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: 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: 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: 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: 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: 22724 Gierson Avenue, Wildomar, CA 92595;
33582 Blue Lantern Street Apartment 4, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
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, 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: 26311 Junipero Serra Road # 100, San Juan Capistrano, CA 92675
Address History: 26311 Junipero Serra Road # 200, San Juan Capistrano, CA 92675
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: 393 Po Box, San Juan Capistrano, CA 92693;
23745 Astorga Viaduct, Mission Viejo, CA 92691;
Orange, CA 92866;
Skokie, IL 60077
Address History: 29231 Kensington Drive, Laguna Niguel, CA 92677;
23412 Pacific Park Drive Unit 32i, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Long Beach, CA 90802;
Newport Beach, CA 92660
Aliases (AKA): John James Humphrey
Email Addresses: geo****@yahoo.com,
jhc****@visto.com,
jjh****@cox.net
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: 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: 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: 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: 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: 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: 2737 Lexington Turnpike, Amherst, VA 24521;
17 Bell Vista, Foothill Ranch, CA 92610;
San Juan Capistrano, CA 92675;
Charlottesville, VA 22911
Address History: 60 Willowbrook Village, Duncansville, PA 16635;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Altoona, PA 16601
Email Addresses: bfo****@yahoo.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
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: 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: 107 Dawn Street, Crossett, AR 71635;
2867 Ashley Road, Crossett, AR 71635;
San Juan Capistrano, CA 92675
Email Addresses: den****@cs.com,
dpr****@yahoo.com,
kil****@swbell.net
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