JLMcKenna83
LOL ≠ Lots of Luck
- Joined
- Oct 12, 2009
- Messages
- 1,437
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hello potwin and Rar3267! Welcome to WS!
IMO means In My Opinion...
IMO means In My Opinion...
Does anyone know anything about Olga Cruz, an employee of DD Moore. Was she the other lady with DD when she was visiting AS mom.
"1/13/06 D Moore creates LLC as registered agent and sole president - address PO Box 433, Sydney FL 33587 813-478-4444
8/24/06 Changes her name to Kim Potwin; address/phone remain same
1/29/07 Changes her address to 4645 Wisteria Lane, Zephyrhills, FL 33542 (Zephyrills is where she stashed her SUV in fraud case)
10/02/08 Sends correction of address via email; changes "lane" to "drive" - outlook email has header of Murphy, Erin L. - email address is apstaffing@verizon.net
9/25/09 LLC is dissolved
http://www.sunbiz.org/scripts/cordet...s_filing_type="
Accurate Professional Staffing
A Florida Staffing Agency
4645 Wisteria Drive
Zephyrhills, FL 33542
Provide staffing for Hospitals, Nursing Homes and Assisted Living Facilities
I was also taken in my DD. Big mistake.
OMG! WTH happened to her?!?!?
I was also taken in my DD. Big mistake.
http://www.myfoxtampabay.com/dpp/news/local/hillsborough/plant-city-body-found-012610
Says that the property is owned by an attorney. They are also searching another parcel owned by DM's company.
nm...
ITA and whoa! If that's a recent pic, maybe she was changing her looks to go on the run.
http://www.myfoxtampabay.com/dpp/news/local/hillsborough/plant-city-body-found-012610
Says that the property is owned by an attorney. They are also searching another parcel owned by DM's company.
Quote:
Originally Posted by Chili Fries View Post
I'm skeptical she changed her name to Kim Potwin. Kimberly Potwin is a real person who had the maiden name Geiger and who also has gone by Rusinek and Ferguson (I think she's been married a few times). You can find all kinds of stuff on her through the Pasco County official records search (Zephyrhills is in Pasco County) and the Hillsborough County official records search. I haven't had time to go through all the records
The 4645 Wisteria Drive (it is Drive) property is in the name of Kimberly's husband, Jeffrey Potwin. lbminnesota may want to go back through the property records but I have a hard time following what's going on there.
I think we are getting off track assuming Moore is changing her name a bunch of times. I think there are more complicated relationships with real people involved and many may be very ordinary with nothing suspicious involved. Just my opinion.
brings us back to geiger...the spencers
Originally Posted by investigatingthecase
Everyone do your research on the lawyer and I think the questions you have may be anwsered!!
I have no idea if it's more recent or not- wish I did. Looks like a mug shot to me.