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: 10308 Nightingale Avenue, Fountain Valley, CA 92708;
26571 Junipero Serra Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 370-7055
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: 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: 3312 West 118th Street, Inglewood, CA 90303;
14311 Lemoli Avenue, Hawthorne, CA 90250;
San Juan Capistrano, CA 92675;
Albuquerque, NM 87113
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: 27022 Viaduct Banderas, San Juan Capistrano, CA 92675;
26351 Junipero Serra Road, San Juan Capistrano, CA 92675
Aliases (AKA): Lorena Amaro
Email Addresses: lam****@jserra.org
Address History: 2 Lighthouse Point, Aliso Viejo, CA 92656;
1300 S Falcon Street, Anaheim, CA 92804;
Buena Park, CA 90621;
Garden Grove, CA 92841;
Laguna Niguel, CA 92677
Relatives & Associates: Robert Dipietrantonio
Casey Dipietro
Daniel Dipietro
Patricia Dipietro
Laurie Ramsey
Address History: 26311 Junipero Serra Road # 150, San Juan Capistrano, CA 92675
Address History: 30816 Avenida De La Vista, San Juan Capistrano, CA 92675;
30842 Avenida De La Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Garcia
Carlos Garcia
Christian Garcia
Francisco Garcia
Francisco Garcia
Email Addresses: jes****@yahoo.com,
lui****@gmail.com
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: 123 Henshaw Avenue, Chico, CA 95973;
15218 Dakota Road, Apple Valley, CA 92307;
Corona, CA 92880;
Escondido, CA 92027;
Lakeside, CA 92040
Aliases (AKA): Diana Manton
Email Addresses: dia****@apria.com,
dia****@comcast.net,
djm****@charter.net,
djm****@nc.rr.com,
djm****@yahoo.com
Address History: 1172 Country Hills Drive, Santa Ana, CA 92705;
3633 Gilman Road, El Monte, CA 91732;
Garden Grove, CA 92840;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Aliases (AKA): Carrie Grumbles
Relatives & Associates: Ashley Brower
Aron Grumbles
Ashley Grumbles
Elizabeth Grumbles
Jeff Grumbles
Email Addresses: car****@aol.com,
car****@prgx.com,
car****@austin.rr.com,
cgr****@uci.edu,
cgr****@prodigy.net
Address History: 697 Cropp Road, Fredericksburg, VA 22406;
23383 Old Weekley Road, Bay Minette, AL 36507;
San Juan Capistrano, CA 92675;
Amissville, VA 20106;
Brandy Station, VA 22714
Aliases (AKA): John M Lanham
Email Addresses: jen****@comcast.net,
lit****@aol.com
Address History: 715 Pennsylvania Avenue, Bridgeport, WV 26330;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Memphis, TN 38127;
Clarksburg, WV 26301
Aliases (AKA): Robert Mccallum
Email Addresses: hob****@msn.com,
rmc****@xoom.com
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: 409 East Main Street, Durand, IL 61024;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Sparta, MI 49345
Aliases (AKA): Joy Green
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: 1906 Lenox Street, Harrisburg, PA 17104;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
York, PA 17406
Aliases (AKA): Peggy Gragg
Phone Numbers: (717) 234-3713
Email Addresses: peg****@aol.com,
peg****@hotmail.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: 10052 Hazelton Road, Streetsboro, OH 44241;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Euclid, OH 44123;
Ravenna, OH 44266;
Twinsburg, OH 44087
Aliases (AKA): James B Warnack
Address History: 3845 Lake Huron Drive, Harvey, LA 70058;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Crofton, MD 21114;
Memphis, TN 38135;
Alexandria, VA 22311
Aliases (AKA): Kathleen O Jennings
Email Addresses: eka****@hotmail.com,
kje****@aol.com,
kje****@midsouth.rr.com,
pen****@yahoo.com
Address History: 10052 Hazelton Road, Streetsboro, OH 44241;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Euclid, OH 44123;
Twinsburg, OH 44087;
Uhrichsville, OH 44683
Aliases (AKA): Charlotte Ann Harrigan
Email Addresses: cha****@aol.com,
cha****@dell.com,
chr****@excite.com,
chr****@gmail.com
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: 945 8th Avenue Apartment 5, La Grange, IL 60525;
26572 Junipero Serra Road, San Juan Capistrano, CA 92675;
Cicero, IL 60804;
Countryside, IL 60525;
Franklin Park, IL 60131
Aliases (AKA): Robert W Penna
Email Addresses: rob****@abbottrubber.com,
rob****@abbottrubber.com
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