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: 393 Po Box, San Juan Capistrano, CA 92693;
23745 Astorga Viaduct, Mission Viejo, CA 92691;
Orange, CA 92866;
Skokie, IL 60077
Address History: 104 1st Street, San Rafael, CA 94901;
75 Castellina Circle, American Canyon, CA 94503;
Fairfax, CA 94930;
Greenbrae, CA 94904;
Kentfield, CA 94904
Aliases (AKA): Lyford Michael Chris,
C Michael Lyford,
Chris Michael Lyford,
Christopher M Lyford
Email Addresses: chr****@credorecords.com,
chr****@sfcatholic.com,
cly****@ihradio.org,
cly****@jserra.org,
cly****@marincatholic.org
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: 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
Relatives & Associates: Brenda Adam
Brenda Adam
Christopher Adam
Daniel Adam
David Adam
Email Addresses: aad****@budgetgroup.com,
aad****@swbell.net,
abd****@yahoo.com,
abd****@yahoo.com,
abd****@mail.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: 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: 25342 Westborne Drive, Dana Point, CA 92629;
32901 Barque Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Torrance, CA 90503
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: 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: 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: 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: 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: 2737 Lexington Turnpike, Amherst, VA 24521;
17 Bell Vista, Foothill Ranch, CA 92610;
San Juan Capistrano, CA 92675;
Charlottesville, VA 22911
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: 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: 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: 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: 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: 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: 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: 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: 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
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