Address History: 26311 Junipero Serra Road # 150, San Juan Capistrano, CA 92675
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: 25342 Westborne Drive, Dana Point, CA 92629;
32901 Barque Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Torrance, CA 90503
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: 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: 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: 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: 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: 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: 26572 Junipero Serra Road, San Juan Capistrano, CA 92675
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: 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: 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
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
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: 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: 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: 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: 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: 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: 60 Roxbury Road, Niantic, CT 06357;
935 P/O Box, Palo Alto, CA 94302;
San Francisco, CA 94112;
San Juan Capistrano, CA 92675;
Sausalito, CA 94966
Aliases (AKA): Candi Mcculloch
Email Addresses: can****@hotmail.com
Address History: 115 Lincoln Drive, Thomson, GA 30824;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Augusta, GA 30909;
Warrenton, GA 30828
Aliases (AKA): Saddie Mae Brooks,
Sadie M Brooks,
Sadie M Kendrick
Email Addresses: bor****@att.net,
bro****@msn.com,
sad****@att.net
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
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