Tag: wachovia money laundering

  • PUBLIC NOTICES:

    April 2, 2010   “Wells Fargo Drug Report”  “Kareem Salessi”  P U B L I C  N O T I C E: THE SUBJECT-PROPERTY LOCATED AT 28841 ALOMA AVENUE, LAGUNA NIGUEL, CALIFORNIA, 92677 IS A STOLEN P PROPERTY. It is the property of the estate of Kareem Salessi, in Chapter 11 case numbers: 8:09-bk-13791-ES, pursuant to,…