Address History: 7508 Cherokee Lane, Middletown, OH 45044;
7508 Cherokee Lane, Liberty Township, OH 45044;
Spring Valley, OH 45370;
Aldie, VA 20105;
Chantilly, VA 20152
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: 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: 1748 Cedar Ridge Drive, Spring Valley, OH 45370;
5750 Wyoming Avenue, New Port Richey, FL 34652
Aliases (AKA): Sofia Dueno
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: 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: 1782 Cedar Ridge Drive, Spring Valley, OH 45370;
1000 Kentshire Drive, Dayton, OH 45459
Aliases (AKA): J Henry,
Janine Y Henry
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: 51 Glencroft Place, Dayton, OH 45459;
505 Ellis Boulevard Apt D20, Jefferson City, MO 65101;
Old Monroe, MO 63369;
Saint Joseph, MO 64505;
Troy, MO 63379
Aliases (AKA): Mark Douglas,
Marcus D Kottman,
Mark D Kottman
Relatives & Associates: Mark Douglas
Kimberly Faatz
Pamela Friesel
Lyn Henderson
Christopher Kottman
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: 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: 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: 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
Relatives & Associates: Brenda Adkins
Allison Justice
Elsie Justice
Glenn Justice
Haley Justice
Phone Numbers: (937) 306-8616
(937) 324-4941
(937) 878-6554
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: 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: 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: 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: 1411 8th Street W, Kirkland, WA 98033;
200 E Randolph Street Fl 61, Chicago, IL 60601;
Dundee, IL 60118;
Saint Louis, MO 63130;
Cleveland, OH 44106
Aliases (AKA): Ryan J Crate,
Ryan J Mc,
Ryan Mc Crate
Email Addresses: rmc****@charter.net,
rmc****@charter.net,
ros****@bigfoot.com,
ros****@hotmail.com,
ros****@yahoo.com
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: 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: 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: 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: 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
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