Address History: 17 Jean Drive, Transfer, PA 16154;
17432 Slipper Shell Way Unit 15, Lewes, DE 19958;
Newark, DE 19702;
Wilmington, DE 19805;
Port Saint Lucie, FL 34983
Aliases (AKA): S Curran,
S Vanwye,
Sonja Gilda Vanwye
Address History: 6935 Kane Road, Transfer, PA 16154;
110 S Dunn Street, Angier, NC 27501;
Masury, OH 44438;
Greenville, PA 16125;
Hermitage, PA 16148
Aliases (AKA): Sally F Blough,
Salley F Jones,
Sally Fay Jones,
Sarah Jones,
Sally Joones
Address History: 758 N River Road, Greenville, PA 16125;
1213 Checkmark Avenue, North Las Vegas, NV 89032;
Ashtabula, OH 44004;
Hubbard, OH 44425;
Masury, OH 44438
Address History: 3752 N Hermitage Road Lot 88, Transfer, PA 16154;
6235 Oyster Bay Court, Bridgeville, PA 15017;
Fredonia, PA 16124;
Greenville, PA 16125;
Mercer, PA 16137
Aliases (AKA): Kristina G Mott,
Tina Mott,
Tina G Wansor
Email Addresses: twa****@verizon.net
Address History: 13436 Foust Road, Conneaut Lake, PA 16316;
7214 Church Street, Conneaut Lake, PA 16316;
Du Bois, PA 15801;
Johnsonburg, PA 15845;
Kersey, PA 15846
Aliases (AKA): Chirstopher Chiesa,
Christopher D Chiesa
Address History: 11815 Angling Road, Edinboro, PA 16412;
2303 Glendale Avenue, Erie, PA 16510;
Fairview, PA 16415;
Jamestown, PA 16134;
Mercer, PA 16137
Aliases (AKA): Raymond Devaul
Address History: 17 Jean Drive, Transfer, PA 16154;
4000 Hermitage Hills Boulevard # 21, Hermitage, PA 16148;
Memphis, TN 38115
Phone Numbers: (724) 962-0245
Address History: 6 Jean Drive, Transfer, PA 16154;
1102 Jamestown Way, Jackson, MS 39211;
Garrettsville, OH 44231;
Geneva, OH 44041;
Hiram, OH 44234
Aliases (AKA): Brian A Rogers,
Bryan A Rogers
Relatives & Associates: Jennifer Ball
Tedi Duffield
Cassandra Gabriel
Desiree Hlopick
Kristal Parrish
Email Addresses: jen****@roadrunner.com,
mwr****@yahoo.com,
rog****@gmail.com
Address History: 407 N Cedar Street, New Castle, PA 16102;
407 W Madison Avenue # 2, New Castle, PA 16102;
Transfer, PA 16154
Aliases (AKA): Duwayne James Corice,
Dewayne James Rice,
Du W Rice,
Duwayne James Rice,
Duwayne J Rice
Email Addresses: due****@verizon.net,
duj****@yahoo.com,
duw****@yahoo.com,
duw****@att.net,
lar****@gmail.com
Address History: 30 2nd Avenue, Greenville, PA 16125;
7020 Cherry Street, Hubbard, OH 44425;
Sharon, PA 16146;
Transfer, PA 16154
Aliases (AKA): Chuck Miller
Phone Numbers: (724) 588-4811
Address History: 12 Jean Drive, Transfer, PA 16154;
2816 Smoketown Road, Lewisburg, PA 17837;
Winfield, PA 17889
Address History: 6 Jean Drive, Transfer, PA 16154;
932 Maple Shade Road, Cranberry, PA 16319;
Greenville, PA 16125;
Hermitage, PA 16148;
Oil City, PA 16301
Aliases (AKA): Jen Ball,
Jennifer Ball,
Jennifer Rogers
Email Addresses: jen****@roadrunner.com
Address History: 13 Jean Drive, Transfer, PA 16154;
1064 Griswold Street, Sharon, PA 16146;
Lexington, SC 29073
Aliases (AKA): Mona R Passeini
Address History: 5750 Lake Resort Drive Apt K121, Chattanooga, TN 37415;
915 Ne 18th Street, Cape Coral, FL 33909;
Land O Lakes, FL 34639;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): John Simon Jr
Address History: 4507 Se Nimrod Lane, Stuart, FL 34997;
25866 Plum Street, Millsboro, DE 19966;
Port Saint Lucie, FL 34983;
Chatham, MA 02633;
Dennis Port, MA 02639
Aliases (AKA): Howard John Vanwye,
Howard G Vanwye,
John Vanwye
Address History: 7658 Silver Springs Street, Canal Winchester, OH 43110;
2235 River Park Circle Apt 526, Orlando, FL 32817;
Canton, OH 44708;
Mercer, PA 16137;
Sharon, PA 16146
Aliases (AKA): Kimberlee A Olexa,
Kimberlee A Sansom
Email Addresses: ole****@yahoo.com
Address History: 1764 Currie Street, Biloxi, MS 39531;
10214 East Caron Street, Scottsdale, AZ 85258;
Transfer, PA 16154;
Beaufort, SC 29907;
Port Royal, SC 29935
Aliases (AKA): Myra F Ancheta,
Myra F Anchetta,
Myra F Cox,
Myra F Marrero
Address History: 214 Columbia Drive, Huntersville, NC 28078;
5141 Autumn Oak Drive, Charlotte, NC 28269;
Transfer, PA 16154
Aliases (AKA): Christy Rutledge Rutledge
Email Addresses: chr****@ptd.net,
cru****@excite.com
Address History: 494 Sycamore Lane, Haines City, FL 33844;
2055 N Keel Ridge Road, Hermitage, PA 16148;
Transfer, PA 16154
Aliases (AKA): Harvey Byler,
Harvey J Co
Address History: 384 Palisade Avenue Apt 3r, Jersey City, NJ 07307;
27404 N 45th Way, Cave Creek, AZ 85331;
Gilbert, AZ 85233;
Paradise Valley, AZ 85253;
Phoenix, AZ 85040
Aliases (AKA): Hans J Marrero
Relatives & Associates: Marlond Arrero
Margine Lezama
Sonia Magallanez
Candida Marrero
Engelbert Marrero
Email Addresses: pol****@aol.com
Address History: 131 South Parks, Beaufort, SC 29906;
1064 Griswold Street, Sharon, PA 16146;
Transfer, PA 16154;
Lexington, SC 29073;
Alexandria, VA 22304
Aliases (AKA): Victoria Heath,
Vickie L Passerini,
Victoria L Passerini,
Victoria Passerini Heath,
Victoria Passerini-Heath
Relatives & Associates: Diann Passerin
Antonio Passerini
Deid Passerini
Mark Passerini
Mona Passerini
Address History: 1163 Grandview Road, Lake Milton, OH 44429;
9525 Woodworth Road, North Lima, OH 44452;
Edinburg, PA 16116;
Fredonia, PA 16124;
Greenville, PA 16125
Aliases (AKA): Jeremy Ghering,
Jeremy S Ghering
Email Addresses: jer****@yahoo.com,
jgh****@juno.com,
jgh****@msn.com
Address History: 27972 N 78th Street, Scottsdale, AZ 85266;
11605 Southwest 184th Street, Miami, FL 33157;
Transfer, PA 16154;
Beaufort, SC 29902;
Port Royal, SC 29935
Aliases (AKA): Hans Marrero
Phone Numbers: (480) 513-3149
(512) 394-6416
(602) 321-5000
Email Addresses: hma****@yahoo.com
Address History: 2039 Sharon Hogue Road, Masury, OH 44438;
13436 Foust Road, Conneaut Lake, PA 16316;
Du Bois, PA 15801;
Johnsonburg, PA 15845;
Meadville, PA 16335
Aliases (AKA): Kathy Chiesa,
Kathleen Therese Muroski,
Kathleen T Rice
Relatives & Associates: Rosemary Aiello
Marylee Barwin
Angela Borchilo
Christopher Chiesa
David Chiesa
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