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: 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: 1782 Cedar Ridge Drive, Spring Valley, OH 45370;
1000 Kentshire Drive, Dayton, OH 45459
Aliases (AKA): J Henry,
Janine Y Henry
Address History: 3955 Barberry Boulevard, Beavercreek, OH 45440;
4244 Bellemead Drive, Bellbrook, OH 45305;
Dayton, OH 45440;
Spring Valley, OH 45370
Aliases (AKA): J M Koci,
Joellen Marie Koci
Address History: 1730 Cedar Ridge Drive, Spring Valley, OH 45370;
5590 Trailwinds Drive Apt 425, Fort Myers, FL 33907;
Las Vegas, NV 89110;
Dayton, OH 45458;
Park City, UT 84060
Aliases (AKA): Karl H Ludolph
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: 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 Northeast Place, Marietta, GA 30068;
Bellbrook, OH 45305;
Columbus, OH 43229;
Hilliard, OH 43026
Aliases (AKA): Otto Dueno
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: 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: 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: 1753 Cedar Ridge Drive, Spring Valley, OH 45370
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: 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: 1754 Cedar Ridge Drive, Spring Valley, OH 45370;
931 Winesap Drive, Beavercreek, OH 45434;
Dayton, OH 45432;
Xenia, OH 45385
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: 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: 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: 1782 Cedar Ridge Drive, Spring Valley, OH 45370;
1000 Kentshire Drive, Dayton, OH 45459
Aliases (AKA): T Henry
Phone Numbers: (413) 543-6573
(937) 438-5989
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: 6549 Ramer Selmer Road, Selmer, TN 38375;
6144 Belshire Avenue Ne, Belmont, MI 49306;
Cincinnati, OH 45244;
Loveland, OH 45140;
Spring Valley, OH 45370
Relatives & Associates: Terry Molde
Wendy Potts
Bertha Stowe
Frank Stowe
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: 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
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