Address History: 22749 Sw 65th Circle, Boca Raton, FL 33428;
11036 Baybreeze Way, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Orlando, FL 32805
Aliases (AKA): Nina June Mcmennamy,
Nina Ruggiero,
Nina J Ruggiero
Relatives & Associates: Balecia Mcmennamy
Calvin Mcmennamy
Valecia Mcmennamy
Dominick Ruggiero
Robert Ruggiero
Address History: 22749 Sw 65th Circle, Boca Raton, FL 33428
Address History: 6860 Town Harbour Boulevard Apt 3228, Boca Raton, FL 33433;
22749 Sw 65th Circle, Boca Raton, FL 33428
Aliases (AKA): Daniel S Maeda
Address History: 11036 Baybreeze Way, Boca Raton, FL 33428;
10040 Country Brook Road, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Commack, NY 11725
Relatives & Associates: Thomas Ruggerio
Dominick Ruggiero
Dominick Ruggiero
Lisa Ruggiero
Nina Ruggiero
Address History: 9650 Nw 27th Street, Coral Springs, FL 33065;
22749 Sw 65th Circle, Boca Raton, FL 33428;
Dallas, GA 30157;
Hiram, GA 30141
Aliases (AKA): Ginger Reiners,
V Robinson,
Virginia R Robinson
Address History: 8175 Se 175th Columbia Place, The Villages, FL 32162;
9250 D Way # 61, Boca Raton, FL 33433;
Saint Cloud, FL 34772
Aliases (AKA): Jean L Reiners
Email Addresses: jea****@yahoo.com,
jea****@cs.com,
jre****@aol.com,
rei****@centurylink.net,
rei****@comcast.net
Address History: 321 Se 3rd Court, Deerfield Beach, FL 33441;
6067 Boca Colony Drive Apt 1122, Boca Raton, FL 33433;
Boynton Beach, FL 33424;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33064
Aliases (AKA): Sandra C Borges,
Sandra Defaria,
Sandra B Faria,
Sandro D Faria,
Sandra Defaria Mone Group
Email Addresses: san****@gmail.com,
san****@gmail.com,
san****@monumentrealty.com,
usa****@hotmail.com
Address History: 1808 Mariner Place, Deerfield Beach, FL 33442;
22749 Southwest 65th Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Lake Worth, FL 33461;
Pompano Beach, FL 33073
Aliases (AKA): Elizabeth N Maeda,
Elizabeth Nera Maeda
Email Addresses: bet****@hotmail.com,
ema****@earthlink.net,
ema****@earthlink.net,
fla****@outlook.com
Address History: 8175 Se 175th Columbia Place, The Villages, FL 32162;
9250 Sw 61st Way Apt D, Boca Raton, FL 33428
Aliases (AKA): Charles J Junior
Relatives & Associates: Frances Drawdy
Jean Reiners
Jean Reiners
Raymond Reiners
Virginia Reiners
Email Addresses: cha****@gmail.com,
cha****@yahoo.com,
cre****@netzero.net
Address History: 1808 Mariner Place, Deerfield Beach, FL 33442;
22749 Southwest 65th Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Lake Worth, FL 33461;
Pompano Beach, FL 33073
Aliases (AKA): Flavio Maeda
Relatives & Associates: Daniel Maeda
Elizabeth Maeda
Elizabeth Maeda
Filipe Maeda
Email Addresses: fla****@outlook.com,
fla****@hotmail.com,
fla****@newyorklife.com
Address History: 3126 Byrd Street, Dearborn, MI 48124;
9703 Arbor Oaks Court Apt 303, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Westland, MI 48185
Aliases (AKA): April White Hazamy,
April W Hazamy
Phone Numbers: (561) 276-7943
Address History: 221 County Road, Sheffield, MA 01257;
22749 Southwest 65th Circle, Boca Raton, FL 33428;
The Villages, FL 32162;
Pittsfield, MA 01201;
Port Crane, NY 13833
Aliases (AKA): Raymond Charles Reiners
Email Addresses: rei****@dolphin.upenn.edu
Address History: 453 Longwood Place, Dallas, GA 30132;
367 Santana Heights Unit 3047, San Jose, CA 95128;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Thomas Ward
Address History: 7461 Lott Road, Wilmer, AL 36587;
42 Keeler Street Apt C3, Danbury, CT 06810;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Adriana Shirley,
Adrianina Silva
Address History: 453 Longwood Place, Dallas, GA 30132;
22749 Sw 65th Circle, Boca Raton, FL 33428;
Hiram, GA 30141
Aliases (AKA): Un Ward
Relatives & Associates: Karen Bain
Andrea Ward
Craig Ward
Felicia Ward
Kenneth Ward
Address History: 83 Gervil Street, Staten Island, NY 10309;
10040 Country Brook Road, Boca Raton, FL 33428;
Hollywood, FL 33027;
Lake Worth, FL 33463;
Naples, FL 34114
Aliases (AKA): Robert S Ruggerio,
Robert L Ruggiero,
Robert A Ruggiero
Email Addresses: btm****@aol.com,
joa****@aol.com,
jos****@msn.com,
rob****@aol.com,
rob****@hotmail.com
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