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

[lbminnesota]

Stephanie E Crews signs the document as Sharon's Power of Attorney. At her signature line, the document has been prepared as 2006. She signs on April 30 and writes over year making it 2007.

The document is filed with Polk County on May 7, 2007 - same filing date of Sharon making her sister Stephanie power of attorney.

 

[lbminnesota]

On 2/07/07, Claude E Lewis is granted Marriage License to Stacy Marie Brown. The marriage date is 3/2/07 and to be held at 3425 Lake Alfred Rd #7 Winter Haven. The marriage license is also filed with Polk County on 3/2/07.

 

[Rizzy]

I'm not sure if this is the reference you're looking for but this post by Dmoore lists several names she tossed out. Hope this helps.

======================

Today [12/06/09], 08:03 PM
Dmoore
Registered User Join Date: Dec 2009
Posts: 5

Someone said, if I was really interested in finding him, I would be willing to list some of his friends or people that owed for you to look up. They ask about Gregory Massey because he use to help Abraham out with his business. He was the one with Franklin Jackson in the newspaper when he first started his loan business. I talk with Greg Massey and he has no idea where he would go. I'm willing to offer 10,000.00 for someone to take him to the nearst sheriffs department for me. These are some people but I got two pages of them. This is at least a start.

Michael World - moved shortly after Abraham did. He owned a clothing store in town and owed Mr. Shakespeare 100,000.00. He would have not hurt him but could be helping him hide

Eddie Dixon
Freddy West
Clearance West
Barbara and Franklin Jackson
Jimand Zaid

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Last edited by Dmoore; Today [12/06/09]at 08:15 PM.

======================

ACR

Thank you so much ACandyRose, as always you have the goods! I thought maybe these people were worth looking in to some more just to try to help connect the dots a little more in Abraham's life if nothing else. I do think Dmoore was trying to deflect the heat off of herself by posting this but ... you just never know.

Nice to see this thread back up and at it too! Bottom line is I think we all just want justice for Abraham and that includes the good, the bad, and the ugly of it all. I think ideas can be tossed out there and if plausible then go in that direction, if it doesn't make sense, then head in another. That is what sleuthing is about!

Thank you Tricia for letting this case be sleuthed in the way that is, hopefully answers will be found. Thank you to all who are following this case too, whether actively on the board posting or taking notes in the background ... you all are what makes Websleuths what it is and making a difference in the world.

So .... where is Abraham?

 

[lbminnesota]

From the Polk County Appraiser - history of 409 Pearl St Lake Hamilton FL 33851

9/11/97 James A Johnson is granted deed by Polk County
MILLER J T BLK B LOTS 14 & 15

9/26/97 Johnson grants property to Richard Smith (single) & Stephanie Y Smith (married)
MILLER J T BLK B LOTS 14 & 15

5/18/98 M. C. Smith (NY) grants property to Richard Smith (single), Stephanie Y Smith AKA Stephanie Y Glenn (married)
J T MILLERS BLK B LOTS 14 & 15

11/02/06 Stephanie Y Glenn AKA Stephanie Y Smith grants property to Claude E Lewis (married) Stephanie Y Smith lives at 104 Edgewater Dr. Filed with Pope County on 2/15/07.
J R MILLERS BLK B LTS 14 & 15

 

[lbminnesota]

Signed Stephanie Y Glenn

 

[Boyz_Mum]

From the Polk County Appraiser - history of 409 Pearl St Lake Hamilton FL 33851

9/11/97 James A Johnson is granted deed by Polk County
MILLER J T BLK B LOTS 14 & 15

9/26/97 Johnson grants property to Richard Smith (single) & Stephanie Y Smith (married)
MILLER J T BLK B LOTS 14 & 15

5/18/98 M. C. Smith (NY) grants property to Richard Smith (single), Stephanie Y Smith AKA Stephanie Y Glenn (married)
J T MILLERS BLK B LOTS 14 & 15

11/02/06 Stephanie Y Glenn AKA Stephanie Y Smith grants property to Claude E Lewis (married) Stephanie Y Smith lives at 104 Edgewater Dr.
J R MILLERS BLK B LTS 14 & 15

Snipped this portion from A Candy Rose's post of DM's:

The house on Pearl Street is another mess. First off the title is not clear. It’s going to take a couple of court dates to fix that mess. The biggest thing is that Abraham wants Cedric Lewis sued. Not for money just so that he can never do this to anyone else again. He sold him a house for $123,000. No house in that whole neighbor has ever sold for more than $36,000. It’s not in a very good neighborhood. After I researched it even more I got someone willing to testify in Abraham’s behalf against Cedric Lewis.
Several houses Abraham bought for people were never filed. They went out and got loans with other companies. When Abraham finally filed papers he was considered the second mortgage holder. Those houses are now in foreclosure with the first loan holders. So they will be no money awarded on those houses.
These are not money lawsuits because they don’t have any money left. He just wants them not to be able to do this to other people.

lbminnesota, is the "Pearl Street" home in your post, the same one DM wrote about here?

I bolded portions of this passage, I think it's interesting that DM is admitting that the property transactions were a mess and is seemingly pointing a finger at Cedric Lewis. That seems to be she blames everything and everyone else, IMO.

Poor Abraham...

 

[lbminnesota]

All of these transactions are 409 Pearl St Lake Hamilton FL

11/2/06 Claude E Lewis grants mortgage to Norma L & Thomas A Staley. Filed 2/15/07
J T MILLERS BLK B LT5 14 & 15

Witnessed by Jodi McClanahan & Cheryl E Sampson - the back page of this mortgage is next post. This transaction isn't included in the property history of 409 Pearl St.

 

[Boyz_Mum]

Thanks lbminnesota, I'm trying to understand connections and failing miserably. :blushing:

 

[lbminnesota]

The last page of this mortgage transaction is a Balloon Mortgage Note that Claude E and Cedric E Lewis promise to pay in sum of $37,000. (The 1 page of mortgage is a balloon that the Staley's are to pay to Claude for $37,000.) Staleys pay $37K Lewis pay $37K = $0

The money is payable in lawful money of the United States of America to 795 Crepe Myrtle Circle Apopka FL 32712.

 

[lbminnesota]

Thanks lbminnesota, I'm trying to understand connections and failing miserably. :blushing:

I'll recap at the end. I'm showing the path of paper transactions from Claude/Cedric Lewis - probate - Dee Moore.

 

[Boyz_Mum]

I'll recap at the end. I'm showing the path of paper transactions from Claude/Cedric Lewis - probate - Dee Moore.

I'm not trying to stall your efforts, but appreciate you're help in understanding. Bless ya and keep up the good work.

 

[lbminnesota]

On 1/22/07 Claude E Lewis grants property to Shakespeare & Associates (address used is home of Elizabeth Walker/Abraham's mother). The Subject To covenants clause paragraph is 2005; not 2006. Filed 2/15/07.
BJT MILLERS LTS 14 & 15

 

[lbminnesota]

Abraham doesn't sign this document. Witness is Cedric E Lewis.

 

[Boyz_Mum]

Are you seeing the same "mess" that DM posted about in regards to the Pearl St. residence? In the post, DM said "the title is not clear and it will take several court dates to fix it" (loosely quoted). Since I'm easily confused with the transactions, does this seem that DM was being truthful in her description? (I'm not trying to stick up for DM, I'm trying to figure out in my head where DM might have been painting herself an innocent victim or if she was a victim in buying these 'debts' and I still consider AS the biggest victim of all, I just don't know who "all" is?) Sorry for babbling and I hope someone can make sense of what I'm trying to say.)

JMO and all that.

 

[blue mermaid]

I found Massey's quote:

It doesn't make sense, say those who know Shakespeare. He showed up at Super Choice every day. He sometimes went on trips but always came back.

"It would be amazing to me if he just up and left," his friend George Massey said.

Shakespeare, he said, wasn't tired of people asking for money.

"Abraham thrived on that," he said. "He went from a nobody to somebody of importance — you know, in demand …"

Link.

Ah... just noticed this is George, not Gregory.

 

[blue mermaid]

Video uploaded to DM's myspace page Dec 2007

Money Video by RJ Video by DeeDee Moore - MySpace Video

 

[blue mermaid]

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

 

[Rizzy]

From Dmoore's Post dated 12/06/09 @ 08:03PM that ACR posted

"Michael World - moved shortly after Abraham did. He owned a clothing store in town and owed Mr. Shakespeare 100,000.00. He would have not hurt him but could be helping him hide"

This is interesting, a clothing store that offers personal loans too? :waitasec:

Lakeland Yellow Pages
http://www.theusaexplorer.com/Florida/Lakeland8.html

Worlds Fashion Wear
2407 Us Highway 98 N
Lakeland, FL 33805
Phone : (863) 802-5570
Product & Services:
Personal Loans

http://www.automotix.net/yellowpages/florida/lakeland/car_financing_loans/personal_loans/

Personal Loans in Lakeland, Florida (CAR Financing & Loans)

Worlds Fashion Wear
2407 USHighway 98 North
Lakeland, Florida, 33805
Phone: (863)802-5570

 

[wanttohelp]

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&#8217;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&#8217;s company. Doug Hancock is a witness. Leah King is notary and this is done through Stitzel&#8217;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

 

[blue mermaid]

http://deedeemoore.bigcartel.com/

The image of the wineglasses are also on an etsy.com profile:

http://www.etsy.com/profile.php?user_id=5986609

The location only says "Ridgeland" and there is a Ridgeland, FL in Hillsborough Co.

I also found a "deedeemoore" listed as a model on a *advertiser censored* website where users can purchase photos. I won't post the link because the site is disgusting- even the homepage. If anyone wants the link, send me a pm. I did not find a profile or photos of her, just the name in a dropdown menu of a list of "model names" on a form to report "illegal content" on the site. As if.