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: 26382 Palisades Drive, Capistrano Beach, CA 92624
Phone Numbers: (714) 240-7614
Address History: 26561 Palisades Drive, Capistrano Beach, CA 92624
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: 28542 Viaduct Primavera, San Juan Capistrano, CA 92675;
26425 Palisades Drive, Capistrano Beach, CA 92624;
Huntington Beach, CA 92647;
San Clemente, CA 92673
Relatives & Associates: Barbara Casement
Nancy Casement
Sandra Casement
Shea Casement
Theodor Casement
Phone Numbers: (909) 904-7142
Address History: 26422 Palisades Drive, Capistrano Beach, CA 92624;
17 16th Street, Hermosa Beach, CA 90254;
Napa, CA 94558;
San Jose, CA 95129;
Seal Beach, CA 90740
Address History: 647 Irvine Avenue, Newport Beach, CA 92663;
26425 Palisades Drive, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Valdosta, GA 31601;
Spring, TX 77379
Aliases (AKA): Mark Forest Courson
Email Addresses: m.c****@att.net,
m.c****@markcourson.com
Address History: 26561 Palisades Drive, Capistrano Beach, CA 92624;
15550 Rockfield Boulevard Ste D, Irvine, CA 92618
Aliases (AKA): Henrik B Anderson,
Henrik B Ndersen
Relatives & Associates: Christof Andersen
Henrik Andersen
Monica Andersen
Monica Andersen
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: 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: 26511 Palisades Drive, Capistrano Beach, CA 92624;
520 Galleon Way, Seal Beach, CA 90740;
Temple City, CA 91780
Email Addresses: ddr****@aol.com,
eld****@aol.com,
eld****@juno.com
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: 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: 26421 Palisades Drive, Capistrano Beach, CA 92624;
26976 Mill Pond Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Highland, CA 92346;
Laguna Hills, CA 92653
Aliases (AKA): Pilar Juez Delopez,
Pilar Juez Lopez,
Pilar Seikel
Address History: 26541 Palisades Drive, Capistrano Beach, CA 92624
Relatives & Associates: Mahmoud Tajik
Phone Numbers: (949) 240-0527
Address History: 26411 Palisades Drive, Capistrano Beach, CA 92624
Address History: 17 Breakers Isle, Dana Point, CA 92629;
26382 Palisades Drive, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Address History: 26431 Palisades Drive, Capistrano Beach, CA 92624
Address History: 26541 Palisades Drive, Capistrano Beach, CA 92624
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: 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: 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: 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
Address History: 610 N 1st Street Ste 5, Hamilton, MT 59840;
3550 Lariat Way, Acton, CA 93510;
Buena Park, CA 90621;
Capistrano Beach, CA 92624;
Littlerock, CA 93543
Aliases (AKA): Shane Hite,
Kevin H Shane
Email Addresses: ame****@aol.com,
ame****@san.rr.com,
kev****@netscape.net,
lyn****@aol.com,
sha****@yahoo.com
Address History: 3641 Lakeshore Drive, Enid, OK 73703;
26562 Palisades Drive Unit 31001, Capistrano Beach, CA 92624;
Fullerton, CA 92835;
Rancho Santa Margarita, CA 92688;
San Clemente, CA 92672
Phone Numbers: (949) 547-1669
Email Addresses: gis****@yahoo.com,
sha****@gmail.com
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