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: 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: 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: 10308 Nightingale Avenue, Fountain Valley, CA 92708;
26571 Junipero Serra Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 370-7055
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: 393 Po Box, San Juan Capistrano, CA 92693;
23745 Astorga Viaduct, Mission Viejo, CA 92691;
Orange, CA 92866;
Skokie, IL 60077
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: 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: 25342 Westborne Drive, Dana Point, CA 92629;
32901 Barque Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Torrance, CA 90503
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
Relatives & Associates: Abdu Adam
Addu Adam
Brenda Adam
Brenda Adam
Christopher Adam
Email Addresses: chr****@gmail.com,
jad****@budgetgroup.com,
joh****@netzero.net,
joh****@gmail.com,
lai****@yahoo.com
Address History: 26351 Junipero Serra Road, San Juan Capistrano, CA 92675;
31991 Peppertree Bend, San Juan Capistrano, CA 92675;
Durham, NC 27708;
Wantagh, NY 11793
Aliases (AKA): Brendan Fowler
Email Addresses: bfo****@jserra.org
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: 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: 928 Glyn Morgan Court, Newark, OH 43055;
26311 Junipero Serra Road Suite 12, San Juan Capistrano, CA 92675;
Ocala, FL 34482;
Heath, OH 43056
Aliases (AKA): Jennifer Hissong
Email Addresses: gig****@hotmail.com,
lil****@yahoo.com,
lil****@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: 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: 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: 1445 Chazadale Way, Westminster, MD 21157;
26311 Junipero Serra Road Apartment 1, San Juan Capistrano, CA 92675;
Crownsville, MD 21032;
Elkridge, MD 21075;
Parkville, MD 21234
Aliases (AKA): Jeffrey L Hesson
Email Addresses: vhe****@cs.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: 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: 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: 2737 Lexington Turnpike, Amherst, VA 24521;
17 Bell Vista, Foothill Ranch, CA 92610;
San Juan Capistrano, CA 92675;
Charlottesville, VA 22911
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: 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
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