It is interesting when you start to track the quick rise of Michael Starkweather's fortunes and the timing of his Real Estate transactions.
Starkweather didn't own any Real Estate property before 2018.
According to a 2014 Bankruptcy filing, the Starkweather's had already been living at the 8746 Gatewood Drive property in 2014, but they didn't own it. Their total assets amounted to $19,200 at that time with $16,500 of that attributed to a vehicle they owned, $2,300 in personal property, and $400 in a checking account.
Where did the Starkweathers suddenly come up with $218,000 in cash? The timing is interesting since it happened 6 months into the ANDI pump & dump after hundreds and hundreds of millions of shares were dumped into the market from Series B preferred share conversions by buddies of Starkweather.
On October 2, 2018 Starkweather sold the 8746 Gatewood Drive property for total consideration of $238,000 ($47,600 cash and $190,400 paid through a mortgage)
The same day, October 2, 2018, Starkweather bought the 38033 Edge Meadow property paying with $235,000 cash. The title was put in his wife's name (it is definitely notable that his name was left off the title)
On the surface the information raises some questions, but more than anything it might provide some answers if ANDI and/or its insiders ever end up the subject of litigation in the future.
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