Address History: 6108 Pheasant Ridge Drive, Daytona Beach, FL 32128;
6108 Pheasant Ridge Drive, Port Orange, FL 32128;
Aiea, HI 96701;
Honolulu, HI 96825;
Pearl City, HI 96782
Relatives & Associates: Vance Haukins
Beth Hawkins
Christopher Hawkins
Jennifer Hawkins
Julie Hawkins
Address History: 156 Gray Dove Court, Daytona Beach, FL 32119;
252 Forest Lake Boulevard, Daytona Beach, FL 32119;
Miami, FL 33150;
Port Orange, FL 32128
Aliases (AKA): Lilly C Isitt,
Lilly Catherine Isitt,
Lilly F Isitt
Email Addresses: kis****@yahoo.com,
lis****@aol.com,
lis****@msn.com
Address History: 6098 Pheasant Ridge Drive, Port Orange, FL 32128;
6098 Pheasant Ridge Drive, Daytona Beach, FL 32128
Aliases (AKA): Claudia Bartelmay
Email Addresses: cba****@yahoo.com
Address History: 6104 Pheasant Ridge Drive, Port Orange, FL 32128;
509 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Fort Myers, FL 33907;
Tamarac, FL 33319
Aliases (AKA): Eileen Ebeling,
Eileen J Enright,
Eileen Joan Mariani,
Eileen Mauro
Relatives & Associates: James Ebeling
Jim Ebeling
Edward Enright
Josephine Enright
Kathleen Gostissa
Address History: 1164 Palm Springs Court, Port Orange, FL 32128;
156 Gray Dove Court, Daytona Beach, FL 32119;
South Daytona, FL 32119;
Cincinnati, OH 45248
Aliases (AKA): Mechell Catherine Isitt
Email Addresses: mis****@aol.com,
mis****@daytonacosmeticsurgery.com
Address History: 6879 Lake Carlisle Boulevard, Orlando, FL 32829;
6115 Heasant Ridge Drive # P, Daytona Beach, FL 32124;
Deland, FL 32720;
Palm Beach Gardens, FL 33418;
Port Orange, FL 32129
Aliases (AKA): Sandra Alvarez,
Sandra I Alvarezbaez,
Sandra I Alvarezmd,
Sandra I Baez
Address History: 6109 Pheasant Ridge Drive, Port Orange, FL 32128
Address History: 6088 Pheasant Ridge Drive, Port Orange, FL 32128;
401 Banana Cay Drive Apt D, Daytona Beach, FL 32119;
Fort Lauderdale, FL 33321;
Bay Shore, NY 11706;
Bellmore, NY 11710
Aliases (AKA): S Benigno,
Susan B Benigno,
Susan B Terpis
Address History: 1841 Crane Point Drive, Port Orange, FL 32128;
1841 Crane Point Drive, Daytona Beach, FL 32128;
Pomona, NY 10970;
Stony Point, NY 10980;
Pickerington, OH 43147
Aliases (AKA): Angela Maclauchlan
Relatives & Associates: John Lauchlan
Phone Numbers: (386) 304-7722
Address History: 6109 Pheasant Ridge Drive, Port Orange, FL 32128;
5176 Taylor Avenue, Port Orange, FL 32127;
Lutherville Timonium, MD 21093
Aliases (AKA): N H Meunch,
N Muench
Email Addresses: mmu****@comcast.net,
mmu****@comcast.net
Address History: 415 Kirkland Drive, New Smyrna Beach, FL 32168;
6115 Pheasant Ridge Drive, Port Orange, FL 32128;
Seaside, OR 97138;
Lebanon, TN 37087
Relatives & Associates: Dee Carlisle
Denise Carlisle
Eddie Carlisle
Freddy Carlisle
Lindsey Carlisle
Phone Numbers: (615) 893-9981
Address History: 3654 Pepper Lane, New Smyrna Beach, FL 32168;
3130 Victory Palm Drive, Edgewater, FL 32141;
Gainesville, FL 32607;
Orange Springs, FL 32182;
Ormond Beach, FL 32174
Aliases (AKA): Deborah S Britton,
Deborah Sue Frost Britton,
Deborah Sue Frost-Britton,
Deborah Frostbritton
Address History: 6123 Pheasant Ridge Drive, Port Orange, FL 32128;
6123 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Floral Park, NY 11001;
Mastic, NY 11950
Aliases (AKA): Charles Arthur Tursi
Email Addresses: ctu****@excite.com,
rca****@onstott.com,
r_c****@onstott.com
Address History: 6113 Pheasant Ridge Drive, Port Orange, FL 32128
Phone Numbers: (386) 761-6501
Address History: 1660 Beach Drive, Daytona Beach, FL 32117;
200 North Brighton Drive, Daytona Beach, FL 32127;
Ormond Beach, FL 32176;
Port Orange, FL 32128;
West Columbia, SC 29171
Aliases (AKA): Brandon Miller
Email Addresses: lui****@gmail.com,
pro****@worldnet.att.net
Address History: 6111 Pheasant Ridge Drive, Port Orange, FL 32128;
6111 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Largo, FL 33770;
Charlotte, NC 28208;
York, SC 29745
Aliases (AKA): Brian Combs
Email Addresses: wco****@hotmail.com,
wco****@yahoo.com
Address History: 6111 Pheasant Ridge Drive, Port Orange, FL 32128;
6446 Langston Avenue, New Port Richey, FL 34653;
Charlotte, NC 28208;
Pittsburgh, PA 15226;
York, SC 29745
Aliases (AKA): Khrista Dietz,
Krista Dietz
Address History: 6114 Pheasant Ridge Drive, Port Orange, FL 32128;
1219 North June Street, Los Angeles, CA 90038;
Daytona Beach, FL 32128
Aliases (AKA): Matthew Rawlston Mohammed
Relatives & Associates: Richard Goldhammer
Jacqueline Lalchan
Wanlass Louise
David Mohammed
Richard Mohammed
Address History: 6098 Pheasant Ridge Drive, Port Orange, FL 32128;
6098 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Palm Coast, FL 32137;
West Palm Beach, FL 33415
Aliases (AKA): Michael Allan Snider,
Micheal Snider
Address History: 6112 Pheasant Ridge Drive, Port Orange, FL 32128;
466 Wilson Avenue, Sunnyvale, CA 94086;
Dover Afb, DE 19902;
Daytona Beach, FL 32114;
New Smyrna Beach, FL 32168
Relatives & Associates: Katherine Bowers
Kyndra Jeffcoat
Connie Pollack
Dagmar Pollack
George Pollack
Address History: 6090 Pheasant Ridge Drive, Port Orange, FL 32128;
10228 P/O Box, Daytona Beach, FL 32120;
Marathon, FL 33050;
Ormond Beach, FL 32175;
West Islip, NY 11795
Aliases (AKA): Raymond G Koppman,
Raymon Koppmann,
Raymond G Koppmann
Email Addresses: rmk****@bellsouth.net,
rmk****@yahoo.com
Address History: 1600 Town West Boulevard Unit 316, Port Orange, FL 32128;
13114 Kildeer Road, Brooksville, FL 34614;
Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Sayville, NY 11782
Phone Numbers: (386) 761-1091
Address History: 299 Privet Circle, Suwanee, GA 30024;
6113 Pheasant Ridge Drive, Port Orange, FL 32128;
Alpharetta, GA 30009;
Atlanta, GA 30338;
Marietta, GA 30067
Aliases (AKA): Allen Wakefield,
Doyles R Wwakefield
Relatives & Associates: Jennifer Bullard
Kimberly Godsted
Allen Wakefield
Diane Wakefield
Doyles Wakefield
Address History: 29300 N Rosewood Drive, San Tan Valley, AZ 85143;
3620 Cedar Avenue, Clearlake, CA 95422;
Lakeside, CA 92040;
Poway, CA 92064;
Daytona Beach, FL 32114
Aliases (AKA): D James Crandall,
Doug Crandall,
Douglas Crandall
Address History: 12399 English Garden Court, Herndon, VA 20171;
2727 29th Street Nw Apt 415, Washington, DC 20008;
Port Orange, FL 32128;
Alexandria, VA 22314;
Redmond, WA 98052
Relatives & Associates: Antonia Mangano
Christoph Mangano
Clifford Mangano
Joseph Mangano
Josept Mangano
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