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

[Susan1]

In my opinion, Dee Dee knew Abraham *before* the Barbara Jackson meeting. Abraham's former girlfriend, Sentorria Butler told The Ledger that Dee Dee helped her rent a house Sept 1st, 2008 and helped her get a 2000 Ford Crown Victoria. Either Barbara Jackson has her dates mixed up or something because there are at least 2 documented references to Dee Dee knowing Abraham before November 2008.

ACR

I do believe if you search back through the threads the researchers here actually found the meeting Barbara Jackson said that she attended in Orlando and it was in December 2008. Not positive, but pretty sure I'm remembering that correctly.

 

[cholzsch]

OK...on the substituted party case info:

The original plaintiff in the case was VALENTI, CAMPBELL, TROHN, TAMAYO & ARRANDA P.A.

The defendant was AS.

I believe this was probably filed on behalf of unpaid attorney's fees.
Case Docket
Final Judgment
Order Allowing Substitution Of Parties

The final judgment was for $21,327.06

In the Order Allowing Substitution Of Parties, VALENTI, CAMPBELL, TROHN, TAMAYO & ARRANDA P.A. "sold, transferred and assigned" the lien rights to DM. (She paid off the lien in her name, not FOR Abraham.) On page 2, paragraph 4, DM is authorized to "obtain the funds currently frozen at Community Bank, in Lakeland, Florida in the name of Abraham L. Shakespeare and the contents of his Safety Deposit box also frozen at Community Bank, in Lakeland, Florida as partial satisfaction of the Judgment referenced in paragraph "A" above. BBM

While the order is not exactly worded the way it should be, I believe it was the intent of the judge to release funds UP TO THE AMOUNT of the judgment (as satisfaction of the judgment). As noted in his text I quoted above, "as partial satisfaction", the account probably did not hold $21,000. If it did, the attorneys probably would have just taken it themselves.

 

[cholzsch]

You know...looking that up again made me think...

The Substitution of Parties happened on 10/21/2009, a good 6 months after AS presumed TOD. Why would DM pay 21K to a lawyer AFTER AS is gone. Hmmmm...

Two things I could think of:

a) Because she didn't want an attorney about to file a lien on AS's property nosing around in the legal (ha!) documents that were filed on AS's property.

or

b) She wanted access to the Safe Deposit box. In this case, was she monitored by bank staff as the box was opened, or did they give her the privacy that most people get when visiting their boxes?

 

[cholzsch]

And another thing....

OK, this has been bothering me for awhile, I just keep forgetting to mention it.

In various articles, it has been reported that when DD met AS, he had a high mortgage payment (I think she even said that on this forum). I cannot, for the life of me, find ANY reference to a mortgage on the Redhawk house. Has anyone seen one?

Quote from one of her posts here:

I met Abraham he had a house loan that was behind so I paid it for him until he could sell some assets.

http://www.websleuths.com/forums/showthread.php?p=4548419#post4548419



Aaah...here's the post I was looking for! (SEARCH function is greaaat!)

I knew Mr. Shakespeare he had taken a loan out on his house. He owed house payments of $6,988.00 per month and was behind on them.

http://www.websleuths.com/forums/showthread.php?p=4528044#post4528044
So....where is the public record of this mortgage????

 

[wanttohelp]

 

[wanttohelp]

And another thing....

OK, this has been bothering me for awhile, I just keep forgetting to mention it.

In various articles, it has been reported that when DD met AS, he had a high mortgage payment (I think she even said that on this forum). I cannot, for the life of me, find ANY reference to a mortgage on the Redhawk house. Has anyone seen one?

amerikai addressed that a few pages back.aparently who ever processed the sale put a deposit the amount of sale, so he was paying interest for no reason.

 

[cholzsch]

amerikai addressed that a few pages back.aparently who ever processed the sale put a deposit the amount of sale, so he was paying interest for no reason.

Saw that and didn't really understand. If it was truly a mortgage, there would have been a mortgage filed, and then a satisfaction. Only thing of record is the deed. Paying interest on what?? Doesn't make sense.

 

[cholzsch]

Florida Administrative Code 2.430(3)(b)

(b) Permanently Recorded Records. Court records,
except exhibits, that have been permanently recorded
may be destroyed or otherwise disposed of by the clerk
at any time after a judgment has become final.

Florida Administrative Code

 

[blue mermaid]

You know...looking that up again made me think...

The Substitution of Parties happened on 10/21/2009, a good 6 months after AS presumed TOD. Why would DM pay 21K to a lawyer AFTER AS is gone. Hmmmm...

Two things I could think of:

a) Because she didn't want an attorney about to file a lien on AS's property nosing around in the legal (ha!) documents that were filed on AS's property.

or

b) She wanted access to the Safe Deposit box. In this case, was she monitored by bank staff as the box was opened, or did they give her the privacy that most people get when visiting their boxes?

bbm

According to the arrest report of Troy Young as reported by The Ledger:

"The report said Young did things for Moore such as giving her advice about legal questions and witnessing her opening a safe deposit box."

http://www.theledger.com/article/20100125/NEWS/100129823

 

[cholzsch]

bbm

According to the arrest report of Troy Young as reported by The Ledger:

"The report said Young did things for Moore such as giving her advice about legal questions and witnessing her opening a safe deposit box."

http://www.theledger.com/article/20100125/NEWS/100129823

Riiiiiiiiigggghhhhttt! I remember now! Wonder if that's the real reason she recruited him?

 

[blue mermaid]

Riiiiiiiiigggghhhhttt! I remember now! Wonder if that's the real reason she recruited him?

I think she recruited him because she needed a crooked cop on her payroll. Ya just never know when you might need a dirty badge, especially when ya do dirty deeds.

 

[blue mermaid]

Saw that and didn't really understand. If it was truly a mortgage, there would have been a mortgage filed, and then a satisfaction. Only thing of record is the deed. Paying interest on what?? Doesn't make sense.

I don't get this either. It stinks bigtime.

 

[blue mermaid]

I've not seen anyone comment on this, but I may have missed it.

http://www.theledger.com/article/20100204/NEWS/2045030/1338

*snipped*

At times she blamed

a relative of Shakespeare's,
a lawyer,
her teenage son,
a drug dealer
and finally herself in an act of self-defense, prosecutors said.



And snipped from this link:

http://www.myfoxorlando.com/dpp/news/crime/020310dee-dee-moore-points-finger-at-own-son

In court, there was a stunning answer from the Assistant State Attorney when the judge asked him if Moore was being cooperative.

Assistant State Attorney Jay Pruner responds, "To the extent if cooperation involves giving a variety of explanations about how Mr. Shakespeare was killed including being killed by her 14-year-old son, her attorney, Mr. Shakespeare's cousin and drug dealer, or herself in self-defense; if that's cooperation your honor."
_____

Her attorney.

Why has there been no mention of Shar yet by LE other than he's DDM's boyfriend and/or business partner?

ETA- just noticed Shar's mom finally dropped DDM from her Facebook friends.

 

[rotterdam]

And another thing....

OK, this has been bothering me for awhile, I just keep forgetting to mention it.

In various articles, it has been reported that when DD met AS, he had a high mortgage payment (I think she even said that on this forum). I cannot, for the life of me, find ANY reference to a mortgage on the Redhawk house. Has anyone seen one?

Quote from one of her posts here:

http://www.websleuths.com/forums/showthread.php?p=4548419#post4548419



Aaah...here's the post I was looking for! (SEARCH function is greaaat!)

http://www.websleuths.com/forums/showthread.php?p=4528044#post4528044
So....where is the public record of this mortgage????

This is baffling considering you normally (I thought) do not do a Quitclaim deed(to AMP) for a house with a mortgage attached. The mortgage does not transfer but would have stayed with AS . Plus whomever carried the mortgage would scream and probably demand full payment.

 

[wanttohelp]

Florida Administrative Code 2.430(3)(b)


Florida Administrative Code

Right!Exactly my point. I brought this up before. This is done when a case is done and settled. To me it looks like a check was issued, case settled. Then moore comes along and reopens it. How can she do that?

 

[Iminuru]

I can't read the registration numbers clearly and wondered if anyone could help read them .... it appears to FL7393?, FL7393ND, FL7393N0 :waitasec:

I saw another picture of this boat, and it was a little closer... I believe this is what is on the side:
FL7393ND

You know how to find registration info on it?

 

[Iminuru]

In my opinion, Dee Dee knew Abraham *before* the Barbara Jackson meeting. Abraham's former girlfriend, Sentorria Butler told The Ledger that Dee Dee helped her rent a house Sept 1st, 2008 and helped her get a 2000 Ford Crown Victoria. Either Barbara Jackson has her dates mixed up or something because there are at least 2 documented references to Dee Dee knowing Abraham before November 2008.

ACR

I've been trying to find exactly what this "meeting" was, where (Orlando?), and when... do you have ANY other information in regards to this? Seems I recall it being referred to as some kind of "conference"... not sure.

Thanks

ETA: If I can get a little more info, I know a realtor that may be able to help us with info/dates/ etc

 

[Iminuru]

Saw that and didn't really understand. If it was truly a mortgage, there would have been a mortgage filed, and then a satisfaction. Only thing of record is the deed. Paying interest on what?? Doesn't make sense.

If this was for real... an actual mortgage etc... and it was really recorded, wouldn't it show by now?

 

[ACandyRose]

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]

Welcome amarikai !!

Hopefully you can help fill in some blanks on questions we may have. Thank you for joining here.

On the 08/28/2007 Complaint that you filed against Barbara Jackson, there are two phone numbers listed for Abraham Shakespeare. (863-701-5369) and (863-934-5847).

Greg Massey apparently is/was not only using Abraham's telephone number but he's using the house (1332 Morningside Drive) for his (or wife's name?) new business, that he mortgaged with Shakespeare.

http://www.acandyrose.com/massey-shakespeare.htm

1332 Morningside Drive
10/29/2007 Balloon Mortgage from Shakespeare $133,947.88
03/14/2008 Balloon Mortgage from Rickey Cotton $35,812.30
08/10/2009 Notice of Lis Pendens (Plaintiff: Rickey Cotton against Massey)
01/13/2010 Notice of Lis Pendens (Plaintiff: Rickey Cotton against Massey and added Shakespeare)

====================================

Google: 863-934-5847 gets these two hits (defunk links):

- 3 bulb flourescent lights ... good condition that i need to get rid of, you can but one or all if the offer is right. please call greg at 863 934-5847 or email me at [email protected] ... tampa.craigslist.org/hil/bfs/1457923836.html

- wanted rottwiler If you have one you wish to depart with please call me at 863 934-5847 will come and pick up. it's NOT ok to contact this poster with services or other ...
lakeland.craigslist.org/wan/1346833495.html

====================================

Google: [email protected]

MASSEYANDASSOCIATESLLC - Lakewales, FL Address: 407ESTREET. City, ST Zip: LAKEWALES,FL 33853. Phone / Fax: 8639345847. Email: [email protected]. Power Units: 0. Dot Number: 1681312 ...
http://www.truckdrivingcdljobs.com/Trucking Jobs/Florida/Lakewales/MASSEYANDASSOCIATESLLC.php

====================================

http://www.truckdrivingcdljobs.com/Trucking Jobs/Florida/Lakewales/MASSEYANDASSOCIATESLLC.php

MASSEYANDASSOCIATESLLC
LAKEWALES,Florida

Company Name: MASSEYANDASSOCIATESLLC
Address: 407ESTREET
City, ST Zip: LAKEWALES,FL 33853
Phone / Fax: 8639345847
Email: [email protected]
Power Units: 0
Dot Number: 1681312

====================================

http://www.sunbiz.org/

Florida Limited Liability Company
MASSEY & ASSOCIATES LLC
Filing Information
Document Number L07000043627
FEI/EIN Number NONE
Date Filed 04/24/2007
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/26/2008
Event Effective Date NONE

Principal Address
407 E. STREET
LAKE WALES FL 33853 US

Mailing Address
407 E. STREET
LAKE WALES FL 33853 US

Registered Agent Name & Address
UNITED STATES CORPORATION AGENTS, INC.
13302 WINDING OAKS BLVD
SUITE A-100
TAMPA FL 33612-3425 US
Address Changed: 12/27/2007

Manager/Member Detail
Name & Address
Title MGRM
MASSEY, GREGORY B
407 E. STREET
LAKE WALES FL 33853 US

====================================

http://www.sunbiz.org/

Florida Limited Liability Company
CHRESIE AND ASSOCIATES LLC
Filing Information
Document Number L09000101501
FEI/EIN Number NONE
Date Filed 10/21/2009
State FL
Status ACTIVE
Effective Date 10/25/2009

Principal Address
344 LINCOLN AVENUE
LAKE WALES, FL 33853

Mailing Address
1332 MORNINGSIDE DRIVE
LAKE WALES FL 33853

Registered Agent Name & Address
MASSEY, GREGORY B
1332 MORNINGSIDE DRIVE
LAKE WALES FL 33853 US

Manager/Member Detail
Name & Address
Title MGRM
MASSEY, CHRESIE L
1332 MORNINGSIDE DRIVE
LAKE WALES FL 33853 US

====================================

ACR

 

[Iminuru]

bbm
According to the arrest report of Troy Young as reported by The Ledger:

"The report said Young did things for Moore such as giving her advice about legal questions and witnessing her opening a safe deposit box."
http://www.theledger.com/article/20100125/NEWS/100129823

Riiiiiiiiigggghhhhttt! I remember now! Wonder if that's the real reason she recruited him?

Hmmmmm... "witnessing her opening a safe deposit box"... I still don't understand why she was given this... on what basis? Did we come up with anything that even sounds like a possible reason? (IMO, there's no reason in the world good enough to allow this... there must have been one heck of a "story", full of lies, presented.)

At least, there was someone there... even if... it appears to be a crook, IMO.

Seems, Troy Young, was much more involved than we know... and the money/gift exchange doesn't fit.

:waitasec: