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: 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: 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
Phone Numbers: (937) 848-8401
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: 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: 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: 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: 1754 Cedar Ridge Drive, Spring Valley, OH 45370;
931 Winesap Drive, Dayton, OH 45434
Aliases (AKA): Marilyn A Mc Crate
Address History: 1748 Cedar Ridge Drive, Spring Valley, OH 45370;
5750 Wyoming Avenue, New Port Richey, FL 34652
Aliases (AKA): Sofia Dueno
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: 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: 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: 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: 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: 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
Relatives & Associates: Raymond Cacchetti
Rosemarie Scacchetti
Jay Wilson
Phone Numbers: (937) 848-8401
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: 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: 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
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: 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: 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: 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: 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
Email Addresses: kur****@thomseninc.com,
kur****@yahoo.com,
k_t****@gnt.net
Address History: 290 Golden Days Drive, Casselberry, FL 32707;
108 Unit, Altamonte Springs, FL 32714;
Orlando, FL 32824;
Spring Valley, OH 45370
Aliases (AKA): Clara E Letton
Relatives & Associates: Robert Letton
Phone Numbers: (407) 830-8681
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
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