Address History: 69 Po Box, Moncks Corner, SC 29461;
5675 Roswell Road Apt 14a, Atlanta, GA 30342;
Macon, GA 31209;
Port Wentworth, GA 31407;
Savannah, GA 31406
Aliases (AKA): Timothy Alexander Steele
Email Addresses: fms****@earthlink.net,
tms****@aol.com
Address History: 10846 Buckeye Furnace Lane, Sugar Land, TX 77498
Aliases (AKA): Hemalatha Shanmugam
Relatives & Associates: Subramaniam Shanmugham
Phone Numbers: (713) 339-4295
Address History: 10846 Buckeye Furnace Lane, Sugar Land, TX 77498;
2875 Franklin Road, Bloomfield Hills, MI 48302;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Southfield, MI 48034
Address History: 111 Wilkinson Pass Lane Apt 204, Waynesville, NC 28786;
8946 E Windrose Drive, Scottsdale, AZ 85260;
Buffalo, NY 14226;
Dallas, TX 75214;
Houston, TX 77063
Aliases (AKA): William Lewis Junior,
Bill Lewis Widman,
William L Widman
Email Addresses: lit****@ameritrade.com,
lit****@comcast.net,
lit****@aol.com,
roa****@aol.com,
roa****@yahoo.com
Address History: 10846 Buckeye Furnace Lane, Sugar Land, TX 77498;
117 Langley Court, Aledo, TX 76008;
Houston, TX 77057;
Weatherford, TX 76086
Phone Numbers: (713) 339-4295
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