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IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUITIN AND FOR ORANGE COUNTY, FLORIDA
STATE OF FLORIDA COURT CASE NO.: 2003-CF-4414
Plaintiff, OSWP NO.: 2003-0117-ORL
v.
WILLIAM P. CROUSE,
Defendant. /
JUDGMENT FOR RESTITUTION
THIS CAUSE came before the Court upon the State’s Motion for a Judgment of Restitution.
and the Court being fully advised in the premises of the Motion, and after hearing the arguments of
counsel and in consideration of all of the facts and circumstances, the Court finds that:
1. The below-listed victim losses are reasonable and justified; and2. The defendant, William Paul Crouse, has the earning ability, when measured against
his financial needs, to pay over time the costs of restitution, and it is hereby
ORDERED AND ADJUDGED that the defendant, William Paul Crouse, jointly and
severally with co-defendant Carmelo Zanfei, shall make restitution totaling $2,971,713.84 to the
following victims in the following amounts:
Richard Baer245 Deercreek BoulevardUnit 1004Deerfield Beach, Florida 33422$39,330.40
Terry Bango112 South Shore RoadStuart, Florida 34994$7,600.00
Cheryl Fisher1841 Lake Hill CircleOrlando, Florida 32818$1,350.82
Corine Garvey10638 Bresslyn BoulevardOrlando, Florida 32825$7,760.00
Brian Bush24 Garden DriveOswego, New York 13126$12,000.00
David Caplan13310 Mustang TrailFt. Lauderdale, Florida 33312$43,579.20
2
Teresa Caudill2607 South 15 Streetth
Ft. Pierce, Florida 34982$23,477.60
Carlos Cerrato610 NW 93 Avenuerd
Pembroke Pines, Florida 33024$36,464
Ann Coleman2280 Derbyshire RoadMaitland, Florida 32751$84.00
Betty Crane2050 SW Certosa RoadPort St. Lucie, Florida 34983$14,517.60
Eric Davis15145 SW 46 Circleth
Ocala, Florida 34473$3,137.60
Delores Blood20726 Kine DriveEustis, Florida 32736$3,063.20
Ronald and Bonita Dues2581 SW Baer StreetPort St. Lucie, Florida 34953$16,000.00
Joseph Erickson6003 Catlin DriveTampa, Florida 33647$3,241.60
Lynn Gelinas521 SW Banks TerracePort St. Lucie, Florida 34953$7,647.20
Margaret Golden14020 Lemon Valley PlaceTampa, Florida 33625$5,107.20
Jerald Harbin892 Silversmith CircleLake Mary, Florida 32746$64,000.00
John Haystead5010 Apollo AvenueSt. Cloud, Florida 34769$25,600.00
Maggie Hernandez6021 SW 29 Streetth
Miami, Florida 33155$30,400.00
Debra Burke1630 South Orlando AvenueMaitland, Florida 32751$4,294.90
John Hudson4015 12 Place SWth
Vero Beach, Florida 32968$4,540.00
Larry Greenberg7970 SE 174 Belhaven Loopth
The Villages, Florida 32162-4897$28,000.00
A. Wesley TurnerTurner Furniture2900 U.S. Highway 27 SouthAvon Park, Florida 33825$9,303.57
Kelly Miller1180 SW Ithaca StreetPort St. Lucie, Florida 34982$32,800.00
3
Fred Lunquist7155 Durban AvenueCocoa, Florida 32927$190.40
Yvette Abraham2870 SE Talon CourtPort St. Lucie, Florida 34984$24,000.00
Donald OwensP.O. Box 179Winter Beach, Florida 32971$8,000.00
Arthur Champion2285 SW Highway 484Ocala, Florida 34473$2,000.00
Judy Stafford1617 Woodlawn AvenuePunta Gorda, Florida 33950-5727$24,000.00
Anthony Alfonso501 East Jackson StreetSuite 204Tampa, Florida 33602$48,000.00
Theresa Orr16233 Four Lakes WestMontverde, Florida 34756$164,230.40
Patricia Faillo1226 SW 120 Wayth
Davie, Florida 33325$6,229.60
Homera Perada6441 SW 40 Streetth
Miami, Florida 33155$16,000.00
Theresa Pica417 Tivoli Park DriveDavenport, Florida 33897$22,419.81*
Steven Farwell173 SE Manley AvenuePort St. Lucie, Florida 34983$767.42
Sidney Rousseau1118 Heritage Estates TraceJacksonville, Florida 32220$14,284.00
John DeVore207 South Sweetwater Boulevard Longwood, Florida 32779$2,320.00
David Sanders2816 SE Monroe StreetStuart, Florida 34991$13,916.00
Laurie Schreck845 Crestwood AvenueTitusville, Florida 32796$13,424.00
William Puls1103 Kingwood LaneFt. Pierce, Florida 34982$3,788.00
Paul Trimmer4815 8 Placeth
Vero Beach, Florida 32966$8,948.00
Carlos Villamarin5501 NW 7 Streetth
Apt. E208Miami, Florida 33126$5,600.00
4
Lorrisa Saldivar2280 Derbyshire RoadMaitland, Florida 32751$1,764.00
Cynthia Baker6255 NW 24th StreetOkeechobee, Florida 34972-8849$1804.00
Christine Filiberto2330 Rocky Point RoadMalabar, Florida 32950$13,447.72
Israel Abalah8101 Byron Ave., Apt. 301Miami Beach, Florida 33141$456.00
Linda and Gary Ablard82 Westley Court SWLilburn, Georgia 30047$887.50
Jorge Aguinaga72 Cutthroat DriveCudjoe Key, Florida 33042$5,118.48
Thomas Anderson15131 SW 46 Terraceth
Miami, Florida 33185$3,232.00
Robert Scott Baker861 Gladiola AvenueSebastian, Florida 32958$3,935.24
Margarita Baltar-Colina411 82 Terrace, #5nd
Miami Beach, Florida 33141$1,044.07
William Barber5581 Pine Tree RoadCoral Springs, Florida 33067$12,000.00
Fernando Barrios6901 Edgewater Dr., Apt. 212Coral Gables, Florida 33133$1,364.82
Allen BellP.O. Box 6344Vero Beach, Florida 32961$800.00
Mark Biggles5202 Seagrape DriveFt. Pierce, Florida 34982$6,400.00
Martin and Maxine Bock46 Franklin StreetLeominster, Massachusetts 01453$3,544.00
Jacqueline Bottone3423 Forrest DriveHollywood, Florida 33021$7,200.00
Sharon Ann Bowersox2001 South StreetLeesburg, Florida 34748$15,373.98
Patricia Brock3228 North Amherst RoadAvon Park, Florida 33825$492.40
Judith and Martin Brodsky2300 NE 201 Streetst
Miami, Florida 33180$860.00
5
Wendy Buck15088 SW Fox StreetIndiantown, Florida 34956$1,171.20
Thomas P. Burgard4281 S. Spring Song TerraceHomosassa, Florida 34446$9,900.00
Angella Burke1641 SW Janette AvenuePort St. Lucie, Florida 34953$3,141.67
Joan Burton418 SW 7 Streetth
Hallandale Beach, Florida 33009$976.00
Carlos Cando14869 SW 34 Streetth
Davie, Florida 33331$800.00
Mark and Donna Caplan13310 Mustang Trail SWRanches, Florida 33330$43,815.88
Pat Cegan1685 Pendleton StreetDeltona, Florida 32725$2,514.08
Bruce Chambers105 Spanish Oaks LaneSt. Augustine, Florida 32080$5,982.77
Beaner S. Chandler3828 117 Street Westth
Bradenton, Florida 34210$9,081.51
Claire Jeanne Charest2765 Foxhall Drive WestWest Palm Beach, Florida 33417$1,035.86
Siriporn Chuaindhara14886 SW 40 Streetth
Miramar, Florida 33027$9,069.64
Karen D. Churchwell9335 88 Streetth
Vero Beach, Florida 32967$3,200.00
Greta Coates741 Altamira Street NWPalm Bay, Florida 32907$800.00
Emily and Peter Coccomo14109-A Nesting WayDelray Beach, Florida 33484$584.00
Tina Cornell1022 Spanish Oaks BoulevardPalm Harbor, Florida 34683$3,812.19
Carole DeMarco5518 Grande Palm CircleDelray Beach, Florida 33484$16,221.26
Kimberly Dickerson3332 Floramar TerraceNew Port Richey, Florida 34652$14,062.55
Michael Dickson3050 ½ York Street SouthGulf Port, Florida 33704$32,000.00
6
Paul DiTocco13761 154 Place Northth
Jupiter, Florida 33478$1,440.00
Lawrence Egan102 West Pleasant StreetAvon Park, Florida 33825$604.61
Londa Fassler1109 Weigle AvenueSebring, Florida 33870$184.00
Jack Ronald Fleishman6440 Malaluka RoadNorth Port, Florida 34953$12,000.00
Jeffrey Flynn5268 NE 6 Avenueth
Ft. Lauderdale, Florida 33334$816.98
Robert Foxwell861 Foster AvenueSebastian, Florida 32958$96.00
Rhonda Freeman1989 SW 37 Avenueth
Okeechobee, Florida 34974$160.00
Henry Hank Freitag9659 SE 165 Laneth
Summerfield, Florida 34491$1,600.00
John GambinoP.O. Box 030039Ft. Lauderdale, Florida 33303$160.00
Shannon Gebo590 Lagoon Oaks DrivePanama City, Florida 32408$48.00
Carol Gilley566 Walden WayWinter Springs, Florida 32708$1,497.82
Norma Giron1221 NW 125 Terraceth
Sunrise, Florida 33323$1,600.00
Maria C. Grandal12821 SW 43 Dr., Apt. 228Ard
Miami, Florida 33175$852.80
Terrence Gross$15,494.83
Jason Guimond5631 N. Winston Park Blvd., Apt 202Coconut Creek, Florida 33073$1,159.20
Robert Roland Guimond2400 South Ocean Drive Seascape 4204S. Hutchinson Island, Florida 34949$2,393.20
Ellen Hall6900 NW 13 Streetth
Plantation, Florida 33313$280.00
Joseph Hammett2105 North Riverside DrivePompano Beach, Florida 33062$4,799.75
7
Ann Hankenson919 SW 37 Laneth
Cape Coral, Florida 33914$118.64
Jerome and Judith Harris$48,000.00
Lauren Hartman681 Green Valley RoadPalm Harbor, Florida 34683 $1,280.00
Dawn Hendrickson815 S. Lake Formosa DriveOrlando, Florida 32803$230.40
Susan Homefield11550 SW 10 Streetth
Pembroke Pines, Florida 33025$1,859.20
Suanne Hoshour2435 East North Street, #243Greenville, South Carolina 29615$400.00
Karin Jabara11728 Highland PlaceCoral Springs, Florida 33071$7,227.20
Eneida Jaen8101 Byron Avenue, Apt. 301Miami Beach, Florida 33141$536.00
Mary Ann Joaquin4116 Johnson StreetHollywood, Florida 33021$3,167.16
John Joyce4308 Iveyglen AvenueOrlando, Florida 32826$47.20
Reuven and Susana Kanner9501 SW 124 Terraceth
Miami, Florida 33176$2,400.00
Jennifer Kennedy1214 NE 8 Avenueth
Delray Beach, Florida 33483$2,000.00
Deanna Keubel-Pike425 Harbour RoadNorth Palm Beach, Florida 33408$1,537.28
Frances M. Klatt6941 SW 6 Streetth
Pembroke Pines, Florida 33023$320.00
Inge Klinkiewicz481 SE Verada AvenuePort St. Lucie, Florida 34983$445.60
Richard and Kathleen Laporte168 NE Sagamore TerracePort St. Lucie, Florida 34983$2,520.18
Martha Lasprilla9788 SW 147 Placeth
Miami, Florida 33196$1,436.51
Arnold Leton17960 SW 3 Streetrd
Pembroke Pines, Florida 33029$880.00
8
Linda Logan14488 SW 156 Streetth
Miami, Florida 33177$1,775.20
Anthony and Linda Longano$18,400.00
Lourdes Lopez5815 SW 32 Streetnd
Miami, Florida 33155$1,213.60
Christine Mancini19672 E. Country Club DriveAventura, Florida 33180$4,000.00
Harrison Margolin5094 SW 29 Avenueth
Ft. Lauderdale, Florida 33312$84.00
Hilda Mayer2532 SW 14 Streetth
Boynton Beach, Florida 33426$2,784.80
William McCaskeyP.O. Box 273977Tampa, Florida 33688$3,200.00
Melissa McHargue5620 East Arbuckle RoadAvon Park, Florida 33825$216.00
Jeanne P. Merris10331 West Port CourtHomosassa, Florida 34448$5,729.60
Gary L. and Alice Miller53744 River Trace Road
Astor, Florida 32102$5,209.02
Jayme Miller8705 Georgette Street
Panama City, Florida 32407$1,130.16
Ross D. Mills3652 Touch of Class Court
Wellington, Florida 33414$138,038.40
Paul Moll4397 Gator Trace Lane
Ft. Pierce, Florida 34982$752.00
Manuel Montenegro12205 Royal Palm Boulevard
Coral Springs, Florida 33065$6,400.00
Alicia Joye Moore9341 Old A1A
St. Augustine, Florida 32080$573.60
Jessica Nelson2336 Cincinnati AvenuePanama City, Florida 32405$600.00
Leonel Nunez2310 NW 189 Avenueth
Pembroke Pines, Florida 33029$19,200.00
Edward M. Owen4800 Tuscarora RoadTitusville, Florida 32780$55,422.69
9
Kay Paluszynski394 Pablo Point DriveJacksonville, Florida 32225$3,104.00
George A. Paquette165 Bellezza TerraceRoyal Palm Beach, Florida 33411$4,939.20
Esperanza Parra15125 SW 48 Terraceth
Unit FMiami, Florida 33185$1,343.20
Zoe Pena14330 SW 23 Streetrd
Miami, Florida 33175$3,481.38
Danielle Petok8106 Florenza DriveBoynton Beach, Florida 33437$2,000.00Edward H. Petok8106 Florenza DriveBoynton Beach, Florida 33437$4,640.00
Betty Petralia5795 Moss CourtFt. Pierce, Florida 34982$2,720.00
June Lea Pickett14310 Bowie RoadBrooksville, Florida 34614$804.00
Ludwig PiehlerP.O. Box 1609Key Largo, Florida 33037$64,000.00
Eduardo Prats2737 Kinsington CircleWeston, Florida 33332$603.20
Pedro Puerto151 NW 63 Courtrd
Miami, Florida 33126$4,000.00
John J. RaffertyP.O. Box 13Winter Beach, Florida 32967$13,600.00
Jean Repole4500 North Federal Highway
Lighthouse Point, Florida 33064$943.05
Jimmie Ridings11358 142 Streetnd
McAlpine, Florida 32062$1,024.00
Richard Rivett2415 Pine Crest DriveLutz, Florida 33549$800.00
Elliot Robbins2818 North 46 Ave., #K589th
Hollywood, Florida 33021$1,791.20
Allen Rockwerk272 Piedmont FDelray Beach, Florida 33484$1,600.00
Maria Rodriguez820 Sharar AvenueOpa Locka, Florida 33054$1,600.00
10
Irene Rodriguez2820 NW 5 Streetth
Miami, Florida 33125$199.60
Albert Rosen20520 Sausalito DriveBoca Raton, Florida 33498$424.00
Robin Rogers110 Porpoise RoadPomona Park, Florida 32181$654.40
Karen Romano3091 N. Course Drive, Apt. 603Pompano Beach, Florida 33069$2,643.20
Nicole Romano3091 N. Course Drive, Apt. 603Pompano Beach, Florida 33069$1,600.00
Paul Rose 20950 Rustlewood AvenueBoca Raton, Florida 33428$640.00
Patricia Sandrie4841 Holiday WayWest Palm Beach, Florida 33415$65.62
Angelique Santell1240 SE St. Lawrence WayStuart, Florida 34997$9,520.00
Carol Sassouni2259 St. Charles DriveClearwater, Florida 33764$800.00
Paul Scaglia1791 Blount Road, Suite 810Pompano Beach, Florida 33069$4,054.51
Linda Schrager8054 Clear Shores CircleDelray Beach, Florida 33446$228.40
Michael Schwalb7300 SW 9 Courtth
Ft. Lauderdale, Florida 33317$688.00
Richard Leonard Seafer7781 La Mirada DriveBoca Raton, Florida 33433$243.47
Paul Segedin901 NW Sassafras TerraceJensen Beach, Florida 34957$22.40
Hank Shepherd3223 Oleander AvenueFt. Pierce, Florida 34982$3,378.40
Steve Siliato333 SW Todd AvenuePort St. Lucie, Florida 34983$3,775.82
Rosalind Skigen136 Via ParadisioPalm Beach Gardens, Florida 33418$800.00
Robert Smith3411 Watts LaneMurfreesboro, Tennessee 37127$4,000.00
11
Janet Stevenson1488 Beechfern Drive Melbourne, Florida 32935$1,363.20
Andrea Swannack1211 Russell Drive NorthSt. Petersburg, Florida 33710$23,717.02
John Taylor1030 SW 31 Streetst
Palm City, Florida 34990$169.92
Kathleen Teaman6735 Edgeworth DriveOrlando, Florida 32819$240.00
Stan Toledo15858 80 Drive Northth
West Palm Beach, Florida 33418$364.00
Ivete M. Tomasoni20441 NE 30 Ave., #218th
Aventura, Florida 33180$738.80
Janet and Ronald Vasquez1136 Candler RoadClearwater, Florida 33765$1,556.53
Al Veloza5601 Highway A1A, Apt. 207NVero Beach, Florida 32963$5,633.20
David Venables855 S. Bayway Blvd., #C401Clearwater, Florida 33767$1,200.00
Mary Waddell1098 Kubin AvenueJensen Beach, Florida 34957$1,072.00
Stephen Walden7270 SW Rattlesnake RunPalm City, Florida 34990$4,077.60
Naomi Weinstein1203 La Mesa AvenueWinter Springs, Florida 32708$528.00
Margaret West2999 West Highway 318Citra, Florida 32113$252.80
Jennifer Weyant-Betz5655 Datura StreetCocoa, Florida 32927$690.40
Michael and Judy Whaley27252 Gasparilla DriveBonita Springs, Florida 34135$7,415.40
Justine M. Wilkes704 North Sylvan DriveBrandon, Florida 33510$6,400.00
Craig J. Wood142 Jupiter StreetJupiter, Florida 33458$402.40
12
Karen Wuis7270 Papaya WayTamarac, Florida 33321$480.00
Marion Wertaka7800 Carlyle Avenue#4CMiami Beach, Florida 33141$18,671.10
Sunshine Companies and its Successors and Insurers755 West Big Beaver RoadSuite 1700Troy, Michigan 48084$378,346.17
Sunshine Companies and its Successors and Insurers755 West Big Beaver RoadSuite 1700Troy, Michigan 48084$948,197.28 **
**This amount shall be reduced to the actual amounts paid by Sunshine Companies after allgood faith attempts have been made to settle each claim made against Sunshine Companies asa result of the Defendants’ actions in this case.
FOR WHICH SUM LET EXECUTION ISSUE INSTANTER.
THIS JUDGMENT is entered pursuant to 775.089, Florida Statutes, and if in default
may be collected by any means authorized by law for enforcement of a judgment.
DONE AND ORDERED at Orlando, Orange County, Florida, this ___ day of February,
2006.
HON. JULIE H. O'KANE Circuit Judge
Copies provided to:R. BogleE. DiltsProbation and Parole
13
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUITIN AND FOR ORANGE COUNTY, FLORIDA
STATE OF FLORIDA COURT CASE NO.: 2003-CF-4414
Plaintiff, OSWP NO.: 2003-0117-ORL
v.
(A) CARMELO ZANFEI,
Defendant. /
JUDGMENT FOR RESTITUTION
THIS CAUSE came before the Court upon the State’s Motion for a Judgment of Restitution.
and the Court being fully advised in the premises of the Motion, and after hearing the arguments of
counsel and in consideration of all of the facts and circumstances, the Court finds that:
1. The below-listed victim losses are reasonable and justified; and2. The defendant, Carmelo Zanfei, has the earning ability, when measured against his
financial needs, to pay over time the costs of restitution, and it is hereby
ORDERED AND ADJUDGED that the defendant, Carmelo Zanfei, jointly and severally
with co-defendant William Paul Crouse, shall make restitution totaling $2,971,713.84 to the
following victims in the following amounts:
Richard Baer245 Deercreek BoulevardUnit 1004Deerfield Beach, Florida 33422$39,330.40
Terry Bango112 South Shore RoadStuart, Florida 34994$7,600.00
Cheryl Fisher1841 Lake Hill CircleOrlando, Florida 32818$1,350.82
Corine Garvey10638 Bresslyn BoulevardOrlando, Florida 32825$7,760.00
Brian Bush24 Garden DriveOswego, New York 13126$12,000.00
David Caplan13310 Mustang TrailFt. Lauderdale, Florida 33312$43,579.20
14
Teresa Caudill2607 South 15 Streetth
Ft. Pierce, Florida 34982$23,477.60
Carlos Cerrato610 NW 93 Avenuerd
Pembroke Pines, Florida 33024$36,464
Ann Coleman2280 Derbyshire RoadMaitland, Florida 32751$84.00
Betty Crane2050 SW Certosa RoadPort St. Lucie, Florida 34983$14,517.60
Eric Davis15145 SW 46 Circleth
Ocala, Florida 34473$3,137.60
Delores Blood20726 Kine DriveEustis, Florida 32736$3,063.20
Ronald and Bonita Dues2581 SW Baer StreetPort St. Lucie, Florida 34953$16,000.00
Joseph Erickson6003 Catlin DriveTampa, Florida 33647$3,241.60
Lynn Gelinas521 SW Banks TerracePort St. Lucie, Florida 34953$7,647.20
Margaret Golden14020 Lemon Valley PlaceTampa, Florida 33625$5,107.20
Jerald Harbin892 Silversmith CircleLake Mary, Florida 32746$64,000.00
John Haystead5010 Apollo AvenueSt. Cloud, Florida 34769$25,600.00
Maggie Hernandez6021 SW 29 Streetth
Miami, Florida 33155$30,400.00
Debra Burke1630 South Orlando AvenueMaitland, Florida 32751$4,294.90
John Hudson4015 12 Place SWth
Vero Beach, Florida 32968$4,540.00
Larry Greenberg7970 SE 174 Belhaven Loopth
The Villages, Florida 32162-4897$28,000.00
A. Wesley TurnerTurner Furniture2900 U.S. Highway 27 SouthAvon Park, Florida 33825$9,303.57
Kelly Miller1180 SW Ithaca StreetPort St. Lucie, Florida 34982$32,800.00
15
Fred Lunquist7155 Durban AvenueCocoa, Florida 32927$190.40
Yvette Abraham2870 SE Talon CourtPort St. Lucie, Florida 34984$24,000.00
Donald OwensP.O. Box 179Winter Beach, Florida 32971$8,000.00
Arthur Champion2285 SW Highway 484Ocala, Florida 34473$2,000.00
Judy Stafford1617 Woodlawn AvenuePunta Gorda, Florida 33950-5727$24,000.00
Anthony Alfonso501 East Jackson StreetSuite 204Tampa, Florida 33602$48,000.00
Theresa Orr16233 Four Lakes WestMontverde, Florida 34756$164,230.40
Patricia Faillo1226 SW 120 Wayth
Davie, Florida 33325$6,229.60
Homera Perada6441 SW 40 Streetth
Miami, Florida 33155$16,000.00
Theresa Pica417 Tivoli Park DriveDavenport, Florida 33897$22,419.81*
Steven Farwell173 SE Manley AvenuePort St. Lucie, Florida 34983$767.42
Sidney Rousseau1118 Heritage Estates TraceJacksonville, Florida 32220$14,284.00
John DeVore207 South Sweetwater Boulevard Longwood, Florida 32779$2,320.00
David Sanders2816 SE Monroe StreetStuart, Florida 34991$13,916.00
Laurie Schreck845 Crestwood AvenueTitusville, Florida 32796$13,424.00
William Puls1103 Kingwood LaneFt. Pierce, Florida 34982$3,788.00
Paul Trimmer4815 8 Placeth
Vero Beach, Florida 32966$8,948.00
Carlos Villamarin5501 NW 7 Streetth
Apt. E208Miami, Florida 33126$5,600.00
16
Lorrisa Saldivar2280 Derbyshire RoadMaitland, Florida 32751$1,764.00
Cynthia Baker6255 NW 24th StreetOkeechobee, Florida 34972-8849$1804.00
Christine Filiberto2330 Rocky Point RoadMalabar, Florida 32950$13,447.72
Israel Abalah8101 Byron Ave., Apt. 301Miami Beach, Florida 33141$456.00
Linda and Gary Ablard82 Westley Court SWLilburn, Georgia 30047$887.50
Jorge Aguinaga72 Cutthroat DriveCudjoe Key, Florida 33042$5,118.48
Thomas Anderson15131 SW 46 Terraceth
Miami, Florida 33185$3,232.00
Robert Scott Baker861 Gladiola AvenueSebastian, Florida 32958$3,935.24
Margarita Baltar-Colina411 82 Terrace, #5nd
Miami Beach, Florida 33141$1,044.07
William Barber5581 Pine Tree RoadCoral Springs, Florida 33067$12,000.00
Fernando Barrios6901 Edgewater Dr., Apt. 212Coral Gables, Florida 33133$1,364.82
Allen BellP.O. Box 6344Vero Beach, Florida 32961$800.00
Mark Biggles5202 Seagrape DriveFt. Pierce, Florida 34982$6,400.00
Martin and Maxine Bock46 Franklin StreetLeominster, Massachusetts 01453$3,544.00
Jacqueline Bottone3423 Forrest DriveHollywood, Florida 33021$7,200.00
Sharon Ann Bowersox2001 South StreetLeesburg, Florida 34748$15,373.98
Patricia Brock3228 North Amherst RoadAvon Park, Florida 33825$492.40
Judith and Martin Brodsky2300 NE 201 Streetst
Miami, Florida 33180$860.00
17
Wendy Buck15088 SW Fox StreetIndiantown, Florida 34956$1,171.20
Thomas P. Burgard4281 S. Spring Song TerraceHomosassa, Florida 34446$9,900.00
Angella Burke1641 SW Janette AvenuePort St. Lucie, Florida 34953$3,141.67
Joan Burton418 SW 7 Streetth
Hallandale Beach, Florida 33009$976.00
Carlos Cando14869 SW 34 Streetth
Davie, Florida 33331$800.00
Mark and Donna Caplan13310 Mustang Trail SWRanches, Florida 33330$43,815.88
Pat Cegan1685 Pendleton StreetDeltona, Florida 32725$2,514.08
Bruce Chambers105 Spanish Oaks LaneSt. Augustine, Florida 32080$5,982.77
Beaner S. Chandler3828 117 Street Westth
Bradenton, Florida 34210$9,081.51
Claire Jeanne Charest2765 Foxhall Drive WestWest Palm Beach, Florida 33417$1,035.86
Siriporn Chuaindhara14886 SW 40 Streetth
Miramar, Florida 33027$9,069.64
Karen D. Churchwell9335 88 Streetth
Vero Beach, Florida 32967$3,200.00
Greta Coates741 Altamira Street NWPalm Bay, Florida 32907$800.00
Emily and Peter Coccomo14109-A Nesting WayDelray Beach, Florida 33484$584.00
Tina Cornell1022 Spanish Oaks BoulevardPalm Harbor, Florida 34683$3,812.19
Carole DeMarco5518 Grande Palm CircleDelray Beach, Florida 33484$16,221.26
Kimberly Dickerson3332 Floramar TerraceNew Port Richey, Florida 34652$14,062.55
Michael Dickson3050 ½ York Street SouthGulf Port, Florida 33704$32,000.00
18
Paul DiTocco13761 154 Place Northth
Jupiter, Florida 33478$1,440.00
Lawrence Egan102 West Pleasant StreetAvon Park, Florida 33825$604.61
Londa Fassler1109 Weigle AvenueSebring, Florida 33870$184.00
Jack Ronald Fleishman6440 Malaluka RoadNorth Port, Florida 34953$12,000.00
Jeffrey Flynn5268 NE 6 Avenueth
Ft. Lauderdale, Florida 33334$816.98
Robert Foxwell861 Foster AvenueSebastian, Florida 32958$96.00
Rhonda Freeman1989 SW 37 Avenueth
Okeechobee, Florida 34974$160.00
Henry Hank Freitag9659 SE 165 Laneth
Summerfield, Florida 34491$1,600.00
John GambinoP.O. Box 030039Ft. Lauderdale, Florida 33303$160.00
Shannon Gebo590 Lagoon Oaks DrivePanama City, Florida 32408$48.00
Carol Gilley566 Walden WayWinter Springs, Florida 32708$1,497.82
Norma Giron1221 NW 125 Terraceth
Sunrise, Florida 33323$1,600.00
Maria C. Grandal12821 SW 43 Dr., Apt. 228Ard
Miami, Florida 33175$852.80
Terrence Gross$15,494.83
Jason Guimond5631 N. Winston Park Blvd., Apt 202Coconut Creek, Florida 33073$1,159.20
Robert Roland Guimond2400 South Ocean Drive Seascape 4204S. Hutchinson Island, Florida 34949$2,393.20
Ellen Hall6900 NW 13 Streetth
Plantation, Florida 33313$280.00
Joseph Hammett2105 North Riverside DrivePompano Beach, Florida 33062$4,799.75
19
Ann Hankenson919 SW 37 Laneth
Cape Coral, Florida 33914$118.64
Jerome and Judith Harris$48,000.00
Lauren Hartman681 Green Valley RoadPalm Harbor, Florida 34683 $1,280.00
Dawn Hendrickson815 S. Lake Formosa DriveOrlando, Florida 32803$230.40
Susan Homefield11550 SW 10 Streetth
Pembroke Pines, Florida 33025$1,859.20
Suanne Hoshour2435 East North Street, #243Greenville, South Carolina 29615$400.00
Karin Jabara11728 Highland PlaceCoral Springs, Florida 33071$7,227.20
Eneida Jaen8101 Byron Avenue, Apt. 301Miami Beach, Florida 33141$536.00
Mary Ann Joaquin4116 Johnson StreetHollywood, Florida 33021$3,167.16
John Joyce4308 Iveyglen AvenueOrlando, Florida 32826$47.20
Reuven and Susana Kanner9501 SW 124 Terraceth
Miami, Florida 33176$2,400.00
Jennifer Kennedy1214 NE 8 Avenueth
Delray Beach, Florida 33483$2,000.00
Deanna Keubel-Pike425 Harbour RoadNorth Palm Beach, Florida 33408$1,537.28
Frances M. Klatt6941 SW 6 Streetth
Pembroke Pines, Florida 33023$320.00
Inge Klinkiewicz481 SE Verada AvenuePort St. Lucie, Florida 34983$445.60
Richard and Kathleen Laporte168 NE Sagamore TerracePort St. Lucie, Florida 34983$2,520.18
Martha Lasprilla9788 SW 147 Placeth
Miami, Florida 33196$1,436.51
Arnold Leton17960 SW 3 Streetrd
Pembroke Pines, Florida 33029$880.00
20
Linda Logan14488 SW 156 Streetth
Miami, Florida 33177$1,775.20
Anthony and Linda Longano$18,400.00
Lourdes Lopez5815 SW 32 Streetnd
Miami, Florida 33155$1,213.60
Christine Mancini19672 E. Country Club DriveAventura, Florida 33180$4,000.00
Harrison Margolin5094 SW 29 Avenueth
Ft. Lauderdale, Florida 33312$84.00
Hilda Mayer2532 SW 14 Streetth
Boynton Beach, Florida 33426$2,784.80
William McCaskeyP.O. Box 273977Tampa, Florida 33688$3,200.00
Melissa McHargue5620 East Arbuckle RoadAvon Park, Florida 33825$216.00
Jeanne P. Merris10331 West Port CourtHomosassa, Florida 34448$5,729.60
Gary L. and Alice Miller53744 River Trace Road
Astor, Florida 32102$5,209.02
Jayme Miller8705 Georgette Street
Panama City, Florida 32407$1,130.16
Ross D. Mills3652 Touch of Class Court
Wellington, Florida 33414$138,038.40
Paul Moll4397 Gator Trace Lane
Ft. Pierce, Florida 34982$752.00
Manuel Montenegro12205 Royal Palm Boulevard
Coral Springs, Florida 33065$6,400.00
Alicia Joye Moore9341 Old A1A
St. Augustine, Florida 32080$573.60
Jessica Nelson2336 Cincinnati AvenuePanama City, Florida 32405$600.00
Leonel Nunez2310 NW 189 Avenueth
Pembroke Pines, Florida 33029$19,200.00
Edward M. Owen4800 Tuscarora RoadTitusville, Florida 32780$55,422.69
21
Kay Paluszynski394 Pablo Point DriveJacksonville, Florida 32225$3,104.00
George A. Paquette165 Bellezza TerraceRoyal Palm Beach, Florida 33411$4,939.20
Esperanza Parra15125 SW 48 Terraceth
Unit FMiami, Florida 33185$1,343.20
Zoe Pena14330 SW 23 Streetrd
Miami, Florida 33175$3,481.38
Danielle Petok8106 Florenza DriveBoynton Beach, Florida 33437$2,000.00
Edward H. Petok8106 Florenza DriveBoynton Beach, Florida 33437$4,640.00
Betty Petralia5795 Moss CourtFt. Pierce, Florida 34982$2,720.00
June Lea Pickett14310 Bowie RoadBrooksville, Florida 34614$804.00
Ludwig PiehlerP.O. Box 1609Key Largo, Florida 33037$64,000.00
Eduardo Prats2737 Kinsington CircleWeston, Florida 33332$603.20
Pedro Puerto151 NW 63 Courtrd
Miami, Florida 33126$4,000.00
John J. RaffertyP.O. Box 13Winter Beach, Florida 32967$13,600.00
Jean Repole4500 North Federal Highway
Lighthouse Point, Florida 33064$943.05
Jimmie Ridings11358 142 Streetnd
McAlpine, Florida 32062$1,024.00
Richard Rivett2415 Pine Crest DriveLutz, Florida 33549$800.00
Elliot Robbins2818 North 46 Ave., #K589th
Hollywood, Florida 33021$1,791.20
Allen Rockwerk272 Piedmont FDelray Beach, Florida 33484$1,600.00
Maria Rodriguez820 Sharar AvenueOpa Locka, Florida 33054$1,600.00
22
Irene Rodriguez2820 NW 5 Streetth
Miami, Florida 33125$199.60
Albert Rosen20520 Sausalito DriveBoca Raton, Florida 33498$424.00
Robin Rogers110 Porpoise RoadPomona Park, Florida 32181$654.40
Karen Romano3091 N. Course Drive, Apt. 603Pompano Beach, Florida 33069$2,643.20
Nicole Romano3091 N. Course Drive, Apt. 603Pompano Beach, Florida 33069$1,600.00
Paul Rose 20950 Rustlewood AvenueBoca Raton, Florida 33428$640.00
Patricia Sandrie4841 Holiday WayWest Palm Beach, Florida 33415$65.62
Angelique Santell1240 SE St. Lawrence WayStuart, Florida 34997$9,520.00
Carol Sassouni2259 St. Charles DriveClearwater, Florida 33764$800.00
Paul Scaglia1791 Blount Road, Suite 810Pompano Beach, Florida 33069$4,054.51
Linda Schrager8054 Clear Shores CircleDelray Beach, Florida 33446$228.40
Michael Schwalb7300 SW 9 Courtth
Ft. Lauderdale, Florida 33317$688.00
Richard Leonard Seafer7781 La Mirada DriveBoca Raton, Florida 33433$243.47
Paul Segedin901 NW Sassafras TerraceJensen Beach, Florida 34957$22.40
Hank Shepherd3223 Oleander AvenueFt. Pierce, Florida 34982$3,378.40
Steve Siliato333 SW Todd AvenuePort St. Lucie, Florida 34983$3,775.82
Rosalind Skigen136 Via ParadisioPalm Beach Gardens, Florida 33418$800.00
Robert Smith3411 Watts LaneMurfreesboro, Tennessee 37127$4,000.00
23
Janet Stevenson1488 Beechfern Drive Melbourne, Florida 32935$1,363.20
Andrea Swannack1211 Russell Drive NorthSt. Petersburg, Florida 33710$23,717.02
John Taylor1030 SW 31 Streetst
Palm City, Florida 34990$169.92
Kathleen Teaman6735 Edgeworth DriveOrlando, Florida 32819$240.00
Stan Toledo15858 80 Drive Northth
West Palm Beach, Florida 33418$364.00
Ivete M. Tomasoni20441 NE 30 Ave., #218th
Aventura, Florida 33180$738.80
Janet and Ronald Vasquez1136 Candler RoadClearwater, Florida 33765$1,556.53
Al Veloza5601 Highway A1A, Apt. 207NVero Beach, Florida 32963$5,633.20
David Venables855 S. Bayway Blvd., #C401Clearwater, Florida 33767$1,200.00
Mary Waddell1098 Kubin AvenueJensen Beach, Florida 34957$1,072.00
Stephen Walden7270 SW Rattlesnake RunPalm City, Florida 34990$4,077.60
Naomi Weinstein1203 La Mesa AvenueWinter Springs, Florida 32708$528.00
Margaret West2999 West Highway 318Citra, Florida 32113$252.80
Jennifer Weyant-Betz5655 Datura StreetCocoa, Florida 32927$690.40
Michael and Judy Whaley27252 Gasparilla DriveBonita Springs, Florida 34135$7,415.40
Justine M. Wilkes704 North Sylvan DriveBrandon, Florida 33510$6,400.00
Craig J. Wood142 Jupiter StreetJupiter, Florida 33458$402.40
Karen Wuis7270 Papaya WayTamarac, Florida 33321$480.00
24
Marion Wertaka7800 Carlyle Avenue#4CMiami Beach, Florida 33141$18,671.10
Sunshine Companies and its Successors and Insurers755 West Big Beaver RoadSuite 1700Troy, Michigan 48084$378,346.17
Sunshine Companies and its Successors and Insurers755 West Big Beaver RoadSuite 1700Troy, Michigan 48084$948,197.28 **
**This amount shall be reduced to the actual amounts paid by Sunshine Companies after allgood faith attempts have been made to settle each claim made against Sunshine Companies asa result of the Defendants’ actions in this case.
FOR WHICH SUM LET EXECUTION ISSUE INSTANTER.
THIS JUDGMENT is entered pursuant to 775.089, Florida Statutes, and if in default
may be collected by any means authorized by law for enforcement of a judgment.
DONE AND ORDERED at Orlando, Orange County, Florida, this ___ day of February,
2006.
HON. JULIE H. O'KANE Circuit Judge
Copies provided to:R. BogleJ. CampbellProbation and Parole
