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: 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: 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: 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: 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: 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: 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
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: 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: 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: 1754 Cedar Ridge Drive, Spring Valley, OH 45370;
931 Winesap Drive, Beavercreek, OH 45434;
Dayton, OH 45432;
Xenia, OH 45385
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: 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): D Potts
Email Addresses: pot****@gmail.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: 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: 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: 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: 19 Maplelawn Drive, Dayton, OH 45405;
329 E Dorothy Lane, Dayton, OH 45419;
Spring Valley, OH 45370
Relatives & Associates: Florence Kornatoski
Email Addresses: fko****@msn.com,
hko****@relatedcomponent.com
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;
Cincinnati, OH 45244;
Loveland, OH 45140;
Spring Valley, OH 45370
Address History: 9467 Spring Branch Drive, Dallas, TX 75238;
3410 Morning Lake Drive Unit 202, Bonita Springs, FL 34134;
Bellbrook, OH 45305;
Dayton, OH 45419;
Spring Valley, OH 45370
Aliases (AKA): K Eldridge,
Kimela Eldridge,
Kimela Robertson,
Kimela Seldridge,
Kimela S Tucker
Relatives & Associates: Thomas Armstrong
Fiona Ehret
Angela Eldridge
Claire Eldridge
Hannah Eldridge
Email Addresses: kim****@hotmail.com
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: 6549 Ramer Selmer Road, Selmer, TN 38375;
6144 Belshire Avenue Ne, Belmont, MI 49306;
Brookville, OH 45309;
Cincinnati, OH 45244;
Loveland, OH 45140
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