Address History: 4417 West Franklin Street, Bellbrook, OH 45305;
3265 Claydor Drive, Dayton, OH 45431;
Spring Valley, OH 45370;
Springfield, OH 45504
Aliases (AKA): S Mostaed,
Sohrab M Mostaed
Email Addresses: mmo****@comcast.net,
mmo****@hotmail.com,
mos****@blackplanet.com,
mos****@hotmail.com,
mos****@msn.com
Address History: 1777 Cedar Ridge Drive, Spring Valley, OH 45370;
3800 Glory Court, Bellbrook, OH 45305
Aliases (AKA): P Eldridge
Relatives & Associates: Angela Eldridge
Claire Eldridge
Hannah Eldridge
Kimela Eldridge
Maygan Eldridge
Address History: 1782 Cedar Ridge Drive, Spring Valley, OH 45370;
1000 Kentshire Drive, Dayton, OH 45459
Aliases (AKA): T Henry
Address History: 1777 Cedar Ridge Drive, Spring Valley, OH 45370
Address History: 1782 Cedar Ridge Drive, Spring Valley, OH 45370;
13679 County Road 109b-2, Lady Lake, FL 32159;
Naples, FL 34112;
Columbus, OH 43228;
Hillsboro, OH 45133
Aliases (AKA): J Calmes,
Jewel J Calmes,
Jewell J Calmes
Email Addresses: jew****@yahoo.com
Address History: 1748 Cedar Ridge Drive, Spring Valley, OH 45370;
946 Ashebrooke Place Ne, Marietta, GA 30068;
Bellbrook, OH 45305;
Columbus, OH 43229;
Hilliard, OH 43026
Aliases (AKA): Otto Duen Dueno,
Otto D Palmer,
Otto R Vueno
Address History: 19 Maplelawn Drive, Dayton, OH 45405;
329 E Dorothy Lane, Dayton, OH 45419;
Spring Valley, OH 45370
Relatives & Associates: Florence Kornatoski
Email Addresses: fko****@msn.com,
hko****@relatedcomponent.com
Address History: 3800 Glory Court, Bellbrook, OH 45305;
3410 Morning Lake Drive Unit 202, Bonita Springs, FL 34134;
Dayton, OH 45440;
Spring Valley, OH 45370;
Springboro, OH 45066
Aliases (AKA): P Eldridge,
Phil D Eldridge,
Phillip D Eldridge
Relatives & Associates: Angela Eldridge
Claire Eldridge
Diarge Eldridge
George Eldridge
Hannah Eldridge
Email Addresses: hba****@aol.com
Address History: 1754 Cedar Ridge Drive, Spring Valley, OH 45370;
931 Winesap Drive, Dayton, OH 45434
Aliases (AKA): Marilyn A Mc Crate
Address History: 250 Sunset Drive Apt 25, Sedona, AZ 86336;
540 Lincoln Park Boulevard Ste 300, Dayton, OH 45429;
Miamisburg, OH 45342;
Spring Valley, OH 45370
Aliases (AKA): John H Laufersweier,
John H Laufesweiler
Relatives & Associates: Alex Laufersweiler
Jill Laufersweiler
Joseph Laufersweiler
Joyce Laufersweiler
Judith Laufersweiler
Address History: 1529 Clear Brook Drive, Dayton, OH 45440;
1579 Chartwell Drive, Dayton, OH 45459;
Spring Valley, OH 45370
Aliases (AKA): E Scacchetti,
Edmo Scacchetti,
Edmond Scachetti
Phone Numbers: (937) 848-8401
Address History: 1748 Cedar Ridge Drive, Spring Valley, OH 45370;
3801 E Sudbury Court, Bellbrook, OH 45305;
Hilliard, OH 43026;
Lancaster, OH 43130
Aliases (AKA): Chris M Dueno,
Christina Dueno,
Chris Marie Hines,
Christina M Hines
Address History: 1690 Cedar Ridge Drive, Spring Valley, OH 45370;
4961 Bluestem Court, Fort Collins, CO 80525;
Auburn Hills, MI 48326;
Goodrich, MI 48438;
Ortonville, MI 48462
Aliases (AKA): D Potts
Email Addresses: pot****@gmail.com
Address History: 1336 Eagles Way, Xenia, OH 45385;
10 S College Street, Athens, OH 45701;
Columbus, OH 43214;
Jamestown, OH 45335;
Spring Valley, OH 45370
Aliases (AKA): R Hagler,
Robert A Hagler,
Roger A Hagler,
Robert A Haglers
Address History: 1719 Kings Point Boulevard, Kissimmee, FL 34744;
113 North Main Street, Bellbrook, OH 45305;
Brunswick, OH 44212;
Dayton, OH 45459;
Spring Valley, OH 45370
Aliases (AKA): Guy Albert Devine
Relatives & Associates: Lillian Devine
Address History: 2612 Eagle View Drive, Dayton, OH 45431;
2462 Green Ash Drive, Beavercreek, OH 45431;
Columbus, OH 43235;
Spring Valley, OH 45370;
Springfield, OH 45505
Aliases (AKA): Brenda D Justice
Address History: 8085 Country Brook Court, Springboro, OH 45066;
1579 Chartwell Drive, Dayton, OH 45459;
Spring Valley, OH 45370
Aliases (AKA): Raymond Cacchetti,
Raymond B Sacchitti,
Ray Scacchetti,
Raymond B Scacchetti,
Ro B Scacchetti
Relatives & Associates: Rebecca Coleman
Stacy Gear
Edmond Scacchetti
Rosemarie Scacchetti
Jay Wilson
Email Addresses: ray****@wellsfargo.com,
ray****@wellsfargoadvisors.com,
ray****@wfadvisors.com,
rsc****@wachoviasec.com
Address History: 1730 Cedar Ridge Drive, Spring Valley, OH 45370;
5350 Cedarwood Drive, Reno, NV 89511;
Dayton, OH 45458
Aliases (AKA): Carla Lauer
Relatives & Associates: Karl Ludolph
Email Addresses: car****@houston.rr.com
Address History: 1614 Carrigallen Lane, Columbus, OH 43228;
2462 Green Ash Drive, Beavercreek, OH 45431;
Dayton, OH 45431;
Spring Valley, OH 45370;
Springfield, OH 45503
Aliases (AKA): Haley Ann Justice
Email Addresses: hal****@target.com
Address History: 2462 Green Ash Drive, Dayton, OH 45431;
19820 Lockridge Drive, Colorado Springs, CO 80908;
Venice, FL 34292;
Beavercreek, OH 45431;
Bellbrook, OH 45305
Address History: 9306 Happy Hollow Drive, Norwalk, IA 50211;
4451 88th Street # H, Urbandale, IA 50322;
Spring Valley, OH 45370
Aliases (AKA): Carla J Lauer,
Carla D Lauerwalker,
C Walker
Email Addresses: cra****@aol.com,
cwa****@holmesmurphy.com
Address History: 290 Golden Days Drive, Casselberry, FL 32707;
108 Unit, Altamonte Springs, FL 32714;
Orlando, FL 32824;
Spring Valley, OH 45370
Aliases (AKA): Clara E Letton
Relatives & Associates: Robert Letton
Phone Numbers: (407) 830-8681
Address History: 408 Hogart Street, Franklin, VA 23851;
173 13th Street, Brooklyn, NY 11215;
Spring Valley, OH 45370
Aliases (AKA): Cristina Boone,
Christina M Dueno,
Cristina Dueno,
Cristina M Dueno,
Christina Marie Duno
Address History: 5636 Strathmoor Manor Circle, Lithonia, GA 30058;
304 Victoria Boulevard, Newark, DE 19702;
Clarkston, GA 30021;
Conyers, GA 30094;
Stone Mountain, GA 30088
Aliases (AKA): Kirk P Riley
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