Address History: 31152 Oakmont Place, Laguna Niguel, CA 92677;
2695 Thoroughbred Place, Arroyo Grande, CA 93420;
Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Oxnard, CA 93035
Aliases (AKA): Scott Gregory Holmes,
Scott G Olmes
Relatives & Associates: Alexandra Holmes
Christina Holmes
Christina Holmes
Damian Holmes
Elizabeth Holmes
Email Addresses: sco****@aol.com,
sho****@accessonetechnologies.com
Address History: 28836 Aloma Avenue, Laguna Niguel, CA 92677;
7836 E Viaduct De La Entrada, Scottsdale, AZ 85258;
Newport Beach, CA 92663;
Pasadena, CA 91101;
San Juan Capistrano, CA 92675
Relatives & Associates: Christine Gunnell
Ethel Gunnell
Jean Gunnell
Saralinda Gunnell
William Gunnell
Address History: 3312 W 118th Street, Inglewood, CA 90303;
14311 Lemoli Avenue, Hawthorne, CA 90250;
San Juan Capistrano, CA 92675
Email Addresses: 118****@gmail.com,
sha****@gmail.com
Address History: 26311 Junipero Serra Road, San Juan Capistrano, CA 92675;
1414 Mollys Place, Alabaster, AL 35007
Relatives & Associates: Joyce Lassiter
Phone Numbers: (205) 621-9114
Address History: 35191 El Niguel Road, Lake Elsinore, CA 92530;
35011 El Niguel Road, Lake Elsinore, CA 92530;
Long Beach, CA 90805;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Anthony Mario Ferraro,
Maureen Ferraro,
Maureen Triano Ferraro
Relatives & Associates: Angelo Ferraro
Anthony Ferraro
Anthony Ferraro
Flora Ferraro
Jessica Ferraro
Email Addresses: amj****@verizon.net,
fer****@verizon.nt,
mfe****@jserra.org,
mff****@verizon.net,
mym****@yahoo.com
Address History: 10625 Walnut Street, Los Alamitos, CA 90720;
6463 Anguilla Avenue, Cypress, CA 90630;
Orange, CA 92867;
San Juan Capistrano, CA 92675;
Stanton, CA 90680
Aliases (AKA): John Stanley Dvorak
Address History: 26311 Junipero Serra Road # 150, San Juan Capistrano, CA 92675
Address History: 26351 Junipero Serra Road Suite 12, San Juan Capistrano, CA 92675;
18 Fern Canyon, Laguna Niguel, CA 92677;
Los Angeles, CA 90046;
Newport Beach, CA 92663;
Studio City, CA 91604
Address History: 17131 Granada Lane, Huntington Beach, CA 92647;
96 Seton Road, Irvine, CA 92612;
Los Alamitos, CA 90720;
Orange, CA 92869;
Rancho Mirage, CA 92270
Relatives & Associates: Richard Shawcroft
Address History: 26572 Junipero Serra Road, San Juan Capistrano, CA 92675
Address History: 393 Po Box, San Juan Capistrano, CA 92693;
23745 Astorga Viaduct, Mission Viejo, CA 92691;
Orange, CA 92866;
Skokie, IL 60077
Address History: 88 Fair Drive, Costa Mesa, CA 92626;
26542 Poinsettia Court, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Greenwich, CT 06831
Aliases (AKA): Maryanne Anne Holmes
Relatives & Associates: Alexandra Holmes
Carloss Holmes
Christina Holmes
Christina Holmes
Damian Holmes
Email Addresses: mar****@cox.net,
mar****@gmail.com
Address History: 22220 Chittenden Road, Corning, CA 96021;
1703 Yolo Street, Corning, CA 96021;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): James A Adam,
Jimmy A Adam
Email Addresses: ada****@gmail.com,
bin****@onebox.com,
bin****@onlinemedia.net,
ja5****@yahoo.com,
jad****@budgetgroup.com
Address History: 26311 Junipero Serra Road, San Juan Capistrano, CA 92693;
34202 Del Obispo Street # 91, Dana Point, CA 92629;
Huntington Beach, CA 92648;
Lake Forest, CA 92630
Phone Numbers: (949) 218-4596
Email Addresses: nan****@prgx.com,
nku****@earthlink.net
Address History: 115 Lincoln Drive, Thomson, GA 30824;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Augusta, GA 30909;
Warrenton, GA 30828
Aliases (AKA): Saddie Mae Brooks,
Sadie M Brooks,
Sadie M Kendrick
Email Addresses: bor****@att.net,
bro****@msn.com,
sad****@att.net
Address History: 928 Glyn Morgan Court, Newark, OH 43055;
26311 Junipero Serra Road Suite 12, San Juan Capistrano, CA 92675;
Ocala, FL 34482;
Heath, OH 43056
Aliases (AKA): Jennifer Hissong
Email Addresses: gig****@hotmail.com,
lil****@yahoo.com,
lil****@yahoo.com
Address History: 1705 Birch North Avenue, Glencoe, MN 55336;
26311 Junipero Serra Road # 102, San Juan Capistrano, CA 92675
Aliases (AKA): Ronald Steven Grack
Email Addresses: che****@hotmail.com,
rcg****@yahoo.com
Address History: 1124 Pisgah Drive, Altamonte Springs, FL 32714;
26311 Junipero Serra Road #230, San Juan Capistrano, CA 92675;
Homestead, FL 33030;
Lake Monroe, FL 32747;
Longwood, FL 32750
Email Addresses: twe****@yahoo.com
Address History: 25963 Fm 1485 Road, New Caney, TX 77357;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
North Fort Myers, FL 33917;
Conroe, TX 77385;
Houston, TX 77040
Aliases (AKA): H J Moorman
Email Addresses: har****@yahoo.com,
jbj****@consolidated.net
Address History: 15961 Huntridge Road, Fort Lauderdale, FL 33331;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Coral Springs, FL 33065;
Davie, FL 33331;
Orlando, FL 32839
Aliases (AKA): Sandi Rose Myer,
Sandi Myer,
Sandra K Myer
Address History: 572 Woodcrest Manor Drive, Stone Mountain, GA 30083;
26311 Junipero Serra Road, San Juan Capistrano, CA 92675;
Gainesville, FL 32605;
Micanopy, FL 32667;
Roswell, GA 30076
Aliases (AKA): Everett L Leonard
Relatives & Associates: Everett Leonard
Email Addresses: ell****@cs.com,
ell****@peoplepc.com
Address History: 11005 Valleybrook Circle, Littleton, CO 80130;
1414 Mollys Place, Alabaster, AL 35007;
San Juan Capistrano, CA 92675;
Denver, CO 80236;
Englewood, CO 80110
Aliases (AKA): Jenifer E Lane
Email Addresses: jen****@amemorylaneevent.com
Address History: 28 Pecan Pass Trail, Ocala, FL 34472;
26311 Junipero Serra Road, San Juan Capistrano, CA 92675;
Bascom, FL 32423;
Graceville, FL 32440;
Donalsonville, GA 39845
Aliases (AKA): Lejuanna Willis,
Lejuanna J Willis
Email Addresses: lej****@gmail.com,
lij****@yahoo.com,
tnl****@comcast.net,
win****@earthlink.net
Address History: 1414 Mollys Place, Alabaster, AL 35007;
2057 P/O Box, Alabaster, AL 35007;
Birmingham, AL 35226;
Grand Bay, AL 36541;
Mobile, AL 36609
Aliases (AKA): Herschel O Lassiter,
Jr Herschel Lassiter,
Skip O Lassiter
Relatives & Associates: Barry Lassiter
Brandon Lassiter
Emma Lassiter
Gerrie Lassiter
Herschel Lassiter
Email Addresses: her****@gmail.com
Address History: 165 Burdine Store Hill, Burdine, KY 41517;
26311 Junipero Serra Road #120, San Juan Capistrano, CA 92675;
Neon, KY 41840;
Pikeville, KY 41501
Email Addresses: tar****@se-tel.com
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