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: 539 Cooperstown Road, Cooperstown, PA 16317;
3612 Roseman Landing, Cumming, GA 30040;
Forsyth, GA 31029;
Jasper, GA 30143;
Germantown, MD 20874
Aliases (AKA): William Miller
Aliases (AKA): Robert Passeni
Address History: 12 Jean Drive, Transfer, PA 16154;
2816 Smoketown Road, Lewisburg, PA 17837;
Winfield, PA 17889
Address History: 8 Jean Drive, Transfer, PA 16154;
2852 Highland Road, Hermitage, PA 16148;
Mercer, PA 16137;
Sharon, PA 16146;
Ripley, TN 38063
Phone Numbers: (724) 662-3311
Address History: 92 2nd Avenue, Sharon, PA 16146;
1715 W 5th Street, Colby, KS 67701;
Harrison, MI 48625;
Masury, OH 44438;
Edinburg, PA 16116
Aliases (AKA): Evelyn A Martin,
Evelyn Martin,
Evie Martin,
Evelyn Miller,
Evelyn A Millernllt
Email Addresses: gra****@yahoo.com
Aliases (AKA): Duwayne James Junior,
Duwayne J Price
Phone Numbers: (412) 654-9864
(724) 654-9864
(724) 658-2605
(724) 962-9186
Email Addresses: duj****@yahoo.com
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;
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: 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: 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: 395 Double J Lane, New Castle, PA 16101;
511 Falls Avenue, Youngstown, OH 44502;
Greenville, PA 16125;
Hermitage, PA 16148;
Sharon, PA 16146
Aliases (AKA): James E Jones
Email Addresses: jsj****@juno.com
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: 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: 12 Jean Drive, Transfer, PA 16154;
2816 Smoketown Road, Lewisburg, PA 17837;
Sharpsville, PA 16150
Aliases (AKA): Rachel Nestor,
Rachel A Wansor
Address History: 8 Jean Drive, Transfer, PA 16154;
2852 Highland Road, Hermitage, PA 16148;
Mercer, PA 16137;
Sharon, PA 16146
Aliases (AKA): Ashley M Giles
Email Addresses: ana****@comcast.net,
bra****@hotmail.com,
thi****@gmail.com
Address History: 146 Lyle Drive, Hermitage, PA 16148;
6969 Richard Drive, Brookfield, OH 44403;
Transfer, PA 16154
Aliases (AKA): Kathleen S Litman,
Kathline N Litman,
Kathy Litman,
Kathy Lutman,
Kathleen A Olexa
Email Addresses: kat****@earthlink.net,
krn****@asianavenue.com,
ole****@verizon.net
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
Email Addresses: hma****@yahoo.com
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: 2039 Sharon Hogue Road, Masury, OH 44438;
407 W Madison Avenue, New Castle, PA 16102;
Transfer, PA 16154
Aliases (AKA): D Rice,
Duwayne J Rice
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: 7658 Silver Springs Street, Canal Winchester, OH 43110;
2235 River Park Circle Apartment 526, Orlando, FL 32817;
Winter Park, FL 32792;
Lutherville Timonium, MD 21093;
Canton, OH 44708
Aliases (AKA): Scott D Olexa
Relatives & Associates: Nicholas Olexa
Phone Numbers: (330) 471-4240
(330) 806-5762
(330) 880-4325
(724) 475-3869
(724) 662-1441
Email Addresses: sco****@timkensteel.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
Phone Numbers: (724) 347-5182
(724) 962-5280
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
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