Address History: 9 Ridge Drive, Lake Dallas, TX 75065;
3535 Lebon Drive Apt 2408, San Diego, CA 92122;
Dallas, TX 75243;
Denton, TX 76201;
Irving, TX 75038
Address History: 9 Ridge Drive, Lake Dallas, TX 75065;
1505 Oceano Drive, Corinth, TX 76210;
Dallas, TX 75234;
Denton, TX 76210;
Lewisville, TX 75057
Aliases (AKA): Dianne Mages
Email Addresses: dia****@aol.com,
dma****@comcosystems.com,
mag****@comcosystems.com
Address History: 9 Ridge Drive, Lake Dallas, TX 75065
Address History: 4532 Calmont Avenue, Fort Worth, TX 76107;
2510 Pine Street Apt 2202, Abilene, TX 79601;
Lake Dallas, TX 75065;
Lewisville, TX 75057
Aliases (AKA): Genene H Adams,
Genene Haddad
Address History: 13829 Pyramid Drive, Dallas, TX 75234;
9 Ridge Drive, Lake Dallas, TX 75065;
Lewisville, TX 75057
Phone Numbers: (940) 498-1850
(972) 484-4942
(972) 484-6249
Address History: 314 Meadowlark Drive, Richardson, TX 75080;
3971 Summit Ridge Drive, Corinth, TX 76210;
Denton, TX 76210;
Lake Dallas, TX 75065
Aliases (AKA): L M Kruse,
Luanne S Kruse
Email Addresses: jgo****@yahoo.com,
lkr****@earthlink.net
Address History: 12231 Plano Road Apt 1110, Dallas, TX 75243;
3535 Lebon Drive Apt 2408, San Diego, CA 92122;
Denton, TX 76201;
Irving, TX 75038;
Lake Dallas, TX 75065
Relatives & Associates: Thanyaporn Banjerdtr
Titiphol Banjerdtrakul
Address History: 2215 S Cactus Street, Pecos, TX 79772;
4922 Po Box, Ruidoso, NM 88355;
Corsicana, TX 75110;
Lake Dallas, TX 75065;
Mesquite, TX 75150
Address History: 204 W Shady Shores Road, Denton, TX 76208;
14691 Cleveland Road Southwest, Pataskala, OH 43062;
Flower Mound, TX 75022;
Lake Dallas, TX 75065;
Lewisville, TX 75057
Aliases (AKA): Billy J Hart,
Billy C Hart
Email Addresses: b.h****@worldnet.att.net,
bil****@hotmail.com,
bil****@yahoo.com,
jha****@cei.net
Address History: 11912 Jonas Creek Way, Charlotte, NC 28277;
2277 Dunwoody Crossing Apartment A, Atlanta, GA 30338;
Duluth, GA 30096;
Flowery Branch, GA 30542;
Stone Mountain, GA 30083
Aliases (AKA): Amy Susan Crandall,
Amy S Jones,
Amy Susan Whitley,
Amy S Whitley
Relatives & Associates: Thanyaporn Banjerdtr
Colleen Crandall
Jaime Crandall
Jaime Crandall
James Crandall
Email Addresses: awh****@gmail.com,
awh****@carolina.rr.com
Address History: 11704 Mira Lago Way, San Diego, CA 92131;
3535 Lebon Drive Apt 2408, San Diego, CA 92122;
Dallas, TX 75243;
Denton, TX 76201;
Irving, TX 75038
Aliases (AKA): Thanyaporn B Banjerdtr,
Thanyaporn Banjerdtrakul,
Thanyaporn Whitley
Relatives & Associates: Titiphol Banjerdtrakul
Titiphol Banjerdtrakul
Amy Crandall
Tamiko Whitley
Thomas Whitley
Phone Numbers: (209) 928-4122
(858) 397-2893
(858) 805-6604
Address History: 548 Se Jackson Street, Pullman, WA 99163;
1411 E Lunceford Lane, Coeur D Alene, ID 83815;
Rathdrum, ID 83858;
Newport, OR 97365;
Dallas, TX 75231
Address History: 971 Brighton Drive, Lawrenceville, GA 30043;
1351 E Washington Avenue Apt 118, Escondido, CA 92027;
San Diego, CA 92129;
Union City, GA 30291;
Columbia, TN 38401
Aliases (AKA): T Whitley
Relatives & Associates: Thanyaporn Banjerdtr
Donna Carter
Amy Crandall
Annette Lingerfelt
Andrea Whitley
Address History: 11704 Mira Lago Way, San Diego, CA 92131;
8430 Mallorca Unit 116 Viaduct, La Jolla, CA 92037;
Lawrenceville, GA 30046;
Suwanee, GA 30024;
Columbia, TN 38401
Relatives & Associates: Thanyaporn Banjerdtr
Amy Crandall
Tamiko Whitley
Thomas Whitley
Wilburn Whitley
Email Addresses: tho****@gmail.com
Address History: 900 S Boardman Avenue Apt A1, Gallup, NM 87301;
4922 Po Box, Ruidoso, NM 88355;
Corsicana, TX 75110;
Lake Dallas, TX 75065;
Wills Point, TX 75169
Address History: 548 Se Jackson Street, Pullman, WA 99163;
1411 E Lunceford Lane Apt 3, Coeur D Alene, ID 83815;
Rathdrum, ID 83858;
Lake Dallas, TX 75065;
Bellingham, WA 98225
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