Address History: 4928 Tuskabay Court, Winter Springs, FL 32708;
1515 Mitchell Road Ste 10, Ceres, CA 95307;
Fresno, CA 93728;
San Leandro, CA 94578;
Santa Monica, CA 90403
Aliases (AKA): J. Richard Susi,
John R Susi,
Richard Richard Susi,
Richard J Susi,
Richard Susi
Email Addresses: eye****@aol.com,
eye****@att.net
Address History: 922 Savannas Point Drive Apt D, Fort Pierce, FL 34982;
910 Savannas Point Drive Apartment C, Fort Pierce, FL 34982;
Palm City, FL 34990;
Elkhorn, WI 53121;
Lake Geneva, WI 53147
Aliases (AKA): S Gallagher
Email Addresses: suz****@epix.net
Address History: 4001 Empoli Court, Wesley Chapel, FL 33543;
16404 Cypress Water Way Apt 1111, Tampa, FL 33624;
Fort Lee, NJ 07024
Relatives & Associates: Banu Arunachalam
Email Addresses: gsa****@address.com,
gsa****@alibaba.com,
gsa****@att.net,
gsa****@cableone.net,
gsa****@comcast.net
Address History: 1007 82nd Street, North Bergen, NJ 07047;
5959 W Utopia Road Apt 2023, Glendale, AZ 85308;
Peoria, AZ 85383;
Miami, FL 33155;
East Rutherford, NJ 07073
Aliases (AKA): James E Santin
Email Addresses: ame****@gmail.com,
ame****@msn.com,
cla****@aol.com,
csa****@roadrunner.com,
ear****@hotmail.com
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