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Abraham Shakespeare MISSING - Lakeland, Florida (Polk Co.) Since April 2009 Abraham Shakespeare (42) won $31 million dollars in the Florida Lottery in 2006. He took a lump sum payout of approximately $17 million. He remained a frugal person as he had before his lottery windfall, but after numerous failed real estate transactions, loans, and friendships Abraham has suddenly gone missing. He was last seen in the Lakeland area in April 2009. Dorice Emma Donegan Moore (AKA Dee Dee Moore) stated in the media that she bought out Abraham's debts to enable him to move away to escape paying child support arrears for a second child that was born after the lottery windfall. Law Enforcement believes there may be more to this story. There's a $10,000 REWARD for information to locate Abraham Shakespeare. If you know where Abraham Shakespeare may be, contact the Polk County Sheriff’s Office at (863) 534-6379 or (863) 534-6200 To remain anonymous and be eligible for the cash reward, call Heartland Crime Stoppers at 800-226-TIPS |
Abraham Shakespeare Missing - (PROPERTIES - FINANCIAL) Data From Public Records, the Media, and Found Materials http://www.acandyrose.com/massey-amp-peo.htm |
Front Page Main Directory Properties Main Directory Shakespeare Case Who's Who |
Gregory Barnard Massey and American Medical Professionals PEO LLC County: Polk County, Florida QUIT CLAIM DEED $12,000.00 Parcel ID: 27-29-34-872500-004020 Address: 528 Jackson Street, Lakes Wales, FL 33853 LEGAL DESCRIPTION: WASHINGTON PARK UNIT NO 2 PB 31 PG 57 BLK 4 LOT 2 NOTE: American Medical Professionals PEO LLC shows "PEO LLC" but Florida Corporation is "PEO INC" SALES INFORMATION: 06/26/2009 U $12,000.00 (AMERICAN MEDICAL PROFESSIONALS PEO LLC $12,000) 04/23/2007 U $100.00 (MASSEY GREGORY BARNARD $100) 02/01/1997 Q $18,500.00 (BROOME TIAWANDA K) |
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Timeline | Reference | Comment | Timeline Information of Found Materials |
2007 |
2007-04-23 | . | QUIT CLAIM DEED $100.00 GRANTOR: Tiawanda Broome GRANTEE: Gregory Barnard Massey 615 N. Dr. Martin Luther King Blvd, Lake Wales, FL |
Polk County Florida Clerk of Courts 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 Page 1 EXCERPTS FROM THE DOCUMENT: "QUITCLAIM DEED" THIS QUITCLAIM DEED execusted this 23 day of April 2007 by first party, GRANTER, Tiawanda Broome, whose Address is 2424 Forest Drive Lake Wales, Florida 33853, to second party, GRANTEE, Gregory Barnard Massey, whose post office address is 615 N. Dr. Martin Luther King Blvd, Lake Wales, Florida 33853. |
2009 |
2009-06-26 | Page 16 Page 17 Page 18 Page 19 |
MORTGAGE $12,000.00 GRANTOR: Gregory Barnard Massey GRANTEE: American Medical Professionals PEO LLC Prepared By: Jodi McClanahan, 2563 Barnes Road, Auburndale, FL 33823 Page 3 |
Polk County Florida Clerk of Courts 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 PAGE 1 EXCERPTS FROM THE DOCUMENT: "(A) "Security Instrument" means this document which is dated June 26, 2009, together with all Riders to this document. (B) "Borrower" is GREGORY BARNARD MASSEY, A SINGLE PERSON. Borrower is the mortgagor under this Security Instrument. (C) "Lender" is AMERICAN MEDICAL PROFESSIONALS PEO, LLC. Lender is a corporation organized and existing under the laws of LAKELAND, FL 33805. Lender is the mortgagee under this Security Instrument." Page 16 EXCERPTS FROM THE DOCUMENT: "WITNESS: Brandi Bailey, WITNESS: Jodi McClanahan, NOTORY: Michael McClanahan" (Notary ID: 1191184 DOB: 03/09/58, Trans Type: NEW, Cert: DD 682301, Status: ACT, Issue Date: 06/06/07, Expire Date: 06/05/11, Bonding Agency: Huckleberry Notary Bonding, Inc., Mailing Address: 2563 Barnes Rd, Auburndale, FL, 33823)." Page 17 FROM DOCUMENT: "528 Jackson Street, Lakes Wales, FL 33853 (Property Address)" |
2009 |
2009-06-26 | . | QUIT CLAIM DEED $12,000.00 "This Deed was taken in lieu of foreclosere" GRANTOR: Gregory Barnard Massey GRANTEE: American Medical Professionals PEO LLC Prepared by: Jodi McClanahan, 2563 Barnes Road, Auburndale, FL 33823 (863-661-7313) |
Polk County Florida Clerk of Courts Type: 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 Page 1 EXCERPTS FROM THIS DOCUMENT: Parcel ID Number: 34-29-27-872-500-004020 (ACR NOTE: The Quit Claim Deed shows the Parcel ID in error. The correct ID is: 27-29-34-872500-004020 (528 Jackson Street, Lakes Wales, FL 33853) Page 1 EXCERPTS FROM THIS DOCUMENT: "QUIT CLAIM DEED: This Quit Claim Deed, dated this 26 days of June, 2009, by and between GAREGORY BARNARD MASSEY, A SINGLE PERSON, whose post office address is 1332 Morningstar Drive, Lake Wales, FL, 33853, hereinafter called the GRANTOR, to AMERICAN MEDICAL PROFESSIONALS PEO, LLC, A FLORIDA LIMITED LIABILITY COMPANY, whose post office address is 9340 Red Hawk Drive, Lakeland, FL 33810 hereinafter called the GRANTEE. NO TITLE INSURANCE WAS REQUESTED OR RENDERED FOR THIS TRANSACTION, INFORMATION WAS PROVIDED SOLELY BY THE PARTIES. THIS DEED WAS TAKEN IN LIEU OF FORECLOSURE." Page 1 EXCERPTS FROM THIS DOCUMENT: "WITNESS: Brandi Bailey, WITNESS: Jodi McClanahan, NOTORY: Michael McClanahan" (Notary ID: 1191184 DOB: 03/09/58, Trans Type: NEW, Cert: DD 682301, Status: ACT, Issue Date: 06/06/07, Expire Date: 06/05/11, Bonding Agency: Huckleberry Notary Bonding, Inc., Mailing Address: 2563 Barnes Rd, Auburndale, FL, 33823)." |
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