Larry Coates/Carl Hughes/Tyrea Taylor Indictment

8/3/2019 Larry Coates/Carl Hughes/Tyrea Taylor Indictment

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District Court, City and County of Denver, ColoradoCity and County Building, Room 4241437 Bannock StreetDenver, CO 80202

Plaintiff: THE PEOPLE OF THE STATE OFCOLORADO

Defendant(s):LARRY JEROME COATESCARL HUGHESTYREA RENEE TAYLOR COURT USE ONLY

Case Number:

Grand Jury No. 11CR2B

Div.: Criminal Ctrm: 424 / ____

INDICTMENT

VIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3),(F2) 1 (1 count)

CONSPIRACY TO COMMIT THEFT, C.R.S 18-4-401(1),(4);18-2-201. (F4) 2(1 count)

CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S 18-5-902(1)(a);18-2-201 (F5) 3 (1 count)

CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S 18-5-902(1)(b);18-2-201 (F5) 4 (1 count)

CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S 18-5-902(1)(c);18-2-201 (F5) 5 (1 count)

CONSPIRACY TO COMMIT FORGERY, C.R.S 18-5-102(1)(c);18-2-201 (F6) 6(1 count)

CONSPIRACY TO COMMIT CRIMINAL IMPERSONATION, C.R.S 18-5-113(1)(e);18-2-201(F6) 7 (1 count)

THEFT, C.R.S 18-4-401(1),(4) (F3) 8 (1 count)

CRIMINAL ATTEMPT TO COMMIT THEFT, C.R.S 18-4-401(1),(2)(d);18-2-101 (F4) 9 (1 count)


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

IDENTITY THEFT, C.R.S 18-5-902(1)(b) (F4) 11 (1 count)

IDENTITY THEFT, C.R.S 18-5-902(1)(c) (F4) 12 (1 count)

FORGERY, C.R.S 18-5-102(1)(c) (F5) 13 (1 count)

CRIMINAL IMPERSONATION, C.R.S 18-5-113(1)(e) (F6) 14, 15 (2 counts)

The Grand Jury presents the within Indictment and the same is ordered filed.

Dated this _________ day of ____________________, 2011.

_________________________________________Robert S. HyattChief JudgeDenver District Court


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COUNT ONEVIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3)(F2)

Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, while employed by or associated with an enterprise, namely: a group ofindividuals associated in fact, although not a legal entity, and other persons to the Grand Juryunknown, unlawfully, feloniously, and knowingly conducted or participated, directly orindirectly, in the enterprise through a pattern of racketeering activity; in violation of sectionsC.R.S 18-17-104(3) and 18-17-105.

The Enterprise

The enterprise alleged in this count was a group of individuals, associated in fact, although not a

legal entity. The enterprise included, but was not limited to, the following: LARRY JEROMECOATES, CARL HUGHES, TYREA RENEE TAYLOR, and other persons known orunknown, who were associated from time to time in racketeering activity that was related to theconduct of the enterprise.

Pattern of Racketeering Activity

For purposes of this count, the defendants engaged in acts related to the conduct of theenterprise, including:

As to LARRY JEROME COATES, the acts described in counts Two through Thirteen,including any lesser included offenses of these counts.

As to CARL HUGHES, the acts described in counts Two through Fourteen, including any lesserincluded offenses of these counts.

As to TYREA RENEE TAYLOR, the acts described in counts Two through Thirteen andCount Fifteen, including any lesser included offenses of these counts.


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COUNT TWOCONSPIRACY TO COMMIT THEFT, C.R.S. 18-4-401(1),(4);18-2-201 (F4)

Between and including May 1, 2010 and October 1, 2010, at and triable in the City and County

of Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, with the intent to promote or facilitate the commission of the crime of theft,unlawfully and feloniously agreed with each other and a person or persons to the Grand Juryunknown that one or more of them would engage in conduct which constituted that crime or anattempt to commit that crime, or agreed to aid the other person or persons in the planning orcommission or attempted commission of that crime, and an overt act in pursuance of theconspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 18-4-401(1),(4) and 18-2-201.

COUNT THREECONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S. 18-5-902(1)(a);18-2-201 (F5)

Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, with the intent to promote or facilitate the commission of the crime ofidentity theft, unlawfully and feloniously with each other and a person or persons to the GrandJury unknown that one or more of them would engage in conduct which constituted that crime oran attempt to commit that crime, or agreed to aid the other person or persons in the planning orcommission or attempted commission of that crime, and an overt act in pursuance of theconspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 18-5-902(1)(a) and 18-2-201.

COUNT FOURCONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S. 18-5-902(1)(b);18-2-201 (F5)

Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, with the intent to promote or facilitate the commission of the crime ofidentity theft, unlawfully and feloniously with each other and a person or persons to the GrandJury unknown that one or more of them would engage in conduct which constituted that crime oran attempt to commit that crime, or agreed to aid the other person or persons in the planning orcommission or attempted commission of that crime, and an overt act in pursuance of theconspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 18-5-902(1)(b) and 18-2-201.


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COUNT FIVECONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S. 18-5-902(1)(c);18-2-201 (F5)

Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, with the intent to promote or facilitate the commission of the crime ofidentity theft, unlawfully and feloniously with each other and a person or persons to the GrandJury unknown that one or more of them would engage in conduct which constituted that crime oran attempt to commit that crime, or agreed to aid the other person or persons in the planning orcommission or attempted commission of that crime, and an overt act in pursuance of theconspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 18-5-902(1)(c) and 18-2-201.

COUNT SIX

CONSPIRACY TO COMMIT FORGERY, C.R.S. 18-5-102(1)(c);18-2-201 (F6)

Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, with the intent to promote or facilitate the commission of the crime offorgery, unlawfully and feloniously agreed with each other and a person or persons to the GrandJury unknown that one or more of them would engage in conduct which constituted that crime oran attempt to commit that crime, or agreed to aid the other person or persons in the planning orcommission or attempted commission of that crime, and an overt act in pursuance of theconspiracy was committed by one or more of the conspirators; in violation of sections C.R.S. 18-5-102(1)(c) and 18-2-201.

COUNT SEVENCONSPIRACY TO COMMIT CRIMINAL IMPERSONATION, C.R.S. 18-5-113(1)(e);18-2-201 (F6)

Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, with the intent to promote or facilitate the commission of the crime ofcriminal impersonation, unlawfully and feloniously agreed with each other and a person orpersons to the Grand Jury unknown that one or more of them would engage in conduct whichconstituted that crime or an attempt to commit that crime, or agreed to aid the other person orpersons in the planning or commission or attempted commission of that crime, and an overt actin pursuance of the conspiracy was committed by one or more of the conspirators; in violation ofsections C.R.S. 18-5-113(1)(e) and 18-2-201.


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The facts supporting Counts 1 through 7 are as follows:

1. The facts supporting all other counts in this Indictment are incorporated herein byreference.

2. From at least May 1, 2010, through October 1, 2010, Larry Jerome Coates, CarlHughes, Tyrea Renee Taylor, and others known and unknown to the Grand Jury, werea group of individuals associated in fact, though not a legal entity, with a commongoal. The common goal of the enterprise was to use counterfeit credit cards with validaccount information, and counterfeit identification documents, to unlawfully obtainconsumer electronics, jewelry, clothing, accessories, food, gift cards and otherservices and merchandise from merchants throughout the State of Colorado, includingmerchants located within the City and County of Denver. The stolen items were thenused personally by Coates, Hughes and Taylor, or were shipped to as-yet unidentifiedout-of-state members of the enterprise. Monetary losses within the State of Colorado

for all times relevant to this Indictment were in excess of $200,000.00.

3. Members of the enterprise illegally obtained credit card account numbers thatbelonged to legitimate customers of Citibank, National Association, South Dakota,(hereinafter Citibank), including but not limited to those customers listed inAppendix One of this Indictment. Members of the enterprise then encoded thoselegitimate account numbers onto counterfeit credit cards. Those counterfeit creditcards were also encoded and embossed in names other than the legitimate accountholders names. Among the false, fictitious and/or unauthorized names used on the

counterfeit credits were the following: Carl Cheadle; Larry Coates; David Moore;Josh Sims; Tyrea Taylor, Summer Welch and April White.

4. Members of the enterprise, including but not limited to Larry Jerome Coates, CarlHughes, and Tyrea Renee Taylor, then used those counterfeit credit cards to rentvehicles, and to purchase consumer electronics, jewelry, clothing, accessories, food,gift cards and other services and merchandise from merchants throughout the State ofColorado, including merchants located within the City and County of Denver.

5. Members of the enterprise, including but not limited to Larry Jerome Coates, CarlHughes and Tyrea Renee Taylor, shipped stolen property obtained by use of thecounterfeit credit cards to out-of-state enterprise participants, including participants inthe State of New York. Larry Coates, Carl Hughes and Tyrea Taylor used UPS Storesand FedEx Office stores in Colorado, including facilities located within the City andCounty of Denver, to make the shipments. Larry Coates, Carl Hughes and TyreaTaylor identified themselves on shipping documents with false and fictitious names,including but not limited to Mark Chisolm, David Monroe, Corey Murray, RalphMyers, Kevin Tatum, and Summer Welch.

6. Members of the enterprise, including but not limited to Larry Jerome Coates, CarlHughes, and Tyrea Renee Taylor, shared money, property, rental vehicles, airline


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transportation, food, and living quarters to accomplish the goals of the enterprise.COUNT EIGHT

THEFT, C.R.S. 18-4-401(1),(4) (F3)

Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control overthings of value, namely: MONEY OF CITIBANK, NATIONAL ASSOCIATION, SOUTHDAKOTA, twice or more within a period of six months, with an aggregate value of twentythousand dollars or more, without authorization, or by threat or deception, and knowingly used,concealed, or abandoned the thing of value in such manner as to permanently depriveCITIBANK, NATIONAL ASSOCIATION, SOUTH DAKOTA of its use or benefit; inviolation of section C.R.S. 18-4-401(1)(b),(4).

The facts supporting Count 8 are as follows:


2. At all times relevant to this Indictment, members of the enterprise, including but notlimited to Larry Jerome Coates, Carl Hughes, and Tyrea Renee Taylor, usedcounterfeit credit cards with valid account information, and counterfeit identificationdocuments, to rent vehicles and to unlawfully obtain consumer electronics, jewelry,clothing, accessories, food, gift cards and other services and merchandise frommerchants throughout the State of Colorado, including merchants located within theCity and County of Denver, as follows:

LegitimateAccountName Account Number Store

StoreAddress Store City

TransactionDate

TransactionTime Amount

Leslie,Christina E 5466160013735301 Best Buy

8682 ParkMeadowsCenter Dr Lone Tree 05/29/10 16:01:31 $620.83

Lindsay, Lin 5466160076078508 Best Buy


Carter,Stanley F 5466160049762360 Best Buy


Howe, David 5466160129866360 Dick's Sporting

8435 ParkMeadowsCenter Dr Littleton 05/29/10 16:33:47 $692.68

Howe, David 5466160129866360 Chick-Fil-A9335 CrownCrest Blvd Parker 05/29/10 16:51:11 $16.69

Streetman,Kyle M 5466160084945854 Best Buy

11267 PikesPeak Dr Parker 05/29/10 18:10:27 $823.80

Curl, Michael 5466160135668265 Walmart5650 S

Chambers Rd Aurora 05/29/10 19:24:49 $112.60


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TransactionDate








Story, PhillipR 5466160087756373 Best Buy

13801 EMississippi

Ave Aurora 05/29/10 20:14:42 $618.97

Pipher, SusanD 5466160011160601 King Soopers

3190 S.Parker Rd. Aurora 05/29/10 21:23:40 $216.48

Burchfield,Charles 5466160112873136 King Soopers

3190 S.Parker Rd. Aurora 05/29/10 21:24:57 $211.90

Pipher, Susan

D 5466160011160601 Olive Garden

2390 S

Havana Street Aurora 05/29/10 22:29:48 $68.00

Irion, Gene L 5466160028214789K & G

Petroleum10011 Jordan

Rd Parker 05/30/10 20:44:01 $76.00

Staton,Michael B 5466160046971824 Walmart

7800 E.Smith Road Denver 05/31/10 13:55:27 $250.00

Story, PhillipR 5466160087756373 Walmart


Pipher, SusanD 5466160011160601 IHOP

3730 QuebecSt Denver 05/31/10 14:53:43 $47.85

Story, PhillipR 5466160087756373 T Mobile

14541 EMississippi

Ave Aurora 05/31/10 17:03:15 $486.44

Story, PhillipR 5466160087756373 Walmart

9400 E

HampdenAve Denver 05/31/10 17:35:59 $189.15

Hinkle,Jeremy W 5466160174456275 Walmart

9400 EHampden

Ave Denver 05/31/10 17:46:09 $192.40


9400 EHampden

Ave Denver 05/31/10 17:47:57 $88.47


9400 EHampden

Ave Denver 05/31/10 17:52:34 $37.51

Curl, Michael 5466160135668265 Rite Aid

2870 SouthColorado

Blvd Denver 05/31/10 18:30:41 $10.66

Scott, Paul E 5466160110304928 Best Buy

4100 EMexico Ave

Ste A Denver 05/31/10 18:44:06 $207.07

Scott, Paul E 5466160110304928 PF Changs1415 15th

Street Denver 05/31/10 19:52:26 $65.00

Scott, Paul E 5466160110304928 IHOP3730 Quebec

St Denver 06/01/10 15:48:27 $38.95

Scott, Paul E 5466160110304928 Valero3790


Scott, Paul E 5466160110304928 TGI Friday's8104 49th

Ave. Denver 06/01/10 19:59:06 $55.19


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TransactionDate


Scott, Paul E 5466160110304928 Walmart3301 N.

Tower Road Aurora 06/01/10 22:10:07 $18.59

Scott, Paul E 5466160110304928 IHOP11133 S.

Parker Road Parker 06/02/10 17:55:04 $41.16

Scott, Paul E 5466160110304928 Chipotle13700 E.

Colfax Ave Aurora 06/02/10 21:42:36 $29.48

Lindsay, Lin 5466160076078508 IHOP

11133-GSouth Parker

Road Parker 06/03/10 13:09:12 $49.75

Lindsay, Lin 5466160076078508Nails Time

Salon18741

Ponderosa Dr Parker 06/03/10 $70.00

Lindsay, Lin 5466160076078508 Valero3790

Chambers Rd Aurora 06/03/10 $52.01

Noakes,Justen R 5466160137465033 Walmart

3301 N.Tower Road Aurora 06/17/10 11:26:31 $250.00

Noakes,Justen R 5466160137465033 Walmart


Anderes,Robert L 5466160089322810 Best Buy

3511 N SalidaCt Aurora 06/17/10 11:57:08 $368.82

Anderes,Robert L 5466160089322810 Office Depot

7305 E. 35thAvenue, #101 Aurora 06/17/10 12:15:38 $514.85

Anderes,Robert L 5466160089322810 Office Depot


Elrifi, Ivor R 5466160206468603 Office Max

8564Northfield

Blvd. Aurora 06/17/10 13:34:04 $519.85

Elrifi, Ivor R 5466160206468603 Office Max

8564Northfield

Blvd. Aurora 06/17/10 13:35:08 $519.85

Wolff, TheoP 5466160182222966 Best Buy

5999 SSouthlands

Pkwy Aurora 06/17/10 14:15:15 $300.00

Wolff, TheoP 5466160182222966 Best Buy

5999 SSouthlands

Pkwy Aurora 06/17/10 14:16:00 $239.43

Mcconnell,Jeff K 5466160110259387 Best Buy

5999 SSouthlands

Pkwy Aurora 06/17/10 14:16:07 $239.43

Stanley,Richard M 5466160125255263 Office Depot

15400 EastBriar Wood

Circle Aurora 06/17/10 17:19:34 $531.75

DrossmanMd, Douglas

A 5466160198853663 Walmart

3301 N.


DrossmanMd, Douglas

A 5466160198853663 Sports Authority6305 S. MainStreet #A-101 Aurora 06/18/10 11:44:36 $170.77

DrossmanMd, Douglas

A 5466160198853663 Finish Line

6150 SouthMain Street

#104 Aurora 06/18/10 12:05:00 $244.84


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TransactionDate


DrossmanMd, Douglas

A 5466160198853663 Finish Line

6150 SouthMain Street

#104 Aurora 06/18/10 12:09:43 $172.95

DrossmanMd, Douglas

A 5.46616E+15 Sports Authority6305 S. MainStreet #A-101 Aurora 06/18/10 12:34:26 $281.95

DrossmanMd, Douglas

A 5466160198853663 Sports Authority6305 S. MainStreet #A-101 Aurora 06/18/10 12:38:26 $72.30

DrossmanMd, Douglas

A 5466160198853663 Life Time Caf

9250 CrownCrest

Boulevard Parker 06/18/10 14:08:23 $32.68

Bassenian,Aram 5466160016935072 Office Max

8564Northfield

Blvd. Denver 06/18/10 17:35:05 $529.75


8564Northfield

Blvd. Denver 06/18/10 17:36:29 $529.75


8564Northfield

Blvd. Denver 06/18/10 17:37:51 $529.75

Bassenian,Aram 5466160016935072 Office Depot

1350 16thStreet Denver 06/18/10 18:21:42 $514.85


1350 16thStreet Denver 06/18/10 18:23:21 $514.85


1350 16thStreet Denver 06/18/10 18:24:52 $514.85

Bassenian,Aram 5466160016935072 UPS Store

303 SBroadway

#200 Denver 06/18/10 18:46:13 $51.35

Krohne, Axel 5466160053641922 Office Max343 S.

Broadway Denver 06/18/10 18:55:22 $519.85

Krohne, Axel 5466160053641922 Office Max343 S.

Broadway Denver 06/18/10 18:56:19 $519.85

Krohne, Axel 5466160053641922 Office Depot

650 S.Wadsworth

Blvd. Lakewood 06/18/10 19:40:04 $514.85


650 S.Wadsworth

Blvd. Lakewood 06/18/10 19:42:02 $514.85


650 S.Wadsworth

Blvd. Lakewood 06/18/10 19:43:27 $514.85


650 S.Wadsworth

Blvd. Lakewood 06/18/10 19:51:45 $531.78

Krohne, Axel 5466160053641922 Office Max

7980 W.AlamedaAvenue Lakewood 06/18/10 20:02:19 $519.85

Krohne, Axel 5466160053641922 Office Max


Krohne, Axel 5466160053641922Cherry Creek

Grill184 Steele

Street Denver 06/18/10 21:48:28 $119.45


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TransactionDate


Krohne, Axel 5466160053641922Cherry Creek

Grill184 Steele

Street Denver 06/18/10 21:54:10 $44.67

Krohne, Axel 5466160053641922 Walmart 3301 N.Tower Road Aurora 06/18/10 22:31:48 $542.75

Krohne, Axel 5466160053641922 Walmart3301 N.


DrossmanMd, Douglas

A 5466160198853663Public Works-Parking Meter Undetermined Denver 06/18/10 $1.00

Krohne, Axel 5466160053641922 Office Depot7305 E. 35thAvenue, #101 Aurora 06/19/10 12:01:07 $424.14

Krohne, Axel 5466160053641922 Office Depot7305 E. 35thAvenue, #101 Aurora 06/19/10 12:02:19 $408.90

Shapiro,Jonathan D 5466160197332677 Best Buy


Weckel,Martha K 5466160064981408 Best Buy


Ritsos, PeterC 5466160010886875 UPS Store

13918 E.Mississippi

Avenue Aurora 06/19/10 12:50:00 $34.85

Finch, Gary J 5466160087397111 UPS Store

13918 E.Mississippi

Avenue Aurora 06/19/10 12:51:00 $76.59


13918 E.Mississippi

Avenue Aurora 06/19/10 12:51:00 $75.00

Fortier, ErinC 5466160250021845 UPS Store

13918 E.Mississippi

Avenue Aurora 06/19/10 12:58:04 $116.51

Shapiro,Jonathan D 5466160197332677 Walmart


Solis,Lourdes 5466160060035076 Office Depot

4612Milestone

Lane Castle Rock 06/20/10 11:47:00 $519.85

Solis,Lourdes 5466160060035076 Office Depot

4612Milestone

Lane Castle Rock 06/20/10 11:48:55 $519.85

Solis,Lourdes 5466160060035076 Office Max

575 E.County Line

Road Denver 06/20/10 12:27:18 $551.14

Solis,Lourdes 5466160060035076 Office Max

575 E.County Line

Road Denver 06/20/10 12:29:36 $524.80

Solis,

Lourdes 5466160060035076 Best Buy

8682 ParkMeadows

Center Dr Lone Tree 06/20/10 12:43:43 $418.54Mendenhall,Dudley W 5466160075114957 Best Buy


Mendenhall,Dudley W 5466160075114957 Office Depot

8527 E.Arapahoe

Road

GreenwoodVillage 06/20/10 13:06:42 $537.52


8527 E.Arapahoe

Road



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TransactionDate



8527 E.Arapahoe

Road


Mendenhall,Dudley W 5466160075114957 Staples

Hampden andMonaco Denver 06/20/10 13:25:38 $524.80

Mendenhall,Dudley W 5466160075114957 Staples

Hampden andMonaco Denver 06/20/10 13:26:59 $519.85

Quy, Roger J 5466160100218609 Total

7045 E.HampdenAvenue Denver 06/20/10 13:39:00 $50.00

Lisemby,Greg W 5466160101119327 Office Depot


Quy, Roger J 5466160100218609 Office Depot

11183-GSouth Parker

Road Parker 06/20/10 14:24:53 $519.85


11183-GSouth Parker

Road Parker 06/20/10 14:26:49 $519.85


11183-GSouth Parker

Road Parker 06/20/10 14:32:53 $528.99

Quy, Roger J 5466160100218609 Staples

11236 SouthPikes Peak

Drive Parker 06/20/10 14:43:23 $519.85

Quy, Roger J 5466160100218609 Best Buy

5999 SSouthlands

Pkwy Aurora 06/20/10 14:50:28 $411.90

Quy, Roger J 5466160100218609 Best Buy11267 Pikes

Peak Dr Parker 06/20/10 14:51:28 $411.90

Quy, Roger J 5466160100218609 Office Max7420 S.

Gartrell Road Aurora 06/20/10 15:08:03 $519.85



Quy, Roger J 5466160100218609 Office Depot23860 East

Orchard Road Aurora 06/20/10 15:36:46 $529.75





Quy, Roger J 5466160100218609 Best Buy11267 Pikes

Peak Dr Parker 06/20/10 15:50:11 $411.90

Quy, Roger J 5466160100218609 Best Buy

5999 SSouthlands

Pkwy Aurora 06/20/10 15:51:17 $411.90



Quy, Roger J 5466160100218609 Office Max

14030 E.Mississippi

Avenue Aurora 06/20/10 17:00:15 $529.75

Quy, Roger J 5466160100218609 Office Max

14030 E.Mississippi

Avenue Aurora 06/20/10 17:01:32 $529.75


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TransactionDate


Johnson,Mark G 5466160052658554 Office Depot






Noble, PaulW 5466160166165454 Staples

5150 W 120thAve. Suite

100 Westminster 06/21/10 17:51:31 $620.85

Noble, PaulW 5466160166165454 Staples


100 Westminster 06/21/10 18:52:53 $620.85

Noble, PaulW 5466160166165454 Best Buy

9369Sheridan

Blvd Westminster 06/21/10 19:13:34 $411.90

Noble, Paul

W 5466160166165454 Best Buy

9369Sheridan


Noble, PaulW 5466160166165454 Best Buy

9369Sheridan


Noble, PaulW 5466160166165454 Office Depot

9349Sheridan

Blvd. Westminster 06/21/10 19:26:16 $519.85

Noble, PaulW 5466160166165454 Office Depot

9349Sheridan


Noble, PaulW 5466160166165454 Walmart

9499Sheridan


Beneventi,Jean-Claude 5466160077655759 Office Max

1880 30thStreet Boulder 06/21/10 20:31:40 $519.85



Beneventi,Jean-Claude 5466160077655759 Staples










Deguzman,Leopoldo 5466160049634619 7-Eleven

4709 NTower Rd Denver 06/21/10 21:51:25 $21.32

Erickson,Katrina M 5466160110377437 Office Max

263 ShumanBlvd. Westminster 06/22/10 14:25:05 $519.85






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TransactionDate




Erickson,Katrina M 5466160110377437 Best Buy

271 EFlatiron Cir Broomfield 06/22/10 15:27:00 $411.90

Devereux,Sharon S 5466160045654306 Best Buy


Devereux,Sharon S 5466160045654306 Best Buy


Devereux,Sharon S 5466160045654306 Nordstrom Rack

130 EastFlatironCircle Broomfield 06/22/10 16:11:00 $563.71

Devereux,Sharon S 5466160045654306 Nordstrom Rack


Devereux,

Sharon S 5466160045654306 Nordstrom Rack

130 EastFlatiron

Circle Broomfield 06/22/10 16:18:00 $334.28Devereux,Sharon S 5466160045654306 Office Max

410 CenterDrive Superior 06/22/10 16:48:54 $519.85

Devereux,Sharon S 5466160045654306 Office Max






Devereux,Sharon S 5466160045654306 Circle K

191 MccaslinBlvd Superior 06/22/10 17:02:24 $61.44

Devereux,Sharon S 5466160045654306 Jared's

9210

SheridanBlvd Westminster 06/22/10 17:46:00 $271.75

Ward Jr,William T 5466160134316452 Best Buy

9369Sheridan



9369Sheridan



9369Sheridan



9369Sheridan



9369Sheridan



9369Sheridan


Ward Jr,William T 5466160134316452 Office Depot

9349Sheridan


Ward Jr,William T 5466160134316452 Office Depot

9349Sheridan



15/62

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TransactionDate


Ward Jr,William T 5466160134316452 Office Max

16557Washington Thornton 06/22/10 19:06:48 $519.85






210 Ken PrattBlvd Longmont 06/22/10 19:42:23 $414.02





Ward Jr,

William T 5466160134316452 Staples

210 Ken Pratt

Blvd Ste 140 Longmont 06/22/10 19:52:09 $413.90Ward Jr,

William T 5466160134316452 Staples210 Ken PrattBlvd Ste 140 Longmont 06/22/10 19:53:01 $413.90

Ward Jr,William T 5466160134316452 Staples

210 Ken PrattBlvd Ste 140 Longmont 06/22/10 19:53:53 $413.90


1120 KenPratt Blvd. Longmont 06/22/10 20:13:04 $519.85





Ward Jr,William T 5466160134316452 Office Max 1120 KenPratt Blvd. Longmont 06/22/10 20:18:17 $519.85

Lisemby,Greg W 5466160101119327 EZ Rent A Car

23410 E. 78thAvenue Denver 06/29/10 17:16:43 $293.21

Lisemby,Greg W 5466160101119327 Ruby Tuesday

6751 TowerRoad Denver 06/29/10 22:23:24 $158.77

Lisemby,Greg W 5466160101119327 Walmart


Siracusa,Shelley 5466160076970266 Walgreens

19028LincolnAvenue Parker 06/30/10 1:13:40 $6.67

Hertzberg,Richard 5466160173326073 IHOP

1595 S.Colorado

Blvd. Denver 06/30/10 14:21:00 $110.00

Marquis,Claude 5466160102087564 Nordstrom Rack

1505 S.Colorado

Blvd. Denver 06/30/10 14:59:12 $200.00

Marquis,Claude 5466160102087564 Nordstrom Rack

1505 S.Colorado

Blvd. Denver 06/30/10 15:00:02 $198.47

Marquis,Claude 5466160102087564 Circle K

7680 PenaBlvd Denver 06/30/10 17:46:51 $38.00

Hunziker,Sharie 5466160183122710 Walgreens

14 AllenStreet Castle Rock 06/30/10 20:28:58 $307.73


16/62

16



TransactionDate


Hunziker,Sharie 5466160183122710 Walgreens


Armstrong,Michael K 5466160119315552 Walgreens


Armstrong,Michael K 5466160119315552 Walgreens


Lassiter,Allen D 5466160054251945 Walgreens


Lassiter,Allen D 5466160054251945 Walgreens


Armstrong,Michael K 5466160119315552 EZ Rent A Car

23410 E. 78thAvenue Denver 06/30/10 21:49:58 $394.36

Siracusa,Shelley 5466160076970266 Walmart 4400 Front St Castle Rock 06/30/10 23:05:37 $19.87

Richmond,Robert I 5466160058868959 UPS Store

8200 S.Quebec Street

#A3 Centennial 07/01/10 15:54:00 $313.54

Siracusa,Shelley 5466160076970266

CheesecakeFactory

8401 ParkMeadows

Center Drive Littleton 07/01/10 16:44:52 $84.03

Docous,Nicholas

Dean 5466160101422143 Office Max

5650 AllenWay Suite

110 Castle Rock 07/01/10 19:02:59 $315.04

Docous,Nicholas


5650 AllenWay Suite

110 Castle Rock 07/01/10 19:04:02 $519.85

Docous,Nicholas


5650 AllenWay Suite

110 Castle Rock 07/01/10 19:05:24 $413.90

Siracusa,Shelley 5466160076970266 Walmart 4400 Front St Castle Rock 07/01/10 20:25:24 $67.03

Mahan, SeanC 5466160147418998 Walmart 4400 Front St Castle Rock 07/01/10 20:32:53 $150.93

Dicapua,Stephen J 5466160241676202

Luxury Nailsand Spa

22926 ESmoky Hill

Rd Aurora 07/01/10 21:09:23 $222.00


PopeyesChicken Undetermined Castle Rock 07/01/10 21:59:13 $24.54

Dicapua,Stephen J 5466160241676202 Shell

7530 VillageSquare Drive Castle Rock 07/01/10 22:00:17 $15.47

Richmond,Robert I 5466160058868959 Microsoft

8505 ParkMeadowsCenter Dr Lone Tree 07/01/10 $319.67

Richmond,Robert I 5466160058868959 Microsoft

8505 ParkMeadowsCenter Dr Lone Tree 07/01/10 $480.04

Siracusa,Shelley 5466160076970266 Arby's

742 GenoaWay Castle Rock 07/02/10 12:51:51 $12.44


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TransactionDate


Dicapua,Stephen J 5466160241676202 Whole Foods

9366 S.Colorado

Blvd

HighlandsRanch 07/02/10 13:57:15 $106.79

Farris,Dennis D 5466160082147446 Office Max

14030 E.MississippiAvenue Aurora 07/02/10 14:22:12 $519.85

Mcintosh,David M 5466160033973122 Best Buy

13801 EMississippi

Ave Aurora 07/02/10 14:30:48 $522.14


13801 EMississippi

Ave Aurora 07/02/10 14:31:41 $411.90


13801 EMississippi

Ave Aurora 07/02/10 14:32:23 $411.90

Chisholm,Dawn Leigh 5466160103054423 Office Depot

770 SouthColorado

Blvd Glendale 07/02/10 15:43:06 $519.85

Chisholm,

Dawn Leigh 5466160103054423 Office Depot

770 SouthColorado

Blvd Glendale 07/02/10 15:45:18 $519.85

Chisholm,Dawn Leigh 5466160103054423 Office Depot

770 SouthColorado

Blvd Glendale 07/02/10 15:48:29 $415.39

Lind, Lea A 5466160188976292 Office Depot600 E. Colfax

Avenue Denver 07/02/10 17:25:49 $520.85

Lind, Lea A 5466160188976292 Office Depot7390 W. 52nd

Avenue Arvada 07/02/10 17:55:10 $526.28


Avenue Arvada 07/02/10 17:56:24 $519.85


Avenue Arvada 07/02/10 17:57:38 $521.40

Lind, Lea A 5466160188976292 Office Max

5275WadsworthBy-Pass Arvada 07/02/10 18:05:17 $522.00

Burns,Thomas P 5466160102021001 Office Max

5275Wadsworth

By-Pass Arvada 07/02/10 18:09:20 $519.85


5275Wadsworth

By-Pass Arvada 07/02/10 18:10:59 $519.85


5275Wadsworth

By-Pass Arvada 07/02/10 18:12:49 $413.90

Loper, EricM 5466160131213280 Office Max

575 E.County Line

Road Denver 07/02/10 18:51:28 $521.18

Loper, Eric

M 5466160131213280 PF Changs

8315 S. ParkMeadows

Center Littleton 07/02/10 19:33:00 $28.28

Dicapua,Stephen J 5466160241676202 Journeys

1882 MainStreet, #E-

105 Aurora 07/02/10 20:00:40 $248.59

Dicapua,Stephen J 5466160241676202 Barnes & Noble

6300 S. MainStreet, Suite

N101 Aurora 07/02/10 20:53:54 $153.32

Dicapua,Stephen J 5466160241676202 Barnes & Noble

6300 S. MainStreet, Suite

N101 Aurora 07/02/10 21:04:19 $279.94


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TransactionDate


Dicapua,Stephen J 5466160241676202 Olive Garden

6089 S.SouthlandsParkway Aurora 07/02/10 22:10:05 $147.34

Siracusa,Shelley 5466160076970266 McDonald's

4999 FactoryShop Blvd. Castle Rock 07/02/10 $8.90

Schroder,Stephanie K 5466160118078821 Office Depot


Schroder,Stephanie K 5466160118078821 Office Depot


Radzewicz,Ray 5466160103543383 Office Depot


Genty, DonA 5466160108582196 Office Depot

7305 E. 35thAvenue, #101 Denver 07/03/10 15:44:23 $526.63

Genty, Don

A 5466160108582196 Office Depot

7305 E. 35th

Avenue, #101 Denver 07/03/10 15:46:59 $519.85Genty, Don

A 5466160108582196 Office Depot7305 E. 35thAvenue, #101 Denver 07/03/10 15:52:52 $519.85

Marks,Daniel 5466160075491538 Office Depot

9349Sheridan


Marks,Daniel 5466160075491538 Office Depot

9349Sheridan


Davis, RobertC 5466160041059971 Best Buy

9369Sheridan



9369Sheridan



9369

SheridanBlvd Westminster 07/03/10 17:20:12 $411.90

Davis, RobertC 5466160041059971 Office Max










Piechota,Robert 5466160206016519 Walmart






Hecht,Nathan M 5466160059783983 Office Max



19/62

19



TransactionDate






Piechota,Robert 5466160206016519 IHOP

3730 QuebecSt Denver 07/03/10 19:16:18 $20.00

Vincent,Melissa R 5466160106258179 Safeway

2798Arapahoe

Road Boulder 07/03/10 19:38:07 $210.27

Chang, Hans 5466160119644464 Walgreens

655 EastSouth

Boulder Road Louisville 07/03/10 20:00:38 $260.00

Chang, Hans 5466160119644464 Walgreens

655 EastSouth

Boulder Road Louisville 07/03/10 20:04:05 $256.56

Piechota,

Robert 5466160206016519 Century 16

14300 E

Alameda Ave Aurora 07/03/10 20:24:04 $33.00Piechota,Robert 5466160206016519 Century 16

14300 EAlameda Ave Aurora 07/03/10 20:34:12 $39.00

Kerastas,Katherine 5466160077622429 Office Max

16557Washington

Street Thornton 07/04/10 14:16:22 $532.10

Kerastas,Katherine 5.46616E+15 Office Max

16557Washington

Street Thornton 07/04/10 14:17:57 $519.85

Kerastas,Katherine 5466160077622429 Office Max

16557Washington

Street Thornton 07/04/10 14:19:00 $519.85

Kettlewell,Rebecca 5466160170777112 Staples


Kettlewell,Rebecca 5466160170777112 Staples


Hill, JeffreyP 5466160039476260 Office Depot

2216 EHarmony Rd Fort Collins 07/04/10 16:52:27 $519.85


2216 EHarmony Rd Fort Collins 07/04/10 16:53:36 $413.90


3500 S.CollegeAvenue Fort Collins 07/04/10 17:09:27 $526.56





Hill, JeffreyP 5466160039476260 Office Max

2211 S.College

Avenue, Suite500 Fort Collins 07/04/10 17:22:42 $527.09

Hill, JeffreyP 5466160039476260 Office Max

2211 S.College

Avenue, Suite500 Fort Collins 07/04/10 17:23:56 $519.85


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TransactionDate


Hill, Jeffrey

P 5466160039476260 Office Max

2211 S.College

Avenue, Suite

500 Fort Collins 07/04/10 17:24:46 $519.85Hill, Jeffrey

P 5466160039476260 Staples4333 Corbett

Drive Fort Collins 07/04/10 17:53:00 $421.20

Hill, JeffreyP 5466160039476260 Staples

4333 CorbettDrive Fort Collins 07/04/10 17:53:46 $413.90

Hill, JeffreyP 5466160039476260 Staples

4333 CorbettDrive Fort Collins 07/04/10 17:55:32 $210.14


Cherry CreekGrill

184 SteeleStreet Denver 07/04/10 18:21:27 $158.89

Mcintosh,David M 5466160033973122 Walmart

60 WestBromley

Lane Brighton 07/04/10 19:05:32 $204.22

Dicapua,Stephen J 5466160241676202 7-Eleven 4709 N.Tower Rd. Denver 07/04/10 19:25:05 $48.68

Mcintosh,David M 5466160033973122

Aurora CinemaGrill

13682 EastAlamedaAvenue Aurora 07/04/10 21:21:24 $4.00


2216 EHarmony Rd Fort Collins 07/04/10 $413.90

Mcintosh,David M 5466160033973122 Walmart


Dicapua,Stephen J 5466160241676202 Whole Foods

2375 E. 1stAve Denver 07/05/10 14:47:53 $45.32

Dicapua,

Stephen J 5466160241676202 Walmart

7800 E.

Smith Road Denver 07/05/10 15:44:11 $350.00

Dicapua,Stephen J 5466160241676202 Walmart

5990 DahliaStreet

CommerceCity 07/05/10 16:09:47 $541.75

Dicapua,Stephen J 5466160241676202 Sports Authority

6305 S. MainStreet #A-101 Aurora 07/05/10 19:20:13 $314.91

Hunziker,Sharie 5466160183122710 Walmart

5990 DahliaStreet

CommerceCity 07/05/10 $65.82

Brown, Ike 5466160241267549 Loaf And Jug4901

Castleton Dr Castle Rock 07/06/10 11:07:39 $44.03

Brown, Ike 5466160241267549 Office Depot

4612Milestone

Lane Castle Rock 07/06/10 11:25:34 $526.83


4612

MilestoneLane Castle Rock 07/06/10 11:26:50 $519.85

Brown, Ike 5466160241267549 Office Max

5650 AllenWay Suite

110 Castle Rock 07/06/10 11:42:03 $528.23


5650 AllenWay Suite

110 Castle Rock 07/06/10 11:44:03 $519.85


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TransactionDate


Brown, Ike 5466160241267549 Staples

16096JacksonCreek

Parkway Monument 07/06/10 12:31:50 $421.23


16096JacksonCreek



16096JacksonCreek



7645 N.Academy

Blvd.

ColoradoSprings 07/06/10 12:58:18 $528.22


7645 N.Academy

Blvd.



7645 N.Academy

Blvd.

Colorado

Springs 07/06/10 13:00:54 $519.85

Brown, Ike 5466160241267549 Best Buy

7675 NAcademy

Blvd



7675 NAcademy

Blvd



7675 NAcademy

Blvd



170 E.Woodman

Road



170 E.Woodman

Road



170 E.Woodman

Road



4520Centennial

Blvd



4520Centennial

Blvd



4520Centennial

Blvd


Brown, Ike 5466160241267549 Office Depot535 S. 8th

Street


Brown, Ike 5466160241267549 Office Depot535 S. 8th

Street


Herlinger,Ben 5466160130536467 Office Max

1640CheyenneMountain

Blvd.


Herlinger,Ben 5466160130536467 Office Max


Blvd.



22/62

22



TransactionDate


Herlinger,

Ben 5466160130536467 Office Max


Blvd.

Colorado

Springs 07/06/10 15:25:35 $519.85

Hunziker,Sharie 5466160183122710 UPS Store

700 N.Colorado

Blvd. Denver 07/06/10 15:35:42 $125.26

Weiss, Tony 5466160136818976 Staples2955 New

Center Point


Weiss, Tony 5466160136818976 Staples2955 New

Center Point


Jones,Gregory A 5466160069451803 Office Max

3826Bloomington

Street


Jones,

Gregory A 5466160069451803 Office Max

3826Bloomington

Street

Colorado

Springs 07/06/10 16:56:51 $521.90

Jones,Gregory A 5466160069451803 Walgreens

265 WHighway 105 Monument 07/06/10 18:07:37 $9.61

Brooks,RobertPatrick 5466160237083033 Walgreens

265 WHighway 105 Monument 07/06/10 18:09:16 $308.89

Hunziker,Sharie 5466160183122710 Nordstrom Rack

1505 S.Colorado

Blvd. Denver 07/06/10 18:21:00 $185.86

Hunziker,Sharie 5466160183122710 Nordstrom Rack

1505 S.Colorado

Blvd. Denver 07/06/10 18:24:00 $258.43

Brooks,

RobertPatrick 5466160237083033 Office Max

7420 SouthGartrell Road Aurora 07/06/10 19:03:09 $528.27

Brooks,RobertPatrick 5466160237083033 Office Max






Hunziker,

Sharie 5466160183122710 Sports Authority

370 SColorado

Blvd Glendale 07/06/10 19:13:32 $243.18

Hunziker,Sharie 5466160183122710 Sports Authority

370 SColorado

Blvd Glendale 07/06/10 19:14:06 $32.42

Brooks,RobertPatrick 5466160237083033 Office Depot


Circle Aurora 07/06/10 19:19:00 $541.55


23/62

23



TransactionDate


Brooks,Robert

Patrick 5466160237083033 Office Depot


Circle Aurora 07/06/10 19:21:34 $534.75

Brooks,RobertPatrick 5466160237083033 Best Buy

5999 SSouthlands

Pkwy Aurora 07/06/10 19:29:33 $356.70


5999 SSouthlands

Pkwy Aurora 07/06/10 19:30:46 $411.90


5999 SSouthlands

Pkwy Aurora 07/06/10 19:31:46 $411.90

Brown, Ike 5466160241267549 Beau Jo's1517 Miner

Street

IdahoSprings 07/06/10 21:17:49 $18.67

Hunziker,Sharie 5466160183122710 Chipotle 140 Steele St Denver 07/06/10 $32.32

Hunziker,Sharie 5466160183122710 Whole Foods

2375 E. 1stAve Denver 07/06/10 $40.58

Fitzgerald,Molly A 5466160034589752 Sally Beauty

7450 SGartrell Rd

#A7 Aurora 07/07/10 14:16:07 $107.06

Fitzgerald,Molly A 5466160034589752 Sally Beauty

7450 SGartrell Rd

#A7 Aurora 07/07/10 14:18:05 $86.47

Fitzgerald,Molly A 5466160034589752 UPS Store

10940 S.Parker Road Parker 07/07/10 14:44:09 $74.50

Jones,Gregory A 5466160069451803 Office Max

3826Bloomington

Street


Barnato,Margaret 5466160078424759 Office Depot

23860 EastOrchard Road Aurora 08/08/10 16:28:55 $635.70






11183-GSouth Parker

Road Parker 08/08/10 17:06:58 $827.80

Barnato,Margaret 5466160078424759 Staples

11236 South

Pikes PeakDrive Parker 08/08/10 17:26:29 $413.90

Geis Md,George J 5466160144123922 Office Depot

8527 E.Arapahoe

Road



8527 E.Arapahoe

Road



8527 E.Arapahoe

Road



24/62

24



TransactionDate


Barnato,Margaret 5466160078424759 Walgreens

24250 E.Smoky Hill

Road Aurora 08/08/10 19:03:03 $58.20

Geis Md,George J 5466160144123922 Walgreens

24250 E.Smoky HillRoad Aurora 08/08/10 19:12:48 $127.58

Samet, DrAviva 5466160038210702 Walgreens

15301 E.Mississippi

Avenue Aurora 08/09/10 12:23:15 $325.12

Mago, AjayK 5466160055478885 Office Max

14030 E.Mississippi

Avenue Aurora 08/09/10 13:06:03 $847.60

Mago, AjayK 5466160055478885 Office Max

14030 E.Mississippi

Avenue Aurora 08/09/10 13:08:28 $534.38

Mago, AjayK 5466160055478885 Best Buy

13801 EMississippi

Ave Aurora 08/09/10 13:45:21 $286.63

Mago, Ajay

K 5466160055478885 Best Buy

13801 EMississippi

Ave Aurora 08/09/10 13:49:26 $648.59

Mago, AjayK 5466160055478885 Office Depot


Agarwal,Kush K 5466160087412415 Office Depot

3905 EastEvans Ave. Denver 08/09/10 14:46:38 $620.85







Agarwal,Kush K 5466160087412415 Best Buy

4100 EMexico AveSte A Denver 08/09/10 15:07:29 $546.89


600 E. ColfaxAvenue Denver 08/09/10 15:47:23 $1,039.70




1350 16thStreet Denver 08/09/10 16:11:11 $1,059.50


1350 16thStreet Denver 08/09/10 16:18:10 $952.68

Agarwal,

Kush K 5466160087412415 Office Depot

1350 16th

Street Denver 08/09/10 16:21:03 $852.60Agarwal,Kush K 5466160087412415 Office Depot

1350 16thStreet Denver 08/09/10 16:22:21 $213.90

Patel, RajeshN 5466160052761002 Office Depot

650 S.Wadsworth

Blvd. Lakewood 08/09/10 18:16:13 $1,034.75


650 S.Wadsworth

Blvd. Lakewood 08/09/10 18:18:15 $1,034.75


25/62

25



TransactionDate



650 S.Wadsworth

Blvd. Lakewood 08/09/10 18:25:48 $827.80


650 S.WadsworthBlvd. Lakewood 08/09/10 18:28:24 $1,034.75

Patel, RajeshN 5466160052761002 Office Max

7980 W.AlamedaAvenue Lakewood 08/09/10 18:46:27 $1,034.75


7980 W.AlamedaAvenue Lakewood 08/09/10 18:48:19 $1,034.75




7390 W. 52ndAvenue Arvada 08/09/10 20:17:02 $1,034.75

Patel, Rajesh

N 5466160052761002 Office Max

5275Wadsworth

By-Pass Arvada 08/09/10 20:38:52 $1,059.50


5275Wadsworth

By-Pass Arvada 08/09/10 20:41:34 $1,059.50

Mago, AjayK 5466160055478885 Circle K

22998 ESmoky Hill

Rd Aurora 08/09/10 $38.43

Mago, AjayK 5466160055478885 Shell

22998 E.Smoky Hill

Road Aurora 08/10/10 1:24:56 $38.43

Mago, AjayK 5466160055478885 UPS Store

8547 E.ArapahoeRoad, #J


Stigler,Sandrai J 5466160024821082 Whole Foods

9366 S.

ColoradoBlvd HighlandsRanch 08/10/10 14:31:12 $301.10



Stigler,Sandrai J 5466160024821082 Office Max

7420 SouthGartrell Road Aurora 08/10/10 15:39:35 $1,059.50



Patel, RajeshN 5466160052761002 Shell

22998 E.Smoky Hill

Road Aurora 08/10/10 15:55:34 $37.22


23860 EastOrchard Road Aurora 08/10/10 16:23:03 $1,059.50


9349Sheridan

Blvd. Westminster 08/10/10 18:11:10 $1,034.75


9349Sheridan


Wright,Michael B 5466160214121699 Office Depot

9349Sheridan


Wright,Michael B 5466160214121699 Best Buy

9369Sheridan



26/62

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TransactionDate


Wright,Michael B 5466160214121699 Best Buy

9369Sheridan


Brundige,Verdonna 5466160008714717 Staples

5150 W 120thAve. Suite100 Westminster 08/10/10 18:43:27 $413.90

Brundige,Verdonna 5466160008714717 Staples


100 Westminster 08/10/10 18:44:18 $413.90

Brundige,Verdonna 5466160008714717 Office Max

801 E. 120thAvenue Thornton 08/10/10 19:04:25 $1,034.75

Lehman,Leah M 5466160117558369 Office Max

801 East120th Avenue Thornton 08/10/10 19:06:22 $1,034.75

Lubin,Joanne L 5466160053858971 Best Buy

271 EFlatiron Cir Broomfield 08/10/10 19:42:50 $1,084.49

Koeneman,

Erik 5466160019508413 Best Buy

271 E

Flatiron Cir Broomfield 08/10/10 19:44:56 $542.24

Spoo,Charisa 5466160022545311

The Children'sPlace


Spoo,Charisa 5466160022545311

The Children'sPlace


Spoo,Charisa 5466160022545311

SamuelsJewelers

14200 E.AlamedaAvenue Aurora 08/12/10 20:45:43 $258.79

Spoo,Charisa 5466160022545311

SamuelsJewelers

14200 E.AlamedaAvenue Aurora 08/12/10 20:49:08 $455.86

Spoo,Charisa 5466160022545311 My Candy 14200 EAlameda Ave Aurora 08/12/10 21:01:55 $11.87

Spoo,Charisa 5466160022545311 My Candy

14200 EAlameda Ave Aurora 08/12/10 21:04:33 $1.22

Spoo,Charisa 5466160022545311 Walmart

14000 E.Exposition

Avenue Aurora 08/12/10 21:41:19 $329.53

Spoo,Charisa 5466160022545311 Walmart

14000 E.Exposition

Avenue Aurora 08/12/10 21:43:59 $515.53

Spoo,Charisa 5466160022545311 Walgreens

15301 E.Mississippi

Avenue Aurora 08/12/10 22:04:27 $345.69

Butler,Jeffrey David 5466160066547413

Eye Pieces ofVail 56 EdwardsVillage Blvd. Edwards 08/13/10 12:08:53 $1,300.00


Eye Pieces ofVail

56 EdwardsVillage Blvd. Edwards 08/13/10 12:09:37 $607.84


Eye Pieces ofVail

56 EdwardsVillage Blvd. Edwards 08/13/10 12:17:53 $1,482.91


27/62

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TransactionDate


Butler,

Jeffrey David 5466160066547413 Shell

2313 N.Frontage

Road Vail 08/13/10 12:30:27 $34.44


ActiveCommunications

56 EdwardsVillage Blvd,

#127 Edwards 08/13/10 13:46:11 $31.27

Fagan,Timothy B 5466160104019425 UPS Store

56 EdwardsVillage Road

#124 Vail 08/13/10 14:02:00 $114.90

Eldred, KyleW 5466160128347893

Eye Pieces ofVail

56 EdwardsVillage Blvd. Edwards 08/13/10 14:27:26 $2,223.72

Eldred, KyleW 5466160128347893 Office Depot

3216 S. GlenAvenue

GlenwoodSprings 08/13/10 15:32:29 $1,036.37

Sachdev Md,Sumeet 5466160067659118 Moncler

432 EastHymanAvenue Aspen 08/13/10 16:43:02 $1,482.40

Sachdev Md,Sumeet 5466160067659118 Moncler

432 EastHymanAvenue Aspen 08/13/10 16:49:05 $675.80

Sachdev Md,Sumeet 5466160067659118 Safeway 1900 Hwy 24 Leadville 08/13/10 19:48:59 $305.95

Sachdev Md,Sumeet 5466160067659118 Safeway 1900 Hwy 24 Leadville 08/13/10 19:51:10 $406.48

Sachdev Md,Sumeet 5466160067659118

BlockbusterVideo

1155 SHavana St #

A-1 Aurora 08/13/10 22:22:08 $110.92

Sachdev Md,

Sumeet 5466160067659118 Office Depot220 Chapel

Place Avon 08/13/10 $1,034.75

Sachdev Md,Sumeet 5466160067659118 Office Depot

220 ChapelPlace Avon 08/13/10 $1,034.75

Heiligenstein,Liselotte 5466160128820717 Apple Store

3000 E. 1stAvenue, Suite

292 Denver 08/14/10 13:07:17 $645.24

Heiligenstein,Liselotte 5466160128820717 Finish Line

3000 East 1stAvenue Denver 08/14/10 13:10:49 $79.69

Heiligenstein,Liselotte 5466160128820717 Burberry

3000 E 1stAve Denver 08/14/10 13:23:11 $479.37

Heiligenstein,Liselotte 5466160128820717 Juicy Couture

3000 EastFirst Avenue Denver 08/14/10 13:30:47 $222.98

Heiligenstein,Liselotte 5466160128820717 Office Depot

600 E. ColfaxAvenue Denver 08/14/10 14:30:04 $847.60

Heiligenstein,Liselotte 5466160128820717 McDonald's

3350Colorado

Blvd. Denver 08/14/10 15:00:38 $11.65

Heiligenstein,Liselotte 5466160128820717 Jared's

9210Sheridan


Sachdev Md,Sumeet 5466160067659118

ConnectWireless

14532Orchard

Pkwy Westminster 08/14/10 15:57:54 $652.19


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TransactionDate


Heiligenstein,Liselotte 5466160128820717 Best Buy


Heiligenstein,Liselotte 5466160128820717 Office Depot

411 W 104thAvenue Northglenn 08/14/10 16:59:23 $1,241.70


4100 EMexico Ave

Ste A Denver 08/14/10 18:01:49 $685.74


4100 EMexico Ave

Ste A Denver 08/14/10 18:04:14 $653.09


4100 EMexico Ave

Ste A Denver 08/14/10 18:07:32 $903.44

Heiligenstein,Liselotte 5466160128820717 Apple Store

1 FlatironCircle Broomfield 08/14/10 18:52:02 $649.62

Sachdev Md,

Sumeet 5466160067659118 Apple Store

1 Flatiron

Circle Broomfield 08/14/10 18:53:05 $649.62Heiligenstein,

Liselotte 5466160128820717 Best Buy271 E

Flatiron Cir Broomfield 08/14/10 19:17:57 $791.67

Sachdev Md,Sumeet 5466160067659118 Best Buy


Sachdev Md,Sumeet 5466160067659118 Nordstrom Rack


Sachdev Md,Sumeet 5466160067659118 Nordstrom Rack



3511 N SalidaCt Aurora 08/14/10 21:06:16 $1,000.00

Keefe,Michael T 5466160018412849 Best Buy

13801 E

MississippiAve Aurora 08/14/10 21:23:00 $1,000.00

Uejima,Jamie L 5466160182700854 Applebees

14091 E. IliffAvenue Aurora 08/14/10 22:05:15 $81.00

Kallman,David R 5466160119665709

ConnectWireless

9362 SColorado

Blvd

HighlandsRanch 08/15/10 16:17:33 $630.59

Davis,William A 5466160067753770 Whole Foods

9366 S.Colorado

Blvd

HighlandsRanch 08/15/10 16:42:04 $90.06

Kallman,David R 5466160119665709 Best Buy


Hecktman,

Jeffrey 5466160133455830 Best Buy

8682 ParkMeadows

Center Dr Lone Tree 08/15/10 17:23:42 $641.46Hecktman,

Jeffrey 5466160133455830 Best Buy6707 S Vine

St Ste D Centennial 08/15/10 17:50:55 $779.99

Kallman,David R 5466160119665709 Best Buy

6707 S VineSt Ste D Centennial 08/15/10 17:58:03 $779.99

Mayer,Zachary T 5466160026151264 Best Buy

4100 EMexico Ave

Ste A Denver 08/15/10 18:40:45 $91.70


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TransactionDate


Redfield,John H 5466160007151184 Best Buy

4100 EMexico Ave

Ste A Denver 08/15/10 18:49:57 $786.35

Pearlman,Earl 5466160038210058 Shell

12098 EMississippiAve Aurora 08/16/10 12:58:02 $102.48

Pearlman,Earl 5466160038210058 UPS Store

1250 S.Buckley Rd. Aurora 08/16/10 13:25:18 $4.33

Pearlman,Earl 5466160038210058 UPS Store

3700 QuebecSt. Denver 08/16/10 14:45:32 $239.19

Pearlman,Earl 5466160038210058 Shell

12098 EMississippi

Ave Aurora 08/16/10 $97.60

Burger,Robert S 5466160114385683 Circle K

7680 PenaBlvd Denver 09/03/10 12:59:12 $43.00

Sorgen,

Philip A 5466160168352381 Best Buy

3511 N Salida

Ct Aurora 09/03/10 15:27:44 $325.79Burger,

Robert S 5466160114385683 Circle K7680 Pena

Blvd Denver 09/03/10 $42.90

Cowles,Andra 5466160123341537 Circle K

7680 PenaBlvd Denver 09/04/10 18:21:38 $19.00

Dalton, ScottW 5466160041879642 King Soopers

18605 E. 48thAve. Denver 09/04/10 18:59:31 $108.09

Dalton, ScottW 5466160041879642 Tower Liquors

18611 E 48thAve Denver 09/04/10 19:08:15 $86.46

Zaragoza,Rodolfo 5466160052797519 King Soopers 655 Peoria St. Aurora 09/04/10 19:43:57 $100.00

Silverman,James R 5466160137183966 King Soopers 655 Peoria St. Aurora 09/04/10 19:44:46 $115.89

Cowles,Andra 5466160123341537

Alamo Rent-A-Car

24530 E. 78thAve Denver 09/04/10 $628.64

Cowles,Andra 5466160123341537 Circle K

7680 PenaBlvd Denver 09/04/10 $18.57

Silverman,James R 5466160137183966 Joe's Crab Shack

14025 EastEvans

Avenue Aurora 09/05/10 0:05:14 $66.35

Zaragoza,Rodolfo 5466160052797519 Walgreens

15301 EastIliff Ave Aurora 09/05/10 0:24:19 $24.23

Librenjak,

Pauline M 5466160011267315 Walgreens Undetermined Aurora 09/05/10 0:50:08 $40.25

Silverman,James R 5466160137183966 Burlington Coat

7325 W. 88th#A Westminster 09/05/10 19:09:03 $60.70

Silverman,James R 5466160137183966 Burlington Coat

7325 W. 88th#A Westminster 09/05/10 19:10:18 $84.55

Cowles,Andra 5466160123341537

Alamo Rent-A-Car

24530 E. 78thAve Denver 09/10/10 $626.66


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TransactionDate


Dolmatch,Morris 5466160088972516 Fat Burger

14221 ECedar Ave Aurora 09/14/10 $9.49

Dolmatch,Morris 5466160088972516 Circle K

22998 ESmoky HillRd Aurora 09/15/10 11:58:34 $56.19

Dolmatch,Morris 5466160088972516 Circle K

7680 PenaBlvd Denver 09/15/10 $5.00

Dolmatch,Morris 5466160088972516 Rumbi

23973 EastProspect Ave Aurora 09/15/10 $20.93

Dolmatch,Morris 5466160088972516 Sports Authority

14140 E.EllsworthAvenue Aurora 09/15/10 $324.26

Chang, RyanR 5466160040477927 Safeway

2798Arapahoe

Road Denver 09/19/10 16:38:28 $119.50

Freed,

Richard A 5466160040580027 Walgreens Undetermined Aurora 09/19/10 20:54:00 $108.75Zhou,

Jianhua 5466160037816624 Rite Aid6780 S

University Littleton 09/20/10 $50.00

Zhou,Jianhua 5466160037816624 Rite Aid

6780 SUniversity Littleton 09/20/10 $50.00





Zhou,Jianhua 5466160037816624 Whole Foods

6853 S YorkStreet Centennial 09/20/10 $88.96

Lin,Chester 5466160039344450 Old Chicago

6105 East

Main St.Suite 106 Aurora 09/21/10 11:41:03 $43.95

Qi, Xiaoning 5466160040281949 Whole Foods2375 E. 1st

Ave Denver 09/21/10 15:10:18 $89.60

Lin,Chester 5466160039344450 Safeway

18730 EastHampdenAvenue Aurora 09/21/10 20:09:04 $105.95

Tyson,Chwen-Ing J 5466160039953870 Safeway

7375 E.Arapahoe Rd Englewood 09/21/10 20:11:29 $105.95

Chen, LindaL 5466160041254507 Toys R Us

9505 E.County Line

Road Englewood 09/21/10 $29.14

Lin,Chester 5466160039344450 IHOP

13700 E.Mississippi

Avenue Aurora 09/22/10 11:40:58 $19.40

Abel,Margery M 5466160154804940 Micro Center

8000 E.QuincyAvenue Denver 09/22/10 17:28:41 $1,000.00

Adams,Farah L 5466160184178505 Micro Center

8000 E.QuincyAvenue Denver 09/22/10 17:31:02 $1,000.00

Holguin,Margarita 5466160005311749 Micro Center

8000 E.QuincyAvenue Denver 09/22/10 17:31:17 $1.22

Lin,Chester 5466160039344450 Ruby Tuesday6751 Tower

Road Denver 09/22/10 19:13:00 $61.72


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TransactionDate


Holshouser,Paul A 5466160178792253 Sports Authority

14401 E.Exposition Aurora 09/22/10 21:02:10 $353.47

Holshouser,Paul A 5466160178792253 US Airways Undetermined Denver 09/22/10 $218.90

Holshouser,Paul A 5466160178792253 US Airways Undetermined Denver 09/22/10 $35.00

Krull, MaryE 5466160176364675

Sprouts FarmersMarket

20831 EastSmoky Hill

Road Centennial 09/23/10 13:45:43 $200.00

Krull, MaryE 5466160176364675 Sports Authority

6305 S. MainStreet #A-101 Aurora 09/23/10 17:13:58 $235.04

Krull, Mary

E 5466160176364675 UPS Store

6140 S. GunClub Rd.,

80016 Aurora 09/23/10 17:25:44 $33.91

Heiner,Dianna 5466160068418555 Rumbi

23973 EastProspect Ave Aurora 09/24/10 19:00:28 $11.76





Coleman,Sharon 5466160054222029 Walmart

1575 SpaceCenter Dr


Hendricks,Jason M 5466160054917966 Walmart

6310 S UsHighway 85-

87 Fountain 09/24/10 22:05:20 $121.00

Hendricks,Jason M 5466160054917966 Walmart

6310 S Us

Highway 85-87 Fountain 09/24/10 22:29:25 $121.00

Pautz, StevenJ 5466160188454621 Walmart

14000 EExposition

Ave Aurora 09/25/10 16:52:31 $243.23


14000 EExposition

Ave Aurora 09/25/10 16:53:35 $189.18


14000 EExposition

Ave Aurora 09/25/10 16:56:07 $189.18











Pautz, StevenJ 5466160188454621 Circle K

4750 KiplingSt

WheatRidge 09/25/10 18:23:10 $44.00


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TransactionDate


Beavers,Rodney C 5466160007918715 Walmart 4400 Front St Castle Rock 09/25/10 19:22:18 $161.13

Beavers,Rodney C 5466160007918715 Walmart 4400 Front St Castle Rock 09/25/10 19:24:36 $156.00

Li, Wei 5466160072197724 King Soopers100 Founders

Parkway Castle Rock 09/25/10 19:42:45 $111.30

Beavers,Rodney C 5466160007918715 Walgreens Undetermined Aurora 09/25/10 22:03:57 $26.35

Beavers,Rodney C 5466160007918715 Walmart

14000 EExposition

Ave Aurora 09/25/10 23:10:07 $58.83

Smith, Jean E 5466160141523777 Walmart5650 S

Chambers Rd Aurora 09/25/10 $159.45


5650 SChambers Rd Aurora 09/26/10 20:32:27 $45.87

Coleman,Sharon 5466160054222029 Wal-Mart










Smith, Jean E 5466160141523777 Boston Market14110 E. Illiff

Ave Aurora 09/27/10 $18.61

Smith, Jean E 5466160141523777 Fed Ex Office

11435Briarwood

Ave Englewood 09/27/10 $8.87

Smith, Jean E 5466160141523777 Whole Foods

7400 E.Hampden

Ave Denver 09/27/10 $48.24

Total LossTo Citibank,

NationalAssociation,

SouthDakota $200,889.64

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


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Citibank, including those customers noted in Appendix One of this Indictment.

4. Citibank and the legitimate account holders did not authorize Larry Jerome Coates,Carl Hughes, Tyrea Taylor, or any other enterprise member to possess, alter, or use in

any fashion, any of the personal identifying information, financial identifyinginformation, or financial devices noted above.

5. All of the transactions noted above were authorized for payment by Citibank, in thenormal course of business.

6. All of the transactions noted above were paid to the merchants by Citibank, resultingin a loss to Citibank of more than $200,000.00.


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COUNT NINECRIMINAL ATTEMPT TO COMMIT THEFT, C.R.S. 18-4-401(1),(2)(d);18-2-101 (F4)

Between and including May 1, 2010 and October 1, 2010, at and triable in the City and Countyof Denver, State of Colorado, LARRY JEROME COATES, CARL HUGHES, and TYREARENEE TAYLOR, unlawfully, feloniously, and knowingly attempted to obtain or exercisecontrol over things of value, namely: MONEY OF CITIBANK, NATIONALASSOCIATION, SOUTH DAKOTA, twice or more within a period of six months, with anaggregate value of twenty thousand dollars or more, without authorization, or by threat ordeception, and knowingly used, concealed, or abandoned the thing of value in such manner as topermanently deprive CITIBANK, NATIONAL ASSOCIATION, SOUTH DAKOTA of itsuse or benefit; in violation of section C.R.S. 18-4-401(1)(b),(4).

The facts supporting Count 9 are as follows:


2. At all times relevant to this Indictment, members of the enterprise, including but notlimited to Larry Jerome Coates, Carl Hughes, and Tyrea Renee Taylor, attempted to rentvehicles, and to purchase consumer electronics, jewelry, clothing, accessories, food, giftcards and other services and merchandise from merchants throughout the State ofColorado, including merchants located within the City and County of Denver, as follows:

LegitimateAccount Name Account Number Store


TransactionDate


Lindsay, Lin 5466160076078508Dick's

Sporting

8435 ParkMeadowsCenter Dr Littleton 05/29/10 16:33:22 $692.68

Lindsay, Lin 5466160076078508Chick-Fil-

A9335 CrownCrest Blvd Parker 05/29/10 16:50:49 $16.69

Lindsay, Lin 5466160076078508Chick-Fil-

A9335 CrownCrest Blvd Parker 05/29/10 16:50:59 $16.69

Howe, David 5466160129866360 Best Buy11267 Pikes

Peak Dr Parker 05/29/10 18:07:44 $617.85

Leslie, ChristinaE 5466160013735301 Best Buy

11267 PikesPeak Dr Parker 05/29/10 18:09:58 $823.80

Carter, StanleyF 5466160049762360 Best Buy

11267 PikesPeak Dr Parker 05/29/10 18:14:57 $1,837.69





Streetman, KyleM 5466160084945854 Staples

11236 SouthPikes Peak

Drive Parker 05/29/10 18:20:25 $620.85


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TransactionDate


Mullens,Christle M 5466160255101717 Best Buy

5999 SSouthlands

Pkwy Aurora 05/29/10 18:42:28 $617.85

Mullens,Christle M 5466160255101717 Best Buy

5999 SSouthlands

Pkwy Aurora 05/29/10 18:45:18 $411.90

Dudash, StephenM 5466160020234793 Best Buy

5999 SSouthlands

Pkwy Aurora 05/29/10 18:47:09 $623.23

Gregory, RyanD 5466160041146554 Best Buy

5999 SSouthlands

Pkwy Aurora 05/29/10 18:50:42 $1,513.38

Lee, Gary W 5466160014694101 Best Buy

13801 EMississippi

Ave Aurora 05/29/10 20:13:13 $618.97

Lee, Gary W 5466160014694101 Best Buy

13801 EMississippi

Ave Aurora 05/29/10 20:13:25 $618.97

Varghese,Jayson J 5466160203005432 Best Buy

13801 E

MississippiAve Aurora 05/29/10 20:13:45 $618.97


13801 EMississippi

Ave Aurora 05/29/10 20:14:04 $300.00


13801 EMississippi

Ave Aurora 05/29/10 20:14:18 $200.00

Dudash, StephenM 5466160020234793 Best Buy

13801 EMississippi

Ave Aurora 05/29/10 20:18:22 $205.95

Dudash, StephenM 5466160020234793 Walmart

14000 EExposition

Ave Aurora 05/29/10 20:30:27 $105.64

Gregory, RyanD 5466160041146554 Walmart

14000 EExposition

Ave Aurora 05/29/10 20:35:14 $542.00

Pipher, Susan D 5466160011160601 Walmart9400 E

Hampden Ave Aurora 05/29/10 21:03:25 $500.00

Burchfield,Charles 5466160112873136 Walmart

9400 EHampden Ave Denver 05/29/10 21:03:43 $500.00

Lasley, Darren 5466160127387692 Walmart9400 E

Hampden Ave Denver 05/29/10 21:04:40 $500.00

Pipher, Susan D 5466160011160601King

Soopers3190 S. Parker

Rd. Aurora 05/29/10 21:24:33 $211.90

Pipher, Susan D 5466160011160601 Walmart7800 E. Smith

Road Denver 05/31/10 13:53:58 $538.60

Pipher, Susan D 5466160011160601 Walmart

7800 E. Smith

Road Denver 05/31/10 13:54:33 $250.00


7800 E. SmithRoad Denver 05/31/10 13:56:16 $288.60

Lasley, Darren 5466160127387692 Walmart7800 E. Smith

Road Denver 05/31/10 13:56:34 $288.60

Lee, Gary W 5466160014694101 Walmart7800 E. Smith

Road Denver 05/31/10 13:56:51 $288.60


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TransactionDate


Streetman, KyleM 5466160084945854 T Mobile

14541 EMississippi

Ave Aurora 05/31/10 17:02:16 $486.44

Streetman, KyleM 5466160084945854 T Mobile

14541 EMississippi

Ave Aurora 05/31/10 17:02:47 $486.44

Story, Phillip R 5466160087756373 Walmart9400 E


Lee, Gary W 5466160014694101 Walmart9400 E


Hinkle, JeremyW 5466160174456275 Walmart

9400 EHampden Ave Aurora 05/31/10 17:53:02 $105.44

Irion, Gene L 5466160028214789 Walmart9400 E

Hampden Ave Aurora 05/31/10 17:53:28 $105.44

Curl, Michael 5466160135668265 Best Buy

4100 E Mexico

Ave Ste A Denver 05/31/10 18:41:17 $207.07

Hinkle, JeremyW 5466160174456275 Best Buy

4100 E MexicoAve Ste A Denver 05/31/10 18:42:03 $207.07

Pipher, Susan D 5466160011160601 Best Buy4100 E Mexico

Ave Ste A Denver 05/31/10 18:42:41 $323.15

Burchfield,Charles 5466160112873136 Best Buy


Staton, MichaelB 5466160046971824 Best Buy


Lasley, Darren 5466160127387692 Best Buy4100 E Mexico

Ave Ste A Denver 05/31/10 18:43:29 $323.15

Scott, Paul E 5466160110304928 Best Buy 4100 E MexicoAve Ste A Denver 05/31/10 18:44:44 $323.15


7800 E. SmithRoad Aurora 06/02/10 21:27:12 $43.76

Debry,Creighton 5466160062575525 Walgreens Undetermined Parker 06/03/10 12:14:31 $310.19

Debry,Creighton 5466160062575525 IHOP

11133-G SouthParker Road Parker 06/03/10 13:08:53 $43.75

Vitello Jr,Daniel J 5466160053235782 UPS Store

17011 LincolnAve Parker 06/03/10 17:12:13 $134.98

Yaquinto, Rob 5466160120547490Sally

Beauty

407 SBroadway

#200 Denver 06/16/10 21:02:27 $95.68

Yaquinto, Rob 5466160120547490Sally

Beauty

407 SBroadway

#200 Denver 06/16/10 21:07:42 $95.68

Noakes, JustenR 5466160137465033 Best Buy


Pratt, Elvin W 5466160107840512 Best Buy3511 N Salida

Ct Aurora 06/17/10 11:56:49 $368.82

Anderes, RobertL 5466160089322810 Best Buy



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TransactionDate


Kravetz, Roya

Morady 5466160142640653 Best Buy

3511 N Salida

Ct Aurora 06/17/10 13:08:01 $539.43

Elrifi, Ivor R 5466160206468603 Best Buy

5999 SSouthlands

Pkwy Aurora 06/17/10 14:14:09 $539.43

Wolff, Theo P 5466160182222966 Best Buy

5999 SSouthlands

Pkwy Aurora 06/17/10 14:15:28 $239.43

Byrdwell, ScottK 5466160244985451 Best Buy

5999 SSouthlands

Pkwy Aurora 06/17/10 14:15:45 $239.43

Mcconnell, JeffK 5466160110259387 TJ Maxx

2350 S. ParkerRoad Aurora 06/17/10 14:37:40 $370.44

Stanley, RichardM 5466160125255263 Best Buy

5999 SSouthlands

Pkwy Aurora 06/17/10 17:29:36 $413.59

Roden, David 5466160214050435 Best Buy

5999 SSouthlands

Pkwy Aurora 06/17/10 17:29:52 $413.59

Stanley, RichardM 5466160125255263

TSMProperties Undetermined Lone Tree 06/17/10 17:52:00 $22.28

Bassenian,Aram 5466160016935072

OfficeMax

343 SBroadway Denver 06/18/10 18:54:59 $519.85

Bassenian,Aram 5466160016935072

OfficeMax

343 SBroadway Denver 06/18/10 18:54:59 $519.85

Krohne, Axel 5466160053641922 Best Buy3511 N Salida

Ct Aurora 06/19/10 12:21:06 $760.18

Shapiro,Jonathan D 5466160197332677 Best Buy


Knobler,Damaris 5466160112746167 Best Buy


Knobler,Damaris 5466160112746167 UPS Store

13918 E.Mississippi

Avenue Aurora 06/19/10 12:52:16 $34.85

Drossman Md,Douglas A 5466160198853663 UPS Store

13918 E.Mississippi

Avenue Aurora 06/19/10 12:52:31 $34.85

Weckel, MarthaK 5466160064981408 UPS Store

13918 E.Mississippi

Avenue Aurora 06/19/10 12:52:39 $34.85

Ritsos, Peter C 5466160010886875 UPS Store

13918 E.Mississippi

Avenue Aurora 06/19/10 12:53:51 $151.59


13918 E.MississippiAvenue Aurora 06/19/10 12:57:49 $116.51


13918 E.Mississippi

Avenue Aurora 06/19/10 13:00:01 $32.54

Fortier, Erin C 5466160250021845 UPS Store

13918 E.Mississippi

Avenue Aurora 06/19/10 13:00:09 $32.54

Ritsos, Peter C 5466160010886875

Big 5SportingGoods

9257 SouthParker Road Parker 06/19/10 14:29:54 $120.29


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TransactionDate


Knobler,Damaris 5466160112746167

Big 5SportingGoods


Finch, Gary J 5466160087397111

Big 5SportingGoods


Weckel, MarthaK 5466160064981408

OfficeMax

2730 SouthColoradoBoulevard Denver 06/19/10 18:07:14 $

Larry Coates/Carl Hughes/Tyrea Taylor Indictment

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Transcript of Larry Coates/Carl Hughes/Tyrea Taylor Indictment