Please CONTACT me if you have similar experiences with Oma Hamou aka Alexandra McConnell aka Oma McConnell aka Alexandra Moran, have been given bad checks by her, had your rental property destroyed by her, or you are a victim of her scams and lies, and want to share that information to protect others in the future. My email is Rob@AustinWineGuy.com
A complete dossier has been posted, with the details on her activities, notably passing bad checks, stiffing landlords for rent owed and trashing the houses she rents by reason of keeping literally dozens of cats and dogs and not cleaning up after them. Not to mention numerous unpaid judgments against her.
That blog is here.
OMA HAMOU AKA ALEXANDRA MCCONNELL AKA OMA MCCONNELL HAS FILED BANKRUPTCY PAPERS THREE TIMES IN THREE YEARS. Understand that if you do business with her, she is in Bankruptcy and therefore has no assets! Money you give her will be seized by the Bankruptcy Court.
OMA HAMOU AKA ALEXANDRA MCCONNELL SCAMS:
The following have agreed to speak with law enforcement or potential landlords about their experiences and the Felony Forgery charge against this woman, in the hopes that others will not fall prey to her in the future.
SHARLANE CHIPI. Represented by Attorney LAURENCE H. LISHNER filed Unlawful Detainer (EVICTION) against her tenant Oma McConnell Case Number: 08U03169
CHIPI, CHARLANE (sic)VS. MCCONNELL, OMA
Sharlane Cecilia Chipi. She lives in Torrance, and her phone number is available upon request.
In 2008 Ms. Chipi was seeking a short sale of her home. A realtor named Kevin Davies (phone available upon request) introduced Oma McConnell to Ms. Chipi, claiming she had loan approval to purchase the house but that McConnell wanted to move in as a renter prior to closing the sale. (This was exactly the scenario she used to gain occupancy at Mr. O'Connor's house in Littlerock.) Ms. Chipi agreed.
The first rental check was written on a closed account. No further rental payments were made. McConnell moved in with her son and another man. The house was thoroughly trashed. Numerous animals were kept in one room which was badly damaged. Carpeting was ripped out. Appliances were removed. The kitchen caught fire.
Ms. Chipi sought help from the Sheriff's department which told her that they could do nothing without an eviction order. Ms. Chipi filed a U.D. (Case No. 08U03169 - Michael Antonovich Antelope Valley Courthouse), which she later dropped due to lack of resources. She said that Kevin Davies also filed an action against McConnell and that she failed to show for the hearing.
Ms. Chipi says she has some files on the incident, as does Mr. Davies, and that she also has undeveloped film of the damage done to the house.
Robert Atchison
Won a Civil Judgment against Oma Hamou for her failure to pay him consulting fees as she promised him she would do. On March 24, 2011, in a Texas District Courtroom, Oma Hamou promised to pay Bob Atchison $15,000 to "settle" this debt. On April 7. 2011 Oma Hamou told Bob Atchison that she had "half the amount" and would send it to him "immediately". UPDATE: April 26, 2011 Oma Hamou telephoned Mr. Atchison telling him that she had the $15,000 in cash to pay him. Some weeks later now Atchison has still received NOTHING from Hamou so far, and Oma Hamou has disappeared without any further contact with Mr. Atchison. Many others report similar behavior from Oma Hamou.
UPDATE. A TEXAS DISTRICT COURT ISSUED AN ARREST WARRANT FOR OMA HAMOU AKA OMA MCCONNELL'S REPEATED REFUSAL TO COMPLY WITH COURT ORDERS AND CONTEMPT OF COURT. A FEDERAL JUDGE HAS RULED THAT OMA HAMOU COMMITTED FRAUD AGAINST MR. ATCHISON. A FEDERAL JUDGE HAS RULED OMA HAMOU COMMITTED DEFAMATION AGAINST MR. ATCHISON AND HAS FOUND HER IN CONTEMPT OF COURT FOR REFUSING TO OBEY COURT ORDERS. A FEDERAL COURT JUDGE HAS RULED OMA HAMOU IS A VEXATIOUS LITIGANT FOR HER CONTINUED HARASSING FILINGS OF LEGAL PAPERS AGAINST MR. ATCHISON.
August 2011: Hamou/McConnell tried to derail Mr. Atchison's debt collection with a last moment filing of a "Bill of Review". Hamou's Bill of Review was dismissed on July 26, 2011 by the Hon Judge Cooper of the District Court. Hamou now has no choice but to comply with the Court order.
Mr. Atchison was granted Contempt of Court against Hamou for her failure to comply with the Court Order in Travis County District Court.
UPDATE OCTOBER 18:
The Court slapped Oma Hamou with an Order of Contempt of Court and imposed $1,000 sanctions against her for failing to comply with the Ordered Document Production and Deposition.
Hamou failed to appear as ordered by the Court. As a result, a BENCH WARRANT for her arrest was issued on March 26, 2012 by the same Judge Livingston in the Travis County District Court
In 2012 "Oma McConnell" filed for Bankruptcy in order to forestall debtor's exams and collection efforts. She failed to file any required schedules or information, despite Court orders to do so. Her Bankruptcy was dismissed for that failure. However, On August 20, 2012 Judge Robles of the US Federal Bankruptcy Court ordered her Bankruptcy proceedings to be re-instated and ordered her to comply with Document Production requests and Deposition by attorneys for Bob Atchison, which are now scheduled for late September. Hamou/McConnell FAILED TO COMPLY WITH THE COURT ORDERED DOCUMENT PRODUCTION REQUIRED NO LATER THAN SEPTEMBER 14, 2012. She further FAILED TO COMPLY WITH THE COURT ORDER THAT SHE APPEAR FOR A DEPOSITION ON SEPTEMBER 20, 2012. She can now be held in Contempt of Court.
Eric Cowan
Landlord in 2010. Bad checks and trashed house. Rented from him as "Alexandra McConnell" but presented an expired California Driver's License in the name of Oma Hamou.
661-947-2079
Thomas Ward
Attorney for Hamid Refai (victim of a scam who loaned Alexandra McConnell $50,000, for "cancer treatments" actually used by Alexandra McConnellto pay the Victim Restitution in the Felony Forgery case in Victorville, never repaid). Los Angeles Superior Court Case Number: MC020860 HAMID REFAI VS ALEXANDRA MCCONNELL, ET AL
Mr. Ward's telephone number for details: 661-948-5021
On February 5, 2013, Hamou aka McConnell failed to appear at a Court Ordered Debtor Exam in this matter and The Hon. Judge Yep of the Los Angeles County Superior Court issued a Bench Warrant for her ARREST and ordered a $10,000 bond must be posted by Hamou aka McConnell to compel her appearance.
Nancy's Reseda Screen & Glass
Has information about people looking for Jim Sproul and Oma Hamou about numerous bad checks and missing cars
818-708-2981
Bryan Stodghill
Prosecutor in Victorville,San Bernardino County Felony Forgery Case where Alexandra McConnell wrote a check in 2009 on a closed account to the landlord, and in his words "She basically destroyed the house." He states that he would have taken her to trial on the charge had she not paid full Victim Restitution to the Landlord for the bad check and damages to the house.
760-243-8600
Patrick J. O'Connor
Homeowner in Littlerock California who was selling his house using the services of Shari Porter agent with Big Valley Realty in Palmdale California. Shari Porter brought "Alexandra Moran" using an expired drivers license in the name of Oma Hamou to Mr. O'Connor as a "Qualified Buyer" of his home. Shari Porter insisted Oma Hamou be allowed to rent part of the home as a room mate of Mr. O'Connor until the sale closed. Porter kept informing Mr. O'Connor that Hamou was pre-qualified by lenders, yet never actually provided the required documentation proving this to O'Connor. Shari Porter told O'Connor that Hamou had deposited funds into escrow at Titan Escrow in Palmdale, but again refused to give O'Connor any actual escrow documents. Hamou delayed closing for a full five months, then refused to close when O'Connor demanded. She further refused to leave the property and now squats in the residence with four men, another woman and four or five children and literally ten or twelve dogs and forty to fifty cats. She has moved an old trailer and cargo boxes onto the property as well.
pjoinak@yahoo.com (I also have Mr. O'Connor's cell phone number should anyone wish to speak with him directly)
HER FIRST KNOWN VICTIM:
We get interesting information on a regular basis this is the MOST interesting of late. We have permission to tell the story, but have been asked not to reveal the name of the family that she scammed:
"Katherine Kennedy" was the alias name Oma Mcconnell used as a "model". She got pregnant and went to attorney Anthony Carsola and Susan Romig to arrange a private adoption. Here she selected which family she wanted to place her child. She claimed she was pregnant with twins as this family stated they wanted a girl and she knew she carried a boy. She led them on for months that the boy was healthy but the girl was small and frail. The adoptive family rented an apartment in LA and came to await the birth. This family found her odd to say the least. She told them she had been adopted as a teenager by relatives of the Kennedy family and had had her name legally changed. When asked why they weren't helping her, she claimed her "Kennedy father" was very disappointed in her. She also claimed she was only 19 when in fact she was 23. She claimed she felt destined to marry Prince Charles and even produced an invitation for a luncheon for Queen Elizabeth. It was dirty and wrinkled like it had come from the trash. She also had a huge obsession for Marilyn Monroe and felt she was her reincarnation. Oma had pictures of Marilyn Monroe all over her apartment and had even made a tape of her singing along with MM for the adoptive family to play to the babies. She also had a journal of 5, yes 5, possible men who could be these babies father. In reality the father was a man named Essie who was a chauffeur for a well to do man in LA. Another of the men was the nephew of a bishop or something at a local greek or russian orthodox church close to Beverly Hills. Most of the others seemed to be middle easterners. She had a photo of herself dressed in Arab garb to give to the babies. Nicholas Royal Alexander Kennedy was born in the early morning hours of July 27, 1986 by c-section at Cedars Sinai. There were no findings she had ever been pregnant with twins. Things were fine till it came time for the family to stop paying for her recovery. Then she did a 360 and decided she wanted the baby back and refused to sign the final paper work. It ended up in court. The family remembered her showing them a year book with the name of Oma McConnell. A detective located her family. It turned out her father was a long distance truck driver and had emancipated her at 16 to get rid of her. He agreed to being flown to LA to testify against her. He even had the decency to appear to be genuinely appalled that Oma had taken this family for around $50,000. Her father was there. She walked right past him in the hall outside the court room. All a sudden she stopped and did a double take and turned around and realized who he was. She was stunned. Her father said she had her room full of Marilyn Monroe pictures and wouldn't stop talking about her. He said she worked in a restaurant (A&W?) and there was a theft problem that stopped after she quit working there. She was such a problem that they emancipated her at 16. All the pictures she would take of the baby in different outfits she had sent to them pretending she was taking care of the baby with no mention of the adoption. During this time in court, Oma received twice a month visitation of the baby. The adoptive family was so freaked by her that they rented another apartment across from a hotel. They would go to the apartment for the visit and then flee to the hotel for safety. Sometimes they would fly out for the visit and she would not even show up. When she did visit she would bring lots of baby clothes and dress the baby in them and take lots of pictures. She would also lock herself in the bathroom with the baby for long periods of time. When the judge asked her why she didn't have a job to support the baby she said the family's attorney followed her from job interview to job itnterview and would go in after she left and tell them she was crazy so they wouldn't hire her. Luckily the time period she claimed this to have happened the attorney was in trial in Orange County. The judge in her infinite wisdom took this case under advisement but Oma won according to the law. She and her attorney, a strange young man with an unusual tic and who would pick the sores on his face constantly, were to decide when to retrieve the baby from the family's attorney's office. This was slated for 2 pm on Feb 7, 1987. The attorney and his secretary waited until 6 and Oma never showed. They had to call the family and ask what to feed baby and his schedule as the family had only provided bottles for the day. The secretary took the baby home for the night as the adoptive family had returned to their home in another state. After spending a frantic day trying to locate her her attorney found her and arranged for her to get the baby the next day. She arrived in an old beat up car with an elderly man and no car seat. She drove off with the baby in her lap. She continued to call the adoptive family for quite a few months telling them such tales as the baby had an eye infection and his eye exploded. and other tales of woe. The family got an unlisted number and she even got the operator to call it for emergency purposes. Finally after she learned the family had adopted a baby girl they were left in peace.
She uses 145 South Glenoaks Burbank, CA as her "legal address". However this address is actually FEDEX Burbank and is nothing more than a mail drop.
OMA HAMOU/AKA OMA MCCONNELL, ALEXANDRA MCCONNELL, ALEXANDRA MORAN EVICTION HISTORY:
Filing Date: 09/22/2008. SHARLANE CHIPI. Represented by Attorney LAURENCE H. LISHNER filed Unlawful Detainer (EVICTION) against her tenant Oma McConnell Case Number: 08U03169
CHIPI, CHARLANE (sic)VS. MCCONNELL, OMA
Sharlane Cecilia Chipi. She lives in Torrance, and her phone number is available upon request.
In 2008 Ms. Chipi was seeking a short sale of her home. A realtor named Kevin Davies (phone available upon request) introduced Oma McConnell to Ms. Chipi, claiming she had loan approval to purchase the house but that McConnell wanted to move in as a renter prior to closing the sale. (This was exactly the scenario she used to gain occupancy at Mr. O'Connor's house in Littlerock.) Ms. Chipi agreed.
The first rental check was written on a closed account. No further rental payments were made. McConnell moved in with her son and another man. The house was thoroughly trashed. Numerous animals were kept in one room which was badly damaged. Carpeting was ripped out. Appliances were removed. The kitchen caught fire.
Ms. Chipi sought help from the Sheriff's department which told her that they could do nothing without an eviction order. Ms. Chipi filed a U.D. (Case No. 08U03169 - Michael Antonovich Antelope Valley Courthouse), which she later dropped due to lack of resources. She said that Kevin Davies also filed an action against McConnell and that she failed to show for the hearing.
Ms. Chipi says she has some files on the incident, as does Mr. Davies, and that she also has undeveloped film of the damage done to the house.
2009 Alexandra McConnell wrote a check in 2009 on a closed account to the landlord Huiku Batchelor. Felony Fraud charges pressed and Hamou aka McConnell evicted after being incarcerated in jail. In the proscuter's words: in his words "She basically destroyed the house."
2010: "Alexandra McConnell" rented from Eric Cowan, but presented an expired California Driver's License in the name of Oma Hamou. Hamou/McConnell gave Cowan bad checks for rent and Cowan filed unlawful detainer/eviction and got her out of his house. Cowan, Eric vs. Hamou, Oma (Michael Antonovich Antelope Valley Courthouse, Case No. 10U01290). Erik Cowan will confirm 661-947-2079
2011 "Alexandra Moran" rented a room from Patrick J. O'Connor, but presented an expired California Drivers License in the name of Oma Hamou. She then claimed to want to purchase the property. She delayed the purchase for FIVE MONTHS with numerous stories, and is now squatting on the property without permission nor paying rent . She lives there with her son, Nicholas Royal Moran, who has severe psychiatric disorders (his is currently under Conservatorship pursuant to the California Lanterman Petris Short Act) and has a history of violence, both domestic and with police. Mr. O'Connor himself witnessed Nicholas Moran beat his mother in front of him in the residence. She also lives with one Steve Fred Lee, who has over 15 criminal convictions for eluding police, indecent exposure and habitual driving with a revoked drivers license. Another squatter on the property is one Michael McBride who lives with four or five of his children also on the property. Hamou also has literally many dozens of cats and more than 10 dogs on the property. Hamou attempted to keep Mr. O'Connor from evicting her by filing a Restraining Order against Mr. O'Connor alleging he made threats of violence against her and her son. However, she did NOT file this order until a full TWO WEEKS after Mr. O'Connor left the residence and moved to Alaska! Hearing on the requested Restraining order was held Friday July 15. Hamou first requested a continuance! The Judge refused to delay the hearing. After the Judge examined her criminal record, arrest record and history of evictions and Judgments, the Judge in so many words called Hamou "a Criminal and Con Artist" recognized her string of VICTIMS and refused to grant the restraining order, and further told Hamou that while he could not order her out at the moment, she did have to leave O'Connor's property and pay him the rent owed. Hamou told O'Connor by email she will be out by September 1. Mr. O'Connor's attorney has begun Eviction Proceedings against Hamou McConnell and her other squatters. While Hamou wrote Mr. O'Connor that she would be "out of the house by September 1" she has hired a lawyer to delay the eviction proceedings. Reports indicate that the house is trashed, with old furniture in the yard, many old rusted trucks, tires, boxes and piles of trash are strewn across the property.
A Health Department Complaint about the property shes quatted in without paying rent was filed on February 16, 2012 by the neighbors to this property complaining of "Accumulation of refuse and cast off materials" and "Accumulation of Animal Excrement" which Hamou has allowed on the property.
On March 7, 2012, the County of Los Angeles Department of Health Services issued her a CITATION FOR HEALTH CODE VIOLATIONS No. 300055 for accumulation of trash, debris and animal droppings on the property.
The actual details of this woman's animal hoarding and cruelty to animals caused by filthy, overcrowded conditions and neglect are documented among the TWELVE almost MONTHLY documented complaints to Animal Control about her and the property on which she was squatting between June 2011 and August 2012.
This file also documents her use of various alias names. She was "Oma Moran" in the report filed July 12, 2011
A cable company employee called in a complaint of more than 20 dogs and 20 cats, many of them clearly ill, housed in filthy conditions on December 19. 2011
On February 29, 2012, when Animal Control went to inspect the property, she was suddenly "Alexandra Oma Louise Hamou McConnell" in a report that found filthy foul living conditions and found FORTY ONE DOGS and well over THIRTY CATS on the premises:
The City went BACK, but she still had not cleaned up the place. On March 7, 2012, the County of Los Angeles Department of Health Services issued her a CITATION FOR HEALTH CODE VIOLATIONS No. 300055 for accumulation of trash, debris and animal droppings on the property.
Some FIVE FULL MONTHS were allowed to her to comply with these orders. Animal Control went BACK on August 1, 2012 and found she still had TEN dogs and 20 cats, 3 of which were still sick:
Numerous Animal Cruelty charges were filed against her January 29, 2012 in Palmdale.
Oma Hamou using the ALIAS NAME OF Alexandra Louise McConnell was ARRESTED BY THE BURBANK POLICE DEPARTMENT ON FRIDAY MARCH 8, 2013 ON A FELONY WARRANT BASED ON THE CRIMINAL CHARGES THAT WERE FILED AGAINST HER ON JANUARY 29, 2013 IN PALMDALE.
SHE WAS HELD FROM 1130 AM UNTIL 4:15pm and released on bail. SHE WAS FOUND GUILTY.
Case number ATP3AV007224-01
One can EASILY find this booking sheet by going to http://app4.lasd.org/iic/ and type in "Alexandra McConnell" and see this exact same document from the Sheriff's department itself. This is her Felony charge: §597. Cruelty to animals. (b) Except as otherwise provided in subdivision (a) or (c), every person who overdrives, overloads, drives when overloaded, overworks, tortures, torments, deprives of necessary sustenance, drink, or shelter, cruelly beats, mutilates, or cruelly kills any animal, or causes or procures any animal to be so overdriven, overloaded, driven when overloaded, overworked, tortured, tormented, deprived of necessary sustenance, drink, or shelter, or to be cruelly beaten, mutilated, or cruelly killed; and whoever, having the charge or custody of any animal, either as owner or otherwise, subjects any animal to needless suffering, or inflicts unnecessary cruelty upon the animal, or in any manner abuses any animal, or fails to provide the animal with proper food, drink, or shelter or protection from the weather, or who drives, rides, or otherwise uses the animal when unfit for labor, is for every such offence, guilty of a crime punishable as a misdemeanoror as a felony or alternatively punishable as a misdemeanor or a felony and by a fine of not more than twenty thousand dollars ($20,000).
SHE WAS CONVICTED ON THIS ANIMAL ABUSE CHARGE (PENAL CODE 597(B) JULY 30, 2013
She was given 36 months conditional probation by Judge Harmon. She was required, among other things, to enroll in 24 Animal Neglect classes and provide the Court proof she had enrolled within thirty days. She was also prohibited from possessing ANY animals at all for three full years.
"Alexandra McConnell" failed to provide the proof of enrollment and failed to appear as ordered by Judge Harmon. The Court immediately revoked her Probation and summarily issued a $50,000 bail arrest warrant in October 2013.
In responding to complaints of animal neglect, abuse and overcrowded conditons in a Lancaster California residence, "Alexandra McConnell" was arrested AGAIN on December 16, 2013 by the responding officers when they discovered the outstanding arrest warrant, and 96 sick, filthy and neglected animals found living in the most deplorable of conditions were confiscated from her Lancaster California residence by the Lancaster Animal Control Shelter. Having these animals violated the Court Order. Oma Hamou aka Alexandra McConnell, Booking No.: 3805070 was held in custody for 36 hours before being released on a $50,000 bond. a hearing on this Case, number 3AV0072401 was scheduled on the matter for January 7, 2014 in the Antelope Valley Courthouse.
Oma Hamou aka Oma McConnell was found GUILTY OF FELONY ANIMAL ABUSE on April 23, 2015 by Judge Harmon.
She was sentenced:
- 5 years of formal probation, with Hamou to report to Probation within 48 hours
- 90 days of community service
- attend 48 Level 2 Animal Cruelty classes for hoarding
- attend psychological counseling
- possess no animals for 10 years
- pay restitution for the costs incurred by Animal Control in tending to her animals
- hearing on June 3, 2015 to set restitution.
These photos of the property confirm these reports:
Mr. O'Connor filed an Unlawful Detainer Action in Los Angeles Superior Court, Case 11U2065 to evict Hamou.
Patrick J. O'Connor will confirm and is anxious to discuss his Experiences with Oma Hamou aka Alexandra McConnell aka Oma Mc Connell aka Alexandra Moran. pjoinak@yahoo.com
Published on the web by Oma Hamou McConnell herself:
From: sarskaia@aol.com Date: Sat, 18 Jun 2011 18:18:25 -0400 (EDT) To: Subject: Re: The Motorcycle Mr. O'Connor, I will not be arrested for the motorcycle as you left it here because I was going to buy it. If you no longer want to sell it to me, I have no problems giving it to Ralph. He must contact me and arrange a time and the day with me so that we can coordinate our schedules. He or no other friend of yours can just show up and expect to gain access.
She admits here that she doesn't OWN the motorcycle and admits Mr. O'Connor wants his bike BACK.
So what does "Alexandra McConnell" aka Oma Hamou aka Alexandra Moran do??
She SELLS THE MOTORCYCLE to one "Craig" for $4,500!!
"Craig" gets suspicious because "Alexandra" can't produce the title (which of course Mr. O'Connor still had) and would only give him a handwritten bill of sale (a copy of which I have in my possession now). The Los Angeles County Sheriffs were involved YET AGAIN with her and her various names to safely return the motorcycle to Mr. O'Connor!
Selling property that she admits isn't HERS to sell legally! Isn't that "grand theft"??
Also, taking money for property you do not own nor have title to by claiming it is yours to sell is "THEFT BY DECEPTION" a felony crime for which she has been convicted three times in the past.
OMA HAMOU AKA ALEXANDRA MCCONNELL BAD CHECK HISTORY:
07/22/2010 `NSF` CHECK WRITTEN BY OMA HAMOU WAS RECEIVED BY THE LOS ANGELES SUPERIOR COURT FOR FILING FEES AND MOTION FEE , (HAMOU, OMA) AKA(MCCONNELL, ALEXANDRA) AKA (DEMIAN, OME) AKA (ASHKENAZY, OMA) AKA (HAMOU, ALEXANDRA) AKA(CHEDID, OMA) AKA (JORDAN, REBECCA) AKA (TAYLOR, JORDAN) AKA (ABRAMOV, OMA) NOTIFIED BY MAIL PER SECTION C.C.P. 411.20. PAYMENT DUE BY 08/16/10 , IN THE SUM OF $ 310.00 . Proof is here in the case record: Cowan, Eric vs. Hamou, Oma (Michael Antonovich Antelope Valley Courthouse, Case No. 10U01290)
EARLY 2010 ERIK COWAN RECEIVED SEVERAL CHECKS FROM ALEXANDRA MCCONNELL/OMA HAMOU FOR RENT DUE ON PROPERTY HE OWNED. CHECKS WHERE BOTH NSF AND ON A CLOSED FLORIDA ACCOUNT BELONGING TO RESEDA SCREEN & GLASS. OMA HAMOU IS EVICTED FROM THE PROPERTY AS A RESULT. Cowan, Eric vs. Hamou, Oma (Michael Antonovich Antelope Valley Courthouse, Case No. 10U01290). Erik Cowan will confirm 661-947-2079
OCTOBER 2008 MRS. HUIKU BATCHELOR IS WRITTEN A CHECK FOR RENT BY ALEXANDRA MCCONNELL ON A CLOSED ACCOUNT IN THE NAME OF OMA HAMOU. THIS CHECK IS PROSECUTED AS FELONY FORGERY BY THE SAN BERNARDINO DISTRICT ATTORNEY. Case No. FVI802540 . District Attorney Bryan Stodghill will confirm. 760-243-8600
2004 OMA HAMOU ISSUES CHECKS ON A CLOSED ACCOUNT TO THE FOLLOWING PERSONS IN IRVINE CALIFORNIA:
ONE TO MONIQUE HAHN,
ONE TO WILD WEST MEDIA (17522 Von Karman Ave. Irvine, CA. 92614) ,
ONE TO RICH SCHAEFER.
-Police investigation into these bad checks was opened by the Irvine Police Department.
June 25, 1991 – Oma Demian (NOW OMA HAMOU) is arrested in the State of Utah for NSF Check November 7,1991 "Oma McConnell" (aka Oma Demian) was convicted in the State of Utah, Park City District Court, Utah Administrative Office of the Courts case number 2218-911613381, of the 2nd degree Felony crime of "Theft By Deception" in violation of Utah Criminal Statue 76-6-405, and a disposition of "Guilty" has been entered in that Court for this crime.
NSF CHECKS IN THIS CASE WERE WRITTEN TO
JUPITER PROPERTY MANAGEMENT/DIANE APT $5,000
FIRST SECURITY BANK $4,500
NSF Checks written by Oma Demian (now Hamou) in Wyoming to:
KMart, 12/14/90 $437.95
United Airlines 12/17/90 $3,456.00
JANUARY 24, 1992 OMA DEMIAN (NOW OMA HAMOU) CONVICTED IN YELLOWSTONE COUNTY MONTANA FOR FELONY OF ISSUING A BAD CHECK COMMON SCHEME, SENTENCED TO TEN YEARS PROBATION.
April 1, 1992: Oma Demian NOW OMA HAMOU AKA ALEXANDRA MCCONNELL convicted of the Felony offense of Issuing a bad check over $150 was sentenced to 120 months in Prison, sentence suspended. Case 91-103, in Billings,Yellowstone County Montana, for the fraudulent checks issued in 1991.
I will update this dossier of bad checks written as more information becomes available.
OMA HAMOU BUSINESS ENTITY: "ENIGMA ROYAL FILMS, LLC."
Hamou has reactivated a dormant LLC, Enigma Royal Films. BEWARE however, that the "agent" for service of process is LONG out of date. Shari Leinwand with Gibson, Dunn NO LONGER SERVES AS AGENT. Oma Hamou aka Alexandra McConnell aka Oma McConnell is the TRUE agent for service of process. As an active LLC, there are large debts this LLC owes:
10/24/2002 Writ of Execution Issued (LOS ANGELES COUNTY, ENIGMA ROYAL FILMS,LLC, $82,012.56 ) by American Express. Case Number: PC027665 AMERICAN EXPRESS TRAVEL RELATED SER. CO. VS. ENIGMA ROYAL
02/07/2006 JUDGMENT ENTERED AS A FINAL DISPOSITION ON 02/07/06 . FOR (CURTIS, SUZANNE M) ATTORNEY AT LAW . AGAINST (HAMOU, OMA) , (ENIGMA ROYAL FILMS, LLC) Case Number: 05V09066 CURTIS, SUZANNE M VS. HAMOU, OMA
OMA HAMOU AKA ALEXANDRA MCCONNELL BANKRUPTCY DISCREPENCIES AND TAX RECORD DISCREPENCIES:
Oma Hamou Alexandra McConnell filed for Bankruptcy with the Federal Court earlier in 2010. Here is her Bankruptcy Petition, this is the entire PDF file of 2mb, which is public record from the Court. She also filed tax returns with her lender trying to get a loan to purchase the O'Connor house. Comparing the two shows glaring discrepancies and untruths.
—Omission of Assets on Bankruptcy Petition and Schedules is considered A False Statement Under Penalty of Perjury, 18 U.S.C. § 152(3):
Oma Hamou owns two business entities, Enigma Films, Inc., and The Sarskaia Foundation plus Enigma Royal Films, LLC. Further, Oma Hamou owns and operates a website at www.OmaHamou.com, where she and alleged friends post information about her. Interestingly, Ms Hamou lists her own company, Enigma Films as her employer. The clear inference is that Enigma Films earns money with which to pay her as an employee. Yet, there is no declaration or disclosure of her ownership of these companies, nor disclosure of the value of these assets she owns.
HOWEVER: Her 2010 Tax Return states that she PURCHASED "Reseda Glass" in April 2010, three full months before the Bankruptcy filing.
Notice here in her Loan Application she lists $145,000 CASH as an asset, yet, she FAILS to identify exactly WHERE that cash is.
The Refai Judgment was just the previous year, yet she FAILED to disclose that to the lender. She lists small old debts, some as long ago as ten years, BUT FAILS TO DISCLOSE A SINGLE DEBT SHE LISTS ON THE BANKRUPTCY PETITION, JUST SIX MONTHS EARLIER. Interestingly, she doesn't list a SINGLE one of the debts on her Loan Application on her Bankruptcy Petition either!see below
Hamou received in excess of $50,000 in cash from Mr. Refai in May 2009, (see above) for which she signed a promissory note. Hamou made no disclosure of the whereabouts of this large sum of cash, nor did she disclose just where this substantial asset went. She FAILED to mention it to her lender as well...
Her 2010 IRS returns show "income" of $38,000 or $2,459 per month. She claims a "sole proprietorship" called "Reseda Glass" that "installs glass in high rise buildings" but has NO Federal Employer ID number, nor does she list any WAGES paid to any "employees". Is this almost 50 year old woman hanging off the side of a building installing glass ALL BY herself?
Her 2009 IRS Return, filed the same day (April 2011) swears that she was self employed earning $2,130 per month.
HOWEVER, her Bankruptcy Petition shows she claimed to have been employed for TEN YEARS by "Enigma Films and Glass Tech" earning $3,000 per month.
HOWEVER in, her LOAN APPLICATION Section IV "Employment Information" she wrote that "Reseda Glass" at the same address as her "residence", which is just actually a mail drop at a Fedex Office store, was her employer for TWO YEARS, and she earned $2459 per month.
—Omission of Assets on Bankruptcy Petition and Schedules is considered A False Statement Under Penalty of Perjury, 18 U.S.C. § 152(3).
Hamou McConnell Moran claims of violence, rape and cancer...
In 2002, she wrote to a Russian Orthodox Priest
Your Eminence: I am writing to you to ask you to remember me in your prayers- 2 weeks ago I underwent surgery to remove cancer from my colon and I have 100 stitches inside of me. The physicians told me yesterday that my white blood count is high and that I have 2 choices chemotherapy or another surgery as they fear that it is spread in my uterus. I am scared. I am a single mother and I work hard and now my life...my health is not good. I have been in the hospital and now I may have another surgery this week. Some things are worth more than money-
June 2007: Her ex husband confirms Oma Hamou was still claiming cancer:
I herd this from my daughter ...Anyway...according to (my daughter) that is the case...she has cancer and has fulfilled her name of Oma which means cancer in Latin.
May 11, 2009 "Alexandra McConnell" signs a promissory note borrowing $50,000 from Hamid Refai, Mr. Refai confirms, through his attorney Thomas Ward that "Alexandra McConnell" borrowed this money to pay for "cancer treatments"
This is further confirmed by an email from a former roommate who wrote on July 8, 2009: By the way Hamid's wife knows it was LIPOSUCTION you drained their bank account for, not cancer in your asshole.
August 23, 2010 on her website: yes she is still undergoing treatment for her cancer. I can definitely attest to the fact that she has indeed suffered from cancer. Those treatments are so hard on her that I have had to help her back to the car, then into her house and even into bed because they leave her so sick and weak that she cannot do anything.
her claims of Violence: Oma Hamou's Biography from her websites says:
Growing up she suffered from poverty and child abuse. To escape her abusive father she boarded a Greyhound bus to Hollywood, California with only a paper sack as a suitcase.
April 21, 2006 as Oma Hamou wrote on her website at omahamou.com:
I have endured, and am enduring, being the victim of a hate crime, of being stalked, and have endured extreme invasions of my privacy. Through out the course of uncovering Bob Atchison and those associated with his company, Pallasart’s trail, and waiting for justice, my world has become a living nightmare. I honestly believe that the victimization will never end, that I will never become whole again. I personally am so extremely affected and distracted through out this ordeal that I suffer at times from a nearly non-existent appetite, very little sleep, depression, mood swings and I have suffered a number of close calls medically because of the stress.
April 25,2007 Oma Hamou again on her website.
These cruel and depraved individuals launched a merciless and unrelenting attack on me to the extent that I have spent the last years literally in fear and hiding, facing daily terror and distress. These disturbed individuals have concocted a multitude of schemes against me; including using forged documents and making false allegations to law enforcement, all in an effort to have me imprisoned, notwithstanding the fact that they have already imprisoned my soul and destroyed my life. No matter what revenge they ravish on me personally they are utterly unsatisfied and seek to have me physically imprisoned by whatever false accusation they can come up with in their wild and devious imaginations. Fortunately due to due diligence, the police have determined that there was no basis to their continual accusations and that it is I who has been victimized by some very unscrupulous people. Let me give you an example of some of the attacks of these depraved individuals Used forged documents against me in court and submitted forged documents to the police. Committed perjury in court. Launched campaigns to discredit me to dissuade financial institutions, government agencies and others from assisting me in my endeavors. They have given false testimony against me to the courts, police, the public and not just given false testimony but unrelentingly pursued the prosecution of this false testimony in an attempt to wreak any and all damage upon me that they could. They have conspired with others to harm me. They have instigated violence against me including being threatened with firearms and being physically thrown up against the wall. They have stalked me to discover my home and sanctuary seeking through a multitude of ways (the least of which is analyzing IP addresses that hit a imbedded image) to find my person --- based on the past, one is forced to ask for what reason do they want to find my physical self? What harm do they intend once they find me? I didn’t deserve any of what Bob Atchison and his co-conspirators have and continue to do to me and I can’t imagine who would deserve it,
July 24, 2008 as Oma Hamou: there was violence --- that yes I was abused, I was a battered wife, that yes, he raped me in front of my children, he stuck a loaded gun inside me and raped me with it, he fired a gun at my head while I was forced to kneel execution style, and the children were abused in a most heinous manner?
Oma Hamou on Mon Jul 07, 2008 4:00 am I a victim of numerous crimes committed against me because of these two men and their un-Godly obsession with me. Law enfrocement have the documents that support what I'm saying. I am afraid for my life. What is it that makes me so special to these men who operate a Russian history web site called the Alexander Palace Time Machine that they just can't seem to leave me alone? I am a victim of repeated crimes and I deserve to be free of these criminals. The FBI in Texas and law enforcement in California have told me they believe I am a victim of persistent crimes including but not limited to having Bob and his friends attempt to have me arrested for crimes they falsely accused me of, I am a victim of fraud, stalking, harassment and this is just to name but a few of the crimes they've committed against me.
May 25, 2008 using the web alias "snoopy"on omahamou.com Her ex husband held her young son at gun point and forced him and his own biological child into a closet where he kept his guns and told them if they moved the guns would go off and kill them, mean while he made Oma believe that her son’s life was in her hands and then proceeded to rape her. In one instance he raped her by placing that loaded gun inside... (well the adults here know where the gun was placed…) Another time; She was forced to kneel in a field while he stood in front of her, execution style, and he discharged the gun towards her, she saw the mussel flash, she felt the blast, she thought that it was all over, but she woke with bumps and bruises all over her head, her body bloodied, covered in scratches, minus her blouse, and no immediate memory of what had just happened. There was the time she lost a child still in the womb, she was so hurt and beaten that in the photos from that episode you can see the bruises from his boot print on her chest where he stomped her. … And this is just a sampling of what she went though.Continually she was reminded that her children’s lives were in his hand. Blood on the porch, Knocks on her house windows, Tossed hard against a wall, and being haunted at every turn by having her terrifying past thrown back in her face forcing her to relive those events in uncontrolable flashbacks,
May 12, 2009 using the snoopy alias: I said the person who murdered Oma's animals said to the cops they read your blog the Oma Hamou Reality That they who attacked, beat and raped her taunting her with Bob’s words while raping her saying that they had read the words on the Blogs and she deserved this because she uses men and cheats people like their blog says she does is also documented. The police report about these events also documents that the words on the web in the various Blogs were believed and this is why her pets and animals that she had rescued were literally murdered and why what happened to her in the aftermath happened. As an aftermath Oma did get pregnant from that rape and for moral reasons and respect for life kept the baby rather than aborting it. She had complications and ended up losing the baby in a premature birth. An event that I am sure women worldwide can empathize with… I invite all women everywhere to place yourself in Oma’s situation as the culmination of almost a decade of openly being attacked with letters written about someone’s falsely perceived image of you (gossip) directly by mail and voice to those who you know and work with, as well as emails, PM’s, IM’s, and other web based methods of communication not limited to open web sites and Blogs all disseminating the same baseless stories about how evil you are. To find yourself being beaten and savagely raped while the words that have haunted you; harassing, humiliating, embarrassing and oppressing you, for almost a decade are thrown into your face as fact, and then to lose the baby on top of everything else?
