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: 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: 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: 1753 Cedar Ridge Drive, Spring Valley, OH 45370
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: 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: 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: 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: 1777 Cedar Ridge Drive, Spring Valley, OH 45370
Phone Numbers: (937) 372-8259
(937) 372-9279
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: 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: 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: 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: 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
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: 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
Phone Numbers: (937) 767-1809
(937) 884-8104
Email Addresses: pot****@yahoo.com
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: 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: 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
Email Addresses: kur****@thomseninc.com,
kur****@yahoo.com,
k_t****@gnt.net
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: 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
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: 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
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