Address History: 2462 Green Ash Drive, Dayton, OH 45431;
19820 Lockridge Drive, Colorado Springs, CO 80908;
Brandon, FL 33511;
Venice, FL 34292;
Beavercreek, OH 45431
Aliases (AKA): Deloris A Mays
Email Addresses: del****@fuse.net,
del****@erols.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: 1777 Cedar Ridge Drive, Spring Valley, OH 45370;
2740 International Drive, Ypsilanti, MI 48197;
Bellbrook, OH 45305;
Jamestown, OH 45335;
Xenia, OH 45385
Aliases (AKA): Burton L Hagler
Email Addresses: bha****@gmail.com
Address History: 317 Pine Road, Woodville, OH 43469;
18050 Kellogg Road, Bowling Green, OH 43402;
Bradner, OH 43406;
Dayton, OH 45459;
Spring Valley, OH 45370
Aliases (AKA): Nicholas James Kottman,
Nick Kottman,
Nick J Kottman
Relatives & Associates: Mark Douglas
Lyn Henderson
Christopher Kottman
Hannah Kottman
Jennifer Kottman
Email Addresses: jen****@yahoo.com,
mdk****@excite.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
Phone Numbers: (301) 292-7287
(937) 848-2601
(937) 848-2614
(937) 956-6000
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: 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: 1730 Cedar Ridge Drive, Spring Valley, OH 45370;
5590 Trailwinds Drive Apt 425, Fort Myers, FL 33907;
Las Vegas, NV 89110;
Dayton, OH 45458;
Park City, UT 84060
Aliases (AKA): Karl H Ludolph
Address History: 1753 Cedar Ridge Drive, Spring Valley, OH 45370;
6821 Creek Vale Way Apt 3e, Indianapolis, IN 46237;
Corbin, KY 40701;
Manchester, KY 40962;
West Chester, OH 45069
Aliases (AKA): Alannah K Arnett,
Alannah K Yates
Email Addresses: arn****@kih.net,
arn****@kih.net
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
Phone Numbers: (937) 372-8259
(937) 372-9279
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: 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: 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): W Potts,
Wendy K Stowe
Email Addresses: pot****@yahoo.com
Address History: 1719 Cedar Ridge Drive, Spring Valley, OH 45370;
4299 Pond View Court, Bellbrook, OH 45305;
Dayton, OH 45459;
Xenia, OH 45385
Aliases (AKA): Barbara Koci
Email Addresses: bko****@gmail.com,
lko****@hotmail.com
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: 1753 Cedar Ridge Drive, Spring Valley, OH 45370;
11113 Astoria Drive, Charlotte, NC 28262;
Davidson, NC 28036;
Liberty Township, OH 45044;
Middletown, OH 45044
Aliases (AKA): C Reeves,
Charles David Reeves,
David Reeves,
Davis Reeves
Email Addresses: cha****@excite.com
Address History: 1777 Cedar Ridge Drive, Spring Valley, OH 45370
Phone Numbers: (937) 310-1194
(937) 372-8259
Address History: 6638 Adirondack Drive, Toledo, OH 43615;
1055 51st Street Ensley, Birmingham, AL 35208;
Bellbrook, OH 45305;
Dayton, OH 45458;
Perrysburg, OH 43551
Aliases (AKA): A Henderson
Address History: 1753 Cedar Ridge Drive, Spring Valley, OH 45370;
250 Sunset Drive Apt 25, Sedona, AZ 86336;
Dayton, OH 45414
Aliases (AKA): Konnie L Owsley
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: 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: 201 Simpson Avenue Apt 436, Lexington, KY 40504;
112 Mayflower Court, Georgetown, KY 40324;
Versailles, KY 40383;
Cincinnati, OH 45202;
Spring Valley, OH 45370
Phone Numbers: (937) 848-3729
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: 2081 Grand View Glen, Escondido, CA 92026;
801 Englewood Parkway Apartment B309, Englewood, CO 80110;
Dayton, OH 45440;
Northfield, OH 44067;
Spring Valley, OH 45370
Aliases (AKA): Terry Wozniak
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