Address History: 19067 E Ithaca Drive, Aurora, CO 80013;
15928 E Flora Place, Aurora, CO 80013;
Skokie, IL 60077
Address History: 19067 E Ithaca Drive, Aurora, CO 80013;
7500 E Quincy Avenue Apt F203, Denver, CO 80237
Aliases (AKA): Alexandru Floca
Relatives & Associates: Julia Floca
Phone Numbers: (303) 617-1645
Address History: 19067 E Ithaca Drive, Aurora, CO 80013;
1540 Billings Street, Aurora, CO 80011;
Skokie, IL 60077
Aliases (AKA): Maria Richardson
Email Addresses: mca****@excite.com,
pui****@yahoo.com
Address History: 19067 E Ithaca Drive, Aurora, CO 80013
Phone Numbers: (303) 617-1645
Address History: 7309 E Monte Avenue, Mesa, AZ 85209;
19067 E Ithaca Drive, Aurora, CO 80013;
Peyton, CO 80831;
Austin, TX 78757;
Big Spring, TX 79720
Aliases (AKA): Lance Dennis Fiest,
Lance F Lance
Email Addresses: jen****@gmail.com,
lan****@yahoo.com,
lfi****@altavista.com
Address History: 7309 E Monte Avenue, Mesa, AZ 85209;
19067 E Ithaca Drive, Aurora, CO 80013;
Colorado Springs, CO 80916;
Littleton, CO 80130;
Matheson, CO 80830
Aliases (AKA): Jennifer L Allison,
Jennifer Allison,
Jennifer L Fife
Phone Numbers: (303) 766-8038
(435) 535-3140
(435) 713-3369
(435) 752-1341
(435) 881-7252
Address History: 1540 Billings Street Lot F22, Aurora, CO 80011;
19067 E Ithaca Drive, Aurora, CO 80013;
Denver, CO 80214;
Englewood, CO 80112;
Lakewood, CO 80214
Aliases (AKA): Anthony J Cassidy,
Tony P Cassidy
Relatives & Associates: Anthony Cassidy
Brenda Cassidy
Butch Cassidy
Caree Cassidy
Caroline Cassidy
Address History: 3630 S Gibralter Circle, Aurora, CO 80013;
15928 E Flora Place # E, Aurora, CO 80013;
Centennial, CO 80015;
Denver, CO 80231
Aliases (AKA): Ioan Popa
Relatives & Associates: Maria Cassidy
Bonnie Popa
Joanna Popa
John Popa
Johnpaul Popa
Email Addresses: bpo****@juno.com,
i.p****@comcast.net,
ioa****@yahoo.com,
ipo****@excite.com
Address History: 324 Po Box, Como, CO 80432;
19067 E Ithaca Drive, Aurora, CO 80013;
Denver, CO 80237;
Littleton, CO 80124;
Lone Tree, CO 80124
Aliases (AKA): Julia Gabriela Floca
Relatives & Associates: Alex Floca
Address History: 1724 Hull Street, Fort Collins, CO 80526;
12170 E 30th Avenue, Aurora, CO 80011;
Broomfield, CO 80021;
Denver, CO 80247;
Greeley, CO 80634
Aliases (AKA): Joel Cushman,
Jeol R Richardson,
Jeol Richardson,
Joel R Richardson
Relatives & Associates: Maria Cassidy
Michael Cushman
Laura Garciaoscal
Barbara Richardson
Herbert Richardson
Address History: 1641 Daylight Lake Drive, Katy, TX 77493;
39171 Levi Street, Newark, CA 94560;
San Jose, CA 95130;
Aurora, CO 80013;
Centennial, CO 80015
Aliases (AKA): Amine Marcel,
Amine Marcel Nasor,
Amine Marcel-Nasor
Email Addresses: kma****@altavista.com
Address History: 1210 Crescent Mirror Lane, Katy, TX 77494;
39171 Levi Street, Newark, CA 94560;
Aurora, CO 80013;
Denver, CO 80237;
Houston, TX 77082
Aliases (AKA): Naji Na,
Naji A Nasreddine
Phone Numbers: (832) 251-2459
Address History: 1641 Daylight Lake Drive, Katy, TX 77493;
39171 Levi Street, Newark, CA 94560;
San Jose, CA 95130;
San Ramon, CA 94583;
Aurora, CO 80013
Aliases (AKA): Karen Ann Bereczky,
Karen A Marcel,
Karen Ann Marcel
Phone Numbers: (303) 690-5290
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