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: 1124 Neeld Drive, Xenia, OH 45385;
4227 Alleghany Trail, Jamestown, OH 45335;
Spring Valley, OH 45370
Aliases (AKA): K W Hagler,
Karen W Hagler,
Karen West Hagler,
Karen Hagler,
Karen West Masters
Email Addresses: kha****@hotmail.com,
kha****@netzero.net,
kha****@netzero.net
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: 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
Phone Numbers: (937) 813-7174
(937) 848-7167
Address History: 1753 Cedar Ridge Drive, Spring Valley, OH 45370
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: 2612 Eagle View Drive, Dayton, OH 45431;
2462 Green Ash Drive, Beavercreek, OH 45431;
Spring Valley, OH 45370;
Springfield, OH 45505;
Xenia, OH 45385
Aliases (AKA): J A Justice,
James Justice
Address History: 1748 Cedar Ridge Drive, Spring Valley, OH 45370;
5750 Wyoming Avenue, New Port Richey, FL 34652
Aliases (AKA): Sofia Dueno
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: 1730 Cedar Ridge Drive, Spring Valley, OH 45370
Address History: 3955 Barberry Boulevard, Beavercreek, OH 45440;
4244 Bellemead Drive, Bellbrook, OH 45305;
Dayton, OH 45440;
Spring Valley, OH 45370
Aliases (AKA): J M Koci,
Joellen Marie Koci
Relatives & Associates: Kristine Beekman
Sonya Brown
Amanda Johnson
Barbara Koci
David Koci
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: 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: 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: 1754 Cedar Ridge Drive, Spring Valley, OH 45370;
931 Winesap Drive, Dayton, OH 45434
Aliases (AKA): Marilyn A Mc Crate
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: 1777 Cedar Ridge Drive, Spring Valley, OH 45370
Phone Numbers: (937) 310-1194
(937) 372-8259
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: 291 Po Box, Pamplico, SC 29583;
287 Windover Court, Melbourne, FL 32934;
Sebastian, FL 32976;
Swartz Creek, MI 48473;
Mount Airy, NC 27030
Aliases (AKA): Joe Mays,
U J Mays,
Ulyss J Mays
Address History: 6549 Ramer Selmer Road, Selmer, TN 38375;
6144 Belshire Avenue Ne, Belmont, MI 49306;
Brookville, OH 45309;
Cincinnati, OH 45244;
Loveland, OH 45140
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
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: 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
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