Professional Documents
Culture Documents
Victims
offederalcrimesareentitledtocertainrightsands
Mailtheft,mailfraud,businessinterferencetorts,personaltorts,vehicleentrywithoutwarrant,
abuseofDepartmentofCorrectionProgramsthirdpartytorts,maliciousassociation,malicious
torts,harassmentandstalkingfromvenuetovenueandoneresidentialaddresstoanother
fatalattractionandabusiveoflegalprocess.
Falsestatementsorallegationstocommiteconomictortssuchassendingfinancialnotesand
promissorynotesrelatedtofinancesorrevenuebacktothesenderwhenavalidnameand
addresswasprintedonthefrontoftheletterorparcel,intentionalduressandmailcoverabuse
ifamailcoverexists.
ThedocumentsweremailedJanuary6,2014fromThomasEdisonStateCollege
101W.StateSt.Trenton,NJ086081176(888)4428372
andOctober23,2015from:CorinthianColleges6HuttonCentreDr#400,SantaAna,CA
92707to:
SheilaJocelynShawaddressedto:201SouthTampainaAve.Tampa,Florida33609
(CorinthianColleges6HuttonCentreDr#400,SantaAna,CA92707)8923North40thStreet,
Tampa,Florida33604
2709EastColumbusDrive,Apt5,Tampa,Florida33605
2709EastColumbusDrive,Apt2,Tampa,Florida33605
1603NW7thAvenue,Miami,FL33136(January6,2014fromThomasEdisonStateCollege)
TAXREFUNDSOFAPRIL22,2011MAY2011RETURNEDFROMNOBT,ORLANDO,FL
ADDRESSDURINGCHILDCUSTODYCASE
cc:
Crimevictims'rightsmeanstheeightrightswhichareincludedinSection3771ofTitle18ofthe
U.S.Code,CrimesandCriminalProcedure.Theserightsare:
Therighttobereasonablyprotectedfromtheaccused
Therighttoreasonable,accurate,andtimelynoticeofanypubliccourtproceeding,orany
paroleproceeding,involvingthecrimeoranyreleaseorescapeoftheaccused
Therightnottobeexcludedfromanysuchpubliccourtproceeding,unlessthecourt,after
receivingclearandconvincingevidence,determinesthattestimonybythevictimwouldbe
materiallyalteredifthevictimheardothertestimonyattheproceeding
Therighttobereasonablyheardatanypublicproceedinginthedistrictcourtinvolvingrelease,
plea,[or]sentencing,oranyparoleproceeding
Thereasonablerighttoconferwiththeattorneyforthegovernmentinthecase
Therighttofullandtimelyrestitutionasprovidedinlaw
Therighttoproceedingsfreefromunreasonabledelay,and
Therighttobetreatedwithfairnessandwithrespectforthevictim'sdignityandprivacy.
CONTINUEDCOMPLAINTREGARDINGIMPROPERPURPOSE,MALICIOUSPROSECUTIONAND
HARASSMENTDUETOACQUAINTANCEANDSHAREDCOHABITANTS.
SUSPECTREGISTEREDWITHHILLSBOROUGHCOUNTYPROBATIONDEPARTMENT,TAMPA
FLORIDA
TWOVEHICLESWERESTOLENDURINGASHORTTERMCOHABITATIONORACQUAINTANCEWITH
THEFOLLOWINGCONVICTEDFELONYOFWHICHTHEREISAPUBLICREGISTEROFACTIONSOF
THEHISTORICALDATAASSOCIATEDWITHTHESUSPECTANDEXTENDEDFAMILY.
THESHAREDRESIDENCESSTARTEDAT398BRANSOMST,ORLANDO,FLORIDAWHEREASTHE
SUSPECTWASDATINGANDCOHABITATINGWITHAYOUNGLADYBYTHENAMEOFVERNICE,
WHOMREPORTNUMEROUSINCIDENCESOFDOMESTICVIOLENCEATTACKSWITHTHESUSPECT
ATTHEADDRESSANDINTHECOMMUNITY.
535iBMWWBAHD2317K2091635
http://twitdoc.com/3Z89
RICO/VehicleTheft/AutoParts,original
owner/sellerFrankFurinotheOwnerofMAACO917MercyDr,Orl,FL32808.
ANDAFORDEXPLORER
suspectinautoTHEFTS:
CaseType:
CriminalFelony
DateFiled:
2/1/2012
Location:
Div16
UCN:
482012CF001451000AOX
Judge:
GregATynan
Status:
Reclosed
STATEOFFLORIDA
REGINALDPEARSON
8/16/1954
Plaintiff
Defendant
OFFICEOFPUBLICDEFENDER,ESQUIRE
407836480
11/28/2014
CaseAcknowledged/LoadedbyAllianceOne
Comments:1233.20
11/27/2014
CasePendingwithAllianceOneCollectionAgency
11/26/2014
CaseSenttoCollectionAgencyAllianceOne
11/26/2014
NoticetoSuspendDrivingPrivilegesDone
2/12/2014
CourtOrderedPaymentDue
2/7/2014
UniformCommitment&Receipt
1/28/2014
CommitmentPacketSenttoDockets
1/22/2014
PleaAgreementForm
Comments:VOP
1/22/2014
ModificationofNoticeofFinesandCosts
1/22/2014
RestitutionOrder/DNAOrder/VictimForm
Comments:(2) 2
1/22/2014
SentenceGuidelinesScoreSheet
1/22/2014
OrderforCost/Charges/Fees
1/22/2014
Sentence
1/22/2014
ViolationofProbation\CommunityControlDispositionFiled
1/22/2014
CommitmentIssued
12/17/2013
CourtMinutes
Comments:Arraignment 1
12/16/2013
WarrantReturnedServed
12/13/2013
AffidavitofInsolvency/Indigency
12/13/2013
AdvicetoDefendant,FirstAppearance
12/13/2013
CourtMinutes
Comments:IA
12/13/2013
ArrestAffidavitforVOP/VOCC
10/1/2013
ViolationofProbationAffidavit&WarrantPacketFiled
10/1/2013
ReAssignedtoDiv23perAdministrativeOrder20060201
9/24/2013
ArrestAffidavitforVOP/VOCC
Comments:HillsboroughCounty 2
4/15/2013
CourtMinutes
4/9/2013
CourtMinutes
4/8/2013
ViolationofProbationWarrantReturnedServed 2
4/5/2013
AffidavitofInsolvency/Indigency
4/5/2013
AdvicetoDefendant,FirstAppearance
4/5/2013
CourtMinutes
Comments:IA
4/5/2013
ArrestAffidavitforVOP/VOCC
2/6/2013
ViolationofProbationAffidavit&WarrantPacketFiled
2/6/2013
ReAssignedtoDiv23perAdministrativeOrder20060201
1/28/2013
ArrestAffidavitforVOP/VOCC
Comments:HillsboroughCountyDOA:01/24/2013
11/30/2012
Order
Comments:AgreedModifyingProbationbyDeletingSpecifiedConditionofProbation(NewBeginningsof
TampaProgram)(CopytoProbation)
11/30/2012
MotiontoModifyProbation
Comments:byDeletionoftheConditionofaProgram
6/15/2012
BondDischarged
Comments:BB02708893
6/13/2012
NoticeofFiling
Comments:OrlandoPoliceDepartmentInvestigativeCostExpenseReport 1
6/13/2012
SentenceGuidelinesScoreSheet
6/13/2012
OrderforReimbursementofInvestigativeCosts
6/13/2012
DNAInquiryAddendumtoPleaofGuiltyorNoloContendre
6/13/2012
PleaAgreementForm
6/13/2012
JudgmentRecorded&Filed
6/13/2012
FinalJudgment
6/13/2012
OrderforCostRecorded
6/13/2012
OrderofProbation
6/13/2012
CourtMinutes
Comments:Plea
6/13/2012
Disposition
6/4/2012
DefenseNotSufficientlyPreparedforTrial
6/4/2012
OrderforContinuanceGranted
6/4/2012
MotionforContinuance
3/27/2012
MotionforFingerprintExemplars
3/2/2012
BondFiled
Comments:Native$250#BB2708893
2/14/2012
CourtMinutes
Comments:InJailArraignment
2/13/2012
WrittenPleaofNotGuiltyWaiverofArraignmentPD
2/2/2012
CompleteCaseTransferred
Comments:From2012MM261AO
THEBMWWASREMOVEDFROMTHEFOLLOWINGLOCATIONAFTERREPORTEDINSURANCE
CLAIMSREGARDINGTHEFTOFPARTSOFFTHEVEHICLEWHILEBEINGREPAIREDATTHESHOP,
INSURANCEPAYMENTSCOLLECTEDBYOMARRILEYAFTERSEVERALTHOUSANDDOLLARSIN
REPAIRSHADBEENPAIDTOMR.RILEYFROMTHEMECHANICWORKONTHREEVEHICLES
STARTINGINJANUARYOF2008.
DetailbyEntityName
FloridaProfitCorporation
STAGE3AUTOMOTIVE,INC
FilingInformation
DocumentNumber
P14000090694
FEI/EINNumber
471810028
DateFiled
11/05/2014
EffectiveDate
10/29/2014
State
FL
Status
ACTIVE
PrincipalAddress
5240WCOLONIALDR.
ORLANDO,FL32808
MailingAddress
5240WCOLONIALDR.
ORLANDO,FL32808
RegisteredAgentName&Address
SAUNDERS,WARCHENEN
517DELANEYAVE.
2B
ORLANDO,FL32801
Officer/DirectorDetail
Name&Address
TitleP
SAUNDERS,WARCHENEN
517DELANEYAVE.2B
ORLANDO,FL32801
TitleVP
RILEY,KESHAWND
1826ORCHARDPARKDR.
OCOEE,FL34761
TitleS
RILEY,LAURENP
1826ORCHARDPARKDR.
OCOEE,FL34761
TitleT
RILEY,OMARK
1826ORCHARDPARKDR.
OCOEE,FL34761
AnnualReports
ReportYearFiledDate
201504/06/2015
ORANGECOUNTYCOUNTYCODEENFORCEMENTCONTINUOUSLYHARASSEDMEATSEVERAL
ADDRESSESANDWHENINQUIRYWASMADEASTOIFTHEYREMOVEDTHEVEHICLESAS
ACCORDINGTOTHEOWNEROFSTAGE2AUTOMOTIVETHEINQUIRYANDOFFICERSTATED
THEREWASNORECORDFOUNDDESPITETHEORANGESTICKERTHEMECHANICSAYSWAS
PLACEDONTHEVEHICLE.
VEHICLEPURCHASESFROMTHREEPRIVATEOWNERSINCLUDING
Frank
Furinothe
Owner
of
MAACO
AutoPainting&Bodywork,AutomobileBodyRepairing&
Paintingin917
MercyDr
,
Orlando
,
Florida
32808.
20081/8/2008KimCarter/Eli
zabethCarter407290343
0
AllbriteAluminumVehiclepurchaseJanuary8th,2008
VIDVINSREGARDINGAUTOTHEFTCOMPLAINTS
Title
VIN
Year
Make Fee
TitleType
43410368
JN1HU11S6HT209768 1987
49255764
1G2NE54U4LC367668 1990 PONT
67215583
1G8ZJ5575PZ219091 1993 STRN
70759249
2FABP74F0HX197346 1987 FORD
NISS Paper
Paper
Paper
Paper
74940916
WBAHD2317K2091635 1989
BMW
WERESERVICEDAT
Stage2Automotive
4400WColonialDr
Orlando,FL32808
Phone:
(407)2912552
AmountPaid:$3000
ForwardedMessage
From:SheilaShaw<
nine09digits@yahoo.com
>
To:MilesShawColeman<
milesakil4u@yahoo.com
>
Cc:"
2154802201@vtext.com
"<
2154802201@vtext.com
>
Sent:Tuesday,November13,201212:12PM
Subject:74940916WBAHD2317K20916351989BMWMaacoFw:VehicleRepairCost
Paid
floridavehicletitleandtaginformationforpolicereports/domesticviolence
JarridvandalizedthevehiclewhenwewerestayinginEatonvillethefirsttimewhenhe
hitthehoodandmadethedent
thenagainatTesa'shouseoncollege,thenwhenthecalipersandrotorshadtobe
replacedatActionGatoronSOBTheleftusstrainedthinkingthatIwasnotgoingtobe
abletorepairoraffordtherepaircosts,allwhichisafterIpurchasedthevehicleonJuly
1718thof2006fromFranktheownerofMaacoonMercyDrivesolelynotajoint
ownershipwhichheknewnothingaboutthetransactionuntilIpresentedtheownerwith
acheckmadeoutonaTrustcoBankaccountheldonEColonial,afterwhichIhave
soughtarecordofthosedirecdepositsandtransactionhistoryduetodomesticviolence
stemmingfromJarrid'sfriendsandfamilyofwhomclaimhehadpartownershipandhad
attemptedtovandalizethepropertyorsaythepropertywasascertainbyillegalmeans
ofpurchase,criminalenterprising,offensivebehaviorbytheexintimatepartner.Ipaid
the$500plusrepaircostsatActionGatorandthereafterexperiencedthesametypeof
vehicle
vandalismwhilereisidinginanapartmentintheFountains,Rosemont,Orlando,Florida.
ThereafterashortstayJarridWilliamsaskedtomoveinduetothefacthehadlosthis
roomingarrangementwithaQueenBeethesameownerofQueenBee'sSoulFood
andclaimedhewantedtohelpoutwithourdaughtersincehewasnotpayingchild
supportormedicalexpensesatthattime,fromJanuaryof2007thoughMarchIhad
residedintheapartmentwithmythreekids,Marchof2007iswhenJarridmovedinto
theunitwithanalcoholandmarjuaranaproblemandalsowasunemployed,seeking
stableemploymentthroughKellyTemporaries,HungryHowies,andthereafterbarely90
dayswithaSteelcompanyoutinApopka,Floridawhichthereafterhelostemployment
duetohisdrugproblem.WhilecohabitatingheusedmyvehiclestwoofwhichIhad
alreadypurchasedpriortomovingintotheapartmentandonethereafterIhad
purchasedfromKimCarteroffofOverlandRoad,a
vehiclethathadbeenburglarizedwhichshesoldforcheap,whichwasrepairedat
StageTwoAutomotive.Ialsohadtohavethe
74940916WBAHD2317K20916351989BMW
repairedatthislocationduetovandalismtodoors,waterpump,andseveralother
repairsalltotaledmorethan$2100includinganalarmsystemandoverheatingwhereas
Mr.Williamsfailedtoputtheproperamountoffluidsinthecarwhiletransportinghimto
Apopka,Florida.OnceagainthereafteruseMr.Williamsnevertriedtorepairthevehicle
orshareintheexpensesofstorage,orrepairs,hekeptvandalizingpropertyandsought
tomakemeloosethevehiclebytotallingthecar.On11/12/2012IfoundoutfromOmar
theownerofStageTwoAutomotivethatthecarhadbeentowedbythecityofOrlando,
asimilarincidenthadoccurredwithMr.Williamsandhisfamilywhileweresideat
anotherlocationinOrlando,FloridaafterIhadpurchased
707592492FABP74F0HX1973461987FORD
andthenagainanearlierincidentoccurredwhileresidingwithTaraSims,oneofJarrid
Williamslongtimefriends,whereasmysteriouslyoilandwatermixedtogetherinthe
engineproducingawhitesmoke,alsoduringseveraltimesofdomesticviolenceand
offensivebehaviorwithJarridWilliamswhereashehadplannedtorelocateintoanother
apartmentarrangedwithanintimatepartnerofhis,partownerofAlphaRealtythat
vehiclebeing
672155831G8ZJ5575PZ2190911993STRN
theseareonlyseveralofrepeatpatternsofdesecrationofpropertybyJarridWilliams
andhisfriendsandfamilytoimmobilizeandcausedetrimenttomyselfandmykids.Mr.
WilliamsinAugustof2008attemptedtogetaHitandRunchargeonmylicensedueto
damagetoastorageunitlocationwhereasIhadmovedfromtheRosemontapartment,
andhadstoredtheitemsfromtheunit,Mr.WilliamsthenshowedupasIwasdeparting
andIaskedhimtodrivemytruckupfrontwhileIreturnedtheUhaulupfront,atthattime
hediddrivetothefrontofthebusinessbutranintothefrontlightingabovetheentrance
doorofthebusinessbustingthelighting/electronicsign.Mr.Williamsdidnotreportthe
incidentorcallthestoragecompanytoprovidehisinformationresultingintheFlorida
StatePolicetocomeouttolocationwhileIwasresidinginPoinciana,Floridaseparate
fromMr.Williams.TheFloridaStatePolicestatedthatifIdidnotreturntothe
storageunitin45minutesthattheywouldwritetheincidentupasaHitandRunagainst
mylicense,duetothefactthatthevehiclehadbeenrentedinmyname.Allofthese
incidentswerepriorforthemostparttomycurrentprobleminvolvingcustodymatters
andchildsupportwithJarridWilliamsofwhichthecourthasbeeninformedonmore
thanoneoccassionaswellastheOrlandoPoliceDepartment.Mr.Williamsmadean
alliancewithShirleyWetzelonaprioroccasionwhenreturningamyvehiclekeywhileI
wasoutoftown,Mrs.WetzelisalsoapartyofwhomIhadthesameproperty
desecrationproblemswithonnumerousotheroccasionsinvolvingvehicle,personal
tortsandmoneyofwhichsheclaimstothemotivationbehindseveralaggressive
incidentsorherattemptstosettlemypersonalrelationshipmatterswiththeexintimate
partnerswithoutallthefacts,primarilysidingwiththeextimatepartnersintheirfavorfor
moneyandpropertyfor
reasonofexistingdomesticviolencefamilyviolencemattersandpolicereports.
ForwardedMessage
From:SheilaShaw<
nine09digits@yahoo.com
>
To:
2154802201@vtext.com
Sent:Tuesday,November13,20127:38AM
Subject:Fw:VehicleRepairCostPaid
ForwardedMessageFrom:
nine09digits@yahoo.com
To:
mbiorlando@aol.com
Cc:
miami@ic.fbi.gov
Sent:Mon,Mar1,201012:43PMESTSubject:Fw:Vehicle
RepairCostPaidSheilaShawGeneralDeliveryOrlando,Florida32801Amendedor
supplementcomplaint:regardingthevehicledamagethatoccurredinclusiveofbroken
ordamageddoorentrylocksbrokenbecausesomeoneusedaslimjimordeviceto
openthevehicledoorswithoutakey.Additonaldamagewasdonetothevehicleor
partsweretakenofforswappedoffthevehicleformoney.Isuspectthefoulplay
becausethevehiclewaspurchasedfromaMaacoownerandIdonotbelievethe
damagetothevehiclewasasiswhenIpurchasedthevehiclein2006.
Subject:
74940916WBAHD2317K20916351989BMWMaacoFw:VehicleRepairCostPaid
floridavehicletitleandtaginformationforpolicereports/domesticviolence
JarridvandalizedthevehiclewhenwewerestayinginEatonvillethefirsttimewhenhe
hitthehoodandmadethedent
thenagainatTesa'shouseoncollege,thenwhenthecalipersandrotorshadtobe
replacedatActionGatoronSOBTheleftusstrainedthinkingthatIwasnotgoingtobe
abletorepairoraffordtherepaircosts,allwhichisafterIpurchasedthevehicleonJuly
1718thof2006fromFranktheownerofMaacoonMercyDrivesolelynotajoint
ownershipwhichheknewnothingaboutthetransactionuntilIpresentedtheownerwith
acheckmadeoutonaTrustcoBankaccountheldonEColonial,afterwhichIhave
soughtarecordofthosedirecdepositsandtransactionhistoryduetodomesticviolence
stemmingfromJarrid'sfriendsandfamilyofwhomclaimhehadpartownershipandhad
attemptedtovandalizethepropertyorsaythepropertywasascertainbyillegalmeans
ofpurchase,criminalenterprising,offensivebehaviorbytheexintimatepartner.Ipaid
the$500plusrepaircostsatActionGatorandthereafterexperiencedthesametypeof
vehiclevandalismwhilereisidinginanapartmentintheFountains,Rosemont,Orlando,
Florida.ThereafterashortstayJarridWilliamsaskedtomoveinduetothefacthehad
losthisroomingarrangementwithaQueenBeethesameownerofQueenBee'sSoul
Foodandclaimedhewantedtohelpoutwithourdaughtersincehewasnotpaying
childsupportormedicalexpensesatthattime,fromJanuaryof2007thoughMarchI
hadresidedintheapartmentwithmythreekids,Marchof2007iswhenJarridmoved
intotheunitwithanalcoholandmarjuaranaproblemandalsowasunemployed,
seekingstableemploymentthroughKellyTemporaries,HungryHowies,andthereafter
barely90dayswithaSteelcompanyoutinApopka,Floridawhichthereafterhelost
employmentduetohisdrugproblem.Whilecohabitatingheusedmyvehiclestwoof
whichIhadalreadypurchasedpriortomovingintotheapartmentandonethereafterI
hadpurchasedfromKimCarteroffofOverlandRoad,avehiclethathadbeen
burglarizedwhichshesoldforcheap,whichwasrepairedatStageTwoAutomotive.I
alsohadtohavethe
74940916
WBAHD2317K2091635
1989
BMW
repairedatthislocationduetovandalismtodoors,waterpump,andseveralother
repairsalltotaledmorethan$2100includinganalarmsystemandoverheatingwhereas
Mr.Williamsfailedtoputtheproperamountoffluidsinthecarwhiletransportinghimto
Apopka,Florida.OnceagainthereafteruseMr.Williamsnevertriedtorepairthevehicle
orshareintheexpensesofstorage,orrepairs,hekeptvandalizingpropertyandsought
tomakemeloosethevehiclebytotallingthecar.On11/12/2012IfoundoutfromOmar
theownerofStageTwoAutomotivethatthecarhadbeentowedbythecityofOrlando,
asimilarincidenthadoccurredwithMr.Williamsandhisfamilywhileweresideat
anotherlocationinOrlando,FloridaafterIhadpurchased
70759249
2FABP74F0HX197346
1987
FORD
andthenagainanearlierincidentoccurredwhileresidingwithTaraSims,oneofJarrid
Williamslongtimefriends,whereasmysteriouslyoilandwatermixedtogetherinthe
engineproducingawhitesmoke,alsoduringseveraltimesofdomesticviolenceand
offensivebehaviorwithJarridWilliamswhereashehadplannedtorelocateintoanother
apartmentarrangedwithanintimatepartnerofhis,partownerofAlphaRealtythat
vehiclebeing
67215583
1G8ZJ5575PZ219091
1993
STRN
theseareonlyseveralofrepeatpatternsofdesecrationofpropertybyJarridWilliams
andhisfriendsandfamilytoimmobilizeandcausedetrimenttomyselfandmykids.Mr.
WilliamsinAugustof2008attemptedtogetaHitandRunchargeonmylicensedueto
damagetoastorageunitlocationwhereasIhadmovedfromtheRosemontapartment,
andhadstoredtheitemsfromtheunit,Mr.WilliamsthenshowedupasIwasdeparting
andIaskedhimtodrivemytruckupfrontwhileIreturnedtheUhaulupfront,atthattime
hediddrivetothefrontofthebusinessbutranintothefrontlightingabovetheentrance
doorofthebusinessbustingthelighting/electronicsign.Mr.Williamsdidnotreportthe
incidentorcallthestoragecompanytoprovidehisinformationresultingintheFlorida
StatePolicetocomeouttolocationwhileIwasresidinginPoinciana,Floridaseparate
fromMr.Williams.TheFloridaStatePolicestatedthatifIdidnotreturntothestorage
unitin45minutesthattheywouldwritetheincidentupasaHitandRunagainstmy
license,duetothefactthatthevehiclehadbeenrentedinmyname.Allofthese
incidentswerepriorforthemostparttomycurrentprobleminvolvingcustodymatters
andchildsupportwithJarridWilliamsofwhichthecourthasbeeninformedonmore
thanoneoccassionaswellastheOrlandoPoliceDepartment.Mr.Williamsmadean
alliancewithShirleyWetzelonaprioroccasionwhenreturningamyvehiclekeywhileI
wasoutoftown,Mrs.WetzelisalsoapartyofwhomIhadthesameproperty
desecrationproblemswithonnumerousotheroccasionsinvolvingvehicle,personal
tortsandmoneyofwhichsheclaimstothemotivationbehindseveralaggressive
incidentsorherattemptstosettlemypersonalrelationshipmatterswiththeexintimate
partnerswithoutallthefacts,primarilysidingwiththeextimatepartnersintheirfavorfor
moneyandpropertyforreasonofexistingdomesticviolencefamilyviolencematters
andpolicereports.
ForwardedMessage
From:
SheilaShaw<nine09digits@yahoo.com>
To:
2154802201@vtext.com
Sent:
Tuesday,November13,20127:38AM
Subject:
Fw:VehicleRepairCostPaid
ForwardedMessageFrom:
nine09digits@yahoo.com
To:
mbiorlando@aol.com
Cc:
miami@ic.fbi.gov
Sent:Mon,Mar1,201012:43PMESTSubject:Fw:VehicleRepairCost
PaidSheilaShawGeneralDeliveryOrlando,Florida32801Amendedorsupplementcomplaint:
regardingthevehicledamagethatoccurredinclusiveofbrokenordamagedoorentrylocks
brokenbecausesomeonusedaslimjimordevicetoopenthevehicledoorswithoutakey.
Additonaldamagewasdonetothevehicleorpartsweretakenofforswappedoffthevehiclefor
money.IsuspectthefoulplaybecausethevehiclewaspurchasedfromaMaacoownerandIdo
notbelievethedamagetothevehiclewasasiswhenIpurchasedthevehiclein2006.On
Mon,3/1/10,SheilaShaw<
nine09digits@yahoo.com
>wrote:From:SheilaShaw
<
nine09digits@yahoo.com
>Subject:VehicleRepairCostPaidTo:"SHeilaShaw"
<
nine09digits@yahoo.com
>Date:Monday,March1,2010,12:37PM
continuedintoDadeCounty,Florida
RomanceScammers
PaidforlegalservicesforwardedtoKirk(Abdul)TeasleypriortoleavingforMiami,Floridato
metKirkinpersonagain
#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformance
http://twitdoc.com/408Y(photoofpaymentsmadebywiretransferPayPal10/27/1310/28/13)
AlsopartofthescamwasascooterthatIpurchasedthatmysteriouslywasstolenor
disappearedduringthemonthofApril/2014
VerruccinoMotors,Inc
5920RodmanStHollywoodFl33023
February2014
9549612081
MV85810
paidfortag/registration/plate$200
purchasedagrey150scooter$600V.M
localrepairstoa50ccscooter$8025($105)tireswire/cordsuddenvehicledamages
ForthedurationofDecember2013throughApril2014theongoingconflictwithseveralotherpartiesin
Kirkspersonal,familylifeincludingfamilyoranestrangedwiferesidinginNewYork,familyinTampa,
FloridaallofwhichpersistedescalatingtoagunchargeagainstanexintimatepartnerofKirks,hernew
boyfriendwhomwasarrestedandchargedwithacriminalgunchargeinMiami,Floridaresultinginseveral
appointments=5newtheDistrictAttorneysOfficeinMiami,Florida,DadeCounty.
@FraudDr3vehicle#theftstwitdoc.com/3Z89RICO/AutoParts,partstheft,desecrationof
property,mechanifraud,complaintStage3
5240WCOLONIALDR.
ORLANDO,FL32808
RegisteredAgentName&Address
SAUNDERS,WARCHENEN
517DELANEYAVE.
2B
ORLANDO,FL32801
Officer/DirectorDetail
Name&Address
TitleP
SAUNDERS,WARCHENEN
517DELANEYAVE.2B
ORLANDO,FL32801
TitleVP
RILEY,KESHAWND
1826ORCHARDPARKDR.
OCOEE,FL34761
TitleS
RILEY,LAURENP
1826ORCHARDPARKDR.
OCOEE,FL34761
TitleT
RILEY,OMARK
1826ORCHARDPARKDR.
OCOEE,FL34761
AnnualReports
ReportYearFiledDate
201504/06/2015
associatedcases:
#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformance
http://twitdoc.com/408Y
#ineffectivecouselcomplaint,fraudACAPATTYDECEIT,goo.gl/h9wjQrSHAYANELAHIESQ
41221,CLAUDIAHERNANDEZ667498,COLLUSION
#OIG#fraud,PUBLICLAW10821#misconductattydeceit,collusionCaseNo.
2002DR050423I,IVDcaseenforcementFL/PA/IN
#misconduct,casesOC9901243PA&0283719047104532PACause#53C079704JP00189
IN200501472FL2010DP1170FLCASE#s
#misconduct,professionalmisconduct
cases:OC9901243PA
&0283719047104532PA
Cause#53C079704JP00189IN
200501472FL
2010DP1170FL
INCASE#s
535iBMWWBAHD2317K2091635http://twitdoc.com/3Z89RICO/VehicleTheft/Auto
Parts,originalowner/sellerFrankFurinotheOwnerofMAACO917MercyDr,Orl,FL32808.
criminalenterprisingthroughfraud,mailfraud,goo.gl/h9wjQr
COMPLAINTREGARDINGFRAUDONTHECOURT
On02/03/2011CPI5617503201,FeliciaHandley
Cases
@WIPPWeDecide@MomsRising@PolicyIntegrity#veteran#oversight#estrangedcasesIN
associatedcomplaintre:dissolutiongoo.gl/RvP2US
THHRC#misconduct#corruption#childimproperpurpose,goo.gl/h9wjQr775.0844Aggravated
whitecollarhatecrime,OCty,FL
@NBCPhiladelphia@Hatewatch#aggravatedwhitecollarmisconduct#recklessendangerment,
#estrangeddivorcees,goo.gl/wi8pNY,http://
@MBBANYC@Hatewatch@NBCPhiladelphia#caseOC9901243PA&0283719047104532
PACause#53C079704JP00189IN200501472FL2010DP1170FL
Estrangeddivorceeandfamilyviolenceproblemswithseveralexintimatepartnerandthe
mother.exhusbanamdlawenforcement.Perpertusteddomesticviolenceexyemdingtomy
vholdren.At44yearsofaheoneoftheparentsorsteppatentshashuntedmedownandhas
been.tryingtoforcetheirbeliefsinmylife,disruptingcohabitationandintimatepartner
relationshiops,intentenaltortoremotionalharm,childcustodyinterferenceandeconomic
interferencebystalkingmeonthejob,andspreadingaliciouslies,homeinvasions,raidsetc...
theproblemsalsoextendableinthesamemannerfromomnibus,orprincipalcasesfromIN.
2003FLtitleXLVIcrimeschapter787,787.03CPI5617503201,FELICIAHANDLEY,
ORANGECOUNTY,hatecrimescomplaint/stalking
OnWednesday,December3,20142:54PM,SheilaShaw<nine09digits@yahoo.com>wrote:
Section1001ofTitle18oftheUnitedStatesCode,astatutethatcriminalizesfalsestatements
madedirectlyorindirectlytotheFederalgovernment.
Ratherthanenforcenotonlythechildren'srighttoenforcementofthelaw,fraudonthecourts
anddismisstheCPI'sclaims,DCFfurthercommittedactsofethnicbiasnessandeconomic
crimesbyhaultingthecurrentsupportorderandjudgmentissuedbyDiv42onDecember22,
2011,anorderforrecoveryofchildsupportagainstCarlosAlbertoGonzalez,acasethathad
beenopensince2002andkeptbereservedforcollectionactivity,asdisclosedontheregister
ofactions,OrangeCounty,Florida.Thechildsupportcollectionactivitieswereabatedasof
February4th,2011rightafterthefalsestatementsofmissingchildrenandkidnappingwere
presentedtolawenforcementchannels,whichwereneverdiscussedbyGAL,guardianatlitem,
DCFortheattorneysinDiv7Juvenilecourtproceedingsagainstthemother,myself,extending
fromtheinitialcasedismissalonJanuary28th,2011,againonFebruary4th,2011continuingto
August30thof2011duringwhichtimewithoutathresholdofdemonstrativeshowingoffinancial
supportoranyotheremotionalorfamilysupportproventothecourt.Inessencethemattersof
fraudonthecourt,theinitialclaimtoreturntocourtwasnotevendiscussedandtheperiod
betweenFebruarytoAugustwasawitchhunt,aperiodthatDCFusedtofabricateareasonor
justifyremovingthechildrenafterinvestigatingthemother'sacademicbackgroundwhichwas
waivedaroundinthecourtstopresentamonetarybasistoawardalaterchildsupportorder
againstthemotherafterclosingcollectionactivitiesagainstthedadswhowereincourtfor
criminalnonsupportbetweenDecemberof2010,Januaryof2011,FebruaryandMarchof2011
allrecordedintheClerkofOrangeCounty'sRecord'sManagementDivisioninRoom150ofthe
OrangeCountyCourthouse.
AttorneyDeceit
AttorneyMisconduct
FraudontheCourt
3ofseveralCivilRightsViolations
outsideoftheharassmentthathadbeengoingonagainsttheeldestsiblingandthemother.