District Court, City and County of Denver, Colorado City and County Building, Room 215 1437 Bannock

Street Denver, CO 80202 Plaintiff: THE PEOPLE OF THE STATE OF COLORADO Defendants: STEVEN CHADWICK TAYLOR DESIREE KALENE JORDAN CHRISTOPHER LEACH JUSTIN CHARLES MURDOCK RENEE ROSE SWENSON

COURT USE ONLY Case Number: Grand Jury No. 13CR2B Div.: Criminal Ctrm: 215 / ____ INDICTMENT

VIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3) (F2) <37284> 1 (1 count) CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),(3)(a);18-2-201 C.R.S. (F5) <0804CC> 2 (1 count) CONSPIRACY TO COMMIT FORGERY, C.R.S. 18-5-102(1)(c);18-2-201 (F6) <1001CC> 3 (1 count) AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4409(2),(3)(a) (F4) <0804C> 4, 7, 9, 10, 11, 12, 13, 20, 21 (9 counts) THEFT BY RECEIVING, C.R.S. 18-4-410(1),(4) (F4) <0805K> 5, 6, 22 (3 counts) AGGRAVATED MOTOR VEHICLE THEFT IN THE SECOND DEGREE, C.R.S. 18-4409(4)(c) (M1) <0804F> 8 (1 count) AGGRAVATED MOTOR VEHICLE THEFT IN THE SECOND DEGREE, C.R.S. 18-4409(4)(b) (F6) <0804E> 14, 15, 16 (3 counts) THEFT, C.R.S. 18-4-401(1),(2)(c), (F4) <0801U> 17 (1 count) POSSESSION OF BURGLARY TOOLS, C.R.S. 18-4-205(1) (F5) <06051> 18 (1 count) POSSESSION OF METHAMPHETAMINE - 2 GRAMS OR LESS, C.R.S. 18-18403.5(1),(2)(b)(I) (F6) < 8201B> 19 (1 count)

IDENTITY THEFT, C.R.S. 18-5-902(1)(b) (F4) <1307H> 23, 25, 26, 27, 28 (5 counts) IDENTITY THEFT, C.R.S. 18-5-902(1)(c) (F4) <1307J> 24 (1 count) FORGERY, C.R.S. 18-5-102(1)(c) C.R.S. (F5) <1001C> 29, 30 (2 counts) CRIMINAL POSSESSION OF AN IDENTIFICATION DOCUMENT, C.R.S. 18-5903.5(1),(2)(b) (F6) <13087> 31 (1 count) POSSESSION OF IDENTITY THEFT TOOLS, C.R.S. 18-5-905 (F5) <13085> 32 (1 count) CRIMINAL POSSESSION OF AN IDENTIFICATION DOCUMENT, C.R.S. 18-5903.5(1),(2)(a) (M1) <13086> 33 (1 count)

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

Dated this _________ day of ____________________, 2013.

_________________________________________ Martin F. Egelhoff Presiding Judge Denver District Court

COUNT ONE VIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3), (F2) <37284> Between and including August 1, 2012, and June 12, 2013, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, while employed by or associated with an enterprise, namely: a group of individuals associated in fact, although not a legal entity, unlawfully, feloniously, and knowingly conducted or participated, directly or indirectly, in the enterprise through a pattern of racketeering activity; in violation of sections 1817-104(3) and 18-17-105, C.R.S. 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: STEVEN CHADWICK TAYLOR, DESIREE KALENE JORDAN, CHRISTOPHER LEACH, JUSTIN CHARLES MURDOCK, RENEE ROSE SWENSON, KRYSTAL BALL, KENT CLEMENTS, PETER CLINE, SARAH DOYLE, JOSHUA JOHNSON, PAUL LAMBERT, JOSEPH MENZOR, SARAH RADIS, KIMBERLY ZORDEL, and other persons known or unknown, who were associated from time to time in racketeering activity that was related to the conduct of the enterprise. Pattern of Racketeering Activity For purposes of this count, the defendants engaged in acts related to the conduct of the enterprise, including: As to STEVEN CHADWICK TAYLOR, the acts described in counts 2, 4 through 17, 19 and 21, including any lesser included offenses of these counts, and Predicate Act 34 of this Indictment.

PREDICATE ACT THIRTY FOUR AGGRAVATED MOTOR VEHICLE THEFT IN THE SECOND DEGREE, C.R.S. 18-4409(4),(b) (F6) <0804E> On August 16, 2012, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of RAYMOND JOHN LOFFER, without authorization, or by threat or deception, and the value of the motor vehicle was one thousand dollars or more, but less than twenty thousand dollars; in violation of section 18-4-409(2),(3)(a), C.R.S. COUNT TWO CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),(3)(a);18-2-201 (F5) <0804CC> Between and including August 1, 2012 and June 12, 2013, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, DESIREE KALENE JORDAN, CHRISTOPHER LEACH, and JUSTIN CHARLES MURDOCK, with the intent to promote or facilitate the commission of the crime of AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, unlawfully and feloniously agreed with each other and a person or persons to the Grand Jury unknown that one or more of them would engage in conduct which constituted that crime or an attempt to commit that crime, or agreed to aid the other person or persons in the planning or commission or attempted commission of that crime, and an overt act in pursuance of the conspiracy was committed by one or more of the conspirators; in violation of sections 18-4-409(2),(3)(a) and 18-2-201, C.R.S. COUNT THREE CONSPIRACY TO COMMIT FORGERY, C.R.S. 18-5-102(1)(c);18-2-201 (F6) <1001CC> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN, JUSTIN CHARLES MURDOCK, and RENEE ROSE SWENSON, with the intent to promote or facilitate the commission of the crime of FORGERY, unlawfully and feloniously agreed with each other and a person or persons to the Grand Jury unknown that one or more of them would engage in conduct which constituted that crime or an attempt to commit that crime, or agreed to aid the other person or persons in the planning or commission or attempted commission of that crime, and an overt act in pursuance of the conspiracy was committed by one or more of the conspirators; in violation of sections 18-5102(1)(c) and 18-2-201. C.R.S. The facts supporting Counts 1 through 3 and Predicate Act 34 are as follows: 1. The facts supporting all other counts in this Indictment are incorporated herein by reference. 2. From at least August 1, 2012, through June 12, 2013, Steven Chadwick Taylor, Desiree Kalene Jordan, Christopher Leach, Justin Charles Murdock, Renee Rose Swenson, Krystal Ball,

Kent Clements, Peter Cline, Sarah Doyle, Joshua Johnson, Paul Lambert, Joseph Menzor, Sarah Radis, Kimberly Zordel, and others, known and unknown to the Grand Jury, were a group of individuals associated in fact, though not a legal entity, with common goals. The common goals of the members of the enterprise were to obtain, distribute and use controlled substances; to steal automobiles; and to steal money, personal identifying information, financial identifying information, consumer electronics, and other property, primarily through breaking into motor vehicles. 3. At all times relevant to this Indictment, Steven Chadwick Taylor, Desiree Kalene Jordan, Christopher Leach, Justin Charles Murdock, Renee Rose Swenson, Krystal Ball, Kent Clements, Peter Cline, Sarah Doyle, Joshua Johnson, Paul Lambert, Joseph Menzor, Sarah Radis, Kimberly Zordel, and other members of the enterprise, associated with each other from time to time to buy, sell, trade and barter stolen property and/or money in exchange for controlled substances, primarily, but not limited to, methamphetamine. 4. At all times relevant to this Indictment, members of the enterprise, including but not limited to Steven Chadwick Taylor, Desiree Kalene Jordan, Christopher Leach, Justin Charles Murdock, Renee Rose Swenson, Krystal Ball, Kent Clements, Peter Cline, Sarah Doyle, Sarah Radis, and Kimberly Zordel, stole motor vehicles and/or knowingly and unlawfully obtained control over stolen motor vehicles, including vehicles in the City and County of Denver, State of Colorado. Members of the enterprise also stole license plates from other vehicles and affixed those stolen plates to stolen vehicles to conceal the origin of the stolen vehicles from law enforcement officers. Members of the enterprise shared the stolen vehicles and the contents from those stolen vehicles, including checks, personal identifying information and financial identifying information, to obtain money, services and products. 5. At all times relevant to this Indictment, as yet unidentified members of the enterprise unlawfully gained entry into motor vehicles and stole items from those trespassed vehicles, including consumer electronics, tools, checks, personal identifying information, and financial identifying information. Members of the enterprise, including but not limited to Desiree Kalene Jordan, Justin Charles Murdock, and Renee Rose Swenson, shared stolen checks, personal and account information, and stolen identification documents to pass, or attempt to pass, forged checks. 6. Members of the enterprise shared money, stolen property, stolen personal and financial identifying information, stolen checks, controlled substances, stolen automobiles, transportation, food, clothing, and living quarters to accomplish the enterprises goals. 7. As to Predicate Act 34, on or about August 16, 2012, Steven Chadwick Taylor unlawfully exercised control over the motor vehicle of Raymond John Loffer, and the vehicle was valued at one thousand dollars or more, but less than twenty thousand dollars. Steven Chadwick Taylor was charged for that offense, entered a guilty plea on March 11, 2013, to one count of Aggravated Motor Vehicle Theft In The Second Degree, C.R.S. 18-4-409(4),(b), a class six felony, in Jefferson County Court case number 2012CR2644, and was sentenced on May 20, 2013.

COUNT FOUR AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4409(2),(3)(a) (F4) <0804C> Between and including August 21, 2012 and October 12, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of PAUL A. GUMMERSON (2008 SUZUKI MOTORCYCLE #JS1GP74A282102285), without authorization, or by threat or deception and retained possession or control over the motor vehicle for more than twenty-four hours, and the value of the motor vehicle was twenty thousand dollars or less; in violation of section 18-4-409(2),(3)(a), C.R.S. The facts supporting Count 4 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

2. On or about August 21, 2012, Steven Chadwick Taylor, in association with the enterprise, unlawfully obtained control of a 2008 Suzuki motorcycle, vehicle identification number JS1GP74A282102285, belonging to Paul A. Gummerson, from 8643 W. 65th Place, City of Arvada, Jefferson County, State of Colorado. 3. On or about August 31, 2012, Steven Chadwick Taylor used that motorcycle to interfere when Arvada Police officers attempted to stop Kimberly Zordel and Peter Cline, who were in a stolen vehicle, in Arvada, Jefferson County, Colorado. Steven Chadwick Taylor was unsuccessful in drawing the police away from Zordel and Cline. Steven Chadwick Taylor fled the scene and eventually hid the motorcycle at the home of Jason Dodge, 4752 S. Ouray Street, Aurora, Arapahoe County, Colorado. 4. On or about October 12, 2012, Paul A. Gummersons stolen motorcycle was recovered from 4752 S. Ouray Street, Aurora, Arapahoe County, Colorado. 5. Paul A. Gummersons stolen motorcycle was valued at $5,000.00.

COUNT FIVE THEFT BY RECEIVING, C.R.S. 18-4-410(1),(4) (F4) <0805K> Between and including September 14, 2012 and September 30, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully and feloniously received, retained, loaned money by pawn or pledge, or disposed of a thing of value, namely: 1996 ACURA VEHICLE IDENTIFICATION NUMBER JH4DC445XTS023539 OF ELIZABETH BENNETT, and the defendant knew or believed the thing of value had been stolen and intended to deprive the lawful owner permanently of its use or benefit, and the value of the property was one thousand dollars or more but less than twenty thousand dollars; in violation of section 18-4-410(1),(4), C.R.S. The facts supporting Count 5 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

2. On or about September 14, 2012, as yet unidentified members of the enterprise unlawfully obtained control of a 1996 Acura, vehicle identification number JH4DC445XTS023539 of Elizabeth Bennett, from 18965 E. Baltic Place, City of Aurora, Arapahoe County, State of Colorado. 3. On or about September 30, 2012, Steven Chadwick Taylor admitted that he knew the vehicle was stolen and had used it. Steven Chadwick Taylor showed police officers where to find it. The vehicle was recovered in the 3200 Block of Shoshone Street in the City and County of Denver, State of Colorado. 4. Elizabeth Bennetts stolen Acura was valued at $5,000.00.

COUNT SIX THEFT BY RECEIVING, C.R.S. 18-4-410(1),(4) (F4) <0805K> Between and including September 17, 2012 and September 30, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully and feloniously received, retained, loaned money by pawn or pledge, or disposed of a thing of value, namely: 1998 DODGE TRUCK VEHICLE IDENTIFICATION NUMBER 1B7KF2367WJ240880 OF TOD HILL, and the defendant knew or believed the thing of value had been stolen and intended to deprive the lawful owner permanently of its use or benefit, and the value of the property was one thousand dollars or more but less than twenty thousand dollars; in violation of section 18-4-410(1),(4), C.R.S. The facts supporting Count 6 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

2. On or about September 17, 2012, as yet unidentified members of the enterprise unlawfully obtained control of a 1998 Dodge truck, vehicle identification number 1B7KF2367WJ240880 of Tod Hill, from 3254 S. Truckee Way, City of Aurora, Arapahoe County, State of Colorado. 3. On or about September 30, 2012, Steven Chadwick Taylor admitted that he knew where the stolen vehicle was located, and that it was in the process of being altered for resale. Steven Chadwick Taylor showed police officers where to find it. The vehicle was recovered on West Ninth Avenue and Mariposa Street in the City and County of Denver, State of Colorado. 4. Colorado license plate 599TDY was recovered from Tod Hills stolen Dodge truck. That license plate was stolen from Robert and Emily Thates 2000 Dodge truck as shown in the facts supporting Count Seven. 5. Tod Hills stolen Dodge truck was valued at $8,000.00.

COUNT SEVEN AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4409(2),(3)(a) (F4) <0804C> Between and including September 23, 2012 and October 11, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR and CHRISTOPHER LEACH, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of ROBERT AND EMILY THATE (2000 DODGE TRUCK #3B7KF2360YG115191), without authorization, or by threat or deception, and retained possession or control over the motor vehicle for more than twenty-four hours, and the value of the motor vehicle was twenty thousand dollars or less; in violation of section 18-4-409(2),(3)(a), C.R.S. The facts supporting Count 7 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

2. On or about September 23, 2012, Steven Chadwick Taylor, in association with the enterprise and in the presence of Sarah Radis, unlawfully obtained control of a 2000 Dodge truck, vehicle identification number 3B7KF2360YG115191, belonging to Robert and Emily Thate, from 8870 W. 49th Place, unincorporated Jefferson County, State of Colorado. 3. Steven Chadwick Taylor told police officers that he had given the stolen 2000 Dodge truck to Christopher Cracker Leach. 4. On or about October 10, 2012, Denver Police officers were called to the alleyway between W. 35th Avenue and W. 36th Avenue in the 4500 block to check on two prowlers. Officers contacted Christopher Leach and Kent Leroy Clements. Clements had business cards from the Thates stolen truck in his possession. Clements later told officers that he was a passenger in a white Dodge truck with a broken ignition switch that Christopher Leach was driving. 5. On or about October 11, 2012, Denver Police officers recovered Robert and Emily Thates stolen white Dodge truck from that alleyway. The ignition switch was broken. 6. On or about September 25, 2012, personal identifying information and other items taken from the Thates stolen white Dodge truck were recovered from Desiree Kalene Jordan and Justin Charles Murdocks residence, 8468 W. 53rd Avenue, City of Arvada, Jefferson County, Colorado. 7. On or about September 30, 2012, one of the license plates from the Thates stolen white Dodge truck was recovered in Tod Hills stolen truck as noted in the facts supporting Count Six of this Indictment. 8. Robert and Emily Thates stolen Dodge truck was valued at $10,000.00.

COUNT EIGHT AGGRAVATED MOTOR VEHICLE THEFT IN THE SECOND DEGREE, C.R.S. 18-4409(4)(c) (M1) <0804F> Between and including September 23, 2012 and September 26, 2013, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully and knowingly obtained or exercised control over the motor vehicle of JAMES HEIDEN (1993 FORD PROBE #1ZVCT2J0AXP5177660), without authorization or by threat or deception, and the value of the motor vehicles was less than one thousand dollars; in violation of section 184-409(4)(c), C.R.S. The facts supporting Count 8 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

2. On or about September 23, 2012, Steven Chadwick Taylor, in association with the enterprise, unlawfully obtained control of a 1993 Ford Probe, vehicle identification number 1ZVCT2J0AXP5177660, belonging to James Heiden, from 5383 Carr Street, City of Arvada, Jefferson County, State of Colorado. 3. On or about September 25, 2012, property from James Heidens stolen 1993 Ford Probe was recovered in another stolen vehicle in front of Desiree Kalene Jordan and Justin Charles Murdocks residence, 8468 W. 53rd Avenue, City of Arvada, Jefferson County, Colorado. The other stolen car was taken from Marco Azevedo as shown in the facts supporting Count Nineteen. 4. 5. Steven Chadwick Taylor told police officers that he had stolen the 1993 Probe. James Heidens stolen 1993 Ford Probe was valued at $750.00.

COUNT NINE AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4409(2),(3)(a) (F4) <0804C> Between and including September 23, 2012 and September 25, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of CARLOS TREJO (1968 FORD TRUCK #F25YRD03488), without authorization, or by threat or deception, and retained possession or control over the motor vehicle for more than twenty-four hours, and the value of the motor vehicle was twenty thousand dollars or less; in violation of section 18-4-409(2),(3)(a), C.R.S. COUNT TEN AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4409(2),(3)(a) (F4) <0804C> Between and including September 23, 2012 and September 25, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of CARLOS TREJO (1992 KAWASAKI MOTORCYCLE #16353624740001), without authorization, or by threat or deception, and retained possession or control over the motor vehicle for more than twenty-four hours, and the value of the motor vehicle was twenty thousand dollars or less; in violation of section 18-4-409(2),(3)(a), C.R.S. The facts supporting Counts 9 and 10 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

2. On or about September 23, 2012, Steven Chadwick Taylor, in association with the enterprise and in the presence of Sarah Radis, unlawfully obtained control of a 1968 Ford truck, vehicle identification number F25YRD03488, belonging to Carlos Trejo, from 1056 S. Salem Street, City of Aurora, Arapahoe County, State of Colorado. 3. A 1992 Kawasaki motorcycle, vehicle identification number 16353624740001, belonging to Mr. Trejos, was in the truck bed when Steven Chadwick Taylor stole the truck. 4. After stealing the truck and motorcycle, Steven Chadwick Taylor, in association with the enterprise and in the presence of Sarah Radis, brought both vehicles to Desiree Kalene Jordan and Justin Charles Murdocks residence, 8468 W. 53rd Avenue, City of Arvada, Jefferson County, Colorado. 5. On or about September 25, 2102, Arvada Police officers recovered the truck parked on the street near Desiree Kalene Jordan and Justin Charles Murdocks residence, 8468 W. 53rd Avenue, Arvada, Colorado. Officers also recovered the actual Colorado drivers license and instruction permits of Homero Navarro, Jr., inside the stolen truck. Mr. Navarros 1995 Honda

Accord, containing those documents, had been stolen on or about September 24, 2012, from 2991 W. Centennial Drive, City of Littleton, Arapahoe County, Colorado. 6. Officers also recovered a checkbook belonging to Rochelle A. Henneman. That checkbook was in a car stolen from 5340 Carr Street on or about September 23, 2012, as noted in the facts supporting Count Twenty-One of this Indictment. 7. The stolen Kawasaki motorcycle was recovered in the garage of Desiree Kalene Jordan and Justin Charles Murdocks residence, 8468 W. 53rd Avenue, Arvada, Jefferson County, Colorado. 8. Steven Chadwick Taylor told police officers that he had stolen the truck and motorcycle, and that the motorcycle was moved out of the truck and into the garage by Desiree Kalene Jordan and/or Justin Charles Murdock. 9. 10. Carlos Trejos stolen Ford truck was valued at $8,300.00. Carlos Trejos stolen Kawasaki motorcycle was valued at $1,725.00.

COUNT ELEVEN AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4409(2),(3)(a) (F4) <0804C> Between and including September 27, 2012 and September 30, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of KEVIN FERGUSON (2001 FORD VAN #1FTNE24L41HA12940), without authorization, or by threat or deception, and retained possession or control over the motor vehicle for more than twentyfour hours, and the value of the motor vehicle was twenty thousand dollars or less; in violation of section 18-4-409(2),(3)(a), C.R.S. The facts supporting Count 11 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

2. On or about September 27, 2012, Steven Chadwick Taylor, in association with the enterprise, unlawfully obtained control of a 2001 Ford van, vehicle identification number 1FTNE24L41HA12940, belonging to Kevin Ferguson, from 10255 Dover Street, City of Westminster, Jefferson County, State of Colorado. 3. On or about September 30, 2012, Steven Chadwick Taylor showed police officers where to find it. The vehicle was recovered at 12100 W. 44th Avenue, City of Wheat Ridge, Jefferson County, State of Colorado. 4. 5. Steven Chadwick Taylor told police officers that he had stolen the 2001 Ford van. Kevin Fergusons stolen 2001 Ford van was valued at $2,500.00.

COUNT TWELVE AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4409(2),(3)(a) (F4) <0804C> Between and including September 27, 2012 and September 30, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of JOHN STALTER (2003 VOLKSWAGEN JETTA #WVWSP61J93W584155), without authorization, or by threat or deception and retained possession or control over the motor vehicle for more than twenty-four hours, and the value of the motor vehicle was twenty thousand dollars or less; in violation of section 18-4-409(2),(3)(a), C.R.S. The facts supporting Count 12 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

2. On or about September 27, 2012, Steven Chadwick Taylor, in association with the enterprise, unlawfully obtained control of a 2003 Volkswagen Jetta TDI, vehicle identification number WVWSP61J93W584155, belonging to John Stalter, from 11153 103rd Circle, City of Westminster, Jefferson County, State of Colorado. 3. On or about September 30, 2012, Steven Chadwick Taylor showed police officers where to find it. The vehicle was recovered at 10255 Dover Street, Westminster, Jefferson County, State of Colorado. 4. 5. Steven Chadwick Taylor told police officers that he had stolen the 2003 Volkswagen. John Stalters stolen 2003 Volkswagen Jetta TDI was valued at $10,000.00.

COUNT THIRTEEN AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4409(2),(3)(a) (F4) <0804C> Between and including September 28, 2012 and September 30, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of DONALD KUNZ (1995 HARLEY DAVIDSON MOTORCYCLE #1HD1CAP10SY226994), without authorization, or by threat or deception and retained possession or control over the motor vehicle for more than twenty-four hours, and the value of the motor vehicle was twenty thousand dollars or less; in violation of section 18-4-409(2),(3)(a), C.R.S. The facts supporting Count 13 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

2. On or about September 28, 2012, Steven Chadwick Taylor, in association with the enterprise, unlawfully obtained control of a 1995 Harley Davidson motorcycle, vehicle identification number 1HD1CAP10SY226994, belonging to Donald Kunz, from 2905 N. Osceola Street, City and County of Denver, State of Colorado. 3. On or about September 30, 2012, Steven Chadwick Taylor showed police officers where to find it. The vehicle was recovered at 9201 Oberon Road, Arvada, Jefferson County, State of Colorado. 4. Steven Chadwick Taylor told police officers that he had stolen the 1995 Harley Davidson motorcycle. 5. Donald Kunzs stolen 1995 Harley Davidson motorcycle was valued at $5,000.00.

COUNT FOURTEEN AGGRAVATED MOTOR VEHICLE THEFT IN THE SECOND DEGREE, C.R.S. 18-4409(4)(b) (F6) <0804E> Between and including September 29, 2012 and September 30, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of PAUL LINDHAL (1992 HARLEY DAVIDSON MOTORCYCLE #1HD4CEM10NY203020), without authorization or by threat or deception, and the value of the motor vehicle was one thousand dollars or more but less than twenty thousand dollars; in violation of section18-4409(4)(b), C.R.S. The facts supporting Count 14 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

2. On or about September 29, 2012, Steven Chadwick Taylor, in association with the enterprise, unlawfully obtained control of a 1992 Harley Davidson motorcycle, vehicle identification number 1HD4CEM10NY203020, belonging to Paul Lindhal, from 2839 Ingalls Street, City of Edgewater, Jefferson County, State of Colorado. 3. On or about September 30, 2012, Steven Chadwick Taylor showed police officers where to find it. The vehicle was recovered at 6920 W. 47th Place, Wheat Ridge, Jefferson County, State of Colorado. 4. Steven Chadwick Taylor told police officers that he had stolen the 1995 Harley Davidson motorcycle. 5. Paul Lindhals stolen 1992 Harley Davidson motorcycle was valued at $4,000.00.

COUNT FIFTEEN AGGRAVATED MOTOR VEHICLE THEFT IN THE SECOND DEGREE, C.R.S. 18-4409(4)(b) (F6) <0804E> Between and including September 29, 2012 and September 30, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of CHRISTOPHER CEDILLO (1999 DODGE RAM 250 TRUCK #1B7KF2364XJ522654), without authorization or by threat or deception, and the value of the motor vehicle was one thousand dollars or more but less than twenty thousand dollars; in violation of section18-4409(4)(b), C.R.S. The facts supporting Count 15 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

2. On or about September 29, 2012, Steven Chadwick Taylor, in association with the enterprise, unlawfully obtained control of a 1999 Dodge Ram 250 truck, vehicle identification number 1B7KF2364XJ522654, belonging to Christopher Cedillo, from 4745 Reed Street, City of Wheat Ridge, Jefferson County, State of Colorado. 3. Steven Chadwick Taylor took this truck to the Motel Six, 9920 W. 49th Avenue, City of Wheat Ridge, Jefferson County, State of Colorado, and left it there when he stole the truck and trailer listed in counts Sixteen and Seventeen of this Indictment. Steven Chadwick Taylor took personally identifying information of Christopher Cedillo from this truck with him when he stole the truck and trailer noted in Counts Sixteen and Seventeen. 4. Steven Chadwick Taylor told police officers that he had stolen the 1999 Dodge Ram 250 truck. 5. Christopher Cedlillos stolen 1999 Dodge Ram 250 truck was valued at $12,000.00.

COUNT SIXTEEN AGGRAVATED MOTOR VEHICLE THEFT IN THE SECOND DEGREE, C.R.S. 18-4409(4)(b) (F6) <0804E> Between and including September 29, 2012 and September 30, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of RALPH MENKE (2006 FORD TRUCK #1FTSW21566EA26854), without authorization or by threat or deception, and the value of the motor vehicle was one thousand dollars or more but less than twenty thousand dollars; in violation of section18-4-409(4)(b), C.R.S. COUNT SEVENTEEN THEFT, C.R.S. 18-4-401(1),(2)(c), (F4) <0801U> Between and including September 29, 2012 and September 30, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly obtained or exercised control over a thing of value, namely: HAULMARK TRAILER, SERIAL NUMBER 4RACS16237N054036, AND CONTENTS, OF RALPH MENKE, with the value of $1,000.00 dollars or more but less than $20,000.00 dollars, without authorization, or by threat or deception, and intended to deprive RALPH MENKE permanently of its use or benefit, or knowingly used, concealed, or abandoned the thing of value in such manner as to permanently deprive RALPH MENKE of its use or benefit, or knowingly used, concealed, or abandoned the thing of value intending that such use, concealment, or abandonment would deprive RALPH MENKE permanently of its use or benefit; in violation of section 18-4-401(1)(a)-(c),(2)(c), C.R.S. COUNT EIGHTEEN POSSESSION OF BURGLARY TOOLS, C.R.S. 18-4-205(1) (F5) <06051> On or about September 30, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully and feloniously possessed an explosive, tool, instrument, or other article, namely: ALTERED IGNITION KEYS, adapted, designed, or commonly used for committing or facilitating the commission of an offense involving forcible entry into premises or theft by physical taking, and the defendant intended to use the thing possessed in the commission of such an offense; in violation of section 18-4205(1), C.R.S.

COUNT NINETEEN POSSESSION OF METHAMPHETAMINE - 2 GRAMS OR LESS, C.R.S. 18-18403.5(1),(2)(b)(I) (F6) < 8201B> On or about September 30, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, unlawfully, feloniously, and knowingly possessed two grams or less of a material, compound, mixture, or preparation that contained Methamphetamine, a controlled substance; in violation of section 18-18-403.5(1),(2)(b)(I), C.R.S. The facts supporting Counts 16 through 19 are as follows: 1. All facts in support of all other counts are incorporated herein by reference.

On or about September 29, 2012, Steven Chadwick Taylor, in association with the enterprise, unlawfully obtained control of a 2006 Ford truck, vehicle identification number 1FTSW21566EA26854, belonging to Ralph Menke, from the parking lot at the Motel Six, 9920 W. 49th Avenue, City of Wheat Ridge, Jefferson County, State of Colorado. 3. Ralph Menkes Haulmark Trailer, Serial Number 4RACS16237N054036, filled with personal property, including firearms, was attached to the 2006 Ford truck when Steven Chadwick Taylor stole the truck. 4. Steven Chadwick Taylor took this truck and trailer to the north 3200 block of Shoshone Street in the City and County of Denver, State of Colorado. There, Steven Chadwick Taylor was arrested by Denver Police officers in the possession of the truck and trailer. 5. Personal and financial identifying information form Christopher Cedillo was recovered from the truck, as noted in the facts supporting Count Fifteen of this Indictment. 6. Steven Chadwick Taylor had in his possession altered ignition keys, known as jiggler keys, that are commonly used for stealing motor vehicles. 7. Steven Chadwick Taylor had in his possession less than two grams of methamphetamine.

8. Steven Chadwick Taylor told police officers that he had stolen the 2006 Ford truck and trailer. 9. 10. Ralph Menkes stolen 2006 Ford truck was valued at $10,000.00. Ralph Menkes stolen Haulmark trailer and contents was valued at $3,000.00.

COUNT TWENTY AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4409(2),(3)(a) (F4) <0804C> Between and including September 20, 2012 and September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN and JUSTIN CHARLES MURDOCK, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of MAYRA SOTO (1993 HONDA ACCORD #1HGCB7285PA001914), without authorization, or by threat or deception, and retained possession or control over the motor vehicle for more than twenty-four hours, and the value of the motor vehicle was twenty thousand dollars or less; in violation of section 18-4-409(2),(3)(a), C.R.S. COUNT TWENTY-ONE AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4409(2),(3)(a) (F4) <0804C> Between and including September 23, 2012 and September 25, 2012, at and triable in the City and County of Denver, State of Colorado, STEVEN CHADWICK TAYLOR, DESIREE KALENE JORDAN, and JUSTIN CHARLES MURDOCK, unlawfully, feloniously, and knowingly obtained or exercised control over the motor vehicle of MARCO AZEVEDO (1996 HONDA ACCORD #1HGCE667XTA027308), without authorization, or by threat or deception, and retained possession or control over the motor vehicle for more than twenty-four hours, and the value of the motor vehicle was twenty thousand dollars or less; in violation of section 18-4-409(2),(3)(a), C.R.S. COUNT TWENTY-TWO THEFT BY RECEIVING, C.R.S. 18-4-410(1),(4) (F4) <0805K> Between and including September 23, 2012 and September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN and JUSTIN CHARLES MURDOCK, unlawfully and feloniously received, retained, loaned money by pawn or pledge, or disposed of a thing of value, namely: 1992 KAWASAKI MOTORCYCLE VEHICLE IDENTIFICATION NUMBER 16353624740001, OF CARLOS TREJO, and the defendant knew or believed the thing of value had been stolen and intended to deprive the lawful owner permanently of its use or benefit, and the value of the property was one thousand dollars or more but less than twenty thousand dollars; in violation of section 18-4-410(1),(4), C.R.S.

COUNT TWENTY-THREE IDENTITY THEFT, C.R.S. 18-5-902(1)(b) (F4) <1307H> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN and JUSTIN CHARLES MURDOCK, unlawfully, feloniously, and knowingly possessed the personal identifying information, financial identifying information, or financial device of ERICA MICHELLE ORTEGA without permission or lawful authority, with the intent to use or to aid or permit another person to use the information or device to obtain cash, credit, property, services, or any other thing of value or to make a financial payment; in violation of section 18-5-902(1)(b), C.R.S. COUNT TWENTY-FOUR IDENTITY THEFT, C.R.S. 18-5-902(1)(c) (F4) <1307J> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN and JUSTIN CHARLES MURDOCK, unlawfully, feloniously, and with the intent to defraud, falsely made, completed, altered, or uttered a written instrument or financial device containing personal identifying information or financial identifying information of ERICA MICHELLE ORTEGA; in violation of section 18-5902(1)(c), C.R.S. COUNT TWENTY-FIVE IDENTITY THEFT, C.R.S. 18-5-902(1)(b) (F4) <1307H> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN, and JUSTIN CHARLES MURDOCK, unlawfully, feloniously, and knowingly possessed the personal identifying information, financial identifying information, or financial device of ROCHELLE A. HENNEMAN without permission or lawful authority, with the intent to use or to aid or permit another person to use the information or device to obtain cash, credit, property, services, or any other thing of value or to make a financial payment; in violation of section 18-5-902(1)(b), C.R.S. COUNT TWENTY-SIX IDENTITY THEFT, C.R.S. 18-5-902(1)(b) (F4) <1307H> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN, JUSTIN CHARLES MURDOCK, and RENEE ROSE SWENSON, unlawfully, feloniously, and knowingly possessed the personal identifying information, financial identifying information, or financial device of EMIL J. ERICKSON without permission or lawful authority, with the intent to use or to aid or permit another person to use the information or device to obtain cash, credit, property, services, or any other thing of value or to make a financial payment; in violation of section 18-5-902(1)(b), C.R.S.

COUNT TWENTY-SEVEN IDENTITY THEFT, C.R.S. 18-5-902(1)(b) (F4) <1307H> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN and JUSTIN CHARLES MURDOCK, unlawfully, feloniously, and knowingly possessed the personal identifying information, financial identifying information, or financial device of WAYNE HERRICK without permission or lawful authority, with the intent to use or to aid or permit another person to use the information or device to obtain cash, credit, property, services, or any other thing of value or to make a financial payment; in violation of section 18-5-902(1)(b), C.R.S. COUNT TWENTY-EIGHT IDENTITY THEFT, C.R.S. 18-5-902(1)(b) (F4) <1307H> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN and JUSTIN CHARLES MURDOCK, unlawfully, feloniously, and knowingly possessed the personal identifying information, financial identifying information, or financial device of JARED WHALEN without permission or lawful authority, with the intent to use or to aid or permit another person to use the information or device to obtain cash, credit, property, services, or any other thing of value or to make a financial payment; in violation of section 18-5-902(1)(b), C.R.S. COUNT TWENTY-NINE FORGERY, C.R.S. 18-5-102(1)(c) (F5) <1001C> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN, with the intent to defraud EMIL J. ERIKSON and TARGET, unlawfully, feloniously, and falsely made, completed, altered, or uttered a written instrument which was or which purported to be, or which was calculated to become or to represent if completed, A CHECK, which document did or may have evidenced, created, transferred, terminated, or otherwise affected a legal right, interest, obligation, or status, namely: CHECK NUMBER 1217 OF EMIL J. ERICKSON; in violation of section 18-5-102(1)(c), C.R.S. COUNT THIRTY FORGERY, C.R.S. 18-5-102(1)(c) (F5) <1001C> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, JUSTIN CHARLES MURDOCK, with the intent to defraud WAYNE HERRICK and TARGET, unlawfully, feloniously, and falsely made, completed, altered, or uttered a written instrument which was or which purported to be, or which was calculated to become or to represent if completed, A CHECK, which document did or may have evidenced, created, transferred, terminated, or otherwise affected a legal right, interest, obligation, or status, namely: CHECKS OF WAYNE HERRICK; in violation of section 18-5-102(1)(c), C.R.S.

COUNT THIRTY-ONE CRIMINAL POSSESSION OF AN IDENTIFICATION DOCUMENT, C.R.S. 18-5903.5(1),(2)(b) (F6) <13087> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN and JUSTIN CHARLES MURDOCK, unlawfully, knowingly, and feloniously had in their possession or under their control actual driver's licenses, actual government-issued identification cards, actual social security cards, or actual passports of HOMERO NAVARRO, JR., TOMIE EILERS, ANDREW JOHNS WILLIAMS, AND DONALD ARTHUR RIGGS, knowing that the defendants did so without permission or lawful authority; in violation of section 18-5-903.5(1),(2)(b), C.R.S. COUNT THIRTY-TWO POSSESSION OF IDENTITY THEFT TOOLS, C.R.S. 18-5-905 (F5) <13085> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, DESIREE KALENE JORDAN and JUSTIN CHARLES MURDOCK, unlawfully and feloniously possessed tools, equipment, computer, computer network, scanner, printer, or other article adapted, designed, or commonly used for committing or facilitating the commission of the offense of identity theft, and intended to use the thing possessed, or knew that a person intended to use the thing possessed, in the commission of the offense of identity theft; in violation of section 18-5-905, C.R.S. COUNT THIRTY-THREE CRIMINAL POSSESSION OF AN IDENTIFICATION DOCUMENT, C.R.S. 18-5903.5(1),(2)(a) (M1) <13086> On or about September 25, 2012, at and triable in the City and County of Denver, State of Colorado, RENEE ROSE SWENSON, unlawfully and knowingly had in her possession or under her control an actual driver's license, actual government-issued identification card, actual social security card, or actual passport of CONSTANCE LOUISE GUARNERO, knowing that the defendant did so without permission or lawful authority; in violation of section 18-5903.5(1),(2)(a), C.R.S. The facts supporting Counts 20 through 33 are as follows: 1. The facts supporting all other counts in this Indictment are incorporated herein by reference. 2. On September 25, 2012, Desiree Kalene Jordan and Justin Charles Murdock resided at 8468 W. 53rd Avenue, City of Arvada, Jefferson County, State of Colorado. 3. On or about September 20, 2012, an as yet unidentified member of the enterprise unlawfully obtained control of a 1993 Honda Accord, vehicle identification number 1HGCB7285PA001914, belonging to Mayra Soto, from 9600 W. 51st Place, City of Wheat

Ridge, Jefferson County, State of Colorado. That vehicle was valued at $1,900.00. 4. On September 25, 2012, Desiree Kalene Jordan, Justin Charles Murdock, and Renee Rose Swenson used Mayra Sotos stolen vehicle for transportation to various Target stores, where they attempted to buy cell phones with forged checks, as noted below. 5. On September 25, 2012, Arvada Police officers arrested Desiree Kalene Jordan, Justin Charles Murdock, and Renee Rose Swenson after they exited Mayra Sotos stolen vehicle at Desiree Kalene Jordan and Justin Charles Murdocks residence, 8468 W. 53rd Avenue, Arvada, Jefferson County, Colorado. Justin Murdock had been driving the car. Justin Murdock told officers that he knew the car was stolen, and that he had received it from Sarah Radis in exchange for controlled substances. 6. The following property and personal identifying information and documents were recovered from Mayra Sotos stolen vehicle on September 25, 2012: A. B. C. D. E. F. Emil Erickson forged check #1217, torn up; Actual Arapahoe Community College official employee identification for Tomie Eilers; Actual United States Passport for Donald Arthur Riggs; Actual Social Security card for Andrew J. Williams; Actual Colorado automobile registration card for Andrew J. and Kimberly J. Williams; Justin Charles Murdocks Acer computer.

7. Automobiles owned by Emil Erickson, Tomie Eilers, and Andrew J. Williams had been broken into by as-yet unidentified members of the enterprise within one week of the recovery of their property from Mayra Sotos stolen car on September 25, 2012. 8. On or about September 23, 2012, Steven Chadwick Taylor, in association with the enterprise, unlawfully obtained control of a 1996 Honda Accord, vehicle identification number 1HGCE667XTA027308, belonging to Marco Azevedo, from 5340 Carr Street, City of Arvada, Jefferson County, State of Colorado. That vehicle was valued at $2,400.00. Rochelle A. Henneman had her personal checks in Marco Azevedos vehicle when it was stolen. 9. Between September 23, 2012, and September 25th, 2012, Steven Chadwick Taylor brought the car to Desiree Kalene Jordan and Justin Charles Murdocks residence, 8468 W. 53rd Avenue, Arvada, Jefferson County, Colorado. On September 25, 2012, Arvada Police officers recovered Marco Azevedos stolen 1996 Honda Accord from the street in front of Desiree Kalene Jordan and Justin Charles Murdocks residence on W. 53rd Avenue. 10. The following personal property was recovered from Marco Azevedos stolen vehicle on September 25, 2012: A. Clothing and other property belonging to Desiree Kalene Jordan;

B. C. D.

At least fourteen jiggler keys; Sams Club identification in the name of Kelsie Holden; James Heiden and Derrick Booco work coats that had been stolen from Mr. Heidens 1993 Ford Probe, as noted in the facts supporting Count Eight of this Indictment.

11. As noted in the facts supporting Counts Nine and Ten of this Indictment, Steven Chadwick Taylor stole a Ford truck and a Kawasaki motorcycle belonging to Carlos Trejos. Steven Chadwick Taylor brought those stolen vehicles to Desiree Kalene Jordan and Justin Charles Murdocks residence on W. 53rd Avenue. Desiree Kalene Jordan and/or Justin Charles Murdock took Trejos stolen motorcycle from the truck bed and moved it into the garage at 8468 W. 53rd Avenue, Arvada, Jefferson County, Colorado. That motorcycle was recovered from the garage on September 25, 2012. 12. On or about September 14, 2012, Erica Michelle Ortegas purse was stolen from the MGM Lounge, 4800 Morrison Road, City and County of Denver, State of Colorado. That purse contained personal and financial identifying information of Erica Michelle Ortega, including Community Financial Credit Union checks, account number 3661402. 13. On September 25, 2012, a counterfeit computer generated check with Erica Michelle Ortegas personal identifying information was recovered from Desiree Kalene Jordan and Justin Charles Murdocks residence on W. 53rd Avenue. A printer/scanner, computer speakers and laptop charger were recovered in the same area as the counterfeit check. 14. Images of Erica Michelle Ortegas Community Financial Credit Union checks containin g the account information were recovered from Justin Charles Murdocks Acer laptop computer. That computer was found in Mayra Sotos stolen vehicle as noted above. Justin Charles Murdock told officers that he had made counterfeit checks with that computer. 15. As noted above, Rochelle A. Hennemans personal checks were in Marco Azevedos vehicle when it was stolen by Steven Chadwick Taylor on or about September 23, 2012. 16. On or about September 24, 2012, check number 1094 from that account was passed for $100.59 by an as-yet unidentified member of the enterprise at King Soopers, 12350 W. 64th Avenue, Arvada, Jefferson County, Colorado. 17. Some of those checks were recovered from Mr. Trejos stolen 1968 Ford truck on September 25, 2012 in front of Desiree Kalene Jordan and Justin Charles Murdocks residence on W. 53rd Avenue. Additional checks from that account were recovered from the basement of Desiree Kalene Jordan and Justin Charles Murdocks residence, including check number 1091 that had a forged Rochelle Henneman signature. 18. Between September 24, 2012, and September 25, 2012, Emil J. Ericksons personal Wells Fargo Bank checks were stolen from his vehicle while it was parked at his residence, 3450 Estes Street, City of Wheat Ridge, Jefferson County, State of Colorado. On September 25, 2012

at approximately 9:25 AM, Desiree Kalene Jordan uttered forged Emil J. Erickson check number 1217 in the amount of $325.65 at the Target store, 5071 Kipling Street, City of Wheat Ridge, Jefferson County, State of Colorado. That transaction was not successful and the check was returned to Desiree Kalene Jordan. That check was recovered from Mayra Sotos stolen car as noted above. 19. On September 25, 2012, Renee Rose Swenson possessed, without authorization, Emil J. Ericksons check #1220. That check was filled out to Constance Guarnero in the amount of $650.00 with rent written in the memo line. Renee Rose Swenson also possessed, without authorization, the actual Colorado drivers license for Constance Louise Guarnero. Ms. Guarneros drivers license was stolen while she was at the Hangar Bar, 8001 East Colfax Avenue, City and County of Denver, State of Colorado, on an unspecified date prior to September 25, 2012. 20. Desiree Kalene Jordan and Justin Charles Murdock came into unauthorized possession of Wayne Herricks personal Wachovia checks. On September 25, 2012 at approximately 10:20 AM, Justin Charles Murdock uttered forged Wayne Herrick check number 140 in the amount of $327.50 at the Target store, 1985 Sheridan Boulevard, City of Edgewater, Jefferson County, State of Colorado. Justin Charles Murdock identified himself as Jared Whalen. That transaction was not successful and the check was returned to Justin Charles Murdock. That check was recovered from Justin Charles Murdock on September 25, 2012, when he was arrested by Arvada Police officers as noted above. 21. On September 25, 2012, Wayne Herricks personal checks and a prescription bottle were recovered from Desiree Kalene Jordan and Justin Charles Murdocks residence on W. 53rd Avenue. 22. When Justin Charles Murdock was contacted by Arvada Police on September 25, 2012, he had in his possession the actual Colorado identification card and Social Security card for Jared Whalen. Jared Whalen was in the custody of the Colorado Department of Corrections at the time and did not give Justin Charles Murdock authorization to possess Whalens identification documents. Jared Whalen did not authorize Justin Charles Murdock to identify Murdock as Jared Whalen. 23. When Justin Charles Murdock was contacted by Arvada Police on September 25, 2012; he had in his possession the actual Colorado drivers license for Andrew Johns Williams. Mr. Williams vehicle had been broken into and his documents stolen as noted above in paragraph 7.