Address History: 2 Forest Hills Court, Dana Point, CA 92629;
6415 E Viaduct Estrada, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Irvine, CA 92612;
Los Angeles, CA 90007
Aliases (AKA): Fakhri T Samini
Email Addresses: fsa****@hotmail.com
Address History: 20631 Mirkwood Run, Yorba Linda, CA 92886;
26421 Palisades Drive, Capistrano Beach, CA 92624;
City Of Industry, CA 91748
Address History: 24586 Santa Clara Avenue, Dana Point, CA 92629;
1302 West Sol Place, Tucson, AZ 85705;
Capistrano Beach, CA 92624;
Gulf Breeze, FL 32561;
Incline Village, NV 89451
Aliases (AKA): B J Myers,
Beverly J Myers
Relatives & Associates: Jennifer Haines
Paulette Hendricks
Lori Hillman
Beverly Meyers
Katherine Meyers
Email Addresses: bev****@bellsouth.net
Address History: 26422 Palisades Drive, Capistrano Beach, CA 92624;
21948 Strawberry Lane, Canyon Lake, CA 92587;
Orange, CA 92866
Relatives & Associates: Christine Borrmann
Emily Borrmann
Grace Borrmann
Jessica Borrmann
Robert Borrmann
Address History: 26541 Palisades Drive, Capistrano Beach, CA 92624;
5505 S Grove Street Spc 104, Rocklin, CA 95677
Aliases (AKA): Roland H Cart
Phone Numbers: (916) 632-9611
Address History: 26425 Palisades Drive, Capistrano Beach, CA 92624;
840 Pacific Coast Highway, Hermosa Beach, CA 90254;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Barbara J Flores
Relatives & Associates: Nancy Casement
Sandra Casement
Shea Casement
Theodor Casement
Theodore Casement
Address History: 26532 Palisades Drive, Capistrano Beach, CA 92624;
2276 Po Box, San Clemente, CA 92674
Address History: 26422 Palisades Drive, Capistrano Beach, CA 92624;
700 E Lake Drive Unit 102, Orange, CA 92866
Relatives & Associates: Christine Borrmann
Emily Borrmann
Jessica Borrmann
Leonard Borrmann
Robert Borrmann
Phone Numbers: (714) 544-9581
Address History: 26501 Palisades Drive, Capistrano Beach, CA 92624;
3820 Po Box, San Clemente, CA 92674
Phone Numbers: (949) 496-4815
Address History: 26431 Palisades Drive, Capistrano Beach, CA 92624;
20044 Skyridge Drive, Groveland, CA 95321
Phone Numbers: (909) 645-3456
Address History: 26382 Palisades Drive, Capistrano Beach, CA 92624
Phone Numbers: (714) 240-7614
Address History: 2427 Po Box, Capistrano Beach, CA 92624;
26492 Palisades Drive, Capistrano Beach, CA 92624;
Albuquerque, NM 87111
Address History: 26501 Palisades Drive, Capistrano Beach, CA 92624;
1379 Cerritos Drive, Laguna Beach, CA 92651
Aliases (AKA): Juanita C Rainey,
Juanita Carmen Ranney
Phone Numbers: (714) 494-7095
Address History: 1130 Bromfield Road, Burlingame, CA 94010;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Hillsborough, CA 94010;
Los Angeles, CA 90049;
Torrance, CA 90510
Aliases (AKA): Edward Loseman
Email Addresses: edw****@gymboree.com
Address History: 26532 Palisades Drive, Capistrano Beach, CA 92624;
3190 Altura Court Unit 101, Corona, CA 92882;
Corona Del Mar, CA 92625;
Fair Oaks, CA 95628;
Lake Forest, CA 92630
Email Addresses: bro****@charter.net,
bro****@hotmail.com
Address History: 26511 Palisades Drive, Capistrano Beach, CA 92624
Email Addresses: cru****@donnell.com,
hal****@yahoo.com,
hal****@yahoo.com
Address History: 6 Hastings Drive N931, Saint Charles, IL 60175;
26561 Palisades Drive, Capistrano Beach, CA 92624;
Cypress, CA 90630;
Novato, CA 94948;
Mount Prospect, IL 60056
Email Addresses: mwo****@decisionet.com
Address History: 4924 N Tomahawk Road, Apache Junction, AZ 85119;
26431 Palisades Drive, Capistrano Beach, CA 92624;
Descanso, CA 91916;
Fallbrook, CA 92028;
Challis, ID 83226
Phone Numbers: (208) 879-5175
Address History: 649 Crystal Peak Road, Incline Village, NV 89451;
26431 Palisades Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Relatives & Associates: Beverly J Myers
Cheryl Myers-Ferraro
Address History: 1953 Appaloosa Lane, Melbourne, FL 32934;
26431 Palisades Drive, Capistrano Beach, CA 92624;
San Jose, CA 95123;
Naples, FL 34109;
Saginaw, MI 48602
Address History: 7121 Griffin Lane, Jacksonville, OR 97530;
49 Viaduct Athena, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Dana M Banhagel,
Dana M Gangnes
Email Addresses: dan****@newbeautymd.com,
dga****@hotmail.com,
dga****@cox.net
Address History: 1562 Rustic Hills Drive, Saint Paul, MN 55121;
26382 Palisades Drive, Capistrano Beach, CA 92624
Aliases (AKA): Alvin Shemesh
Phone Numbers: (949) 496-3004
Address History: 12929 Northeast 110th Place, Kirkland, WA 98033;
26382 Palisades Drive, Capistrano Beach, CA 92624;
Camano Island, WA 98282;
Edmonds, WA 98020;
Monroe, WA 98272
Aliases (AKA): Marc V Shemesh,
Mark V Shemesh
Email Addresses: jha****@earthlink.com,
mar****@mmc.com,
mar****@aol.com,
mar****@marshmc.com,
mar****@yahoo.com
Address History: 239 Tuscany Pointe Avenue, Orlando, FL 32807;
920 E Williams Field Road Ste 101, Gilbert, AZ 85295;
Capistrano Beach, CA 92624;
Irvine, CA 92618;
Daytona Beach, FL 32114
Aliases (AKA): Abdelmajid Chennaa
Relatives & Associates: Kathryn Chennaa
Email Addresses: ach****@sbcglobal.net
Address History: 9177 Integra Preserve Court Apartment 332, Ooltewah, TN 37363;
26561 Palisades Drive, Capistrano Beach, CA 92624;
Long Beach, CA 90807;
Novato, CA 94945;
Saint Charles, IL 60174
Aliases (AKA): William Erik Wold
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