Address History: 3439 S Nucla Way, Aurora, CO 80013;
11921 W 70th Place, Arvada, CO 80004;
Denver, CO 80228;
Lakewood, CO 80228
Aliases (AKA): Dina P Samoilenko,
Dina Vakarchuk
Relatives & Associates: Irina Peredereyev
Semyon Samoilenko
Yegor Samoilenko
Pavel Vakarchuk
Valentina Vakarchuk
Phone Numbers: (720) 280-9401
Address History: 5021 S Duquesne Street, Aurora, CO 80016;
3439 S Nucla Way, Aurora, CO 80013;
Denver, CO 80219;
Lakewood, CO 80214
Aliases (AKA): Cynthia K Walker
Address History: 24031 E Hawaii Place, Aurora, CO 80018;
16255 East Links Drive, Fountain Hills, AZ 85268;
Scottsdale, AZ 85259;
Centennial, CO 80015;
Greeley, CO 80631
Aliases (AKA): Stacy Lynne Boyles,
Stacy Severin,
Stacy L Severin,
Stacy Lynne Severin
Address History: 83 Nome Way Unit B, Aurora, CO 80012;
17652 E Loyola Drive Unit 2031l, Aurora, CO 80013
Phone Numbers: (303) 321-3650
(303) 680-3680
Address History: 5021 S Duquesne Street, Aurora, CO 80016;
3439 S Nucla Way, Aurora, CO 80013;
Broomfield, CO 80021;
Denver, CO 80219
Aliases (AKA): E Huwa,
Elaine R Stricker
Address History: 2386 S Genoa Street # S, Aurora, CO 80013;
3436 S Nucla Way, Aurora, CO 80013;
Denver, CO 80210
Address History: 24031 E Hawaii Place, Aurora, CO 80018;
16255 East Links Drive, Fountain Hills, AZ 85268;
Scottsdale, AZ 85259;
Brush, CO 80723;
Denver, CO 80201
Aliases (AKA): Wes Severin,
Wesley W Severin
Email Addresses: wes****@gmail.com,
wes****@gwl.com,
wes****@symetra.com
Address History: 5021 S Duquesne Street, Aurora, CO 80016;
3439 S Nucla Way, Aurora, CO 80013;
Denver, CO 80214;
Edgewater, CO 80214;
Lakewood, CO 80214
Aliases (AKA): George D Walker
Relatives & Associates: Cynthia Huwa
Gabriel Walker
Serena Walker
Address History: 23662 E Mississippi Circle, Aurora, CO 80018;
24031 E Hawaii Place, Aurora, CO 80018;
Fort Collins, CO 80521;
Loveland, CO 80538
Aliases (AKA): Brad S Circle,
Brad Scott Circle
Email Addresses: b.c****@edwardjones.com,
bra****@wellsfargo.com,
bra****@wellsfargoadvisors.com,
jay****@hotmail.com,
tin****@snet.net
Address History: 32 Tannery Drive, Greer, SC 29651;
10346 W 59th Place, Arvada, CO 80004;
Aurora, CO 80013
Aliases (AKA): Anna Marchuk
Relatives & Associates: Vladimir Marciuc
Aliases (AKA): Serena Deloglos
Phone Numbers: (303) 680-3680
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