Address History: 3261 S Waco Court Unit C, Aurora, CO 80013;
15040 E Caspian Place, Aurora, CO 80014;
Denver, CO 80222;
Lawrenceville, GA 30044;
Nashua, NH 03064
Aliases (AKA): James Pasquariello
Relatives & Associates: Melody Gardineer
Regina Gauser
Deborah Houghton
Angelina Pasquariello
Jaime Pasquariello
Address History: 3790 S Tempe Way, Aurora, CO 80018;
5356 S Olathe Circle, Aurora, CO 80015;
Centennial, CO 80015;
Davenport, IA 52807;
New York, NY 10036
Aliases (AKA): Lesley Henry,
Lesley Potashnic,
Lesley Ellen Potashnick,
Leslie Potashnick
Relatives & Associates: Leslie Henry
Scott Henry
Bernice Potashnick
Carol Potashnick
Daniel Potashnick
Address History: 16332 E Fremont Avenue Apt 7, Aurora, CO 80016;
3261 S Waco Court Unit C, Aurora, CO 80013;
Denver, CO 80210;
Miami, FL 33132
Phone Numbers: (303) 997-6802
Address History: 3790 S Tempe Way, Aurora, CO 80018;
3429 S Uravan Way Apt 201, Aurora, CO 80013;
Centennial, CO 80015;
Dodge City, KS 67801;
Crossroads, NM 88114
Aliases (AKA): Scott Jacob Henry
Address History: 11870 E Bates Circle, Aurora, CO 80014;
1995 Del Mar Parkways, Aurora, CO 80010;
Denver, CO 80239;
Washington, DC 20003;
Atlanta, GA 30311
Aliases (AKA): H Hurd,
Heather E Hurd
Address History: 197 Jackson Drive, Erie, CO 80516;
3261 S Waco Court Unit C, Aurora, CO 80013;
Denver, CO 80212;
Lafayette, CO 80026;
Akron, OH 44321
Aliases (AKA): D Thorsky,
Donald Thorsky
Relatives & Associates: Joann Giannoulis
Ashley Mcnamara
Jennifer Thorsky
Marilyn Thorsky
Nichole Thorsky
Email Addresses: dmt****@yahoo.com,
dth****@yahoo.com,
dth****@yahoo.com
Address History: 119 E 18th Street, Marysville, CA 95901;
223 Po Box, Browns Valley, CA 95918;
Penn Valley, CA 95946;
Petaluma, CA 94954;
San Francisco, CA 94110
Aliases (AKA): Anthony Dannible,
Tony Joseph Dannible,
Tony Dannihle
Relatives & Associates: Danielle Brandon
Anthony Dannible
Joseph Dannible
Marie Dannible
Miriam Dannible
Email Addresses: ada****@aattbi.com,
ada****@aol.com,
ada****@attb1.com,
ant****@ecoutlook.com,
swo****@msn.com
Address History: 533 W 10th Street, Goodland, KS 67735;
17132 E Adriatic Drive Apt D207, Aurora, CO 80013;
Englewood, CO 80111;
Littleton, CO 80120;
Parker, CO 80134
Relatives & Associates: Donald Benjamin
Marc Benjamin
Reba Benjamin
Robert Benjamin
Stephanie Benjamin
Address History: 6289 Mariana Drive, Cleveland, OH 44130;
3261 S Waco Court Unit C, Aurora, CO 80013;
Denver, CO 80212;
Erie, CO 80516;
Lafayette, CO 80026
Aliases (AKA): M Thorsky,
Marylyn Thorsky
Relatives & Associates: Joann Giannoulis
Donald Thorsky
Jennifer Thorsky
Nichole Thorsky
Thomas Thorsky
Phone Numbers: (330) 460-3132
(330) 466-5301
(330) 576-6071
(330) 721-9017
Email Addresses: dmt****@yahoo.com
Address History: 233 Brookmanor Court, Belleville, IL 62221;
223 Po Box, Browns Valley, CA 95918;
Marysville, CA 95901;
Sacramento, CA 95829;
Yuba City, CA 95993
Relatives & Associates: Danielle Brandon
Gwynne Campbell
Anthony Dannible
Elisa Dannible
Joseph Dannible
Email Addresses: ada****@aattbi.com,
ada****@aol.com,
ada****@attb1.com,
ant****@yahoo.com,
ant****@ecoutlook.com
Address History: 225 Coggins Drive Apt 147, Pleasant Hill, CA 94523;
79 Mozden Lane, Pleasant Hill, CA 94523;
Walnut Creek, CA 94597;
Aurora, CO 80013;
Overland Park, KS 66212
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