GUILTY FL - Nicole Montalvo, 35, failed to pick up her son from school, St. Cloud, 21 Oct 2019 *arrests*

  • #381
Has anyone read anything or heard anything on the news about where the family might have been travelling? I keep trying to figure this out and am not having success.
MOO
If I had to guess, Mexico or somewhere in South America. Just going by the fact that they have hispanic last names and one of their properties is registered as a "Iglesia Bautista" a.k.a Baptist Church.
 
  • #382
If I had to guess, Mexico or somewhere in South America. Just going by the fact that they have hispanic last names and one of their properties is registered as a "Iglesia Bautista" a.k.a Baptist Church.
These not for profit registered entities are concerning IMO. I wish we had more information. Will keep looking.
 
  • #383
These not for profit registered entities are concerning IMO. I wish we had more information. Will keep looking.
Yes, it's a little weird.
 
  • #384
  • #385
These not for profit registered entities are concerning IMO. I wish we had more information. Will keep looking.

Usually it's all a front for something.
 
  • #386
These not for profit registered entities are concerning IMO. I wish we had more information. Will keep looking.

Yes, it's a little weird.

I'm reminded that the Kardashian's also said to also have their own registered church.

(And Kris K teaching Kanye the ropes...).

MOO

ETA: Tax benefits would be endless-- starting with property taxes (in most states).
 
  • #387
I'm reminded that the Kardashian's also said to also have their own registered church.

(And Kris K teaching Kanye the ropes...).

MOO

ETA: Tax benefits would be endless-- starting with property taxes (in most states).

Love the K family reference! But the K family has income to 'shelter' and they have to keep Kanye on the straight and narrow too. Where is the income with this family? Or, haven't we seen it yet? Will keep looking.
MOO
 
  • #388
  • #389
So, where is Grandma? The article said he lives with his parents at the warranted address, wft did granny think they were burying with a backhoe and/or sawing the poor woman up - if her remains were indeed found in 2 places. If grandpa drove her car 8 miles away so his loser sons ankle bracelet wouldn’t alert - how’d he get home? Me thinks not Uber.
 
  • #390
Love the K family reference! But the K family has income to 'shelter' and they have to keep Kanye on the straight and narrow too. Where is the income with this family? Or, haven't we seen it yet? Will keep looking.
MOO

Revenue shelter is not the lone, single benefit.

If you are a property owner, and are exempt from paying property taxes, that is as good as cash in the bank for many.

Seems to me there were several acres involved in this death here. Just sayin...
 
  • #391
  • #392
Revenue shelter is not the lone, single benefit.

If you are a property owner, and are exempt from paying property taxes, that is as good as cash in the bank for many.

Seems to me there were several acres involved in this death here. Just sayin...
The deed to the first property is an individual and can be found on the tax collector website - it’s not owned by a Not for profit - FYI

Still trying to research what the suspects are involved in
 
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  • #393
Great find @PaulaDC, and thanks for link!

I'll try to get to the annual reports soon but do you know if the title "PT" stands for Pastor?
Title Abbreviations - Division of Corporations - Florida Department of State
I think it can
http://search.sunbiz.org/Inquiry/Co...1c-d67b-4d75-88fa-e53ebad3523a&formatType=PDF
Annual report
Many associations to the addresses remains were found
Search for Corporations, Limited Liability Companies, Limited Partnerships, and Trademarks by Name
 
  • #394
The deed to the first property is an individual and can be found on the tax collector website - it’s not owned by a Not for profit - FYI

Still trying to research what the suspects are involved in

My sister's in-laws are shady people (my opinion) that constantly set up churches in the States, and missions internationally. When financing involved for the property, ownership is typically in the individuals name until paid off, and then transferred to the church as a charitable donation.

While in the individuals name, they claim a parsonage exemption. Seriously, even if they paid property tax, it's always refunded. (My sister lives in UK and had me researching this church stuff last year)!

If you followed the links to the grandfather and grandmother, there at at least 3 churches they are connected with --all with active registrations -- and each of them point to Rivera's address. o_O

MOO
 
  • #395
Great find @PaulaDC, and thanks for link!

I'll try to get to the annual reports soon but do you know if the title "PT" stands for Pastor?

P = President / T = Treasurer / S = Secretary
 
  • #396
Y

Yeah, here is another one:

UNION BAPTIST OF LATIN AMERICA, INC

Filing Information
Document Number N12000010837 FEI/EIN Number XXXX6097 Date Filed 11/16/2012 Effective Date 11/14/2012 State FL Status ACTIVE
Last Event AMENDMENT Event Date Filed 06/19/2017 Event Effective Date NONE
Principal Address
3921 Hixon Avenue
SAINT CLOUD, FL 34772

Changed: 01/28/2016
Mailing Address
3921 Hixon Avenue
SAINT CLOUD, FL 34772

Changed: 01/28/2016
Registered Agent Name & Address RIVERA, ANGEL L
3921 Hixon Avenue
SAINT CLOUD, FL 34772

Officer/Director Detail Name & Address

Title P

JACOME, PARRISH
3925 HIXON AVENUE
SAINT CLOUD, FL 34772

Title VP

RIVERA, ANGEL L
3925 HIXON AVENUE
SAINT CLOUD, FL 34772

Title T

RIVERA, WANDA
3925 HIXON AVENUE
SAINT CLOUD, FL 34772

Title S

JACOME, TOYI
3925 HIXON AVENUE
SAINT CLOUD, FL 34772

NOTE: address #'s 3925 & 3921
 
  • #397
If I had to guess, Mexico or somewhere in South America. Just going by the fact that they have hispanic last names and one of their properties is registered as a "Iglesia Bautista" a.k.a Baptist Church.

By doing some social media research, I am guessing Ecuador
 
  • #398
I would agree...Ecuador based on the people listed on sunbiz and their Facebook information.
The grandma must be in hiding right now. I went to the local church that the father showed involvement in to see if they had any mention of this. Nothing was mentioned.
 
  • #399
  • #400
"According to Gibson, the remains – which are still being examined by the coroner – were "disassembled", and the situation so far marks the worst he has seen in his 32 years as a homicide detective and sheriff." Florida sheriff calls woman's domestic abuse murder worst he's ever seen, calls for laws to change

This poor woman. :(

From your article referenced from your link (BBM):

The homicide investigation remains ongoing, and could potentially extend to other missing persons, Gibson said. Neither suspects in Montalvo's murder are said to be co-operating with the investigation.

Holy sh**!!
 

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