s/mAsoIA c< 0 mm": mm m"fiswwsu rout: an %m_AluuAnu: I 3 5 SB oflfitnf uuncm: um mm 1 $24 -4 < mm nus mu SARASOTA 3 OFFICE 2/ DATE TIME animus 22 ea mum) COLOR MODEL L: I: 9 mug suzoovenv VALUE nacovcrw n/ms unems . on-1 I I I I I zaamus 2? 23 nmun coLon Mons; - "r2? 51 nun wxLuE one I 1- cummsmus ISIOLEN 9 omen msow aanaiaana - amzcovenw 3 VANDAL am coo! '1)M?soH 3 mm" .-- . NAHHAHVE NARRATIVE. SEE P.C.A. 510+ @297 0 -- 5 :9-b cc. 6175 6:75" Tn ?61 0 H.421 4; fl' me-f (urfi J'w;pwe'I" 43/ ,_:2mJ (off. 0 ;f 5-J an name mt' was-W .-- . ma 74.; 4- -- 5* -0: flr;f{' at. -~aJ . "7 . 5734 4.597 ., - M, (8 . '1 warms YET mun LMIENHWNIS suur.um=u A no No No mow af1umCOPIES 10 aw. A ureroweoen AIIREST-ADULTONLY 1 0 mm: 1 Moemmulnon 5 .5 2 Annesnsot"-on wmvun if JUVENILE-NO . 1) 3 IJEMHOFOFFENDISI1 CUSTODY I auvemus . 4 wcmawmuen 7 I 5" pufrfia mum OFF I no smmune IDENT 1 - - 1. . CASE 2 Sarasota County Sheriffs Omce M.I. OR NARRATIVE CONTINUATION FORM '{U7Lere '3 1 --.L #13 ACfl'# mjfifi' 4&2) Mme <>L?um calm.-. em.) /iced curred' .9 Ff/gf; was givm 2:25;; may .. 'fit? {gr 1 .. Soc' VI {Vii}. . . ?9 .. II-rd . cm-4* .. .. fliiuls' 7! \'fiUl'LE'n |'ets=0 1 masons narrow ..1,1.1w1mw..,mW.e.Wg 5. - . .. /0 1a.#e11so11 (2 cu11.11'1m111 1 "Www 1 c. . . 'cw! 11 v1c111.1 :1 11111155111; '2 1111111111 5 1.11111 P11911111 11.1 1111151111; 2 1111111111111 3 WWIINESS 5 1111111.! 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Hm :n.1111u1.nAv 11 was :111.u1s1wo 11 1115 ao.atco1?11 11 11:11 *5 1111511" suisflrau 11110 111 1111 11 111111 fiwomatmfi 1 11 was .1 111113110 nu -any I - 14 we 11111.1 11111: 11111.1 11111 '111111T511m1u11 15 11111.11.-1111111 s'1.1.1111111r111111r111 111111 1- <> 2.1.111SIRIUS 1125 1 "wh" Bus P1101151 115 -.11 11111111o11111111 4 -on 21 111 1.1131111: 25 :11 11111m11:11.11111 1111111"-111-11111111 ss 1:111) 1 131' 11 'g . Fq" 9&5 J-185 1 INVESTIGATIVE REPORT SARASOTA COUNTY DEPARTMENT VICTIM: Rlchard Hlcka CASE II: 99-108312 BM 10I07I70 5932 Westower ct. VA (and) 323-5712 OFFENSE: CRIMINAL U3E OF ID. DATE TYPED: 01I07I'0fl ORGANIZED FRAUD STATUS: Warranucaplae C7 PERIOD COVERED BY INVESTIGATION: IDIOBIW 3UPV: SQLJ. #323 10199 - urn Sarasota Coumv. 33911515,: Richard BIM 165. Gray eyes 5932 Wostower CI. VA (804) 323-5712 Sound Advlce 6703 S. Sarasota. Pl. (941) 9234003 Radio Shack 474 N. 41 By-Pass Venice. FL (941) 48543017 C838 #99-106312 GTE Wimluse 6550 W. Ava. Tatnpa. FL (941) 290-0894 If 1$ 1 1 J: Circult Oily 4703 S. Trail Sarasota, FL (041) 925-3050 Jewelers National Bank (Gordon's Jewelers) 2035 w. St. Tempe. AZ 85281 (480) 829-5800 Bell South P.0. Box 3050 Bone: Halon. FL (886) 432-1998 Dopanmonl Store 8201 S. Trail Sarasota. FL (941) 925~1?22 Sears 8201 8. Tail Sarasota. FL 92143213 Retailers National Bank (Target Stores) P.0. Box 59231 Mlnnoapolls, MN Whiiehall Jewelers 8201 S. Trail Sarasota. FL (941) 92143848 gt- 52 E: 55 VICTIMS: -3- Casio #9940631? (Blank checks stolen from mail) Ban Notdor WM 122 Casey Kay Rd. Nokomts. FL (9-11) +188-5005 Same as vlottm #1 (Contact person tor GTE Wireless) Pete DoLoon GTE 6550 W. H||lEtlt0I'0UQh Ave. Tampa. FL (941) 20043894 (Contact person at Sound Advice) Mlchaot Ttppory General Manager Sound Advtco 030?' S. Tratt Sarasota. FL (941) 923-4003 (Contact person tor Gordon's Jewelers) Ettzabeth Aadtand Fraud tnvosttgattons Jewelers Nattonut Bank 2038 W. St. Tampa. AZ (480) 829-5800 (Contact person for Circutt Ctty) Eric Johnson Manager Circuit City 3. Trait Sarasota. FL (941) 9253050 (Contact person at Soars) Dohhlo Slovono Loss Pmvonllon Omcor 8201 S. Troll Sarasota, FL (941) 921-8212 portion in Budgol) Douglass Conovor WIM Budge! Root-A-Cor 285 S. By-Pass Venlco, FL (941)-1840611 (oblaln-ad cellphone) Josophlno Kramer AKA: Joy WIF 120 lbs.. Brown hair. Brown oyos 1020 33"' Mo. fr'. Bmdonton. FL (941) 748-8356 Employed: Hot 8. Sassy 5335 15"' St. E. Bradonlon. FL (941) (Clerk at Radio Shack. lD's suspects) Jeffrey Hanscom 03I08I65 5'10". 170tbs.. Brown hair, Bluo oyos 269 Nance Ave. Venice. FL (941) 544-3588 Employed: Radio Shack 454 N. By-Pass Venlco. FL (941) - 3.. .. 2'55? .935 5., . .55 $55 LQIH -5- (Ease #99-1013312 (0blu|ned cellphone) Merle Ann Boylen AKA: Jewels WIF 10/213170 1051135.. lirewn heir. Brewn eyes LKA: Seullrneze Melel Rm #42 Snraaoln. FL (800) 285-080? exl 10025 Employed: Hot 8- Sasey 533515" St. E. Bmdenlon, Fl. (941) 751-300'? (Knows "Cellphone John") Carl H. Gesperek WIM 01114/4? 6'10". 250103., Grey heir. Blue eyes 16105 Dr. Tampa. FL Self employed: Owner Hot 8. Sassy. Forever Yours (Obtained cellphone) Lerl Ann Davis AKA: Saelm WIF 12/16/?1 1751133.. Brown hair. Brown eyes 603 38"' 81. W. Bradenlen, FL (941) 72043859 Employed: Hot 8. Sassy 5335 15"' St. E. Bredenlon. Fl. (941) 751-3087 (Conlacl personal Targel) Michael O'Brien WM 8411 S. Trail Sarasota. FL (941) 925-3377 3:1 -6- (.2930 (Mother of John Logan. she ldentilled uuspocls) Barbara MuNan1ura WIF 09/19/2?' 100 1115.. Gray hair. Blue eyes 1111 Sunrlso Rd. Venice. FL (941) 4193-3412 (wilnasa at Whllohall Juwulum) Shellnno Hunter WIF 94/14/51 1201119.. Brown hair. Brown eyes 2554 E. Paul Sum 01. - Sarasota. FL (941) 369-9299 Employod:WI111uhaII Jewelers 8201 Sarasota. FL (Witness a1Gordon's Jewelers) Harosh K. Shahldadpury WIM 178 1bs.. E3Iac1>MuutrcAse e5rA'fi"te ttmeet. mm .. -e The e-tamer; eteo eecwoe ten' wetettaeer ecreoee ne new me te -- tmevein the he tertneiatir re erntezsee eerewse enentn ee we-Leg. twine, Mm A tnlonnehi told thet helehe hen been to an ienarttnent in Nottomie where 'Cniipiione.iotit1" and tits wile resided. Tho Cl took investlgetom to M3 W. Albee Rd.. Noltoniis. FL and pointed out the hunt epeninonl es tiw residence. I was aware that EH13 W. Altieo Rd. le owned by Scott iiunlnfield. He wee ooniected we edvlend the! an investigation was being concerning eotwme who hm rented tin seid that in October ut 1099 no hint rented the hunt to White mete eel 8 white lomeie who heve einne ebnticimted the eperiment. Enginlielti sent that he hed entered the epertmnui end found evidence or cnuntetieit tdenttfiueiwn. Eggielieid geve onneeni tor inveetlqetote to enter end the mettmenl. result. numeinus countettiel lcinniitlcetinn wee eeized nuiteleind nl etlvere in the new of vetioua Infill nil had the sntne nhotfi es the ttereon who tied rented the em-ertmw from Ewelletd. Other notintetftet dtivere round in the nernee oi toiitelee. Thr.-se need he eeme photo as the female who hen rnnletl the itweetigatore recovered notetineoe otigtnei employment epemeloh end reaumn eubmitted by the real Rtntierd Hicks. Thie notebook ttu-rtmrouu other eppticetions and comes at for other melne end iettietoe that held enpited tn: wlfli lntemetionel (Emitter Contnuter neneteted docutnenia for oomiemfiot was eelced. Empty ueiton ham with it-{ttia-I numhore anti metching credit cert! teceipte were found in the enerhient ml lientmd We. cehuter photee. computer enttwete and eupetm es heving teen mew horn vetotre emren. the were identified ee hevinn been mm lent: the midntent credit we or deree oi Rinhe-rd A Nnttonei Bent: depoeh eiin tor ecooteit 02114332125 was found in the with tho pepere. A Pewn elm for TV mm was on fiend otteige was iocetw. The pawn was in the heme Ol Eve hnneninel. A Ft. to teeth tn the heme of John Benneiee-l ioceed hi the There wee other end pewe for Eve wktneve. an-0-an-1-ho --vs-ha-I--u-Q t:t Ao0t'ttoeeL"' $N't'OF'a'~l (OR Nit') %l"f}Nf? ME toeemstcinton 3-be 30%? . - - nu 12:5-r amt: to: am so to aw @oamst MOMELE WWJAWT ,4 at 5&0' - IWUU El CASE tt A wee mm we A 11%? A..t.Ezt3 tt'-WY aromattEt.BV1LttT cottwame OF THE 08 MTWEBEB fiN0tt.WtJ WGULD Mwmv. .- Huntington Bank wan contacted and mtvtanrt that the account numttet on the ttapoatt tti tot a account In uttmo of Rum und Notdorot 122 Casey Key Rd. they had awoatty the bank that had forging and uttefim on the account. A bank rovcatnd that 9 Im at Itltink had matted tn Gamay Key Rd whim thee wtstu in they twalvtad the chucks. tfinntact was tnadn with Mr. who said that In October he NM tented one ot hta to Htcka. WIM but Htct-ts Iltfi An taxamtnutton of turned attacks. #2tt1.2tt2.2832tt0.28?.2t5B and 290 wow $1 awn Richard as Tho and 3290 wow cam made payatnta to Dtxto amt mare passed ttI1't'Itt0 and 1't!t9!99. atom #704 In Pmk. FL. ('Mott #251 was made to Nbortzonks and matted on 11/15299 at Athortsoms tn Pin-was mm, FL. Chack #263 was paytabta to Pet also located tn Ptnettas Park. FL. Chm: #252 was made payebto to t<>>Mart and was passed at Uta atom in Ptnettas Pam. FL. have lawn tn cnntact with Apland afier Octottw at 19% aha an In VA and that tfi John tntetrtat!-ow Cuwtur LTD. It has been that 3 our tn htattatta In W119 ot Aptemt. 'the wa? not rvaturned 964' I110 contract and a grand report was fiw wfit Mattatna County 0! tfifi. E: During saamtt of the at 903 W. Rt:t.. twink tound In tha or Roheoca Amend and had photo of Eva aka Eva on it. papers for tshtuaova worn tocated and my totophonta tn: the Czech Rt3|ttlb%C. Ollwt tntomt atton uurtng ma that Eva had gone to um Artc Anlntat tn Vcniea to have a cat acmonad tot ctearanoo to be tat-can out of lJt't=RWd Status to tha Cm-ch Repubtic. Acttfitton at was rotraatwd trum Scott that the NW5 -- mil tcmate mam lite ttpafiftw-ttl at 903 W. Ame Ru numwm tong distant>> cm wota placed to an -. {vases -kt-"t tacnfin 2? A~tn)Att0 suuscstuttsn neronmmnas 4% av .-it t'EttS0ttN..LY ma mwwfiowt is 3 fl . pg 933 lD# -..-.-- J. 5:5: 12:29:99 12:53 @3941 49: sit: so to ~ll*9 ssu wmuwrs laeemn GAUW - PAGE 0? jam mm-:32: I9-.. . . mat: $5533: am. as ma uancwv.-gwo mum Wm: mzreoaar 1: RE LWMT cowwata nsvfi NIMHT on wamcseas ammo . -. .. . have laannati that John has a cfimlnal Mr fraud. forgery. gfand lh-afi and ouunlartniling He Is wanwd In wzasral commas in Florida fraud related offenses &nd V.0.P. Photon of John Bonamncl and Eva Bonoawal were obtained. John has haw uckmlursau as the whflo mare Impnrannalinu lu umeln credit ac:r.mmIs and Eva Boneslem has bean identified as Iha whlla mum Hnpareonelm awe. Eva Borwateal hm alw wan Idamifiau as being wk-h Jam John Bonsateal and Eva Bnnaalwl have mod tn wimrt to I.-rommfi Crirnw Uw 0% Panama ID lm*om1:eiion In as 817MB and they both haw wow in mom $9 in WI gngookgg syatenmfic ooursa ol criminal oonwm to mam mwum in 0% R33. 1 . 4. 1-v Lil wbmorw. 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