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: 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: 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;
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: 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: 2023 Lakeview Drive, Xenia, OH 45385;
3545 Harrison Street Apartment 15, Oakland, CA 94611;
Bellbrook, OH 45305;
Dayton, OH 45419;
Spring Valley, OH 45370
Aliases (AKA): A L Mccrate
Email Addresses: amc****@physiciantechpartners.com,
ann****@gmail.com
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: 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: 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: 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: 1730 Cedar Ridge Drive, Spring Valley, OH 45370;
5350 Cedarwood Drive, Reno, NV 89511;
Dayton, OH 45458
Aliases (AKA): Carla Lauer
Relatives & Associates: Karl Ludolph
Email Addresses: car****@houston.rr.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: 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: 4739 Allegheny Avenue, Dayton, OH 45432;
1782 Cedar Ridge Drive, Spring Valley, OH 45370
Aliases (AKA): J H Simpson
Relatives & Associates: Charles Simpson
Phone Numbers: (937) 252-5116
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: 1748 Cedar Ridge Drive, Spring Valley, OH 45370;
946 Ashebrooke Place Ne, Marietta, GA 30068;
Bellbrook, OH 45305;
Columbus, OH 43229;
Hilliard, OH 43026
Aliases (AKA): Otto Duen Dueno,
Otto D Palmer,
Otto R Vueno
Phone Numbers: (937) 281-0900
(937) 848-3148
(937) 848-3729
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: 8229 Keeneland Court, Maineville, OH 45039;
108 Hargett Street, Daleville, AL 36322;
Bellbrook, OH 45305;
Dayton, OH 45402;
Fairborn, OH 45324
Aliases (AKA): Fiona A Ehret,
Fiona Ehretkayser,
Fiona Ehretkayset,
Fiona A Whorton
Relatives & Associates: Thomas Armstrong
Alexander Ehret
Kimela Eldridge
Carl Kayser
Elizabeth Kayser
Email Addresses: fio****@optonline.net
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: 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: 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: 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: 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: 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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