
5466160016935072
Office Depot
1350 16th
Street
Denver
06/18/10
18:21:42
$514.85
Bassenian,
Aram
5466160016935072
Office Depot
1350 16th
Street
Denver
06/18/10
18:23:21
$514.85
Bassenian,
Aram
5466160016935072
Office Depot
1350 16th
Street
Denver
06/18/10
18:24:52
$514.85
Denver
06/18/10
18:46:13
$51.35
Denver
06/18/10
18:55:22
$519.85
Denver
06/18/10
18:56:19
$519.85
Lakewood
06/18/10
19:40:04
$514.85
Lakewood
06/18/10
19:42:02
$514.85
Lakewood
06/18/10
19:43:27
$514.85
Lakewood
06/18/10
19:51:45
$531.78
Lakewood
06/18/10
20:02:19
$519.85
Lakewood
06/18/10
20:03:12
$519.85
Denver
06/18/10
21:48:28
$119.45
Bassenian,
Aram
5466160016935072
UPS Store
Krohne, Axel
5466160053641922
Office Max
Krohne, Axel
5466160053641922
Office Max
Krohne, Axel
5466160053641922
Office Depot
Krohne, Axel
5466160053641922
Office Depot
Krohne, Axel
5466160053641922
Office Depot
Krohne, Axel
5466160053641922
Office Depot
Krohne, Axel
5466160053641922
Office Max
Krohne, Axel
5466160053641922
Office Max
303 S
Broadway
#200
343 S.
Broadway
343 S.
Broadway
650 S.
Wadsworth
Blvd.
650 S.
Wadsworth
Blvd.
650 S.
Wadsworth
Blvd.
650 S.
Wadsworth
Blvd.
7980 W.
Alameda
Avenue
7980 W.
Alameda
Avenue
Krohne, Axel
5466160053641922
Cherry Creek
Grill
184 Steele
Street
10
Legitimate
Account
Name
Account Number
Store
Krohne, Axel
5466160053641922
Cherry Creek
Grill
Krohne, Axel
5466160053641922
Walmart
Krohne, Axel
5466160053641922
Walmart
184 Steele
Street
3301 N.
Tower Road
3301 N.
Tower Road
Drossman
Md, Douglas
A
5466160198853663
Krohne, Axel
5466160053641922
Krohne, Axel
Store City
Transaction
Date
Transaction
Time
Amount
Denver
06/18/10
21:54:10
$44.67
Aurora
06/18/10
22:31:48
$542.75
Aurora
06/18/10
22:33:32
$48.85
Undetermined
Denver
06/18/10
Office Depot
7305 E. 35th
Avenue, #101
Aurora
06/19/10
12:01:07
$424.14
5466160053641922
Office Depot
7305 E. 35th
Avenue, #101
Aurora
06/19/10
12:02:19
$408.90
Shapiro,
Jonathan D
5466160197332677
Best Buy
3511 N Salida
Ct
Aurora
06/19/10
12:23:43
$380.08
Weckel,
Martha K
5466160064981408
Best Buy
3511 N Salida
Ct
Aurora
06/19/10
12:25:01
$380.08
Aurora
06/19/10
12:50:00
$34.85
Aurora
06/19/10
12:51:00
$76.59
Aurora
06/19/10
12:51:00
$75.00
Aurora
06/19/10
12:58:04
$116.51
Aurora
06/19/10
20:06:23
$30.45
Castle Rock
06/20/10
11:47:00
$519.85
Castle Rock
06/20/10
11:48:55
$519.85
Denver
06/20/10
12:27:18
$551.14
Denver
06/20/10
12:29:36
$524.80
Lone Tree
06/20/10
12:43:43
$418.54
Lone Tree
06/20/10
12:45:36
$415.09
Greenwood
Village
06/20/10
13:06:42
$537.52
Greenwood
Village
06/20/10
13:08:05
$534.75
Ritsos, Peter
C
5466160010886875
UPS Store
Finch, Gary J
5466160087397111
UPS Store
Finch, Gary J
5466160087397111
UPS Store
Fortier, Erin
C
5466160250021845
UPS Store
Shapiro,
Jonathan D
5466160197332677
Walmart
Solis,
Lourdes
5466160060035076
Office Depot
Solis,
Lourdes
5466160060035076
Office Depot
Solis,
Lourdes
5466160060035076
Office Max
Solis,
Lourdes
5466160060035076
Office Max
Solis,
Lourdes
5466160060035076
Best Buy
Mendenhall,
Dudley W
5466160075114957
Best Buy
Mendenhall,
Dudley W
5466160075114957
Office Depot
Mendenhall,
Dudley W
5466160075114957
Office Depot
Store
Address
13918 E.
Mississippi
Avenue
13918 E.
Mississippi
Avenue
13918 E.
Mississippi
Avenue
13918 E.
Mississippi
Avenue
3301 N.
Tower Road
4612
Milestone
Lane
4612
Milestone
Lane
575 E.
County Line
Road
575 E.
County Line
Road
8682 Park
Meadows
Center Dr
8682 Park
Meadows
Center Dr
8527 E.
Arapahoe
Road
8527 E.
Arapahoe
Road
11
$1.00
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Greenwood
Village
06/20/10
13:09:54
$529.75
Denver
06/20/10
13:25:38
$524.80
Denver
06/20/10
13:26:59
$519.85
Denver
06/20/10
13:39:00
$50.00
Denver
06/20/10
13:41:29
$250.00
Parker
06/20/10
14:24:53
$519.85
Parker
06/20/10
14:26:49
$519.85
Parker
06/20/10
14:32:53
$528.99
Parker
06/20/10
14:43:23
$519.85
Aurora
06/20/10
14:50:28
$411.90
Mendenhall,
Dudley W
5466160075114957
Office Depot
8527 E.
Arapahoe
Road
Mendenhall,
Dudley W
5466160075114957
Staples
Hampden and
Monaco
Mendenhall,
Dudley W
5466160075114957
Staples
Quy, Roger J
5466160100218609
Total
Lisemby,
Greg W
5466160101119327
Office Depot
Quy, Roger J
5466160100218609
Office Depot
Quy, Roger J
5466160100218609
Office Depot
Quy, Roger J
5466160100218609
Office Depot
Quy, Roger J
5466160100218609
Staples
Quy, Roger J
5466160100218609
Best Buy
Hampden and
Monaco
7045 E.
Hampden
Avenue
8930 E.
Hampden
Avenue
11183-G
South Parker
Road
11183-G
South Parker
Road
11183-G
South Parker
Road
11236 South
Pikes Peak
Drive
5999 S
Southlands
Pkwy
Quy, Roger J
5466160100218609
Best Buy
11267 Pikes
Peak Dr
Parker
06/20/10
14:51:28
$411.90
Quy, Roger J
5466160100218609
Office Max
7420 S.
Gartrell Road
Aurora
06/20/10
15:08:03
$519.85
Quy, Roger J
5466160100218609
Office Max
7420 S.
Gartrell Road
Aurora
06/20/10
15:10:43
$519.85
Quy, Roger J
5466160100218609
Office Depot
23860 East
Orchard Road
Aurora
06/20/10
15:36:46
$529.75
Quy, Roger J
5466160100218609
Office Depot
23860 East
Orchard Road
Aurora
06/20/10
15:37:56
$529.75
Quy, Roger J
5466160100218609
Office Depot
23860 East
Orchard Road
Aurora
06/20/10
15:39:31
$529.75
Quy, Roger J
5466160100218609
Best Buy
Parker
06/20/10
15:50:11
$411.90
Quy, Roger J
5466160100218609
Best Buy
Aurora
06/20/10
15:51:17
$411.90
Quy, Roger J
5466160100218609
Office Max
Aurora
06/20/10
16:09:11
$519.85
Quy, Roger J
5466160100218609
Office Max
Aurora
06/20/10
17:00:15
$529.75
Quy, Roger J
5466160100218609
Office Max
Aurora
06/20/10
17:01:32
$529.75
11267 Pikes
Peak Dr
5999 S
Southlands
Pkwy
7420 S.
Gartrell Road
14030 E.
Mississippi
Avenue
14030 E.
Mississippi
Avenue
12
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Johnson,
Mark G
5466160052658554
Office Depot
7305 E. 35th
Avenue, #101
Aurora
06/21/10
14:42:16
$786.35
Johnson,
Mark G
5466160052658554
Office Depot
7305 E. 35th
Avenue, #101
Aurora
06/21/10
15:28:31
$519.85
Johnson,
Mark G
5466160052658554
Office Depot
Aurora
06/21/10
15:30:01
$519.85
Noble, Paul
W
5466160166165454
Staples
Westminster
06/21/10
17:51:31
$620.85
Noble, Paul
W
5466160166165454
Staples
Westminster
06/21/10
18:52:53
$620.85
Noble, Paul
W
5466160166165454
Best Buy
Westminster
06/21/10
19:13:34
$411.90
Noble, Paul
W
5466160166165454
Best Buy
Westminster
06/21/10
19:14:27
$411.90
Noble, Paul
W
5466160166165454
Best Buy
Westminster
06/21/10
19:15:27
$411.90
Noble, Paul
W
5466160166165454
Office Depot
Westminster
06/21/10
19:26:16
$519.85
Noble, Paul
W
5466160166165454
Office Depot
Westminster
06/21/10
19:28:13
$519.85
Noble, Paul
W
5466160166165454
Walmart
7305 E. 35th
Avenue, #101
5150 W 120th
Ave. Suite
100
5150 W 120th
Ave. Suite
100
9369
Sheridan
Blvd
9369
Sheridan
Blvd
9369
Sheridan
Blvd
9349
Sheridan
Blvd.
9349
Sheridan
Blvd.
9499
Sheridan
Blvd.
Westminster
06/21/10
19:39:48
$105.44
Beneventi,
Jean-Claude
5466160077655759
Office Max
1880 30th
Street
Boulder
06/21/10
20:31:40
$519.85
Beneventi,
Jean-Claude
5466160077655759
Office Max
1880 30th
Street
Boulder
06/21/10
20:35:37
$529.75
Beneventi,
Jean-Claude
5466160077655759
Staples
1601 29th
Street
Boulder
06/21/10
20:45:35
$620.85
Beneventi,
Jean-Claude
5466160077655759
Staples
1601 29th
Street
Boulder
06/21/10
20:47:15
$413.90
Beneventi,
Jean-Claude
5466160077655759
Staples
1601 29th
Street
Boulder
06/21/10
20:48:41
$413.90
Beneventi,
Jean-Claude
5466160077655759
Staples
1601 29th
Street
Boulder
06/21/10
20:49:00
$413.90
Beneventi,
Jean-Claude
5466160077655759
Office Max
1880 30th
Street
Boulder
06/21/10
21:34:06
$529.75
Deguzman,
Leopoldo
5466160049634619
7-Eleven
4709 N
Tower Rd
Denver
06/21/10
21:51:25
$21.32
Erickson,
Katrina M
5466160110377437
Office Max
263 Shuman
Blvd.
Westminster
06/22/10
14:25:05
$519.85
Erickson,
Katrina M
5466160110377437
Office Max
263 Shuman
Blvd.
Westminster
06/22/10
14:27:05
$519.85
Erickson,
Katrina M
5466160110377437
Office Max
263 Shuman
Blvd.
Westminster
06/22/10
14:28:38
$519.85
13
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Erickson,
Katrina M
5466160110377437
Office Max
263 Shuman
Blvd.
Westminster
06/22/10
14:30:33
$519.85
Erickson,
Katrina M
5466160110377437
Best Buy
271 E
Flatiron Cir
Broomfield
06/22/10
15:27:00
$411.90
Devereux,
Sharon S
5466160045654306
Best Buy
271 E
Flatiron Cir
Broomfield
06/22/10
15:32:00
$411.90
Devereux,
Sharon S
5466160045654306
Best Buy
Broomfield
06/22/10
15:33:00
$411.90
Devereux,
Sharon S
5466160045654306
Nordstrom Rack
Broomfield
06/22/10
16:11:00
$563.71
Devereux,
Sharon S
5466160045654306
Nordstrom Rack
Broomfield
06/22/10
16:14:00
$151.50
Devereux,
Sharon S
5466160045654306
Nordstrom Rack
271 E
Flatiron Cir
130 East
Flatiron
Circle
130 East
Flatiron
Circle
130 East
Flatiron
Circle
Broomfield
06/22/10
16:18:00
$334.28
Devereux,
Sharon S
5466160045654306
Office Max
410 Center
Drive
Superior
06/22/10
16:48:54
$519.85
Devereux,
Sharon S
5466160045654306
Office Max
410 Center
Drive
Superior
06/22/10
16:49:56
$519.85
Devereux,
Sharon S
5466160045654306
Office Max
410 Center
Drive
Superior
06/22/10
16:50:39
$519.85
Devereux,
Sharon S
5466160045654306
Office Max
410 Center
Drive
Superior
06/22/10
16:52:23
$519.85
Devereux,
Sharon S
5466160045654306
Circle K
Superior
06/22/10
17:02:24
$61.44
Devereux,
Sharon S
5466160045654306
Jared's
Westminster
06/22/10
17:46:00
$271.75
Ward Jr,
William T
5466160134316452
Best Buy
Westminster
06/22/10
18:03:35
$200.00
Ward Jr,
William T
5466160134316452
Best Buy
Westminster
06/22/10
18:03:47
$411.90
Ward Jr,
William T
5466160134316452
Best Buy
Westminster
06/22/10
18:03:47
$211.90
Ward Jr,
William T
5466160134316452
Best Buy
Westminster
06/22/10
18:04:46
$411.90
Ward Jr,
William T
5466160134316452
Best Buy
Westminster
06/22/10
18:05:39
$411.90
Ward Jr,
William T
5466160134316452
Best Buy
Westminster
06/22/10
18:07:08
$500.34
Ward Jr,
William T
5466160134316452
Office Depot
Westminster
06/22/10
18:18:21
$519.85
Ward Jr,
William T
5466160134316452
Office Depot
Westminster
06/22/10
18:20:40
$519.85
191 Mccaslin
Blvd
9210
Sheridan
Blvd
9369
Sheridan
Blvd
9369
Sheridan
Blvd
9369
Sheridan
Blvd
9369
Sheridan
Blvd
9369
Sheridan
Blvd
9369
Sheridan
Blvd
9349
Sheridan
Blvd.
9349
Sheridan
Blvd.
14
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Ward Jr,
William T
5466160134316452
Office Max
16557
Washington
Thornton
06/22/10
19:06:48
$519.85
Ward Jr,
William T
5466160134316452
Office Max
16557
Washington
Thornton
06/22/10
19:07:52
$524.80
Ward Jr,
William T
5466160134316452
Office Max
16557
Washington
Thornton
06/22/10
19:09:07
$519.85
Ward Jr,
William T
5466160134316452
Best Buy
Longmont
06/22/10
19:42:23
$414.02
Ward Jr,
William T
5466160134316452
Best Buy
Longmont
06/22/10
19:43:39
$411.90
Ward Jr,
William T
5466160134316452
Best Buy
Longmont
06/22/10
19:44:23
$411.90
Ward Jr,
William T
5466160134316452
Staples
Longmont
06/22/10
19:52:09
$413.90
Ward Jr,
William T
5466160134316452
Staples
Longmont
06/22/10
19:53:01
$413.90
Ward Jr,
William T
5466160134316452
Staples
Longmont
06/22/10
19:53:53
$413.90
Ward Jr,
William T
5466160134316452
Office Max
1120 Ken
Pratt Blvd.
Longmont
06/22/10
20:13:04
$519.85
Ward Jr,
William T
5466160134316452
Office Max
1120 Ken
Pratt Blvd.
Longmont
06/22/10
20:14:10
$519.85
Ward Jr,
William T
5466160134316452
Office Max
1120 Ken
Pratt Blvd.
Longmont
06/22/10
20:15:10
$519.85
Ward Jr,
William T
5466160134316452
Office Max
1120 Ken
Pratt Blvd.
Longmont
06/22/10
20:18:17
$519.85
Lisemby,
Greg W
5466160101119327
EZ Rent A Car
23410 E. 78th
Avenue
Denver
06/29/10
17:16:43
$293.21
Lisemby,
Greg W
5466160101119327
Ruby Tuesday
6751 Tower
Road
Denver
06/29/10
22:23:24
$158.77
Lisemby,
Greg W
5466160101119327
Walmart
Aurora
06/29/10
23:19:31
$154.49
Siracusa,
Shelley
5466160076970266
Walgreens
Parker
06/30/10
1:13:40
$6.67
Denver
06/30/10
14:21:00
$110.00
Denver
06/30/10
14:59:12
$200.00
Denver
06/30/10
15:00:02
$198.47
3301 N.
Tower Road
19028
Lincoln
Avenue
Hertzberg,
Richard
5466160173326073
IHOP
Marquis,
Claude
5466160102087564
Nordstrom Rack
Marquis,
Claude
5466160102087564
Nordstrom Rack
1595 S.
Colorado
Blvd.
1505 S.
Colorado
Blvd.
1505 S.
Colorado
Blvd.
Marquis,
Claude
5466160102087564
Circle K
7680 Pena
Blvd
Denver
06/30/10
17:46:51
$38.00
Hunziker,
Sharie
5466160183122710
Walgreens
14 Allen
Street
Castle Rock
06/30/10
20:28:58
$307.73
15
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Hunziker,
Sharie
5466160183122710
Walgreens
14 Allen
Street
Castle Rock
06/30/10
20:29:36
$304.95
Armstrong,
Michael K
5466160119315552
Walgreens
14 Allen
Street
Castle Rock
06/30/10
20:33:29
$304.95
Armstrong,
Michael K
5466160119315552
Walgreens
14 Allen
Street
Castle Rock
06/30/10
20:34:08
$304.95
Lassiter,
Allen D
5466160054251945
Walgreens
14 Allen
Street
Castle Rock
06/30/10
20:35:42
$304.95
Lassiter,
Allen D
5466160054251945
Walgreens
14 Allen
Street
Castle Rock
06/30/10
20:36:21
$304.95
Armstrong,
Michael K
5466160119315552
EZ Rent A Car
23410 E. 78th
Avenue
Denver
06/30/10
21:49:58
$394.36
Siracusa,
Shelley
5466160076970266
Walmart
4400 Front St
Castle Rock
06/30/10
23:05:37
$19.87
5466160058868959
UPS Store
8200 S.
Quebec Street
#A3
Centennial
07/01/10
15:54:00
$313.54
5466160076970266
Cheesecake
Factory
8401 Park
Meadows
Center Drive
Littleton
07/01/10
16:44:52
$84.03
Office Max
5650 Allen
Way Suite
110
Castle Rock
07/01/10
19:02:59
$315.04
Office Max
5650 Allen
Way Suite
110
Castle Rock
07/01/10
19:04:02
$519.85
Castle Rock
07/01/10
19:05:24
$413.90
Richmond,
Robert I
Siracusa,
Shelley
Docous,
Nicholas
Dean
Docous,
Nicholas
Dean
5466160101422143
5466160101422143
Docous,
Nicholas
Dean
5466160101422143
Office Max
5650 Allen
Way Suite
110
Siracusa,
Shelley
5466160076970266
Walmart
4400 Front St
Castle Rock
07/01/10
20:25:24
$67.03
Mahan, Sean
C
5466160147418998
Walmart
4400 Front St
Castle Rock
07/01/10
20:32:53
$150.93
Dicapua,
Stephen J
5466160241676202
Luxury Nails
and Spa
22926 E
Smoky Hill
Rd
Aurora
07/01/10
21:09:23
$222.00
Dicapua,
Stephen J
5466160241676202
Popeyes
Chicken
Undetermined
Castle Rock
07/01/10
21:59:13
$24.54
Dicapua,
Stephen J
5466160241676202
Shell
Castle Rock
07/01/10
22:00:17
$15.47
Richmond,
Robert I
5466160058868959
Microsoft
Lone Tree
07/01/10
$319.67
Richmond,
Robert I
5466160058868959
Microsoft
7530 Village
Square Drive
8505 Park
Meadows
Center Dr
8505 Park
Meadows
Center Dr
Lone Tree
07/01/10
$480.04
Siracusa,
Shelley
5466160076970266
Arby's
742 Genoa
Way
Castle Rock
07/02/10
16
12:51:51
$12.44
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Highlands
Ranch
07/02/10
13:57:15
$106.79
Aurora
07/02/10
14:22:12
$519.85
Aurora
07/02/10
14:30:48
$522.14
Aurora
07/02/10
14:31:41
$411.90
Aurora
07/02/10
14:32:23
$411.90
Glendale
07/02/10
15:43:06
$519.85
Glendale
07/02/10
15:45:18
$519.85
Glendale
07/02/10
15:48:29
$415.39
Dicapua,
Stephen J
5466160241676202
Whole Foods
Farris,
Dennis D
5466160082147446
Office Max
Mcintosh,
David M
5466160033973122
Best Buy
Mcintosh,
David M
5466160033973122
Best Buy
Mcintosh,
David M
5466160033973122
Best Buy
Chisholm,
Dawn Leigh
5466160103054423
Office Depot
Chisholm,
Dawn Leigh
5466160103054423
Office Depot
Chisholm,
Dawn Leigh
5466160103054423
Office Depot
9366 S.
Colorado
Blvd
14030 E.
Mississippi
Avenue
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
770 South
Colorado
Blvd
770 South
Colorado
Blvd
770 South
Colorado
Blvd
Lind, Lea A
5466160188976292
Office Depot
600 E. Colfax
Avenue
Denver
07/02/10
17:25:49
$520.85
Lind, Lea A
5466160188976292
Office Depot
7390 W. 52nd
Avenue
Arvada
07/02/10
17:55:10
$526.28
Lind, Lea A
5466160188976292
Office Depot
7390 W. 52nd
Avenue
Arvada
07/02/10
17:56:24
$519.85
Lind, Lea A
5466160188976292
Office Depot
Arvada
07/02/10
17:57:38
$521.40
Lind, Lea A
5466160188976292
Office Max
Arvada
07/02/10
18:05:17
$522.00
Burns,
Thomas P
5466160102021001
Office Max
Arvada
07/02/10
18:09:20
$519.85
Burns,
Thomas P
5466160102021001
Office Max
Arvada
07/02/10
18:10:59
$519.85
Burns,
Thomas P
5466160102021001
Office Max
Arvada
07/02/10
18:12:49
$413.90
Loper, Eric
M
5466160131213280
Office Max
Denver
07/02/10
18:51:28
$521.18
Loper, Eric
M
5466160131213280
PF Changs
Littleton
07/02/10
19:33:00
$28.28
Dicapua,
Stephen J
5466160241676202
Journeys
Aurora
07/02/10
20:00:40
$248.59
Dicapua,
Stephen J
5466160241676202
Aurora
07/02/10
20:53:54
$153.32
Dicapua,
Stephen J
5466160241676202
Aurora
07/02/10
21:04:19
$279.94
7390 W. 52nd
Avenue
5275
Wadsworth
By-Pass
5275
Wadsworth
By-Pass
5275
Wadsworth
By-Pass
5275
Wadsworth
By-Pass
575 E.
County Line
Road
8315 S. Park
Meadows
Center
1882 Main
Street, #E105
6300 S. Main
Street, Suite
N101
6300 S. Main
Street, Suite
N101
17
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Aurora
07/02/10
22:10:05
$147.34
Dicapua,
Stephen J
5466160241676202
Olive Garden
6089 S.
Southlands
Parkway
Siracusa,
Shelley
5466160076970266
McDonald's
4999 Factory
Shop Blvd.
Castle Rock
07/02/10
Schroder,
Stephanie K
5466160118078821
Office Depot
7305 E. 35th
Avenue, #101
Aurora
07/03/10
15:07:14
$533.75
Schroder,
Stephanie K
5466160118078821
Office Depot
7305 E. 35th
Avenue, #101
Aurora
07/03/10
15:09:09
$532.93
Radzewicz,
Ray
5466160103543383
Office Depot
7305 E. 35th
Avenue, #101
Aurora
07/03/10
15:11:37
$630.75
Genty, Don
A
5466160108582196
Office Depot
7305 E. 35th
Avenue, #101
Denver
07/03/10
15:44:23
$526.63
Genty, Don
A
5466160108582196
Office Depot
7305 E. 35th
Avenue, #101
Denver
07/03/10
15:46:59
$519.85
Genty, Don
A
5466160108582196
Office Depot
Denver
07/03/10
15:52:52
$519.85
Marks,
Daniel
5466160075491538
Office Depot
Westminster
07/03/10
17:01:03
$519.85
Marks,
Daniel
5466160075491538
Office Depot
Westminster
07/03/10
17:02:16
$519.85
Davis, Robert
C
5466160041059971
Best Buy
Westminster
07/03/10
17:17:36
$525.74
Davis, Robert
C
5466160041059971
Best Buy
Westminster
07/03/10
17:18:51
$411.90
Davis, Robert
C
5466160041059971
Best Buy
7305 E. 35th
Avenue, #101
9349
Sheridan
Blvd.
9349
Sheridan
Blvd.
9369
Sheridan
Blvd
9369
Sheridan
Blvd
9369
Sheridan
Blvd
Westminster
07/03/10
17:20:12
$411.90
Davis, Robert
C
5466160041059971
Office Max
263 Shuman
Blvd.
Westminster
07/03/10
18:00:04
$528.30
Davis, Robert
C
5466160041059971
Office Max
263 Shuman
Blvd.
Westminster
07/03/10
18:02:01
$519.85
Davis, Robert
C
5466160041059971
Office Max
263 Shuman
Blvd.
Westminster
07/03/10
18:03:04
$519.85
Davis, Robert
C
5466160041059971
Office Max
263 Shuman
Blvd.
Westminster
07/03/10
18:05:05
$519.85
Davis, Robert
C
5466160041059971
Office Max
263 Shuman
Blvd.
Westminster
07/03/10
18:06:24
$524.80
Piechota,
Robert
5466160206016519
Walmart
7800 E.
Smith Road
Denver
07/03/10
18:17:52
$263.66
Piechota,
Robert
5466160206016519
Walmart
7800 E.
Smith Road
Denver
07/03/10
18:19:31
$375.94
Piechota,
Robert
5466160206016519
Walmart
7800 E.
Smith Road
Denver
07/03/10
18:28:39
$55.57
Hecht,
Nathan M
5466160059783983
Office Max
410 Center
Drive
Superior
07/03/10
18:53:38
$528.28
18
$8.90
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Hecht,
Nathan M
5466160059783983
Office Max
410 Center
Drive
Superior
07/03/10
18:54:40
$519.85
Hecht,
Nathan M
5466160059783983
Office Max
410 Center
Drive
Superior
07/03/10
18:55:38
$519.85
Piechota,
Robert
5466160206016519
IHOP
Denver
07/03/10
19:16:18
$20.00
Vincent,
Melissa R
5466160106258179
Safeway
Boulder
07/03/10
19:38:07
$210.27
Chang, Hans
5466160119644464
Walgreens
Louisville
07/03/10
20:00:38
$260.00
Chang, Hans
5466160119644464
Walgreens
3730 Quebec
St
2798
Arapahoe
Road
655 East
South
Boulder Road
655 East
South
Boulder Road
Louisville
07/03/10
20:04:05
$256.56
Piechota,
Robert
5466160206016519
Century 16
14300 E
Alameda Ave
Aurora
07/03/10
20:24:04
$33.00
Piechota,
Robert
5466160206016519
Century 16
Aurora
07/03/10
20:34:12
$39.00
Kerastas,
Katherine
5466160077622429
Office Max
Thornton
07/04/10
14:16:22
$532.10
Kerastas,
Katherine
5.46616E+15
Office Max
Thornton
07/04/10
14:17:57
$519.85
Kerastas,
Katherine
5466160077622429
Office Max
14300 E
Alameda Ave
16557
Washington
Street
16557
Washington
Street
16557
Washington
Street
Thornton
07/04/10
14:19:00
$519.85
Kettlewell,
Rebecca
5466160170777112
Staples
Longmont
07/04/10
15:44:14
$413.90
Kettlewell,
Rebecca
5466160170777112
Staples
Longmont
07/04/10
15:45:32
$413.90
Hill, Jeffrey
P
5466160039476260
Office Depot
2216 E
Harmony Rd
Fort Collins
07/04/10
16:52:27
$519.85
Hill, Jeffrey
P
5466160039476260
Office Depot
Fort Collins
07/04/10
16:53:36
$413.90
Hill, Jeffrey
P
5466160039476260
Office Depot
Fort Collins
07/04/10
17:09:27
$526.56
Hill, Jeffrey
P
5466160039476260
Office Depot
Fort Collins
07/04/10
17:11:30
$521.44
Hill, Jeffrey
P
5466160039476260
Office Depot
Fort Collins
07/04/10
17:13:38
$519.85
Hill, Jeffrey
P
5466160039476260
Office Max
Fort Collins
07/04/10
17:22:42
$527.09
Hill, Jeffrey
P
5466160039476260
Office Max
Fort Collins
07/04/10
17:23:56
$519.85
2216 E
Harmony Rd
3500 S.
College
Avenue
3500 S.
College
Avenue
3500 S.
College
Avenue
2211 S.
College
Avenue, Suite
500
2211 S.
College
Avenue, Suite
500
19
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Fort Collins
07/04/10
17:24:46
$519.85
Hill, Jeffrey
P
5466160039476260
Office Max
2211 S.
College
Avenue, Suite
500
Hill, Jeffrey
P
5466160039476260
Staples
4333 Corbett
Drive
Fort Collins
07/04/10
17:53:00
$421.20
Hill, Jeffrey
P
5466160039476260
Staples
4333 Corbett
Drive
Fort Collins
07/04/10
17:53:46
$413.90
Hill, Jeffrey
P
5466160039476260
Staples
4333 Corbett
Drive
Fort Collins
07/04/10
17:55:32
$210.14
Dicapua,
Stephen J
5466160241676202
Cherry Creek
Grill
Mcintosh,
David M
5466160033973122
Dicapua,
Stephen J
Denver
07/04/10
18:21:27
$158.89
Walmart
184 Steele
Street
60 West
Bromley
Lane
Brighton
07/04/10
19:05:32
$204.22
5466160241676202
7-Eleven
4709 N.
Tower Rd.
Denver
07/04/10
19:25:05
$48.68
Mcintosh,
David M
5466160033973122
Aurora Cinema
Grill
13682 East
Alameda
Avenue
Aurora
07/04/10
21:21:24
$4.00
Hill, Jeffrey
P
5466160039476260
Office Depot
2216 E
Harmony Rd
Fort Collins
07/04/10
Mcintosh,
David M
5466160033973122
Walmart
3301 N.
Tower Road
Aurora
07/05/10
1:21:47
$124.93
Dicapua,
Stephen J
5466160241676202
Whole Foods
2375 E. 1st
Ave
Denver
07/05/10
14:47:53
$45.32
Dicapua,
Stephen J
5466160241676202
Walmart
7800 E.
Smith Road
Denver
07/05/10
15:44:11
$350.00
Dicapua,
Stephen J
5466160241676202
Walmart
5990 Dahlia
Street
Commerce
City
07/05/10
16:09:47
$541.75
Dicapua,
Stephen J
5466160241676202
Sports Authority
6305 S. Main
Street #A-101
Aurora
07/05/10
19:20:13
$314.91
Hunziker,
Sharie
5466160183122710
Walmart
5990 Dahlia
Street
Commerce
City
07/05/10
Brown, Ike
5466160241267549
Castle Rock
07/06/10
11:07:39
$44.03
Brown, Ike
5466160241267549
Office Depot
Castle Rock
07/06/10
11:25:34
$526.83
Brown, Ike
5466160241267549
Office Depot
Castle Rock
07/06/10
11:26:50
$519.85
Brown, Ike
5466160241267549
Office Max
Castle Rock
07/06/10
11:42:03
$528.23
Brown, Ike
5466160241267549
Office Max
Castle Rock
07/06/10
11:44:03
$519.85
4901
Castleton Dr
4612
Milestone
Lane
4612
Milestone
Lane
5650 Allen
Way Suite
110
5650 Allen
Way Suite
110
20
$413.90
$65.82
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Monument
07/06/10
12:31:50
$421.23
Monument
07/06/10
12:32:37
$418.85
Monument
07/06/10
12:33:31
$423.80
Colorado
Springs
07/06/10
12:58:18
$528.22
Colorado
Springs
07/06/10
12:59:33
$519.85
Colorado
Springs
07/06/10
13:00:54
$519.85
Colorado
Springs
07/06/10
13:08:12
$414.04
Colorado
Springs
07/06/10
13:09:07
$411.90
Colorado
Springs
07/06/10
13:10:00
$411.90
Colorado
Springs
07/06/10
13:38:58
$526.82
Colorado
Springs
07/06/10
13:40:32
$519.85
Colorado
Springs
07/06/10
13:42:41
$523.58
Colorado
Springs
07/06/10
14:04:28
$420.12
Colorado
Springs
07/06/10
14:05:27
$413.90
Colorado
Springs
07/06/10
14:06:20
$413.90
Brown, Ike
5466160241267549
Staples
Brown, Ike
5466160241267549
Staples
Brown, Ike
5466160241267549
Staples
Brown, Ike
5466160241267549
Office Max
Brown, Ike
5466160241267549
Office Max
Brown, Ike
5466160241267549
Office Max
Brown, Ike
5466160241267549
Best Buy
Brown, Ike
5466160241267549
Best Buy
Brown, Ike
5466160241267549
Best Buy
Brown, Ike
5466160241267549
Office Depot
Brown, Ike
5466160241267549
Office Depot
Brown, Ike
5466160241267549
Office Depot
Brown, Ike
5466160241267549
Staples
Brown, Ike
5466160241267549
Staples
Brown, Ike
5466160241267549
Staples
16096
Jackson
Creek
Parkway
16096
Jackson
Creek
Parkway
16096
Jackson
Creek
Parkway
7645 N.
Academy
Blvd.
7645 N.
Academy
Blvd.
7645 N.
Academy
Blvd.
7675 N
Academy
Blvd
7675 N
Academy
Blvd
7675 N
Academy
Blvd
170 E.
Woodman
Road
170 E.
Woodman
Road
170 E.
Woodman
Road
4520
Centennial
Blvd
4520
Centennial
Blvd
4520
Centennial
Blvd
Brown, Ike
5466160241267549
Office Depot
535 S. 8th
Street
Colorado
Springs
07/06/10
14:36:00
$526.82
Brown, Ike
5466160241267549
Office Depot
Colorado
Springs
07/06/10
14:38:05
$519.85
Herlinger,
Ben
5466160130536467
Office Max
Colorado
Springs
07/06/10
15:23:25
$533.17
Herlinger,
Ben
5466160130536467
Office Max
535 S. 8th
Street
1640
Cheyenne
Mountain
Blvd.
1640
Cheyenne
Mountain
Blvd.
Colorado
Springs
07/06/10
15:24:44
$519.85
21
Legitimate
Account
Name
Herlinger,
Ben
Account Number
5466160130536467
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Office Max
1640
Cheyenne
Mountain
Blvd.
Colorado
Springs
07/06/10
15:25:35
$519.85
Denver
07/06/10
15:35:42
$125.26
Hunziker,
Sharie
5466160183122710
UPS Store
700 N.
Colorado
Blvd.
Weiss, Tony
5466160136818976
Staples
2955 New
Center Point
Colorado
Springs
07/06/10
16:14:12
$423.80
Weiss, Tony
5466160136818976
Staples
Colorado
Springs
07/06/10
16:15:12
$423.80
Jones,
Gregory A
5466160069451803
Office Max
Colorado
Springs
07/06/10
16:55:44
$528.22
Jones,
Gregory A
5466160069451803
Office Max
2955 New
Center Point
3826
Bloomington
Street
3826
Bloomington
Street
Colorado
Springs
07/06/10
16:56:51
$521.90
Jones,
Gregory A
5466160069451803
Walgreens
265 W
Highway 105
Monument
07/06/10
18:07:37
$9.61
Brooks,
Robert
Patrick
5466160237083033
Walgreens
Monument
07/06/10
18:09:16
$308.89
Hunziker,
Sharie
5466160183122710
Nordstrom Rack
Denver
07/06/10
18:21:00
$185.86
Hunziker,
Sharie
5466160183122710
Nordstrom Rack
265 W
Highway 105
1505 S.
Colorado
Blvd.
1505 S.
Colorado
Blvd.
Denver
07/06/10
18:24:00
$258.43
Brooks,
Robert
Patrick
5466160237083033
Office Max
7420 South
Gartrell Road
Aurora
07/06/10
19:03:09
$528.27
Brooks,
Robert
Patrick
5466160237083033
Office Max
7420 South
Gartrell Road
Aurora
07/06/10
19:04:23
$519.85
Brooks,
Robert
Patrick
5466160237083033
Office Max
7420 South
Gartrell Road
Aurora
07/06/10
19:05:15
$519.85
Brooks,
Robert
Patrick
5466160237083033
Office Max
Aurora
07/06/10
19:06:10
$519.85
Hunziker,
Sharie
5466160183122710
Sports Authority
Glendale
07/06/10
19:13:32
$243.18
Hunziker,
Sharie
5466160183122710
Sports Authority
7420 South
Gartrell Road
370 S
Colorado
Blvd
370 S
Colorado
Blvd
Glendale
07/06/10
19:14:06
$32.42
Office Depot
15400 East
Briar Wood
Circle
Aurora
07/06/10
19:19:00
$541.55
Brooks,
Robert
Patrick
5466160237083033
22
Legitimate
Account
Name
Brooks,
Robert
Patrick
Brooks,
Robert
Patrick
Brooks,
Robert
Patrick
Account Number
5466160237083033
5466160237083033
5466160237083033
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Office Depot
15400 East
Briar Wood
Circle
Aurora
07/06/10
19:21:34
$534.75
Best Buy
5999 S
Southlands
Pkwy
Aurora
07/06/10
19:29:33
$356.70
Best Buy
5999 S
Southlands
Pkwy
Aurora
07/06/10
19:30:46
$411.90
Aurora
07/06/10
19:31:46
$411.90
21:17:49
$18.67
Brooks,
Robert
Patrick
5466160237083033
Best Buy
5999 S
Southlands
Pkwy
Brown, Ike
5466160241267549
Beau Jo's
1517 Miner
Street
Idaho
Springs
07/06/10
Hunziker,
Sharie
5466160183122710
Chipotle
140 Steele St
Denver
07/06/10
$32.32
Hunziker,
Sharie
5466160183122710
Whole Foods
Denver
07/06/10
$40.58
Fitzgerald,
Molly A
5466160034589752
Sally Beauty
Aurora
07/07/10
14:16:07
$107.06
Fitzgerald,
Molly A
5466160034589752
Sally Beauty
Aurora
07/07/10
14:18:05
$86.47
Fitzgerald,
Molly A
5466160034589752
UPS Store
Jones,
Gregory A
5466160069451803
Barnato,
Margaret
2375 E. 1st
Ave
7450 S
Gartrell Rd
#A7
7450 S
Gartrell Rd
#A7
Parker
07/07/10
14:44:09
$74.50
Office Max
10940 S.
Parker Road
3826
Bloomington
Street
Colorado
Springs
07/07/10
16:57:46
$519.85
5466160078424759
Office Depot
23860 East
Orchard Road
Aurora
08/08/10
16:28:55
$635.70
Barnato,
Margaret
5466160078424759
Office Depot
23860 East
Orchard Road
Aurora
08/08/10
16:31:05
$635.70
Barnato,
Margaret
5466160078424759
Office Depot
Aurora
08/08/10
16:32:18
$635.70
Barnato,
Margaret
5466160078424759
Office Depot
Parker
08/08/10
17:06:58
$827.80
Barnato,
Margaret
5466160078424759
Staples
Parker
08/08/10
17:26:29
$413.90
Geis Md,
George J
5466160144123922
Office Depot
Greenwood
Village
08/08/10
18:05:06
$634.75
Geis Md,
George J
5466160144123922
Office Depot
Greenwood
Village
08/08/10
18:07:08
$636.70
Geis Md,
George J
5466160144123922
Office Depot
Greenwood
Village
08/08/10
18:08:35
$640.70
23860 East
Orchard Road
11183-G
South Parker
Road
11236 South
Pikes Peak
Drive
8527 E.
Arapahoe
Road
8527 E.
Arapahoe
Road
8527 E.
Arapahoe
Road
23
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Aurora
08/08/10
19:03:03
$58.20
Aurora
08/08/10
19:12:48
$127.58
Aurora
08/09/10
12:23:15
$325.12
Aurora
08/09/10
13:06:03
$847.60
Aurora
08/09/10
13:08:28
$534.38
Aurora
08/09/10
13:45:21
$286.63
Barnato,
Margaret
5466160078424759
Walgreens
Geis Md,
George J
5466160144123922
Walgreens
Samet, Dr
Aviva
5466160038210702
Walgreens
Mago, Ajay
K
5466160055478885
Office Max
Mago, Ajay
K
5466160055478885
Office Max
Mago, Ajay
K
5466160055478885
Best Buy
Mago, Ajay
K
5466160055478885
Best Buy
Mago, Ajay
K
5466160055478885
Office Depot
24250 E.
Smoky Hill
Road
24250 E.
Smoky Hill
Road
15301 E.
Mississippi
Avenue
14030 E.
Mississippi
Avenue
14030 E.
Mississippi
Avenue
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
8930 E.
Hampden
Avenue
Agarwal,
Kush K
5466160087412415
Office Depot
3905 East
Evans Ave.
Denver
08/09/10
14:46:38
$620.85
Agarwal,
Kush K
5466160087412415
Office Depot
3905 East
Evans Ave.
Denver
08/09/10
14:47:47
$620.85
Agarwal,
Kush K
5466160087412415
Office Depot
3905 East
Evans Ave.
Denver
08/09/10
14:49:57
$620.85
Agarwal,
Kush K
5466160087412415
Office Depot
Denver
08/09/10
14:51:19
$625.80
Agarwal,
Kush K
5466160087412415
Best Buy
Denver
08/09/10
15:07:29
$546.89
Agarwal,
Kush K
5466160087412415
Office Depot
Denver
08/09/10
15:47:23
$1,039.70
Agarwal,
Kush K
5466160087412415
Office Depot
600 E. Colfax
Avenue
8930 E.
Hampden
Avenue
Denver
08/09/10
15:50:38
$741.65
Agarwal,
Kush K
5466160087412415
Office Depot
1350 16th
Street
Denver
08/09/10
16:11:11
$1,059.50
Agarwal,
Kush K
5466160087412415
Office Depot
1350 16th
Street
Denver
08/09/10
16:18:10
$952.68
Agarwal,
Kush K
5466160087412415
Office Depot
1350 16th
Street
Denver
08/09/10
16:21:03
$852.60
Agarwal,
Kush K
5466160087412415
Office Depot
Denver
08/09/10
16:22:21
$213.90
Patel, Rajesh
N
5466160052761002
Office Depot
Lakewood
08/09/10
18:16:13
$1,034.75
Patel, Rajesh
N
5466160052761002
Office Depot
Lakewood
08/09/10
18:18:15
$1,034.75
3905 East
Evans Ave.
4100 E
Mexico Ave
Ste A
1350 16th
Street
650 S.
Wadsworth
Blvd.
650 S.
Wadsworth
Blvd.
24
Aurora
08/09/10
13:49:26
$648.59
Denver
08/09/10
14:10:15
$827.80
Legitimate
Account
Name
Account Number
Store
Patel, Rajesh
N
5466160052761002
Office Depot
Patel, Rajesh
N
5466160052761002
Office Depot
Patel, Rajesh
N
5466160052761002
Office Max
Patel, Rajesh
N
5466160052761002
Office Max
Patel, Rajesh
N
5466160052761002
Office Max
Patel, Rajesh
N
5466160052761002
Office Depot
Patel, Rajesh
N
5466160052761002
Office Max
Patel, Rajesh
N
5466160052761002
Office Max
Mago, Ajay
K
5466160055478885
Circle K
Mago, Ajay
K
5466160055478885
Shell
Store
Address
650 S.
Wadsworth
Blvd.
650 S.
Wadsworth
Blvd.
7980 W.
Alameda
Avenue
7980 W.
Alameda
Avenue
7980 W.
Alameda
Avenue
7390 W. 52nd
Avenue
5275
Wadsworth
By-Pass
5275
Wadsworth
By-Pass
22998 E
Smoky Hill
Rd
22998 E.
Smoky Hill
Road
Store City
Transaction
Date
Transaction
Time
Amount
Lakewood
08/09/10
18:25:48
$827.80
Lakewood
08/09/10
18:28:24
$1,034.75
Lakewood
08/09/10
18:46:27
$1,034.75
Lakewood
08/09/10
18:48:19
$1,034.75
Lakewood
08/09/10
18:49:57
$524.80
Arvada
08/09/10
20:17:02
$1,034.75
Arvada
08/09/10
20:38:52
$1,059.50
Arvada
08/09/10
20:41:34
$1,059.50
Aurora
08/09/10
Aurora
08/10/10
1:24:56
$38.43
Greenwood
Village
08/10/10
11:38:40
$211.21
Highlands
Ranch
08/10/10
14:31:12
$301.10
$38.43
Mago, Ajay
K
5466160055478885
UPS Store
Stigler,
Sandrai J
5466160024821082
Whole Foods
8547 E.
Arapahoe
Road, #J
9366 S.
Colorado
Blvd
Patel, Rajesh
N
5466160052761002
Office Max
7420 South
Gartrell Road
Aurora
08/10/10
15:39:13
$726.50
Stigler,
Sandrai J
5466160024821082
Office Max
7420 South
Gartrell Road
Aurora
08/10/10
15:39:35
$1,059.50
Patel, Rajesh
N
5466160052761002
Office Max
Aurora
08/10/10
15:40:44
$741.65
Patel, Rajesh
N
5466160052761002
Shell
Aurora
08/10/10
15:55:34
$37.22
Patel, Rajesh
N
5466160052761002
Office Depot
Aurora
08/10/10
16:23:03
$1,059.50
Patel, Rajesh
N
5466160052761002
Office Depot
Westminster
08/10/10
18:11:10
$1,034.75
Patel, Rajesh
N
5466160052761002
Office Depot
Westminster
08/10/10
18:12:25
$1,034.75
Wright,
Michael B
5466160214121699
Office Depot
Westminster
08/10/10
18:16:47
$1,034.75
Wright,
Michael B
5466160214121699
Best Buy
Westminster
08/10/10
18:25:00
$791.67
7420 South
Gartrell Road
22998 E.
Smoky Hill
Road
23860 East
Orchard Road
9349
Sheridan
Blvd.
9349
Sheridan
Blvd.
9349
Sheridan
Blvd.
9369
Sheridan
Blvd
25
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Westminster
08/10/10
18:43:04
$791.67
Westminster
08/10/10
18:43:27
$413.90
Westminster
08/10/10
18:44:18
$413.90
Wright,
Michael B
5466160214121699
Best Buy
Brundige,
Verdonna
5466160008714717
Staples
Brundige,
Verdonna
5466160008714717
Staples
9369
Sheridan
Blvd
5150 W 120th
Ave. Suite
100
5150 W 120th
Ave. Suite
100
Brundige,
Verdonna
5466160008714717
Office Max
801 E. 120th
Avenue
Thornton
08/10/10
19:04:25
$1,034.75
Lehman,
Leah M
5466160117558369
Office Max
801 East
120th Avenue
Thornton
08/10/10
19:06:22
$1,034.75
Lubin,
Joanne L
5466160053858971
Best Buy
271 E
Flatiron Cir
Broomfield
08/10/10
19:42:50
$1,084.49
Koeneman,
Erik
5466160019508413
Best Buy
271 E
Flatiron Cir
Broomfield
08/10/10
19:44:56
$542.24
5466160022545311
The Children's
Place
14200 East
Alameda
Avenue
Aurora
08/12/10
20:26:11
$214.02
Spoo,
Charisa
5466160022545311
The Children's
Place
Aurora
08/12/10
20:28:51
$74.59
Spoo,
Charisa
5466160022545311
Samuels
Jewelers
Aurora
08/12/10
20:45:43
$258.79
Spoo,
Charisa
5466160022545311
Samuels
Jewelers
14200 East
Alameda
Avenue
14200 E.
Alameda
Avenue
14200 E.
Alameda
Avenue
Aurora
08/12/10
20:49:08
$455.86
Spoo,
Charisa
5466160022545311
My Candy
14200 E
Alameda Ave
Aurora
08/12/10
21:01:55
$11.87
Spoo,
Charisa
5466160022545311
My Candy
Aurora
08/12/10
21:04:33
$1.22
Spoo,
Charisa
5466160022545311
Walmart
Aurora
08/12/10
21:41:19
$329.53
Spoo,
Charisa
5466160022545311
Walmart
Aurora
08/12/10
21:43:59
$515.53
Spoo,
Charisa
5466160022545311
Walgreens
14200 E
Alameda Ave
14000 E.
Exposition
Avenue
14000 E.
Exposition
Avenue
15301 E.
Mississippi
Avenue
Aurora
08/12/10
22:04:27
$345.69
Butler,
Jeffrey David
5466160066547413
Eye Pieces of
Vail
56 Edwards
Village Blvd.
Edwards
08/13/10
12:08:53
$1,300.00
Butler,
Jeffrey David
5466160066547413
Eye Pieces of
Vail
56 Edwards
Village Blvd.
Edwards
08/13/10
12:09:37
$607.84
Butler,
Jeffrey David
5466160066547413
Eye Pieces of
Vail
56 Edwards
Village Blvd.
Edwards
08/13/10
12:17:53
$1,482.91
Spoo,
Charisa
26
Legitimate
Account
Name
Butler,
Jeffrey David
Butler,
Jeffrey David
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
5466160066547413
Shell
2313 N.
Frontage
Road
Vail
08/13/10
12:30:27
$34.44
5466160066547413
Active
Communications
56 Edwards
Village Blvd,
#127
Edwards
08/13/10
13:46:11
$31.27
Vail
08/13/10
14:02:00
$114.90
Edwards
08/13/10
14:27:26
$2,223.72
Glenwood
Springs
08/13/10
15:32:29
$1,036.37
Aspen
08/13/10
16:43:02
$1,482.40
Aspen
08/13/10
16:49:05
$675.80
Account Number
Fagan,
Timothy B
5466160104019425
UPS Store
56 Edwards
Village Road
#124
Eldred, Kyle
W
5466160128347893
Eye Pieces of
Vail
56 Edwards
Village Blvd.
Eldred, Kyle
W
5466160128347893
Office Depot
Sachdev Md,
Sumeet
5466160067659118
Moncler
Sachdev Md,
Sumeet
5466160067659118
Moncler
3216 S. Glen
Avenue
432 East
Hyman
Avenue
432 East
Hyman
Avenue
Sachdev Md,
Sumeet
5466160067659118
Safeway
1900 Hwy 24
Leadville
08/13/10
19:48:59
$305.95
Sachdev Md,
Sumeet
5466160067659118
Safeway
Leadville
08/13/10
19:51:10
$406.48
Sachdev Md,
Sumeet
5466160067659118
Blockbuster
Video
1900 Hwy 24
1155 S
Havana St #
A-1
Aurora
08/13/10
22:22:08
$110.92
Sachdev Md,
Sumeet
5466160067659118
Office Depot
220 Chapel
Place
Avon
08/13/10
$1,034.75
Sachdev Md,
Sumeet
5466160067659118
Office Depot
$1,034.75
Heiligenstein,
Liselotte
5466160128820717
Heiligenstein,
Liselotte
Avon
08/13/10
Apple Store
220 Chapel
Place
3000 E. 1st
Avenue, Suite
292
Denver
08/14/10
13:07:17
$645.24
5466160128820717
Finish Line
Denver
08/14/10
13:10:49
$79.69
Heiligenstein,
Liselotte
5466160128820717
Burberry
3000 E 1st
Ave
Denver
08/14/10
13:23:11
$479.37
Heiligenstein,
Liselotte
5466160128820717
Juicy Couture
3000 East
First Avenue
Denver
08/14/10
13:30:47
$222.98
Heiligenstein,
Liselotte
5466160128820717
Office Depot
Denver
08/14/10
14:30:04
$847.60
Heiligenstein,
Liselotte
5466160128820717
McDonald's
Denver
08/14/10
15:00:38
$11.65
Heiligenstein,
Liselotte
5466160128820717
Jared's
Westminster
08/14/10
15:33:29
$298.93
Sachdev Md,
Sumeet
5466160067659118
Connect
Wireless
Westminster
08/14/10
15:57:54
$652.19
600 E. Colfax
Avenue
3350
Colorado
Blvd.
9210
Sheridan
Blvd
14532
Orchard
Pkwy
27
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Heiligenstein,
Liselotte
5466160128820717
Best Buy
271 E
Flatiron Cir
Broomfield
08/14/10
16:27:27
$1,029.75
Heiligenstein,
Liselotte
5466160128820717
Office Depot
Northglenn
08/14/10
16:59:23
$1,241.70
Heiligenstein,
Liselotte
5466160128820717
Best Buy
Denver
08/14/10
18:01:49
$685.74
Heiligenstein,
Liselotte
5466160128820717
Best Buy
Denver
08/14/10
18:04:14
$653.09
Heiligenstein,
Liselotte
5466160128820717
Best Buy
411 W 104th
Avenue
4100 E
Mexico Ave
Ste A
4100 E
Mexico Ave
Ste A
4100 E
Mexico Ave
Ste A
Denver
08/14/10
18:07:32
$903.44
Heiligenstein,
Liselotte
5466160128820717
Apple Store
1 Flatiron
Circle
Broomfield
08/14/10
18:52:02
$649.62
Sachdev Md,
Sumeet
5466160067659118
Apple Store
1 Flatiron
Circle
Broomfield
08/14/10
18:53:05
$649.62
Heiligenstein,
Liselotte
5466160128820717
Best Buy
271 E
Flatiron Cir
Broomfield
08/14/10
19:17:57
$791.67
Sachdev Md,
Sumeet
5466160067659118
Best Buy
Broomfield
08/14/10
19:22:00
$1,100.00
Sachdev Md,
Sumeet
5466160067659118
Nordstrom Rack
Broomfield
08/14/10
20:14:24
$834.71
Sachdev Md,
Sumeet
5466160067659118
Nordstrom Rack
Broomfield
08/14/10
20:20:13
$557.93
Heiligenstein,
Liselotte
5466160128820717
Best Buy
Aurora
08/14/10
21:06:16
$1,000.00
Keefe,
Michael T
5466160018412849
Best Buy
Aurora
08/14/10
21:23:00
$1,000.00
Uejima,
Jamie L
5466160182700854
Applebees
Aurora
08/14/10
22:05:15
$81.00
Kallman,
David R
5466160119665709
Connect
Wireless
Highlands
Ranch
08/15/10
16:17:33
$630.59
Davis,
William A
5466160067753770
Whole Foods
Highlands
Ranch
08/15/10
16:42:04
$90.06
Kallman,
David R
5466160119665709
Best Buy
Lone Tree
08/15/10
17:23:00
$588.00
Hecktman,
Jeffrey
5466160133455830
Best Buy
14091 E. Iliff
Avenue
9362 S
Colorado
Blvd
9366 S.
Colorado
Blvd
8682 Park
Meadows
Center Dr
8682 Park
Meadows
Center Dr
Lone Tree
08/15/10
17:23:42
$641.46
Hecktman,
Jeffrey
5466160133455830
Best Buy
6707 S Vine
St Ste D
Centennial
08/15/10
17:50:55
$779.99
Kallman,
David R
5466160119665709
Best Buy
Centennial
08/15/10
17:58:03
$779.99
Mayer,
Zachary T
5466160026151264
Best Buy
Denver
08/15/10
18:40:45
$91.70
271 E
Flatiron Cir
130 East
Flatiron
Circle
130 East
Flatiron
Circle
3511 N Salida
Ct
13801 E
Mississippi
Ave
6707 S Vine
St Ste D
4100 E
Mexico Ave
Ste A
28
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Denver
08/15/10
18:49:57
$786.35
Aurora
08/16/10
12:58:02
$102.48
Aurora
08/16/10
13:25:18
$4.33
Denver
08/16/10
14:45:32
$239.19
Aurora
08/16/10
Redfield,
John H
5466160007151184
Best Buy
Pearlman,
Earl
5466160038210058
Shell
4100 E
Mexico Ave
Ste A
12098 E
Mississippi
Ave
Pearlman,
Earl
5466160038210058
UPS Store
1250 S.
Buckley Rd.
Pearlman,
Earl
5466160038210058
UPS Store
Pearlman,
Earl
5466160038210058
Shell
3700 Quebec
St.
12098 E
Mississippi
Ave
Burger,
Robert S
5466160114385683
Circle K
7680 Pena
Blvd
Denver
09/03/10
12:59:12
$43.00
Sorgen,
Philip A
5466160168352381
Best Buy
3511 N Salida
Ct
Aurora
09/03/10
15:27:44
$325.79
Burger,
Robert S
5466160114385683
Circle K
7680 Pena
Blvd
Denver
09/03/10
Cowles,
Andra
5466160123341537
Circle K
7680 Pena
Blvd
Denver
09/04/10
18:21:38
$19.00
Dalton, Scott
W
5466160041879642
King Soopers
18605 E. 48th
Ave.
Denver
09/04/10
18:59:31
$108.09
Dalton, Scott
W
5466160041879642
Tower Liquors
18611 E 48th
Ave
Denver
09/04/10
19:08:15
$86.46
Zaragoza,
Rodolfo
5466160052797519
King Soopers
Aurora
09/04/10
19:43:57
$100.00
Silverman,
James R
5466160137183966
King Soopers
Aurora
09/04/10
19:44:46
$115.89
Cowles,
Andra
5466160123341537
Alamo Rent-ACar
24530 E. 78th
Ave
Denver
09/04/10
$628.64
Cowles,
Andra
5466160123341537
Circle K
Denver
09/04/10
$18.57
Silverman,
James R
5466160137183966
7680 Pena
Blvd
14025 East
Evans
Avenue
Aurora
09/05/10
0:05:14
$66.35
Zaragoza,
Rodolfo
5466160052797519
Walgreens
15301 East
Iliff Ave
Aurora
09/05/10
0:24:19
$24.23
Librenjak,
Pauline M
5466160011267315
Walgreens
Undetermined
Aurora
09/05/10
0:50:08
$40.25
Silverman,
James R
5466160137183966
Burlington Coat
7325 W. 88th
#A
Westminster
09/05/10
19:09:03
$60.70
Silverman,
James R
5466160137183966
Burlington Coat
7325 W. 88th
#A
Westminster
09/05/10
19:10:18
$84.55
Cowles,
Andra
5466160123341537
Alamo Rent-ACar
24530 E. 78th
Ave
Denver
09/10/10
29
$97.60
$42.90
$626.66
Legitimate
Account
Name
Account Number
Store
Dolmatch,
Morris
5466160088972516
Fat Burger
Dolmatch,
Morris
5466160088972516
Circle K
14221 E
Cedar Ave
22998 E
Smoky Hill
Rd
Dolmatch,
Morris
5466160088972516
Circle K
7680 Pena
Blvd
Dolmatch,
Morris
5466160088972516
Rumbi
Dolmatch,
Morris
5466160088972516
Sports Authority
Chang, Ryan
R
5466160040477927
Freed,
Richard A
Store
Address
Store City
Transaction
Date
Transaction
Time
Aurora
09/14/10
Aurora
09/15/10
Denver
09/15/10
$5.00
Aurora
09/15/10
$20.93
$324.26
Amount
$9.49
11:58:34
$56.19
Aurora
09/15/10
Safeway
23973 East
Prospect Ave
14140 E.
Ellsworth
Avenue
2798
Arapahoe
Road
Denver
09/19/10
16:38:28
$119.50
5466160040580027
Walgreens
Undetermined
Aurora
09/19/10
20:54:00
$108.75
Zhou,
Jianhua
5466160037816624
Rite Aid
6780 S
University
Littleton
09/20/10
$50.00
Zhou,
Jianhua
5466160037816624
Rite Aid
6780 S
University
Littleton
09/20/10
$50.00
Zhou,
Jianhua
5466160037816624
Rite Aid
6780 S
University
Littleton
09/20/10
$55.95
Zhou,
Jianhua
5466160037816624
Rite Aid
6780 S
University
Littleton
09/20/10
$59.68
Zhou,
Jianhua
5466160037816624
Whole Foods
Centennial
09/20/10
$88.96
Lin,Chester
5466160039344450
Old Chicago
Aurora
09/21/10
11:41:03
$43.95
Qi, Xiaoning
5466160040281949
Whole Foods
Denver
09/21/10
15:10:18
$89.60
Lin,Chester
5466160039344450
Safeway
Aurora
09/21/10
20:09:04
$105.95
Tyson,
Chwen-Ing J
5466160039953870
Safeway
Englewood
09/21/10
20:11:29
$105.95
Chen, Linda
L
5466160041254507
Toys R Us
Englewood
09/21/10
Lin,Chester
5466160039344450
IHOP
Aurora
09/22/10
11:40:58
$19.40
Abel,
Margery M
5466160154804940
Micro Center
Denver
09/22/10
17:28:41
$1,000.00
Adams,
Farah L
5466160184178505
Micro Center
Denver
09/22/10
17:31:02
$1,000.00
Holguin,
Margarita
5466160005311749
Micro Center
7375 E.
Arapahoe Rd
9505 E.
County Line
Road
13700 E.
Mississippi
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
Denver
09/22/10
17:31:17
$1.22
Lin,Chester
5466160039344450
Ruby Tuesday
6751 Tower
Road
Denver
09/22/10
19:13:00
$61.72
6853 S York
Street
6105 East
Main St.
Suite 106
2375 E. 1st
Ave
18730 East
Hampden
Avenue
30
$29.14
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Holshouser,
Paul A
5466160178792253
Sports Authority
14401 E.
Exposition
Aurora
09/22/10
21:02:10
$353.47
Holshouser,
Paul A
5466160178792253
US Airways
Undetermined
Denver
09/22/10
$218.90
Holshouser,
Paul A
5466160178792253
US Airways
Undetermined
Denver
09/22/10
$35.00
Krull, Mary
E
5466160176364675
Sprouts Farmers
Market
20831 East
Smoky Hill
Road
Centennial
09/23/10
13:45:43
$200.00
Krull, Mary
E
5466160176364675
Sports Authority
6305 S. Main
Street #A-101
Aurora
09/23/10
17:13:58
$235.04
Aurora
09/23/10
17:25:44
$33.91
Krull, Mary
E
5466160176364675
UPS Store
6140 S. Gun
Club Rd.,
80016
Heiner,
Dianna
5466160068418555
Rumbi
23973 East
Prospect Ave
Aurora
09/24/10
19:00:28
$11.76
Heiner,
Dianna
5466160068418555
Rumbi
23973 East
Prospect Ave
Aurora
09/24/10
19:08:14
$2.48
Heiner,
Dianna
5466160068418555
Rumbi
23973 East
Prospect Ave
Aurora
09/24/10
19:28:26
$6.03
Coleman,
Sharon
5466160054222029
Walmart
Colorado
Springs
09/24/10
20:37:00
$241.65
Hendricks,
Jason M
5466160054917966
Walmart
Fountain
09/24/10
22:05:20
$121.00
Hendricks,
Jason M
5466160054917966
Walmart
Fountain
09/24/10
22:29:25
$121.00
Pautz, Steven
J
5466160188454621
Walmart
Aurora
09/25/10
16:52:31
$243.23
Pautz, Steven
J
5466160188454621
Walmart
Aurora
09/25/10
16:53:35
$189.18
Pautz, Steven
J
5466160188454621
Walmart
1575 Space
Center Dr
6310 S Us
Highway 8587
6310 S Us
Highway 8587
14000 E
Exposition
Ave
14000 E
Exposition
Ave
14000 E
Exposition
Ave
Aurora
09/25/10
16:56:07
$189.18
Pautz, Steven
J
5466160188454621
Walmart
3301 N.
Tower Road
Aurora
09/25/10
17:20:25
$244.24
Pautz, Steven
J
5466160188454621
Walmart
3301 N.
Tower Road
Aurora
09/25/10
17:20:25
$244.24
Pautz, Steven
J
5466160188454621
Walmart
3301 N.
Tower Road
Aurora
09/25/10
17:22:25
$189.96
Pautz, Steven
J
5466160188454621
Walmart
7800 E.
Smith Road
Denver
09/25/10
17:50:05
$188.51
Pautz, Steven
J
5466160188454621
Walmart
7800 E.
Smith Road
Denver
09/25/10
17:50:44
$188.51
Pautz, Steven
J
5466160188454621
Circle K
4750 Kipling
St
Wheat
Ridge
09/25/10
18:23:10
$44.00
31
Legitimate
Account
Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Beavers,
Rodney C
5466160007918715
Walmart
4400 Front St
Castle Rock
09/25/10
19:22:18
$161.13
Beavers,
Rodney C
5466160007918715
Walmart
4400 Front St
Castle Rock
09/25/10
19:24:36
$156.00
Li, Wei
5466160072197724
King Soopers
100 Founders
Parkway
Castle Rock
09/25/10
19:42:45
$111.30
Beavers,
Rodney C
5466160007918715
Walgreens
Aurora
09/25/10
22:03:57
$26.35
Beavers,
Rodney C
5466160007918715
Walmart
Undetermined
14000 E
Exposition
Ave
Aurora
09/25/10
23:10:07
$58.83
Smith, Jean E
5466160141523777
Walmart
5650 S
Chambers Rd
Aurora
09/25/10
Coleman,
Sharon
5466160054222029
Walmart
5650 S
Chambers Rd
Aurora
09/26/10
20:32:27
$45.87
Coleman,
Sharon
5466160054222029
Wal-Mart
5650 S
Chambers Rd
Aurora
09/26/10
23:26:43
$53.94
Coleman,
Sharon
5466160054222029
Walmart
5650 S
Chambers Rd
Aurora
09/26/10
23:27:20
$53.94
Coleman,
Sharon
5466160054222029
Walmart
5650 S
Chambers Rd
Aurora
09/26/10
23:28:03
$39.87
Coleman,
Sharon
5466160054222029
Walmart
5650 S
Chambers Rd
Aurora
09/26/10
23:28:40
$53.94
Coleman,
Sharon
5466160054222029
Walmart
5650 S
Chambers Rd
Aurora
09/26/10
23:29:11
$53.94
Smith, Jean E
5466160141523777
Boston Market
Aurora
09/27/10
$18.61
Smith, Jean E
5466160141523777
Fed Ex Office
Englewood
09/27/10
$8.87
Smith, Jean E
5466160141523777
Whole Foods
Denver
09/27/10
$48.24
14110 E. Illiff
Ave
11435
Briarwood
Ave
7400 E.
Hampden
Ave
Total Loss
To Citibank,
National
Association,
South
Dakota
3.
$159.45
$200,889.64
Citibank and the legitimate account holders did not authorize Larry Jerome Coates,
Carl Hughes, Tyrea Taylor, or any other enterprise member to possess, alter, or use in
any fashion, any of the personal identifying information, financial identifying
information, or financial devices noted above.
5.
All of the transactions noted above were authorized for payment by Citibank, in the
normal course of business.
6.
All of the transactions noted above were paid to the merchants by Citibank, resulting
in a loss to Citibank of more than $200,000.00.
33
COUNT NINE
CRIMINAL ATTEMPT TO COMMIT THEFT, C.R.S. 18-4-401(1),(2)(d);18-2-101 (F4)
<0801VA>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, unlawfully, feloniously, and knowingly attempted to obtain or exercise
control over things of value, namely: MONEY OF CITIBANK, NATIONAL
ASSOCIATION, SOUTH DAKOTA, twice or more within a period of six months, with an
aggregate value of twenty thousand dollars or more, without authorization, or by threat or
deception, and knowingly used, concealed, or abandoned the thing of value in such manner as to
permanently deprive CITIBANK, NATIONAL ASSOCIATION, SOUTH DAKOTA of its
use or benefit; in violation of section C.R.S. 18-4-401(1)(b),(4).
The facts supporting Count 9 are as follows:
1. The facts supporting all other counts in this Indictment are incorporated herein by
reference.
2. At all times relevant to this Indictment, members of the enterprise, including but not
limited to Larry Jerome Coates, Carl Hughes, and Tyrea Renee Taylor, attempted to rent
vehicles, and to purchase consumer electronics, jewelry, clothing, accessories, food, gift
cards and other services and merchandise from merchants throughout the State of
Colorado, including merchants located within the City and County of Denver, as follows:
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Lindsay, Lin
5466160076078508
Dick's
Sporting
8435 Park
Meadows
Center Dr
Littleton
05/29/10
16:33:22
$692.68
Lindsay, Lin
5466160076078508
Chick-FilA
9335 Crown
Crest Blvd
Parker
05/29/10
16:50:49
$16.69
Lindsay, Lin
5466160076078508
Chick-FilA
9335 Crown
Crest Blvd
Parker
05/29/10
16:50:59
$16.69
Howe, David
5466160129866360
Best Buy
11267 Pikes
Peak Dr
Parker
05/29/10
18:07:44
$617.85
Leslie, Christina
E
5466160013735301
Best Buy
11267 Pikes
Peak Dr
Parker
05/29/10
18:09:58
$823.80
Carter, Stanley
F
5466160049762360
Best Buy
11267 Pikes
Peak Dr
Parker
05/29/10
18:14:57
$1,837.69
Carter, Stanley
F
5466160049762360
Best Buy
11267 Pikes
Peak Dr
Parker
05/29/10
18:15:47
$1,000.00
Carter, Stanley
F
5466160049762360
Best Buy
Parker
05/29/10
18:18:06
$1,837.69
Streetman, Kyle
M
5466160084945854
Staples
Parker
05/29/10
18:20:25
$620.85
11267 Pikes
Peak Dr
11236 South
Pikes Peak
Drive
34
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Aurora
05/29/10
18:42:28
$617.85
Aurora
05/29/10
18:45:18
$411.90
Aurora
05/29/10
18:47:09
$623.23
Aurora
05/29/10
18:50:42
$1,513.38
Aurora
05/29/10
20:13:13
$618.97
Aurora
05/29/10
20:13:25
$618.97
Aurora
05/29/10
20:13:45
$618.97
Aurora
05/29/10
20:14:04
$300.00
Aurora
05/29/10
20:14:18
$200.00
Aurora
05/29/10
20:18:22
$205.95
Aurora
05/29/10
20:30:27
$105.64
Aurora
05/29/10
20:35:14
$542.00
Mullens,
Christle M
5466160255101717
Best Buy
Mullens,
Christle M
5466160255101717
Best Buy
Dudash, Stephen
M
5466160020234793
Best Buy
Gregory, Ryan
D
5466160041146554
Best Buy
Lee, Gary W
5466160014694101
Best Buy
Lee, Gary W
5466160014694101
Best Buy
Varghese,
Jayson J
5466160203005432
Best Buy
Varghese,
Jayson J
5466160203005432
Best Buy
Varghese,
Jayson J
5466160203005432
Best Buy
Dudash, Stephen
M
5466160020234793
Best Buy
Dudash, Stephen
M
5466160020234793
Walmart
Gregory, Ryan
D
5466160041146554
Walmart
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
14000 E
Exposition
Ave
14000 E
Exposition
Ave
Pipher, Susan D
5466160011160601
Walmart
9400 E
Hampden Ave
Aurora
05/29/10
21:03:25
$500.00
Burchfield,
Charles
5466160112873136
Walmart
9400 E
Hampden Ave
Denver
05/29/10
21:03:43
$500.00
Lasley, Darren
5466160127387692
Walmart
9400 E
Hampden Ave
Denver
05/29/10
21:04:40
$500.00
Pipher, Susan D
5466160011160601
King
Soopers
3190 S. Parker
Rd.
Aurora
05/29/10
21:24:33
$211.90
Pipher, Susan D
5466160011160601
Walmart
7800 E. Smith
Road
Denver
05/31/10
13:53:58
$538.60
Pipher, Susan D
5466160011160601
Walmart
7800 E. Smith
Road
Denver
05/31/10
13:54:33
$250.00
Burchfield,
Charles
5466160112873136
Walmart
7800 E. Smith
Road
Denver
05/31/10
13:56:16
$288.60
Lasley, Darren
5466160127387692
Walmart
7800 E. Smith
Road
Denver
05/31/10
13:56:34
$288.60
Lee, Gary W
5466160014694101
Walmart
7800 E. Smith
Road
Denver
05/31/10
13:56:51
$288.60
35
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Aurora
05/31/10
17:02:16
$486.44
Aurora
05/31/10
17:02:47
$486.44
Streetman, Kyle
M
5466160084945854
T Mobile
Streetman, Kyle
M
5466160084945854
T Mobile
14541 E
Mississippi
Ave
14541 E
Mississippi
Ave
Story, Phillip R
5466160087756373
Walmart
9400 E
Hampden Ave
Denver
05/31/10
17:45:54
$192.40
Lee, Gary W
5466160014694101
Walmart
9400 E
Hampden Ave
Denver
05/31/10
17:52:17
$37.51
Hinkle, Jeremy
W
5466160174456275
Walmart
9400 E
Hampden Ave
Aurora
05/31/10
17:53:02
$105.44
Irion, Gene L
5466160028214789
Walmart
9400 E
Hampden Ave
Aurora
05/31/10
17:53:28
$105.44
Curl, Michael
5466160135668265
Best Buy
4100 E Mexico
Ave Ste A
Denver
05/31/10
18:41:17
$207.07
Hinkle, Jeremy
W
5466160174456275
Best Buy
4100 E Mexico
Ave Ste A
Denver
05/31/10
18:42:03
$207.07
Pipher, Susan D
5466160011160601
Best Buy
4100 E Mexico
Ave Ste A
Denver
05/31/10
18:42:41
$323.15
Burchfield,
Charles
5466160112873136
Best Buy
4100 E Mexico
Ave Ste A
Denver
05/31/10
18:42:55
$323.15
Staton, Michael
B
5466160046971824
Best Buy
4100 E Mexico
Ave Ste A
Denver
05/31/10
18:43:12
$323.15
Lasley, Darren
5466160127387692
Best Buy
4100 E Mexico
Ave Ste A
Denver
05/31/10
18:43:29
$323.15
Scott, Paul E
5466160110304928
Best Buy
4100 E Mexico
Ave Ste A
Denver
05/31/10
18:44:44
$323.15
Burchfield,
Charles
5466160112873136
Walmart
7800 E. Smith
Road
Aurora
06/02/10
21:27:12
$43.76
Debry,
Creighton
5466160062575525
Walgreens
Undetermined
Parker
06/03/10
12:14:31
$310.19
Debry,
Creighton
5466160062575525
IHOP
11133-G South
Parker Road
Parker
06/03/10
13:08:53
$43.75
Vitello Jr,
Daniel J
5466160053235782
UPS Store
Parker
06/03/10
17:12:13
$134.98
Yaquinto, Rob
5466160120547490
Sally
Beauty
Denver
06/16/10
21:02:27
$95.68
Yaquinto, Rob
5466160120547490
Sally
Beauty
17011 Lincoln
Ave
407 S
Broadway
#200
407 S
Broadway
#200
Denver
06/16/10
21:07:42
$95.68
Noakes, Justen
R
5466160137465033
Best Buy
3511 N Salida
Ct
Aurora
06/17/10
11:56:29
$368.82
Pratt, Elvin W
5466160107840512
Best Buy
3511 N Salida
Ct
Aurora
06/17/10
11:56:49
$368.82
Anderes, Robert
L
5466160089322810
Best Buy
3511 N Salida
Ct
Aurora
06/17/10
13:07:43
$539.43
36
Legitimate
Account Name
Account Number
Store
Store City
Transaction
Date
Transaction
Time
Amount
Kravetz, Roya
Morady
5466160142640653
Best Buy
Aurora
06/17/10
13:08:01
$539.43
Elrifi, Ivor R
5466160206468603
Best Buy
Aurora
06/17/10
14:14:09
$539.43
Wolff, Theo P
5466160182222966
Best Buy
Aurora
06/17/10
14:15:28
$239.43
Byrdwell, Scott
K
5466160244985451
Best Buy
Aurora
06/17/10
14:15:45
$239.43
Mcconnell, Jeff
K
5466160110259387
TJ Maxx
Stanley, Richard
M
5466160125255263
Best Buy
Roden, David
5466160214050435
Best Buy
2350 S. Parker
Road
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
Aurora
06/17/10
14:37:40
$370.44
Aurora
06/17/10
17:29:36
$413.59
Aurora
06/17/10
17:29:52
$413.59
Stanley, Richard
M
5466160125255263
TSM
Properties
Undetermined
Lone Tree
06/17/10
17:52:00
$22.28
Bassenian,
Aram
5466160016935072
Office
Max
343 S
Broadway
Denver
06/18/10
18:54:59
$519.85
Bassenian,
Aram
5466160016935072
Office
Max
Denver
06/18/10
18:54:59
$519.85
Krohne, Axel
5466160053641922
Best Buy
343 S
Broadway
3511 N Salida
Ct
Aurora
06/19/10
12:21:06
$760.18
Shapiro,
Jonathan D
5466160197332677
Best Buy
3511 N Salida
Ct
Aurora
06/19/10
12:24:20
$380.08
Knobler,
Damaris
5466160112746167
Best Buy
Aurora
06/19/10
12:24:38
$380.08
Knobler,
Damaris
5466160112746167
UPS Store
Aurora
06/19/10
12:52:16
$34.85
Aurora
06/19/10
12:52:31
$34.85
Aurora
06/19/10
12:52:39
$34.85
Aurora
06/19/10
12:53:51
$151.59
Aurora
06/19/10
12:57:49
$116.51
Aurora
06/19/10
13:00:01
$32.54
Aurora
06/19/10
13:00:09
$32.54
Parker
06/19/10
14:29:54
$120.29
Drossman Md,
Douglas A
5466160198853663
UPS Store
Weckel, Martha
K
5466160064981408
UPS Store
Ritsos, Peter C
5466160010886875
UPS Store
Finch, Gary J
5466160087397111
UPS Store
Finch, Gary J
5466160087397111
UPS Store
Fortier, Erin C
5466160250021845
Ritsos, Peter C
5466160010886875
UPS Store
Big 5
Sporting
Goods
Store
Address
3511 N Salida
Ct
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
3511 N Salida
Ct
13918 E.
Mississippi
Avenue
13918 E.
Mississippi
Avenue
13918 E.
Mississippi
Avenue
13918 E.
Mississippi
Avenue
13918 E.
Mississippi
Avenue
13918 E.
Mississippi
Avenue
13918 E.
Mississippi
Avenue
9257 South
Parker Road
37
Legitimate
Account Name
Account Number
Knobler,
Damaris
5466160112746167
Finch, Gary J
5466160087397111
Store
Big 5
Sporting
Goods
Big 5
Sporting
Goods
Weckel, Martha
K
5466160064981408
Office
Max
Fortier, Erin C
5466160250021845
Office
Max
Shapiro,
Jonathan D
5466160197332677
Office
Depot
Weckel, Martha
K
5466160064981408
Office
Max
Weckel, Martha
K
5466160064981408
Office
Max
Shapiro,
Jonathan D
5466160197332677
Weckel, Martha
K
Shapiro,
Jonathan D
5466160064981408
5466160197332677
Shell
Liberty
Gas &
Convenien
ce
Liberty
Gas &
Convenien
ce
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
9257 South
Parker Road
Parker
06/19/10
14:30:15
$120.29
Parker
06/19/10
14:30:54
$120.29
Denver
06/19/10
18:07:14
$519.85
Aurora
06/19/10
18:09:57
$260.00
Littleton
06/19/10
18:51:23
$317.85
Littleton
06/19/10
19:13:50
$413.90
9257 South
Parker Road
2730 South
Colorado
Boulevard
2730 South
Colorado
Boulevard
8601 W Cross
Drive
5136 S.
Wadsworth
Blvd
5136 S.
Wadsworth
Blvd
1850 S
Wadsworth
Blvd
Littleton
06/19/10
19:14:16
$206.95
Lakewood
06/19/10
19:26:01
$35.00
1490 South
Wadsworth
Blvd
Lakewood
06/19/10
19:29:03
$35.00
1490 South
Wadsworth
Blvd
Lakewood
06/19/10
19:29:28
$35.00
Lone Tree
06/20/10
12:44:54
$415.09
Denver
06/20/10
13:40:31
$552.16
Denver
06/20/10
13:41:59
$299.66
Solis, Lourdes
5466160060035076
Best Buy
Mendenhall,
Dudley W
5466160075114957
Office
Depot
Lisemby, Greg
W
5466160101119327
Office
Depot
8682 Park
Meadows
Center Dr
8930 E.
Hampden
Avenue
8930 E.
Hampden
Avenue
Quy, Roger J
5466160100218609
Office
Depot
7305 E. 35th
Avenue, #101
Denver
06/21/10
14:30:16
$541.38
Johnson, Mark
G
5466160052658554
Best Buy
4100 E Mexico
Ave Ste A
Denver
06/21/10
17:11:11
$413.80
Hoffman, Gad
5466160053360358
Best Buy
4100 E Mexico
Ave Ste A
Denver
06/21/10
17:11:31
$413.80
Dicken, Michael
S
5466160100407103
Best Buy
4100 E Mexico
Ave Ste A
Denver
06/21/10
17:11:48
$413.80
Borgia, Andy G
5466160121971806
Best Buy
4100 E Mexico
Ave Ste A
Denver
06/21/10
17:12:03
$413.80
Noble, Paul W
5466160166165454
Best Buy
1740 30th St
Boulder
06/21/10
20:20:07
$789.55
Beneventi, JeanClaude
5466160077655759
7-Eleven
4709 N Tower
Rd
Denver
06/21/10
21:49:44
$81.32
38
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Freeman,
Douglas B
5466160154578940
7-Eleven
4709 N Tower
Rd
Denver
06/21/10
21:50:04
$81.32
Barone, Gregory
J
5466160159260452
7-Eleven
4709 N Tower
Rd
Denver
06/21/10
21:50:43
$21.32
Deguzman,
Leopoldo
5466160049634619
7-Eleven
4709 N Tower
Rd
Denver
06/21/10
21:51:50
$40.00
Beneventi, JeanClaude
5466160077655759
7-Eleven
4709 N Tower
Rd
Denver
06/21/10
21:54:09
$20.00
Deguzman,
Leopoldo
5466160049634619
7-Eleven
4709 N Tower
Rd
Denver
06/21/10
21:54:22
$20.00
Noble, Paul W
5466160166165454
7-Eleven
4709 N Tower
Rd
Denver
06/21/10
21:54:36
$20.00
Barone, Gregory
J
5466160159260452
7-Eleven
4709 N Tower
Rd
Denver
06/21/10
21:54:51
$20.00
Freeman,
Douglas B
5466160154578940
7-Eleven
4709 N Tower
Rd
Denver
06/21/10
21:55:03
$20.00
Erickson,
Katrina M
5466160110377437
Best Buy
271 E Flatiron
Cir
Broomfield
06/22/10
15:28:12
$411.90
Erickson,
Katrina M
5466160110377437
Best Buy
271 E Flatiron
Cir
Broomfield
06/22/10
15:28:37
$411.90
Truluck Jr.,
Douglas H
5466160134008299
Best Buy
271 E Flatiron
Cir
Broomfield
06/22/10
15:28:55
$411.90
Patterson,
Daniel
5466160065592691
Best Buy
271 E Flatiron
Cir
Broomfield
06/22/10
15:29:14
$411.90
Siracusa,
Shelley
5466160076970266
Best Buy
271 E Flatiron
Cir
Broomfield
06/22/10
15:29:50
$211.90
Schwartz, Gary
5466160104844616
Best Buy
271 E Flatiron
Cir
Broomfield
06/22/10
15:31:54
$411.90
Devereux,
Sharon S
5466160045654306
Best Buy
9369 Sheridan
Blvd
Westminster
06/22/10
18:02:07
$411.90
Mcclain,
Kenneth W
5466160027257243
Best Buy
9369 Sheridan
Blvd
Westminster
06/22/10
18:03:01
$411.90
Ward Jr,
William T
5466160134316452
Marshalls
1875 28th
Street
Longmont
06/22/10
21:04:46
$348.73
Ward Jr,
William T
5466160134316452
Marshalls
1875 28th
Street
Longmont
06/22/10
21:05:03
$348.73
Siracusa,
Shelley
5466160076970266
EZ Rent A
Car
23410 E. 78th
Avenue
Denver
06/29/10
21:47:56
$293.21
Lisemby, Greg
W
5466160101119327
Walmart
3301 N. Tower
Road
Aurora
06/29/10
23:15:04
$260.13
Lisemby, Greg
W
5466160101119327
Walgreens
Parker
06/30/10
1:13:30
$6.67
Ryan, Sara A
5466160256293422
Chipotle
Castle Rock
06/30/10
19:18:29
$52.14
Undetermined
5642 Allen
Way
39
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Castle Rock
06/30/10
19:36:25
$315.36
Castle Rock
06/30/10
19:36:43
$315.36
Castle Rock
06/30/10
19:36:58
$315.36
Marquis, Claude
5466160102087564
Office
Depot
Marquis, Claude
5466160102087564
Office
Depot
Marquis, Claude
5466160102087564
Office
Depot
4612
Milestone
Lane
4612
Milestone
Lane
4612
Milestone
Lane
Ryan, Sara A
5466160256293422
Walgreens
Undetermined
Aurora
06/30/10
19:45:06
$5.53
Larson, Stephen
5466160034234409
Walgreens
14 Allen Street
Castle Rock
06/30/10
20:28:31
$307.73
Dicapua,
Stephen J
5466160241676202
Walgreens
Undetermined
Castle Rock
06/30/10
20:35:30
$304.95
Lisemby, Greg
W
5466160101119327
Walmart
3301 N. Tower
Road
Aurora
06/30/10
23:14:48
$260.13
Hunziker, Sharie
5466160183122710
Walgreens
Castle Rock
06/30/10
Siracusa,
Shelley
5466160076970266
UPS Store
Centennial
07/01/10
15:47:27
$313.54
Armstrong,
Michael K
5466160119315552
UPS Store
Centennial
07/01/10
15:47:39
$313.54
Shank, Paul J
5466160044497970
UPS Store
Centennial
07/01/10
15:47:50
$313.54
Hatoff, Robert
5466160032012567
UPS Store
Centennial
07/01/10
15:48:06
$313.54
Egan, Joan
5466160011033915
UPS Store
Centennial
07/01/10
15:48:20
$313.54
Albuerne,
Marisol
5466160050816048
UPS Store
Centennial
07/01/10
15:49:30
$150.00
Lassiter, Allen
D
5466160054251945
UPS Store
14 Allen Street
8200 S.
Quebec Street
#A3
8200 S.
Quebec Street
#A3
8200 S.
Quebec Street
#A3
8200 S.
Quebec Street
#A3
8200 S.
Quebec Street
#A3
8200 S.
Quebec Street
#A3
8200 S.
Quebec Street
#A3
Centennial
07/01/10
15:56:00
$313.54
Korn, Brian D
5466160060896162
Walgreens
6360 E Evans
Ave
Denver
07/01/10
15:56:24
$311.50
Lone Tree
07/01/10
17:12:46
$480.04
$307.73
Siracusa,
Shelley
5466160076970266
Microsoft
8505 Park
Meadows
Center Dr
Holloway, Frank
5466160003813811
Office
Max
5650 Allan
Way, Suite 110
Castle Rock
07/01/10
19:00:03
$521.99
Docous,
Nicholas Dean
5466160101422143
Best Buy
11267 Pikes
Peak Dr
Parker
07/01/10
19:35:09
$413.90
Mahan, Sean C
5466160147418998
Best Buy
Parker
07/01/10
19:35:23
$413.71
Mahan, Sean C
5466160147418998
Staples
Parker
07/01/10
19:44:06
$211.90
11267 Pikes
Peak Dr
11236 South
Pikes Peak
Drive
40
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Siracusa,
Shelley
5466160076970266
Walmart
4400 Front St
Castle Rock
07/01/10
20:32:36
$150.93
Mahan, Sean C
5466160147418998
Walmart
4400 Front St
Castle Rock
07/01/10
20:34:04
$128.85
Holloway, Frank
5466160003813811
4400 Front St
Castle Rock
07/01/10
20:35:47
$107.46
Richmond,
Robert I
5466160058868959
22926 E
Smoky Hill Rd
Aurora
07/01/10
21:08:30
$182.00
Richmond,
Robert I
5466160058868959
Walmart
Luxury
Nails and
Spa
Luxury
Nails and
Spa
22926 E
Smoky Hill Rd
Aurora
07/01/10
21:09:01
$182.00
Richmond,
Robert I
5466160058868959
Popeyes
Chicken
Undetermined
Castle Rock
07/01/10
21:58:40
$24.54
Richmond,
Robert I
5466160058868959
Shell
Castle Rock
07/01/10
21:59:57
$15.47
Farris, Dennis D
5466160082147446
Best Buy
7530 Village
Square Dr
13801 E
Mississippi
Ave
Aurora
07/02/10
14:30:30
$522.14
Hatlestad, Halee
5466160135283453
Best Buy
4100 E Mexico
Ave Ste A
Denver
07/02/10
15:03:10
$413.59
Maher, Terence
F
5466160125103992
Best Buy
4100 E Mexico
Ave Ste A
Denver
07/02/10
15:05:06
$413.59
Nelson, Barbara
T
5466160252415698
Best Buy
4100 E Mexico
Ave Ste A
Denver
07/02/10
15:05:17
$413.59
Gold, Jeffrey D
5466160067947166
Best Buy
4100 E Mexico
Ave Ste A
Denver
07/02/10
15:05:34
$413.59
Gold, Jeffrey D
5466160067947166
Best Buy
4100 E Mexico
Ave Ste A
Denver
07/02/10
15:05:45
$200.00
Dicapua,
Stephen J
5466160241676202
UPS Store
700 N.
Colorado Blvd.
Denver
07/02/10
15:44:27
$129.56
Chisholm, Dawn
Leigh
5466160103054423
Walgreens
Denver
07/02/10
15:55:56
$311.50
Lind, Lea A
5466160188976292
Office
Max
Arvada
07/02/10
18:08:58
$519.85
Burns, Thomas
P
5466160102021001
Office
Max
6360 E Evans
Ave
5275
Wadsworth
By-Pass
2730 South
Colorado
Boulevard
Denver
07/02/10
18:48:39
$519.85
Best Buy
8682 Park
Meadows
Center Dr
Lone Tree
07/02/10
19:18:51
$417.21
Best Buy
8682 Park
Meadows
Center Dr
Lone Tree
07/02/10
19:19:17
$200.00
Best Buy
8682 Park
Meadows
Center Dr
Lone Tree
07/02/10
19:20:16
$200.00
Loper, Eric M
Loper, Eric M
Holloway, Frank
5466160131213280
5466160131213280
5466160003813811
41
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Lone Tree
07/02/10
19:20:36
$200.00
Lind, Lea A
5466160188976292
Best Buy
8682 Park
Meadows
Center Dr
Radzewicz, Ray
5466160103543383
Best Buy
3511 N Salida
Ct
Aurora
07/03/10
15:21:48
$414.05
Sardesai, Rohit
D
5466160051249983
Best Buy
3511 N Salida
Ct
Aurora
07/03/10
15:22:09
$414.05
Lenihan, Mary
G
5466160005083991
Best Buy
3511 N Salida
Ct
Aurora
07/03/10
15:22:27
$414.05
Duffy, Michael
C
5466160088977507
Best Buy
Genty, Don A
5466160108582196
Marks, Daniel
Aurora
07/03/10
15:22:44
$414.05
Target
3511 N Salida
Ct
7930
Northfield
Blvd
Denver
07/03/10
16:05:09
$430.01
5466160075491538
Best Buy
9369 Sheridan
Blvd
Westminster
07/03/10
17:17:11
$525.74
Burns, Thomas
P
5466160102021001
Circle K
5190 W 113th
Ave
Westminster
07/03/10
17:34:05
$35.00
Marks, Daniel
5466160075491538
Valero
5390 W 112th
Avenue
Westminster
07/03/10
17:38:00
$35.00
Davis, Robert C
5466160041059971
Best Buy
271 E Flatiron
Cir
Broomfield
07/03/10
18:30:58
$572.38
Hill, Monika
5466160216913812
Best Buy
271 E Flatiron
Cir
Broomfield
07/03/10
18:31:55
$366.43
Hecht, Nathan
M
5466160059783983
Target
400 Marshall
Rd
Superior
07/03/10
19:02:54
$320.80
Manshack,
Laurie
5466160123361865
Target
400 Marshall
Rd
Superior
07/03/10
19:03:09
$320.80
Vincent, Melissa
R
5466160106258179
Walgreens
Undetermined
Louisville
07/03/10
20:01:03
$516.56
Martin, Warren
H
5466160075029403
Century 16
14300 E
Alameda Ave
Aurora
07/03/10
20:23:50
$33.00
Martin, Warren
H
5466160075029403
Century 16
14300 E
Alameda Ave
Aurora
07/03/10
20:23:56
$33.00
Chang, Hans
5466160119644464
Walgreens
10501 E
Colfax Ave
Aurora
07/03/10
20:51:40
$516.94
Hecht, Nathan
M
5466160059783983
Walgreens
10501 E
Colfax Ave
Aurora
07/03/10
20:52:00
$516.94
Schroder,
Stephanie K
5466160118078821
Walgreens
10501 E
Colfax Ave
Aurora
07/03/10
20:54:13
$7.04
Kerastas,
Katherine
5466160077622429
Office
Max
Longmont
07/04/10
15:02:11
$527.73
Hill, Monika
5466160216913812
Office
Max
Longmont
07/04/10
15:02:48
$527.73
42
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Hecht, Nathan
M
5466160059783983
Office
Max
Longmont
07/04/10
15:04:22
$300.00
Kettlewell,
Rebecca
5466160170777112
Best Buy
Longmont
07/04/10
16:01:39
$414.05
Schuh, Edward
5466160184961835
Best Buy
Longmont
07/04/10
16:02:00
$414.05
Schuh, Edward
5466160184961835
Best Buy
Longmont
07/04/10
16:02:27
$214.05
Rawlins, Allison
M
5466160120536790
Best Buy
Longmont
07/04/10
16:02:45
$414.05
Rawlins, Allison
M
5466160120536790
Best Buy
Longmont
07/04/10
16:03:05
$214.05
Rawlins, Allison
M
5466160120536790
Walmart
60 West
Bromley Lane
Brighton
07/04/10
19:05:07
$204.22
Mcintosh, David
M
5466160033973122
Whole
Foods
2375 E. 1st
Ave
Denver
07/05/10
14:46:17
$45.32
Vincent, Melissa
R
5466160106258179
Whole
Foods
2375 E. 1st
Ave
Denver
07/05/10
14:46:39
$45.32
Schuh, Edward
5466160184961835
Whole
Foods
2375 E. 1st
Ave
Denver
07/05/10
14:47:10
$45.32
Piechota, Robert
5466160206016519
Whole
Foods
2375 E. 1st
Ave
Denver
07/05/10
14:47:22
$45.32
Vincent, Melissa
R
5466160106258179
Whole
Foods
2375 E. 1st
Ave
Denver
07/05/10
15:46:56
$45.32
Schuh, Edward
5466160184961835
Walmart
Commerce
City
07/05/10
16:11:34
$65.82
Hill, Jeffrey P
5466160039476260
UPS Store
Aurora
07/06/10
10:34:14
$90.09
Kerastas,
Katherine
5466160077622429
UPS Store
5990 Dahlia
Street
13918 E.
Mississippi
Avenue
13918 E.
Mississippi
Avenue
Aurora
07/06/10
10:34:23
$90.09
Brown, Ike
5466160241267549
Office
Depot
535 S. 8th
Street
Colorado
Springs
07/06/10
14:39:28
$519.85
Brown, Ike
5466160241267549
Office
Depot
535 S. 8th
Street
Colorado
Springs
07/06/10
14:39:57
$519.85
Herlinger, Ben
5466160130536467
Office
Depot
1045 North
Academy Blvd
Colorado
Springs
07/06/10
15:50:54
$536.72
Dicapua,
Stephen J
5466160241676202
Chipotle
140 Steele St
Denver
07/06/10
16:34:22
$32.32
Weiss, Tony
5466160136818976
Best Buy
3150 New
Center Point
Colorado
Springs
07/06/10
16:39:00
$343.66
Rafferty, Tim P
5466160017857465
Best Buy
3150 New
Center Point
Colorado
Springs
07/06/10
16:39:16
$343.66
Kretchmer,
Claudia A
5466160030328106
Best Buy
3150 New
Center Point
Colorado
Springs
07/06/10
16:39:33
$343.66
43
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Jones, Gregory
A
5466160069451803
Walgreens
265 W
Highway 105
Monument
07/06/10
18:08:32
$308.89
Aurora
07/06/10
19:58:54
$21.51
Brooks, Robert
Patrick
5466160237083033
Best Buy
13801 E
Mississippi
Ave
Fitzgerald,
Molly A
5466160034589752
Quiznos
Sub
10970 S Parker
Rd Unit A12
Parker
07/07/10
13:49:11
$12.93
Fitzgerald,
Molly A
5466160034589752
Quiznos
Sub
10970 S Parker
Rd Unit A12
Parker
07/07/10
13:49:44
$12.93
Brown, Ike
5466160241267549
La Bottega
100 E Meadow
Dr # 37
Vail
07/07/10
16:28:15
$39.30
Brown, Ike
5466160241267549
La Bottega
100 E Meadow
Dr # 37
Vail
07/07/10
16:28:24
$39.30
Madison, Mitch
C
5466160127155552
Circle K
Denver
07/07/10
18:20:19
$30.00
Barnato,
Margaret
5466160078424759
Staples
Parker
08/08/10
17:29:35
$620.85
Barnato,
Margaret
5466160078424759
Walgreens
Aurora
08/08/10
19:12:23
$127.58
Geis Md,
George J
5466160144123922
Walgreens
Aurora
08/08/10
19:13:55
$304.95
Barnato,
Margaret
5466160078424759
Walgreens
Aurora
08/08/10
19:16:09
$105.95
Rhoades,
Timothy R
5466160195004351
Enterprise
Rent-a-Car
Schor, Harriet P
5466160113396855
Walgreens
Samet, Dr Aviva
5466160038210702
Walgreens
23842 E. 78th
Ave
15301 E.
Mississippi
Avenue
15301 E.
Mississippi
Avenue
Agarwal, Kush
K
5466160087412415
Office
Max
Samet, Dr Aviva
5466160038210702
Goldhaber,
David
7680 Pena
Blvd
11236 South
Pikes Peak
Drive
24250 E.
Smoky Hill
Road
24250 E.
Smoky Hill
Road
24250 E.
Smoky Hill
Road
08/08/10
$450.55
Aurora
08/09/10
12:22:54
$325.12
Aurora
08/09/10
12:24:56
$304.95
343 S.
Broadway
Denver
08/09/10
17:06:19
$1,034.75
Circle K
22998 E
Smoky Hill Rd
Aurora
08/10/10
1:24:18
$38.43
5466160088857543
Circle K
22998 E
Smoky Hill Rd
Aurora
08/10/10
1:24:29
$38.43
Stigler, Sandrai
J
5466160024821082
Circle K
22998 E
Smoky Hill Rd
Aurora
08/10/10
15:54:38
$37.22
Ritz, Stephanie
H
5466160110899505
Circle K
22998 E
Smoky Hill Rd
Aurora
08/10/10
15:54:47
$37.22
Iwanicki,
Elizabeth
5466160060301395
Circle K
22998 E
Smoky Hill Rd
Aurora
08/10/10
15:55:01
$37.22
Patel, Rajesh N
5466160052761002
Office
Depot
9349 Sheridan
Blvd.
Westminster
08/10/10
18:16:31
$1,034.75
44
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Brundige,
Verdonna
5466160008714717
Office
Max
801 E. 120th
Avenue
Thornton
08/10/10
19:06:02
$1,034.75
Lehman, Leah
M
5466160117558369
Best Buy
271 E Flatiron
Cir
Broomfield
08/10/10
19:41:29
$500.00
Lehman, Leah
M
5466160117558369
Best Buy
271 E Flatiron
Cir
Broomfield
08/10/10
19:41:29
$1,084.49
Mayer, Joelle H
5466160038141782
Best Buy
271 E Flatiron
Cir
Broomfield
08/10/10
19:42:31
$1,084.49
Lubin, Joanne L
5466160053858971
Best Buy
271 E Flatiron
Cir
Broomfield
08/10/10
19:43:58
$542.24
Brundige,
Verdonna
5466160008714717
Best Buy
271 E Flatiron
Cir
Broomfield
08/10/10
19:44:21
$542.24
Koeneman, Erik
5466160019508413
Zales
1 West Flatiron
Circle St
Broomfield
08/10/10
20:20:21
$1,409.84
Schor, Harriet P
5466160113396855
Circle K
22998 E
Smoky Hill Rd
Aurora
08/10/10
$38.43
Wright, Michael
B
5466160214121699
Staples
5150 W 120th
Ave. Suite 100
Westminster
08/10/10
$413.90
Price, Bonny L
5466160235412523
Office
Depot
220 Chapel
Place
Avon
08/13/10
12:50:03
$1,034.75
Price, Bonny L
5466160235412523
Office
Depot
220 Chapel
Place
Avon
08/13/10
12:50:21
$1,034.75
UPS Store
56 Edwards
Village Road
#124
Vail
08/13/10
14:03:00
$114.90
UPS Store
56 Edwards
Village Road
#124
Vail
08/13/10
14:03:29
$114.90
Vail
08/13/10
14:03:36
$114.90
Aurora
08/13/10
21:38:57
$272.52
Aurora
08/14/10
21:29:03
$1,000.00
Aurora
08/14/10
21:29:23
$1,000.00
Aurora
08/14/10
21:29:39
$1,000.00
Aurora
08/14/10
21:37:56
$272.52
Aurora
08/14/10
21:38:35
$272.52
Butler, Jeffrey
David
Butler, Jeffrey
David
5466160066547413
5466160066547413
Butler, Jeffrey
David
5466160066547413
UPS Store
Price, Bonny L
5466160235412523
Best Buy
Heiligenstein,
Liselotte
5466160128820717
Best Buy
Eldred, Kyle W
5466160128347893
Best Buy
Butler, Jeffrey
David
5466160066547413
Best Buy
Sachdev Md,
Sumeet
5466160067659118
Best Buy
Uejima, Jamie L
5466160182700854
Best Buy
56 Edwards
Village Road
#124
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
45
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Aurora
08/15/10
14:38:00
$1,000.00
Aurora
08/15/10
14:38:26
$1,000.00
Singer, Betty R
5466160123144626
Best Buy
Spoo, Charisa
5466160022545311
Best Buy
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
Davis, William
A
5466160067753770
Walgreens
Undetermined
Parker
08/15/10
15:09:43
$307.10
Uejima, Jamie L
5466160182700854
Walgreens
Undetermined
Parker
08/15/10
15:10:08
$307.10
Herdes,
Meridith
5466160065231761
Walgreens
Undetermined
Parker
08/15/10
15:10:27
$307.10
Davis, William
A
5466160067753770
Best Buy
11267 Pikes
Peak Dr
Parker
08/15/10
15:23:41
$648.59
Perlman, Felicia
G
5466160061387484
Best Buy
11267 Pikes
Peak Dr
Parker
08/15/10
15:24:13
$648.59
Kallman, David
R
5466160119665709
Best Buy
6707 S Vine St
Ste D
Centennial
08/15/10
18:00:13
$476.00
Mayer, Zachary
T
5466160026151264
Best Buy
6707 S Vine St
Ste D
Centennial
08/15/10
18:00:28
$476.00
Mayer, Zachary
T
5466160026151264
Best Buy
6707 S Vine St
Ste D
Centennial
08/15/10
18:00:39
$476.00
Hecktman,
Jeffrey
5466160133455830
Rite Aid
Undetermined
Littleton
08/15/10
18:10:48
$515.97
Laughridge,
Cheryl L
5466160064692203
Rite Aid
Undetermined
Littleton
08/15/10
18:11:30
$515.97
Davis, William
A
5466160067753770
Rite Aid
6780 S
University
Littleton
08/15/10
18:12:21
$515.97
Winter,
Jonathan S
5466160019205572
Best Buy
Denver
08/15/10
18:49:41
$786.35
Redfield, John
H
5466160007151184
Shell
4100 E Mexico
Ave Ste A
12098 E
Mississippi
Ave
Aurora
08/16/10
12:57:12
$102.48
Murguia, Jerilyn
M
5466160060074117
UPS Store
820 S. Monaco
Pkwy #4-B
Denver
08/16/10
14:46:00
$239.19
Robinson, Brett
A
5466160080577560
UPS Store
3700 Quebec
St.
Denver
08/16/10
14:47:00
$239.19
UPS Store
820 S. Monaco
Pkwy #4-B
Denver
08/16/10
15:51:00
$277.55
Murguia, Jerilyn
M
5466160060074117
UPS Store
820 S. Monaco
Pkwy #4-B
Denver
08/16/10
15:55:00
$277.55
Laughridge,
Cheryl L
5466160064692203
UPS Store
3700 Quebec
St.
Denver
08/16/10
Sachdev Md,
Sumeet
5466160067659118
Blockbuste
r Video
1155 S Havana
St # A-1
Aurora
08/29/10
46
$239.19
0:08:10
$111.28
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Aurora
09/03/10
14:04:35
$324.29
Aurora
09/03/10
14:04:49
$324.29
Aurora
09/03/10
14:05:00
$324.29
Aurora
09/03/10
14:05:00
$324.29
Aurora
09/03/10
14:05:00
$324.29
Aurora
09/03/10
14:05:00
$324.29
Burger, Robert
S
5466160114385683
Best Buy
Burger, Robert
S
5466160114385683
Best Buy
Hedger, Joshua
B
5466160037787288
Best Buy
Lawrie, Scott J
5466160117720233
Best Buy
Parshall,
Stephan L
5466160139157133
Best Buy
Parshall,
Stephan L
5466160139157133
Best Buy
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
Miller, Kevin E
5466160162697534
Best Buy
Undetermined
Aurora
09/03/10
14:32:00
$324.29
Deacon,
Clarence J
5466160050404704
Best Buy
3511 N Salida
Ct
Aurora
09/03/10
15:26:00
$400.00
Deacon,
Clarence J
5466160050404704
Best Buy
3511 N Salida
Ct
Aurora
09/03/10
15:26:00
$200.00
Winther,
Andrew J
5466160013042369
Best Buy
3511 N Salida
Ct
Aurora
09/03/10
15:26:55
$200.00
Sorgen, Philip A
5466160168352381
Best Buy
3511 N Salida
Ct
Aurora
09/03/10
15:28:00
$400.00
Chapman, Mark
J
5466160014237190
Best Buy
3511 N Salida
Ct
Aurora
09/03/10
15:29:00
$385.00
Miller, Kevin E
5466160162697534
Best Buy
3511 N Salida
Ct
Aurora
09/03/10
15:29:00
$400.00
Winther,
Andrew J
5466160013042369
Circle K
7680 Pena
Blvd
Denver
09/04/10
15:26:55
$19.00
Sorgen, Philip A
5466160168352381
Circle K
7680 Pena
Blvd
Denver
09/04/10
18:20:00
$19.00
Burger, Robert
S
5466160114385683
Circle K
7680 Pena
Blvd
Denver
09/04/10
18:21:00
$19.00
Azadan, Serena
S
5466160100651833
Circle K
Denver
09/04/10
18:22:00
$30.00
Lam, Yung
5466160240165975
Circle K
Denver
09/04/10
18:22:00
$30.00
Timmons, Lori
5466160003258694
Circle K
7680 Pena
Blvd
7680 Pena
Blvd
7680 Pena
Blvd
Denver
09/04/10
18:22:00
$30.00
Cowles, Andra
5466160123341537
Circle K
7680 Pena
Blvd
Denver
09/04/10
18:22:04
$30.00
Beard, Cecilia A
5466160005719784
Circle K
7680 Pena
Blvd
Denver
09/04/10
18:23:00
$30.00
Espana, Susan J
5466160021738479
Circle K
7680 Pena
Blvd
Denver
09/04/10
18:23:00
$30.00
47
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Dalton, Scott W
5466160041879642
Circle K
7680 Pena
Blvd
Denver
09/04/10
18:23:29
$30.00
Dalton, Scott W
5466160041879642
King
Soopers
Aurora
09/04/10
19:42:41
$215.89
Librenjak,
Pauline M
5466160011267315
Aurora
09/04/10
19:43:00
$215.89
Lam, Yung
5466160240165975
King
Soopers
King
Soopers
Aurora
09/04/10
19:43:00
$215.89
Cowles, Andra
5466160123341537
King
Soopers
4257 S.
Buckley rd.
Aurora
09/04/10
21:09:00
$107.02
Dalton, Scott W
5466160041879642
Circle K
7680 Pena
Blvd
Denver
09/04/10
Silverman,
James R
5466160137183966
Finish
Line
14200 E
Alameda Ave
Aurora
09/05/10
13:21:26
$173.03
Sachdev Md,
Sumeet
5466160067659118
Blockbuste
r Video
1155 S Havana
St # A-1
Aurora
09/12/10
23:24:42
$111.28
Dolmatch,
Morris
5466160088972516
Walmart
5650 S
Chambers Rd
Aurora
09/14/10
21:09:00
$298.66
Dolmatch,
Morris
5466160088972516
Walmart
Aurora
09/14/10
21:09:00
$298.66
Dolmatch,
Morris
5466160088972516
Express
LLC
Aurora
09/15/10
17:18:00
$312.63
Tang, Xiao W
5466160037725965
Aurora
09/15/10
17:20:00
$312.63
Tang, Xiao W
5466160037725965
Undetermined
Aurora
09/15/10
19:43:00
$67.07
Tang, Xiao W
5466160037725965
Express
LLC
TGI
Friday's
TGI
Friday's
Aurora
09/15/10
19:43:00
$67.07
Chang, Ryan R
5466160040477927
Micro
Center
Denver
09/19/10
16:15:34
$1,292.63
Wannavut, Kay
5466160040230227
Micro
Center
Denver
09/19/10
16:16:00
$1,292.63
Wannavut, Kay
5466160040230227
Micro
Center
Denver
09/19/10
16:16:00
$600.00
Meszaros,
Sandra
5466160040330795
Micro
Center
Denver
09/19/10
16:17:28
$600.00
Duggal Md,
Vinay K
5466160041366475
Micro
Center
Denver
09/19/10
16:18:02
$600.00
Grushkin, Josh
Corey
5466160038821185
Micro
Center
Undetermined
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
Denver
09/19/10
16:19:00
$600.00
Chang, Ryan R
5466160040477927
Safeway
2798 Arapahoe
Road
Denver
09/19/10
16:40:27
$218.89
Grushkin, Josh
Corey
5466160038821185
Safeway
2798 Arapahoe
Road
Denver
09/19/10
16:41:00
$218.89
5650 S
Chambers Rd
14200 East
Alameda
Avenue
14200 East
Alameda
Avenue
48
$19.00
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Wannavut, Kay
5466160040230227
Safeway
2798 Arapahoe
Road
Denver
09/19/10
16:42:00
$109.45
Chang, Ryan R
5466160040477927
Walgreens
Undetermined
Aurora
09/19/10
20:54:35
$108.75
Lin,Chester
5466160039344450
Safeway
7375 E.
Arapahoe Rd
Englewood
09/20/10
20:10:07
$105.95
Tyson, ChwenIng J
5466160039953870
Rite Aid
Undetermined
Littleton
09/20/10
21:10:48
$109.68
Zhou, Jianhua
5466160037816624
Rite Aid
Undetermined
Littleton
09/20/10
21:11:00
$109.68
Tyson, ChwenIng J
5466160039953870
1st Stop
13694 E. Iliff
Aurora
09/20/10
21:39:02
$40.00
Lin,Chester
5466160039344450
1st Stop
13694 E. Iliff
Aurora
09/20/10
21:39:25
$40.00
Qi, Xiaoning
5466160040281949
1st Stop
13694 E. Iliff
Aurora
09/20/10
21:39:38
$40.00
Zhou, Jianhua
5466160037816624
1st Stop
13694 E. Iliff
Aurora
09/20/10
21:43:00
$54.00
Zhou, Jianhua
5466160037816624
1st Stop
13694 E. Iliff
Aurora
09/20/10
21:44:00
$34.00
Lin,Chester
5466160039344450
Safeway
7375 E.
Arapahoe Rd
Englewood
09/20/10
22:29:55
$105.95
Lin,Chester
5466160039344450
Safeway
Englewood
09/20/10
22:30:33
$105.95
Lin,Chester
5466160039344450
Safeway
Aurora
09/21/10
20:10:45
$105.95
Zhou, Jianhua
5466160037816624
Old
Chicago
Aurora
09/21/10
23:38:00
$43.95
Zhou, Jianhua
5466160037816624
Old
Chicago
7375 E.
Arapahoe Rd
18730 East
Hampden
Avenue
6105 East
Main St. Suite
106
6105 East
Main St. Suite
106
Aurora
09/21/10
23:38:00
$43.95
Chen, Linda L
5466160041254507
1st Stop
13694 E. Iliff
Aurora
09/21/10
$40.00
Chen, Linda L
5466160041254507
Safeway
Littleton
09/21/10
$216.35
Shadowen Jr,
Hleon
5466160164672501
Microcent
er
Denver
09/22/10
17:27:57
$2,001.22
Rajaram, Vidya
5466160019636867
Micro
Center
Denver
09/22/10
17:28:17
$1,000.00
Abel, Margery
M
5466160154804940
Micro
Center
Denver
09/22/10
17:28:55
$1,001.22
Kuo, Albert C
5466160045805791
Micro
Center
Denver
09/22/10
17:29:14
$1,001.22
Hegde, Neena R
5466160181849157
Micro
Center
Denver
09/22/10
17:29:38
$1,000.00
Herasimchyk,
Mikhail
5466160253158214
Micro
Center
Denver
09/22/10
17:29:59
$1,001.22
9229 E.
Lincoln Ave
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
49
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Denver
09/22/10
17:30:17
$1,001.22
Denver
09/22/10
17:30:45
$1,001.22
Holguin,
Margarita
5466160005311749
Micro
Center
Lim, Byung C
5466160220216954
Micro
Center
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
Shadowen Jr,
Hleon
5466160164672501
US
Airways
Undetermined
Aurora
09/22/10
19:58:40
$219.00
Abel, Margery
M
5466160154804940
US
Airways
Undetermined
Denver
09/22/10
19:59:17
$219.00
Abel, Margery
M
5466160154804940
1st Stop
13694 E. Iliff
Aurora
09/22/10
21:14:26
$42.00
Holshouser,
Paul A
5466160178792253
1st Stop
13694 E. Iliff
Aurora
09/22/10
21:14:42
$42.00
Rhoades,
Timothy R
5466160195004351
1st Stop
13694 E. Iliff
Aurora
09/22/10
21:15:04
$42.00
Rector, Ronald J
5466160223505148
1st Stop
13694 E. Iliff
Aurora
09/22/10
21:16:29
$27.00
Shadowen Jr,
Hleon
5466160164672501
1st Stop
13694 E. Iliff
Aurora
09/22/10
21:17:08
$27.00
Holguin,
Margarita
5466160005311749
1st Stop
13694 E. Iliff
Aurora
09/22/10
Holshouser,
Paul A
5466160178792253
Sports
Authority
6305 S. Main
Street #A-101
Aurora
09/23/10
13:01:44
$10.81
Rhoades,
Timothy R
5466160195004351
Sports
Authority
6305 S. Main
Street #A-101
Aurora
09/23/10
13:02:13
$10.81
Rector, Ronald J
5466160223505148
Sports
Authority
6305 S. Main
Street #A-101
Aurora
09/23/10
13:02:27
$10.81
Holguin,
Margarita
5466160005311749
Sports
Authority
6305 S. Main
Street #A-101
Aurora
09/23/10
13:02:44
$10.81
Adams, Farah L
5466160184178505
Sports
Authority
6305 S. Main
Street #A-101
Aurora
09/23/10
13:03:01
$10.81
Lim, Byung C
5466160220216954
Sports
Authority
6305 S. Main
Street #A-101
Aurora
09/23/10
13:03:18
$10.81
Krull, Mary E
5466160176364675
Rumbi
#113
23973 East
Prospect Ave
Aurora
09/24/10
19:00:03
$11.76
Krull, Mary E
5466160176364675
Rumbi
23973 East
Prospect Ave
Aurora
09/24/10
19:00:13
$11.76
Silecchia,
Angelo
5466160143000337
Walmart
1575 Space
Center Dr
Colorado
Springs
09/24/10
19:56:00
$241.65
Coleman,
Sharon
5466160054222029
Walmart
Colorado
Springs
09/24/10
20:37:00
$241.65
Coleman,
Sharon
5466160054222029
Walmart
1575 Space
Center Dr
6310 S Us
Highway 8587
Fountain
09/24/10
22:28:00
$121.00
Smith, Jean E
5466160141523777
Walmart
9400 E
Hampden Ave
Aurora
09/25/10
15:38:00
$243.23
50
$42.00
Legitimate
Account Name
Account Number
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
Smith, Jean E
5466160141523777
Walmart
4400 Front St
Castle Rock
09/25/10
19:24:00
$156.00
Beavers,
Rodney C
5466160007918715
Walmart
Castle Rock
09/25/10
19:25:40
$156.00
Smith, Jean E
5466160141523777
Walmart
4400 Front St
14000 E
Exposition
Ave
Aurora
09/26/10
23:07:00
$117.67
5466160141523777
Sports
Authority
14140 E.
Ellsworth
Avenue
Littleton
09/27/10
17:04:00
$175.52
Smith, Jean E
Total Declined
Transactions
$116,297.59
3. All of the above noted account numbers belonged to legitimate customers of Citibank,
National Association, South Dakota, (Citibank), including those customers noted in
Appendix One of this Indictment.
4. Citibank and the legitimate account holders did not authorize Larry Jerome Coates, Carl
Hughes, Tyrea Taylor, or any other enterprise member to possess, alter, or use in any
fashion, any of the personal identifying information, financial identifying information, or
financial devices noted above.
5. All of the transactions noted above were declined for payment by Citibank, in the normal
course of business.
6. All of the transactions noted above, if successfully completed, would have been paid to
the merchants by Citibank, thereby resulting in a loss to Citbank of more than
$116,000.00.
51
COUNT TEN
IDENTITY THEFT, C.R.S. 18-5-902(1)(a) (F4) <1307G>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, unlawfully, feloniously, and knowingly used the personal identifying
information, financial identifying information, or financial device of CREDIT CARD
ACCOUNT HOLDERS OF CITIBANK, NATIONAL ASSOCIATION, SOUTH
DAKOTA, NAMED IN APPENDIX 1, without permission or lawful authority with the intent
to obtain cash, credit, property, services, or any other thing of value or to make a financial
payment; in violation of section C.R.S. 18-5-902(1)(a).
COUNT ELEVEN
IDENTITY THEFT, C.R.S. 18-5-902(1)(b) (F4) <1307H>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, unlawfully, feloniously, and knowingly possessed the personal identifying
information, financial identifying information, or financial device of CREDIT CARD
ACCOUNT HOLDERS OF CITIBANK, NATIONAL ASSOCIATION, SOUTH
DAKOTA, NAMED IN APPENDIX 1, without permission or lawful authority, with the intent
to use or to aid or permit another person to use the information or device to obtain cash, credit,
property, services, or any other thing of value or to make a financial payment; in violation of
section C.R.S. 18-5-902(1)(b).
COUNT TWELVE
IDENTITY THEFT, C.R.S. 18-5-902(1)(c) (F4) <1307J>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, unlawfully, feloniously, and with the intent to defraud, falsely made,
completed, altered, or uttered a written instrument or financial device containing personal
identifying information or financial identifying information of CREDIT CARD ACCOUNT
HOLDERS OF CITIBANK, NATIONAL ASSOCIATION, SOUTH DAKOTA, NAMED
IN APPENDIX 1; in violation of section C.R.S. 18-5-902(1)(c).
52
COUNT THIRTEEN
FORGERY, C.R.S. 18-5-102(1)(c) (F5) <1001C>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREA
RENEE TAYLOR, with the intent to defraud CITIBANK, NATIONAL ASSOCIATION,
SOUTH DAKOTA, unlawfully, feloniously, and falsely made, completed, altered, or uttered a
written instrument which was or which purported to be, or which was calculated to become or to
represent if completed, CREDIT CARDS OF THE CREDIT CARD ACCOUNT HOLDERS
OF CITIBANK, NATIONAL ASSOCIATION, SOUTH DAKOTA, NAMED IN
APPENDIX 1, which did or may have evidenced, created, transferred, terminated, or otherwise
affected a legal right, interest, obligation, or status, namely: CREDIT CARDS OF THE
CREDIT CARD ACCOUNT HOLDERS OF CITIBANK, NATIONAL ASSOCIATION,
SOUTH DAKOTA, NAMED IN APPENDIX 1; in violation of section C.R.S. 18-5-102(1)(c).
The facts supporting Counts 10 through 13 are as follows:
1.
The facts supporting all other counts in this Indictment are incorporated herein by
reference.
2.
Members of the enterprise illegally obtained credit card account numbers that
belonged to legitimate customers of Citibank, National Association, South Dakota,
including those customers listed in Appendix One of this Indictment.
3.
Members of the enterprise then encoded those legitimate account numbers onto
counterfeit credit cards. Those counterfeit credit cards were also encoded and
embossed in names other than the legitimate account holders names. Among the
false, fictitious and/or unauthorized names used on the counterfeit credits were the
following: Carl Cheadle; Larry Coates; David Moore; Josh Sims; Summer Welch and
April White.
4.
Members of the enterprise, including but not limited to Larry Jerome Coates, Carl
Hughes, and Tyrea Renee Taylor, without authority and with intent to defraud,
possessed, uttered, and used those counterfeit credit cards to unlawfully obtain or
attempt to unlawfully obtain consumer electronics, jewelry, clothing, accessories,
food, gift cards and other services and merchandise from merchants throughout the
State of Colorado, including merchants located within the City and County of Denver,
as noted in Counts Eight and Nine of this Indictment.
5.
Citibank and the legitimate account holders named in Appendix One of this
Indictment did not authorize Larry Jerome Coates, Carl Hughes, Tyrea Taylor, or any
other enterprise member to possess, alter, or use in any fashion, any of the personal
identifying information, financial identifying information, or financial devices noted
in this Indictment.
53
COUNT FOURTEEN
CRIMINAL IMPERSONATION, C.R.S. 18-5-113(1)(e) (F6) <1011A>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, CARL HUGHES, unlawfully, feloniously, and knowingly
assumed a false or fictitious identity or capacity, namely: DAVID MOORE AND JOSH SIMS,
and in such identity or capacity did an act with intent to unlawfully gain a benefit for himself or
another or to injure or defraud another; in violation of section C.R.S. 18-5-113(1)(e).
The facts supporting Count 14 are as follows:
1.
The facts supporting all other counts in this Indictment are incorporated herein by
reference.
2.
Carl Hughes, in association with the enterprise, used the false or fictitious identity or
capacity of David Moore to unlawfully obtain, or attempt to unlawfully obtain,
consumer electronics, jewelry, clothing, accessories, food, gift cards and other
services and merchandise from merchants throughout the State of Colorado, including
merchants located within the City and County of Denver, as noted by, but not limited
to, the following transactions:
Account Number
Legitimate
Account
Name
Name
Encoded
On Mag
Stripe
Store
5466160114385683
Burger,
Robert S
Moore,
David
Circle K
5466160114385683
Burger,
Robert S
Moore,
David
Best
Buy
5466160114385683
Burger,
Robert S
Moore,
David
Best
Buy
7680 Pena
Blvd
5999 S
Southlands
Pkwy
5999 S
Southlands
Pkwy
5466160013042369
Winther,
Andrew J
Moore,
David
Best
Buy
5466160168352381
Sorgen,
Philip A
Moore,
David
5466160114385683
Burger,
Robert S
5466160013042369
Store
Address
Store
City
Transaction
Date
Transaction
Time
Amount
Denver
09/03/10
12:59:12
$43.00
Aurora
09/03/10
14:04:35
$324.29
Aurora
09/03/10
14:04:49
$324.29
3511 N
Salida Ct
Aurora
09/03/10
15:26:55
$200.00
Best
Buy
3511 N
Salida Ct
Aurora
09/03/10
15:27:44
$325.79
Moore,
David
Circle K
7680 Pena
Blvd
Denver
09/03/10
Winther,
Andrew J
Moore,
David
Circle K
7680 Pena
Blvd
Denver
09/04/10
15:26:55
$19.00
5466160114385683
Burger,
Robert S
Moore,
David
Circle K
Denver
09/04/10
18:21:00
$19.00
5466160005311749
Holguin,
Margarita
Moore,
David
Micro
Center
Denver
09/22/10
17:30:17
$1,001.22
5466160220216954
Lim, Byung
C
Moore,
David
Micro
Center
Denver
09/22/10
17:30:45
$1,001.22
7680 Pena
Blvd
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
54
$42.90
Account Number
Legitimate
Account
Name
Name
Encoded
On Mag
Stripe
Store
5466160184178505
Adams,
Farah L
Moore,
David
Micro
Center
5466160005311749
Holguin,
Margarita
Moore,
David
Micro
Center
Store
Address
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
5466160178792253
Holshouser,
Paul A
Moore,
David
1st Stop
5466160195004351
Rhoades,
Timothy R
Moore,
David
5466160223505148
Rector,
Ronald J
5466160005311749
Store
City
Transaction
Date
Transaction
Time
Amount
Denver
09/22/10
17:31:02
$1,000.00
Denver
09/22/10
17:31:17
$1.22
13694 E.
Iliff
Aurora
09/22/10
21:14:42
$42.00
1st Stop
13694 E.
Iliff
Aurora
09/22/10
21:15:04
$42.00
Moore,
David
1st Stop
13694 E.
Iliff
Aurora
09/22/10
21:16:29
$27.00
Holguin,
Margarita
Moore,
David
1st Stop
Aurora
09/22/10
5466160184178505
Adams,
Farah L
Moore,
David
Sports
Authority
Aurora
09/23/10
13:03:01
$10.81
5466160176364675
Krull, Mary
E
Moore,
David
UPS
Store
Aurora
09/23/10
17:25:44
$33.91
5466160068418555
Heiner,
Dianna
Moore,
David
Rumbi
Aurora
09/24/10
19:00:28
$11.76
5466160068418555
Heiner,
Dianna
Moore,
David
Rumbi
Aurora
09/24/10
19:08:14
$2.48
5466160068418555
Heiner,
Dianna
Moore,
David
Rumbi
Aurora
09/24/10
19:28:26
$6.03
3.
13694 E.
Iliff
6305 S.
Main
Street #A101
6140 S.
Gun Club
Rd., 80016
23973 East
Prospect
Ave
23973 East
Prospect
Ave
23973 East
Prospect
Ave
$42.00
Carl Hughes, in association with the enterprise, used the false or fictitious identity or
capacity of Josh Sims to unlawfully obtain, or attempt to unlawfully obtain, consumer
electronics, jewelry, clothing, accessories, food, gift cards and other services and
merchandise from merchants throughout the State of Colorado, including merchants
located within the City and County of Denver, as noted by, but not limited to, the
following transactions:
Name
Encoded
On Mag
Stripe
Sims,
Josh
Store
Store Address
Store City
Transaction
Date
Transaction
Time
Amount
5466160256293422
Legitimate
Account
Name
Ryan, Sara
A
Walgreens
Undetermined
Aurora
06/30/10
19:45:06
$5.53
5466160034234409
Larson,
Stephen
Sims,
Josh
Walgreens
14 Allen
Street
Castle Rock
06/30/10
20:28:31
$307.73
5466160058868959
Richmond,
Robert I
Sims,
Josh
UPS Store
8200 S.
Quebec Street
#A3
Centennial
07/01/10
15:54:00
$313.54
Account Number
55
Account Number
Legitimate
Account
Name
Name
Encoded
On Mag
Stripe
Store
Store Address
Store City
Transaction
Date
Transaction
Time
Amount
5466160058868959
Richmond,
Robert I
Sims,
Josh
Popeyes
Chicken
Undetermined
Castle Rock
07/01/10
21:58:40
$24.54
5466160058868959
Richmond,
Robert I
Sims,
Josh
Shell
7530 Village
Square Dr
Castle Rock
07/01/10
21:59:57
$15.47
5466160241676202
Dicapua,
Stephen J
Sims,
Josh
Shell
Castle Rock
07/01/10
22:00:17
$15.47
5466160241676202
Dicapua,
Stephen J
Sims,
Josh
UPS Store
7530 Village
Square Drive
700 N.
Colorado
Blvd.
Denver
07/02/10
15:44:27
$129.56
5466160241676202
Dicapua,
Stephen J
Sims,
Josh
Olive
Garden
6089 S.
Southlands
Parkway
Aurora
07/02/10
22:10:05
$147.34
5466160206016519
Piechota,
Robert
Sims,
Josh
Walmart
7800 E. Smith
Road
Denver
07/03/10
18:17:52
$263.66
5466160206016519
Piechota,
Robert
Sims,
Josh
Walmart
7800 E. Smith
Road
Denver
07/03/10
18:28:39
$55.57
5466160206016519
Piechota,
Robert
Sims,
Josh
IHOP
3730 Quebec
St
Denver
07/03/10
19:16:18
$20.00
5466160075029403
Martin,
Warren H
Sims,
Josh
Century
16
14300 E
Alameda Ave
Aurora
07/03/10
20:23:50
$33.00
5466160075029403
Martin,
Warren H
Sims,
Josh
Century
16
14300 E
Alameda Ave
Aurora
07/03/10
20:23:56
$33.00
5466160206016519
Piechota,
Robert
Sims,
Josh
14300 E
Alameda Ave
Aurora
07/03/10
20:24:04
$33.00
5466160241676202
Dicapua,
Stephen J
Sims,
Josh
Century
16
Cherry
Creek
Grill
184 Steele
Street
Denver
07/04/10
18:21:27
$158.89
5466160241676202
Dicapua,
Stephen J
Sims,
Josh
7-Eleven
4709 N.
Tower Rd.
Denver
07/04/10
19:25:05
$48.68
5466160241676202
Dicapua,
Stephen J
Sims,
Josh
Walmart
7800 E. Smith
Road
Denver
07/05/10
15:44:11
$350.00
5466160241676202
Dicapua,
Stephen J
Sims,
Josh
Sports
Authority
6305 S. Main
Street #A-101
Aurora
07/05/10
19:20:13
$314.91
5466160183122710
Hunziker,
Sharie
Sims,
Josh
Walmart
Commerce
City
07/05/10
5466160183122710
Hunziker,
Sharie
Sims,
Josh
Sports
Authority
Glendale
07/06/10
19:13:32
$243.18
5466160183122710
Hunziker,
Sharie
Sims,
Josh
Sports
Authority
Glendale
07/06/10
19:14:06
$32.42
5466160034589752
Fitzgerald,
Molly A
Sims,
Josh
Quiznos
Sub
Parker
07/07/10
13:49:11
$12.93
5466160034589752
Fitzgerald,
Molly A
Sims,
Josh
Quiznos
Sub
Parker
07/07/10
13:49:44
$12.93
5990 Dahlia
Street
370 S
Colorado
Blvd
370 S
Colorado
Blvd
10970 S
Parker Rd
Unit A12
10970 S
Parker Rd
Unit A12
56
$65.82
Account Number
Legitimate
Account
Name
Name
Encoded
On Mag
Stripe
Store
5466160034589752
Fitzgerald,
Molly A
Sims,
Josh
UPS Store
5466160052761002
Patel, Rajesh
N
Sims,
Josh
5466160214121699
Wright,
Michael B
5466160008714717
Store Address
Store City
Transaction
Date
Transaction
Time
Amount
Parker
07/07/10
14:44:09
$74.50
Shell
10940 S.
Parker Road
22998 E.
Smoky Hill
Road
Aurora
08/10/10
15:55:34
$37.22
Sims,
Josh
Best Buy
9369
Sheridan Blvd
Westminster
08/10/10
18:25:00
$791.67
Brundige,
Verdonna
Sims,
Josh
Office
Max
801 E. 120th
Avenue
Thornton
08/10/10
19:04:25
$1,034.7
5
5466160117558369
Lehman,
Leah M
Sims,
Josh
Best Buy
271 E Flatiron
Cir
Broomfield
08/10/10
19:41:29
$500.00
5466160117558369
Lehman,
Leah M
Sims,
Josh
Best Buy
271 E Flatiron
Cir
Broomfield
08/10/10
19:41:29
$1,084.4
9
5466160038141782
Mayer,
Joelle H
Sims,
Josh
Best Buy
271 E Flatiron
Cir
Broomfield
08/10/10
19:42:31
$1,084.4
9
5466160053858971
Lubin,
Joanne L
Sims,
Josh
Best Buy
271 E Flatiron
Cir
Broomfield
08/10/10
19:42:50
$1,084.4
9
5466160053858971
Lubin,
Joanne L
Sims,
Josh
Best Buy
271 E Flatiron
Cir
Broomfield
08/10/10
19:43:58
$542.24
5466160008714717
Brundige,
Verdonna
Sims,
Josh
Best Buy
Broomfield
08/10/10
19:44:21
$542.24
5466160235412523
Price, Bonny
L
Sims,
Josh
Best Buy
Aurora
08/13/10
21:38:57
$272.52
5466160067659118
Sachdev Md,
Sumeet
Sims,
Josh
Connect
Wireless
Westminster
08/14/10
15:57:54
$652.19
5466160067659118
Sachdev Md,
Sumeet
Sims,
Josh
Best Buy
Broomfield
08/14/10
19:22:00
$1,100.0
0
5466160067659118
Sachdev Md,
Sumeet
Sims,
Josh
Best Buy
Aurora
08/14/10
21:37:56
$272.52
5466160182700854
Uejima,
Jamie L
Sims,
Josh
Best Buy
271 E Flatiron
Cir
13801 E
Mississippi
Ave
13801 E
Mississippi
Ave
Aurora
08/14/10
21:38:35
$272.52
5466160182700854
Uejima,
Jamie L
Sims,
Josh
Applebees
14091 E. Iliff
Avenue
Aurora
08/14/10
22:05:15
$81.00
5466160182700854
Uejima,
Jamie L
Sims,
Josh
Walgreens
Undetermined
Parker
08/15/10
15:10:08
$307.10
5466160065231761
Herdes,
Meridith
Sims,
Josh
Walgreens
Undetermined
Parker
08/15/10
15:10:27
$307.10
5466160119665709
Kallman,
David R
Sims,
Josh
Best Buy
8682 Park
Meadows
Center Dr
Lone Tree
08/15/10
17:23:00
$588.00
5466160119665709
Kallman,
David R
Sims,
Josh
Best Buy
6707 S Vine
St Ste D
Centennial
08/15/10
17:58:03
$779.99
271 E Flatiron
Cir
13801 E
Mississippi
Ave
14532
Orchard
Pkwy
57
Account Number
Legitimate
Account
Name
Name
Encoded
On Mag
Stripe
Store
Store Address
Store City
Transaction
Date
Transaction
Time
Amount
5466160119665709
Kallman,
David R
Sims,
Josh
Best Buy
6707 S Vine
St Ste D
Centennial
08/15/10
18:00:13
$476.00
58
COUNT FIFTEEN
CRIMINAL IMPERSONATION, C.R.S. 18-5-113(1)(e) (F6) <1011A>
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County
of Denver, State of Colorado, TYREA RENEE TAYLOR, unlawfully, feloniously, and
knowingly assumed a false or fictitious identity or capacity, namely: SUMMER WELCH, and
in such identity or capacity did an act with intent to unlawfully gain a benefit for herself or
another or to injure or defraud another; in violation of section C.R.S. 18-5-113(1)(e).
The facts supporting Count 15 are as follows:
1.
The facts supporting all other counts in this Indictment are incorporated herein by
reference.
2.
Tyrea Renee Taylor, in association with the enterprise, used the false or fictitious
identity or capacity of Summer Welch to unlawfully obtain, or attempt to unlawfully
obtain, consumer electronics, jewelry, clothing, accessories, food, gift cards and other
services and merchandise from merchants throughout the State of Colorado, including
merchants located within the City and County of Denver, as noted by, but not limited
to, the following transactions:
Account Number
Legitimate
Account
Name
Name
Encoded
On Mag
Stripe
Store
5466160040477927
Chang,
Ryan R
Welch,
Summer
Micro
Center
Welch,
Summer
Micro
Center
5466160041366475
Meszaros,
Sandra
Duggal
Md, Vinay
K
Welch,
Summer
Micro
Center
Store
Address
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
5466160040477927
Chang,
Ryan R
Welch,
Summer
Walgreens
5466160039344450
Lin,Chester
Welch,
Summer
5466160040281949
Qi,
Xiaoning
5466160041254507
Store City
Transaction
Date
Transaction
Time
Amount
Denver
09/19/10
16:15:34
$1,292.63
Denver
09/19/10
16:17:28
$600.00
Denver
09/19/10
16:18:02
$600.00
Undetermined
Aurora
09/19/10
20:54:35
$108.75
1st Stop
13694 E.
Iliff
Aurora
09/20/10
21:39:25
$40.00
Welch,
Summer
1st Stop
13694 E.
Iliff
Aurora
09/20/10
21:39:38
$40.00
Chen,
Linda L
Welch,
Summer
1st Stop
13694 E.
Iliff
Aurora
09/21/10
$40.00
5466160041254507
Chen,
Linda L
Welch,
Summer
Safeway
Littleton
09/21/10
$216.35
5466160041254507
Chen,
Linda L
Welch,
Summer
Toys R Us
Englewood
09/21/10
$29.14
5466160039344450
Lin,Chester
Welch,
Summer
IHOP
Aurora
09/22/10
5466160040330795
9229 E.
Lincoln Ave
9505 E.
County Line
Road
13700 E.
Mississippi
Avenue
59
11:40:58
$19.40
Account Number
Legitimate
Account
Name
Name
Encoded
On Mag
Stripe
Store
5466160164672501
Shadowen
Jr, Hleon
Welch,
Summer
Micro
Center
5466160019636867
Rajaram,
Vidya
Welch,
Summer
Micro
Center
5466160154804940
Abel,
Margery M
Welch,
Summer
Micro
Center
5466160154804940
Abel,
Margery M
Welch,
Summer
Micro
Center
5466160045805791
Kuo,
Albert C
Welch,
Summer
Micro
Center
5466160181849157
Hegde,
Neena R
Welch,
Summer
Micro
Center
5466160253158214
Herasimch
yk, Mikhail
Welch,
Summer
Micro
Center
Store
Address
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
8000 E.
Quincy
Avenue
5466160039344450
Lin,Chester
Welch,
Summer
Ruby
Tuesday
5466160154804940
Abel,
Margery M
Welch,
Summer
5466160164672501
Shadowen
Jr, Hleon
5466160143000337
Store City
Transaction
Date
Transaction
Time
Amount
Denver
09/22/10
17:27:57
$2,001.22
Denver
09/22/10
17:28:17
$1,000.00
Denver
09/22/10
17:28:41
$1,000.00
Denver
09/22/10
17:28:55
$1,001.22
Denver
09/22/10
17:29:14
$1,001.22
Denver
09/22/10
17:29:38
$1,000.00
Denver
09/22/10
17:29:59
$1,001.22
6751 Tower
Road
Denver
09/22/10
19:13:00
$61.72
1st Stop
13694 E.
Iliff
Aurora
09/22/10
21:14:26
$42.00
Welch,
Summer
1st Stop
13694 E.
Iliff
Aurora
09/22/10
21:17:08
$27.00
Silecchia,
Angelo
Welch,
Summer
Walmart
1575 Space
Center Dr
Colorado
Springs
09/24/10
19:56:00
$241.65
5466160054222029
Coleman,
Sharon
Welch,
Summer
Walmart
1575 Space
Center Dr
Colorado
Springs
09/24/10
20:37:00
$241.65
5466160054222029
Coleman,
Sharon
Welch,
Summer
Walmart
Colorado
Springs
09/24/10
20:37:00
$241.65
5466160054917966
Hendricks,
Jason M
Welch,
Summer
Walmart
Fountain
09/24/10
22:05:20
$121.00
5466160054222029
Coleman,
Sharon
Welch,
Summer
Walmart
Fountain
09/24/10
22:28:00
$121.00
5466160054917966
Hendricks,
Jason M
Welch,
Summer
Walmart
Fountain
09/24/10
22:29:25
$121.00
5466160141523777
Smith, Jean
E
Welch,
Summer
Walmart
Aurora
09/25/10
15:38:00
$243.23
5466160188454621
Pautz,
Steven J
Welch,
Summer
Walmart
Aurora
09/25/10
16:52:31
$243.23
5466160188454621
Pautz,
Steven J
Welch,
Summer
Walmart
1575 Space
Center Dr
6310 S Us
Highway 8587
6310 S Us
Highway 8587
6310 S Us
Highway 8587
9400 E
Hampden
Ave
14000 E
Exposition
Ave
14000 E
Exposition
Ave
Aurora
09/25/10
16:53:35
$189.18
60
Account Number
Legitimate
Account
Name
Name
Encoded
On Mag
Stripe
Store
5466160188454621
Pautz,
Steven J
Welch,
Summer
Walmart
Store
Address
14000 E
Exposition
Ave
5466160188454621
Pautz,
Steven J
Welch,
Summer
Walmart
5466160188454621
Pautz,
Steven J
Welch,
Summer
5466160188454621
Pautz,
Steven J
5466160188454621
Store City
Transaction
Date
Transaction
Time
Amount
Aurora
09/25/10
16:56:07
$189.18
3301 N.
Tower Road
Aurora
09/25/10
17:20:25
$244.24
Walmart
3301 N.
Tower Road
Aurora
09/25/10
17:20:25
$244.24
Welch,
Summer
Walmart
3301 N.
Tower Road
Aurora
09/25/10
17:22:25
$189.96
Pautz,
Steven J
Welch,
Summer
Walmart
7800 E.
Smith Road
Denver
09/25/10
17:50:05
$188.51
5466160188454621
Pautz,
Steven J
Welch,
Summer
Walmart
7800 E.
Smith Road
Denver
09/25/10
17:50:44
$188.51
5466160188454621
Pautz,
Steven J
Welch,
Summer
Circle K
4750
Kipling St
Wheat Ridge
09/25/10
18:23:10
$44.00
5466160141523777
Smith, Jean
E
Welch,
Summer
Walmart
Castle Rock
09/25/10
19:24:00
$156.00
5466160072197724
Li, Wei
Welch,
Summer
King
Soopers
4400 Front
St
100
Founders
Parkway
Castle Rock
09/25/10
19:42:45
$111.30
5466160007918715
Beavers,
Rodney C
Welch,
Summer
Walgreens
Undetermined
Aurora
09/25/10
22:03:57
$26.35
5466160141523777
Smith, Jean
E
Welch,
Summer
Walmart
5650 S
Chambers
Rd
Aurora
09/25/10
5466160054222029
Coleman,
Sharon
Welch,
Summer
Walmart
Aurora
09/26/10
20:32:27
$45.87
5466160141523777
Smith, Jean
E
Welch,
Summer
Walmart
5650 S
Chambers
Rd
14000 E
Exposition
Ave
Aurora
09/26/10
23:07:00
$117.67
5466160054222029
Coleman,
Sharon
Welch,
Summer
Wal-Mart
5650 S
Chambers
Rd
Aurora
09/26/10
23:26:43
$53.94
5466160054222029
Coleman,
Sharon
Welch,
Summer
Walmart
5650 S
Chambers
Rd
Aurora
09/26/10
23:27:20
$53.94
5466160054222029
Coleman,
Sharon
Welch,
Summer
Walmart
5650 S
Chambers
Rd
Aurora
09/26/10
23:28:03
$39.87
5466160054222029
Coleman,
Sharon
Welch,
Summer
Walmart
5650 S
Chambers
Rd
Aurora
09/26/10
23:28:40
$53.94
5466160054222029
Coleman,
Sharon
Welch,
Summer
Walmart
5650 S
Chambers
Rd
Aurora
09/26/10
23:29:11
$53.94
61
$159.45
Account Number
Legitimate
Account
Name
Name
Encoded
On Mag
Stripe
Store
Store
Address
Store City
Transaction
Date
Transaction
Time
Amount
5466160141523777
Smith, Jean
E
Welch,
Summer
Sports
Authority
14140 E.
Ellsworth
Avenue
Littleton
09/27/10
17:04:00
$175.52
5466160141523777
Smith, Jean
E
Welch,
Summer
Boston
Market
Aurora
09/27/10
$18.61
5466160141523777
Smith, Jean
E
Welch,
Summer
Fed Ex
Office
Englewood
09/27/10
$8.87
5466160141523777
Smith, Jean
E
Welch,
Summer
Whole
Foods
Denver
09/27/10
$48.24
14110 E.
Illiff Ave
11435
Briarwood
Ave
7400 E.
Hampden
Ave
62