Address History: 11628 E Cornell Circle, Aurora, CO 80014;
11991 E Hawaii Circle, Aurora, CO 80012;
East Haven, CT 06512;
New Haven, CT 06515;
West Haven, CT 06516
Aliases (AKA): Aracelis Ruiz
Email Addresses: ara****@gmail.com
Address History: 11628 E Cornell Circle, Aurora, CO 80014;
118 Hawkins Street Apt 2, Derby, CT 06418
Relatives & Associates: Gloryvee Matta
Address History: 13065 E Kansas Place Apt I103, Aurora, CO 80012;
11628 E Cornell Circle, Aurora, CO 80014;
New Haven, CT 06519;
Wallingford, CT 06492;
West Haven, CT 06516
Aliases (AKA): Carmen M Aviles,
Carmen Lopez,
Carmen Rivera,
Carmen Sanjurjo
Address History: 24347 E Long Drive, Aurora, CO 80016;
11628 E Cornell Circle, Aurora, CO 80014;
Denver, CO 80246;
Englewood, CO 80112;
Brooklyn, NY 11235
Phone Numbers: (303) 367-0512
Address History: 1011 S Ironton Street Apt 201, Aurora, CO 80012;
11628 E Cornell Circle, Aurora, CO 80014;
Denver, CO 80246
Address History: 13065 E Kansas Place Apt I103, Aurora, CO 80012;
11628 E Cornell Circle, Aurora, CO 80014;
Hartford, CT 06105;
New Haven, CT 06519
Aliases (AKA): G Rivera
Address History: 11960 E Bates Circle, Aurora, CO 80014;
7731 S 20th Drive, Phoenix, AZ 85041;
Denver, CO 80222
Address History: 2959 S Zeno Court, Aurora, CO 80013;
90 12825 Rjb Court, Aurora, CO 80014;
Commerce City, CO 80022
Aliases (AKA): Bonnie L Rothschild
Relatives & Associates: Danielle Rothschild
Address History: 1011 S Ironton Street Apt 201, Aurora, CO 80012;
11628 E Cornell Circle, Aurora, CO 80014;
Denver, CO 80246;
Englewood, CO 80112
Aliases (AKA): Sofia Adler
Relatives & Associates: Yuriy Torgovnikov
Address History: 645 S Alton Way Apt 5b, Denver, CO 80247;
11628 E Cornell Circle, Aurora, CO 80014;
Greenwich, CT 06831;
Riverside, CT 06878;
Stamford, CT 06902
Address History: 101 Calico Bush Lane, Round Rock, TX 78664;
10072 E Skyward Way, Tucson, AZ 85730;
Aurora, CO 80014;
Longmont, CO 80501;
Austin, TX 78728
Aliases (AKA): Kerry Brown Brown,
Kerry Brown Scoggin,
Kerry Brown Scoggins,
Kerry Ann Scoggins,
Kerry Ann B Scoggins
Phone Numbers: (512) 733-2379
Email Addresses: ker****@excite.com
Address History: 160 Schroeders Avenue Apt 5e, Brooklyn, NY 11239;
11628 E Cornell Circle, Aurora, CO 80014;
South Amboy, NJ 08879;
Staten Island, NY 10308
Aliases (AKA): Semyon Braginskaya,
Semyon M Braginsky,
Simon Braginsky
Address History: 26732 Chiplay Avenue, Hayward, CA 94545;
8054 Dunsmuir Court, Sacramento, CA 95828;
Aurora, CO 80014;
Denver, CO 80236
Aliases (AKA): Pamela L Aiona,
Pamela L Aiona Pacheco,
Pamela L Aionapacheco,
P A Pacheco
Relatives & Associates: Pacheco Mahoney
Clinton Pacheco
Colleen Pacheco
Nanette Pacheco
Nicholas Pacheco
Address History: 407 Cypress Lane # D1, East Brunswick, NJ 08816;
11628 E Cornell Circle, Aurora, CO 80014;
Denver, CO 80246;
Edison, NJ 08817
Aliases (AKA): Mark Togovnikov,
Mark Torgovnikov,
Mark Torgovnikova,
Mark Torjgovnitov
Relatives & Associates: Margarita Terlovskaya
Yuriy Torgovnikov
Sofiya Torgovnikova
Email Addresses: mte****@aol.com,
mto****@yahoo.com
Address History: 1550 Electric Avenue Apt E204, Springdale, AR 72764;
444 E Bowling Road, Clinton, AR 72031;
Aurora, CO 80014;
Minden, LA 71055;
Minneapolis, MN 55419
Aliases (AKA): Gary De Vere,
Gary Vere
Phone Numbers: (612) 922-0514
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