FL - Abraham Shakespeare, 42, lottery winner, Polk County, 7 April 2009 #3

[lbminnesota]

American Medical Professionals PEO, Inc is owned by Dee Moore and Shar Krasniqi - this is the company that transferred Abraham's real estate assets into their company.

But there is another company of Dee Moore's as sole owner called American Medical Professionals,LLC (note the lack of space between comma and LLC - common trick of LLC cons in creating multiple companies with almost identical names)

12/20/04 DeeDee Moore forms LLC using 3447 S Forbes Rd address

3/26/07 Changes company address to 3221 Stevenson Street

10/14/09 Changes company address to 9340 Redhawk Bend Dr, Lakeland (Abraham's address)

12/14/09 Changes name of company owner and company address to Debbie Munguia 1354 W Rights Creek Rd, Bonifay, FL 32425

There is a Debra Munguia in Bonifay, FL; in the staffing business and connected to Dee Moore. 1308 Gavin Rd Bonifay, FL 32425. The address given on the filing appears not to exist. There is, however, a 1354 Wrights Creek Rd in Bonifay, FL.

http://sunbiz.org/scripts/cordet.ex...ERICANMEDICALPROFESSIONALS&names_filing_type=

 

[justplainmetal]

On the 2 properties in the photos that lbm has posted...where is the $ for what is growing in the back yards? Just saying...

 

[Scanner]

.... and Debbie Munguia just happened to be 'tired of fake azz ppl & liars' 37 days ago.
www.myyearbook.com/?mysession...allofem=y - United States. She's with the wrong crowd if that's how she feels me thinks.

 

[LadyL]

12/14/09 Changes name of company owner and company address to Debbie Munguia 1354 W Rights Creek Rd, Bonifay, FL 32425

http://sunbiz.org/scripts/cordet.ex...ERICANMEDICALPROFESSIONALS&names_filing_type=

omg omg omg omg

seriously? Dec. 14th???

I'm starting to feel like this is one big cosmic joke

 

[TrialAddict]

LOL Poor Dee she can run but she can't hide!

 

[blue mermaid]

Hi everyone- new poster here. I joined last night after reading all 3 threads on Abraham. Amazing, sad story and you folks have done a fabulous job sleuthing.

I'm not 100% sure about what I can post and what I can't, so if I break a rule, please be gentle.

There is a Debra Munguia on Facebook with DM as a friend.

ETA- the PB (initials) woman at the Bonifay address is a friend too.

 

[wanttohelp]

wow, lb are you around, i found something huge

 

[wanttohelp]

does anyone know the following, prior to winning the lottery

1)what temp employee company abraham worked for
2)what the truck company using him name was.

THANX IA!

 

[Kimster]

Hi everyone- new poster here. I joined last night after reading all 3 threads on Abraham. Amazing, sad story and you folks have done a fabulous job sleuthing.

I'm not 100% sure about what I can post and what I can't, so if I break a rule, please be gentle.

There is a Debra Munguia on Facebook with DM as a friend.

ETA- the PB (initials) woman at the Bonifay address is a friend too.

Hello Blue Mermaid!

 

[wanttohelp]

can you meet me at websleuths chat

 

[wanttohelp]

kim can you please post a link to ws chat. i think im there unless it changed

 

[Kimster]

to join java chat click below

http://www.serenity-irc.net/java/index.php

put nickname in

put websleuths in for the channel name

 

[blue mermaid]

Hi Kim and thanks for the welcome. : )

The company they were delivering for was MBM Corp (Meadow Brook Meat) which has a distribution center in Lakeland, FL. They were headed to Miami, according to theledger.com. Looks like MBM Corp handles a lot of fast food and chain restaurants.

The article says Abraham was a temporary trucker's assistant.

http://www.theledger.com/article/20...?Title=Lawsuit-Millionaire-Stole-Lotto-Ticket

 

[A_New_Day]

12/14/09 Changes name of company owner and company address to Debbie Munguia 1354 W Rights Creek Rd, Bonifay, FL 32425

I cannot find a Rights Creek Rd in Bonifay. The address may be 1354 Wrights Creek Rd, Bonifay, FL 32425 which is the address of T&R Floor Covering LLC. There is also a Daisy Munguia in Plant City.

http://sunbiz.org/scripts/cordet.ex...ERICANMEDICALPROFESSIONALS&names_filing_type=

From Myspace:

#
Debra L Munguia
# 45 / Female
# Bonifay, Florida, US
# Last Login: 12/18/2009

Details

* Status: Single
* Orientation: Straight
* Body type: Average
* Ethnicity: White / Caucasian
* Religion: Other
* Zodiac Sign: Sagittarius
* Children: Proud parent
* Smoke / Drink: Yes / No
* Education: Grad / professional school
* Occupation: Staffing Supervisor

http://www.myspace.com/495708937

Wild guess is that this is an "employee"

 

[blue mermaid]

1354 Wrights Creek Rd, Bonifay, FL 32425
is a single family residence purchased in 2002 by
BENNETT RONNIE J & PEGGY S from MURPHY VALERIA T

and
Florida Limited Liability Company
T & R FLOOR COVERING, LLC
Filing Information
Document Number L08000011069
FEI/EIN Number NONE
Date Filed 01/31/2008
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE

Principal Address
1354 WRIGHT CREEK RD
BONIFAY FL 32425
Mailing Address
1354 WRIGHT CREEK RD
BONIFAY FL 32425
Registered Agent Name & Address
DOVE, TIM
1354 WRIGHT CREEK RD
BONIFAY FL 32425
Manager/Member Detail
Name & Address
Title MGR
DOVE, TIM
1354 WRIGHTS CREEK RD.
BONIFAY FL 32425
Title MGRM
BENNETT, RON
1354 WRIGHT CREEK RD
BONIFAY FL 32425
Title MGRM
DOVE, ROBYN
1354 WRIGHT CREEK RD
BONIFAY FL 32425
Title MGRM
BENNETT, PEGGY
1354 WRIGHT CREEK RD
BONIFAY FL 32425

There's also a Ronnie Bennett that is the Chief of Police in Bonifay

 

[A_New_Day]

:loser: These are some of the dumbest criminals, ever.. :loser:

 

[A_New_Day]

1354 Wrights Creek Rd, Bonifay, FL 32425
is a single family residence purchased in 2002 by
BENNETT RONNIE J & PEGGY S from MURPHY VALERIA T

and
Florida Limited Liability Company
T & R FLOOR COVERING, LLC
Filing Information
Document Number L08000011069
FEI/EIN Number NONE
Date Filed 01/31/2008
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE

Principal Address
1354 WRIGHT CREEK RD
BONIFAY FL 32425
Mailing Address
1354 WRIGHT CREEK RD
BONIFAY FL 32425
Registered Agent Name & Address
DOVE, TIM
1354 WRIGHT CREEK RD
BONIFAY FL 32425
Manager/Member Detail
Name & Address
Title MGR
DOVE, TIM
1354 WRIGHTS CREEK RD.
BONIFAY FL 32425
Title MGRM
BENNETT, RON
1354 WRIGHT CREEK RD
BONIFAY FL 32425
Title MGRM
DOVE, ROBYN
1354 WRIGHT CREEK RD
BONIFAY FL 32425
Title MGRM
BENNETT, PEGGY
1354 WRIGHT CREEK RD
BONIFAY FL 32425

There's also a Ronnie Bennett that is the Chief of Police in Bonifay

Looks like it was sold in 2006

BOOK PAGE DATE PRICE
³ ³ 399 50 6/13/2006 U I 100
³ ³ GRANTOR BENNETT RONNIE J & PEGGY S
³ ³ GRANTEE LICHNER ROBERT ALLAN & VALONIA KAY
³ ³ 355 764 3/12/2003 Q V 185000
³ ³ GRANTOR MURPHY VALERIA T
TOTAL ------------------------------------------------- GRANTEE LICHNER ROBERT ALLAN & VALONIA KAY

Mailing Address LICHNER VALONIA KAY
1355 WRIGHTS CREEK;
BONIFAY, FL 32425

http://www.qpublic.net/cgi-bin/holmes_display.cgi?KEY=0411.00-000-000-005.000

 

[blue mermaid]

Debbie Munguia
1308 Gavin Rd
Bonifay, FL 32425
(850) 547-2651

http://whitepages.anywho.com/results.php?ReportType=34&qc=&qf=debbie&qn=Munguia&qs=FL

 

[lbminnesota]

MUNGUIA DEBRA L MUNGUIA JORGE A 06/15/2001 HOLMES

This is Debra and her ex-husband; the town is in Holmes county. She might not know she's been made owner.

 

[blue mermaid]

Looks like it was sold in 2006

BOOK PAGE DATE PRICE
³ ³ 399 50 6/13/2006 U I 100
³ ³ GRANTOR BENNETT RONNIE J & PEGGY S
³ ³ GRANTEE LICHNER ROBERT ALLAN & VALONIA KAY
³ ³ 355 764 3/12/2003 Q V 185000
³ ³ GRANTOR MURPHY VALERIA T
TOTAL ------------------------------------------------- GRANTEE LICHNER ROBERT ALLAN & VALONIA KAY

Mailing Address LICHNER VALONIA KAY
1355 WRIGHTS CREEK;
BONIFAY, FL 32425

http://www.qpublic.net/cgi-bin/holmes_display.cgi?KEY=0411.00-000-000-005.000

Yet another Quit Claim