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: 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: 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: 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: 27221 Ortega Highway, San Juan Capistrano, CA 92675;
5181 Doanoke Avenue, Irvine, CA 92604;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Rancho Cucamonga, CA 91737
Relatives & Associates: Christopher Froelich
James Froelich
Krystal Froelich
Michael Froelich
Michelle Froelich
Email Addresses: cfr****@prgxcd.com,
cfr****@hotmail.com,
f0x****@iwon.com
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: 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: 26572 Junipero Serra Road, San Juan Capistrano, CA 92675
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: 26311 Junipero Serra Road # 140, San Juan Capistrano, CA 92675
Email Addresses: bgr****@prodigy.net
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: 1778 Slate Road, King, NC 27021;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Pinnacle, NC 27043;
Rural Hall, NC 27045
Aliases (AKA): James Calvin Johnson
Email Addresses: nic****@yahoo.com
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: 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: 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: 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: 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: 15961 Huntridge Road, Fort Lauderdale, FL 33331;
26311 Junipero Serra Road Suite 102, San Juan Capistrano, CA 92675;
Coral Springs, FL 33065;
Davie, FL 33331;
Orlando, FL 32839
Aliases (AKA): Sandi Rose Myer,
Sandi Myer,
Sandra K Myer
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: 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
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
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