KidFinders ~ Have the EVER found a kid?

[RR0004]

Thank you Windchime and the rest of the Mods. :blowkiss: Something good must come out of this tragedy. Unfortunately, we cannot stop the horror of missing children-but maybe we can stop the families from further torture at the hands of people who have no soul. Put them where they belong!:behindbar

I so agree!

 

[RR0004]

So how does the 'non profits' fit in here. Money to show income so they can buy and sell land deals. Or was the non profit started as a shield so no one will look to deeply at any of the other stuff they are doing. It could be that these type of people just tend to enjoy getting one over on somebody so the family of the missing are easy marks. I would love to see there filing and to see what and who is getting as salary, or is it all done for free with some hefty expense accounts.

Just one more shifty deal if you ask me.

 

[Bobo]

We can ask directly this directly of the organizations?

Emphatic YES. All 501(c)(3)'s must provide financial info (Form 990, etc.) as well as documentation letter from IRS giving them their 501(c)(3) status to anyone who asks for it.

And their Articles of Incorporation, registered agent, etc. can be obtained thru each state's Secretary of State. Some large entities have to have multiple states' documentation on file if they have a physical presence (like an office) in the state.

Any REPUTABLE organization will quickly provide this information.

This is not just my opinion. This is the law. :cop:

OT: I lied before about that being my last post. Couldn't sleep.

 

[Dolphinmomcca]

The more days that go by and the stranger things get, I am just waiting for Ashton Kutcher to jump out in front of Murts camera and tell us we've all been PUNKED!!

Omg, I just spit my soda all over the desk.......:clap:

 

[ellieit]

It seems as if they applied for it...and are functioning in the meantime under another's status.

I think you are correct!

Also
http://www.networksolutions.com/whois/results.jsp?domain=neverlosehopefoundation.org

 

[ellieit]

This is also what I was talking about...thought you might find it interesting.


http://www.heraldnews.com/news/x223006955/Correia-asks-AG-to-look-into-station-sale

I found that article as well and found it very interesting, but shrugged if off as that is how business is done when you have that kind of money.

 

[ellieit]

Was looking at mortgages and deeds.
I am not a real estate and mortgage forensic so there may be a lot that I missed but I can read names and dates. I posted the links to these so you can see for yourself. Someone needs to see if these people are 'flipping' property and using assumed names to cover their tracks. There are mortgages taken out and then paid off in two years and property deals in one county with promissory notes coming from other counties. Just the use of switching middle and first names and slight variations in spellings of Sherri maiden name is enough to make your head spin. Someone with a lot more experience than I need to do a through job to see where it leads them. I do genealogy work so I am not used to working with these modern documents. The old ones I understand better plus I am not anywhere close to Florida. We need someone with good title search and mortgage background to follow this paper trial between property transactions, different counties, loans and then track the opening of so many business with these peoples names. This is a major job. I haven't even scratched the surface nor even attempted to followed the paper trail backwards to find out who owned what originally. There is only so much online and then you need to go to hard copy. Heck there are tax records to tie into this also along with some of the criminal records that have popped up.
Then you have all of the other people that are connected to them. Mind boggling.

So this was I came up with looking in one county, Lakeland, where there is really not a whole lot of paperwork as compared to say Palm Beach Co. I did not have time to check any of the others to see what may show up.

This record is interesting. Same last name of Dennis but the first and last names are reversed plus the wife’ name is different. I noticed that a mailing address was in a different county that the property.
http://lakecountyclerk.org/wb_or1/details.asp?doc_id=775361&file_num=&doc_status=V

William D. M. & his wife LUCILLE R of
14218 24th Court North
PO Box 351 Loxahatchee Florida
Purchased property in 1985 on Lady Lake Sumter County Florida for 85,274.00 filed May 1985 assumed from mortgage from 1983


This is another record and it is the same names William D. & Lucille R.
http://lakecountyclerk.org/wb_or1/details.asp?doc_id=763378&file_num=&doc_status=V
The promissory note on this mortgage is coming from Palm Beach County, which is where Dennis lives.

Then look at this record. This is Lakeland County also
http://lakecountyclerk.org/wb_or1/details.asp?doc_id=1565166&file_num=93004182&doc_status=V
Notice the name under Grantor it is Sherri maiden name.
Slightly different spelling, using a kay instead of key but connected to Sherri and Dennis seems to be using his middle name as his first name again.

There are several more transactions with this same group of grantors, and one shows transaction now shows one of the party’s lives in California.

So that got me to thinking. Same names just different order, with property from the same county that our Mr. Blue Shirt lives and then other property with an address in the same county as Mr. Blue Shirt… so I went back and looked at the marriage application………And the best for last

Now look at the marriage license of Dennis and Sherri and notice the P.O. Box 351 Loxahatchee that Dennis used as his mailing address when the got married to Sherri. Now go back up to the first record I hyper linked and look at the address for the mortgage. It is the same as the PO box of the mortgage holders of the property on Lady Lake and in that paperwork his wife is called Lucille.
Interesting since Dennis and Sherri were already married in 1981 in West Palm Beach
http://oris.co.palm-beach.fl.us/or_web1/details.asp?doc_id=7587618&file_num=19810022751

So is this guy married to two women Lucille and Sherri?
Or is Sherri using a false name of Lucille
Or was Dennis married to Lucille and lied on his marriage application about it being his first marriage and just kept on using her name when it suited him.

Can anyone tell me if there is another portion of the marriage application that states the parents’ names that does not show up on line? I have never seen any application for marriage that does not show lineage at least back one generation. Would love to find out names of parents to track backward. A lot of criminals use other family members names, brothers, sisters, aunts and uncles to falsify paperwork and a some times it is a family affair one being just a crooked as the next. If we are going to turn this over to another entity to investigate and expose them we need to give that person enough that they can read it over and say Wow, I wonder what they didn’t find out that with the resources we have we can dig up on these people. The story has to be big enough and bad enough to warent the time and energy or no one will be interested.

Very Very Interesting! Is this Legal to do?

 

[ellieit]

Excuse me if I'm asking the same question over again, but don't they have to provide financials if requested? I asked for financials for a child sponsorship one time and was appauled to learn that only 7 cents of my dollar went to the child. I cancelled.

Anyone can request a non-profit's 990 and they have to give it to you and if they do not give it to you , you can then file a report with the IRS.

 

[Eponine]

I had read all the P.B. Bogus Dummy Corp. threads back when they were going and was so happy to see and read through this thread as well. I think this is a MAJOR avenue that needs to be opened to the public eye, and am so glad to hear that that's happening.

From everything I've read, there's some really hinky connection between KFN, NLH, Skyview Aviation, and the A's--just can't quite connect the dots . . . YET.

 

[Eponine]

Duplicate post.

 

[SeriouslySearching]

:when this ever comes before the public eye, I will assure you everyone will be hailed as part of the investigation if they accept my reporting of it.

It is nice to the unbridled optimism you have and I have seen it before. However, hailed isn't exactly the word I would use. :bang:

 

[KeysBreeze]

Oh, I definitely think it was done to restore "reputation"...but I agree, we have NO idea if the raffle was legit. Should all of this be a metter of public record somewhere?Didn't Turbo say they need to register with the State?

I hope everyone who bought raffle tickets should save them and contact the Attorney General of Florida. Looks like they rented the car to entice people to buy tickets. Please let me know if there really was or winner of was the winner invisible like the Nanny?

 

[EgyptNug]

To someone/anyone working the KidFinders angle: there is a comment on this article over at wftv: http://www.wftv.com/news/17982607/detail.html that says they (posting as GG) have important inside info on KidFinders and includes an email to contact them.

Can someone follow up on that here? I saw it, but I haven't been following the KidFinders posts so I am not the person to dig deeper on it..

 

[Eponine]

Brought GG's post over here--interesting find, Egypt!

"Hi,

I was not sure who to contact... But I desperately need to be able to communicate with someone...

I need to have someone aware of inside goings on with THE KID FINDERS NETWORK, who is the ones "helping" search for Kaylee Anthony.

I have access to actions that JUST CAN NOT BE ALLOWED TO STAND.

I have setup this email at this point as I need to keep confidential at this point who I am, as it affects other good non profits. I would like to be able to talk to someone about them.

I am on the inside of this. THINGS ARE EVEN WORSE THEN ANYONE IS AWARE OF CONCERNING THE KID FINDERS NETWORK........

Please if you can help me or forward this email to someone who can help me so that i know this got through and guide me on who to get this information to, so that they cant still be allowed to do the things they are doing...

** FOR EXAMPLE. THEY HAVE BEEN NOTIFIED OF ANOTHER MISSING CHILD, BY ONE OF THEIR EXISTING OPEN CASE FAMILIES, AND THEY HAVE TOLD THAT FAMILY " THEY CANT HELP EVERYONE"...

One of their own families who they are said to treasure, they told no!!!! They refuse to leave the Anthony's side... and it's not for the reasons of finding Caylee.... I can expand upon them later....

Please contact me...
I need for them to be stopped and exposed for what they really are....

They are causing more harm then good, and other children can't be hurt by these people fronting as a non profit helping children.

Thank you so much"

From Egypt's link: http://www.wftv.com/news/17982607/detail.html

 

[What'sThatClue]

Brought GG's post over here--interesting find, Egypt!

"Hi,

I was not sure who to contact... But I desperately need to be able to communicate with someone...

I need to have someone aware of inside goings on with THE KID FINDERS NETWORK, who is the ones "helping" search for Kaylee Anthony.

I have access to actions that JUST CAN NOT BE ALLOWED TO STAND.

I have setup this email at this point as I need to keep confidential at this point who I am, as it affects other good non profits. I would like to be able to talk to someone about them.

I am on the inside of this. THINGS ARE EVEN WORSE THEN ANYONE IS AWARE OF CONCERNING THE KID FINDERS NETWORK........

Please if you can help me or forward this email to someone who can help me so that i know this got through and guide me on who to get this information to, so that they cant still be allowed to do the things they are doing...

** FOR EXAMPLE. THEY HAVE BEEN NOTIFIED OF ANOTHER MISSING CHILD, BY ONE OF THEIR EXISTING OPEN CASE FAMILIES, AND THEY HAVE TOLD THAT FAMILY " THEY CANT HELP EVERYONE"...

One of their own families who they are said to treasure, they told no!!!! They refuse to leave the Anthony's side... and it's not for the reasons of finding Caylee.... I can expand upon them later....

Please contact me...
I need for them to be stopped and exposed for what they really are....

They are causing more harm then good, and other children can't be hurt by these people fronting as a non profit helping children.

Thank you so much"

From Egypt's link: http://www.wftv.com/news/17982607/detail.html

I sincerely hope that this person is very, very careful who she responds to. Or, this e-mail could be a hoax, either to send a virus or to find out who is inquiring about KF. Either way, everyone needs to be careful. If this person has info, they need to get with LE or the State Attorney General's office, MOO.

 

[BonKai]

I sincerely hope that this person is very, very careful who she responds to. Or, this e-mail could be a hoax, either to send a virus or to find out who is inquiring about KF. Either way, everyone needs to be careful. If this person has info, they need to get with LE or the State Attorney General's office, MOO.

ITA. Anyone with info about KFN needs to give that info to LE.

 

[Kimster]

I also agree that its time to include LE on these findings.

 

[SeriouslySearching]

I also agree that its time to include LE on these findings.

Again, they already know.

 

[Kimster]

Again, they already know.

LE is poking around them already? Good for them! They seem to have a pretty good investigative team over there in Orlando!

:clap:

 

[shadow of my mind]

“At Saturday's function, the Anthonys were helping Kid Finders gather a list of volunteers they can contact at a later date and determine how those volunteers can help in the search for Caylee, who the Anthonys maintain is still alive.
In an interview, Cindy stressed that the effort requires more donations so that Kid Finders can keep up the search.”
http://www.wftv.com/news/17982607/detail.html

BS....... they want a list of people to beef up the list to solicit for money. Search my a$$. They must be feeling very confident that no one can interfere with there money making program. Why is it always “contact at a later date.” What effort requires more donations. It’s all about the money now and has been since about 2 weeks into this. I don’t think Cindy gives a darn about Caylee anymore. This is making me feel ill.