Address History: 9784 Flying Mane Lane, Rancho Cucamonga, CA 91737;
14550 Miller Avenue, Fontana, CA 92336;
Ontario, CA 91761;
San Juan Capistrano, CA 92675
Aliases (AKA): Giacomo Borroso,
G Borruso,
Giacomo Borruso Junior
Relatives & Associates: Dante Borruso
Enedina Borruso
Giacomo Borruso
Josephine Borruso
Laura Borruso
Email Addresses: vit****@gmail.com
Address History: 1801 Champlin Drive Apartment 1101, Little Rock, AR 72223;
138 Hickory Creek Circle, Little Rock, AR 72212;
Capistrano Beach, CA 92624;
San Diego, CA 92128;
San Juan Capistrano, CA 92675
Aliases (AKA): Wendy Lacko Herrera,
Wendy M Herrera,
Wendy M Lacko,
Wendy M Lackoherrera
Email Addresses: wen****@ole.com
Address History: 28354 Willow Canyon Court, Santa Clarita, CA 91390;
430 Devonwood Road, Altadena, CA 91001;
Bakersfield, CA 93309;
Canoga Park, CA 91304;
Chatsworth, CA 91311
Aliases (AKA): Michele Kathleen Helm,
Michele Lacko Helm,
Michelle Anne Helm
Email Addresses: mhe****@gmail.com,
mic****@census.gov,
mic****@sbcglobal.net
Address History: 30301 Malaspina Road, San Juan Capistrano, CA 92675;
36145 South Boulder Crest Drive, Tucson, AZ 85739;
Newport Beach, CA 92662;
San Francisco, CA 94108
Aliases (AKA): William Orum
Address History: 1 Weldon Heights, Ladera Ranch, CA 92694;
12 Groveside Drive, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Anne Valadez
Address History: 4019 Don Ibarra Place, Los Angeles, CA 90008;
4919 Indian Wood Road Unit 495, Culver City, CA 90230;
Lake Arrowhead, CA 92352;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Laura K Isbell,
Laura Kathleen Lacko
Email Addresses: bst****@aol.com
Address History: 30342 Malaspina Road, San Juan Capistrano, CA 92675
Address History: 30301 Malaspina Road, San Juan Capistrano, CA 92675
Address History: 30281 Malaspina Road, San Juan Capistrano, CA 92675;
3158 Watermarke Place, Irvine, CA 92612;
Laguna Beach, CA 92651;
San Clemente, CA 92674;
San Diego, CA 92117
Aliases (AKA): Julane Kafetzopoulos
Relatives & Associates: Pat Kaetzopoulo
Elena Kafetzopoulos
Joan Kafetzopoulos
Nikolas Kafetzopoulos
Soto Kafetzopoulos
Email Addresses: kni****@home.com
Address History: 28354 Willow Canyon Court, Santa Clarita, CA 91390;
3816 Club Run, Bakersfield, CA 93309;
Cerritos, CA 90703;
Encino, CA 91436;
Long Beach, CA 90804
Aliases (AKA): Craig Md Helm
Email Addresses: cra****@aol.com,
mic****@sbcglobal.net
Address History: 15901 Acoma Road, Apple Valley, CA 92307;
13576 Algonquin Road Apartment 11, Apple Valley, CA 92308;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Aliases (AKA): Kevin T Monteith
Email Addresses: kt.****@gmail.com,
k_m****@verizon.net,
k_m****@yahoo.com
Address History: 29 Dunn Street, Laguna Niguel, CA 92677;
1502 Francisco Street, Berkeley, CA 94703;
Laguna Beach, CA 92651;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Aliases (AKA): Elena J Kafetzopoulo,
Elena Kafetzopoulos
Relatives & Associates: Pat Kaetzopoulo
Nikolas Kafetzopoulos
Email Addresses: eka****@cableone.net,
ele****@gmail.com
Address History: 13884 Goldenwest Street, Westminster, CA 92683;
228 6th Street, Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Greg Mulholland,
Gregg Roy Mulholland
Address History: 9 Edgartown Street, Ladera Ranch, CA 92694;
5257 Alpine Meadows Court, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Aliases (AKA): Laura M Sprockett
Relatives & Associates: Dante Borruso
Enedina Borruso
Giacomo Borruso
Giacomo Borruso
Josephine Borruso
Phone Numbers: (909) 527-4367
(909) 987-8434
(949) 240-7371
(949) 369-6799
Email Addresses: vit****@gmail.com
Address History: 30491 Marbella Vista, San Juan Capistrano, CA 92675;
4582 E Eisenhower Circle, Anaheim, CA 92807;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): Elgin S Caglayan,
Elgin S Chalavan,
Elgin Halayan
Email Addresses: eag****@cox.net,
ech****@cs.com,
elc****@cox.net,
ser****@gmail.com,
ser****@yahoo.com
Address History: 7250 Franklin Avenue Unit 1204, Los Angeles, CA 90046;
30281 Malaspina Road, San Juan Capistrano, CA 92675;
West Hollywood, CA 90069
Relatives & Associates: Pat Kaetzopoulo
Elena Kafetzopoulos
Address History: 5257 Alpine Meadows Court, Rancho Cucamonga, CA 91737;
9784 Flying Mane Lane, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Relatives & Associates: Enedina Borruso
Giacomo Borruso
Giacomo Borruso
Josephine Borruso
Laura Borruso
Phone Numbers: (909) 527-4367
(909) 987-8434
(949) 240-7371
(949) 369-6799
Email Addresses: vit****@gmail.com
Address History: 14239 Point Loma Street, Fontana, CA 92336;
9784 Flying Mane Lane, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Relatives & Associates: Dante Borruso
Enedina Borruso
Giacomo Borruso
Josephine Borruso
Laura Borruso
Phone Numbers: (909) 527-4367
(909) 987-8434
(909) 989-9768
(949) 240-7371
(949) 369-6799
Email Addresses: vit****@gmail.com
Address History: 77 Bramble Lane, Aliso Viejo, CA 92656;
30342 Malaspina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Sera Melisa Chalayan
Relatives & Associates: Colleen Caglayan
Melis Chalayan
Monica Chalayan
Tom Chalayan
Email Addresses: cha****@mail.chapman.edu
Address History: 28001 Moreno Viaduct, Laguna Niguel, CA 92677;
695 S Frontier Court, Anaheim, CA 92807;
Glendora, CA 91740;
La Verne, CA 91750;
Lakewood, CA 90712
Aliases (AKA): Sean D Tippetts,
Sean D Tippotts
Email Addresses: isb****@yahoo.com,
spi****@aol.com
Address History: 30282 Malaspina Road, San Juan Capistrano, CA 92675;
2229 Elden Avenue Apt A, Costa Mesa, CA 92627;
Irvine, CA 92612;
Newport Beach, CA 92663;
Santa Cruz, CA 95060
Aliases (AKA): Wendy Lee Mikesell
Relatives & Associates: Rebecca Blaettler
Michele Degeorge
Bonnie Mikesell
Bonnie Mikesell
Dudley Mikesell
Address History: 13074 Manzanita Road Ne, Bainbridge Island, WA 98110;
105 Savannah Circle, Walnut Ridge, AR 72476;
Blue Jay, CA 92317;
Corona, CA 92882;
Long Beach, CA 90802
Aliases (AKA): Joe Michael Lacko
Email Addresses: jl@****@jag-group.com,
jla****@lvcoxmail.com,
jla****@lyocsmail.com,
joe****@aol.com,
jos****@jlmanagement.com
Address History: 9413 Shellfish Court, Las Vegas, NV 89117;
30342 Malaspina Road, San Juan Capistrano, CA 92675;
Chicago, IL 60601;
Homer Glen, IL 60491;
Midlothian, IL 60445
Aliases (AKA): Anthony Thomas Banas,
Tony Banas
Email Addresses: aba****@worldnet.att.net,
ant****@yahoo.com,
tba****@canopyfi.com,
tba****@customergroup.com,
tba****@aol.com
Address History: 809 Granby Drive, Fort Mill, SC 29708;
30301 Malaspina Road, San Juan Capistrano, CA 92675;
Charlotte, NC 28273;
Pineville, NC 28134;
Charleston, WV 25312
Aliases (AKA): Vanessa D Maynard
Email Addresses: vmn****@yahoo.com
Address History: 7123 Woodson Street, Shawnee Mission, KS 66204;
540 Mesa Breeze Way, Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Overland Park, KS 66213;
Kansas City, MO 64112
Aliases (AKA): Jennifer Lacko
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