Address History: 1761 Roxbury Drive, Concord, CA 94519;
4818 Geneva Avenue, Concord, CA 94521;
Pleasant Hill, CA 94523;
Walnut Creek, CA 94596
Aliases (AKA): Bill V Dimalanta
Relatives & Associates: Crystal Banania
Belen Caragay
Leticia Carulla
Brigida Dimalanta
Cornelia Dimalanta
Email Addresses: bil****@excite.com,
bil****@aol.com,
jer****@gmail.com
Address History: 1761 Roxbury Drive, Concord, CA 94519;
4818 Geneva Avenue, Concord, CA 94521;
Daly City, CA 94015;
Pleasant Hill, CA 94523;
Walnut Creek, CA 94596
Relatives & Associates: Crystal Banania
Leticia Carulla
Billy Dimalanta
Felipe Dimalanta
Nellie Dimalanta
Phone Numbers: (925) 262-1116
(925) 699-7533
(925) 705-7044
(925) 705-7208
(925) 937-7312
Email Addresses: bil****@aol.com
Address History: 1761 Roxbury Drive, Concord, CA 94519;
65 Donegal Way Apt B, Pleasant Hill, CA 94523;
Walnut Creek, CA 94596
Relatives & Associates: Crystal Banania
Leticia Carulla
Billy Dimalanta
Cornelia Dimalanta
Felipe Dimalanta
Phone Numbers: (925) 262-1116
(925) 705-7044
(925) 705-7208
(925) 937-7312
Address History: 2409 Brazil Drive, Antioch, CA 94509;
1613 Bruce Street, Antioch, CA 94509;
Bella Vista, CA 96008;
Concord, CA 94519;
Oroville, CA 95966
Aliases (AKA): Donna K Burch,
Don Evans,
Donald C Evans,
Donna Evans
Address History: 1608 Allegro Avenue, Concord, CA 94521;
1761 Roxbury Drive, Concord, CA 94519;
San Jose, CA 95117;
Santa Maria, CA 93455
Aliases (AKA): Crystal Banania,
Crystal Dimalanta
Relatives & Associates: Daniel Banania
Elda Banania
Jason Banania
Billy Dimalanta
Cornelia Dimalanta
Email Addresses: cah****@yahoo.com,
csh****@epix.net,
dan****@gmail.com,
iro****@yahoo.com
Address History: 1608 Allegro Avenue, Concord, CA 94521;
1761 Roxbury Drive, Concord, CA 94519;
Walnut Creek, CA 94597
Aliases (AKA): Vincent F Dimalanta
Relatives & Associates: Crystal Banania
Billy Dimalanta
Cornelia Dimalanta
Felipe Dimalanta
Nellie Dimalanta
Phone Numbers: (925) 262-1116
(925) 705-7044
(925) 705-7208
Address History: 3838 Clayton Road Apt 306, Concord, CA 94521;
1761 Roxbury Drive, Concord, CA 94519;
Pittsburg, CA 94565
Aliases (AKA): Kendra S Ramirez
Address History: 1645 Endriss Drive, Martinez, CA 94553;
3101 Buchanan Road Apartment 210, Antioch, CA 94509;
Bay Point, CA 94565;
Concord, CA 94520;
Pittsburg, CA 94565
Aliases (AKA): Jett Santos
Address History: 164 Caprice Circle, Hercules, CA 94547;
1761 Roxbury Drive, Concord, CA 94519;
Oakland, CA 94609;
Rodeo, CA 94572;
Vallejo, CA 94591
Aliases (AKA): Steve Barker,
Steven B Barker
Phone Numbers: (510) 708-7760
Email Addresses: sba****@aol.com
Address History: 282 Hill Top Court, Boulder Creek, CA 95006;
1761 Roxbury Drive, Concord, CA 94519;
Felton, CA 95018;
Fremont, CA 94536;
Martinez, CA 94553
Aliases (AKA): James D Jollif,
James D Jolliff
Email Addresses: pup****@juno.com
Address History: 3336 68th Avenue, Oakland, CA 94605;
1761 Roxbury Drive, Concord, CA 94519;
San Francisco, CA 94110
Relatives & Associates: Alexia Deviln
Email Addresses: jdd****@gmail.com,
jos****@ymail.com
Address History: 610 4th Street, Wheatland, CA 95692;
1761 Roxbury Drive, Concord, CA 94519;
Pittsburg, CA 94565
Address History: 2151 Rain Drop Circle, Pittsburg, CA 94565;
107 Samuel Court, Clayton, CA 94517;
Concord, CA 94521;
Martinez, CA 94553;
Walnut Creek, CA 94597
Aliases (AKA): Erik L Pitman,
Erik Lanier Pittam
Address History: 383 E I Street Apt 35, Benicia, CA 94510;
696 Andrew Court, Benicia, CA 94510;
Concord, CA 94519;
Hercules, CA 94547;
Rodeo, CA 94572
Aliases (AKA): Cecelia N Barker
Relatives & Associates: Steven Barker
Steven Barker
Tawnia Huggins
Address History: 1945 Contra Costa Boulevard # 2342, Pleasant Hill, CA 94523;
2309 Field Street, Antioch, CA 94509;
Concord, CA 94521;
Santa Barbara, CA 93130;
Amarillo, TX 79109
Aliases (AKA): Robin R Fowler,
Robert Meiers,
Robin R Meiers,
Meiers Robin
Email Addresses: wag****@yahoo.com
Address History: 810 Dobrich Circle, Pittsburg, CA 94565;
3101 Buchanan Road Apartment 210, Antioch, CA 94509;
Concord, CA 94520;
Fairfield, CA 94533;
Martinez, CA 94553
Aliases (AKA): Amy Laurene Huggins,
Amy Kay
Email Addresses: bob****@usa.apachecorp.com,
coo****@ca.rr.com,
coo****@yahoo.com
Relatives & Associates: Amanda Huggins
Amber Huggins
Amy Huggins
Ronald Huggins
Address History: 744 30th Street, Oakland, CA 94609;
1761 Roxbury Drive, Concord, CA 94519;
Emeryville, CA 94608;
Hercules, CA 94547;
Red Bluff, CA 96080
Relatives & Associates: Chavonne Jackson
Christophea Jackson
Christopher Jackson
Donald Jackson
Donald Jackson
Address History: 810 Dobrich Circle, Pittsburg, CA 94565;
1544 Bailey Road Apt 35, Concord, CA 94521
Aliases (AKA): Tawnia L Barker
Relatives & Associates: Cecelia Barker
Steven Barker
Amanda Huggins
Amber Huggins
Amy Huggins
Email Addresses: ama****@yahoo.com,
tlh****@astound.net
Address History: 1379 Springhill Drive, Pittsburg, CA 94565;
3838 Clayton Road Apt 909, Concord, CA 94521;
Oakley, CA 94561
Aliases (AKA): Raquel F Ramirez,
Raquel Ramirez
Email Addresses: lya****@hotmail.com,
rra****@uhc.com
Address History: 810 Dobrich Circle, Pittsburg, CA 94565;
1544 Bailey Road Apt 35, Concord, CA 94521;
Martinez, CA 94553;
Salt Lake City, UT 84116
Address History: 810 Dobrich Circle, Pittsburg, CA 94565;
4081 Clayton Road Apt 106, Concord, CA 94521
Phone Numbers: (925) 459-0906
(925) 676-4988
(925) 822-3292
Email Addresses: hco****@yahoo.com
Address History: 861 N Colorado Street, Salt Lake City, UT 84116;
1761 Roxbury Drive, Concord, CA 94519;
Kansas City, MO 64118
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