Aliases (AKA): James Arthur Swoboda
Relatives & Associates: Monica Evans
Christine Ferreira
David Ferreira
Misty Ferreira
Christina Foulke
Phone Numbers: (209) 896-6058
Address History: 2505 Black Walnut Drive, Modesto, CA 95355
Phone Numbers: (209) 525-2058
Address History: 639 Po Box, Modesto, CA 95353;
521 14th Street, Modesto, CA 95354;
Carson City, NV 89701;
Shady Cove, OR 97539
Aliases (AKA): Ken Parrigan,
Ken Mickel Parrigan,
Kenneth Mickel Parrigan,
Kenneth M Parrigan
Relatives & Associates: Sherry Parrigan
Email Addresses: kpa****@earthlink.net,
par****@hotmail.com
Address History: 3804 Columbine Drive, Modesto, CA 95356;
8222 Majestic Oak Way, Citrus Heights, CA 95610
Aliases (AKA): James A Swoboda
Relatives & Associates: Monica Evans
Christina Foulke
James Swoboda
James Swoboda
Monica Swoboda
Email Addresses: jim****@sbcglobal.net,
jsw****@netzero.net,
jsw****@netzero.net
Address History: 1423 W Roseburg Avenue, Modesto, CA 95350;
2305 Black Walnut Drive, Modesto, CA 95355
Aliases (AKA): Cecelia Ann Alava,
Cecelia Ann Serrano
Email Addresses: cat****@yahoo.com,
cec****@gmail.com,
che****@yahoo.com,
eal****@yahoo.com,
mro****@hotmail.com
Address History: 2828 Abel Court, Modesto, CA 95358;
800 Calaveras Street, Lodi, CA 95240;
Old Station, CA 96071;
Winnetka, CA 91396
Aliases (AKA): Richard J Volonte
Email Addresses: ric****@earthlink.net,
voj****@aol.com
Address History: 3804 Columbine Drive, Modesto, CA 95356;
2505 Black Walnut Drive, Modesto, CA 95355
Aliases (AKA): Misty Ferreira
Relatives & Associates: Christine Ferreira
David Ferreira
Christina Foulke
James Swoboda
James Swoboda
Email Addresses: mis****@juno.com
Address History: 4408 E Orangeburg Avenue, Modesto, CA 95355;
2505 Black Walnut Drive, Modesto, CA 95355
Aliases (AKA): Alexander Rooney
Relatives & Associates: Linda Mackey
Phone Numbers: (209) 526-5197
Address History: 1423 W Roseburg Avenue, Modesto, CA 95350;
17898 Black Bart Drive, Jamestown, CA 95327
Aliases (AKA): Christine D Ferreira,
Christine Jessica Ferriera,
Christine D Serrano
Phone Numbers: (209) 521-7032
(209) 526-4463
Address History: 3921 Dale Road Apt C, Modesto, CA 95356;
2505 Black Walnut Drive, Modesto, CA 95355;
Moorestown, NJ 08057
Aliases (AKA): Julian A Alava
Email Addresses: cec****@yahoo.com,
eal****@yahoo.com
Address History: 921 Haverhill Drive, Modesto, CA 95356;
4730 Marconi Avenue Apt 43, Carmichael, CA 95608;
Citrus Heights, CA 95610;
Sacramento, CA 95834;
San Anselmo, CA 94960
Aliases (AKA): Fawn M Smolak,
Fawntina Smolak,
Fawn M Walker,
Fawntina M Walker
Address History: 1423 W Roseburg Avenue, Modesto, CA 95350;
2505 Black Walnut Drive, Modesto, CA 95355;
Morristown, NJ 07960
Relatives & Associates: Alexis Alava
Erick Alava
Erick Alava
Julian Alava
Cecelia Serrano
Address History: 26409 Lucie Lane, Salinas, CA 93908;
23456 August Avenue, Hilmar, CA 95324;
Marina, CA 93933;
Modesto, CA 95355;
Oakdale, CA 95361
Email Addresses: cga****@yahoo.com
Aliases (AKA): Albert Panoussi
Relatives & Associates: Christine Akoyani
Chris Panoussi
Martin Panoussi
Nazlou Panoussi
Nina Panoussi
Address History: 13045 Oak Road, Sonora, CA 95370;
17898 Black Bart Drive, Jamestown, CA 95327;
Modesto, CA 95355;
Tracy, CA 95376
Aliases (AKA): David Ferreira,
David Ferrira
Relatives & Associates: Christine Ferreira
Misty Ferreira
Patricia Ferreira
Paul Ferreira
Paul Ferreira
Address History: 4861 N Kittyhawk Avenue, Sanger, CA 93657;
2505 Black Walnut Drive, Modesto, CA 95355;
Turlock, CA 95382
Address History: 16107 State Route 199, Pemberville, OH 43450;
4769 W Tonto Drive, Glendale, AZ 85308;
Parker, AZ 85344;
Phoenix, AZ 85022;
Modesto, CA 95355
Aliases (AKA): Terry Krukmeyer,
Terry R Ray
Relatives & Associates: Jessica Hirzel
Julie Johnson
Dorothea Krukemeyer
Dale Krukemyer
Dean Krukemyer
Address History: 618 4th Street Apt 313, Sparks, NV 89431;
8490 Sutter Ione Road, Ione, CA 95640;
Jackson, CA 95642;
Lodi, CA 95240;
Modesto, CA 95355
Aliases (AKA): Michele Delva,
Michele R Volonte
Email Addresses: mic****@yahoo.com
Address History: 1695 Sweet View Court, Henderson, NV 89014;
2505 Black Walnut Drive, Modesto, CA 95355;
Sacramento, CA 95812;
Sanger, CA 93657;
Turlock, CA 95382
Aliases (AKA): Christine Akoyani,
Christine Pannoussi,
Christopher Panooussi,
Chris Panoussi,
Christine Panoussi
Relatives & Associates: Christine Akoyani
Mardik Akoyani
Hasmik Galoyan
Albert Panoussi
Martin Panoussi
Email Addresses: cpa****@rediffmail.com,
cpa****@webtv.net,
pan****@yahoo.com
Address History: 3008 Franciscan Drive Apt 211, Arlington, TX 76015;
2505 Black Walnut Drive, Modesto, CA 95355
Aliases (AKA): G Anderson
Phone Numbers: (817) 419-0012
Address History: 149 Garmisch Court, Henderson, NV 89074;
2505 Black Walnut Drive, Modesto, CA 95355;
Salida, CA 95368;
Turlock, CA 95382
Aliases (AKA): M Panoussi,
Martin Ponoussi
Relatives & Associates: Christine Akoyani
Kimberly Dacumos
Albert Panoussi
Chris Panoussi
Nazlou Panoussi
Email Addresses: mpa****@hotmail.com
Address History: 1616 Marengo Drive, Mobile, AL 36605;
311 Blackshear Street, Dothan, AL 36303;
Glendale, AZ 85308;
Phoenix, AZ 85069;
Modesto, CA 95355
Aliases (AKA): Maude R Richburg,
Robin Richburg,
Robin M Richburg
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