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 # 140, San Juan Capistrano, CA 92675
Email Addresses: bgr****@prodigy.net
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: 26311 Junipero Serra Road # 200, 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: 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: 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: 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: 3312 West 118th Street, Inglewood, CA 90303;
14311 Lemoli Avenue, Hawthorne, CA 90250;
San Juan Capistrano, CA 92675;
Albuquerque, NM 87113
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: 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: 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: 26572 Junipero Serra Road, San Juan Capistrano, CA 92675
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: 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: 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: 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: 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: 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: 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: 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: 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: 7400 Hadleigh Court, Oak Ridge, NC 27310;
26511 Junipero Serra Road Suite 120, San Juan Capistrano, CA 92675;
Saint Petersburg, FL 33702;
Belews Creek, NC 27009;
Greensboro, NC 27405
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