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

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  • #301
Yes, I know. I was attempting to point out that she had at one time blamed her attorney for Abraham's death.

Sorry, tigergal71! I was typing what I thought and not considering what it would look like to others. Which I do quite often. lol

OOOPS Blue Mermaid.....I may very well have interpreted your post wrong. I apologize....I'm half in and out of a fog caused by a cold.....
I thought you had indicated her attorney said that stuff.....Ok...I understand now :blushing:
 
  • #302
IIRC, this loan was secured by a deposit of funds. The $$ would be securing the loan, not the property. He still could have had the large payment and been behind, but no mortgage. IMO

So basically what could have happened is that AS house got the free title transferred to DD company by QCD. AS was left with the private bank loan secured by a $$ deposit and the bank took the deposit when the loan went in default.
I wonder if this was the plan all along and DD and B Jackson( and others) were in cahoots.
 
  • #303
...do we have a picture of Barbara Jackson...i can't remember...
 
  • #304
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:

You got to wonder what was in the safe box. My uneducated guess would be cash. And/or may be papers for loans that AS had given to his friends.
 
  • #305
  • #306
someone take a look at this and tell me is this THE barbara jackson....supervised population fldeptof corrections...barbara ann jackson...dc#H34403, Polk co....charge...fraud-rental property...i remember of pic of her standing somewhere ...i just can't find it...thanks boyz mum
 
  • #307
how do i look in someone's pic album?
 
  • #308
...and yes...that is the house..of ...yea all of them..to many to remember...anything on eva williams
 
  • #309
how do i look in someone's pic album?

Click on the person's name and go to their 'public profile'- you will see albums on the bottom right (that's where I see them if a user has an album for viewing). Click on the album you wish to see.

I have to read back more slowly to see if there's been anything much on EW. I am getting some of the names mixed up. Sorry I'm not much help.
 
  • #310
Eva Williams got a QCD for the 1418 W. Lake house( cousin Cerdic Edom's home?). Redhawk still belongs to DD company as far as I know.
I am interested in that Judith Haggins , the unnamed POA referenced by DD in the Ledger article. That one could have been instrumental in getting all of AS assets transferred. Amerikai stated that this woman was a collector of payments for DD.

The unrecorded loans that DD acquired are also very troublesome. That could prevent other people from coming forward with evidence against DD, hoping that the loans will go away with DD in jail.
All IMO of course.

;l; from Ledger 12/6/2009
" Moore said she also helped him set up a power of attorney, which was given to a longtime friend whom she refused to name. That meant there would be someone available to deal with legal issues for Shakespeare without his having to be involved.

County records show that in January, Moore filed paperwork to take over five mortgages totaling about $370,000 that had been owed to Shakespeare. And she said there were many more debts she took over that were not recorded with the county."

Bet that safe box turned out to be a treasure trove for unrecorded loans.
 
  • #311
Service at New Bethel A.M.E. Church with Coney Funeral Home
 

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  • #312
New Bethel A.M.E. Church

(Pictures 1-5/10)
 

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  • #313
New Bethel A.M.E. Church

(Pictures 6-10/10)
 

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  • #314
  • #315
Here's some research info on Greg Massey. I think he uses 2 different middle intials... B (Bernard?) and M.

Gregory B Massey
615 Dr Martin Luther King Jr Blvd N
Lake Wales, FL 33853-3650

Household: Chresie Massey

Gregory M Massey (maybe born dec 57)
311 E ST
LAKE WALES, FL 33853

344 Lincoln Ave
Lake Wales, FL

Possible relations/other household persons:
George M Massey
Aureal L Massey (Age 22)
Earnestine A Massey (Age 74)
Gregory M Massey (Age 52)
Kathy L Massey (Age 52)
Kya Lashearilli Massey (Age 50)
Michael Lavar Massey (Age 53)
Tommy Massey
Kimberly Y Masseypersau (Age 49)
Kathy Mckinley

Possible places affiliated with:
Port Saint Lucie, FL
Lake Wales, FL
Waverly, GA
Winter Park, FL
Auburndale, FL
Orlando, FL
Winter Haven, FL
Lakeland, FL

From Polk County Clerk of Courts/Circuit Civil/Records:

Case Number : 532009CC003523
Person Served : MASSEY, GREGORY B
Current Status: Served
Date Received : 06/26/2009
Service Desc : EVICTION SUMMONS AND COMPLAINT
Defendant : GREGORY B MASSEY
Plaintiff : WALTER CHERRY
Court : COUNTY/POLK
Attorney : , WALTER
Date Assigned : 06/26/2009
# of Services : 1

------------------------------------

Case Detail
Case: 2009CA-008893-0000-WH
Action: MORTGAGE FORECLOSURE
Filing Date: 08/13/2009

Parties
Plaintiff(s) Attorney
COTTON RICKEY A STEWART BRADFORD L

Defendant(s) Served Attorney
DOE JANE UNKNOWN TENANT 2
DOE JOHN UNKNOWN TENANT 1
MASSEY GREGORY BARNARD
SHAKESPEAR & ASSOCIATES LLC


Dockets
Date Action Docket Type Number of Pages
07/12/2009 COMPLAINT CO 6
08/12/2009 LIS PENDENS LP 1
08/12/2009 LETTER FROM ATTORNEY'S OFFICE LAO 1
08/12/2009 CIVIL COVER SHEET CCS 1
08/12/2009 VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM VC 1
08/13/2009 SUMMONS S 1
08/13/2009 SUMMONS S 1
08/13/2009 SUMMONS S 1
08/18/2009 SERVICE OF PROCESS UNSERVED- JOHN DOE SPU 9
08/18/2009 SERVICE OF PROCESS UNSERVED/JANE DOE SPU 9
08/18/2009 SERVICE OF PROCESS SERVED/GREGORY BARNARD MASSEY 08-14-09 SPS 2
09/04/2009 ANSWER / RESPONSE FROM GREGORY B MASSEY AR 3
10/30/2009 MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE M 2
10/30/2009 ATTORNEYS AFFIDAVIT OF COMPLIANCE A 2
10/30/2009 AFFIDAVIT IN PROOF OF CLAIM A 7
10/30/2009 AFFIDAVIT OF ATTORNEYS TIME A 11
10/30/2009 AFFIDAVIT OF COSTS ACO 2
10/30/2009 AFFIDAVIT NON-MILITARY ANM 2
10/30/2009 NOTICE OF DROPPING PARTY NDP 1
11/20/2009 LETTER FROM ATTORNEY'S OFFICE LAO 1
11/20/2009 NOTICE OF HEARING NH 2
01/14/2010 COMPLAINT AMENDED CA 11
01/14/2010 LIS PENDENS AMENDED LPA 1
01/15/2010 LETTER FROM DEPUTY CLERK L 1
01/15/2010 SUMMONS S 1
01/15/2010 SUMMONS S 1
01/15/2010 SUMMONS S 1
01/15/2010 SUMMONS S 1
01/21/2010 NOTICE OF CANCELLATION OF HEARING NCH 1
01/22/2010 SERVICE OF PROCESS SERVED/SHAKESPEARE & ASSOCIATES LLC BY SERVING CEDRICK LEWIS 01-15-10 SPS 2
01/27/2010 SERVICE OF PROCESS UNSERVED/JANE DOE SPU 2
01/27/2010 SERVICE OF PROCESS SERVED GREGORY BARNARD MASSEY 1/20/2010 SPS 2
01/27/2010 SERVICE OF PROCESS SERVED/JOHN DOE UNKNOWN TENANT 2 BY SERVING KISHANNA DAVIS GREGORY MASEYS SPS 2
01/27/2010 DAUGHTER AS UNKNOWN TENANT 2 01-20-10 SPS

------------------------------------

Case Detail
Case: 2009CA-013800-0000-WH
Action: MORTGAGE FORECLOSURE
Filing Date: 12/21/2009


Parties
Plaintiff(s) Attorney
BAC HOME LOANS SERVICING MENDIETA MIRIAM

Defendant(s) Served Attorney
ANY AND ALL UNKNOWN PARTIES ET AL
DOE JANE
DOE JOHN
MASSEY GREGORY M
MASSEY KATHY L


Dockets
Date Action Docket Type Number of Pages
12/21/2009 CIVIL COVER SHEET CCS 1
12/21/2009 VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM VC 1
12/21/2009 COMPLAINT CO 23
12/21/2009 LIS PENDENS LP 2
12/21/2009 SUMMONS S 1
12/21/2009 SUMMONS S 1
12/21/2009 SUMMONS S 1
12/21/2009 SUMMONS S 1
01/04/2010 ANSWER / RESPONSE-GREGORY M MASSEY AR 1
01/06/2010 SERVICE OF PROCESS UNSERVED JANE DOE SPU 2
01/06/2010 SERVICE OF PROCESS UNSERVED / JOHN DOE SPU 2
01/06/2010 SERVICE OF PROCESS SERVED KATHY MASSEY 12/23/2009 SPS 2
01/06/2010 SERVICE OF PROCESS SERVED GREGORY M MASSEY 12/23/09 SPS 2
01/20/2010 Calendar entry added for: 05/17/2010 09:00 AM CINS
01/20/2010 Reason: MOT_SUMM_JUDG CINS

------------------------------------

Quit Claim Deed

Document Detail
Type: DEED
File No.: 2007085526
Date/Time: 4/23/2007 14:51:43
Book Type: O
Book/Page: 7257/2065
Pages: 1
Consideration: $100.00
Legal: WASHINGTON PARK UN 2 BLK 4 LT 2
Grantors: BROOME TIAWANDA
Grantees: MASSEY GREGORY B

------------------------------------

Document Detail ("after recording return to: Jodi McClanahan 2563 Barnes Rd Auburndale, FL AND Notary is Michael McClanahan)
Type: MTG
File No.: 2009121678
Date/Time: 7/1/2009 16:15:41
Book Type: O
Book/Page: 7919/1746
Pages: 19
Consideration: $12,000.00
Legal: WASHINGTON PARK UN 2 BLK 4 LT 2
Grantors: MASSEY GREGORY B
Grantees: AMERICAN MEDICAL PROFESSIONALS PEO


-------------------------------------

Document Detail: (Prepared by Jodi McClanahan/Witness by Brandi Bailey/Notary by Michael McClanahan)
Type: DEED/ QUIT CLAIM DEED
File No.: 2009174564
Date/Time: 9/29/2009 13:19:16
Book Type: O
Book/Page: 7981/1304
Pages: 1
Consideration: $12,000.00
Legal: WASHINGTON PARK UN NO W BLK 4 LT 2
Grantors: MASSEY GAREGORY B
MASSEY GREGORY B
Grantees: AMERICAN MEDICAL PROFESSIONALS PEO

------------------------------------

Document Detail
Type: LP (First Amended Notice of Lis Pendens)
File No.: 2010012187
Date/Time: 1/25/2010
Book Type: O
Book/Page: 8061/1706
Pages: 1
Consideration: $0.00
Legal: MORNINGSIDE PK BLK A LT 2
Grantors: COTTON RICKEY A
Grantees: MASSEY GREGORY B ET AL
SHAKESPEARE & ASSOCIATES
DOE JOHN
DOE JANE

------------------------------------
 
  • #316
I found one part, of one sentence, that DM had correct... Two words... actual truth! :bullseye:

Posted by Dmoore 12-06-2009, 10:01 PM
Still writing the book it's just getting thicker. :deal:

Hard to comprehend that she actually thought she'd get away with everything... :doh:


:laugh:
Wonder if she's writing a book on toilet paper???
 
  • #317
someone take a look at this and tell me is this THE barbara jackson....supervised population fldeptof corrections...barbara ann jackson...dc#H34403, Polk co....charge...fraud-rental property...i remember of pic of her standing somewhere ...i just can't find it...thanks boyz mum

That's a different Jackson... but check this out, I'm gonna post something separate from my response here... a separate post with info, that I just found, in the dept of correction's site.

:eek:
 
  • #318
Below, are 2 pictures... IMO, each of Barbara Jackson... the reason that I say they are both her, is that they both have the same pierced nose. :behind:

DC Number: 675652
Name: JACKSON, BARBARA

Race: BLACK
Sex: FEMALE
Hair Color: BLACK
Eye Color: BROWN
Height: 5'06''
Weight: 177 lbs.
Birth Date: 04/18/1970 (BJ realtor birthdate)
Release Facility: GADSDEN C.I.
Custody: MINIMUM
Release Date: 08/09/2000

Current Prison Sentence History:
Offense Date Offense Sentence Date County Case No. Prison Sentence Length
05/30/1996 COCAINE-SALE/MANUF/DELIV. 03/04/1998 BROWARD 9609941 2Y 11M 8D 06/17/1996 COCAINE - POSSESSION 03/04/1998 BROWARD 9611078 2Y 11M 8D
01/16/1998 COCAINE - POSSESSION 03/04/1998 BROWARD 9801113 2Y 11M 8D

Incarceration History:
Date In-Custody Date Out-of-Custody
06/07/1989 04/13/1990
11/26/1991 12/30/1993
03/11/1998 08/09/2000

Prior Prison History: (Note: Data reflected covers periods of incarceration with the Florida Dept.of Corrections since January of 1983)
Offense Date Offense Sentence Date County Case No. Prison Sentence Length
09/10/1988 GRAND THEFT,$300 LESS &20,000 06/01/1989 BROWARD 8821859 3Y 0M 0D
11/23/1988 COCAINE-POSSESS 06/01/1989 BROWARD 8822799 3Y 0M 0D
11/17/1988 COCAINE-SALE OR PURCHASE 06/01/1989 BROWARD 8823700 4Y 0M 0D
11/16/1988 COCAINE-SALE OR PURCHASE 06/01/1989 BROWARD 8824922 4Y 0M 0D
07/01/1990 OBSTRUCT CRIME INVESTIGATION 11/05/1991 BROWARD 9013820 4Y 6M 0D
08/09/1991 COCAINE-SALE OR PURCHASE 11/05/1991 BROWARD 9115286 4Y 6M 0D
08/09/1991 CONSTRUCTIVE POSSESSION 11/05/1991 BROWARD 9115286 4Y 6M 0D

Aliases:
BARBARA JACKSON BARBARA L JACKSON
BARBARA L. JACKSON BARBARA LASHAWN JACKSON
BARBARA WILLIAMS CABBAGE PATCH WILLIAMS (seriously, that is one of her alias!!! lol)
 

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  • #319
http://www.tampabay.com/news/public...nce-faked-her-own-kidnapping-and-rape/1072046

Lotto case suspect DeeDee Moore has record of staging schemes

By Colleen Jenkins, Times Staff Writer
In Print: Wednesday, February 10, 2010

*SNIP*

TAMPA — She said she was carjacked, kidnapped and sexually assaulted at gunpoint. She described her abductors in detail, down to one man's green tattoos. She underwent a rape exam.

Two months later, detectives said that Dorice "DeeDee" Moore made up the whole thing.

Moore, 37, is in the news now because Hillsborough and Polk County authorities say she went to great lengths to cover up the killing of Lotto winner Abraham Shakespeare and convince his family that he was still alive.

But this isn't the first time law enforcement has accused the Plant City native of staging an elaborate scheme.

Investigative files reviewed Tuesday by the St. Petersburg Times show that detectives quickly quashed the rape and kidnapping allegations Moore made in June 2001. As her story unraveled, they found they were dealing with a woman who was the subject of an internal fraud investigation at work, who owed thousands of dollars to her credit union and landlord, and who said she would do anything to keep her fancy car.

Moore had purchased the $50,796 black 2000 Lincoln Navigator the year before. On financing documents, she reported pulling in $10,000 a month from her job as a Nextel regional saleswoman and about $30,000 a year selling Mary Kay products.

She traded in a '98 Ford Explorer, put down $5,000 cash and took out a $45,000 loan to get the new vehicle.

Pretty soon, she fell behind on car payments.

The first time it happened, Moore told a GTE Federal Credit Union loan officer that her money had been stolen. She never provided a police report case number, according to Hills*borough sheriff's investigative records, but avoided repossession by making a payment in January 2001.

The credit union came calling again in June. This time, Moore had a negative balance in a business checking account and overdue payments on the car and a personal credit card. She owed nearly $6,500, investigative records show.

The loan officer told Moore so during a phone conversation on June 14, 2001.

"You're not taking my car," Moore said, according to the loan officer. "I'll do anything I have to to keep it."

Six days later, Moore filed what Hillsborough sheriff's detectives later determined to be a false crime report. She ultimately pleaded no contest to the misdemeanor charge and was sentenced to a year of probation.

But not before she concocted a story rich with detail ...........

----
 
  • #320
Then we have the infamous Jodi Outlaw McClanahan... IMO, JM and BJ have drugs and theft in common... to say the least! :behind:

DC Number: 365205
Name: MCCLANAHAN, JODI

Race: WHITE
Sex: FEMALE
Hair Color: RED OR AUBURN
Eye Color: GREEN
Height: 4'11''
Weight: 113 lbs.
Birth Date: 04/07/1960
Supervision Begin Date: 02/29/2008
Current Location: BARTOW
Current Status: ACTIVE
Supervision Type: PROBATION FELONY
Scheduled Termination Date: 04/08/2029

Current Verified PERMANENT Address:
2563 BARNES RD
AUBURNDALE, FL 33823

Current Community Supervision History:
Offense Date Offense Sentence Date County Case No. Community Supervision Length
04/12/2007 POSSESS METHAMPHETAMINE 02/29/2008 POLK 0702791 5Y 0M 0D
04/12/2007 POSS.DRUG PARAPHERNA.-MISD 02/29/2008 POLK 0702791 1Y 0M 0D
09/01/2006 ORG.FRAUD - UNDER $20,000 04/09/2009 POLK 0707194 5Y 0M 0D
09/01/2006 GRAND THEFT O/20,000 L/$100,00 04/09/2009 POLK 0707194 15Y 0M 0D

Aliases:
JODI BULLOCK JODI MCCLANAHAN
JODI OUTLAW MCCLANAHAN JODI OUTLAW
JODI VALICIA OUTLAW

(EX Notary! Works with or for realtor's, title companies, attorney's, NATHANIEL BIRDSONG III! Many shady/dealings always!)

(The pic/house is where lots of transactions/paperwork etc are sent, and/or address used.)

(May have more to add to this post)
 

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