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: 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: 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: 26411 Palisades Drive, Capistrano Beach, CA 92624
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: 26492 Palisades Drive, Capistrano Beach, CA 92624;
34856 Doheny Place, Capistrano Beach, CA 92624;
Fullerton, CA 92831;
Irvine, CA 92612
Address History: 26541 Palisades Drive, Capistrano Beach, CA 92624
Relatives & Associates: Mahmoud Tajik
Phone Numbers: (949) 240-0527
Address History: 24851 Stem Avenue, Lake Forest, CA 92630;
26561 Palisades Drive, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
San Diego, CA 92110
Phone Numbers: (949) 709-3090
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: 26382 Palisades Drive, Capistrano Beach, CA 92624
Relatives & Associates: Tiodora Tapiasalgado
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: 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
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