Address History: 29895 Hidden Creek Drive, San Juan Capistrano, CA 92675;
25601 Creek Drive, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Oceanside, CA 92056;
Riverside, CA 92505
Email Addresses: chr****@gmail.com,
jad****@budgetgroup.com,
joh****@netzero.net,
joh****@gmail.com,
lai****@yahoo.com
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: 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: 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 # 140, San Juan Capistrano, CA 92675
Email Addresses: bgr****@prodigy.net
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: 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: 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: 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: 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: 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: 905 N Harrison Avenue, Sherman, TX 75090;
980 Po Box, Magnolia, AR 71754;
Texarkana, AR 71854;
San Juan Capistrano, CA 92675;
Denison, TX 75020
Relatives & Associates: Charles Mccrary
Billy Mcdowell
Brenda Mcdowell
Hana Mcdowell
Connie Thomason
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: 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: 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: 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: 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
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: 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: 1030 Blue Avenue, Zanesville, OH 43701;
26311 Junipero Serra Road #120, San Juan Capistrano, CA 92675;
Coshocton, OH 43812;
Marion, OH 43301
Aliases (AKA): Mina Melrose
Email Addresses: bea****@kcisp.net,
min****@yahoo.com,
min****@yahoo.com,
min****@ymail.com,
min****@yahoo.co
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: 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: 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
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