Address History: 308 Rock Oak Road, Walnut Creek, CA 94598;
9582 Pettswood Drive, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Address History: 11828 Rancho Bernardo Road, San Diego, CA 92128;
27652 Morningstar Lane, San Juan Capistrano, CA 92675;
Studio City, CA 91604;
Toluca Lake, CA 91602;
Ventura, CA 93003
Phone Numbers: (949) 887-6713
Address History: 27385 Paseo Placentia, San Juan Capistrano, CA 92675;
33852 Del Obispo Street, Dana Point, CA 92629;
Irvine, CA 92612;
Dallas, TX 75254
Aliases (AKA): Anthony J Duarte,
Antonio Duarte
Email Addresses: amy****@att.net,
tdu****@gmail.com
Address History: 838 Beverly Place, Santa Ana, CA 92701;
635 Baker Street Apt A108, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Tustin, CA 92782
Relatives & Associates: Joe Vargas
Email Addresses: grn****@hotmail.com
Address History: 27615 Morningstar Lane, San Juan Capistrano, CA 92675
Email Addresses: mla****@yahoo.com,
wil****@cei.net
Address History: 624 W Wilson Street Apt B2, Costa Mesa, CA 92627;
555 Paularino Avenue Apt J208, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Aliases (AKA): Carol Coffin
Relatives & Associates: David Coffin
Address History: 626 East Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Moises M Mondragon
Relatives & Associates: Eric Modragon
Adelaida Mondragon
Carmen Mondragon
Joel Mondragon
Moises Mondragon
Address History: 102 Portland Street, Eustis, FL 32726;
27652 Morningstar Lane, San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Coeur D Alene, ID 83814;
Hayden, ID 83835
Aliases (AKA): Mary Ann-Agnes Zahringer
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