FL - Abraham Shakespeare, 42, lottery winner, Polk County, 7 April 2009 #3

[blue mermaid]

Plaintiff is Randall Reder - if you look up property under his name, Randall Reder Trustee.

http://www.hcpafl.org/CamaDisplay.aspx

Ah- the Reder man got a judgement for damages against Smith which must have resulted in the levy on the property.

http://pubrec3.hillsclerk.com/oncore/ShowDetails.aspx?id=13157603&direct=1

Dang. I'll be glad when the holidays are over. They are cramping my sleuthing time. lol

 

[lbminnesota]

UNIQUE CUTS & HAIR SALON 2415 N RD 98
LEWIS WASHINGTON JR
707 E OHIO ST
PLANT CITY , FL 33563 (863) 686-3583

http://www.lakelandgov.net/commdev/occlic/files/E59D6D77F35249F08373D1D331A71461.pdf

Okay - possibly Smith is Abraham's barber. Other "friends" loans were directly between Abraham and friend; S&A didn't get involved. This one is different.

 

[lbminnesota]

This is one of the several documents he made up with people, but did not file. It was executed on 2/23/07. The county has the person filing the document put an address they want the certified copy returned to on the document. This document was not filed until 5/27/09. I believe the stamp was added just prior to filing. I do not believe she met Abraham until the realtor, Jackson, introduced them. It seems to me by their comments about each other that Jackson and Moore don't really care for each other. And DM, if Jackson really did have a loan from Abraham, why didn't you get that assigned to you and file that like you did everything else? You say you have a copy of it. She said she never borrowed anything from him, she just got her commission. If you have a copy, then why don't you file it?

I believe Moore and Cedric Lewis were involved long before December of last year.

 

[Chili Fries]

lbminnesota you are probably aware of this...American Medical Professionals is listed as the owner of 3 properties in Polk County. 2 involve quit claim deeds. In case you haven't seen this, go to http://www.polkpa.org/CamaDisplay.aspx and enter "American Medical Professionals" as the property owner.

 

[lbminnesota]

lbminnesota you are probably aware of this...American Medical Professionals is listed as the owner of 3 properties in Polk County. 2 involve quit claim deeds. In case you haven't seen this, go to http://www.polkpa.org/CamaDisplay.aspx and enter "American Medical Professionals" as the property owner.

I'm very well aware of the properties. They are listed under the financial threads.

The properties don't include the Assignment of Mortgage transfers such as the property we've been discussing. AMP doesn't hold the title but can begin foreclosure if loan isn't paid. These transfers were the supposed friends of Abraham loans. A couple are questionable - may be associates of Moore.

 

[lbminnesota]

The folks behind the coolers website are Stephen and Paige (last name in earlier post). They also own the property listed as the address on the website.

Paige is a hospice nurse, they are into tats and harleys and I also found them on a swingers website. They have a few "adult only" friends. :angel:

ETA: these folks are distributors for this product, not manufacturers.

Okay; this is more interesting than mortgage transactions.

 

[lbminnesota]

I found a St. Cloud listing for her too on intelius. Seems to be a tie to Buffalo, NY.

Her myspace occupation is listed as Nurse, btw.

Another last name for her is Kruse with locations listed as Tampa, Bushnell, Webster and Davenport Fl in addition to St Cloud.

If you look her up under myfloridaorange.com using Kruse, it's interesting. She lived in Hillsborough; ex still has property in Tampa. She also has some activity in Polk. Also more alias names.

 

[blue mermaid]

Okay; this is more interesting than mortgage transactions.

It does give a break from looking at addresses and numbers. :crazy:

 

[blue mermaid]

Has anyone found anything on Dee Dee Moore Corp other than the radio station lawsuits?

 

[lbminnesota]

Has anyone found anything on Dee Dee Moore Corp other than the radio station lawsuits?

I haven't. Maybe the Pipkin Road Investers has something to do with her Corp; within same month of radio lawsuit.

 

[Chili Fries]

If you look her up under myfloridaorange.com using Kruse, it's interesting. She lived in Hillsborough; ex still has property in Tampa. She also has some activity in Polk. Also more alias names.

She's is an interesting one. Suspended from nursing in 2004 for testing positive for demerol and oxymorphone during a 2001 drug test. Does have a lot of aliases. Martinez, Kruse, Valdez, her Myspace says Rivera. Her Twitter says Buffalo, NY and it looks like she's using it in part to generate spam. Would be interesting to see if she's got criminal records but I don't think I have the energy right now to check all the different names in the different counties.

Edit: There's a lot more to her story of addiction, mental illness and theft. If you are interested you can go to this link, scroll down to page 15 and start reading:
http://www.doh.state.fl.us/mqa/FinalOrders/10-13-05/DOH-05-1613.pdf

 

[blue mermaid]

I haven't. Maybe the Pipkin Road Investers has something to do with her Corp; within same month of radio lawsuit.

Pipkin Rd Investers final judgement against her... http://pubrec3.hillsclerk.com/oncore/showdetails.aspx?id=8960652&rn=14&pi=0&ref=search

A cc went to George Mitchell, 1310 E Lemon St Lakeland.

They (Pipkin) are tied in with HMS Investments at 1312 E Lemon St.

* Carl Dettman, Inc.
* Clogblasters, Inc.
* Duncan, Paul W Jr
* H.M.S. Investments Inc.
* H.M.S. Investments Inc.
* Lake Gibson Tire Center, Inc.
* Lakeland Cabinets, Inc.
* Mitchell, George L, Jr
* Orange View Lane Partners, Ltd.
* Palmer, J Emmett Jr
* Pedersen, Kris
* Smokey's Wheel & Frame, Inc.
* Tire and Auto Center of Lakeland, Inc.

People at this address:

* Faye Becker
* John H Kupper

 

[lbminnesota]

She's is an interesting one. Suspended from nursing in 2004 for testing positive for demerol and oxymorphone during a 2001 drug test. Does have a lot of aliases. Martinez, Kruse, Valdez, her Myspace says Rivera. Her Twitter says Buffalo, NY and it looks like she's using it in part to generate spam. Would be interesting to see if she's got criminal records but I don't think I have the energy right now to check all the different names in the different counties.

She has two pages in Hillsborough; involving her addiction. Nothing since 2006; hopefully she's turned a new page in her life.

 

[blue mermaid]

She's is an interesting one. Suspended from nursing in 2004 for testing positive for demerol and oxymorphone during a 2001 drug test. Does have a lot of aliases. Martinez, Kruse, Valdez, her Myspace says Rivera. Her Twitter says Buffalo, NY and it looks like she's using it in part to generate spam. Would be interesting to see if she's got criminal records but I don't think I have the energy right now to check all the different names in the different counties.

I hear ya. I've got to call it a night, but it will be interesting to check her out further.

ETA- this is a criminal restitution order against her in 95 granted by FL State Health and Rehab
http://pubrec3.hillsclerk.com/oncore/ShowDetails.aspx?id=583451&direct=1

She and McGee divorced last year, and she paid a ticket for driving with a suspended license last year too. osceola county clerk of court records.
http://www.osceolaclerk.com/PublicAccess.html

 

[lbminnesota]

I hear ya. I've got to call it a night, but it will be interesting to check her out further.

ETA- this is a criminal restitution order against her in 95 granted by FL State Health and Rehab
http://pubrec3.hillsclerk.com/oncore/ShowDetails.aspx?id=583451&direct=1

She and McGee divorced last year, and she paid a ticket for driving with a suspended license last year too. osceola county clerk of court records.
http://www.osceolaclerk.com/PublicAccess.html

More of the same in Polk.

 

[Susan1]

She's is an interesting one. Suspended from nursing in 2004 for testing positive for demerol and oxymorphone during a 2001 drug test. Does have a lot of aliases. Martinez, Kruse, Valdez, her Myspace says Rivera. Her Twitter says Buffalo, NY and it looks like she's using it in part to generate spam. Would be interesting to see if she's got criminal records but I don't think I have the energy right now to check all the different names in the different counties.

Edit: There's a lot more to her story of addiction, mental illness and theft. If you are interested you can go to this link, scroll down to page 15 and start reading:
http://www.doh.state.fl.us/mqa/FinalOrders/10-13-05/DOH-05-1613.pdf

If you go back to the link and look again, only the first 10 pages relate to Olgaelana Kruse. The rest of the 31 pages relate to a Rose Cunnetta. Although Olga seems to have her problems, the more serious problems refer to Rose.

 

[Susan1]

I believe Moore and Cedric Lewis were involved long before December of last year.

Do you have anything in writing that connects Deedee or Dorice Moore to Abraham prior to December 2008 when Jackson said she introduced them because Deedee said she wanted to write a book about Abraham? I can't find anything.

 

[wanttohelp]

Parcel Details: 23-28-33-138102-000550
Owners
KNIGHT DEBRA J 50%
KNIGHT RONALD J 50%

Mailing Address
Address 1 3075 SIRE TRL
Address 2
Address 3 LAKELAND FL 33811-1091

N,P,W=notary, preparer, witness of document

Type: MTG
File No.: 2007077898
Date/Time: 4/12/2007:waitasec: 07:54:57
Book Type: O Book/Page: 7246/194 Pages: 4
Consideration: $185,000.00
Legal: STEEPLECHASE PH 2 LT 55
Grantors:
KNIGHT DEBRA J
KNIGHT RONALD J
Grantees:
SHAKESPEARE ABRAHAM

STEEPLECHASE PH 2 LT 55
3075 SIRE TRL Lakeland, fl
$185,000.00
MTG
KNIGHT DEBRA J
KNIGHT RONALD J
Peggy Harbuck NP
Vision Title Winter Haven
Michelle Gillum W



OR BK 7246 PG 194
$0.00
ASG
Assignment of mortgage
D. Howard Stitzel P
607 S Alexander st
Plant city, fl
SHAKESPEARE ABRAHAM L
KNIGHT DEBRA J
KNIGHT RONALD J
Grantees:
AMERICAN MEDICAL PROFESSIONALS PEO
Linda M. Kickliter N
4/1/2009
1/16/2009

7246/0192 04/2007 :waitasec:W I 00 KNIGHT DEBRA J $187,500
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=4047086&file_num=2007077897&doc_status=V
5594/1378 11/2003 W I 00 GOFF SONIA $131,800
5384/2005 06/2003 W V 01 BRICO HOLDINGS INC $20,700
4365/1676 10/1999 W V 03 KRENSON CORPORATION $257,500
3536/834 05/1995 W V 03 $100
0000/344 01/1988 R E 03 $0

Notary ID: 1181242
Last Name: Knight
First Name: Debra
Middle Name: J
Birth Date: 09/22/61
Transaction Type: NEW
Certificate: DD 655272
Status: ACT
Issue Date: 03/26/07:waitasec:
Expire Date: 03/25/11
Bonding Agency: American Safety Council
Mailing Address: FRUITLAND PARK, FL 34731-0000

Household: Kenneth G Faucher, Debra J Knight, Fulton A Knight, Ronald J Knight, Christina M Faucher

 

[cholzsch]

I think it's possible but obviously I can't say for sure. If you look at the Assignment of Mortgage and Note document from April 3rd of this year you'll see that there is an "R" next to the handwritten AMP PO Box 433 Sidney FL entry just like there is also a handwritten "R" next to the Dee Dee Moore stamp with the same address on the Feb 23 2007 mortgage. Can't say I know what the "R" means though.

I know one thing, that property looks like a dump from the satellite and aerial views. I can't believe it's worth $63,000.

A couple things about recorded documents:

The handwritten "R" (Return) next to a name and address is added by the clerk to let staff know where to mail the original back to. Previous to of the middle of this year, counties would take the document, give you a receipt, and mail you the original back, after staff scanned and indexed document. Sometimes this took over two weeks. Now, most counties scan and index on the spot and hand you back the orginal, so the "R" won't appear on recent documents.

You can add anything to a deed before filing. Remember, the clerk is just a file person, and will not (or isn't suppose to) offer legal advise. I have recorded deeds where the legal description was wrong and just corrected it by hand before filing, and there was no problem. (Corrections or additions should be initialized by the person doing the correcting)

Deeds and/or mortgages don't ever have to be recorded. The recording is done only so that there is an official copy in permanent records to protect your interest. For instance, a loan to a friend or family member would probably never get recorded, as long as the person was properly paying back the loan. If they wern't, you would typically record the loan docs at the same time that you filed a civil suit for payment. Or if you wanted to assign the loan to someone else. (Even then, it doesn't have to be recorded, only if the assignee wanted to pursue a civil suit, to stake an interest).

 

[Susan1]

You sound like you know alot about recording, so I will ask you. If the person records the mortgage and then the owner of the property goes to take another mortgage on the property, is it true that since the first mortgage was recorded, the next mortgage would be a second mortgage and subject to the first mortgage being paid off first before they are paid? If so, then if the mortgage is executed, but not filed, and the person took out another mortgage at a later date and that mortgage is filed, doesn't that mortgage become the first mortgage and get paid off first regardless of the fact that another mortgage was executed on an earlier date because the earlier mortgage was not filed? There are times where there is not enough money to pay off both mortgages if the house is foreclosed on. So, when that is the case, isn't the first one to file the first one paid off regardless of when the mortgages were executed?