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: 1782 Cedar Ridge Drive, Spring Valley, OH 45370;
1000 Kentshire Drive, Dayton, OH 45459
Aliases (AKA): T Henry
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: 1743 Cedar Ridge Road, Dayton, OH 45414;
96 Po Box, Dayton, OH 45401;
Spring Valley, OH 45370
Relatives & Associates: Konnie Laufersweiler
Phone Numbers: (937) 848-8282
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: 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: 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: 1748 Cedar Ridge Drive, Spring Valley, OH 45370;
946 Ashebrooke Northeast Place, Marietta, GA 30068;
Bellbrook, OH 45305;
Columbus, OH 43229;
Hilliard, OH 43026
Aliases (AKA): Otto Dueno
Relatives & Associates: Christina Dueno
Otto Dueno
Sofia Dueno
Address History: 1719 Cedar Ridge Drive, Spring Valley, OH 45370;
1719 Kings Point Boulevard, Kissimmee, FL 34744
Relatives & Associates: Guy Devine
Phone Numbers: (407) 846-0450
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: 1754 Cedar Ridge Drive, Spring Valley, OH 45370;
931 Winesap Drive, Dayton, OH 45434
Aliases (AKA): Marilyn A Mc Crate
Address History: 1777 Cedar Ridge Drive, Spring Valley, OH 45370
Address History: 6780 Innsbruck Drive, Dayton, OH 45459;
959 Hemlock Hills Drive, Akron, OH 44313;
Kent, OH 44240;
Spring Valley, OH 45370
Phone Numbers: (330) 217-1548
Address History: 15066 E Sunset Maple Drive, Perrysburg, OH 43551;
6780 Innsbruck Drive, Dayton, OH 45459;
Spring Valley, OH 45370;
Toledo, OH 43615;
Xenia, OH 45385
Aliases (AKA): Lynette L Henderson,
Lyn Lee Kottman,
Lynette L Kottman,
Lynn Kottman
Relatives & Associates: Mark Douglas
Pamela Friesel
Christopher Kottman
Ella Kottman
Jennifer Kottman
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: 7508 Cherokee Lane, Middletown, OH 45044;
104 Johnson Road, Kula, HI 96790;
Burlington, KY 41005;
Erlanger, KY 41018;
Berkley, MA 02779
Aliases (AKA): Stacey Nicole Marzheuser,
Stacey Reeves
Relatives & Associates: Thomas Marzheuse
Joyce Marzheuser
Julie Marzheuser
Kathy Marzheuser
Marilyn Marzheuser
Email Addresses: kma****@aol.com,
mar****@yahoo.com
Address History: 1753 Cedar Ridge Drive, Spring Valley, OH 45370
Address History: 290 Golden Days Drive, Casselberry, FL 32707;
12158 Dakota Woods Lane, Orlando, FL 32824;
Spring Valley, OH 45370
Aliases (AKA): Robert L Letton
Relatives & Associates: Clara Letton
Phone Numbers: (407) 830-8681
Address History: 6549 Ramer Selmer Road, Selmer, TN 38375;
6144 Belshire Avenue Ne, Belmont, MI 49306;
Cincinnati, OH 45244;
Loveland, OH 45140;
Spring Valley, OH 45370
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
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: 166 Winding Creek Road Nw, Madison, AL 35757;
21 Ne Gurley Road, Decatur, AL 35603;
Gainesville, FL 32608;
Niceville, FL 32578;
Rome, NY 13440
Aliases (AKA): Kurt Thomas,
Kurt E Thomsen
Email Addresses: kur****@thomseninc.com,
kur****@yahoo.com,
k_t****@gnt.net
Address History: 13403 Chapel Hill Lane, Athens, AL 35613;
3155 Castlecreek Drive, Madison, AL 35756;
Dayton, OH 45459;
Spring Valley, OH 45370
Relatives & Associates: Mark Douglas
Lyn Henderson
Christopher Kottman
Nicholas Kottman
Christopher Stovall
Phone Numbers: (937) 813-7174
(937) 848-7167
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
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