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: 3724 Stope Drive, Placerville, CA 95667;
924 Lemon Street, Martinez, CA 94553;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94598;
Portland, OR 97223
Aliases (AKA): Christine Ann Treadwell
Email Addresses: mst****@neteze.com,
ttr****@yahoo.com
Address History: 27221 Ortega Highway, San Juan Capistrano, CA 92675;
5181 Doanoke Avenue, Irvine, CA 92604;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Rancho Cucamonga, CA 91737
Relatives & Associates: Christopher Froelich
James Froelich
Krystal Froelich
Michael Froelich
Michelle Froelich
Email Addresses: cfr****@prgxcd.com,
cfr****@hotmail.com,
f0x****@iwon.com
Address History: 29871 Hidden Creek Drive, San Juan Capistrano, CA 92675;
25601 Creek Drive, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Orange, CA 92866;
Port Saint Lucie, FL 34983
Email Addresses: aad****@budgetgroup.com,
aad****@swbell.net,
abd****@yahoo.com,
abd****@yahoo.com,
abd****@mail.com
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: 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: 16 Vistamar Drive, Laguna Niguel, CA 92677;
559 Chadwick Way, Goleta, CA 93117;
Mission Viejo, CA 92691;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Cameron Petersen
Christine Petersen
Christine Petersen
Eric Petersen
Joel Petersen
Address History: 31422 Ganado Road, San Juan Capistrano, CA 92675;
33852 Del Obispo Street Unit 21, Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): Sean Allen Douglas
Email Addresses: mam****@yahoo.com,
sdo****@cfl.rr.com,
sdo****@mailcity.com
Address History: 26311 Junipero Serra Road # 150, San Juan Capistrano, CA 92675
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: 13494 Rainier Avenue, Corona, CA 92880;
111 School Street, Corona, CA 92882;
Los Angeles, CA 90065;
Ontario, CA 91761;
Riverside, CA 92503
Aliases (AKA): Maria A Aguirre,
Maria Pena
Email Addresses: ada****@gmail.com,
mic****@gmail.com,
qai****@gmail.com,
rum****@gmail.com,
sed****@gmail.com
Address History: 1414 Mollys Place, Alabaster, AL 35007;
1504 Al Seier Road, Birmingham, AL 35226;
Pell City, AL 35125;
San Juan Capistrano, CA 92675;
Littleton, CO 80128
Aliases (AKA): Joyce Marie Lassiter,
Joyce M Purdy
Relatives & Associates: Brandon Lassiter
Emma Lassiter
Hersch Lassiter
Herschel Lassiter
Juanita Lassiter
Email Addresses: her****@gmail.com
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: 3362 Southeast Court Drive, Stuart, FL 34997;
26311 Junipero Serra Road Apartment 120, San Juan Capistrano, CA 92675;
East Haddam, CT 06423;
East Hartford, CT 06118;
Middletown, CT 06457
Aliases (AKA): William Charles Hetzer
Email Addresses: bil****@yahoo.com
Address History: 14135 County Road 739, Webster, FL 33597;
26511 Junipero Serra Road Suite 120, San Juan Capistrano, CA 92675;
Brooksville, FL 34602;
Chiefland, FL 32626;
Trenton, FL 32693
Relatives & Associates: Lora Bullard
Diane Langford
Laura Langford
Michael Langford
Natalie Langford
Email Addresses: fla****@aol.com
Address History: 2700 156th Avenue Ne, Norman, OK 73026;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Albert Lea, MN 56007;
Paoli, OK 73074
Relatives & Associates: Linda Charley
Linda Charley
Linda Charley
Evelyn Littlecharley
Melinda Littlecharlie
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: 8954 E Anna Place, Tucson, AZ 85710;
4302 Calypso Terrace, Fremont, CA 94555;
San Jose, CA 95127;
San Juan Capistrano, CA 92675;
Sunnyvale, CA 94086
Address History: 60 Roxbury Road, Niantic, CT 06357;
935 P/O Box, Palo Alto, CA 94302;
San Francisco, CA 94112;
San Juan Capistrano, CA 92675;
Sausalito, CA 94966
Aliases (AKA): Candi Mcculloch
Email Addresses: can****@hotmail.com
Address History: 1349 Morningview Court, Schererville, IN 46375;
26311 Junipero Serra Road # 120, San Juan Capistrano, CA 92675;
Wolcott, CT 06716;
Fort Lauderdale, FL 33309;
Forest Park, GA 30297
Aliases (AKA): Susan Rae Rodriguez,
Susan Rodriguez
Email Addresses: sue****@aol.com,
sus****@in.gov,
sus****@gmail.com,
sus****@yahoo.com
Address History: 400 East Dundee Road Apartment 105c, Buffalo Grove, IL 60089;
400 N Coronado Street, Chandler, AZ 85224;
Maricopa, AZ 85138;
Paradise Valley, AZ 85253;
Scottsdale, AZ 85259
Address History: 1445 Chazadale Way, Westminster, MD 21157;
26311 Junipero Serra Road Apartment 1, San Juan Capistrano, CA 92675;
Crownsville, MD 21032;
Elkridge, MD 21075;
Parkville, MD 21234
Aliases (AKA): Jeffrey L Hesson
Email Addresses: vhe****@cs.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
Address History: 1778 Slate Road, King, NC 27021;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Pinnacle, NC 27043;
Rural Hall, NC 27045
Aliases (AKA): James Calvin Johnson
Email Addresses: nic****@yahoo.com
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