Address History: 307 Andre Drive, Irving, TX 75063;
6307 Holly Lane Apt F, Baltimore, MD 21212;
Carrollton, TX 75006;
Dallas, TX 75229
Aliases (AKA): Buff C Haugeschmid,
Buff H Schmid
Address History: 307 Andre Drive, Irving, TX 75063;
2724 Lakeridge Lane, Carrollton, TX 75006;
Dallas, TX 75229
Phone Numbers: (972) 416-7009
(972) 417-9680
Address History: 7790 Village Drive, Beaumont, TX 77713;
7925 Merrill Road Apt 207, Jacksonville, FL 32277;
Arecibo, PR 00613;
Carolina, PR 00982;
Cedar Park, TX 78613
Aliases (AKA): Mercedes L Delgad,
Lecaroz Mercedes Delgado,
M Delgado,
Mercedes Delgado Knott,
Mercedes Delgado-Knott
Address History: 248 Po Box, Refugio, TX 78377;
4630 Collier Street, Beaumont, TX 77706;
Irving, TX 75063
Aliases (AKA): John Knottjr
Address History: 6107 County Road 149, Kaufman, TX 75142;
8403 Manderville Lane, Dallas, TX 75231;
Douglass, TX 75943;
Flower Mound, TX 75028;
Grand Prairie, TX 75052
Aliases (AKA): Deborah Bonner,
Deborah Lynn Obonner,
D L Overton,
Deborah L Overton
Address History: 7790 Village Drive, Beaumont, TX 77713;
6460 Vaughn Pointe Drive # C, Montgomery, AL 36116;
Grand Junction, CO 81504;
Cedar Park, TX 78613;
Dallas, TX 75251
Aliases (AKA): John Knott
Relatives & Associates: Lecaroz Delgado
Gladys Knott
John Knott
John Knott
Mercedes Olivas
Address History: 6107 County Road 149, Kaufman, TX 75142;
3328 Camden Drive, Flower Mound, TX 75028;
Irving, TX 75063;
Tyler, TX 75703
Address History: 4600 Caddo Maple Way, Flower Mound, TX 75022;
1453 South Salem Way, Aurora, CO 80012;
Argyle, TX 76226;
College Station, TX 77845;
Houston, TX 77062
Aliases (AKA): Amanda R Moseley,
Amanda Raffaelli,
Amanda Lee Raffaelli,
Amanda L Raffafellt
Relatives & Associates: Jeanne Moseley
Lauca Moseley
Leslye Moseley
Thomas Moseley
Cassandra Raffaelli
Email Addresses: cra****@netscape.net
Address History: 100 Ravello Street, Liberty Hill, TX 78642;
1303 Elm Grove Circle, Silver Spring, MD 20905;
Aledo, TX 76008;
Cedar Park, TX 78613;
Coppell, TX 75019
Aliases (AKA): Gary Atkins,
Scott Atkins,
Scott Scott Atkins
Email Addresses: atk****@gmail.com,
sco****@accenture.com,
sco****@aol.com,
sco****@ayokasystems.com,
sea****@comcast.net
Address History: 4600 Caddo Maple Way, Flower Mound, TX 75022;
2300 Carnation Court, College Station, TX 77840;
Dallas, TX 75206;
Denton, TX 76209;
Irving, TX 75063
Aliases (AKA): Thomas K Moseley
Phone Numbers: (972) 824-2959
Address History: 113 Smokebush Trail, Bastrop, TX 78602;
2721 Raintree Circle, Carrollton, TX 75006;
Dallas, TX 75208;
Irving, TX 75063;
Taylor, TX 76574
Relatives & Associates: Buff Hauge
Courtney Schmid
David Schmid
Dorothy Schmid
Kendall Schmid
Address History: 2001 Whippoorwill Lane, Carrollton, TX 75006;
2724 Lakeridge Lane, Carrollton, TX 75006;
Fort Worth, TX 76112;
Irving, TX 75063
Aliases (AKA): Dorothy Hunter Schmid,
Dorothy F Schmid
Address History: 3718 Brookside Court, Grayslake, IL 60030;
5408 N 70th Avenue, Glendale, AZ 85303;
Phoenix, AZ 85060;
Buffalo Grove, IL 60089;
Lincolnshire, IL 60069
Aliases (AKA): S Atkins,
Sharon Atkins,
Sherri A Atkins,
Sherrie A Atkins,
Sharon Ann Krakora
Address History: 6934 Chanslor Avenue Apt 8, Bell Gardens, CA 90201;
709 Mount Vernon Avenue, Barstow, CA 92311;
Bell, CA 90201;
Huntington Park, CA 90255;
Los Angeles, CA 90041
Aliases (AKA): Mercedes Delgado
Relatives & Associates: Adelita Delgado
Beatriz Delgado
Carmen Delgado
Christopher Delgado
Lecaroz Delgado
Email Addresses: mer****@bellsouth.net,
mer****@gmail.com
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