Address History: 235 Reflections Drive Apt 15, San Ramon, CA 94583;
1118 Ridgegate Court, Antioch, CA 94531;
Aptos, CA 95003;
Benicia, CA 94510;
Castro Valley, CA 94546
Aliases (AKA): Kimberly K Halbur,
Kim Perea,
Kimberley K Perea,
Kimberley Kay Perea,
Kimberly Kay Perea
Email Addresses: kim****@gmail.com
Address History: 5401 Sawtooth Court, Sacramento, CA 95842;
8466 Alameda Park Drive, Elk Grove, CA 95624;
San Ramon, CA 94583;
Walnut Creek, CA 94598;
Yuba City, CA 95993
Aliases (AKA): Ken Haynes,
Kenneth M Haynes
Email Addresses: ken****@yahoo.com
Address History: 3413 Black Mountain Court, Fairfield, CA 94534;
8 Mapleglen Court, Danville, CA 94506;
San Jose, CA 95118;
San Ramon, CA 94583;
Walnut Creek, CA 94597
Aliases (AKA): J C Casey,
John Casey Fabiano
Address History: 3166 Ormonde Street, Tracy, CA 95377;
22281 Center Street Apt 55, Castro Valley, CA 94546;
Danville, CA 94506;
Dublin, CA 94568;
Garden Grove, CA 92842
Aliases (AKA): Jhonamy Fetalino Bandiola
Relatives & Associates: Amy Bandiola
Corazon Bandiola
Jannen Bandiola
Jennelyn Bandiola
Jessie Bandiola
Email Addresses: jan****@yahoo.com,
jvv****@yahoo.com
Address History: 3413 Black Mountain Court, Fairfield, CA 94534;
8 Mapleglen Court, Danville, CA 94506;
Napa, CA 94558;
San Jose, CA 95120;
San Ramon, CA 94583
Aliases (AKA): Joanne Fabiano
Relatives & Associates: Christopher Casey
John Casey
John Casey
Laura Casey
Richard Casey
Email Addresses: joa****@chase.com,
joa****@hotmail.com,
kch****@pacbell.net
Address History: 7122 Cross Creek Circle Apt B, Dublin, CA 94568;
21111 Dolores Street Spc 135, Carson, CA 90745;
Fremont, CA 94538;
Larkspur, CA 94939;
Livermore, CA 94551
Aliases (AKA): Jim Leary
Address History: 106 Ravenwood Court, Franklin, TN 37064;
833 Windsor Court, Alabaster, AL 35007;
Auburn, AL 36830;
Birmingham, AL 35242;
Columbiana, AL 35051
Aliases (AKA): Brandon Garrett
Address History: 2006 Peakwood Drive, Garland, TX 75044;
21111 Dolores Street Spc 135, Carson, CA 90745;
Larkspur, CA 94939;
Livermore, CA 94551;
San Ramon, CA 94583
Aliases (AKA): Jim Leary
Address History: 106 Ravenwood Court, Franklin, TN 37064;
2102 Vista Grande Street, Danville, CA 94526;
Goleta, CA 93117;
Long Beach, CA 90814;
Placentia, CA 92871
Address History: 6810 Ulster Court, Alpharetta, GA 30005;
1621 Sunshine Drive, Concord, CA 94520;
Danville, CA 94526;
San Ramon, CA 94583;
Coppell, TX 75019
Aliases (AKA): James Braun
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