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: 32466 Crown Valley Parkways Apt 209, Dana Point, CA 92629;
228 6th Street, Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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
Email Addresses: vit****@gmail.com
Address History: 30301 Malaspina Road, San Juan Capistrano, CA 92675;
12825 Danby Road, Fort Mill, SC 29707
Phone Numbers: (803) 547-7672
Address History: 30281 Malaspina Road, San Juan Capistrano, CA 92675;
374 Pinecrest Drive, Laguna Beach, CA 92651;
Santa Monica, CA 90403;
Basalt, CO 81621
Relatives & Associates: Pat Kaetzopoulo
Elena Kafetzopoulos
Joan Kafetzopoulos
Julane Kafetzopoulos
Nikolas Kafetzopoulos
Email Addresses: ska****@msn.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: 14550 Miller Avenue, Fontana, CA 92336;
1920 S Augusta Avenue, Ontario, CA 91761;
Rancho Cucamonga, CA 91737;
Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Aliases (AKA): Vito Barruso,
Vito Borroso,
Vito Borrus,
V Borruso,
Vito Borusso
Relatives & Associates: Rosemarie Bissontz
William Bissontz
Dante Borruso
Enedina Borruso
Giacomo Borruso
Email Addresses: agu****@gte.net,
kca****@gmail.com,
vit****@castleimporting.com,
vit****@gmail.com
Address History: 428 Calle Vista, San Clemente, CA 92672;
4582 East Eisenhower Circle, Anaheim, CA 92807;
Fallbrook, CA 92028;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Connie Jean Fox,
Constance Jean Fox
Email Addresses: cha****@earthlink.net,
con****@usrisk.com,
con****@usrisk.com,
con****@usrisk.com,
fox****@usrisk.com
Address History: 228 6th Street, Huntington Beach, CA 92648;
1456 Cherrywood Circle, Corona, CA 92881;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Address History: 1967 Bernice Way, San Jose, CA 95124;
742 Amherst Avenue, Claremont, CA 91711;
Emeryville, CA 94608;
Hillsborough, CA 94010;
San Francisco, CA 94123
Aliases (AKA): Joshua Paul Drum,
Joshua Paul Orum,
Joshua Orum
Email Addresses: jor****@spotlightequity.com,
jos****@epiparts.com,
jos****@louddog.com,
jos****@orum.com,
jos****@spotlightequity.com
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: 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: 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: 729 W 16th Street, Costa Mesa, CA 92627;
100 North Pointe Drive, Lake Forest, CA 92630;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Frederick R Jerome
Email Addresses: mon****@monobind.com
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: 30342 Malaspina Road, San Juan Capistrano, CA 92675
Address History: 8845 Libertyvale Drive, Las Vegas, NV 89123;
8517 Buena Tierra Place, Buena Park, CA 90621;
La Habra, CA 90631;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Aliases (AKA): Thelma Thelma Herrera
Email Addresses: hug****@gmail.com
Address History: 1126 3rd Street Southwest, Mason City, IA 50401;
9200 Milliken Avenue Apt 1203, Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675;
Gig Harbor, WA 98335;
Seattle, WA 98146
Phone Numbers: (641) 424-9246
Address History: 158 Shirley Street, Winthrop, MA 02152;
5400 Arbor Vitae Street Apartment 206, Los Angeles, CA 90045;
San Juan Capistrano, CA 92675;
Miami Beach, FL 33139;
Boston, MA 02215
Aliases (AKA): Tracy Ann Lacko,
Tracey Ann Powers,
Tracy Ann Powerslacko
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: 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
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