GUILTY FL - Abraham Shakespeare, 42, lottery winner, Polk County, 7 April 2009 #4

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blue mermaid said:
Deedee Moore

* female
* Sydney, FL, United States

Description:
I like to enjoy each and everyday life gives me!I'm a Leo. I'm a leader not follower. My friend Trish says I believe all things are possible. I set my mind to something and I just do it and believe everyone can do the same. Leo's are known to have a contagious personality, very versatile in every situation. I like to laugh and have a lot of fun. Serious when it comes to business. MySpace

Born:
1972

Related Searches:

* university of south florida
* college graduate
* leo
* White / Caucasian
* in a relationship
* likes books
* likes CSI (TV show)
* likes all kinds of music
* likes Comedies (movie)
* likes BONES!!! (TV show)

link
Click to expand...

Bold by me.

Do we know who "Trish" is? (Is she the other woman that has been spoken of?)

If this DM is "single", do we know if DM is divorced from JM?

Do we know if DM has graduated from "South Florida" or another college ("college graduate" and "S. Florida" appear as 2 seperate entries and I don't know how to decipher it)?

Quick questions and most likely dumb questions, please forgive me.
 
lbminnesota said:
This isn't Abraham's property ID or description. The address is referred to as 3940 in the document.

picture.php
Click to expand...

as I stated, all this is fact lb. the PARCEL # is located on this particular document right under the heading of Cedric.
thank you.
Link
 
wanttohelp said:
as I stated, all this is fact lb. the PARCEL # is located on this particular document right under the heading of Cedric.
thank you.
Link
Click to expand...

Where I'm at, our property has a number assigned to it in a specific subdivision (even in the country people subdivided property back in the 50's according to our 'lot' deeds.)

Is a "parcel number" the same as a lot number? We have 2 lots. Each comes with it's own tax liability. Is it the same with parcel numbers?

(It probably doesn't matter much, I'm just curious about the terminology)
 
Boyz_Mum said:
Where I'm at, our property has a number assigned to it in a specific subdivision (even in the country people subdivided property back in the 50's according to our 'lot' deeds.)

Is a "parcel number" the same as a lot number? We have 2 lots. Each comes with it's own tax liability. Is it the same with parcel numbers?

(It probably doesn't matter much, I'm just curious about the terminology)
Click to expand...

im confused too but what i have figured out is
09-28-27-822000-021400

ill finish in a sec gotta post something
 
lbminnesota said:
Here is a link to the document.

http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7167644&file_num=2009005571&doc_status=V

Filed 1/13/09 7795/1292

Are you saying you can't see the document here? It's displays for me; but at times is gone.
Click to expand...

I went to this link, and got a search page. I put "Shakespear" in the last name section and got a list of transactions, none dated for 1/13/09 (I got 1/16/09 on one). There are 5 entries for AS, none which I can view and it's most likely because my security settings are on high. The earliest date I can see on the list of 5 entries is 12/04/1985.

*I am most likely doing something wrong, thanks for bearing with me and trying to explain as you've been going through all these documents.*

I figured out what I was doing wrong and can now view the documents (had to open a new tab and use the "get image" icon on the page). I have to figure out what I'm reading. Thanks lbminnesota!
 
as I am pushing the back button to explain the parcel, look what caught my eye...
link of page catching my eye

want to add that a made up person or something they did that many people claim to be an heir was of a person elle mae johnson. there are many docs on her estate

ok this caught my eye.
126 27-28-09-822000-040102 JACKSON JESSIE MAE ET AL PEARL ST 2/1/1981

this is going to all come back to the jacksons and lewis I know it!
 
wanttohelp said:
I hope this explains it better. The last filing has to do with the 104 edgewater property. It was obtained after a death as well.
In all these trails some common last names are King, Johnson, Anderson. You will see.
The number in green, if a number by a transaction is placed there it is the parcel number. This is something they are doing, slightly changing a property.


Type: DEED 092827822000021400
File No.: 97130506
Date/Time: 9/26/1997 15:55:06
Book Type: O
Book/Page: 3905/1346
Pages: 1
Consideration: $0.00
Legal: MILLER J T SUB BLK B LOTS 14 & 15
Grantors:
JOHNSON JAMES A
JOHNSON JAMES A
Grantees:
SMITH RICHARD
SMITH STEPHANIE Y
James Johnson (290 first st south Winter Haven) a married person quit claims to Stephanie Y Smith a married person and Richard Smith a single man PO Box 282 Lake Hamilton


Type: DEED 092827822000021400
File No.: 98073694
Date/Time: 5/18/1998 14:43:59
Book Type: O
Book/Page: 4029/369
Pages: 1
Consideration: $0.00
Legal: J T MILLERS BLK B LOTS 14 & 15
Grantors:
SMITH M C
SMITH M C
SMITH M C
Grantees:
SMITH RICHARD
SMITH STEPHANIE Y
GLENN STEPHANIE Y
MC Smith A.D. of Kings NY quit claims to Richard Smith (single) and Stephanie Y Smith NKA Stephanie Y Glenn PO Box 282 Lake Hamilton
Prepared at Neal B or R Young at 300 third st NW



Type: MTG
File No.: 98073695
Date/Time: 5/18/1998 14:44:59
Book Type: O
Book/Page: 4029/370
Pages: 3
Consideration: $0.00
Legal: J T MILLERS BLK B LOTS 14 & 15
Grantors:
SMITH RICHARD
GLENN STEPHANIE Y & JOHNNY
SMITH STEPHANIE Y
Grantees:
MCQUILLEN JOHN
MCQUILLEN NORMA
MCQUILLEN NORMA
Prepared May 15
Mortgage and promise noteA.D. Richard Smith (single) and Stephanie Y Smith NKA Stephanie Y Glenn and her husband Johny Glenn to John and Norma Mcquillen. The first verified identity with an ID card.


Type: MTG 092827822000021400
File No.: 2000172901
Date/Time: 10/26/2000 15:32:52
Book Type: O
Book/Page: 4560/1638
Pages: 5
Consideration: $0.00
Legal: J T MILLERS BLK B LOT 14 & 15
Grantors:
SMITH RICHARD
SMITH STEPHANIE Y
GLENN STEPHANIE Y
Grantees:
FIRST UNION NATIONAL BANK
Balloon Mortgage with Richard Smith and Stephanie Smith KNA Stephanie Glenn. 409 Martin Pearl Drive, Lake Hamilton. Cheryl Mather is notary and personally knows the signer.
Clsim the address of the property is 409 Martin Peral Drive Lake Hamilton

Type: LEASE
File No.: 2000140796
Date/Time: 9/6/2000 11:00:55
Book Type: O
Book/Page: 4526/699
Pages: 2
Consideration: $0.00
Legal: MARTIN ESTS LOT 16
Grantors:
MENHO CORP
Grantees:
MASON ALICE A
Alice A Mason signs a lease with MENHO a non profit address 114 Martin dr. Martin Estates Lakeland. Gene Smith is a witness. JP Schaffer is notary. Marjorie Field is president of the nonprofit


Type: DEED 272809822000021400
File No.: 2007034730
Date/Time: 2/15/2007 10:22:48
Book Type: O
Book/Page: 7176/956
Pages: 1
Consideration: $20,000.00
Legal: J R MILLERS BLK B LTS 14 & 15
Grantors:
GLENN STEPHANIE Y
SMITH STEHANIE Y
Grantees:
LEWIS CLAUDE E
Prepare November 2, 2006
Stephanie Smith FKA Stephanie Glenn (a single person) <address 104 edgewater drive Winter Haven> signs warranty deed over to Claude E.Lewis
Jodi Mcclanahan is a witness, Cheryl Sampson is notary. Presents S Glenn driver license. Stephanie signs as Stephanie Y. Glenn


Type: DEED 092827822000021400
File No.: 2007034761
Date/Time: 2/15/2007 10:40:58
Book Type: O
Book/Page: 7176/1078
Pages: 1
Consideration: $125,000.00
Legal: BJT MILLERS LTS 14 & 15
Grantors:
LEWIS CLAUDE E
Grantees:
SHAKESPEARE & ASSOCIATES
Claude E Lewis sells the property to Abraham for $125,000
Cedric Lewis is the witness, Cheryl Sampson is the notary


Type: LEASE
File No.: 2007093052
Date/Time: 5/2/2007 11:40:10
Book Type: O
Book/Page: 7269/1759
Pages: 2
Consideration: $0.70
Legal: MARTIN ESTS LT 16
Grantors:
M E M H O CORPORATION
Grantees:
MASON ALICE
SMITH SHARON
SMITH GENE M
Execited April 5 2007. Leased through 2085.
Lease with MEMHO now officed at 114 Martin dr Martin Estates Lakeland. Donald Rudolph is now president. Prepared by Steven Martin PO Box 2785 Lakeland. They now are 1/119 percent owner. Leasing 313 Monroe dr , Alice Mason, her daughter Sharon and her husband Gene (Smith) notary Melissa Munn who personally knows Sharon.



Type: DEED
File No.: 2007096813
Date/Time: 5/7/2007 15:03:21
Book Type: O
Book/Page: 7276/239
Pages: 1
Consideration: $0.00
Legal: J R MILLER BLK B LTS 14 & 15
Grantors:
SMITH SHARON
Grantees:
LEWIS CLAUDE E
Dated April 30 2007, with 6 crossed out and replaced with 7 for year.
Sharon Smith a single person at <address 104 edgewater drive Winter Haven> signs warranty deed to Claude Lewis. Witness and notary are Renae Johnson, suppose to have Cheryl Sampson as witness but she never signs. Stephanie signs as Stephanie E. Crews, POA for Sharon Smith. Doc prepared by Cedric Lewis and associates.

Type: POA
File No.: 2007096814
Date/Time: 5/7/2007 15:03:21
Book Type: O
Book/Page: 7276/240
Pages: 1
Consideration: $0.00
Legal:
Grantors:
SMITH SHARON
Grantees:
CREWS STEPHANIE
September 29, 2006 and certified as a true copy March 2007.recieved nov 2006, multiple stamps.
Sharon Smith appoints her sister Stephanie Crews *check witness. Notary is Cynthia D Owens checked Sharon’s identity with an identification with a number (?) prepared at Cedric Lewis and associates. The doc looks odd.


Type: DEED 272809822000021400
File No.: 2009022816
Date/Time: 2/11/2009 15:15:07
Book Type: O
Book/Page: 7814/2101
Pages: 2
Consideration: $100,000.00
Legal: MILLERS BLK BJT LTS 14 & 15
Grantors:
SHAPKESPEARE & ASSOCIATES
SHAKESPEARE & ASSOCIATES
Grantees:
AMERICAN MEDICAL PROFESSIONALS PEO
Prepared January 11, 2009
The property is signed over from Abraham to Deedee’s company. Doug Hancock is a witness. Leah King is notary and this is done through Stitzel’s office at 4204 W Keysville rd. amount is $100,000.

Type: FF LN
File No.: 2004099643
Date/Time: 5/18/2004 13:06:18
Book Type: O
Book/Page: 5781/1633
Pages: 1
Consideration: $0.00
Legal:
Grantors:
POLK CLERK COURTS
Grantees:
CREWS STEPHANIE
Judgement lean against Stephanie Crews, 104 NW Edgewater dr Winter Haven
Dob 11-11-68 B F
Judge-cecelia m moore

Type: DEED
File No.: 2001037562
Date/Time: 3/7/2001 08:13:47
Book Type: O
Book/Page: 4643/598
Pages: 1
Consideration: $0.00
Legal: CAREFREE COVE LT 78
Grantors:
ROWLES ROCHELLE L
WAKEMAN EHTLYN L
Grantees:
CREWS STEPHANIE E

We need to keep on this trail. Here is a bit more info on Stephanie E. (Evette) Smith. Divorced from Johny Will Glenn and they have 2 children.



Johny address 408 n 7th st, upstairs, Haines City
Employer:island one resorts
her address at the time 321 rickyhamm<???> st, Lake Alfred
Click to expand...

just bumping again
 
http://www2.tbo.com/content/2010/jan/13/sheriff-woman-moved-1-million-missing-lottery-winn/

Sheriff: Woman moved $1 million from missing lottery winner's account
By HOWARD ALTMAN | The Tampa Tribune
Published: January 13, 2010
Updated: 22 min. ago

A business associate of missing Florida Lottery winner Abraham Shakespeare moved more than $1 million from Shakespeare's bank accounts into her own after he was last seen in April, according to the Polk County Sheriff's Office.

*More at Link*
 
Rizzy said:
http://www2.tbo.com/content/2010/jan/13/sheriff-woman-moved-1-million-missing-lottery-winn/

Sheriff: Woman moved $1 million from missing lottery winner's account
By HOWARD ALTMAN | The Tampa Tribune
Published: January 13, 2010
Updated: 22 min. ago

A business associate of missing Florida Lottery winner Abraham Shakespeare moved more than $1 million from Shakespeare's bank accounts into her own after he was last seen in April, according to the Polk County Sheriff's Office.

*More at Link*
Click to expand...

from above link: Thanks Rizzy
bbm:

Polk County Sheriff Grady Judd will talk more about Moore's finances this afternoon.
Moore, 37, has talked to deputies about Shakespeare's disappearance, Eleazer said.
Judd has stated he believes Shakespeare is the victim of a homicide. No suspects have yet been named. The Polk County Sheriff's Office and Heartland Crime Stoppers have issued a $10,000 reward for information leading to Shakespeare's whereabouts.

Judd will talk in detail about this case at 3:30 p.m. in Bartow, Eleazer said. He is speaking to the local media today because ABC's "Nightline" program is doing a segment on the case Thursday night.


Isn't this great news!!!!!!!!
 
Woo-Hoo, Rizzy!

So, is Ms. Dee Dee Moore going to get nailed after all? I sure hope so!

Your post is great news!
 
Tell me if what I am about to post is incorrect since I am not up to date like you all.

If, for whatever reason, Dee Dee's name was on Abraham's bank account then there was no law broken correct?

Of course how her name got on the account and where Abraham is now are the questions we need answered.

BUT, the transfer of this money does go to D's state of mind. She knows Abraham is not coming back so why not take his money?
 
I know I can go in person to my bank and add anyone I want to my account. That person would have to go to the bank with proper identification and sign a signature card if he/she were to be allowed to either write checks on my account or do any transfer of funds.

Abraham had given Power of Attorney to someone (cannot remember who). I wonder if that extended to his banking?

It is not against any law I know of to add anyone's name you want to your bank account, but I have to wonder if it had been done legally.

MOO
 
Interesting comments over at the news article. Someone spoke of DM's boyfriend. Some of the comments sounded as if scamming/scheming might be typical of DM. I sure wish someone honest could have befriended AS before she did. JMO.
 
http://www2.tbo.com/content/2010/jan/13/131251/sheriff-woman-moved-1-million-missing-lottery-winn/

Sheriff: Woman moved $1 million from missing lottery winner's account

By HOWARD ALTMAN | The Tampa Tribune

Published: January 13, 2010

Updated: 04:51 pm

*snip*

According to Judd:

On Dec. 27, 2009, Moore had lunch with Shakespeare's mother, Elizabeth Walker, and tried to convince her that Shakespeare was alive and well. During the lunch, Walker received a phone call from an unknown man who identified himself as her son. Walker does not think the caller was her son.

Moore told detectives she purchased Shakespeare's house for $655,000, and then purchased debt owed to him worth $185,000. She says these were cash transactions, but there are no indications that she paid any of this money out.

In February 2009, Moore assisted Shakespeare with opening a limited liability, "Abraham Shakespeare, LLC," and then gave herself complete signing authority. With that authority, she gave herself $1 million. Moore told deputies Shakespeare gave her the money as a gift. She has used this money to purchase a Hummer, a Corvette, a truck, and went on lavish vacations.
 
Aw now come on, I'm sure the vacations were to look for Abraham.........sorry had to say it.
 
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