Address History: 2826 Rainbow Valley Boulevard, Fallbrook, CA 92028;
26431 Palisades Drive, Capistrano Beach, CA 92624;
Caldwell, ID 83607;
Challis, ID 83226;
Meridian, ID 83646
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: 24982 Wilkes Place, Laguna Hills, CA 92653;
2704 W Lincoln Avenue, Anaheim, CA 92801;
Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Phone Numbers: (949) 305-0296
Address History: 26411 Palisades Drive, Capistrano Beach, CA 92624;
7414 P/O Box, Capistrano Beach, CA 92624;
Huntington Beach, CA 92647;
Orange, CA 92867;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): William Hall Hall
Email Addresses: hal****@csusm.edu
Address History: 33031 Christina Drive, Dana Point, CA 92629;
26431 Palisades Drive, Capistrano Beach, CA 92624;
Laguna Hills, CA 92637;
Mission Viejo, CA 92691
Aliases (AKA): Jaime R Higashi,
Jaime Higashi,
Jamie R Higashi
Email Addresses: sab****@yahoo.com
Address History: 26561 Palisades Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 630-8652
Email Addresses: teh****@gmail.com
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: 26561 Palisades Drive, Capistrano Beach, CA 92624
Address History: 26431 Palisades Drive, Capistrano Beach, CA 92624;
4734 Po Box, Incline Village, NV 89450
Relatives & Associates: Jennifer Haines
Beverly Myers
Edward Myers
Jennifer Myers
Cheryl Myers-Ferraro
Phone Numbers: (775) 831-2760
Address History: 26382 Palisades Drive, Capistrano Beach, CA 92624
Phone Numbers: (714) 240-7614
Address History: 26481 Palisades Drive, Capistrano Beach, CA 92624;
64 Corniche Drive Unit E, Dana Point, CA 92629;
El Toro, CA 92609;
Glendale, CA 91206;
Laguna Niguel, CA 92677
Aliases (AKA): Thomas Boylan
Address History: 26425 Palisades Drive, Capistrano Beach, CA 92624;
1513 Lakeside Lane, Huntington Beach, CA 92648;
Murrieta, CA 92562;
Westminster, CA 92683;
Wildomar, CA 92595
Aliases (AKA): Jeff James Howell
Email Addresses: dho****@cox.net,
dot****@gmail.com,
how****@yahoo.com,
jan****@yahoo.com,
lon****@cox.net
Address History: 1221 1st Avenue Apartment 2219, Seattle, WA 98101;
10247 S Frontage Road # 44, Yuma, AZ 85365;
Antelope, CA 95843;
Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625
Aliases (AKA): Paul Mondschein
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