GUILTY FL - Abraham Shakespeare, 42, lottery winner, Polk County, 7 April 2009 #3

Discussion in 'Recently Sentenced and Beyond' started by imamaze, Dec 18, 2009.

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  1. imamaze

    imamaze Former Member

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  3. lbminnesota

    lbminnesota New Member

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    I was answering the question about looking at Wendi Parrish's criminal record. I did and was struck by her dramatic change in appearance; she looks like a heavy drug user.

    Much like Jodi Outlaw McClanahan; forgery to feed her drug addiction.
     
  4. Chili Fries

    Chili Fries Man Sleuth

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    The reason I asked about Wendi is that she has been found guilty multiple times of forgery and also of fraudulent use of personal identification and dealing in stole property.
     
  5. Iminuru

    Iminuru Former Member

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    copied/carried my post #460, in reference to Wendi Parrish, over here

    She has a huge jail record for theft/fraud/forgery etc:
    jail site

    Her myspace:
    Link

    Snips from her myspace:

    Wendi Parrish
    27 / Female
    LAKELAND, Florida, US
    Last Login: 12/1/2009

    General
    IN GENRAL IM INTRESTED IN MONEY! IF IT AINT BOUT DOLLARS IT DONT MAKE CENTS!! $$$$

    Books
    polk countys most wanted count?

    Comment by Bernie Mac
    Oct 16 2009 10:04 PM
    you workin for me?i got guys willin to pay big money if not im gonna have to leave you behind

    Drats.... I don't/didn't know how to make the links still work when I brought it over... can anyone fix this?
     
  6. wanttohelp

    wanttohelp http://thewaronwomen.org

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    "For future reference:

    KINSINGER, RENA AKA Rena Marie Tomlin
    Possible Employment / Business Associations: - all companies related to Dee Moore

    AMERICAN SERVICE PROFESSIONALS Available Sydney, FL KINSINGER, RENA (PARTNER)
    ACCURATE PROFESSIONAL STAFFING LLC
    ALL ABOUT CELLULAR INC
    ROBERT L MOORE EXCAVATING LLC

    AMERICAN SERVICE PROFESSIONALS Available Sydney, FL KINSINGER, RENA (OWNER)
    ROBERT L MOORE EXCAVATION LLC
    AMERICAN MEDICAL PROFESSIONALS,LLC
    ALL ABOUT CELLULAR, INC
    AMERICAN SERVICE PROFESSIONALS INC

    Rena is a nurse and settled a suit over wages with FL Nursing Network Inc. - she was the plaintiff. "

    I need to go find it, but im almost positive she is a notary on one of the mortgage transactions.
     
  7. Iminuru

    Iminuru Former Member

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    From Thread #2, post #431: "group 1:linda kickliter
    notice how on pg 2 of all docs in group 1, kickliter prints name with last name in upper case. in third doc its scribbled cursive"

    From The Ledger article, "Woman Says Missing Man Publicity Upended Life": Linda Kickliter, Moore's nail technician... ""She should be getting good Samaritan of the year, not such bad publicity," Kickliter said."

    From Google search: Linda Kickliter facebook

    From Google search page: Linda Kickliter
    Dec 10, 2009 ... Lottery Winner Abraham Shakespeare Missing in Bizarre Story. While I'm busy finishing up the January Horizons Magazine, I posted on Facebook ...
    horizonsmagazine.com/blog/?tag=linda-kickliter -

    From above search page: http://horizonsmagazine.com/blog/?tag=linda-kickliter Here, The Ledger article is reprinted and below the article is this statement, by author of horizon article----> "Mmmm, the makings of a made for tv special: a lottery winner, his disappearance, an alleged druggie lifestyle, a young blondie who ends up with millions in assets while his mother works at a school cafeteria, a videotape remarkably timely made (with blondie supplying the dialogue) as alibi. A compelling storyline? Sure. Enough legal evidence to do anything about it? Now thatÂ’s another story. In case the FTC is wondering, I am not endorsing anyone."

    From People-Finders:
    1. KICKLITER, LINDA M (Age 51)
    LITHIA, FL
    Possible Relatives:KICKLITER, BRENDA ANNETTE (Age 42)
    KICKLITER, JAMES MICHAEL (Age 45)

    From Florida Notary site: Linda Kickliter

    Notary ID: 1103499
    Last Name: Kickliter
    First Name: Linda
    Middle Name: M.
    Birth Date: 05/17/58
    Transaction Type: REN
    Certificate: DD 890877
    Status: ACT
    Issue Date: 09/19/09
    Expire Date: 09/18/13
    Bonding Agency: Notary Public Underwriters
    Mailing Address: Lithia, FL 33547-1201



    Ok... the nail tech becomes a notary 09/19/09... "signs" doc's when... interviews for article 12/05/09...:waitasec:
     
  8. investigatingthecase

    investigatingthecase New Member

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    Whew!!!!!!....you guys need to slow down.........We're having to put in 16 hour days to keep up with you guys and gals. We used to be a few days ahead of of you all, but now your right on our tails.....just kidding about the slowing down part; keep up the great work!!!
     
  9. lbminnesota

    lbminnesota New Member

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    Investigatingthecase:

    On an unrelated note:
    Just wanted to share my appreciation of Sheriff Grady's press conference regarding the principal. Boy, he's top-notch and way he handled parent concerns and giving kudos to teachers was impressive. I can see why he and the police force receive high praises from locals on this board.
     
  10. lbminnesota

    lbminnesota New Member

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    wanttohelp -

    Very curious if Rena Kinsinger was involved in any of the documents. After learning the nail tech is involved, I'm very curious of who the other notarys and witnesses.

    I keep waiting for Karen DiSalvo to appear somewhere.
     
  11. Tricia

    Tricia Owner Websleuths.com Staff Member Administrator

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    You guys are AMAZING.

    Could someone please do me a favor?

    We have many new people coming to Websleuths and reading about this case and your work.

    Could someone, Perhaps at the beginning of each new thread, put up a synopsis of what has been found out so far. You don't need to go into a million details. Leave the small things out. Just an overview perhaps is a better word, where the investigation stands.

    That way at least people will have somewhat of an idea what is going on without having to try and read all the threads.

    Thanks everyone,
    Tricia
     
  12. wanttohelp

    wanttohelp http://thewaronwomen.org

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    :applause::thumb::applause:

    also red by me
     
  13. wanttohelp

    wanttohelp http://thewaronwomen.org

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    anyone call this, or share doing it?
    lb we should meet in chat again when you have a chance.
     
  14. Iminuru

    Iminuru Former Member

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    Can't figure out which documents these notary names were on... but I believe that they were on some somewhere... Ambrose Austin and Chris Dubose.


    Oh my... this stuff... :headache:
     
  15. Iminuru

    Iminuru Former Member

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    Karen DiSalvo isn't showing as a notary with the state per Notaries Public database... could be witness somewhere on doc's though... I'm hoping wanttohelp (hint hint lol) finds notes on the documents/witnesses.

    I'm only seeing one Kinsinger within the Notaries database, and it's a David.


    kicking myself for not being more organized now!
     
  16. Iminuru

    Iminuru Former Member

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    Notary ID: 850780
    Last Name: Moore
    First Name: Dorice
    Middle Name: Donegan
    Birth Date: 07/25/72
    Transaction Type: REN
    Certificate: DD 882615
    Status: ACT
    Issue Date: 08/22/09
    Expire Date: 08/21/13
    Bonding Agency: Notary Public Underwriters
    Mailing Address: Sydney, FL 33587-0433
     
  17. lbminnesota

    lbminnesota New Member

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    Originally Posted by lbminnesota

    From 9/10/07 regarding Florence Villa CDC:
    "In the new budget, Birdsong projects plant nursery sales to be $248,600 and the lawn maintenance business is projected to earn $189,000 based on contracts the agency already has, Birdsong said."

    From Polk County Registry of Business Taxes, two businesses were formed under the name Abraham Shakespeare. One Abraham Shakespeare ID# 113929 and the other A & J Lawn Service ID# 116481. Someone filed A & J Lawn Service as out-of-business on 6/29/09.


    Here is the LLC information on Florence Villa CDC Lawn Care Services. It was created in 8/12/05 with Cedric Lewis as Registered Agent. Nathaniel Birdsong (Attorneys Title Center/Jodi McClanahan) replaced him in 2007.

    FLORENCE VILLA CDC LAWN CARE SERVICES, LLC
    Document Number L05000079730 FEI/EIN Number 203294459
    Date Filed 08/12/2005
    State FL Status ACTIVE
    Effective Date 08/12/2005

    Principal Address
    111 AVE. R. N.E. WINTER HAVEN FL 33881
    Mailing Address 111 AVE. R. N.E. WINTER HAVEN FL 33881
    Registered Agent Name & Address
    BIRDSONG, NATHANIEL J JR
    111 AVE R NE WINTER HAVEN FL 33881 US
    Name Changed: 06/18/2007
    Address Changed: 06/18/2007

    Title MGRM
    FLORENCE VILLA COMMUNITY DEVELOPMENT CORP.
    111 AVE. R. N.E.
    WINTER HAVEN FL 33881
    Title PD
    JACKSON, FRANKLIN REV
    2214 MARTY CT NE WINTER HAVEN FL 33881 US
    Title SD
    ROBINSON, ELEASE
    2240 5TH STREET NE WINTER HAVEN FL 33881 US
    Title TD
    SMITH, HIGHLAND
    PO BOX 2793 WINTER HAVEN FL 33881 US
    Title VPD
    HOWELL, GWENDOLYN
    1712 BROXEY COURT WINTER HAVEN FL 33881 US
    Annual Reports
    Report Year Filed Date
    2007 06/18/2007
    2008 04/29/2008
    2009 05/01/2009

    http://www.sunbiz.org/scripts/corde...c_comp_name=JACKSONFRANKLINL&ret_princ_type=P
     
  18. wanttohelp

    wanttohelp http://thewaronwomen.org

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    "1/13/06 D Moore creates LLC as registered agent and sole president - address PO Box 433, Sydney FL 33587 813-478-4444

    8/24/06 Changes her name to Kim Potwin; address/phone remain same

    1/29/07 Changes her address to 4645 Wisteria Lane, Zephyrhills, FL 33542 (Zephyrills is where she stashed her SUV in fraud case)

    10/02/08 Sends correction of address via email; changes "lane" to "drive" - outlook email has header of Murphy, Erin L. - email address is apstaffing@verizon.net

    9/25/09 LLC is dissolved
    http://www.sunbiz.org/scripts/cordet...s_filing_type="



    Accurate Professional Staffing

    A Florida Staffing Agency

    4645 Wisteria Drive
    Zephyrhills, FL 33542

    Provide staffing for Hospitals, Nursing Homes and Assisted Living Facilities
     
  19. Iminuru

    Iminuru Former Member

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    Forgive me, if this is out of line, but... but...
    :laugh:

    :takeoff:

    Not an easy task!

    Seriously though... Yes, it would be very helpful!
     
  20. lbminnesota

    lbminnesota New Member

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    Thank you for saying what I was thinking. I got a big chuckle about trying to summarize in two paragraphs. It would be helpful. I'll bring over the Dee video and "best of" postings as they are classics. We'll try to put together a summary of the players and will continue to update the Abraham Shakespeare Financials Thread with links.
     
  21. Iminuru

    Iminuru Former Member

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    Bolded above... JM did what here?
     
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