Address History: 7145 Promenade Drive Apt 301, Boca Raton, FL 33433;
9101 West Sample Road Apartment 202, Pompano Beach, FL 33065;
Lexington, KY 40502
Aliases (AKA): Lucretia R Marino
Address History: 7145 Promenade Drive Apt 301, Boca Raton, FL 33433;
1865 W 79th Street, Hialeah, FL 33014;
Hollywood, FL 33021;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Paul Scheifter
Relatives & Associates: Betty Schifter
Address History: 7145 Promenade Drive Apt 301, Boca Raton, FL 33433;
9101 W Sample Road, Coral Springs, FL 33065;
Lexington, KY 40502;
Dayton, OH 45405
Phone Numbers: (561) 392-7979
Address History: 7145 Promenade Drive Apt 301, Boca Raton, FL 33433;
3793 P/O Box, Belleview, FL 34421;
Deerfield Beach, FL 33442;
Lady Lake, FL 32159;
The Villages, FL 32162
Aliases (AKA): E Millstein,
Eileen Millstein,
Ilene Millstein
Email Addresses: eil****@netscape.net,
emi****@msn.com,
emi****@ole.com
Address History: 7145 Promenade Drive Apt 301, Boca Raton, FL 33433;
9101 W Sample Road, Coral Springs, FL 33065
Relatives & Associates: Lucretia Marino
Vincent Marino
Vincent Marino
Phone Numbers: (561) 392-7979
Address History: 3461 N 30th Terrace, Hollywood, FL 33021;
7145 Promenade Drive Apt 301, Boca Raton, FL 33433;
North Miami Beach, FL 33160
Aliases (AKA): Samantha Oami
Address History: 2744 Muskegon Way, West Palm Beach, FL 33411;
300 E Palmetto Park Road # R, Boca Raton, FL 33432;
Lake Worth, FL 33463;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Mark Beausoeil,
Mark Beausole,
Mark A Beausoleil
Address History: 2744 Muskegon Way, West Palm Beach, FL 33411;
7145 Promenade Drive Apt 301, Boca Raton, FL 33433;
Miami, FL 33137;
Chadbourn, NC 28431
Relatives & Associates: Eucaris Soteldo
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