Bring this over from the previous thread.....
ACR, so the criminal affidavit says LLC, the company owned by DebM, but the documents say PEO, the company that Shar once owned? Am I reading that correctly? And the criminal affidavit would be wrong?
I posted what it showed on the affidavit as "American Medical Professionals LLC," which we know as the company name that was turned over by Dee Dee Moore and now owned by DebbieM. I don't know if the criminal affidavit is wrong or not because, 1) you can see the various ways the name is listed below at the Clerk of Courts, and 2) the affidavit is stating that money was being removed from Abraham Shakespeare LLC account and deposted into "American Medical Professionals LLC."
So property assignments of mortgages were one thing and transfering of money from Abraham's accounts were another thing.
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The Assignments of Mortgages and Quit Claim Deeds:
9340 Redhawk Bend, Lakeland, Florida 33810
http://www.acandyrose.com/hinkley-shakespeare.htm
- Clerk of Court Records shows Quit Claim Deed to
"American Medical Professionals PEO Inc"
409 Pearl Street, Lake Hamilton, Florida 33851
http://www.acandyrose.com/lewis-shakespeare.htm
- Clerk of Court Records shows Quit Claim Deed to "
American Medical Professionals PEO"
- Within body of document it reads as
"American Medical Professionals PEO, LLC"
1418 W Lake Parker Drive, Lakeland, FL 33805
http://www.acandyrose.com/deutsche-shakespeare.htm
- Clerk of Court Records shows Quit Claim Deed to
"American Medical Professionals PEO"
- Within body of document it reads as
"American Medical Professionals PEO, LLC"
- Property records show "American Medical Professional PEO LLC"
- Notice the "s" is missing on the property records and LLC added at end.
- This property was recently Quit Claimed again on 01/13/2010 to an Eva Williams.
- Within body of 01/13/2010 document it reads as
"American Medical Professionals PEO, LLC"
648 W 4th Street, Lakeland, FL, 33805
http://www.acandyrose.com/rileyblack-shakespeare.htm
- Clerk of Court Records show assignment of mortgage to
"American Medical Professionals PEO"
- Within body of document it reads as
"American Medical Professionals PEO, LLC"
727 E Mcdonald Rd Plant City FL 33567
http://www.acandyrose.com/smith-shakespeare.htm
- Clerk of Court Records show assignment of mortgage to "
American Medical Professionals PEO"
- Within body of document it reads as
"American Medical Professionals PEO, LLC"
3075 Sire Trail, Lakeland, FL 33811
http://www.acandyrose.com/knight-shakespeare.htm
- Clerk of Court Records show assignment of mortgage to
"American Medical Professionals PEO"
- Within body of document it reads as
"American Medical Professionals PEO, LLC"
Rodman Development, Joe Rodman Sr (I don't know the address of this property)
http://www.acandyrose.com/rodman-shakespeare.htm
- Clerk of Court Records show assignment of mortgage to "
"American Medical Professionals PEO"
- Within body of document it reads as
"American Medical Professionals PEO, LLC"
1103 Neville Ave, Lakeland, FL 33805
http://www.acandyrose.com/ragins-shakespeare.htm
- Clerk of Court Records show assignment of mortgage to "
"American Medical Professionals PEO"
- Within body of document it reads as
"American Medical Professionals PEO, LLC"
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NOTE: My corrections were that the first three properties listed above were "Quit Claim" deeds and NOT assignments of mortgages. The body of the document remained the same as I had listed.
I also want to provide the link to where I archived all the PUBLIC property records that were filed with the Clerk of Courts in Polk County that involved Abraham Shakespeare in one way or another. At the link below, if you go to that page and click on the individual property address listed there, I have provided as much legal public information I can locate per property transaction, before, during and after Abraham Shakespeare came into the picture. The *prior to Abraham* transactions were included to better understand the transaction history per property and for no other reasons.
I've also provide screen captures of the actual documents from the Clerk of Courts, some with multiple pages, as well as I typed up excerpts from information within the document body. I don't know whether the documents files are correct or not, or if some names were typos or sloppy document preparation or whatever within the documents filed, I am just showing what was filed "as is" as public records with the Clerk of Courts.
I'm not an accountant, I'm not LE, I'm not a lawyer, I'm just a person archiving data on this case.
PROPERTIES DIRECTORY:
http://www.acandyrose.com/shakespeare-properties.htm
ACR