FL - Abraham Shakespeare, 42, lottery winner, Polk County, 7 April 2009 #2

[nadjatheresa]

and might I add, writing about a book about Abraham Shakespeare.
AND
signing all those financial documents.

I would then be so bold as to add carpal tunnel syndrome to the list, right after possible diabetes.

 

[lbminnesota]

Warranty Deed - Hillsborough County 4/24/09
http://pubrec3.hillsclerk.com/oncore/showdetails.aspx?id=14333868&rn=8&pi=0&ref=search

Richard Land Jr. 4710 E Shadowland Tampa, FL 33610 (Grantor)
Shar Krasniqi (single person) PO Box 433 Sydney, FL 33587 - DeeDee's PO Box (Grantee)
Shar's crossed-out address is 5802 S.R. 60 East Plant City, FL 33567

Parcel ID is 085865-0000 - Shar Krasniqi Mailing Address is 5802 Highway 60 E Plant City FL 33567
Property Address: 5802 60 Hy Purchase Price is $253,600
http://www.hcpafl.org/CamaDisplay.a...pe=RealEstate&ParcelID=212923ZZZ000004119700U

Mortgage Title Company: Hillsborough Title Inc 1605 S Alexander St, Suite #102 Plant City http://www.hillsboroughtitle.com/plant_city_team.html

Notice of Commencement - Hillsborough County 2/19/09
http://pubrec3.hillsclerk.com/oncore/showdetails.aspx?id=14164735&rn=9&pi=0&ref=search
Change out HVAC Equipment at 5732 State Street Rd Plant City (Folio# 085848-0000) - Shar Krasniqi
Contractor: Marlin James Inc - PO Box 114 Valrico, FL 33595 DBA Marlin James A/C & Heating Inc (James J Marlin Jr and Ronald Lee Ward Jr) - license held by - Marlin Scott Clark/business address 100 N Pinewood Ave Brandon FL 33510
Folio# 085848-0000 R and D Properties of Brandon Inc
Mailing address: 4025 Valrico Grove Dr Valrico, FL 33594-4828
http://www.hcpafl.org/CamaDisplay.a...pe=RealEstate&ParcelID=212923ZZZ000004118300U

Warranty Deed for R and D Properties - Hillsborough County 8/23/05
Rajeev K Thomas and Thomas K Alummoothil 4025 Valrico Grove Dr Valrico, FL (Grantor)
R and D Properties of Brandon 4025 Valrico Grove Dr Valrico, FL (Grantee)
Document prepared by Thomas Alummoothil Notorized by Aaron M Davis
http://pubrec3.hillsclerk.com/oncore/showdetails.aspx?id=11245985&rn=0&pi=0&ref=search

Affidavit of Trustees R&D Properties Trust - Hillsborough County 7/31/09
Prepared by R&D Properties - PO Box 185 Lake Wales, FL 33859
County of Polk - Mark Warda, President of Land Trust Service Corp named Trustee
http://pubrec3.hillsclerk.com/oncore/showdetails.aspx?id=14569416&rn=5&pi=0&ref=search

 

[nadjatheresa]

Okay breakdown, First thing that happened was IRS took 9,000 for back childsupport. He then put 1 mil in a trust fund for his son. He gave his stepfather 1 mil. He gave his 3 step sisters 250,000 each. Paid off $185,000 mrtg for a friend. Paid 80,000 for another friend on a mrtg. He paid $53,000 off on a mrtg for a man he didnt know the last name of.

He bought a $125,000 house and rented it out. He gave his brother's son's bf $40,000. He gave his mother $12,000 (pathetic) and his sister 10,000. He gave numberous Wachovia cashiers checks to friends and paid for numberous funerals.

For himself he bought a 2006 F-150 p/u truck, a 2007 BMW 750-I, and the house on Red Hawk. This was ALL before he was sued by Michael Ford.

(summerization of text from the St. Petersburg Times)

Stepfather gets $1,000,000 and mother gets $12,000?

 

[Sleuthster]

Stepfather gets $1,000,000 and mother gets $12,000?

Yes, and his stepsisters got $250,000 each :waitasec: I was just saying that this was really bizzare IMO to DH at breakfast.

 

[cholzsch]

http://pubrec3.hillsclerk.com/oncore/showdetails.aspx?id=14333868&rn=8&pi=0&ref=search

Look at this warranty deed.
4/24/09
Richard Land Jr. 4710 E Shadowland Tampa, FL 33610 (Grantor)
Shar Krasniqi (single person) PO Box 433 Sydney, FL 33587 - DeeDee's PO Box (Grantee)
Shar's crossed-out address is 5802 S.R. 60 East Plant City, FL 33567

Parcel ID is 085865-0000 - Shar Krasniqi Mailing Address is 5802 Highway 60 E Plant City FL 33567
Property Address: 5802 60 Hy
Purchase Price is $253,600
http://www.hcpafl.org/CamaDisplay.a...pe=RealEstate&ParcelID=212923ZZZ000004119700U


Mortgage Title Company: Hillsborough Title Inc 1605 S Alexander St, Suite #102 Plant City http://www.hillsboroughtitle.com/plant_city_team.html

Also:
https://www.myfloridacounty.com/serv/MyFloridaCounty/ORI/Order?thisPage=MyFloridaCounty.ORI.Order.state.Start&c_nbr=23

Put in Last Name: Krasniqi
First Name: Shar

You'll find one deed. Click on "View Image"

In the created pdf, we see that the Grantee is one "Shar Anthony Krasniqi, a single man, whose post office address is 3221 Stevenson St., Plant City, FL 33566"

This address is the same as the one used by:
AMERICAN MEDICAL PROFESSIONALS PEO, INC
(with Shar Anthony listed as registered agent)

in their 2008 For Profit Corporation Annual Report:
http://www.sunbiz.org/pdf/10695831.pdf

So, if Shar Anthony Krasniqi is a single man, at what point did he drop his last name "Krasiqi", and why?

 

[Susan1]

http://www.tampabay.com/news/humani...inner-just-fed-up-or-was-it-foul-play/1058518
Link to today's story, I believe. Is this right, Sleuthster?

 

[cholzsch]

Originally Posted by lbminnesota
I have a DeeDee Moore as representative of A-Stat & Supplies
5732 State Rd 60
Plant City Fl 33566 813-478-4444
drdeedeemoore@aol.com

I assume you got this from:
http://www.cruzincooler.com/Dealer%20Names/service_D.htm#Florida

Pretty unusual for someone without a doctorate to use such an email address, huh?

http://www.napkinnights.com/profile.php?id=34300

 

[daisy7]

http://www.tampabay.com/news/humani...inner-just-fed-up-or-was-it-foul-play/1058518
Link to today's story, I believe. Is this right, Sleuthster?

Thanks so much!!

 

[Sleuthster]

Thats it. Thanks.

 

[daisy7]

I'm trying to keep up, but I'm way behind on this thread. Can some awesome sleuther give a quick synopsis of all the financial stuff?

TIA! :blowkiss:

 

[dreamweaver]

I'm trying to keep up, but I'm way behind on this thread. Can some awesome sleuther give a quick synopsis of all the financial stuff?

TIA! :blowkiss:

Uh, quick?
No, I can't. I barely understand it myself.
My version is this:
Several someone's took Abraham for everything he had.
And possibly took his life. IMO.


I think we need a links/financial thread. Someone want to ask a mod? , where are you?

 

[Boyz_Mum]

I'm not done reading the article, I am really curious as to how the money is said to have been given away. Who furnished the information about how the money was spent?

 

[hoppyfrog]

Please do not discuss other posters, i.e. if they are on a timeout or banned, and why.

This is rude and against TOS.

Thanks for your help,

Hoppy :blowkiss:

 

[lbminnesota]

Uh, quick?
No, I can't. I barely understand it myself.
My version is this:
Several someone's took Abraham for everything he had.
And possibly took his life. IMO.


I think we need a links/financial thread. Someone want to ask a mod? , where are you?

That's a good synopsis. I haven't read the article; is the source DeeDee?

What's we're doing is tracing the real identity of Shar Krasniqi.

 

[Tricia]

Uh, quick?
No, I can't. I barely understand it myself.
My version is this:
Several someone's took Abraham for everything he had.
And possibly took his life. IMO.


I think we need a links/financial thread. Someone want to ask a mod? ******, where are you?

Ask and you shall receive.
Abraham Shakespeare Links and Financial information ONLY. - Websleuths Crime Sleuthing Community

 

[Susan1]

Dmoore contacted me last night and said;

I need all comments that dmoore placed removed. My friend logged into your sight using my name and was writing comments

Right after that email I received this one;

You never verified this was me. My friend got upset with your post and decided to add some comments to your sight. I want all comments from dmoore removed
Dmoore also provided a phone number.

This is true. We did not verify this person but we tried. We contacted her several times be she did not reply.

Here is the dilemma I am in; Who is the real dmoor? Is it the one e-mailing me? Is it the one who posted? Are they one in the same?

So, here is the deal. We cannot confirm either way now if the dmoore posting is the real dmoore. We can't disprove it either.

What if the dmoore that e-mailed is the same perspm who posted and is saying this to make me remove her posts? I can't say this is true. I have nothing to base it on. But, I can't prove they are not all her posts either.

Remember the disclaimer:

All posts by dmoore can't be confirmed to be real or false as of now.

Thanks,
Tricia

Tricia,
I'm no computer genius but I do remember that every computer is assigned it's own IP address, a unique # assigned to that computer by the server. I bet the Sheriff's Department has some computer genius who knows how to use that number to figure out what computer those messages came from, if it came to that. So, if DMoore is not who she said she was, then the messages should not originate from any IP address that comes from any of her computers, it should originate from her friends computer as she claims.
If you have any computer gurus, they may know how to trace that # to the source.
This is what I have been told. As I said, I'm no computer wizard so don't ask me how it is done. You can ask either a computer genius or a teenage hacker, either should be able to tell you.

Susan

 

[daisy7]

Dmoore contacted me last night and said;

I need all comments that dmoore placed removed. My friend logged into your sight using my name and was writing comments

Right after that email I received this one;

You never verified this was me. My friend got upset with your post and decided to add some comments to your sight. I want all comments from dmoore removed
Dmoore also provided a phone number.

This is true. We did not verify this person but we tried. We contacted her several times be she did not reply.

Here is the dilemma I am in; Who is the real dmoor? Is it the one e-mailing me? Is it the one who posted? Are they one in the same?

So, here is the deal. We cannot confirm either way now if the dmoore posting is the real dmoore. We can't disprove it either.

What if the dmoore that e-mailed is the same perspm who posted and is saying this to make me remove her posts? I can't say this is true. I have nothing to base it on. But, I can't prove they are not all her posts either.

Remember the disclaimer:

All posts by dmoore can't be confirmed to be real or false as of now.

Thanks,
Tricia

My hinky-meter is just going crazy!

 

[Chili Fries]

That's a good synopsis. I haven't read the article; is the source DeeDee?

What's we're doing is tracing the real identity of Shar Krasniqi.

Are you saying you think he is using a fake name? If so, you can find a record of him making the Lakeland newspaper as an honor roll student 16 years ago so that is his real name.

 

[cholzsch]

Are you saying you think he is using a fake name? If so, you can find a record of him making the Lakeland newspaper as an honor roll student 16 years ago so that is his real name.

No, what we're seeing is that Shar Anthony went from "Shar Krasniqi" to "Shar Anthony Krasniqi" to just "Shar Anthony" in public records.

Do you have a link to the record?

Got it:
http://news.google.com/newspapers?nid=1347&dat=19930108&id=IdwSAAAAIBAJ&sjid=W_wDAAAAIBAJ&pg=5036,4543542

Babson Park Elementary - 4th Grade - January 8, 1993 - Listed as Shar Krasniqi

 

[Susan1]

Dmoore contacted me last night and said;

...
Right after that email I received this one;

Here is the dilemma I am in; Who is the real dmoor? Is it the one e-mailing me? Is it the one who posted? Are they one in the same?

So, here is the deal. We cannot confirm either way now if the dmoore posting is the real dmoore. We can't disprove it either.

What if the dmoore that e-mailed is the same perspm who posted and is saying this to make me remove her posts? I can't say this is true. I have nothing to base it on. But, I can't prove they are not all her posts either.

Remember the disclaimer:

All posts by dmoore can't be confirmed to be real or false as of now.

Thanks,
Tricia

Here is another thought, when I joined this site, I had to submit my e-mail address and I had to do an e-mail confirmation. I am assuming she had to go through the same process. Is the e-mail that she is e-mailing you from now the same e-mail address that she provided and confirmed in the registration process? If you click on her name, it says you can send her an e-mail, so she has an e-mail on file to forward mail to. Is that the same e-mail address that she is now e-mailing you from?
Even if it is not, again, e-mail accounts can be verified as to who created them. There is little that we can do that is anonymous. Sooner or later the evidence we leave behind can catch up to us.