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: 393 Po Box, San Juan Capistrano, CA 92693;
23745 Astorga Viaduct, Mission Viejo, CA 92691;
Orange, CA 92866;
Skokie, IL 60077
Address History: 13494 Rainier Avenue, Corona, CA 92880;
111 School Street, Corona, CA 92882;
Los Angeles, CA 90065;
Ontario, CA 91761;
Riverside, CA 92503
Aliases (AKA): Maria A Aguirre,
Maria Pena
Email Addresses: ada****@gmail.com,
mic****@gmail.com,
qai****@gmail.com,
rum****@gmail.com,
sed****@gmail.com
Address History: 26311 Junipero Serra Road # 200, San Juan Capistrano, CA 92675
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: 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: 22220 Chittenden Road, Corning, CA 96021;
1703 Yolo Street, Corning, CA 96021;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): James A Adam,
Jimmy A Adam
Email Addresses: ada****@gmail.com,
bin****@onebox.com,
bin****@onlinemedia.net,
ja5****@yahoo.com,
jad****@budgetgroup.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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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