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: 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: 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;
7508 Cherokee Lane, Middletown, OH 45044
Phone Numbers: (540) 661-1381
(703) 957-3171
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: 7508 Cherokee Lane, Middletown, OH 45044;
7508 Cherokee Lane, Liberty Township, OH 45044;
Spring Valley, OH 45370;
Aldie, VA 20105;
Chantilly, VA 20152
Phone Numbers: (540) 661-1381
(703) 957-3171
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: 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;
4227 Alleghany Trail, Jamestown, OH 45335
Aliases (AKA): Roxann Davidson,
Roxann Davison,
Roxanne Davison,
Roxann D Hagler,
Roxanne D Hagler
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: 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: 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: 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: 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: 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
Phone Numbers: (937) 306-8616
(937) 324-4941
(937) 878-6554
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: 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;
450 Limberlost Trail, Dayton, OH 45429;
Spring Valley, OH 45370
Aliases (AKA): Rose Marie Scacchetti,
Rose Marie B Scacchetti,
Rose-Marie Scacchetti,
Rosemarie Scachetti
Relatives & Associates: Raymond Cacchetti
Edmond Scacchetti
Jay Wilson
Phone Numbers: (937) 848-8401
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: 1753 Cedar Ridge Drive, Spring Valley, OH 45370
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: 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: 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
Address History: 166 Winding Creek Road Nw, Madison, AL 35757;
21 Ne Gurley Road, Decatur, AL 35603;
Gainesville, FL 32608;
Niceville, FL 32578;
Dayton, OH 45459
Aliases (AKA): Debra J Thomsen
Relatives & Associates: Annette Henderson
Lyn Henderson
Dorothy Thomsen
Herman Thomsen
Kevin Thomsen
Email Addresses: kur****@yahoo.com
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