FL - Abraham Shakespeare, 42, lottery winner, Polk County, 7 April 2009 #6

[kiki the parrot]

First off.. Where the heck is LB?! Miss you, girl.

Now a few random obsessive thoughts I've had on this case and thanks to the thread, a new one to ponder.

I feel for DM's Mom, I really do, but we know it's denial. An accident in 2005? Brain damage? too easy. She had issues b4 that in 2001 when she went on the wild Mexican tour.

Honestly, she really is not very smart at all... I said this b4 hoping to antagonize DM, though I truly believe this. She learned how to run these scams from others smarter, better and with more experience.

(snip, bbm) Wow, if she's not very smart at all, I don't know what that makes me... :waitasec: :iamashamed0005:

Regardless of from whom DM learned any of it, it was more than I could manage to just follow the complex trail of real estate, financial and legal transactions.... oy.....

I was sorry lbm wasn't w us to celebrate this arrest, but I'm sure she knew long before me what was comin down the pike. Props again to lbm, you were a huge help, and I know you were sad w us when he was discovered, reelieved to see perp walk, and now awaiting w all of us to see the justice you've sought for AS.

Some really bright minds here contributing... I was happy to provide moral support while in awe of the collective work you all did!

arrot:

 

[joybell]

kiki...yes u r right she was the back bone to alll of this...back then i was addicted...i just knew how to keep my mouth shut...;she really educated me...if she found something, i had to figure out how she got it.....for this i'm grateful...don't know about my husband...but i'm grateful...can u tell i type like i talk...spelling was never my subject...i was way to fast...and thought it was a waste of time....now i'm embrassed...take care of you...

 

[blue mermaid]

G.Massey is a busy individual.....to much to quick for me...wanttohelp...bluemermaid...remember?...your work is cut out for you...good luck..

I kept getting knocked off the 'net last night so I gave up and retired for the evening.

My heart is with Abraham's family today.

 

[Susan1]

Abraham's Limo going into the Church Yard, motorcycle policeman stopping traffic, church is beige building on right.

 

[Susan1]

Abraham's limo in the church yard.

 

[Susan1]

Parking Lot at Abraham's funeral. New station is there. Red truck in back.

 

[Susan1]

Abraham Shakespeare is laid to rest in the Oak Hill Cemetery as per the Coney Chapel Funeral Home. I found an address for Oak Hill Cemetery in Lakeland at 4620 US Highway 98 S, Lakeland, FL.

 

[Tricia]

Abraham Shakespeare will be laid to rest in the Oak Hill Cemetery as per the Coney Chapel Funeral Home. I found an address for Oak Hill Cemetery in Lakeland at 4620 US Highway 98 S, Lakeland, FL.

Dear Susan,

Thank you for posting the pictures. It is nice to see Abraham had a large turnout. Hopefully this helps his family.

 

[Iminuru]

All,

Here's a press release regarding the Ledger's depiction on my connection to the case. Also, here's a copy of a complaint I filed on Abraham's behalf.

I think you all are doing some great work and I'm happy people are sounding alarms.

Eddie Cason
Amari Kai Company
www.amarikai.com
[email protected]

Why does the complaint form have a stamp date and no signature? Can we view the filing of this?

Or am I missing it... :waitasec:

I'm sorry if I shouldn't be picking this apart... but I can fill out one of these forms right now, and unless I sign it, and do something with it... it means nothing...

Is there something to show that this was submitted/filed with the DBPR, Division of Real Estate?

 

[tigergal71]

so who introduced who to who?
I read a comment in one of the recent articles, made by someone whom was not a family member, about Abraham's assests. Hopefully some assets can be recovered, for his mother and sons. And I hope that they somehow can find a lawyer that is biased only to them. Maybe you could help his mother with that. And tell her to not tell anyone she has a lawyer working on her behalf to do that. Trust noone. Maybe when investigating reads what you have done, le can let her know you are the only one to be trusted.

BBM (and underlined)
"investigatingthecase" is the poster who is tied to the investigation that "wanttohelp" is referring to above.

 

[LaLaw2000]

I don't see any of the pictures, susan1. Can you direct me to them? TIA!

 

[Iminuru]

There have been 2 figures that brought hell to Abraham: Greg Massey and Barbara Jackson.

The FBI needs to cover this case because banks defrauded Abraham also.

I have an immense amount of information, in regards to the Jackson's... not a very nice picture either.

When researching, keep in mind a variety of names used:

Jackson II, Franklin R
Jackson II, Franklin Rev
Jackson, Franklin
Jackson, F

Jackson, Barbara Jean
Jackson, Barbara J
Flowers, Barbara
Flowers, Barbara L
Flowers, Barbara Lynn
Jackson, Barbara F
Jackson, Barbara Flowers
Jackson, Barbara
Jackson, Barbara L
closedeals @ verizon.net

(I know/don't think that is all of the names used)

Additional info:
Barbara Lynn Flowers - birthdate 9/22/71. She served 2 years in military at Fort Dix and was released in 1991. Her address at the time was 1454 10th Court NE Winter Haven, FL.

There's a VA mortgage in her name only Barbara Flowers Jackson in 1999. When she sold this house, stated she was single and address was 1454 10th Court NE Winter Haven
http://ori2.polk-county.net/wb_or1/d...8&doc_status=V


Additional Info:
In Clerk of the Court records, there are IRS/liens, Homeowner Assoc Liens, Forclosure etc etc etc etc etc... putting their names in, using all the many used, shows a ton of court activity over the years.

Some of the people associated with their dealings:
Florence Villa's
Nathaniel Birdsong
Cedric Lewis
Jodi Outlaw McClanahan
Greg Massey


Anyway, this is just a tip of the iceberg of the stuff... figured I refresh memory on a bit of it... also by using the Search tool here at WS, you can find a ton of info... I have to set this down for a bit...




Today has not been an easy day... but the load doesn't weigh me down at all... He ain't heavy he's my brother. On the bright side of life, I have a date with the love of my life this evening! Have a peaceful night... and don't forget to tell people that you love them!

 

[joybell]

cedric lewis...greory massey...imagine that...watch this...work it girls..oh there is more to come...believe me...i wished i knew as much as yall know about all this...handle your business.....

 

[Boyz_Mum]

I think this is a good read in regards to AS:

http://charleyross.wordpress.com/ (The Charley Project Blog)

 

[amarikai]

Why does the complaint form have a stamp date and no signature? Can we view the filing of this?

Or am I missing it... :waitasec:

I'm sorry if I shouldn't be picking this apart... but I can fill out one of these forms right now, and unless I sign it, and do something with it... it means nothing...

Is there something to show that this was submitted/filed with the DBPR, Division of Real Estate?

Call for verification M-F.

Division of Real Estate 400 W. Robinson Street, Suite N801 Orlando , Florida 32801 USA Phone: 850-487-1395

 

[Rhyme & Reason]

How very, very sad...

Walker and one of Shakespeare's sons, 8-year-old Moses, sat in the front row, just feet away from the casket draped with an all-white bouquet of roses, pussy willow, orchids and chrysanthemums. Pictures of Shakespeare showed his trademark dreadlocks.

Moses Shakespeare asked to speak before the service ended. Overcome with emotion, the child was only able to get out a few sentences.

"I just miss all the good times," he said.

Full story here:
http://www.tampabay.com/news/public...me-during-slain-lotto-winners-funeral/1071372

 

[wanttohelp]

cedric lewis...greory massey...imagine that...watch this...work it girls..oh there is more to come...believe me...i wished i knew as much as yall know about all this...handle your business.....

I had posted this a few times, but maybe youll be interested in this.

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’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’s company. Doug Hancock is a witness. Leah King is notary and this is done through Stitzel’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

 

[jtstoney]

Crews, Glenn, Smith. How many names can one person have.

GLENN, STEPHANIE E

Associated names:
CREWS, S
SMITH, STEPHANIE E

Age 41

HAINES CITY, FL
LAKE ALFRED, FL
LAKE HAMILTON, FL
WINTER HAVEN, FL
SODUS, NY

Relatives?
SMITH, MARY J (age 56)
GLENN, JOSEPH W (age 51)
GLENN, ELOISE (age 81)

 

[Rizzy]

http://www.abcactionnews.com/mostpo...nt-in-Shakespeare/zoE3bGVdrUGltXgAb_QRQg.cspx

EXCLUSIVE: Confidential informant in Shakespeare case speaks out

Reported by: Rebecca Medina
Email: [email protected]
Last Update: 2/05 11:56 pm

EXCLUSIVE VIDEO: Shakespeare informant "It was actually a point of relief."

EXCLUSIVE VIDEO: Informant in Shakespeare murder case speaks out

*SNIP*

LAKELAND, FL --Gregory Todd Smith's name was released to the public by the Hillsborough County State Attorney's office this week.

Smith said since that happened, he's been bombarded by media and misinformation that has put his family's safety at risk.

Smith is a man with a checkered past tainted with several arrests. It's that past that led Smith to suspect Dee Dee Moore.

He reportedly became a confidential informant for authorities after he allegedly made a phone call to Abraham Shakespeare's mother pretending to be the lotto winner, so she'd believe her son was alive.

According to Smith and official documents, Moore asked Smith if he knew anyone who would take a murder rap for a $50,000 pay off.

Smith said for months he lived a double life as he worked with Polk County investigators to find Shakespeare's body and it finally paid off when Moore allegedly took Smith and an unidentified man to where the lotto winner was buried.
----------------

 

[Susan1]

http://www.hcso.tampa.fl.us/PublicInquiry/ArrestInquiry
Put in Smith,Gregory for arrests
http://www.polksheriff.org/inq/Pages/Jail.aspx
Also has Polk County arrests.