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District Court, City and County of Denver, Colorado

City and County Building, Room 424


1437 Bannock Street
Denver, CO 80202
Plaintiff: THE PEOPLE OF THE STATE OF
COLORADO
Defendant(s):
LARRY JEROME COATES
CARL HUGHES
TYREA 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) <37284> 1 (1 count)
CONSPIRACY TO COMMIT THEFT, C.R.S 18-4-401(1),(4);18-2-201. (F4) <0801XC> 2
(1 count)
CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S 18-5-902(1)(a);18-2-201 (F5)
<1307GC> 3 (1 count)
CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S 18-5-902(1)(b);18-2-201 (F5)
<1307HC> 4 (1 count)
CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S 18-5-902(1)(c);18-2-201 (F5)
<1307JC> 5 (1 count)
CONSPIRACY TO COMMIT FORGERY, C.R.S 18-5-102(1)(c);18-2-201 (F6) <1001CC> 6
(1 count)
CONSPIRACY TO COMMIT CRIMINAL IMPERSONATION, C.R.S 18-5-113(1)(e);18-2-201
(F6) <1011AC> 7 (1 count)
THEFT, C.R.S 18-4-401(1),(4) (F3) <0801X> 8 (1 count)
CRIMINAL ATTEMPT TO COMMIT THEFT, C.R.S 18-4-401(1),(2)(d);18-2-101 (F4)
<0801VA> 9 (1 count)

IDENTITY THEFT, C.R.S 18-5-902(1)(a) (F4) <1307G> 10 (1 count)


IDENTITY THEFT, C.R.S 18-5-902(1)(b) (F4) <1307H> 11 (1 count)
IDENTITY THEFT, C.R.S 18-5-902(1)(c) (F4) <1307J> 12 (1 count)
FORGERY, C.R.S 18-5-102(1)(c) (F5) <1001C> 13 (1 count)
CRIMINAL IMPERSONATION, C.R.S 18-5-113(1)(e) (F6) <1011A> 14, 15 (2 counts)
The Grand Jury presents the within Indictment and the same is ordered filed.

Dated this _________ day of ____________________, 2011.

_________________________________________
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 Counts 1 through 7 are as follows:


1.

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

Life Time Caf

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

Public WorksParking Meter

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

210 Ken Pratt


Blvd

Longmont

06/22/10

19:42:23

$414.02

Ward Jr,
William T

5466160134316452

Best Buy

210 Ken Pratt


Blvd

Longmont

06/22/10

19:43:39

$411.90

Ward Jr,
William T

5466160134316452

Best Buy

210 Ken Pratt


Blvd

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

$413.90

Ward Jr,
William T

5466160134316452

Staples

210 Ken Pratt


Blvd Ste 140

Longmont

06/22/10

19:53:01

$413.90

Ward Jr,
William T

5466160134316452

Staples

210 Ken Pratt


Blvd Ste 140

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

Barnes & Noble

Aurora

07/02/10

20:53:54

$153.32

Dicapua,
Stephen J

5466160241676202

Barnes & Noble

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

210 Ken Pratt


Blvd Ste 140

Longmont

07/04/10

15:44:14

$413.90

Kettlewell,
Rebecca

5466160170777112

Staples

210 Ken Pratt


Blvd Ste 140

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

Loaf And Jug

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

3000 East 1st


Avenue

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

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-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

Joe's Crab Shack

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

All of the above noted account numbers belonged to legitimate customers of


32

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 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

1120 Ken Pratt


Blvd.

Longmont

07/04/10

15:02:11

$527.73

Hill, Monika

5466160216913812

Office
Max

1120 Ken Pratt


Blvd.

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

1120 Ken Pratt


Blvd.

Longmont

07/04/10

15:04:22

$300.00

Kettlewell,
Rebecca

5466160170777112

Best Buy

210 Ken Pratt


Blvd

Longmont

07/04/10

16:01:39

$414.05

Schuh, Edward

5466160184961835

Best Buy

210 Ken Pratt


Blvd

Longmont

07/04/10

16:02:00

$414.05

Schuh, Edward

5466160184961835

Best Buy

210 Ken Pratt


Blvd

Longmont

07/04/10

16:02:27

$214.05

Rawlins, Allison
M

5466160120536790

Best Buy

210 Ken Pratt


Blvd

Longmont

07/04/10

16:02:45

$414.05

Rawlins, Allison
M

5466160120536790

Best Buy

210 Ken Pratt


Blvd

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

Visa Gift Card

Visa Gift Card

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

655 Peoria St.

Aurora

09/04/10

19:42:41

$215.89

Librenjak,
Pauline M

5466160011267315

655 Peoria St.

Aurora

09/04/10

19:43:00

$215.89

Lam, Yung

5466160240165975

King
Soopers
King
Soopers

655 Peoria St.

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