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A Personal Collection of Found Materials

Abraham Shakespeare MISSING MURDERED - 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 (Crime Scene) Data From Public Records, the Media, and Found Materials http://www.acandyrose.com/5732_StateRoad60.htm

Front Page Main Directory Properties Main Directory Shakespeare Case Who's Who

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Address: 5732 State Road 60, Plant City, Florida 33567 Owner: R And D Properties of Brandon, Inc Purchased 08/23/2005 ($175,000.00) County: Hillsborough County, Florida Parcel PIN: U-23-29-21-ZZZ-000004-11830.0 Folio: 085848-0000 Address: 5732 Highway 60 E, Plant City, Florida 33567 LEGAL DESCRIPTION: E 1/2 OF W 1/2 OF SW 1/4 OF SE 1/4 SALES INFORMATION: Date Book Page Month Year 5/11/2005 $460,000.00 8/23/2005 $175,000.00

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5732 & 5802 State

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Credit: "Ibminnesota"

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Credit: "Ibminnesota"

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Credit: "Ibminnesota"

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American Service Professionals

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R&D Properties

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2005

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2005-05-11

LEGAL DESC: The East 1/2 of the West 1/2 of the Southwest 1/4 of the Southeast 1/4 of Section 23, Township 29, Range 21 East, Hillsborough County, Florida LESS an part lying on State Road 60

WARRANTY DEED $460,000.00 GRANTORS: Ohnie Mae Williams aka Ohnie Stokes, and Jefferson H Williams Jr. (deceased) GRANTEES: Rajeev Thomas and Thomas K Alummoothill

Hillsborough County Florida Property Records Document Type: (D) DEED, Modified Date: 5/25/2005 12:00:00 AM, Date : 5/19/2005 8:31:41 AM, Event Date : Not Available, Grantor: WILLIAMS OHNIE MAE (), STOKES OHNIE (), WILLIAMS JEFFERSON H JR DECD (), Grantee: THOMAS RAJEEV (), ALUMMOOTHIL THOMAS K (), Book Type: O, Book / Page: 15021 / 1570, # of Pages: 1, Consideration: 460,000.00, Legal Description PT S23 T29 R21 Page 1 EXCERPTS FROM THE DOCUMENT: "WARRANTY DEED. This WARRANTY DEED, dated 05/11/2005 by Ohnie Mae Williams a/k/a Ohnie Stokes, an unremarried wideo and surviving spouse of Jefferson H. Williams, Jr. whose post office address is: 2008 Cedar Run Dr, Plant City, Florida 33563, hereinafter called the GRANTOR, to Rajeev Thomas and Thomas K. alummoothil, whose post office address is: 4025 Valrico Grove Dr, Valrico, Florida 33594, hereinafter called the GRANTEE." - "LEGAL DESCRIPTION: The East 1/2 of the West 1/2 of the Southwest 1/4 of the Southeast 1/4 of Section 23, Township 29, Range 21 East, Hillsborough County, Florida LESS an part lying on State Road 60."

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2005-08-23

LEGAL DESC: The East 1/2 of the West 1/2 of the Southwest 1/4 of the Southeast 1/4 of Section 23, Township 29 South, Range 21 East, Hillsborough County, Florida LESS any part lying on State Road 60.

WARRANTY DEED $175,000.00 GRANTORS: Rajeev Thomas and Thomas K Alummoothill GRANTEE: R&D Properties of Brandon Inc

Hillsborough County Florida Property Records Document Type: (D) DEED, Modified Date: 12/2/2005 12:00:00 AM, Date : 11/9/2005 2:24:13 PM, Event Date : Not Available, Grantor: THOMAS RAJEEV (), ALUMMOOTHILL THOMAS K (), Grantee: R&D PROPERTIES OF BRANDON INC (), Book Type: O, Book / Page: 15739 / 1370, # of Pages: 1, Consideration: 175,000.00, Legal Description PT S23 T29 R21 Page 1 EXCERPTS FROM THE DOCUMENT: "WARRANTY DEED (INDIVIDUAL), This WARRANTY DEED, dated 08/23/05 by Rajeev Thomas and Thomas K. Alummoothil, whose post office address is 4025 Valrico Grove Drive, Valrico, Florida, 33594, hereinafter called the GRANTOR, to R& D Properties of Brandon, Inc., a Florida Corporation whose post office addressw is: 4025 Valrico Grove Drive, Valrico, Florida, 33594, hereinafter called the GRANTEE." - "LEGAL: The East 1/2 of the West 1/2 of the Southwest 1/4 of the Southeast 1/4 of Section 23, Township 29 South, Range 21 East, Hillsborough County, Florida LESS any part lying on State Road 60."

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2005-08-23

FOLIO: 0858480000 LEGAL DESC: E 1/2 OF W 1/2 OF SW 1/4 OF SE 1/4 Type: SINGLE FAMILY YEAR BUILT: 1958 Stories: 1 Bedrooms: 3 Bathrooms: 2 Acreage: 10

PROPERTY OWNERS: R&D Properties of Brandon Inc Rajeev Thomas, and Thomas Alummoothill Page 2

Hillsborough County Florida Property Records FOLIO: 0858480000, PIN NUMBER: U-23-29-21-ZZZ-000004-11830.0, OWNER 1: R AND D PROPERTIES OF BRANDON INC, ADDRESS: 5732 E STATE ROAD 60, PLANT CITY, LEGAL DESC: E 1/2 OF W 1/2 OF SW 1/4 OF SE 1/4, DOR CODE: 0100, VALUE SUMMARY: BUILDING VALUE: $83,067, EXTRA FEATURE VALUE: $13,679, LAND VALUE (MARKET): $165,000, LAND VALUE (AGRI.): $0, JUST (MARKET) VALUE: $261,746, ASSESSED VALUE (A10): $261,746, EXEMPT VALUE: $0, TAXABLE VALUE: $261,746 SALES INFORMATION NEW! 5/11/2005 $460,000.00, 8/23/2005 $175,000.00 PROPERTY OWNERS: 085848-0000 (08/09/2004) R and D Properties of Brandon, 4025 Valrico Grove Rd, Valrico, FL 33594 "REINSTATED 12/13/2009", (Rajeev K Thomas, 4025 Valrico Grove Rd, Valrico, FL 33594 and Thomas Alummootil, 5844 Bent Grass Dr, Valrico, FL 33594)

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2008

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2008-10-15

CORPORATION FORMED 09-13-2007 Staffing Supplies Anthony Krasniqi 909 20th Street Port St.Joe, FL 32456 REINSTATEMENT 10/15/2008 Anthony Krasniqi 5732 State Rd 60 Plant City, FL

REINSTATEMENT 10/14/2009 FLORIDA CORPORATION: A STAT AND SUPPLIES, LLC CORP. CEO: Shar Krasniqi 5732 State Rd 60, Plant City, FL

Florida Department of State, Division of Corporations Florida Limited Liability Company, A STAT AND SUPPLIES, LLC, Filing Information, Document Number L07000093418, FEI/EIN Number N/A, Date Filed 09/13/2007, State FL, Status ACTIVE, Effective Date 09/13/2007, Last Event CANCEL ADM DISS/REV, Event Date Filed 10/14/2009, Event Effective Date NONE, Principal Address, 5732 STATE RD 60, PLANT CITY FL 33567 US, Changed 10/14/2009, Mailing Address: 5732 STATE RD 60, PLANT CITY FL 33567 US, Changed 10/14/2009, Registered Agent Name & Address: KRASNIQI, SHAR, 5732 STATE RD 60, PLANT CITY FL 33567 US, Name Changed: 10/15/2008, Address Changed: 10/14/2009, Manager/Member Detail: Name & Address: Title CEO: KRASNIQI, SHAR, 5732 STATE RD 60, PLANT CITY FL 33567 http://www.cruzincooler.com/Dealer%20Names/service_D.htm#Florida A-Stat & Supplies, DeeDee Moore, 5732 State Rd 60, Plant City, FL 33566, (813)478-4444, drdeedeemoore@aol.com

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2009

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2009-01-12

Page 2

NEW BUSINESS LICENSE COLLECTION AGENCY Abraham Shakespeare LLC 5732 State Rd 60, Plant City, FL

Business Tax Information for Folio 216082 Business ABRAHAM SHAKESPEARE LLC, Address 5732 STATE RD 60, COLLECTION AGENCY, Owner Information: Year 2009 Folio 216082 Store# Business ABRAHAM SHAKESPEARE LLC, Address 5732 STATE RD 60, City PLANT CITY State FL Zip 33566, Business Location: Address 5732 60 SRD Suite, City: PLANT CITY Zip 33566, Temp Business N Bad Check N Transfer N Spec. Handling N Half Year N Supplement N Exempt Amt. 0.00 Law Library 0.00 Haz. Fee Due 0.00, Created 01/12/2009 2:57:40 PM Modified 01/12/2009 2:57:40 PM

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2009-02-09

Page 2 Property owned by R&D Properties of Brandon

NEW FLORIDA CORPORATION: Abraham Shakespeare LLC CORPORATION OWNED and MANAGED by: Dee Dee Moore 5732 State Rd 60, Plant City, FL

Florida Department of State, Division of Corporations Florida Limited Liability Company, "ABRAHAM SHAKESPEARE, LLC, Document Number L09000013100, FEI/EIN Number NONE, Date Filed 02/09/2009, State FL, Status ACTIVE, Effective Date 02/09/2009, Principal Address: 5732 STATE RD 60, PLANT CITY FL 33566, Mailing Address, 5732 STATE RD 60, PLANT CITY FL 33566, Registered Agent Name & Address: MOORE, D, 5732 STATE RD 60, PLANT CITY FL 33566 US, Manager/Member Detail, Name & Address: Title MGR: MOORE, D, 5732 STATE RD 60, PLANT CITY FL 33566

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2009-02-19

American Service Professionals (Owned by Dorice Donegan AKA Dee Dee Moore) Property owned by R & D Properties of Brandon

Shar Krasniqi, Permit #NME42243 Order to "Change out HVAC Equipment" at 5732 State Rd 60, Plant City, FL 55366. Contractor: Marlin James Inc. Also address of "Abraham Shakespeare LLC" owned by D. Moore 02/09/09

Clerk of the Circuit Court, Hillsborough County, Florida "Document Type: (NOC) NOTICE OF COMMENCEMENT, Modified Date:, Date : 2/20/2009 12:30:12 PM, Event Date : Not Available, Grantor: KRASNIQI SHAR (2/24/2009 11:36:57 AM), Grantee: MARLIN JAMES INC (2/24/2009 11:36:57 AM), Book Type: O, Book / Page: 19110 / 1082, # of Pages: 1, Consideration: 0.00, Legal Description PT S23 T29 R21"Page 1 EXCERPTS FROM THE DOCUMENT: ["Permit Number: NME42243, LEGAL DESCRIPTION: 4-23-29-21-ZZZ-000004-11830.0, 185848-0000, 5732 State Rd 60, Plant City, FL 55366, NAME: Shar Krasniqi (OWNER), 5732 State Rd 60, Plant City, FL 55366, "Change out HVAC equipment" CONTRACTOR: Marlin James, Inc., PO Box 114, Valrico, FL 33095, SIGNATURE OF OWNER: Shar Krasniqi, February 19, 2009, Florida Driver License: K625-781-83-161-0."] PROPERTY OWNERS: 085848-0000 (08/09/2004) R and D Properties of Brandon, 4025 Valrico Grove Rd, Valrico, FL 33594 "REINSTATED 12/13/2009", (Rajeev K Thomas, 4025 Valrico Grove Rd, Valrico, FL 33594 and Thomas Alummootil, 5844 Bent Grass Dr, Valrico, FL 33594)

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Abraham Shakespeare was last seen Friday, April 3rd, 2009 by his Cousin, Cedric Edom Then Edom spoke on the phone with Abraham on Saturday, April 4th, 2009

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2009-04-06 2009-04-07

"Moore leased the house at 5732 S.R. 60 and had told others she planned to operate a paintball business there"

Abraham Shakespeare killed at 5732 State Road 60 E between April 6 and 7 Buried at 5802 S.R. 60 E. "Was purchased by Moore with a check from an account for Abraham Shakespeare LLC.

Judge Sets Moore's Bond at $1 Million (read more at link) By Merissa Green [www.theledger.com], Published: Wednesday, February 3, 2010 at 1:02 a.m. Last Modified: Wednesday, February 3, 2010 at 1:02 a.m, "An arrest affidavit said Moore showed a witness a Smith & Wesson .38-caliber revolver and told the witness, who was not identified by name by Hillsborough officials, that the gun was used to kill Shakespeare. She also showed the witness where Shakespeare was buried, the affidavit said. Gee [Hillsborough County Sheriff David Gee] said Shakespeare was killed at a house at 5732 State Road 60 E. between April 6 and 7. He was found buried underneath a concrete slab at a house next door at 5802 S.R. 60 E. Moore leased the house at 5732 S.R. 60 and had told others she planned to operate a paintball business there." "The house where Shakespeare's body was found is where lawyer Howard Stitzel has his law firm. The home was purchased by Moore with a check from an account for Abraham Shakespeare LLC. According to property records it is owned by Shar Krasniqi, 26, who Polk law enforcement officials have said is Moore's boyfriend."

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2009-07-19

American Service Professionals, LLC Page 2

NEW FLORIDA CORPORATION: American Service Professionals, LLC CORP. CEO: Dorice Dunegan 5732 State Rd 60, Plant City, FL

Florida Department of State, Division of Corporations Florida Limited Liability Company, "AMERICAN SERVICE PROFESSIONALS, LLC, Filing Information, Document Number L09000068806, FEI/EIN Number NONE, Date Filed 07/17/2009, State FL, Status ACTIVE, Effective Date 07/13/2009, Principal Address: 5732 STATE RD 60, PLANT CITY FL 33567, Mailing Address: 5732 STATE RD 60, PLANT CITY FL 33567, Registered Agent Name & Address: DONEGAN, DORICE, 5732 STATE RD 60, PLANT CITY FL 33567 US, Manager/Member Detail: Name & Address: Title CEO: DONEGAN, DORICE, 5732 STATE RD 60, PLANT CITY FL 33567 SIDE NOTE: Another Corporation, now inactive (Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT: Event Date Filed 09/16/2005), called "American Service Professionals Inc" was formed 07/22/2004 (Document Number P04000108206, FEI/EIN Number NONE, Date Filed 07/22/2004). The Registered Agent was Rena Kinsinger, 8704 South Turkey Creek Rd, Plant City FL 33563 (This is the address of Dee Dee Moore's parents, Patrick F Donegan and Linda L. Donegan.) (Mailing Address used was: P.O. Box 433, Sydney, Florida 33587 which is Dee Dee Moore's P.O. Box address.)

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2009-10-14

CORPORATION FORMED 09-13-2007 Staffing Supplies Anthony Krasniqi 909 20th Street Port St.Joe, FL 32456 REINSTATEMENT 10/15/2008 Anthony Krasniqi 5732 State Rd 60 Plant City, FL

REINSTATEMENT 10/14/2009 FLORIDA CORPORATION: A STAT AND SUPPLIES, LLC CORP. CEO: Shar Krasniqi 5732 State Rd 60, Plant City, FL

Florida Department of State, Division of Corporations Florida Limited Liability Company, A STAT AND SUPPLIES, LLC, Filing Information, Document Number L07000093418, FEI/EIN Number N/A, Date Filed 09/13/2007, State FL, Status ACTIVE, Effective Date 09/13/2007, Last Event CANCEL ADM DISS/REV, Event Date Filed 10/14/2009, Event Effective Date NONE, Principal Address, 5732 STATE RD 60, PLANT CITY FL 33567 US, Changed 10/14/2009, Mailing Address: 5732 STATE RD 60, PLANT CITY FL 33567 US, Changed 10/14/2009, Registered Agent Name & Address: KRASNIQI, SHAR, 5732 STATE RD 60, PLANT CITY FL 33567 US, Name Changed: 10/15/2008, Address Changed: 10/14/2009, Manager/Member Detail: Name & Address: Title CEO: KRASNIQI, SHAR, 5732 STATE RD 60, PLANT CITY FL 33567 http://www.cruzincooler.com/Dealer%20Names/service_D.htm#Florida A-Stat & Supplies, DeeDee Moore, 5732 State Rd 60, Plant City, FL 33566, (813)478-4444, drdeedeemoore@aol.com

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2009-10-16

Page 2

NEW BUSINESS LICENSE RETAIL SALES A Stat And Supplies LLC 5732 State Rd 60, Plant City, FL

Business Tax Information for Folio 226572 Owner Information Year 2010 Folio 226572 Store# Business A STAT AND SUPPLIES LLC Address 5732 SR 60 E City PLANT CITY State FL Zip 33567, Business Location: Address 5732 E 60 SR Suite City PLANT CITY Zip 33567, Temp Business N Bad Check N Transfer N Spec. Handling N Half Year N Supplement N Exempt Amt. 0.00 Law Library 0.00 Haz. Fee Due 0.00, Created 10/16/2009 10:18:18 AM Modified 10/16/2009 10:18:18 AM

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Abraham Shakespeare was officially reported MISSING November 9, 2009 by his Cousin, Cedric Edom

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2009-11-09

9340 Redhawk Bend "Polk County records show eight people had debts totaling more than $570,000 that they owed to Shakespeare. Most were recorded with the county as mortgages. At least five of those, totaling more than $370,000, were assigned to Moore's company, American Medical Professionals [PEO], this spring."

Abraham Shakespeare REPORTED missing LAST SEEN IN APRIL 2009 "Since April, she [DeeDee Moore] has told three different Ledger reporters that Shakespeare was lying low because people were always trying to get money from him."

Lakeland Lottery Winner Missing (read more at link) By Merissa Green & Lyle McBride [www.theledger.com], Published: Tuesday, November 24, 2009 at 11:59 p.m. Last Modified: Tuesday, November 24, 2009 at 11:59 p.m. "Shakespeare was last seen in early April, his family and friends told Sheriff's Office detectives. The 43-year-old Lakeland man was reported missing by his cousin, Cedric Edom, on Nov. 9." "Polk County property records show Shakespeare's North Lakeland home, bought in January 2007 for about $1 million, and all his other real estate holdings and mortgages recorded at the courthouse were sold or assigned this year to American Medical Professionals, PEO, LLC, of Plant City, a medical staffing company. State records show that company is owned by a woman named DeeDee Moore. Moore said Shakespeare was living with a girlfriend outside Polk County and that the residence they shared was in the girlfriend's name so he couldn't be found." "Eddie Dixon Jr. said he has known Shakespeare all his life and said his friend liked coming to Super Choice [Food Mart on West Memorial Boulevard] to watch women. But Dixon said he hasn't seen Shakespeare in months and said it's unusual for him to be missing. When she [DeeDee Moore] started showing up at Super Choice, Dixon said, Moore began acting as a collector, trying to get money from people who owed Shakespeare. "She popped out of nowhere," he said. "When this white lady came into the picture, he stopped coming up here. I feel like this woman knows where he is."

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2009-11-11

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CRAIGSLIST AD: SURGICAL TECH 813-737-4444 5732 SR 60 E, Plant City, FL

Surgical Tech (5732 SR 60 E, Plant City, FL) Date: 2009-11-11, 7:21PM EST Reply to: job-tqfgd-1461965672@craigslist.org Call 813-737-4444. American Medical Professionals. Location: 5732 SR 60 E, Plant City, FL

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2009-12-04

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CRAIGSLIST AD: LPN's NEEDED 813-737-4444 5732 SR 60 E, Plant City, FL

LPN Positions (5732 SR 60 E, Plant City, FL) Date: 2009-12-04, 10:15AM EST Reply to: amppatricia@aol.com -------------------------------------------------------------------------------- LPN's needed for LTC. Daily work, daily pay. Must have one years experience to work agency. 813-737-4444 Location: 5732 SR 60 E, Plant City, FL Compensation: Daily work, daily pay Principals only. Recruiters, please don't contact this job poster. Phone calls about this job are ok. Please do not contact job poster about other services, products or commercial interests. PostingID: 1494475738

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2004-12-20

12/20/2004 Report DeeDee Moore 3447 S Forbes Rd ? 03/26/2007 Report DeeDee Moore 3221 Stevenson St 10/14/2009 Report REINSTATEMENT DeeDee Moore 9340 Redhawk Bend

FLORIDA CORPORATION: American Medical Professionals LLC Formed 12/20/04 by DeeDee Moore This is a DIFFERENT corporation than American Medical Professionals PEO, Inc. although this one WAS previously owned by DeeDee Moore and the other "PEO" is owned by Shar Anthony but used by Dee Dee Moore for Abraham Shakespeare's assets NEW OWNER Debbie Munguia

Florida Department of State, Division of Corporations "Florida Limited Liability Company, AMERICAN MEDICAL PROFESSIONALS, LLC, Filing Information: Document Number L04000091594, FEI/EIN Number N/A, Date Filed 12/20/2004, State FL, Status ACTIVE, Effective Date 12/14/2004, Last Event CANCEL ADM DISS/REV, Event Date Filed 10/14/2009 03/26/2007 (American Medical Professionals LLC (ANNUAL REPORT): Business address changed FROM 3447 South Forbes Rd, Dover, FL, 33587 TO 3221 Stevenson Street, Plant City, FL 33566. Mailing address remained: P.O. Box 433, Sydney, FL 33587. Registered Agent DeeDee Moore address change FROM: 3447 South Forbes Rd, Dover, FL, 33587 TO 3221 Stevenson Street, Plant City, FL 33566. Address for Manager DeeDee Moore remained P.O. Box 433, Sydney, FL 33587 10/14/2009 (American Medical Professionals LLC (REINSTATEMENT): Business address changed FROM 3221 Stevenson Street, Plant City, FL 33566 TO 9340 Redhawk Bend Dr, Lakeland, FL 33810, Mailing address changed FROM 3221 Stevenson Street, Plant City, FL 33566 TO: 9340 Redhawk Bend Dr, Lakeland, FL 33810, Registered Agent DeeDee Moore address changed FROM 3221 Stevenson Street, Plant City, FL 33566 TO 9340 Redhawk Bend Dr, Lakeland, FL 33810, Address Change for Manager DeeDee Moore FROM P.O. Box 433, Sydney, FL 33587 TO 9340 Redhawk Bend Dr, Lakeland, FL 33810 12/14/2009 (American Medical Professionals LLC (AMENDED ANNUAL REPORT): Registered Agent changed FROM DeeDee Moore, 9340 Redhawk Bend Dr, Lakeland, FL 33810 TO Debbie Munguia, 1354 W Rights Creek Rd, Bonifay, FL 32425. Manager DeeDee Moore, 9340 Redhawk Bend Dr, Lakeland, FL 33810 changed to OWNER Debbie Munguia,1354 W Rights Creek Rd, Bonifay, FL 32425

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2009-12-17

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CRAIGSLIST AD: $650 Office Suite for Rent 813-737-4444 5732 SR 60 E, Plant City, FL

$650 Office Suite for Rent-Many amenities (5732 SR 60 E, Plant City FL) -------------------------------------------------------------------------------- Date: 2009-12-17, 10:02AM EST Reply to: hous-m42xv-1514128624@craigslist.org -------------------------------------------------------------------------------- Office Suite for Rent on busy Hwy 60 near Valrico in Plant City Many amenities included: Plenty of parking, Large waiting room area, Covered smoking porch, Full Kitchen, Conference Room, Internet service, Electric/Water/Sewer/Garbage included Call 813-737-4444 for an appointment to see References and background check required Location: 5732 SR 60 E, Plant City FL it's NOT ok to contact this poster with services or other commercial interests PostingID: 1514128624

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2010

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2010-01-11

"On Jan. 11, having no clue about the ongoing investigation, [Debbie] Munguia and her family moved in from their place in Bonifay" "I moved into a nightmare," Munguia said." "Who wants to work at a murder scene?" she asked rhetorically"

"Munguia, who said she had run the day-to-day operations since 2008. The business was run out of the house on S.R. 60" [5732 State Road 60]

Shadow cast by death of missing lottery winner forces woman to move [www2.tbo.com] By HOWARD ALTMAN, The Tampa Tribune, Published: February 15, 2010, "On Jan. 11, having no clue about the ongoing investigation, [Debbie] Munguia and her family moved in from their place in Bonifay. A month before, Dee Dee Moore turned over American Medical Professionals – which provided group homes and senior care facilities with nurses and nursing assistants - to Munguia, who said she had run the day-to-day operations since 2008. The business was run out of the house on S.R. 60 [5732 State Road 60]. Munguia said she beseeched Moore for several years to give her the business. When she finally did, she wanted to move in to the brick house so she could be closer to it, Munguia said. Exactly two weeks after moving in, though, Munguia was told to move out temporarily." "Trying to make a go of a business there is impossible. That's why the U-Haul was parked in the driveway Friday [02/12/2010], and why she and her family and friends were packing and loading boxes onto the truck."

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01/26/2010: Warrant Served at: 5802 State Road 60, Plant City, Florida 33567 (Shar Krasniqi Property) and 5732 State Road 60, Plant City, Florida 33567 (Dee Dee Moore's Business Address)

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2010-01-26

"One of the properties being searched is owned by a staffing company run by [Dee Dee] Moore."

"Hillsborough and Polk counties converged on two neighboring yards along Highway 60"

Deputies dig for missing lotto winner [www.myfoxtampabay.com] Updated: Tuesday, 26 Jan 2010, 12:58 PM EST Published : Tuesday, 26 Jan 2010, 11:01 AM EST, by TANYA ARJA & CHRIS BOEX / MyFoxTampaBay.com, "Law enforcement officials from Hillsborough and Polk counties converged on two neighboring yards along Highway 60 near Farkas Road, just west of Turkey Creek Road." - "One of the properties being searched is owned by a staffing company run by Moore; the other is owned by an attorney with connections to both Moore and Shakespeare. Investigators say the dig at the scene could take several days."

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2010-01-26

"Greg Massey, another Shakespeare friend and business associate, said Moore told him several times that Abraham had stayed at the house"

"Dixon said he has been to the Plant City house with Shakespeare to visit Moore."

Authorities Dig at Plant City House in Missing Lottery Winner Case [www.theledger.com] Ledger Staff Report, Published: Tuesday, January 26, 2010 at 11:12 a.m., Last Modified: Tuesday, January 26, 2010 at 1:18 p.m., "Eddie Dixon of Lakeland said today he was crying all this morning for fear that his friend was buried on the property. Dixon said he has been to the Plant City house with Shakespeare to visit Moore." "Greg Massey, another Shakespeare friend and business associate, said Moore told him several times that Abraham had stayed at the house. Massey said he thinks Shakespeare may be dead and that he is suspicious of Moore. “It's the most devastating thing for him (Shakespeare) and his family,” Massey said."

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2010-01-26

"Polk County records show Stitzel helped with legal transactions involving Shakespeare and Moore, and he also represented Shakespeare in child-support matters."

"At the center of the search is the Stitzel Law Firm at 5802 State Road 60 E." "His house and the one next door, at 5732 S.R. 60 E., were encircled in crime scene investigation tape."

Authorities Dig at Plant City House in Missing Lottery Winner Case [www.theledger.com] Ledger Staff Report, Published: Tuesday, January 26, 2010 at 11:12 a.m., Last Modified: Tuesday, January 26, 2010 at 1:18 p.m., "At the center of the search is the Stitzel Law Firm at 5802 State Road 60 E. Howard Stitzel is a lawyer with ties to both Shakespeare and Dorice 'DeeDee' Moore, a Lakeland woman who has been named a 'person of interest' in Shakespeare's disappearance by the Polk County Sheriff's Office." "As the search unfolded Tuesday, Stitzel arrived at the two-story residence to see both Hillsborough and Polk investigators looking through equipment. His house and the one next door, at 5732 S.R. 60 E., were encircled in crime scene investigation tape. 'He's just upset that his name is being linked in anyway,' said Glen Lansky, a Brandon lawyer representing Stitzel. 'We have cooperated with police, and we have nothing to hide.'"

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2010-01-26

5732 S.R. 60 E (FOX 35 News Video)

"Investigators showed up with metal detectors and probing sticks early Tuesday morning. Skyfox video shows they paid close attention to a cement slab in one of the yards"

Multi-county dig on for missing lotto winner [www.myfoxorlando.com] Updated: Wednesday, 27 Jan 2010, 12:33 AM EST Published : Tuesday, 26 Jan 2010, 11:01 AM EST, By Tracy Jacim, FOX 35 News. "But there's no doubt it's not a coincidence that they're searching between two houses believed to have been purchased by the woman named as the only person of interest in this case: Dee Dee Moore. Hillsborough County County detectives say Polk County Investigators asked them to help search the two yards off State road 60 in Plant City." "The owner on record for one of the homes is listed as a man believed to be Moore's boyfriend, and the other, a company owned by Dee Dee Moore. That home, used as a law office for an attorney who according to records, helped Moore transfer many of Abraham Shakespeare's assets to her name."

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2010-01-28

"Moore leased the house next door at 5732 S.R. 60 E. and was planning to operate a paintball business. After he complained about the noise next door, Moore offered to buy his house in March, Land said. Land said he was paid with a check that said Abraham Shakespeare LLC on it."

"He [Richard Land Jr] sold the house, which is in Krasniqi's name, to Moore" "Sometime between the end of March and the beginning of April, Land said, Moore had the slab behind the house poured."

Investigators Digging for Shakespeare's Body [www.theledger.com] By Merissa Green, Published: Wednesday, January 27, 2010 at 3:05 p.m. Last Modified: Thursday, January 28, 2010 at 2:24 p.m., "The house is owned by Shar Krasniqi, according to Hillsborough County Property Appraiser records. Krasniqi was described earlier this month by Judd as Moore's boyfriend." "The former property owner, who didn't want to be identified, said he sold the house, which is in Krasniqi's name, to Moore. According to the Hillsborough County Tax Collector's records, the former property owner is Richard Land Jr. and he sold the house to Moore for $253,503. Land said Moore leased the house next door at 5732 S.R. 60 E. and was planning to operate a paintball business. After he complained about the noise next door, Moore offered to buy his house in March, Land said. Land said he was paid with a check that said Abraham Shakespeare LLC on it." "At the time, the name meant nothing until media coverage of Shakespeare's disappearance, Land said. Sometime between the end of March and the beginning of April, Land said, Moore had the slab behind the house poured. Land said he never had a problem with Moore and the only connection they had was the sale of the two-story house."

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2010-02-02

DEE DEE MOORE ARRESTED "On February 2, 2010 at approximately 5:00 p.m., Hillsborough deputies arrested Dorice Moore in eastern Hillsborough County on State Road 39."

CHARGE: Accessory after the fact / First Degree Murder: "Between April 6, 2009 and April 7, 2009, at an unknown hour, Abraham Shakespeare was murdered within the residence located at 5732 Highway 60 East in Plant City."

Hillsborough County Florida Sheriff's Office Press Releases Tuesday February 2, 2010 Time: 5:00 PM, Dorice Donegan Moore, DOB 7-25-72, 9340 Red Hawk Bend Drive, Lakeland, Florida, Charge: Accessory after the fact/First Degree Murder: - On February 2, 2010 at approximately 5:00 p.m., Hillsborough deputies arrested Dorice Moore in eastern Hillsborough County on State Road 39. - Between April 6, 2009 and April 7, 2009, at an unknown hour, Abraham Shakespeare was murdered within the residence located at 5732 Highway 60 East in Plant City. - Dorice Moore arranged for an undisclosed witness to use a backhoe to dig a hole to bury construction debris behind the residence located at 5802 Highway 60 East in Plant City, and later had him come back to fill the hole in. The undisclosed witness later met with the Polk County Sheriff’s Detective Wallace and Hillsborough County Sheriff’s Office Detective Thomas and identified the location where the body was recovered as the same location where he had been requested to dig the hole.

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2010-02-12

"Trying to make a go of a business there is impossible. That's why the U-Haul was parked in the driveway Friday [02/12/2010], and why she and her family and friends were packing and loading boxes onto the truck." "I moved into a nightmare," Munguia said."

"Munguia, who said she had run the day-to-day operations since 2008. The business was run out of the house on S.R. 60" [5732 State Road 60]

Shadow cast by death of missing lottery winner forces woman to move [www2.tbo.com] By HOWARD ALTMAN, The Tampa Tribune, Published: February 15, 2010, "On Jan. 11, having no clue about the ongoing investigation, [Debbie] Munguia and her family moved in from their place in Bonifay. A month before, Dee Dee Moore turned over American Medical Professionals – which provided group homes and senior care facilities with nurses and nursing assistants - to Munguia, who said she had run the day-to-day operations since 2008. The business was run out of the house on S.R. 60 [5732 State Road 60]. Munguia said she beseeched Moore for several years to give her the business. When she finally did, she wanted to move in to the brick house so she could be closer to it, Munguia said. Exactly two weeks after moving in, though, Munguia was told to move out temporarily." "Trying to make a go of a business there is impossible. That's why the U-Haul was parked in the driveway Friday [02/12/2010], and why she and her family and friends were packing and loading boxes onto the truck."

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