Address History: 4911 Black Forest Drive, Greensboro, NC 27405;
1310 Blackmoor Road, Greensboro, NC 27406;
Houston, TX 77059;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): D Graves,
Daiveda Graves,
Daiveda S Greenlee
Email Addresses: dai****@aol.com,
dai****@hotmail.com,
dai****@ix.netcom.com,
dai****@yahoo.com,
dai****@aexp.com
Address History: 12101 Forest Sage Lane, Pearland, TX 77584;
300 Cyberonics Boulevard Apt 2073, Houston, TX 77058;
Spring, TX 77389
Aliases (AKA): Huong T Bernhard
Phone Numbers: (281) 990-8376
Address History: 2826 Meadow Creek Court, League City, TX 77573;
11214 French Oak Lane, Houston, TX 77082;
Humble, TX 77346;
Splendora, TX 77372;
Webster, TX 77598
Aliases (AKA): Josh Aldridge
Address History: 11132 Village Bend Lane, Houston, TX 77072;
1057 Shamrock Drive, Campbell, CA 95008;
Granite Bay, CA 95746;
San Jose, CA 95123;
Santa Clara, CA 95051
Aliases (AKA): Hung Construction,
Nguyen Ngoc Hung,
Sunguyen Hung Hung,
Nguyen Khuyen,
Hung N Nguyen
Address History: 6311 Stonewood Pointe Lane, Houston, TX 77066;
16415 Buccaneer Lane, Houston, TX 77062
Aliases (AKA): Lam Phan
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