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: 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: 1753 Cedar Ridge Drive, Spring Valley, OH 45370;
11113 Astoria Drive, Charlotte, NC 28262;
Davidson, NC 28036;
Liberty Township, OH 45044;
Middletown, OH 45044
Aliases (AKA): C Reeves,
Charles David Reeves,
David Reeves,
Davis Reeves
Email Addresses: cha****@excite.com
Address History: 2612 Eagle View Drive, Dayton, OH 45431;
2462 Green Ash Drive, Beavercreek, OH 45431;
Columbus, OH 43235;
Spring Valley, OH 45370;
Springfield, OH 45505
Aliases (AKA): Brenda D Justice
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: 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: 1754 Cedar Ridge Drive, Spring Valley, OH 45370;
931 Winesap Drive, Beavercreek, OH 45434;
Dayton, OH 45432;
Xenia, OH 45385
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: 2462 Green Ash Drive, Dayton, OH 45431;
19820 Lockridge Drive, Colorado Springs, CO 80908;
Venice, FL 34292;
Beavercreek, OH 45431;
Bellbrook, OH 45305
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: 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
Relatives & Associates: Kristine Beekman
Sonya Brown
Amanda Johnson
Barbara Koci
David Koci
Address History: 1777 Cedar Ridge Drive, Spring Valley, OH 45370
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: 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: 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: 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: 1753 Cedar Ridge Drive, Spring Valley, OH 45370
Address History: 1748 Cedar Ridge Drive, Spring Valley, OH 45370;
3801 E Sudbury Court, Bellbrook, OH 45305;
Hilliard, OH 43026;
Lancaster, OH 43130
Aliases (AKA): Chris M Dueno,
Christina Dueno,
Chris Marie Hines,
Christina M Hines
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: 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: 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: 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: 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: 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
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