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: 30321 Malaspina Road, San Juan Capistrano, CA 92675;
12 Groveside Drive, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
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: 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: 33638 Naranjo Drive, Lake Elsinore, CA 92530;
31631 Aguacate Road, San Juan Capistrano, CA 92675
Aliases (AKA): Walter Cappello
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: 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): Josephine Borroso,
Joesphine Borruso
Email Addresses: bjo****@castleimporting.com
Address History: 4425 Butler National Road, Corona, CA 92883;
12959 Peyton Drive Ste A, Chino Hills, CA 91709;
Costa Mesa, CA 92627;
Irvine, CA 92618;
Norco, CA 92860
Aliases (AKA): William R Mahon,
Bill Raymond Mcmahon,
Bill Mcmahon
Relatives & Associates: Koni Karst
Christopher Mcmahon
Koni Mcmahon
Mckenzie Mcmahon
Michael Mcmahon
Email Addresses: bil****@trustintechnology.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: 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: 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: 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
Email Addresses: vit****@gmail.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: 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: 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: 30301 Malaspina Road, San Juan Capistrano, CA 92675;
36145 S Boulder Crest Drive, Tucson, AZ 85739;
Newport Beach, CA 92662;
South San Francisco, CA 94080
Aliases (AKA): Janice Louise Orum
Relatives & Associates: Joshua Drum
Terrell Drum
Allison Orum
William Orum
Address History: 30321 Malaspina Road, San Juan Capistrano, CA 92675;
7687 E Bridgewood Drive, Anaheim, CA 92808;
Brea, CA 92821;
Fullerton, CA 92831;
Laguna Beach, CA 92651
Aliases (AKA): Betty June Hudson,
Yvette June Hudson
Email Addresses: kri****@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: 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: 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: 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
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