Address History: 959 Curtin Street, Houston, TX 77018;
12951 Briar Forest Drive Apartment 1223, Houston, TX 77077
Aliases (AKA): Kristin D Wells,
Kristin Wells
Email Addresses: kri****@comcast.net,
kwe****@chasetower.com
Aliases (AKA): David E Levrioer
Email Addresses: d.l****@hines.com,
dav****@hines.com,
dav****@hotmail.com,
dav****@hines.com
Address History: 26212 Valley View Avenue, Carmel, CA 93923;
436 Settlement Lane, Carbondale, CO 81623;
Houston, TX 77019
Aliases (AKA): J Hines
Address History: 3003 Rice Boulevard, Houston, TX 77005;
812 W Schubert Street, Fredericksburg, TX 78624;
Marble Falls, TX 78654;
Paris, TX 75460
Aliases (AKA): Stephanie L Harkleroad
Address History: 3318 Drummond Street, Houston, TX 77025;
930 M Northwest Street Apartment 241, Washington, DC 20001;
Atlanta, GA 30308;
Saint Louis, MO 63130;
Las Vegas, NV 89119
Aliases (AKA): Marcus Smith,
Mark E Smith
Email Addresses: mar****@pablocruise.com,
mar****@gmail.com,
mbs****@smithgraham.com,
tab****@gmail.com
Aliases (AKA): Adam C Hines
Phone Numbers: (702) 233-8725
(713) 223-0441
(713) 621-6266
(713) 621-6277
Address History: 59 Alden Glen Drive, Spring, TX 77382;
4506 Everest Lane, Austin, TX 78727;
Buda, TX 78610;
Conroe, TX 77385;
Frisco, TX 75035
Aliases (AKA): D Piro,
David Ray Piro
Email Addresses: dav****@hines.com,
dpi****@hines.com
Address History: 600 Travis Street Ste 6920, Houston, TX 77002
Phone Numbers: (713) 223-0441
Address History: 236 Lance Lane, San Marcos, TX 78666;
615 Jackson Avenue, Bacliff, TX 77518;
Houston, TX 77023;
New Braunfels, TX 78130;
San Antonio, TX 78238
Aliases (AKA): Jeremy Gabriel Moor-E Senior,
Jeremy G Moore Senior
Relatives & Associates: Edward Moore
Email Addresses: gab****@hotmail.com,
gab****@msn.com,
jer****@gmail.com,
leg****@yahoo.com,
moo****@yahoo.com
Aliases (AKA): Wedy J Hines
Relatives & Associates: Adam Hines
Barbara Hines
Gerald Hines
Jeffrey Hines
Laura Hines
Phone Numbers: (281) 486-5201
(702) 233-8725
(713) 223-0441
(713) 621-6266
(713) 621-6277
Address History: 360 Nueces Street, Austin, TX 78701;
3333 Allen Parkways Unit 2004, Houston, TX 77019
Aliases (AKA): C Hastings Johnson,
Charles T Johnson
Relatives & Associates: Charles Johnson
Desiree Johnson
Desiree Johnson
Natalie Johnson
Ricky Johnson
Address History: 3727 Willowick Road, Houston, TX 77019;
7800 East Kemper Road, Cincinnati, OH 45249;
Spring, TX 77389
Aliases (AKA): Stephen C Jacobs
Address History: 1 Fnb Plaza, Chicago, IL 60670;
860 Gaylord Street, Denver, CO 80206;
Glencoe, IL 60022;
Houston, TX 77002
Aliases (AKA): Michael Jg Topham
Relatives & Associates: Annabel Topham
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