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;
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: 1753 Cedar Ridge Drive, Spring Valley, OH 45370
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: 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: 1782 Cedar Ridge Drive, Spring Valley, OH 45370;
1000 Kentshire Drive, Dayton, OH 45459
Aliases (AKA): T Henry
Address History: 1777 Cedar Ridge Drive, Spring Valley, OH 45370
Phone Numbers: (937) 310-1194
(937) 372-8259
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: 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: 1754 Cedar Ridge Drive, Spring Valley, OH 45370;
931 Winesap Drive, Dayton, OH 45434
Aliases (AKA): Marilyn A Mc Crate
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: 6780 Innsbruck Drive, Dayton, OH 45459;
959 Hemlock Hills Drive, Akron, OH 44313;
Kent, OH 44240;
Spring Valley, OH 45370
Phone Numbers: (330) 217-1548
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: 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: 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: 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: 6549 Ramer Selmer Road, Selmer, TN 38375;
6144 Belshire Avenue Ne, Belmont, MI 49306;
Brookville, OH 45309;
Cincinnati, OH 45244;
Loveland, OH 45140
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: 7726 27th Avenue Nw, Seattle, WA 98117;
4827 Thunderbird Drive Apt 45, Boulder, CO 80303;
Dayton, OH 45434;
Granville, OH 43023;
Spring Valley, OH 45370
Aliases (AKA): Colin Mc,
Colin Mc Crate
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: 408 Hogart Street, Franklin, VA 23851;
173 13th Street, Brooklyn, NY 11215;
Spring Valley, OH 45370
Aliases (AKA): Cristina Boone,
Christina M Dueno,
Cristina Dueno,
Cristina M Dueno,
Christina Marie Duno
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: 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
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