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: 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: 393 Po Box, San Juan Capistrano, CA 92693;
23745 Astorga Viaduct, Mission Viejo, CA 92691;
Orange, CA 92866;
Skokie, IL 60077
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: 26351 Junipero Serra Road, San Juan Capistrano, CA 92675;
31991 Peppertree Bend, San Juan Capistrano, CA 92675;
Durham, NC 27708;
Wantagh, NY 11793
Aliases (AKA): Brendan Fowler
Email Addresses: bfo****@jserra.org
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: 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: 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: 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: 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: 10308 Nightingale Avenue, Fountain Valley, CA 92708;
26571 Junipero Serra Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 370-7055
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: 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: 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: 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: 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: 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: 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: 537 Chickasaw Trail, Goodlettsville, TN 37072;
26311 Junipero Serra Road Suite 1, San Juan Capistrano, CA 92675;
Bowling Green, KY 42104;
Hendersonville, TN 37077
Aliases (AKA): Cara O Baneer,
Cara O Barker
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: 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: 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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