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8/3/2019 Larry Coates/Carl Hughes/Tyrea Taylor Indictment
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District Court, City and County of Denver, ColoradoCity and County Building, Room 4241437 Bannock StreetDenver, CO 80202
Plaintiff: THE PEOPLE OF THE STATE OFCOLORADO
Defendant(s):LARRY JEROME COATESCARL HUGHESTYREA RENEE TAYLOR COURT USE ONLY
Case Number:
Grand Jury No. 11CR2B
Div.: Criminal Ctrm: 424 / ____
INDICTMENT
VIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3),(F2) 1 (1 count)
CONSPIRACY TO COMMIT THEFT, C.R.S 18-4-401(1),(4);18-2-201. (F4) 2(1 count)
CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S 18-5-902(1)(a);18-2-201 (F5) 3 (1 count)
CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S 18-5-902(1)(b);18-2-201 (F5) 4 (1 count)
CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S 18-5-902(1)(c);18-2-201 (F5) 5 (1 count)
CONSPIRACY TO COMMIT FORGERY, C.R.S 18-5-102(1)(c);18-2-201 (F6) 6(1 count)
CONSPIRACY TO COMMIT CRIMINAL IMPERSONATION, C.R.S 18-5-113(1)(e);18-2-201(F6) 7 (1 count)
THEFT, C.R.S 18-4-401(1),(4) (F3) 8 (1 count)
CRIMINAL ATTEMPT TO COMMIT THEFT, C.R.S 18-4-401(1),(2)(d);18-2-101 (F4) 9 (1 count)
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IDENTITY THEFT, C.R.S 18-5-902(1)(a) (F4) 10 (1 count)
IDENTITY THEFT, C.R.S 18-5-902(1)(b) (F4) 11 (1 count)
IDENTITY THEFT, C.R.S 18-5-902(1)(c) (F4) 12 (1 count)
FORGERY, C.R.S 18-5-102(1)(c) (F5) 13 (1 count)
CRIMINAL IMPERSONATION, C.R.S 18-5-113(1)(e) (F6) 14, 15 (2 counts)
The Grand Jury presents the within Indictment and the same is ordered filed.
Dated this _________ day of ____________________, 2011.
_________________________________________Robert S. HyattChief JudgeDenver District Court
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COUNT ONEVIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3)(F2)
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, while employed by or associated with an enterprise, namely: a group ofindividuals associated in fact, although not a legal entity, and other persons to the Grand Juryunknown, unlawfully, feloniously, and knowingly conducted or participated, directly orindirectly, in the enterprise through a pattern of racketeering activity; in violation of sectionsC.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 JEROMECOATES, CARL HUGHES, TYREA RENEE TAYLOR, and other persons known orunknown, who were associated from time to time in racketeering activity that was related to theconduct of the enterprise.
Pattern of Racketeering Activity
For purposes of this count, the defendants engaged in acts related to the conduct of theenterprise, 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 lesserincluded offenses of these counts.
As to TYREA RENEE TAYLOR, the acts described in counts Two through Thirteen andCount Fifteen, including any lesser included offenses of these counts.
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COUNT TWOCONSPIRACY TO COMMIT THEFT, C.R.S. 18-4-401(1),(4);18-2-201 (F4)
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 TYREARENEE 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 Juryunknown that one or more of them would engage in conduct which constituted that crime or anattempt to commit that crime, or agreed to aid the other person or persons in the planning orcommission or attempted commission of that crime, and an overt act in pursuance of theconspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 18-4-401(1),(4) and 18-2-201.
COUNT THREECONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S. 18-5-902(1)(a);18-2-201 (F5)
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, with the intent to promote or facilitate the commission of the crime ofidentity theft, unlawfully and feloniously with each other and a person or persons to the GrandJury unknown that one or more of them would engage in conduct which constituted that crime oran attempt to commit that crime, or agreed to aid the other person or persons in the planning orcommission or attempted commission of that crime, and an overt act in pursuance of theconspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 18-5-902(1)(a) and 18-2-201.
COUNT FOURCONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S. 18-5-902(1)(b);18-2-201 (F5)
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, with the intent to promote or facilitate the commission of the crime ofidentity theft, unlawfully and feloniously with each other and a person or persons to the GrandJury unknown that one or more of them would engage in conduct which constituted that crime oran attempt to commit that crime, or agreed to aid the other person or persons in the planning orcommission or attempted commission of that crime, and an overt act in pursuance of theconspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 18-5-902(1)(b) and 18-2-201.
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COUNT FIVECONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S. 18-5-902(1)(c);18-2-201 (F5)
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, with the intent to promote or facilitate the commission of the crime ofidentity theft, unlawfully and feloniously with each other and a person or persons to the GrandJury unknown that one or more of them would engage in conduct which constituted that crime oran attempt to commit that crime, or agreed to aid the other person or persons in the planning orcommission or attempted commission of that crime, and an overt act in pursuance of theconspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 18-5-902(1)(c) and 18-2-201.
COUNT SIX
CONSPIRACY TO COMMIT FORGERY, C.R.S. 18-5-102(1)(c);18-2-201 (F6)
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, with the intent to promote or facilitate the commission of the crime offorgery, unlawfully and feloniously agreed with each other and a person or persons to the GrandJury unknown that one or more of them would engage in conduct which constituted that crime oran attempt to commit that crime, or agreed to aid the other person or persons in the planning orcommission or attempted commission of that crime, and an overt act in pursuance of theconspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 18-5-102(1)(c) and 18-2-201.
COUNT SEVENCONSPIRACY TO COMMIT CRIMINAL IMPERSONATION, C.R.S. 18-5-113(1)(e);18-2-201 (F6)
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, with the intent to promote or facilitate the commission of the crime ofcriminal impersonation, unlawfully and feloniously agreed with each other and a person orpersons to the Grand Jury unknown that one or more of them would engage in conduct whichconstituted that crime or an attempt to commit that crime, or agreed to aid the other person orpersons in the planning or commission or attempted commission of that crime, and an overt actin pursuance of the conspiracy was committed by one or more of the conspirators; in violation ofsections C.R.S. 18-5-113(1)(e) and 18-2-201.
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The facts supporting Counts 1 through 7 are as follows:
1. The facts supporting all other counts in this Indictment are incorporated herein byreference.
2. From at least May 1, 2010, through October 1, 2010, Larry Jerome Coates, CarlHughes, Tyrea Renee Taylor, and others known and unknown to the Grand Jury, werea group of individuals associated in fact, though not a legal entity, with a commongoal. The common goal of the enterprise was to use counterfeit credit cards with validaccount information, and counterfeit identification documents, to unlawfully obtainconsumer electronics, jewelry, clothing, accessories, food, gift cards and otherservices and merchandise from merchants throughout the State of Colorado, includingmerchants located within the City and County of Denver. The stolen items were thenused personally by Coates, Hughes and Taylor, or were shipped to as-yet unidentifiedout-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 thatbelonged to legitimate customers of Citibank, National Association, South Dakota,(hereinafter Citibank), including but not limited to those customers listed inAppendix One of this Indictment. Members of the enterprise then encoded thoselegitimate account numbers onto counterfeit credit cards. Those counterfeit creditcards were also encoded and embossed in names other than the legitimate accountholders 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, CarlHughes, and Tyrea Renee Taylor, then used those counterfeit credit cards to rentvehicles, and to purchase consumer electronics, jewelry, clothing, accessories, food,gift cards and other services and merchandise from merchants throughout the State ofColorado, including merchants located within the City and County of Denver.
5. Members of the enterprise, including but not limited to Larry Jerome Coates, CarlHughes and Tyrea Renee Taylor, shipped stolen property obtained by use of thecounterfeit credit cards to out-of-state enterprise participants, including participants inthe State of New York. Larry Coates, Carl Hughes and Tyrea Taylor used UPS Storesand FedEx Office stores in Colorado, including facilities located within the City andCounty of Denver, to make the shipments. Larry Coates, Carl Hughes and TyreaTaylor identified themselves on shipping documents with false and fictitious names,including but not limited to Mark Chisolm, David Monroe, Corey Murray, RalphMyers, Kevin Tatum, and Summer Welch.
6. Members of the enterprise, including but not limited to Larry Jerome Coates, CarlHughes, and Tyrea Renee Taylor, shared money, property, rental vehicles, airline
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transportation, food, and living quarters to accomplish the goals of the enterprise.COUNT EIGHT
THEFT, C.R.S. 18-4-401(1),(4) (F3)
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control overthings of value, namely: MONEY OF CITIBANK, NATIONAL ASSOCIATION, SOUTHDAKOTA, twice or more within a period of six months, with an aggregate value of twentythousand 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 depriveCITIBANK, NATIONAL ASSOCIATION, SOUTH DAKOTA of its use or benefit; inviolation 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 byreference.
2. At all times relevant to this Indictment, members of the enterprise, including but notlimited to Larry Jerome Coates, Carl Hughes, and Tyrea Renee Taylor, usedcounterfeit credit cards with valid account information, and counterfeit identificationdocuments, to rent vehicles and to unlawfully obtain consumer electronics, jewelry,clothing, accessories, food, gift cards and other services and merchandise frommerchants throughout the State of Colorado, including merchants located within theCity and County of Denver, as follows:
LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Leslie,Christina E 5466160013735301 Best Buy
8682 ParkMeadowsCenter Dr Lone Tree 05/29/10 16:01:31 $620.83
Lindsay, Lin 5466160076078508 Best Buy
8682 ParkMeadowsCenter Dr Lone Tree 05/29/10 16:02:20 $622.11
Carter,Stanley F 5466160049762360 Best Buy
8682 ParkMeadowsCenter Dr Lone Tree 05/29/10 16:04:23 $617.85
Howe, David 5466160129866360 Dick's Sporting
8435 ParkMeadowsCenter Dr Littleton 05/29/10 16:33:47 $692.68
Howe, David 5466160129866360 Chick-Fil-A9335 CrownCrest Blvd Parker 05/29/10 16:51:11 $16.69
Streetman,Kyle M 5466160084945854 Best Buy
11267 PikesPeak Dr Parker 05/29/10 18:10:27 $823.80
Curl, Michael 5466160135668265 Walmart5650 S
Chambers Rd Aurora 05/29/10 19:24:49 $112.60
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Curl, Michael 5466160135668265 Walmart5650 S
Chambers Rd Aurora 05/29/10 19:25:26 $105.44
Curl, Michael 5466160135668265 Walmart5650 S
Chambers Rd Aurora 05/29/10 19:26:11 $105.44
Curl, Michael 5466160135668265 Walmart5650 S
Chambers Rd Aurora 05/29/10 19:26:48 $105.44
Story, PhillipR 5466160087756373 Best Buy
13801 EMississippi
Ave Aurora 05/29/10 20:14:42 $618.97
Pipher, SusanD 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 5466160028214789K & G
Petroleum10011 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, PhillipR 5466160087756373 Walmart
7800 E.Smith Road Denver 05/31/10 13:57:35 $288.60
Pipher, SusanD 5466160011160601 IHOP
3730 QuebecSt Denver 05/31/10 14:53:43 $47.85
Story, PhillipR 5466160087756373 T Mobile
14541 EMississippi
Ave Aurora 05/31/10 17:03:15 $486.44
Story, PhillipR 5466160087756373 Walmart
9400 E
HampdenAve Denver 05/31/10 17:35:59 $189.15
Hinkle,Jeremy W 5466160174456275 Walmart
9400 EHampden
Ave Denver 05/31/10 17:46:09 $192.40
Hinkle,Jeremy W 5466160174456275 Walmart
9400 EHampden
Ave Denver 05/31/10 17:47:57 $88.47
Hinkle,Jeremy W 5466160174456275 Walmart
9400 EHampden
Ave Denver 05/31/10 17:52:34 $37.51
Curl, Michael 5466160135668265 Rite Aid
2870 SouthColorado
Blvd Denver 05/31/10 18:30:41 $10.66
Scott, Paul E 5466160110304928 Best Buy
4100 EMexico Ave
Ste A Denver 05/31/10 18:44:06 $207.07
Scott, Paul E 5466160110304928 PF Changs1415 15th
Street Denver 05/31/10 19:52:26 $65.00
Scott, Paul E 5466160110304928 IHOP3730 Quebec
St Denver 06/01/10 15:48:27 $38.95
Scott, Paul E 5466160110304928 Valero3790
Chambers Rd Aurora 06/01/10 16:23:33 $19.55
Scott, Paul E 5466160110304928 TGI Friday's8104 49th
Ave. Denver 06/01/10 19:59:06 $55.19
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Scott, Paul E 5466160110304928 Walmart3301 N.
Tower Road Aurora 06/01/10 22:10:07 $18.59
Scott, Paul E 5466160110304928 IHOP11133 S.
Parker Road Parker 06/02/10 17:55:04 $41.16
Scott, Paul E 5466160110304928 Chipotle13700 E.
Colfax Ave Aurora 06/02/10 21:42:36 $29.48
Lindsay, Lin 5466160076078508 IHOP
11133-GSouth Parker
Road Parker 06/03/10 13:09:12 $49.75
Lindsay, Lin 5466160076078508Nails Time
Salon18741
Ponderosa Dr Parker 06/03/10 $70.00
Lindsay, Lin 5466160076078508 Valero3790
Chambers Rd Aurora 06/03/10 $52.01
Noakes,Justen R 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 SalidaCt Aurora 06/17/10 11:57:08 $368.82
Anderes,Robert L 5466160089322810 Office Depot
7305 E. 35thAvenue, #101 Aurora 06/17/10 12:15:38 $514.85
Anderes,Robert L 5466160089322810 Office Depot
7305 E. 35thAvenue, #101 Aurora 06/17/10 12:17:02 $514.85
Elrifi, Ivor R 5466160206468603 Office Max
8564Northfield
Blvd. Aurora 06/17/10 13:34:04 $519.85
Elrifi, Ivor R 5466160206468603 Office Max
8564Northfield
Blvd. Aurora 06/17/10 13:35:08 $519.85
Wolff, TheoP 5466160182222966 Best Buy
5999 SSouthlands
Pkwy Aurora 06/17/10 14:15:15 $300.00
Wolff, TheoP 5466160182222966 Best Buy
5999 SSouthlands
Pkwy Aurora 06/17/10 14:16:00 $239.43
Mcconnell,Jeff K 5466160110259387 Best Buy
5999 SSouthlands
Pkwy Aurora 06/17/10 14:16:07 $239.43
Stanley,Richard M 5466160125255263 Office Depot
15400 EastBriar Wood
Circle Aurora 06/17/10 17:19:34 $531.75
DrossmanMd, Douglas
A 5466160198853663 Walmart
3301 N.
Tower Road Aurora 06/17/10 20:48:35 $21.54
DrossmanMd, Douglas
A 5466160198853663 Sports Authority6305 S. MainStreet #A-101 Aurora 06/18/10 11:44:36 $170.77
DrossmanMd, Douglas
A 5466160198853663 Finish Line
6150 SouthMain Street
#104 Aurora 06/18/10 12:05:00 $244.84
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
DrossmanMd, Douglas
A 5466160198853663 Finish Line
6150 SouthMain Street
#104 Aurora 06/18/10 12:09:43 $172.95
DrossmanMd, Douglas
A 5.46616E+15 Sports Authority6305 S. MainStreet #A-101 Aurora 06/18/10 12:34:26 $281.95
DrossmanMd, Douglas
A 5466160198853663 Sports Authority6305 S. MainStreet #A-101 Aurora 06/18/10 12:38:26 $72.30
DrossmanMd, Douglas
A 5466160198853663 Life Time Caf
9250 CrownCrest
Boulevard Parker 06/18/10 14:08:23 $32.68
Bassenian,Aram 5466160016935072 Office Max
8564Northfield
Blvd. Denver 06/18/10 17:35:05 $529.75
Bassenian,Aram 5466160016935072 Office Max
8564Northfield
Blvd. Denver 06/18/10 17:36:29 $529.75
Bassenian,Aram 5466160016935072 Office Max
8564Northfield
Blvd. Denver 06/18/10 17:37:51 $529.75
Bassenian,Aram 5466160016935072 Office Depot
1350 16thStreet Denver 06/18/10 18:21:42 $514.85
Bassenian,Aram 5466160016935072 Office Depot
1350 16thStreet Denver 06/18/10 18:23:21 $514.85
Bassenian,Aram 5466160016935072 Office Depot
1350 16thStreet Denver 06/18/10 18:24:52 $514.85
Bassenian,Aram 5466160016935072 UPS Store
303 SBroadway
#200 Denver 06/18/10 18:46:13 $51.35
Krohne, Axel 5466160053641922 Office Max343 S.
Broadway Denver 06/18/10 18:55:22 $519.85
Krohne, Axel 5466160053641922 Office Max343 S.
Broadway Denver 06/18/10 18:56:19 $519.85
Krohne, Axel 5466160053641922 Office Depot
650 S.Wadsworth
Blvd. Lakewood 06/18/10 19:40:04 $514.85
Krohne, Axel 5466160053641922 Office Depot
650 S.Wadsworth
Blvd. Lakewood 06/18/10 19:42:02 $514.85
Krohne, Axel 5466160053641922 Office Depot
650 S.Wadsworth
Blvd. Lakewood 06/18/10 19:43:27 $514.85
Krohne, Axel 5466160053641922 Office Depot
650 S.Wadsworth
Blvd. Lakewood 06/18/10 19:51:45 $531.78
Krohne, Axel 5466160053641922 Office Max
7980 W.AlamedaAvenue Lakewood 06/18/10 20:02:19 $519.85
Krohne, Axel 5466160053641922 Office Max
7980 W.AlamedaAvenue Lakewood 06/18/10 20:03:12 $519.85
Krohne, Axel 5466160053641922Cherry Creek
Grill184 Steele
Street Denver 06/18/10 21:48:28 $119.45
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Krohne, Axel 5466160053641922Cherry Creek
Grill184 Steele
Street Denver 06/18/10 21:54:10 $44.67
Krohne, Axel 5466160053641922 Walmart 3301 N.Tower Road Aurora 06/18/10 22:31:48 $542.75
Krohne, Axel 5466160053641922 Walmart3301 N.
Tower Road Aurora 06/18/10 22:33:32 $48.85
DrossmanMd, Douglas
A 5466160198853663Public Works-Parking Meter Undetermined Denver 06/18/10 $1.00
Krohne, Axel 5466160053641922 Office Depot7305 E. 35thAvenue, #101 Aurora 06/19/10 12:01:07 $424.14
Krohne, Axel 5466160053641922 Office Depot7305 E. 35thAvenue, #101 Aurora 06/19/10 12:02:19 $408.90
Shapiro,Jonathan D 5466160197332677 Best Buy
3511 N SalidaCt Aurora 06/19/10 12:23:43 $380.08
Weckel,Martha K 5466160064981408 Best Buy
3511 N SalidaCt Aurora 06/19/10 12:25:01 $380.08
Ritsos, PeterC 5466160010886875 UPS Store
13918 E.Mississippi
Avenue Aurora 06/19/10 12:50:00 $34.85
Finch, Gary J 5466160087397111 UPS Store
13918 E.Mississippi
Avenue Aurora 06/19/10 12:51:00 $76.59
Finch, Gary J 5466160087397111 UPS Store
13918 E.Mississippi
Avenue Aurora 06/19/10 12:51:00 $75.00
Fortier, ErinC 5466160250021845 UPS Store
13918 E.Mississippi
Avenue Aurora 06/19/10 12:58:04 $116.51
Shapiro,Jonathan D 5466160197332677 Walmart
3301 N.Tower Road Aurora 06/19/10 20:06:23 $30.45
Solis,Lourdes 5466160060035076 Office Depot
4612Milestone
Lane Castle Rock 06/20/10 11:47:00 $519.85
Solis,Lourdes 5466160060035076 Office Depot
4612Milestone
Lane Castle Rock 06/20/10 11:48:55 $519.85
Solis,Lourdes 5466160060035076 Office Max
575 E.County Line
Road Denver 06/20/10 12:27:18 $551.14
Solis,Lourdes 5466160060035076 Office Max
575 E.County Line
Road Denver 06/20/10 12:29:36 $524.80
Solis,
Lourdes 5466160060035076 Best Buy
8682 ParkMeadows
Center Dr Lone Tree 06/20/10 12:43:43 $418.54Mendenhall,Dudley W 5466160075114957 Best Buy
8682 ParkMeadowsCenter Dr Lone Tree 06/20/10 12:45:36 $415.09
Mendenhall,Dudley W 5466160075114957 Office Depot
8527 E.Arapahoe
Road
GreenwoodVillage 06/20/10 13:06:42 $537.52
Mendenhall,Dudley W 5466160075114957 Office Depot
8527 E.Arapahoe
Road
GreenwoodVillage 06/20/10 13:08:05 $534.75
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Mendenhall,Dudley W 5466160075114957 Office Depot
8527 E.Arapahoe
Road
GreenwoodVillage 06/20/10 13:09:54 $529.75
Mendenhall,Dudley W 5466160075114957 Staples
Hampden andMonaco Denver 06/20/10 13:25:38 $524.80
Mendenhall,Dudley W 5466160075114957 Staples
Hampden andMonaco Denver 06/20/10 13:26:59 $519.85
Quy, Roger J 5466160100218609 Total
7045 E.HampdenAvenue Denver 06/20/10 13:39:00 $50.00
Lisemby,Greg W 5466160101119327 Office Depot
8930 E.HampdenAvenue Denver 06/20/10 13:41:29 $250.00
Quy, Roger J 5466160100218609 Office Depot
11183-GSouth Parker
Road Parker 06/20/10 14:24:53 $519.85
Quy, Roger J 5466160100218609 Office Depot
11183-GSouth Parker
Road Parker 06/20/10 14:26:49 $519.85
Quy, Roger J 5466160100218609 Office Depot
11183-GSouth Parker
Road Parker 06/20/10 14:32:53 $528.99
Quy, Roger J 5466160100218609 Staples
11236 SouthPikes Peak
Drive Parker 06/20/10 14:43:23 $519.85
Quy, Roger J 5466160100218609 Best Buy
5999 SSouthlands
Pkwy Aurora 06/20/10 14:50:28 $411.90
Quy, Roger J 5466160100218609 Best Buy11267 Pikes
Peak Dr Parker 06/20/10 14:51:28 $411.90
Quy, Roger J 5466160100218609 Office Max7420 S.
Gartrell Road Aurora 06/20/10 15:08:03 $519.85
Quy, Roger J 5466160100218609 Office Max7420 S.
Gartrell Road Aurora 06/20/10 15:10:43 $519.85
Quy, Roger J 5466160100218609 Office Depot23860 East
Orchard Road Aurora 06/20/10 15:36:46 $529.75
Quy, Roger J 5466160100218609 Office Depot23860 East
Orchard Road Aurora 06/20/10 15:37:56 $529.75
Quy, Roger J 5466160100218609 Office Depot23860 East
Orchard Road Aurora 06/20/10 15:39:31 $529.75
Quy, Roger J 5466160100218609 Best Buy11267 Pikes
Peak Dr Parker 06/20/10 15:50:11 $411.90
Quy, Roger J 5466160100218609 Best Buy
5999 SSouthlands
Pkwy Aurora 06/20/10 15:51:17 $411.90
Quy, Roger J 5466160100218609 Office Max7420 S.
Gartrell Road Aurora 06/20/10 16:09:11 $519.85
Quy, Roger J 5466160100218609 Office Max
14030 E.Mississippi
Avenue Aurora 06/20/10 17:00:15 $529.75
Quy, Roger J 5466160100218609 Office Max
14030 E.Mississippi
Avenue Aurora 06/20/10 17:01:32 $529.75
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Johnson,Mark G 5466160052658554 Office Depot
7305 E. 35thAvenue, #101 Aurora 06/21/10 14:42:16 $786.35
Johnson,Mark G 5466160052658554 Office Depot
7305 E. 35thAvenue, #101 Aurora 06/21/10 15:28:31 $519.85
Johnson,Mark G 5466160052658554 Office Depot
7305 E. 35thAvenue, #101 Aurora 06/21/10 15:30:01 $519.85
Noble, PaulW 5466160166165454 Staples
5150 W 120thAve. Suite
100 Westminster 06/21/10 17:51:31 $620.85
Noble, PaulW 5466160166165454 Staples
5150 W 120thAve. Suite
100 Westminster 06/21/10 18:52:53 $620.85
Noble, PaulW 5466160166165454 Best Buy
9369Sheridan
Blvd Westminster 06/21/10 19:13:34 $411.90
Noble, Paul
W 5466160166165454 Best Buy
9369Sheridan
Blvd Westminster 06/21/10 19:14:27 $411.90
Noble, PaulW 5466160166165454 Best Buy
9369Sheridan
Blvd Westminster 06/21/10 19:15:27 $411.90
Noble, PaulW 5466160166165454 Office Depot
9349Sheridan
Blvd. Westminster 06/21/10 19:26:16 $519.85
Noble, PaulW 5466160166165454 Office Depot
9349Sheridan
Blvd. Westminster 06/21/10 19:28:13 $519.85
Noble, PaulW 5466160166165454 Walmart
9499Sheridan
Blvd. Westminster 06/21/10 19:39:48 $105.44
Beneventi,Jean-Claude 5466160077655759 Office Max
1880 30thStreet Boulder 06/21/10 20:31:40 $519.85
Beneventi,Jean-Claude 5466160077655759 Office Max
1880 30thStreet Boulder 06/21/10 20:35:37 $529.75
Beneventi,Jean-Claude 5466160077655759 Staples
1601 29thStreet Boulder 06/21/10 20:45:35 $620.85
Beneventi,Jean-Claude 5466160077655759 Staples
1601 29thStreet Boulder 06/21/10 20:47:15 $413.90
Beneventi,Jean-Claude 5466160077655759 Staples
1601 29thStreet Boulder 06/21/10 20:48:41 $413.90
Beneventi,Jean-Claude 5466160077655759 Staples
1601 29thStreet Boulder 06/21/10 20:49:00 $413.90
Beneventi,Jean-Claude 5466160077655759 Office Max
1880 30thStreet Boulder 06/21/10 21:34:06 $529.75
Deguzman,Leopoldo 5466160049634619 7-Eleven
4709 NTower Rd Denver 06/21/10 21:51:25 $21.32
Erickson,Katrina M 5466160110377437 Office Max
263 ShumanBlvd. Westminster 06/22/10 14:25:05 $519.85
Erickson,Katrina M 5466160110377437 Office Max
263 ShumanBlvd. Westminster 06/22/10 14:27:05 $519.85
Erickson,Katrina M 5466160110377437 Office Max
263 ShumanBlvd. Westminster 06/22/10 14:28:38 $519.85
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Erickson,Katrina M 5466160110377437 Office Max
263 ShumanBlvd. Westminster 06/22/10 14:30:33 $519.85
Erickson,Katrina M 5466160110377437 Best Buy
271 EFlatiron Cir Broomfield 06/22/10 15:27:00 $411.90
Devereux,Sharon S 5466160045654306 Best Buy
271 EFlatiron Cir Broomfield 06/22/10 15:32:00 $411.90
Devereux,Sharon S 5466160045654306 Best Buy
271 EFlatiron Cir Broomfield 06/22/10 15:33:00 $411.90
Devereux,Sharon S 5466160045654306 Nordstrom Rack
130 EastFlatironCircle Broomfield 06/22/10 16:11:00 $563.71
Devereux,Sharon S 5466160045654306 Nordstrom Rack
130 EastFlatironCircle Broomfield 06/22/10 16:14:00 $151.50
Devereux,
Sharon S 5466160045654306 Nordstrom Rack
130 EastFlatiron
Circle Broomfield 06/22/10 16:18:00 $334.28Devereux,Sharon S 5466160045654306 Office Max
410 CenterDrive Superior 06/22/10 16:48:54 $519.85
Devereux,Sharon S 5466160045654306 Office Max
410 CenterDrive Superior 06/22/10 16:49:56 $519.85
Devereux,Sharon S 5466160045654306 Office Max
410 CenterDrive Superior 06/22/10 16:50:39 $519.85
Devereux,Sharon S 5466160045654306 Office Max
410 CenterDrive Superior 06/22/10 16:52:23 $519.85
Devereux,Sharon S 5466160045654306 Circle K
191 MccaslinBlvd Superior 06/22/10 17:02:24 $61.44
Devereux,Sharon S 5466160045654306 Jared's
9210
SheridanBlvd Westminster 06/22/10 17:46:00 $271.75
Ward Jr,William T 5466160134316452 Best Buy
9369Sheridan
Blvd Westminster 06/22/10 18:03:35 $200.00
Ward Jr,William T 5466160134316452 Best Buy
9369Sheridan
Blvd Westminster 06/22/10 18:03:47 $411.90
Ward Jr,William T 5466160134316452 Best Buy
9369Sheridan
Blvd Westminster 06/22/10 18:03:47 $211.90
Ward Jr,William T 5466160134316452 Best Buy
9369Sheridan
Blvd Westminster 06/22/10 18:04:46 $411.90
Ward Jr,William T 5466160134316452 Best Buy
9369Sheridan
Blvd Westminster 06/22/10 18:05:39 $411.90
Ward Jr,William T 5466160134316452 Best Buy
9369Sheridan
Blvd Westminster 06/22/10 18:07:08 $500.34
Ward Jr,William T 5466160134316452 Office Depot
9349Sheridan
Blvd. Westminster 06/22/10 18:18:21 $519.85
Ward Jr,William T 5466160134316452 Office Depot
9349Sheridan
Blvd. Westminster 06/22/10 18:20:40 $519.85
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Ward Jr,William T 5466160134316452 Office Max
16557Washington Thornton 06/22/10 19:06:48 $519.85
Ward Jr,William T 5466160134316452 Office Max
16557Washington Thornton 06/22/10 19:07:52 $524.80
Ward Jr,William T 5466160134316452 Office Max
16557Washington Thornton 06/22/10 19:09:07 $519.85
Ward Jr,William T 5466160134316452 Best Buy
210 Ken PrattBlvd Longmont 06/22/10 19:42:23 $414.02
Ward Jr,William T 5466160134316452 Best Buy
210 Ken PrattBlvd Longmont 06/22/10 19:43:39 $411.90
Ward Jr,William T 5466160134316452 Best Buy
210 Ken PrattBlvd Longmont 06/22/10 19:44:23 $411.90
Ward Jr,
William T 5466160134316452 Staples
210 Ken Pratt
Blvd Ste 140 Longmont 06/22/10 19:52:09 $413.90Ward Jr,
William T 5466160134316452 Staples210 Ken PrattBlvd Ste 140 Longmont 06/22/10 19:53:01 $413.90
Ward Jr,William T 5466160134316452 Staples
210 Ken PrattBlvd Ste 140 Longmont 06/22/10 19:53:53 $413.90
Ward Jr,William T 5466160134316452 Office Max
1120 KenPratt Blvd. Longmont 06/22/10 20:13:04 $519.85
Ward Jr,William T 5466160134316452 Office Max
1120 KenPratt Blvd. Longmont 06/22/10 20:14:10 $519.85
Ward Jr,William T 5466160134316452 Office Max
1120 KenPratt Blvd. Longmont 06/22/10 20:15:10 $519.85
Ward Jr,William T 5466160134316452 Office Max 1120 KenPratt Blvd. Longmont 06/22/10 20:18:17 $519.85
Lisemby,Greg W 5466160101119327 EZ Rent A Car
23410 E. 78thAvenue Denver 06/29/10 17:16:43 $293.21
Lisemby,Greg W 5466160101119327 Ruby Tuesday
6751 TowerRoad Denver 06/29/10 22:23:24 $158.77
Lisemby,Greg W 5466160101119327 Walmart
3301 N.Tower Road Aurora 06/29/10 23:19:31 $154.49
Siracusa,Shelley 5466160076970266 Walgreens
19028LincolnAvenue Parker 06/30/10 1:13:40 $6.67
Hertzberg,Richard 5466160173326073 IHOP
1595 S.Colorado
Blvd. Denver 06/30/10 14:21:00 $110.00
Marquis,Claude 5466160102087564 Nordstrom Rack
1505 S.Colorado
Blvd. Denver 06/30/10 14:59:12 $200.00
Marquis,Claude 5466160102087564 Nordstrom Rack
1505 S.Colorado
Blvd. Denver 06/30/10 15:00:02 $198.47
Marquis,Claude 5466160102087564 Circle K
7680 PenaBlvd Denver 06/30/10 17:46:51 $38.00
Hunziker,Sharie 5466160183122710 Walgreens
14 AllenStreet Castle Rock 06/30/10 20:28:58 $307.73
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Hunziker,Sharie 5466160183122710 Walgreens
14 AllenStreet Castle Rock 06/30/10 20:29:36 $304.95
Armstrong,Michael K 5466160119315552 Walgreens
14 AllenStreet Castle Rock 06/30/10 20:33:29 $304.95
Armstrong,Michael K 5466160119315552 Walgreens
14 AllenStreet Castle Rock 06/30/10 20:34:08 $304.95
Lassiter,Allen D 5466160054251945 Walgreens
14 AllenStreet Castle Rock 06/30/10 20:35:42 $304.95
Lassiter,Allen D 5466160054251945 Walgreens
14 AllenStreet Castle Rock 06/30/10 20:36:21 $304.95
Armstrong,Michael K 5466160119315552 EZ Rent A Car
23410 E. 78thAvenue 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
Richmond,Robert I 5466160058868959 UPS Store
8200 S.Quebec Street
#A3 Centennial 07/01/10 15:54:00 $313.54
Siracusa,Shelley 5466160076970266
CheesecakeFactory
8401 ParkMeadows
Center Drive Littleton 07/01/10 16:44:52 $84.03
Docous,Nicholas
Dean 5466160101422143 Office Max
5650 AllenWay Suite
110 Castle Rock 07/01/10 19:02:59 $315.04
Docous,Nicholas
Dean 5466160101422143 Office Max
5650 AllenWay Suite
110 Castle Rock 07/01/10 19:04:02 $519.85
Docous,Nicholas
Dean 5466160101422143 Office Max
5650 AllenWay Suite
110 Castle Rock 07/01/10 19:05:24 $413.90
Siracusa,Shelley 5466160076970266 Walmart 4400 Front St Castle Rock 07/01/10 20:25:24 $67.03
Mahan, SeanC 5466160147418998 Walmart 4400 Front St Castle Rock 07/01/10 20:32:53 $150.93
Dicapua,Stephen J 5466160241676202
Luxury Nailsand Spa
22926 ESmoky Hill
Rd Aurora 07/01/10 21:09:23 $222.00
Dicapua,Stephen J 5466160241676202
PopeyesChicken Undetermined Castle Rock 07/01/10 21:59:13 $24.54
Dicapua,Stephen J 5466160241676202 Shell
7530 VillageSquare Drive Castle Rock 07/01/10 22:00:17 $15.47
Richmond,Robert I 5466160058868959 Microsoft
8505 ParkMeadowsCenter Dr Lone Tree 07/01/10 $319.67
Richmond,Robert I 5466160058868959 Microsoft
8505 ParkMeadowsCenter Dr Lone Tree 07/01/10 $480.04
Siracusa,Shelley 5466160076970266 Arby's
742 GenoaWay Castle Rock 07/02/10 12:51:51 $12.44
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Dicapua,Stephen J 5466160241676202 Whole Foods
9366 S.Colorado
Blvd
HighlandsRanch 07/02/10 13:57:15 $106.79
Farris,Dennis D 5466160082147446 Office Max
14030 E.MississippiAvenue Aurora 07/02/10 14:22:12 $519.85
Mcintosh,David M 5466160033973122 Best Buy
13801 EMississippi
Ave Aurora 07/02/10 14:30:48 $522.14
Mcintosh,David M 5466160033973122 Best Buy
13801 EMississippi
Ave Aurora 07/02/10 14:31:41 $411.90
Mcintosh,David M 5466160033973122 Best Buy
13801 EMississippi
Ave Aurora 07/02/10 14:32:23 $411.90
Chisholm,Dawn Leigh 5466160103054423 Office Depot
770 SouthColorado
Blvd Glendale 07/02/10 15:43:06 $519.85
Chisholm,
Dawn Leigh 5466160103054423 Office Depot
770 SouthColorado
Blvd Glendale 07/02/10 15:45:18 $519.85
Chisholm,Dawn Leigh 5466160103054423 Office Depot
770 SouthColorado
Blvd Glendale 07/02/10 15:48:29 $415.39
Lind, Lea A 5466160188976292 Office Depot600 E. Colfax
Avenue Denver 07/02/10 17:25:49 $520.85
Lind, Lea A 5466160188976292 Office Depot7390 W. 52nd
Avenue Arvada 07/02/10 17:55:10 $526.28
Lind, Lea A 5466160188976292 Office Depot7390 W. 52nd
Avenue Arvada 07/02/10 17:56:24 $519.85
Lind, Lea A 5466160188976292 Office Depot7390 W. 52nd
Avenue Arvada 07/02/10 17:57:38 $521.40
Lind, Lea A 5466160188976292 Office Max
5275WadsworthBy-Pass Arvada 07/02/10 18:05:17 $522.00
Burns,Thomas P 5466160102021001 Office Max
5275Wadsworth
By-Pass Arvada 07/02/10 18:09:20 $519.85
Burns,Thomas P 5466160102021001 Office Max
5275Wadsworth
By-Pass Arvada 07/02/10 18:10:59 $519.85
Burns,Thomas P 5466160102021001 Office Max
5275Wadsworth
By-Pass Arvada 07/02/10 18:12:49 $413.90
Loper, EricM 5466160131213280 Office Max
575 E.County Line
Road Denver 07/02/10 18:51:28 $521.18
Loper, Eric
M 5466160131213280 PF Changs
8315 S. ParkMeadows
Center Littleton 07/02/10 19:33:00 $28.28
Dicapua,Stephen J 5466160241676202 Journeys
1882 MainStreet, #E-
105 Aurora 07/02/10 20:00:40 $248.59
Dicapua,Stephen J 5466160241676202 Barnes & Noble
6300 S. MainStreet, Suite
N101 Aurora 07/02/10 20:53:54 $153.32
Dicapua,Stephen J 5466160241676202 Barnes & Noble
6300 S. MainStreet, Suite
N101 Aurora 07/02/10 21:04:19 $279.94
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Dicapua,Stephen J 5466160241676202 Olive Garden
6089 S.SouthlandsParkway Aurora 07/02/10 22:10:05 $147.34
Siracusa,Shelley 5466160076970266 McDonald's
4999 FactoryShop Blvd. Castle Rock 07/02/10 $8.90
Schroder,Stephanie K 5466160118078821 Office Depot
7305 E. 35thAvenue, #101 Aurora 07/03/10 15:07:14 $533.75
Schroder,Stephanie K 5466160118078821 Office Depot
7305 E. 35thAvenue, #101 Aurora 07/03/10 15:09:09 $532.93
Radzewicz,Ray 5466160103543383 Office Depot
7305 E. 35thAvenue, #101 Aurora 07/03/10 15:11:37 $630.75
Genty, DonA 5466160108582196 Office Depot
7305 E. 35thAvenue, #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 $519.85Genty, Don
A 5466160108582196 Office Depot7305 E. 35thAvenue, #101 Denver 07/03/10 15:52:52 $519.85
Marks,Daniel 5466160075491538 Office Depot
9349Sheridan
Blvd. Westminster 07/03/10 17:01:03 $519.85
Marks,Daniel 5466160075491538 Office Depot
9349Sheridan
Blvd. Westminster 07/03/10 17:02:16 $519.85
Davis, RobertC 5466160041059971 Best Buy
9369Sheridan
Blvd Westminster 07/03/10 17:17:36 $525.74
Davis, RobertC 5466160041059971 Best Buy
9369Sheridan
Blvd Westminster 07/03/10 17:18:51 $411.90
Davis, RobertC 5466160041059971 Best Buy
9369
SheridanBlvd Westminster 07/03/10 17:20:12 $411.90
Davis, RobertC 5466160041059971 Office Max
263 ShumanBlvd. Westminster 07/03/10 18:00:04 $528.30
Davis, RobertC 5466160041059971 Office Max
263 ShumanBlvd. Westminster 07/03/10 18:02:01 $519.85
Davis, RobertC 5466160041059971 Office Max
263 ShumanBlvd. Westminster 07/03/10 18:03:04 $519.85
Davis, RobertC 5466160041059971 Office Max
263 ShumanBlvd. Westminster 07/03/10 18:05:05 $519.85
Davis, RobertC 5466160041059971 Office Max
263 ShumanBlvd. 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 CenterDrive Superior 07/03/10 18:53:38 $528.28
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Hecht,Nathan M 5466160059783983 Office Max
410 CenterDrive Superior 07/03/10 18:54:40 $519.85
Hecht,Nathan M 5466160059783983 Office Max
410 CenterDrive Superior 07/03/10 18:55:38 $519.85
Piechota,Robert 5466160206016519 IHOP
3730 QuebecSt Denver 07/03/10 19:16:18 $20.00
Vincent,Melissa R 5466160106258179 Safeway
2798Arapahoe
Road Boulder 07/03/10 19:38:07 $210.27
Chang, Hans 5466160119644464 Walgreens
655 EastSouth
Boulder Road Louisville 07/03/10 20:00:38 $260.00
Chang, Hans 5466160119644464 Walgreens
655 EastSouth
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 $33.00Piechota,Robert 5466160206016519 Century 16
14300 EAlameda Ave Aurora 07/03/10 20:34:12 $39.00
Kerastas,Katherine 5466160077622429 Office Max
16557Washington
Street Thornton 07/04/10 14:16:22 $532.10
Kerastas,Katherine 5.46616E+15 Office Max
16557Washington
Street Thornton 07/04/10 14:17:57 $519.85
Kerastas,Katherine 5466160077622429 Office Max
16557Washington
Street Thornton 07/04/10 14:19:00 $519.85
Kettlewell,Rebecca 5466160170777112 Staples
210 Ken PrattBlvd Ste 140 Longmont 07/04/10 15:44:14 $413.90
Kettlewell,Rebecca 5466160170777112 Staples
210 Ken PrattBlvd Ste 140 Longmont 07/04/10 15:45:32 $413.90
Hill, JeffreyP 5466160039476260 Office Depot
2216 EHarmony Rd Fort Collins 07/04/10 16:52:27 $519.85
Hill, JeffreyP 5466160039476260 Office Depot
2216 EHarmony Rd Fort Collins 07/04/10 16:53:36 $413.90
Hill, JeffreyP 5466160039476260 Office Depot
3500 S.CollegeAvenue Fort Collins 07/04/10 17:09:27 $526.56
Hill, JeffreyP 5466160039476260 Office Depot
3500 S.CollegeAvenue Fort Collins 07/04/10 17:11:30 $521.44
Hill, JeffreyP 5466160039476260 Office Depot
3500 S.CollegeAvenue Fort Collins 07/04/10 17:13:38 $519.85
Hill, JeffreyP 5466160039476260 Office Max
2211 S.College
Avenue, Suite500 Fort Collins 07/04/10 17:22:42 $527.09
Hill, JeffreyP 5466160039476260 Office Max
2211 S.College
Avenue, Suite500 Fort Collins 07/04/10 17:23:56 $519.85
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Hill, Jeffrey
P 5466160039476260 Office Max
2211 S.College
Avenue, Suite
500 Fort Collins 07/04/10 17:24:46 $519.85Hill, Jeffrey
P 5466160039476260 Staples4333 Corbett
Drive Fort Collins 07/04/10 17:53:00 $421.20
Hill, JeffreyP 5466160039476260 Staples
4333 CorbettDrive Fort Collins 07/04/10 17:53:46 $413.90
Hill, JeffreyP 5466160039476260 Staples
4333 CorbettDrive Fort Collins 07/04/10 17:55:32 $210.14
Dicapua,Stephen J 5466160241676202
Cherry CreekGrill
184 SteeleStreet Denver 07/04/10 18:21:27 $158.89
Mcintosh,David M 5466160033973122 Walmart
60 WestBromley
Lane Brighton 07/04/10 19:05:32 $204.22
Dicapua,Stephen J 5466160241676202 7-Eleven 4709 N.Tower Rd. Denver 07/04/10 19:25:05 $48.68
Mcintosh,David M 5466160033973122
Aurora CinemaGrill
13682 EastAlamedaAvenue Aurora 07/04/10 21:21:24 $4.00
Hill, JeffreyP 5466160039476260 Office Depot
2216 EHarmony Rd Fort Collins 07/04/10 $413.90
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. 1stAve 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 DahliaStreet
CommerceCity 07/05/10 16:09:47 $541.75
Dicapua,Stephen J 5466160241676202 Sports Authority
6305 S. MainStreet #A-101 Aurora 07/05/10 19:20:13 $314.91
Hunziker,Sharie 5466160183122710 Walmart
5990 DahliaStreet
CommerceCity 07/05/10 $65.82
Brown, Ike 5466160241267549 Loaf And Jug4901
Castleton Dr Castle Rock 07/06/10 11:07:39 $44.03
Brown, Ike 5466160241267549 Office Depot
4612Milestone
Lane Castle Rock 07/06/10 11:25:34 $526.83
Brown, Ike 5466160241267549 Office Depot
4612
MilestoneLane Castle Rock 07/06/10 11:26:50 $519.85
Brown, Ike 5466160241267549 Office Max
5650 AllenWay Suite
110 Castle Rock 07/06/10 11:42:03 $528.23
Brown, Ike 5466160241267549 Office Max
5650 AllenWay Suite
110 Castle Rock 07/06/10 11:44:03 $519.85
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Brown, Ike 5466160241267549 Staples
16096JacksonCreek
Parkway Monument 07/06/10 12:31:50 $421.23
Brown, Ike 5466160241267549 Staples
16096JacksonCreek
Parkway Monument 07/06/10 12:32:37 $418.85
Brown, Ike 5466160241267549 Staples
16096JacksonCreek
Parkway Monument 07/06/10 12:33:31 $423.80
Brown, Ike 5466160241267549 Office Max
7645 N.Academy
Blvd.
ColoradoSprings 07/06/10 12:58:18 $528.22
Brown, Ike 5466160241267549 Office Max
7645 N.Academy
Blvd.
ColoradoSprings 07/06/10 12:59:33 $519.85
Brown, Ike 5466160241267549 Office Max
7645 N.Academy
Blvd.
Colorado
Springs 07/06/10 13:00:54 $519.85
Brown, Ike 5466160241267549 Best Buy
7675 NAcademy
Blvd
ColoradoSprings 07/06/10 13:08:12 $414.04
Brown, Ike 5466160241267549 Best Buy
7675 NAcademy
Blvd
ColoradoSprings 07/06/10 13:09:07 $411.90
Brown, Ike 5466160241267549 Best Buy
7675 NAcademy
Blvd
ColoradoSprings 07/06/10 13:10:00 $411.90
Brown, Ike 5466160241267549 Office Depot
170 E.Woodman
Road
ColoradoSprings 07/06/10 13:38:58 $526.82
Brown, Ike 5466160241267549 Office Depot
170 E.Woodman
Road
ColoradoSprings 07/06/10 13:40:32 $519.85
Brown, Ike 5466160241267549 Office Depot
170 E.Woodman
Road
ColoradoSprings 07/06/10 13:42:41 $523.58
Brown, Ike 5466160241267549 Staples
4520Centennial
Blvd
ColoradoSprings 07/06/10 14:04:28 $420.12
Brown, Ike 5466160241267549 Staples
4520Centennial
Blvd
ColoradoSprings 07/06/10 14:05:27 $413.90
Brown, Ike 5466160241267549 Staples
4520Centennial
Blvd
ColoradoSprings 07/06/10 14:06:20 $413.90
Brown, Ike 5466160241267549 Office Depot535 S. 8th
Street
ColoradoSprings 07/06/10 14:36:00 $526.82
Brown, Ike 5466160241267549 Office Depot535 S. 8th
Street
ColoradoSprings 07/06/10 14:38:05 $519.85
Herlinger,Ben 5466160130536467 Office Max
1640CheyenneMountain
Blvd.
ColoradoSprings 07/06/10 15:23:25 $533.17
Herlinger,Ben 5466160130536467 Office Max
1640CheyenneMountain
Blvd.
ColoradoSprings 07/06/10 15:24:44 $519.85
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Herlinger,
Ben 5466160130536467 Office Max
1640CheyenneMountain
Blvd.
Colorado
Springs 07/06/10 15:25:35 $519.85
Hunziker,Sharie 5466160183122710 UPS Store
700 N.Colorado
Blvd. Denver 07/06/10 15:35:42 $125.26
Weiss, Tony 5466160136818976 Staples2955 New
Center Point
ColoradoSprings 07/06/10 16:14:12 $423.80
Weiss, Tony 5466160136818976 Staples2955 New
Center Point
ColoradoSprings 07/06/10 16:15:12 $423.80
Jones,Gregory A 5466160069451803 Office Max
3826Bloomington
Street
ColoradoSprings 07/06/10 16:55:44 $528.22
Jones,
Gregory A 5466160069451803 Office Max
3826Bloomington
Street
Colorado
Springs 07/06/10 16:56:51 $521.90
Jones,Gregory A 5466160069451803 Walgreens
265 WHighway 105 Monument 07/06/10 18:07:37 $9.61
Brooks,RobertPatrick 5466160237083033 Walgreens
265 WHighway 105 Monument 07/06/10 18:09:16 $308.89
Hunziker,Sharie 5466160183122710 Nordstrom Rack
1505 S.Colorado
Blvd. Denver 07/06/10 18:21:00 $185.86
Hunziker,Sharie 5466160183122710 Nordstrom Rack
1505 S.Colorado
Blvd. Denver 07/06/10 18:24:00 $258.43
Brooks,
RobertPatrick 5466160237083033 Office Max
7420 SouthGartrell Road Aurora 07/06/10 19:03:09 $528.27
Brooks,RobertPatrick 5466160237083033 Office Max
7420 SouthGartrell Road Aurora 07/06/10 19:04:23 $519.85
Brooks,RobertPatrick 5466160237083033 Office Max
7420 SouthGartrell Road Aurora 07/06/10 19:05:15 $519.85
Brooks,RobertPatrick 5466160237083033 Office Max
7420 SouthGartrell Road Aurora 07/06/10 19:06:10 $519.85
Hunziker,
Sharie 5466160183122710 Sports Authority
370 SColorado
Blvd Glendale 07/06/10 19:13:32 $243.18
Hunziker,Sharie 5466160183122710 Sports Authority
370 SColorado
Blvd Glendale 07/06/10 19:14:06 $32.42
Brooks,RobertPatrick 5466160237083033 Office Depot
15400 EastBriar Wood
Circle Aurora 07/06/10 19:19:00 $541.55
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Brooks,Robert
Patrick 5466160237083033 Office Depot
15400 EastBriar Wood
Circle Aurora 07/06/10 19:21:34 $534.75
Brooks,RobertPatrick 5466160237083033 Best Buy
5999 SSouthlands
Pkwy Aurora 07/06/10 19:29:33 $356.70
Brooks,RobertPatrick 5466160237083033 Best Buy
5999 SSouthlands
Pkwy Aurora 07/06/10 19:30:46 $411.90
Brooks,RobertPatrick 5466160237083033 Best Buy
5999 SSouthlands
Pkwy Aurora 07/06/10 19:31:46 $411.90
Brown, Ike 5466160241267549 Beau Jo's1517 Miner
Street
IdahoSprings 07/06/10 21:17:49 $18.67
Hunziker,Sharie 5466160183122710 Chipotle 140 Steele St Denver 07/06/10 $32.32
Hunziker,Sharie 5466160183122710 Whole Foods
2375 E. 1stAve Denver 07/06/10 $40.58
Fitzgerald,Molly A 5466160034589752 Sally Beauty
7450 SGartrell Rd
#A7 Aurora 07/07/10 14:16:07 $107.06
Fitzgerald,Molly A 5466160034589752 Sally Beauty
7450 SGartrell Rd
#A7 Aurora 07/07/10 14:18:05 $86.47
Fitzgerald,Molly A 5466160034589752 UPS Store
10940 S.Parker Road Parker 07/07/10 14:44:09 $74.50
Jones,Gregory A 5466160069451803 Office Max
3826Bloomington
Street
ColoradoSprings 07/07/10 16:57:46 $519.85
Barnato,Margaret 5466160078424759 Office Depot
23860 EastOrchard Road Aurora 08/08/10 16:28:55 $635.70
Barnato,Margaret 5466160078424759 Office Depot
23860 EastOrchard Road Aurora 08/08/10 16:31:05 $635.70
Barnato,Margaret 5466160078424759 Office Depot
23860 EastOrchard Road Aurora 08/08/10 16:32:18 $635.70
Barnato,Margaret 5466160078424759 Office Depot
11183-GSouth Parker
Road Parker 08/08/10 17:06:58 $827.80
Barnato,Margaret 5466160078424759 Staples
11236 South
Pikes PeakDrive Parker 08/08/10 17:26:29 $413.90
Geis Md,George J 5466160144123922 Office Depot
8527 E.Arapahoe
Road
GreenwoodVillage 08/08/10 18:05:06 $634.75
Geis Md,George J 5466160144123922 Office Depot
8527 E.Arapahoe
Road
GreenwoodVillage 08/08/10 18:07:08 $636.70
Geis Md,George J 5466160144123922 Office Depot
8527 E.Arapahoe
Road
GreenwoodVillage 08/08/10 18:08:35 $640.70
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Barnato,Margaret 5466160078424759 Walgreens
24250 E.Smoky Hill
Road Aurora 08/08/10 19:03:03 $58.20
Geis Md,George J 5466160144123922 Walgreens
24250 E.Smoky HillRoad Aurora 08/08/10 19:12:48 $127.58
Samet, DrAviva 5466160038210702 Walgreens
15301 E.Mississippi
Avenue Aurora 08/09/10 12:23:15 $325.12
Mago, AjayK 5466160055478885 Office Max
14030 E.Mississippi
Avenue Aurora 08/09/10 13:06:03 $847.60
Mago, AjayK 5466160055478885 Office Max
14030 E.Mississippi
Avenue Aurora 08/09/10 13:08:28 $534.38
Mago, AjayK 5466160055478885 Best Buy
13801 EMississippi
Ave Aurora 08/09/10 13:45:21 $286.63
Mago, Ajay
K 5466160055478885 Best Buy
13801 EMississippi
Ave Aurora 08/09/10 13:49:26 $648.59
Mago, AjayK 5466160055478885 Office Depot
8930 E.HampdenAvenue Denver 08/09/10 14:10:15 $827.80
Agarwal,Kush K 5466160087412415 Office Depot
3905 EastEvans Ave. Denver 08/09/10 14:46:38 $620.85
Agarwal,Kush K 5466160087412415 Office Depot
3905 EastEvans Ave. Denver 08/09/10 14:47:47 $620.85
Agarwal,Kush K 5466160087412415 Office Depot
3905 EastEvans Ave. Denver 08/09/10 14:49:57 $620.85
Agarwal,Kush K 5466160087412415 Office Depot
3905 EastEvans Ave. Denver 08/09/10 14:51:19 $625.80
Agarwal,Kush K 5466160087412415 Best Buy
4100 EMexico AveSte A Denver 08/09/10 15:07:29 $546.89
Agarwal,Kush K 5466160087412415 Office Depot
600 E. ColfaxAvenue Denver 08/09/10 15:47:23 $1,039.70
Agarwal,Kush K 5466160087412415 Office Depot
8930 E.HampdenAvenue Denver 08/09/10 15:50:38 $741.65
Agarwal,Kush K 5466160087412415 Office Depot
1350 16thStreet Denver 08/09/10 16:11:11 $1,059.50
Agarwal,Kush K 5466160087412415 Office Depot
1350 16thStreet 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 $852.60Agarwal,Kush K 5466160087412415 Office Depot
1350 16thStreet Denver 08/09/10 16:22:21 $213.90
Patel, RajeshN 5466160052761002 Office Depot
650 S.Wadsworth
Blvd. Lakewood 08/09/10 18:16:13 $1,034.75
Patel, RajeshN 5466160052761002 Office Depot
650 S.Wadsworth
Blvd. Lakewood 08/09/10 18:18:15 $1,034.75
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Patel, RajeshN 5466160052761002 Office Depot
650 S.Wadsworth
Blvd. Lakewood 08/09/10 18:25:48 $827.80
Patel, RajeshN 5466160052761002 Office Depot
650 S.WadsworthBlvd. Lakewood 08/09/10 18:28:24 $1,034.75
Patel, RajeshN 5466160052761002 Office Max
7980 W.AlamedaAvenue Lakewood 08/09/10 18:46:27 $1,034.75
Patel, RajeshN 5466160052761002 Office Max
7980 W.AlamedaAvenue Lakewood 08/09/10 18:48:19 $1,034.75
Patel, RajeshN 5466160052761002 Office Max
7980 W.AlamedaAvenue Lakewood 08/09/10 18:49:57 $524.80
Patel, RajeshN 5466160052761002 Office Depot
7390 W. 52ndAvenue Arvada 08/09/10 20:17:02 $1,034.75
Patel, Rajesh
N 5466160052761002 Office Max
5275Wadsworth
By-Pass Arvada 08/09/10 20:38:52 $1,059.50
Patel, RajeshN 5466160052761002 Office Max
5275Wadsworth
By-Pass Arvada 08/09/10 20:41:34 $1,059.50
Mago, AjayK 5466160055478885 Circle K
22998 ESmoky Hill
Rd Aurora 08/09/10 $38.43
Mago, AjayK 5466160055478885 Shell
22998 E.Smoky Hill
Road Aurora 08/10/10 1:24:56 $38.43
Mago, AjayK 5466160055478885 UPS Store
8547 E.ArapahoeRoad, #J
GreenwoodVillage 08/10/10 11:38:40 $211.21
Stigler,Sandrai J 5466160024821082 Whole Foods
9366 S.
ColoradoBlvd HighlandsRanch 08/10/10 14:31:12 $301.10
Patel, RajeshN 5466160052761002 Office Max
7420 SouthGartrell Road Aurora 08/10/10 15:39:13 $726.50
Stigler,Sandrai J 5466160024821082 Office Max
7420 SouthGartrell Road Aurora 08/10/10 15:39:35 $1,059.50
Patel, RajeshN 5466160052761002 Office Max
7420 SouthGartrell Road Aurora 08/10/10 15:40:44 $741.65
Patel, RajeshN 5466160052761002 Shell
22998 E.Smoky Hill
Road Aurora 08/10/10 15:55:34 $37.22
Patel, RajeshN 5466160052761002 Office Depot
23860 EastOrchard Road Aurora 08/10/10 16:23:03 $1,059.50
Patel, RajeshN 5466160052761002 Office Depot
9349Sheridan
Blvd. Westminster 08/10/10 18:11:10 $1,034.75
Patel, RajeshN 5466160052761002 Office Depot
9349Sheridan
Blvd. Westminster 08/10/10 18:12:25 $1,034.75
Wright,Michael B 5466160214121699 Office Depot
9349Sheridan
Blvd. Westminster 08/10/10 18:16:47 $1,034.75
Wright,Michael B 5466160214121699 Best Buy
9369Sheridan
Blvd Westminster 08/10/10 18:25:00 $791.67
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Wright,Michael B 5466160214121699 Best Buy
9369Sheridan
Blvd Westminster 08/10/10 18:43:04 $791.67
Brundige,Verdonna 5466160008714717 Staples
5150 W 120thAve. Suite100 Westminster 08/10/10 18:43:27 $413.90
Brundige,Verdonna 5466160008714717 Staples
5150 W 120thAve. Suite
100 Westminster 08/10/10 18:44:18 $413.90
Brundige,Verdonna 5466160008714717 Office Max
801 E. 120thAvenue Thornton 08/10/10 19:04:25 $1,034.75
Lehman,Leah M 5466160117558369 Office Max
801 East120th Avenue Thornton 08/10/10 19:06:22 $1,034.75
Lubin,Joanne L 5466160053858971 Best Buy
271 EFlatiron 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
Spoo,Charisa 5466160022545311
The Children'sPlace
14200 EastAlamedaAvenue Aurora 08/12/10 20:26:11 $214.02
Spoo,Charisa 5466160022545311
The Children'sPlace
14200 EastAlamedaAvenue Aurora 08/12/10 20:28:51 $74.59
Spoo,Charisa 5466160022545311
SamuelsJewelers
14200 E.AlamedaAvenue Aurora 08/12/10 20:45:43 $258.79
Spoo,Charisa 5466160022545311
SamuelsJewelers
14200 E.AlamedaAvenue Aurora 08/12/10 20:49:08 $455.86
Spoo,Charisa 5466160022545311 My Candy 14200 EAlameda Ave Aurora 08/12/10 21:01:55 $11.87
Spoo,Charisa 5466160022545311 My Candy
14200 EAlameda Ave Aurora 08/12/10 21:04:33 $1.22
Spoo,Charisa 5466160022545311 Walmart
14000 E.Exposition
Avenue Aurora 08/12/10 21:41:19 $329.53
Spoo,Charisa 5466160022545311 Walmart
14000 E.Exposition
Avenue Aurora 08/12/10 21:43:59 $515.53
Spoo,Charisa 5466160022545311 Walgreens
15301 E.Mississippi
Avenue Aurora 08/12/10 22:04:27 $345.69
Butler,Jeffrey David 5466160066547413
Eye Pieces ofVail 56 EdwardsVillage Blvd. Edwards 08/13/10 12:08:53 $1,300.00
Butler,Jeffrey David 5466160066547413
Eye Pieces ofVail
56 EdwardsVillage Blvd. Edwards 08/13/10 12:09:37 $607.84
Butler,Jeffrey David 5466160066547413
Eye Pieces ofVail
56 EdwardsVillage Blvd. Edwards 08/13/10 12:17:53 $1,482.91
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Butler,
Jeffrey David 5466160066547413 Shell
2313 N.Frontage
Road Vail 08/13/10 12:30:27 $34.44
Butler,Jeffrey David 5466160066547413
ActiveCommunications
56 EdwardsVillage Blvd,
#127 Edwards 08/13/10 13:46:11 $31.27
Fagan,Timothy B 5466160104019425 UPS Store
56 EdwardsVillage Road
#124 Vail 08/13/10 14:02:00 $114.90
Eldred, KyleW 5466160128347893
Eye Pieces ofVail
56 EdwardsVillage Blvd. Edwards 08/13/10 14:27:26 $2,223.72
Eldred, KyleW 5466160128347893 Office Depot
3216 S. GlenAvenue
GlenwoodSprings 08/13/10 15:32:29 $1,036.37
Sachdev Md,Sumeet 5466160067659118 Moncler
432 EastHymanAvenue Aspen 08/13/10 16:43:02 $1,482.40
Sachdev Md,Sumeet 5466160067659118 Moncler
432 EastHymanAvenue Aspen 08/13/10 16:49:05 $675.80
Sachdev Md,Sumeet 5466160067659118 Safeway 1900 Hwy 24 Leadville 08/13/10 19:48:59 $305.95
Sachdev Md,Sumeet 5466160067659118 Safeway 1900 Hwy 24 Leadville 08/13/10 19:51:10 $406.48
Sachdev Md,Sumeet 5466160067659118
BlockbusterVideo
1155 SHavana St #
A-1 Aurora 08/13/10 22:22:08 $110.92
Sachdev Md,
Sumeet 5466160067659118 Office Depot220 Chapel
Place Avon 08/13/10 $1,034.75
Sachdev Md,Sumeet 5466160067659118 Office Depot
220 ChapelPlace Avon 08/13/10 $1,034.75
Heiligenstein,Liselotte 5466160128820717 Apple Store
3000 E. 1stAvenue, Suite
292 Denver 08/14/10 13:07:17 $645.24
Heiligenstein,Liselotte 5466160128820717 Finish Line
3000 East 1stAvenue Denver 08/14/10 13:10:49 $79.69
Heiligenstein,Liselotte 5466160128820717 Burberry
3000 E 1stAve Denver 08/14/10 13:23:11 $479.37
Heiligenstein,Liselotte 5466160128820717 Juicy Couture
3000 EastFirst Avenue Denver 08/14/10 13:30:47 $222.98
Heiligenstein,Liselotte 5466160128820717 Office Depot
600 E. ColfaxAvenue Denver 08/14/10 14:30:04 $847.60
Heiligenstein,Liselotte 5466160128820717 McDonald's
3350Colorado
Blvd. Denver 08/14/10 15:00:38 $11.65
Heiligenstein,Liselotte 5466160128820717 Jared's
9210Sheridan
Blvd Westminster 08/14/10 15:33:29 $298.93
Sachdev Md,Sumeet 5466160067659118
ConnectWireless
14532Orchard
Pkwy Westminster 08/14/10 15:57:54 $652.19
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Heiligenstein,Liselotte 5466160128820717 Best Buy
271 EFlatiron Cir Broomfield 08/14/10 16:27:27 $1,029.75
Heiligenstein,Liselotte 5466160128820717 Office Depot
411 W 104thAvenue Northglenn 08/14/10 16:59:23 $1,241.70
Heiligenstein,Liselotte 5466160128820717 Best Buy
4100 EMexico Ave
Ste A Denver 08/14/10 18:01:49 $685.74
Heiligenstein,Liselotte 5466160128820717 Best Buy
4100 EMexico Ave
Ste A Denver 08/14/10 18:04:14 $653.09
Heiligenstein,Liselotte 5466160128820717 Best Buy
4100 EMexico Ave
Ste A Denver 08/14/10 18:07:32 $903.44
Heiligenstein,Liselotte 5466160128820717 Apple Store
1 FlatironCircle 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 $649.62Heiligenstein,
Liselotte 5466160128820717 Best Buy271 E
Flatiron Cir Broomfield 08/14/10 19:17:57 $791.67
Sachdev Md,Sumeet 5466160067659118 Best Buy
271 EFlatiron Cir Broomfield 08/14/10 19:22:00 $1,100.00
Sachdev Md,Sumeet 5466160067659118 Nordstrom Rack
130 EastFlatironCircle Broomfield 08/14/10 20:14:24 $834.71
Sachdev Md,Sumeet 5466160067659118 Nordstrom Rack
130 EastFlatironCircle Broomfield 08/14/10 20:20:13 $557.93
Heiligenstein,Liselotte 5466160128820717 Best Buy
3511 N SalidaCt Aurora 08/14/10 21:06:16 $1,000.00
Keefe,Michael T 5466160018412849 Best Buy
13801 E
MississippiAve Aurora 08/14/10 21:23:00 $1,000.00
Uejima,Jamie L 5466160182700854 Applebees
14091 E. IliffAvenue Aurora 08/14/10 22:05:15 $81.00
Kallman,David R 5466160119665709
ConnectWireless
9362 SColorado
Blvd
HighlandsRanch 08/15/10 16:17:33 $630.59
Davis,William A 5466160067753770 Whole Foods
9366 S.Colorado
Blvd
HighlandsRanch 08/15/10 16:42:04 $90.06
Kallman,David R 5466160119665709 Best Buy
8682 ParkMeadowsCenter Dr Lone Tree 08/15/10 17:23:00 $588.00
Hecktman,
Jeffrey 5466160133455830 Best Buy
8682 ParkMeadows
Center Dr Lone Tree 08/15/10 17:23:42 $641.46Hecktman,
Jeffrey 5466160133455830 Best Buy6707 S Vine
St Ste D Centennial 08/15/10 17:50:55 $779.99
Kallman,David R 5466160119665709 Best Buy
6707 S VineSt Ste D Centennial 08/15/10 17:58:03 $779.99
Mayer,Zachary T 5466160026151264 Best Buy
4100 EMexico Ave
Ste A Denver 08/15/10 18:40:45 $91.70
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Redfield,John H 5466160007151184 Best Buy
4100 EMexico Ave
Ste A Denver 08/15/10 18:49:57 $786.35
Pearlman,Earl 5466160038210058 Shell
12098 EMississippiAve Aurora 08/16/10 12:58:02 $102.48
Pearlman,Earl 5466160038210058 UPS Store
1250 S.Buckley Rd. Aurora 08/16/10 13:25:18 $4.33
Pearlman,Earl 5466160038210058 UPS Store
3700 QuebecSt. Denver 08/16/10 14:45:32 $239.19
Pearlman,Earl 5466160038210058 Shell
12098 EMississippi
Ave Aurora 08/16/10 $97.60
Burger,Robert S 5466160114385683 Circle K
7680 PenaBlvd 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 $325.79Burger,
Robert S 5466160114385683 Circle K7680 Pena
Blvd Denver 09/03/10 $42.90
Cowles,Andra 5466160123341537 Circle K
7680 PenaBlvd Denver 09/04/10 18:21:38 $19.00
Dalton, ScottW 5466160041879642 King Soopers
18605 E. 48thAve. Denver 09/04/10 18:59:31 $108.09
Dalton, ScottW 5466160041879642 Tower Liquors
18611 E 48thAve Denver 09/04/10 19:08:15 $86.46
Zaragoza,Rodolfo 5466160052797519 King Soopers 655 Peoria St. Aurora 09/04/10 19:43:57 $100.00
Silverman,James R 5466160137183966 King Soopers 655 Peoria St. Aurora 09/04/10 19:44:46 $115.89
Cowles,Andra 5466160123341537
Alamo Rent-A-Car
24530 E. 78thAve Denver 09/04/10 $628.64
Cowles,Andra 5466160123341537 Circle K
7680 PenaBlvd Denver 09/04/10 $18.57
Silverman,James R 5466160137183966 Joe's Crab Shack
14025 EastEvans
Avenue Aurora 09/05/10 0:05:14 $66.35
Zaragoza,Rodolfo 5466160052797519 Walgreens
15301 EastIliff 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-A-Car
24530 E. 78thAve Denver 09/10/10 $626.66
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Dolmatch,Morris 5466160088972516 Fat Burger
14221 ECedar Ave Aurora 09/14/10 $9.49
Dolmatch,Morris 5466160088972516 Circle K
22998 ESmoky HillRd Aurora 09/15/10 11:58:34 $56.19
Dolmatch,Morris 5466160088972516 Circle K
7680 PenaBlvd Denver 09/15/10 $5.00
Dolmatch,Morris 5466160088972516 Rumbi
23973 EastProspect Ave Aurora 09/15/10 $20.93
Dolmatch,Morris 5466160088972516 Sports Authority
14140 E.EllsworthAvenue Aurora 09/15/10 $324.26
Chang, RyanR 5466160040477927 Safeway
2798Arapahoe
Road Denver 09/19/10 16:38:28 $119.50
Freed,
Richard A 5466160040580027 Walgreens Undetermined Aurora 09/19/10 20:54:00 $108.75Zhou,
Jianhua 5466160037816624 Rite Aid6780 S
University Littleton 09/20/10 $50.00
Zhou,Jianhua 5466160037816624 Rite Aid
6780 SUniversity Littleton 09/20/10 $50.00
Zhou,Jianhua 5466160037816624 Rite Aid
6780 SUniversity Littleton 09/20/10 $55.95
Zhou,Jianhua 5466160037816624 Rite Aid
6780 SUniversity Littleton 09/20/10 $59.68
Zhou,Jianhua 5466160037816624 Whole Foods
6853 S YorkStreet Centennial 09/20/10 $88.96
Lin,Chester 5466160039344450 Old Chicago
6105 East
Main St.Suite 106 Aurora 09/21/10 11:41:03 $43.95
Qi, Xiaoning 5466160040281949 Whole Foods2375 E. 1st
Ave Denver 09/21/10 15:10:18 $89.60
Lin,Chester 5466160039344450 Safeway
18730 EastHampdenAvenue Aurora 09/21/10 20:09:04 $105.95
Tyson,Chwen-Ing J 5466160039953870 Safeway
7375 E.Arapahoe Rd Englewood 09/21/10 20:11:29 $105.95
Chen, LindaL 5466160041254507 Toys R Us
9505 E.County Line
Road Englewood 09/21/10 $29.14
Lin,Chester 5466160039344450 IHOP
13700 E.Mississippi
Avenue Aurora 09/22/10 11:40:58 $19.40
Abel,Margery M 5466160154804940 Micro Center
8000 E.QuincyAvenue Denver 09/22/10 17:28:41 $1,000.00
Adams,Farah L 5466160184178505 Micro Center
8000 E.QuincyAvenue Denver 09/22/10 17:31:02 $1,000.00
Holguin,Margarita 5466160005311749 Micro Center
8000 E.QuincyAvenue Denver 09/22/10 17:31:17 $1.22
Lin,Chester 5466160039344450 Ruby Tuesday6751 Tower
Road Denver 09/22/10 19:13:00 $61.72
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime 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, MaryE 5466160176364675
Sprouts FarmersMarket
20831 EastSmoky Hill
Road Centennial 09/23/10 13:45:43 $200.00
Krull, MaryE 5466160176364675 Sports Authority
6305 S. MainStreet #A-101 Aurora 09/23/10 17:13:58 $235.04
Krull, Mary
E 5466160176364675 UPS Store
6140 S. GunClub Rd.,
80016 Aurora 09/23/10 17:25:44 $33.91
Heiner,Dianna 5466160068418555 Rumbi
23973 EastProspect Ave Aurora 09/24/10 19:00:28 $11.76
Heiner,Dianna 5466160068418555 Rumbi
23973 EastProspect Ave Aurora 09/24/10 19:08:14 $2.48
Heiner,Dianna 5466160068418555 Rumbi
23973 EastProspect Ave Aurora 09/24/10 19:28:26 $6.03
Coleman,Sharon 5466160054222029 Walmart
1575 SpaceCenter Dr
ColoradoSprings 09/24/10 20:37:00 $241.65
Hendricks,Jason M 5466160054917966 Walmart
6310 S UsHighway 85-
87 Fountain 09/24/10 22:05:20 $121.00
Hendricks,Jason M 5466160054917966 Walmart
6310 S Us
Highway 85-87 Fountain 09/24/10 22:29:25 $121.00
Pautz, StevenJ 5466160188454621 Walmart
14000 EExposition
Ave Aurora 09/25/10 16:52:31 $243.23
Pautz, StevenJ 5466160188454621 Walmart
14000 EExposition
Ave Aurora 09/25/10 16:53:35 $189.18
Pautz, StevenJ 5466160188454621 Walmart
14000 EExposition
Ave Aurora 09/25/10 16:56:07 $189.18
Pautz, StevenJ 5466160188454621 Walmart
3301 N.Tower Road Aurora 09/25/10 17:20:25 $244.24
Pautz, StevenJ 5466160188454621 Walmart
3301 N.Tower Road Aurora 09/25/10 17:20:25 $244.24
Pautz, StevenJ 5466160188454621 Walmart
3301 N.Tower Road Aurora 09/25/10 17:22:25 $189.96
Pautz, StevenJ 5466160188454621 Walmart
7800 E.Smith Road Denver 09/25/10 17:50:05 $188.51
Pautz, StevenJ 5466160188454621 Walmart
7800 E.Smith Road Denver 09/25/10 17:50:44 $188.51
Pautz, StevenJ 5466160188454621 Circle K
4750 KiplingSt
WheatRidge 09/25/10 18:23:10 $44.00
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LegitimateAccountName Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime 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 Soopers100 Founders
Parkway Castle Rock 09/25/10 19:42:45 $111.30
Beavers,Rodney C 5466160007918715 Walgreens Undetermined Aurora 09/25/10 22:03:57 $26.35
Beavers,Rodney C 5466160007918715 Walmart
14000 EExposition
Ave Aurora 09/25/10 23:10:07 $58.83
Smith, Jean E 5466160141523777 Walmart5650 S
Chambers Rd Aurora 09/25/10 $159.45
Coleman,Sharon 5466160054222029 Walmart
5650 SChambers Rd Aurora 09/26/10 20:32:27 $45.87
Coleman,Sharon 5466160054222029 Wal-Mart
5650 SChambers Rd Aurora 09/26/10 23:26:43 $53.94
Coleman,Sharon 5466160054222029 Walmart
5650 SChambers Rd Aurora 09/26/10 23:27:20 $53.94
Coleman,Sharon 5466160054222029 Walmart
5650 SChambers Rd Aurora 09/26/10 23:28:03 $39.87
Coleman,Sharon 5466160054222029 Walmart
5650 SChambers Rd Aurora 09/26/10 23:28:40 $53.94
Coleman,Sharon 5466160054222029 Walmart
5650 SChambers Rd Aurora 09/26/10 23:29:11 $53.94
Smith, Jean E 5466160141523777 Boston Market14110 E. Illiff
Ave Aurora 09/27/10 $18.61
Smith, Jean E 5466160141523777 Fed Ex Office
11435Briarwood
Ave Englewood 09/27/10 $8.87
Smith, Jean E 5466160141523777 Whole Foods
7400 E.Hampden
Ave Denver 09/27/10 $48.24
Total LossTo Citibank,
NationalAssociation,
SouthDakota $200,889.64
3. All of the above noted account numbers belonged to legitimate customers of
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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 identifyinginformation, or financial devices noted above.
5. All of the transactions noted above were authorized for payment by Citibank, in thenormal course of business.
6. All of the transactions noted above were paid to the merchants by Citibank, resultingin a loss to Citibank of more than $200,000.00.
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COUNT NINECRIMINAL ATTEMPT TO COMMIT THEFT, C.R.S. 18-4-401(1),(2)(d);18-2-101 (F4)
Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, unlawfully, feloniously, and knowingly attempted to obtain or exercisecontrol over things of value, namely: MONEY OF CITIBANK, NATIONALASSOCIATION, SOUTH DAKOTA, twice or more within a period of six months, with anaggregate value of twenty thousand dollars or more, without authorization, or by threat ordeception, and knowingly used, concealed, or abandoned the thing of value in such manner as topermanently deprive CITIBANK, NATIONAL ASSOCIATION, SOUTH DAKOTA of itsuse 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 byreference.
2. At all times relevant to this Indictment, members of the enterprise, including but notlimited to Larry Jerome Coates, Carl Hughes, and Tyrea Renee Taylor, attempted to rentvehicles, and to purchase consumer electronics, jewelry, clothing, accessories, food, giftcards and other services and merchandise from merchants throughout the State ofColorado, including merchants located within the City and County of Denver, as follows:
LegitimateAccount Name Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Lindsay, Lin 5466160076078508Dick's
Sporting
8435 ParkMeadowsCenter Dr Littleton 05/29/10 16:33:22 $692.68
Lindsay, Lin 5466160076078508Chick-Fil-
A9335 CrownCrest Blvd Parker 05/29/10 16:50:49 $16.69
Lindsay, Lin 5466160076078508Chick-Fil-
A9335 CrownCrest Blvd Parker 05/29/10 16:50:59 $16.69
Howe, David 5466160129866360 Best Buy11267 Pikes
Peak Dr Parker 05/29/10 18:07:44 $617.85
Leslie, ChristinaE 5466160013735301 Best Buy
11267 PikesPeak Dr Parker 05/29/10 18:09:58 $823.80
Carter, StanleyF 5466160049762360 Best Buy
11267 PikesPeak Dr Parker 05/29/10 18:14:57 $1,837.69
Carter, StanleyF 5466160049762360 Best Buy
11267 PikesPeak Dr Parker 05/29/10 18:15:47 $1,000.00
Carter, StanleyF 5466160049762360 Best Buy
11267 PikesPeak Dr Parker 05/29/10 18:18:06 $1,837.69
Streetman, KyleM 5466160084945854 Staples
11236 SouthPikes Peak
Drive Parker 05/29/10 18:20:25 $620.85
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LegitimateAccount Name Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Mullens,Christle M 5466160255101717 Best Buy
5999 SSouthlands
Pkwy Aurora 05/29/10 18:42:28 $617.85
Mullens,Christle M 5466160255101717 Best Buy
5999 SSouthlands
Pkwy Aurora 05/29/10 18:45:18 $411.90
Dudash, StephenM 5466160020234793 Best Buy
5999 SSouthlands
Pkwy Aurora 05/29/10 18:47:09 $623.23
Gregory, RyanD 5466160041146554 Best Buy
5999 SSouthlands
Pkwy Aurora 05/29/10 18:50:42 $1,513.38
Lee, Gary W 5466160014694101 Best Buy
13801 EMississippi
Ave Aurora 05/29/10 20:13:13 $618.97
Lee, Gary W 5466160014694101 Best Buy
13801 EMississippi
Ave Aurora 05/29/10 20:13:25 $618.97
Varghese,Jayson J 5466160203005432 Best Buy
13801 E
MississippiAve Aurora 05/29/10 20:13:45 $618.97
Varghese,Jayson J 5466160203005432 Best Buy
13801 EMississippi
Ave Aurora 05/29/10 20:14:04 $300.00
Varghese,Jayson J 5466160203005432 Best Buy
13801 EMississippi
Ave Aurora 05/29/10 20:14:18 $200.00
Dudash, StephenM 5466160020234793 Best Buy
13801 EMississippi
Ave Aurora 05/29/10 20:18:22 $205.95
Dudash, StephenM 5466160020234793 Walmart
14000 EExposition
Ave Aurora 05/29/10 20:30:27 $105.64
Gregory, RyanD 5466160041146554 Walmart
14000 EExposition
Ave Aurora 05/29/10 20:35:14 $542.00
Pipher, Susan D 5466160011160601 Walmart9400 E
Hampden Ave Aurora 05/29/10 21:03:25 $500.00
Burchfield,Charles 5466160112873136 Walmart
9400 EHampden Ave Denver 05/29/10 21:03:43 $500.00
Lasley, Darren 5466160127387692 Walmart9400 E
Hampden Ave Denver 05/29/10 21:04:40 $500.00
Pipher, Susan D 5466160011160601King
Soopers3190 S. Parker
Rd. Aurora 05/29/10 21:24:33 $211.90
Pipher, Susan D 5466160011160601 Walmart7800 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. SmithRoad Denver 05/31/10 13:56:16 $288.60
Lasley, Darren 5466160127387692 Walmart7800 E. Smith
Road Denver 05/31/10 13:56:34 $288.60
Lee, Gary W 5466160014694101 Walmart7800 E. Smith
Road Denver 05/31/10 13:56:51 $288.60
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LegitimateAccount Name Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Streetman, KyleM 5466160084945854 T Mobile
14541 EMississippi
Ave Aurora 05/31/10 17:02:16 $486.44
Streetman, KyleM 5466160084945854 T Mobile
14541 EMississippi
Ave Aurora 05/31/10 17:02:47 $486.44
Story, Phillip R 5466160087756373 Walmart9400 E
Hampden Ave Denver 05/31/10 17:45:54 $192.40
Lee, Gary W 5466160014694101 Walmart9400 E
Hampden Ave Denver 05/31/10 17:52:17 $37.51
Hinkle, JeremyW 5466160174456275 Walmart
9400 EHampden Ave Aurora 05/31/10 17:53:02 $105.44
Irion, Gene L 5466160028214789 Walmart9400 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, JeremyW 5466160174456275 Best Buy
4100 E MexicoAve Ste A Denver 05/31/10 18:42:03 $207.07
Pipher, Susan D 5466160011160601 Best Buy4100 E Mexico
Ave Ste A Denver 05/31/10 18:42:41 $323.15
Burchfield,Charles 5466160112873136 Best Buy
4100 E MexicoAve Ste A Denver 05/31/10 18:42:55 $323.15
Staton, MichaelB 5466160046971824 Best Buy
4100 E MexicoAve Ste A Denver 05/31/10 18:43:12 $323.15
Lasley, Darren 5466160127387692 Best Buy4100 E Mexico
Ave Ste A Denver 05/31/10 18:43:29 $323.15
Scott, Paul E 5466160110304928 Best Buy 4100 E MexicoAve Ste A Denver 05/31/10 18:44:44 $323.15
Burchfield,Charles 5466160112873136 Walmart
7800 E. SmithRoad 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 SouthParker Road Parker 06/03/10 13:08:53 $43.75
Vitello Jr,Daniel J 5466160053235782 UPS Store
17011 LincolnAve Parker 06/03/10 17:12:13 $134.98
Yaquinto, Rob 5466160120547490Sally
Beauty
407 SBroadway
#200 Denver 06/16/10 21:02:27 $95.68
Yaquinto, Rob 5466160120547490Sally
Beauty
407 SBroadway
#200 Denver 06/16/10 21:07:42 $95.68
Noakes, JustenR 5466160137465033 Best Buy
3511 N SalidaCt Aurora 06/17/10 11:56:29 $368.82
Pratt, Elvin W 5466160107840512 Best Buy3511 N Salida
Ct Aurora 06/17/10 11:56:49 $368.82
Anderes, RobertL 5466160089322810 Best Buy
3511 N SalidaCt Aurora 06/17/10 13:07:43 $539.43
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LegitimateAccount Name Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Kravetz, Roya
Morady 5466160142640653 Best Buy
3511 N Salida
Ct Aurora 06/17/10 13:08:01 $539.43
Elrifi, Ivor R 5466160206468603 Best Buy
5999 SSouthlands
Pkwy Aurora 06/17/10 14:14:09 $539.43
Wolff, Theo P 5466160182222966 Best Buy
5999 SSouthlands
Pkwy Aurora 06/17/10 14:15:28 $239.43
Byrdwell, ScottK 5466160244985451 Best Buy
5999 SSouthlands
Pkwy Aurora 06/17/10 14:15:45 $239.43
Mcconnell, JeffK 5466160110259387 TJ Maxx
2350 S. ParkerRoad Aurora 06/17/10 14:37:40 $370.44
Stanley, RichardM 5466160125255263 Best Buy
5999 SSouthlands
Pkwy Aurora 06/17/10 17:29:36 $413.59
Roden, David 5466160214050435 Best Buy
5999 SSouthlands
Pkwy Aurora 06/17/10 17:29:52 $413.59
Stanley, RichardM 5466160125255263
TSMProperties Undetermined Lone Tree 06/17/10 17:52:00 $22.28
Bassenian,Aram 5466160016935072
OfficeMax
343 SBroadway Denver 06/18/10 18:54:59 $519.85
Bassenian,Aram 5466160016935072
OfficeMax
343 SBroadway Denver 06/18/10 18:54:59 $519.85
Krohne, Axel 5466160053641922 Best Buy3511 N Salida
Ct Aurora 06/19/10 12:21:06 $760.18
Shapiro,Jonathan D 5466160197332677 Best Buy
3511 N SalidaCt Aurora 06/19/10 12:24:20 $380.08
Knobler,Damaris 5466160112746167 Best Buy
3511 N SalidaCt Aurora 06/19/10 12:24:38 $380.08
Knobler,Damaris 5466160112746167 UPS Store
13918 E.Mississippi
Avenue Aurora 06/19/10 12:52:16 $34.85
Drossman Md,Douglas A 5466160198853663 UPS Store
13918 E.Mississippi
Avenue Aurora 06/19/10 12:52:31 $34.85
Weckel, MarthaK 5466160064981408 UPS Store
13918 E.Mississippi
Avenue Aurora 06/19/10 12:52:39 $34.85
Ritsos, Peter C 5466160010886875 UPS Store
13918 E.Mississippi
Avenue Aurora 06/19/10 12:53:51 $151.59
Finch, Gary J 5466160087397111 UPS Store
13918 E.MississippiAvenue Aurora 06/19/10 12:57:49 $116.51
Finch, Gary J 5466160087397111 UPS Store
13918 E.Mississippi
Avenue Aurora 06/19/10 13:00:01 $32.54
Fortier, Erin C 5466160250021845 UPS Store
13918 E.Mississippi
Avenue Aurora 06/19/10 13:00:09 $32.54
Ritsos, Peter C 5466160010886875
Big 5SportingGoods
9257 SouthParker Road Parker 06/19/10 14:29:54 $120.29
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LegitimateAccount Name Account Number Store
StoreAddress Store City
TransactionDate
TransactionTime Amount
Knobler,Damaris 5466160112746167
Big 5SportingGoods
9257 SouthParker Road Parker 06/19/10 14:30:15 $120.29
Finch, Gary J 5466160087397111
Big 5SportingGoods
9257 SouthParker Road Parker 06/19/10 14:30:54 $120.29
Weckel, MarthaK 5466160064981408
OfficeMax
2730 SouthColoradoBoulevard Denver 06/19/10 18:07:14 $