Page Overview:
Search results for Walter Susswell reveal multiple individuals, including Walter J Susswell (ages 78, 71, 77), Walter T Susswell (ages 47), Walter Troy Susswell (ages 30, 47), and others with the name Walter J S and Walter T S. Public records indicate addresses in Hempstead, NY; Charlotte, NC; Charleston, SC; and the Bronx, NY. One individual, Walter Susswell, is identified as a production manager at Marketing Analysts, LLC, and is located in Charleston, according to LinkedIn. Multiple web results reference Walter Susswell in connection with legal proceedings, including a case involving a restitution amount of $20,833 and charges of wire fraud related to SBA loans. Social media platforms with profiles include 9 Facebook accounts, 2 Instagram accounts, and 9 MySpace accounts. The age range of individuals identified is 30 to 78. New York (NY) is a location mentioned for some individuals.
Walter J Susswell, age 72, North Charleston, SC View Details
Cities: North Charleston SC, Charleston SC Possible Relatives: Daryl L Martin, Michael Martin, Randall Martin
Walter Troy Susswell, age 47, Columbia, SC View Details
Cities: North Charleston SC, Charleston SC Possible Relatives: Daryl L Martin, Michael Martin, Randall Martin
Walter Troy Susswell, age 29, Hempstead, NY View Details
Cities: North Charleston SC, Charleston SC Possible Relatives: Daryl L Martin, Michael Martin, Randall Martin
Walter James Susswell, age 78, Bronx, NY View Details
Cities: North Charleston SC, Charleston SC Possible Relatives: Daryl L Martin, Michael Martin, Randall Martin
Walter James Susswell, age 78, Bronx, NY View Details
Locations: North Charleston SC, Charleston SC Possible Relatives: Daryl L Martin, Michael Martin
Walter J Susswell, age 72, North Charleston, SC View Details
Locations: North Charleston SC, Charleston SC Possible Relatives: Daryl L Martin, Michael Martin
Walter Troy Susswell, age 47, Columbia, SC View Details
Locations: North Charleston SC, Charleston SC Possible Relatives: Daryl L Martin, Michael Martin
Walter Troy Susswell, age 29, Hempstead, NY View Details
Locations: North Charleston SC, Charleston SC Possible Relatives: Daryl L Martin, Michael Martin
Walter T Susswell, age 30s, Charlotte, NC View Details
Locations: Charlotte NC, Statesville NC Possible Relatives: Latisha K Susswell, Randy Susswell
Walter J Susswell, age 60s, North Charleston, SC View Details
Locations: North Charleston SC, Charleston SC Possible Relatives: Michael Martin, Randall Nmi Martin, Sadie Lee Martin
Walter J Susswell, age 60s, New York, NY View Details
Locations: New York NY Possible Relatives: Walter Susswell, Marilyn P Williams
Walter J Susswell, age 78 View Details
Address:***** Winthrop St, Apt B, Hempstead, NY. Phone Number: (212) 831-****
Walter T Susswell, age 47 View Details
Address:***** Christenbury Hills Ln, Charlotte, NC. Phone Number: (704) 253-****
Walter J Susswell, age 71 View Details
Address:***** Rondo St, Apt 205, Charleston, SC. Phone Number: (843) 735-****
Walter J Susswell, age 78 View Details
Address:***** Kelly St, Apt 1a, Bronx, NY. Phone Number: (212) 831-****
Address:***** Highland Ave, Jamaica, NY
Search locality history, phone, age and more.
Nancy Sumerwell Berg • nancy.berg.391
Susan Maxwell • susan.maxwell.5895
Nancy Sumerwell Berg • nancy.berg.391
Susan Maxwell • susan.maxwell.5895
Wal Sanderswell • wal.sanderswell
Eric E Susewell • Eric-E-Susewell
Eric Ez Susewell • ericez.susewell
Walter Susswell • Walter-Susswell
Walter Susswell • Walter-Susswell
Walter Susswell • nmw_walt
Walter Susswell • waltersusswell
Leron Susswell • leron86ny
Latisha Susswell • tish7443
Trezure Susswell • trezure_s
Walter Walter • bernardlaw
Walter Walter • demondwalter
Derrick Susswell • derricknewyear
Derrick Susswell • derricksusswell
Walter Walter • svzbsc6569
Walter Walter • walter3456trtyy
Walter Walter • walterwalter298
Walter Walter • walterwalter925
Walter Walters • walterwalters3
Walter Walter • walth_03ysvcva
Walter Walter • warf8089
Walter Walter • wcusirramos
Walters Walters • gracywalters14
Walters Walters • pmwalters
Walteraker Walteraker • walteraker
Walter Walterkirkland • wwalterkirkland
Walter Russell • 191466651
Walter Russell • 312213234
Walter Russell • 376327913
Walter Russell • 414943009
Walter Russell • 433845048
Walter Russell • lil_cali06
Walter Russell • shutahhh
Walter Russell • wrussell06
Walter Russell • wtrmuzik
Walter Susswell (@nmw_walt) • Instagram photos and videos
www.instagram.com › nmw_walt
Photo by Walter Susswell on May 27, 2023. Happy Birthday To My Baby Girl Trezure I'm Proud Of You Queen Susswell.
United States v. Susswell, 23 Cr. 46 (JGK) | Casetext Search + Citator
casetext.com › case › united-states-v-susswell-1
Jun 1, 2023 · 1. Amount of Restitution. Walter Susswell, the defendant, shall pay restitution in the total amount of $20,833, pursuant to 18 U.S.C. · 2.
Seventeen New York City And State Public Employees Charged With ...
www.justice.gov › usao-sdny › pr › seventeen-new-york-city-and-state-public-employees-charged-fraudulently-obtaining
Nov 30, 2022 · ... WALTER SUSSWELL individually with wire fraud for submitting fraudulent loans under the SBA's Economic Injury Disaster Loan (“EIDL”) program ...
walter susswell - production mnger - Marketing Analysts, LLC - LinkedIn
www.linkedin.com › in › walter-susswell-482a2639
production mnger at Marketing Analysts, LLC · Experience: Marketing Analysts, LLC · Education: HEMSTEAD HIGH SCHOOL · Location: Charleston · 3 connections ...
After Mass Arrests in COVID Loan Scheme by NYC Staff US Asks ...
www.innercitypress.com › sdny1dcovidloancasesicp032124.html
... Walter Susswell. On September 5, 2023, Judge Edgardo Ramos followed the prosecutors recommendation and sentenced Delilah Cummings to two years probation with ...
[PDF] 22 MAG 9604 - Department of Justice
www.justice.gov › usao-sdny › file › 1555151 › dl
In or about April and May 2021, WALTER SUSSWELL, the defendant, engaged in a scheme to defraud the SBA and enrich himself, by applying for a PPP loan as a self- ...
United States v. Susswell, 1:23-cr-00046-JGK - CourtListener
www.google.com › search
Jan 26, 2023 · The defendant, Walter Susswell, who was sentenced in the above action, shall pay a special assessment of $100, which shall be due immediately.
NYPD workers among 17 NYC employees busted in $1.5M COVID ...
nypost.com › 2022 › 11 › 30 › nypd-workers-among-17-busted-in-fraudulent-loan-scheme
Nov 30, 2022 · Edwin Skepple, 40, West Nyack, New York, Department of Correction; Walter Susswell, 28, Queens, NYPD. Read More. Filed under. Coronavirus ...
Instagram photo by Walter Susswell • Jun 15, 2024 at 3:13 PM
www.instagram.com › nmw_walt › p › C8QLFNVvh6P
Jun 15, 2024 · Photo by Walter Susswell on October 15, 2024. May be a selfie of 1. 37 · View all 10 comments ; Photo by Walter Susswell on September 24, 2024.
What's Walter Susswell's address?
Walter Susswell's address is ***** Winthrop St, Apt B, Hempstead, NY.
What's Walter Susswell's age?
Walter Susswell's age is 78.
What's Walter Susswell's phone number?
Walter Susswell's phone number is (212) 831-****.
What's Walter Susswell's Instagram?
We've discovered several social media accounts associated with Walter Susswell, including @nmw_walt and others. To explore more of Walter Susswell's online presence, click here.
What's Walter Susswell's Facebook?
We've discovered several social media accounts associated with Walter Susswell, including @nancy.berg.391, @susan.maxwell.5895, @nancy.berg.391, @susan.maxwell.5895 and others. To explore more of Walter Susswell's online presence, click here.
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