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: 26562 Palisades Drive, Capistrano Beach, CA 92624;
700 Laguna Drive Unit 1, Carlsbad, CA 92008;
Mammoth Lakes, CA 93546;
San Diego, CA 92107;
Santa Clarita, CA 91350
Relatives & Associates: Christopher Ankenbauer
James Ankenbauer
Mary Ankenbauer
Michael Ankenbauer
Sylvia Maas
Address History: 26411 Palisades Drive, Capistrano Beach, CA 92624;
7414 Po Box, Capistrano Beach, CA 92624;
Orange, CA 92867;
Augusta, ME 04330;
Portland, ME 04103
Phone Numbers: (207) 629-5131
Address History: 26541 Palisades Drive, Capistrano Beach, CA 92624;
20024 Clear River Lane, Yorba Linda, CA 92886
Email Addresses: lin****@ljtinc.com,
lta****@cox.net
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: 26431 Palisades Drive, Capistrano Beach, CA 92624
Address History: 26425 Palisades Drive, Capistrano Beach, CA 92624
Address History: 26382 Palisades Drive, Capistrano Beach, CA 92624
Relatives & Associates: Tiodora Tapiasalgado
Address History: 2906 Hidalgo Viaduct, San Clemente, CA 92673;
8212 7th Street, Buena Park, CA 90621;
Capistrano Beach, CA 92624;
Escondido, CA 92027;
Oceanside, CA 92058
Aliases (AKA): Ariana Mica Hall,
Ariana Mica Hall Rohrig,
Ariana Mica Rohrig
Email Addresses: ari****@hallandassociatesinc.com,
ari****@netzero.com,
ari****@cox.net
Address History: 26511 Palisades Drive, Capistrano Beach, CA 92624;
26544 Palisades Drive, Capistrano Beach, CA 92624;
Seal Beach, CA 90740;
Temple City, CA 91780
Phone Numbers: (949) 493-8192
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: 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: 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: 22896 Hunter Creek, Mission Viejo, CA 92692;
6415 E Viaduct Estrada, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Irvine, CA 92618;
Los Angeles, CA 90007
Aliases (AKA): Keyvan Samini
Email Addresses: key****@morfsemi.com,
ksa****@earthlink.net,
ksa****@samsimlaw.com
Address History: 26541 Palisades Drive, Capistrano Beach, CA 92624;
8856 Lawrence Welk Drive, Escondido, CA 92026
Relatives & Associates: Rodney Reighard
Phone Numbers: (714) 496-1463
Address History: 24851 Stem Avenue, Lake Forest, CA 92630;
26561 Palisades Drive, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
San Diego, CA 92110;
Boise, ID 83709
Address History: 22862 Seaway Drive, Laguna Niguel, CA 92677;
26431 Palisades Drive, Capistrano Beach, CA 92624;
Naperville, IL 60565;
Central Lake, MI 49622;
Georgetown, TX 78633
Aliases (AKA): Jane Franz
Email Addresses: jan****@aol.com
Address History: 2975 N Adams Road # 162, Bloomfield Hills, MI 48304;
26561 Palisades Drive, Capistrano Beach, CA 92624;
West Bloomfield, MI 48323
Relatives & Associates: Edward Henricson
Phone Numbers: (313) 682-6510
Address History: 610 N 1st Street Ste 5, Hamilton, MT 59840;
3550 Lariat Way, Acton, CA 93510;
Capistrano Beach, CA 92624;
Littlerock, CA 93543;
Greeley, CO 80634
Aliases (AKA): Lynna Josephine Giaimo,
L Hite,
Lynn A Hite
Email Addresses: boo****@hotmail.com,
cin****@yahoo.com,
dow****@gmail.com,
lyn****@aol.com,
mse****@aol.com
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: 649 Crystal Peak Road, Incline Village, NV 89451;
26431 Palisades Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629
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: 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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