Known Bad Checks Written by Oma Hamou alias Alexandra McConnell

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 .

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. 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. 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.

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

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.