Address History: 8567 Eagle Run Drive, Boca Raton, FL 33434;
2567 Eagle Run Drive, Boca Raton, FL 33434;
Palm City, FL 34990;
Pompano Beach, FL 33067;
Stuart, FL 34996
Aliases (AKA): Hee Bok Blumenfeld,
Sunny K Blumenfeld
Email Addresses: dg-****@hotmail.com,
sun****@aol.com
Address History: 8567 Eagle Run Drive, Boca Raton, FL 33434;
6342 Longboat Lane W Apt C302, Boca Raton, FL 33433;
East Brunswick, NJ 08816;
Englishtown, NJ 07726;
Jersey City, NJ 07310
Aliases (AKA): D Menscher,
Daniel S Menscher,
Siera Menscher,
Stella Menscher,
Daniel S Wenscher
Relatives & Associates: Hee Blumenfeld
Arthur Menscher
Elizabeth Menscher
Howard Menscher
Scott Menscher
Email Addresses: dan****@yahoo.com
Address History: 8567 Eagle Run Drive, Boca Raton, FL 33434
Phone Numbers: (561) 477-5244
Address History: 17856 Boniello Drive, Boca Raton, FL 33496;
8567 Eagle Run Drive, Boca Raton, FL 33434;
West Palm Beach, FL 33406;
Chicago, IL 60626
Aliases (AKA): Daniel M Mcnalis,
Daniel Mcnalis Wels
Email Addresses: dan****@transworldsystems.com,
dan****@dell.com,
dmc****@aol.com,
dmc****@msn.com,
dmc****@powersmcnalis.com
Address History: 17856 Boniello Drive, Boca Raton, FL 33496;
8567 Eagle Run Drive, Boca Raton, FL 33434;
Chicago, IL 60626
Aliases (AKA): Daria M Wels,
Daria Maria Wels
Phone Numbers: (561) 488-7086
(561) 988-0777
(773) 743-7985
Email Addresses: dwe****@attbi.com
Address History: 17856 Boniello Drive, Boca Raton, FL 33496;
8567 Eagle Run Drive, Boca Raton, FL 33434;
Clermont, FL 34714;
Chicago, IL 60630
Aliases (AKA): John Mc,
John Mc Nalis,
John Mc Neil,
John Mcneil
Relatives & Associates: Harold Blumenfeld
Hee Blumenfeld
Email Addresses: dg-****@hotmail.com
Address History: 1835 Sw 81st Way, Fort Lauderdale, FL 33324;
849 E Leo Place, Chandler, AZ 85249;
Boca Raton, FL 33434;
Davie, FL 33324;
Gainesville, FL 32603
Aliases (AKA): Hee Sun S Kang,
Heesun S Kang,
Sandy Kang
Phone Numbers: (480) 225-2240
Address History: 3505 Sw Racquet Club Way, Palm City, FL 34990;
8567 Eagle Run Drive, Boca Raton, FL 33434;
Southold, NY 11971
Relatives & Associates: Phyllis Baron
Phyllis Baron
Hee Blumenfeld
Nina Blumenfeld
Richard Blumenfeld
Address History: 4765 San Saba Drive, Hahira, GA 31632;
1294 Psc 561 Box, Fpo, AP 96310;
Boca Raton, FL 33434;
Coral Gables, FL 33134;
Miami, FL 33155
Aliases (AKA): James Savin
Email Addresses: isa****@live.com,
jsa****@mindspring.com
Address History: 970 E Vermont Drive, Gilbert, AZ 85295;
1253 E Apricot Lane, Gilbert, AZ 85298;
Boca Raton, FL 33434;
Coral Springs, FL 33071;
Doral, FL 33178
Aliases (AKA): H Kang,
Heekyung Kang
Relatives & Associates: Hee Blumenfeld
Hee Kang
Hyo Kang
Sangyeon Kang
Address History: 4765 San Saba Drive, Hahira, GA 31632;
8567 Eagle Run Drive, Boca Raton, FL 33434;
Miami, FL 33133;
South Miami, FL 33243;
Valdosta, GA 31605
Aliases (AKA): Ingrid S Savin
Phone Numbers: (229) 247-0018
(561) 447-0093
(561) 998-9766
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