KidFinders ~ Have the EVER found a kid?

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Leila said:
The earliest case I see is 1994 and they continue right up to the present. The Milstead home (over 6000 sq. ft. on 5 acres) was foreclosed on this year.

It's been my experience as a records researcher that most jurisdictions have a cut off date for their online index to court cases. For example, the county in which I live has an index to records for 1989 to the present. An individual may have records prior to this date that are archived. An index to the archived records is available at the courthouse.

In the case of the Milsteads, they may have lived in another county or another state prior to 1994.
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I swear, can this get any crazier? Are the Milsteads selling T-shirts to eat now? :eek::eek::eek:

I am going to bed and start on this again in the morning.
 
And surely this is just coincidence (I say that with all sincerity) but I did a google search on the two ferrari winners "maria and mark lopez + ferrari" and turns out a jose maria lopez is a famous race car driver who, by the way drives a ferrari. It's just funny.

Anyone done any sleuthing on the website co that developed the exotic car website to see who owns that biz?
 
irishbosoxfan said:
It's been gone for a looong time---the screen shots above were taken from a cached page because by then the "charity drive" info was pulled from the site---I screen shot those on 9/14/08
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I thought I heard it had been...now I've seen it myself. :)

Is this the same place (exotic car dealership) that put Caylee on their large, light-up sign early on?
 
misheley26 said:
And surely this is just coincidence (I say that with all sincerity) but I did a google search on the two ferrari winners "maria and mark lopez + ferrari" and turns out a jose maria lopez is a famous race car driver who, by the way drives a ferrari. It's just funny.

Anyone done any sleuthing on the website co that developed the exotic car website to see who owns that biz?
Click to expand...

No way!!!
 
Here's a little find on our old pal. Full article here http://www.bromagenlaw.com/decision8.htm

Net/Net below - he lost. He's the consumer in the case, identified as American Seeding and Wildflower.

You've probably seen this a million times b4 but I'm just gettin my feet wet.

DECISION​
Based upon the foregoing findings of fact and conclusions, it is ORDERED that the request for relief filed by the Consumer, AMERICAN SEEDING AND WILDFLOWER, is denied and this case is hereby DISMISSED. It is further ORDERED that the Board retains jurisdiction of this case for the purpose of-correcting any technical errors or mistakes in this Decision arising from inadvertence, oversight or omission. This decision shall become final and binding upon the parties unless within 30 days of receipt of this Decision, either party files a petition in the Circuit Court for a de novo proceeding pursuant to Section 681.1095(10), Florida Statutes (1993). In the event such a petition is filed, the party filing the petition shall furnish a copy of said petition to the Department of Legal Affairs, Lemon Law Arbitration Program, The Capitol, Tallahassee, Florida 32399-1050, within 7 days of the date said petition is filed.
DONE and ORDERED this 5th day of June, 1995.
 
TURBOTHINK said:
I swear, can this get any crazier? Are the Milsteads selling T-shirts to eat now? :eek::eek::eek:

I am going to bed and start on this again in the morning.
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Me, too...consider this, though...IIRC they had another property that was being used to house a "home" of some kind which was getting folk in the West Palm Beach area a little upset. I sure hope I'm remembering things ok...it's late.
 
TURBOTHINK said:
I am just amazed at all the "connections" in this baby's death. From the attorney to kid finders, to night clubs, etc. I will get them all connected if I have to come back down there to do it. LOL
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Me, too. My gut tells me that the dots connect. I just haven't been able to figure out how exactly. Hopefully, LE has connected them and is ready to go.
 
misheley26 said:
And surely this is just coincidence (I say that with all sincerity) but I did a google search on the two ferrari winners "maria and mark lopez + ferrari" and turns out a jose maria lopez is a famous race car driver who, by the way drives a ferrari. It's just funny.

Anyone done any sleuthing on the website co that developed the exotic car website to see who owns that biz?
Click to expand...
I saw the same thing as well. I had to keep reading it to make sure it wasn't some kind of typo.
 
Dont go!! I've found something else...another case dm vs...just finding out what it's for
 
misheley26 said:
Dont go!! I've found something else...another case dm vs...just finding out what it's for
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Still here...I wish the thread about all this stuff was still around so we could compare notes.
 
Someone needs to go and see if DM and his partner Mrs. DM have any other criminal records in other counties and see who else he was involved with. Other names that he may have used to do business with. This guy sets up mutiply companies to pass money around and has a history of not paying contractors for too many years to write off as just making mistake because he didn't understand what he was doing or didn't know he had to file this paper at that time. This guy is practiced. That quick claim deed need to be looked at. What propety and whose name was it in before the claim deed went through.
And if I am not mistaken don't you have to show aduit by a CPA of any 501C for federal purposed to maintian yout exempt status. I used to do receivable for a non profit and I had to record evey penny, who donated and provide backup to the accountants. Payables was even worse. We were aduited evey 1/4 and then at the end of our calendar year. I can tell you there was no one on the staff or the board that had a record of anything worse than a parking ticket and that they would give the evil eye over.
Why don't news stations do investigative reporting anymore? Hello National Inquire
 
Good G$d, I did and I'll be up till tomorrow evening going through it all!

shadow of my mind said:
Someone needs to go and see if DM and his partner Mrs. DM have any other criminal records in other counties and see who else he was involved with. Other names that he may have used to do business with. This guy sets up mutiply companies to pass money around and has a history of not paying contractors for too many years to write off as just making mistake because he didn't understand what he was doing or didn't know he had to file this paper at that time. This guy is practiced. That quick claim deed need to be looked at. What propety and whose name was it in before the claim deed went through.
And if I am not mistaken don't you have to show aduit by a CPA of any 501C for federal purposed to maintian yout exempt status. I used to do receivable for a non profit and I had to record evey penny, who donated and provide backup to the accountants. Payables was even worse. We were aduited evey 1/4 and then at the end of our calendar year. I can tell you there was no one on the staff or the board that had a record of anything worse than a parking ticket and that they would give the evil eye over.
Why don't news stations do investigative reporting anymore? Hello National Inquire
Click to expand...
 
shadow of my mind said:
Someone needs to go and see if DM and his partner Mrs. DM have any other criminal records in other counties and see who else he was involved with. Other names that he may have used to do business with. This guy sets up mutiply companies to pass money around and has a history of not paying contractors for too many years to write off as just making mistake because he didn't understand what he was doing or didn't know he had to file this paper at that time. This guy is practiced. That quick claim deed need to be looked at. What propety and whose name was it in before the claim deed went through.
And if I am not mistaken don't you have to show aduit by a CPA of any 501C for federal purposed to maintian yout exempt status. I used to do receivable for a non profit and I had to record evey penny, who donated and provide backup to the accountants. Payables was even worse. We were aduited evey 1/4 and then at the end of our calendar year. I can tell you there was no one on the staff or the board that had a record of anything worse than a parking ticket and that they would give the evil eye over.
Why don't news stations do investigative reporting anymore? Hello National Inquire
Click to expand...
Well, it says here on WS that Dateline is looking for stories...anyone care to send off an email?
 
Ok guys...on EST here...get some rest...if any help is needed let me know.

oxoxoxox to all!
 
RR0004 said:
Well, it says here on WS that Dateline is looking for stories...anyone care to send off an email?
Click to expand...

Wonder if Tricia should approve anything like that because it will end up being connected back to WS. Don't want to cause her a problem nor mess us anything that LE may be doing. Otheriwise not a problem for me. I hate this kind of crapola. This country has enough problems without scum taking advantage of poor families in tragic circumstance and good hearted people who try to help them.
 
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