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: 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: 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;
1719 Kings Point Boulevard, Kissimmee, FL 34744
Relatives & Associates: Guy Devine
Phone Numbers: (407) 846-0450
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: 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: 1748 Cedar Ridge Drive, Spring Valley, OH 45370;
5750 Wyoming Avenue, New Port Richey, FL 34652
Aliases (AKA): Sofia Dueno
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: 550 Shelbourne Lane Apt 101, Dayton, OH 45458;
4244 Bellemead Drive, Bellbrook, OH 45305;
Spring Valley, OH 45370;
Xenia, OH 45385
Aliases (AKA): Kristine T Koci
Email Addresses: kri****@excite.com,
kri****@alltel.net
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;
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: 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: 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: 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: 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: 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: 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: 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: 1041 Redfern Avenue, Dayton, OH 45406;
1478 Captains Bridge, Dayton, OH 45458;
Miamisburg, OH 45342;
New Waterford, OH 44445;
Spring Valley, OH 45370
Aliases (AKA): Kerri Bolden,
Kerri Lorraine Leeson,
Kerri L Leeson,
Kerri Leeson
Email Addresses: ker****@yahoo.com,
kle****@gmail.com,
kle****@netscape.net
Address History: 1754 Cedar Ridge Drive, Spring Valley, OH 45370;
931 Winesap Drive, Dayton, OH 45434
Aliases (AKA): Marilyn A Mc Crate
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: 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
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: 2081 Grand View Glen, Escondido, CA 92026;
801 Englewood Parkways Apt B309, Englewood, CO 80110;
Chicago, IL 60610;
Lafayette, IN 47902;
Dayton, OH 45440
Aliases (AKA): Beth A Wozniak
Phone Numbers: (513) 897-2926
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
Relatives & Associates: Debra Thomsen
Dorothy Thomsen
Herman Thomsen
Kevin Thomsen
Sarah Thomsen
Email Addresses: kur****@thomseninc.com,
kur****@yahoo.com,
k_t****@gnt.net
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