. [www.acandyrose.com logo] A Personal Collection of Found Materials
[Abraham Shakespeare]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 Lee Shakespeare Missing - 2009 Timeline
Data From Public Records, the Media, and Found Materials

http://www.acandyrose.com/abraham_shakespeare-2009.htm
Front Page Main Directory
Properties Main Directory
Shakespeare Case Who's Who
Timeline Reference Comment Timeline Information of Found Materials
2009

2009-01-02 NOTICE PROCEEDING ESTABLISH ADMIN SUPPORT ORDER Polk County FL
Sentorria Butler, Florida Dept of Revenue Vs Abraham Shakespeare
Polk County Florida Clerk of Courts (Civil Records Online)
Case: 2009XT-000003-0000-00, Action: DEPT OF REV ADMIN JULY 2004
Filing Date: 01/02/2009, Parties: Plaintiff(s): BUTLER SENTORRIA S, FLORIDA DEPARTMENT OF REVENUE, Defendant(s) Served SHAKESPEARE ABRAHAM L
EXCERPTS FROM COURT DOCKET:
01/02/2009: CLERK OF COURT ACTION REQUEST
01/02/2009: NOTICE PROCEEDING ESTABLISH ADMIN SUPPORT ORDER

2009-01-09

[CLICK HERE for more information on Abraham Shakespeare's financial information on various property transactions]
Click Here

Property Directory
[01-09-2009 GRANTOR: Abraham Shakespeare, GRANTEE: American Medical Professionals PEO Inc., 9340 Redhawk Bend Drive, Lakeland, FL 33810]
File No.: 2009005571
Signature Expanded

[01-09-2009 GRANTOR: Abraham Shakespeare, GRANTEE: American Medical Professionals PEO Inc., 9340 Redhawk Bend Drive, Lakeland, FL 33810]
File No.: 2009005571
Signature Large

[9340 Redhawk Bend, Lakeland, Florida 33810]
Polk County Property Records, 9340 Redhawk Bend
[9340 Red Hawk Bend Road]
Quitclaim Deed 01/09/09
GRANTOR:
Abraham Shakespeare
GRANTEE:
American Medical Professionals PEO Inc.
9340 Redhawk

$655,000.00
"This document Prepared by and Return to: Johnnie B. Byrd, Jr., Byrd & Stitzel., P.A., 206 North Collins Street, Plant City, FL 33563 (813) 759-1224"
[01-09-2009 GRANTOR: Abraham Shakespeare, GRANTEE: American Medical Professionals PEO Inc., 9340 Redhawk Bend Drive, Lakeland, FL 33810] Polk County Florida Clerk of Courts
Type: DEED, File No.: 2009005571, Date/Time: 1/13/2009 13:54:28, Book Type: O, Book/Page: 7795/1292, Pages: 1, Consideration: $655,000.00, Legal: REDHAWK BEND TR A LT 5, Grantors: SHAKESPEARE ABRAHAM L, Grantees: AMERICAN MEDICAL PROFESSIONALS PEO INC
EXCERPT FROM THE DOCUMENT: ["This document Prepared by and Return to: Johnnie B. Byrd, Jr., Byrd & Stitzel., P.A., 206 North Collins Street, Plant City, FL 33563 (813) 759-1224"] "This Quitclaim Deed, made this 9th day of January, 2009, Between Abraham Lee Shakespeare, a single man of the County of Polk, State of Florida, grantor, and American Medical professionals PEO, Inc., a corporation existing under the laws of the State of Florida whose address is P.O. Box 433, Sydney, FL 33587 of the County of Hillsborough, State of Florida, grantee. Parcel Identification Number: 042723-000728-000050 & 042723-000728-000250 (Lot 5 and Tract A, Redhawk Bend according to the map or plat thereof recorded in Plat Book 131, Page 6, public records of Polk County, Florida.

EXCERPT FROM THE DOCUMENT: "Signed, sealed and delivered in our presence: WITNESS: Jennie Gonzalez, WITNESS: Lori E. Collins. Abraham Lee Shakespeare signature (Abraham Lee Shakespeare, P.O. Address: 9340 Redhawk Bend Drive, Lakeland, FL 33810), [State of Florida, County of Polk, the foregoing instrument was acknowledged before me this 9th day of January, 2009 by Abraham Lee Shakespeare, a single man, he is personally known to me or has produced his "Florida driver's license as identification" (Typed in). NOTARY: Lori E. Collins." (Notary ID: 626379 Name: Lori E Collins, DOB: 11/28/63, Trans Type: REN, Cert: DD 814721, Status: ACT, Issuee: 11/01/08, Expires: 10/31/12, Bonding Agency: Huckleberry Notary Bonding, Inc., Mailing Address: 206 N Collins Street, Plant City, FL 33563)"

2009-01-12 [Page 2 - Abraham Shakespeare LLC]
Page 2
NEW
BUSINESS LICENSE
COLLECTION AGENCY

Abraham Shakespeare LLC
5732 State Rd 60, Plant City, FL
[Page 1 - Abraham Shakespeare LLC] 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

2009-01-16

[CLICK HERE for more information on Abraham Shakespeare's financial information on various property transactions]
Click Here

Property Directory
ALSO SEE:
12/17/2007
MORTGAGE:
Rodman Development,Joe Rodman Sr., and Shakespeare & Associates, LLC.

[Page 2 - 01-16-2009 Polk County Florida Records, Type: ASG, File No.: 2009058785 Abraham Shakespeare's Signature, Book/Page: 7851/255]
Abraham's Signature
01/16/2009

[Page 2 - 01-16-2009 Polk County Florida Records, Type: ASG, File No.: 2009058785 Abraham Shakespeare's Signature, Book/Page: 7851/255]
Abraham's Signature
01/16/2009

ALSO SEE
www.theledger.com

12/05/2009
"Linda Kickliter, Moore's nail technician, said she can't believe how Moore has been treated"

ASSIGNMENT
OF MORTGAGE

Date: 01/16/2009
Rodman Development,
Joe Rodman Sr.,
Shakespeare & Associates
TO: American Medical Professionals PEO, LLC
Signed 01/16/2009 but not recorded until 04/01/2009

DOCUMENT PREPARED BY:
D. Howard Stitzel III, 607 S. Alexander Street, Suite 205 S, Plant City, Florida 33563

[Page 2 - 01-16-2009 ASSIGNMENT OF MORTGAGE - Shakespeare & Associates, LLC & between RODMAN DEVELOPMENT, INC and Joe Rodman Sr., TO American Medical Professionals, PEO, LLC]
Page 2 (signed in Hillsborough Co)
[Page 1 - 01-16-2009 ASSIGNMENT OF MORTGAGE - Shakespeare & Associates, LLC & between RODMAN DEVELOPMENT, INC and Joe Rodman Sr., TO American Medical Professionals, PEO, LLC] Polk County Florida Clerk of Courts
Type: ASG, File No.: 2009058785, Date/Time: 4/1/2009 16:34:53, Book Type: O, Book/Page: 7851/255, Pages: 2, Consideration: $0.00, Legal: OR BK 7513 PG 1641, Grantors: Rodman Joe Sr., Rodman Development, Shakespeare & Associates, Grantees: American Medical Professionals, PEO
Page 1: EXCERPT FROM THE DOCUMENT: "Assignment Of Mortgage. KNOW ALL MEN by these presents that on this 16 day of January 2009, Shakespeare & Associates, LLC by and through it's Managing member Abraham Lee Shakespeare, does hereby assign that certain Mortgage by & between Rodman Development, Inc and Joe Rodman Sr., individually and Shakespeare & Assocates, LLC dated that 17th day of December 2007 and recorded at O.R. Book 07513, Page 1641 through Page 1643 of the Public Records of Polk Co, Florida to American Medical Professionals, PEO, LLC" (Shakespeare & Associates, LLC Signed: Abraham Lee Shakespeare), WITNESS: Linda M. Kickliter, WITNESS: D. Howard Stitzel." [HAND STAMPED ON DOCUMENT: DeeDee Moore, Post Office Box 433, Sydney, FL 33587]"
Page 2: EXCERPT FROM THE DOCUMENT: "STATE OF FLORIDA, COUNTY OF Hillsborough. I HEREBY CERTIFY, That on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgements, personally appeared Abraham Lee Shakespeare to me known to be the person described in and who executed the foregoing instrument, and has acknowledged before me that he executed the same as his free act and deed for the users and purposes therein stated and that he had the lawful corporate authority to do so as Managing Member of Shakespeare and Associates, LLC. Personally known (is underlined) ----(BLANK)---- or type of identification produced ----(BLANK)----. WITNESS my hand and official seal in the County and State last afresaid this Signed, sealed and delivered this 16 day of January, 2009, in the presence of: Linda M. Kickliter (Notary Signature), Commission #DD473074 Expires: 09/18/2009 www.AaronNotary.com"
Notary ID: 1103499 "Last Name: Kickliter, First Name: Linda, Middle Name: M., Birth Date: 05/17/58, Trans 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"

2009-01-16

[CLICK HERE for more information on Abraham Shakespeare's financial information on various property transactions]
Click Here

Property Directory
[01-16-2009 Polk County Florida Records, Type: ASG, File No.: 2009058784 Abraham Shakespeare's Signature, Book/Page: 7851/253]
Page 2
[01-16-2009 Polk County Florida Records, Type: ASG, File No.: 2009058784 Abraham Shakespeare's Signature, Book/Page: 7851/253]
Abraham's Signature
01/16/2009

[01-16-2009 Polk County Florida Records, Type: ASG, File No.: 2009058784 Abraham Shakespeare's Signature, Book/Page: 7851/253]
Abraham's Signature
01/16/2009

ALSO SEE
www.theledger.com

12/05/2009
"Linda Kickliter, Moore's nail technician, said she can't believe how Moore has been treated"

ASSIGNMENT
OF MORTGAGE

Date: 01/16/2009
GRANTORS:
Johnny L. Ragins AND Joyce V. Ragins, and Abraham L. Shakespeare
GRANTEES:
American Medical Professionals, PEO, LLC
Signed 01/16/2009 but not recorded until 04/01/2009

DOCUMENT PREPARED BY:
D. Howard Stitzel III, 607 S. Alexander Street, Suite 205 S, Plant City, Florida 33563

[01-16-2009 Polk County Florida Records, Type: ASG, File No.: 2009058784 Abraham Shakespeare's Signature, Book/Page: 7851/253] Polk County Florida Clerk of Courts
"Type: ASG, File No.: 2009058784, Date/Time: 4/1/2009 16:34:53, Book Type: O, Book/Page: 7851/253, Pages: 2, Consideration: $0.00, Legal: OR BK 7293 PG 2204, Grantors: SHAKESPEARE ABRAHAM L, RAGINS JOHNNY L, RAGINS JOYCE V, Grantees: AMERICAN MEDICAL PROFESSIONALS PEO"
Page 1: EXCERPTS FROM THE DOCUMENT: "Assignment Of Mortgage. KNOW ALL MEN by these present that on this 16th day of January 2009, Abraham L. Shakespeare, individually, hereby assigns that certain Mortgage by & between Johnny L. Ragins AND Joyce V. Ragins, and Abraham L. Shakespeare dated that 14th day of May 2007 and recorded at O.R. Book 07293, Page 0244 through Page 2207 of the Public Records of Polk County, Florida to American Medical Professionals, PEO, LLC. WITNESS: Linda M. Kickliter, WITNESS: D. Howard Stitzel III, (Signed: Abraham Lee Shakespeare)
[HAND STAMPED ON DOCUMENT: DeeDee Moore, Post Office Box 433, Sydney, FL 33587]"

Page 2: EXCERPT FROM THE DOCUMENT: "STATE OF FLORIDA, COUNTY OF Hillsborough. I HEREBY CERTIFY, That on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgements, personally appeared Abraham Lee Shakespeare to me known to be the person described in and who executed the foregoing instrument, and has acknowledged before me that he executed the same as his free act and deed for the user and purposes therein stated. Personally known (is underlined) ----(BLANK)---- or type of identification produced ----(BLANK)----. WITNESS my hand and official seal in the County and State last afresaid this Signed, sealed and delivered this 16 day of January, 2009, in the presence of: Linda M. Kickliter (Notary Signature), Commission #DD473074 Expires: 09/18/2009 www.AaronNotary.com"
Notary ID: 1103499 "Last Name: Kickliter, First Name: Linda, Middle Name: M., Birth Date: 05/17/58, Trans 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"

2009-02-09 [Page 1 - Abraham Shakespeare LLC]
Page 2
[Abraham Shakespeare LLC, 5732 State Rd 60, Plant City, FL 33566]
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
[Page 1 - Abraham Shakespeare LLC] 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
[Abraham Shakespeare LLC, 5732 State Rd 60, Plant City, FL 33566] [Abraham Shakespeare LLC, 5732 State Rd 60, Plant City, FL 33566] [Abraham Shakespeare LLC, 5732 State Rd 60, Plant City, FL 33566] [Abraham Shakespeare LLC, 5732 State Rd 60, Plant City, FL 33566] [Abraham Shakespeare LLC, 5732 State Rd 60, Plant City, FL 33566]

2009-02-09 "In February 2009, Moore assisted Shakespeare with opening a limited liability, "Abraham Shakespeare, LLC," and then gave herself complete signing authority."
And a Million Dollars
"Moore told detectives she purchased Shakespeare's house for $655,000, and then purchased debt owed to him worth $185,000. She says these were cash transactions." Sheriff: Woman moved $1 million from missing lottery winner's account (read more at link)
By HOWARD ALTMAN, The Tampa Tribune Published: January 13, 2010, Updated: 04:51 pm [www2.tbo.com], "On Dec. 27, 2009, Moore had lunch with Shakespeare's mother, Elizabeth Walker, and tried to convince her that Shakespeare was alive and well. During the lunch, Walker received a phone call from an unknown man who identified himself as her son. Walker does not think the caller was her son. Moore told detectives she purchased Shakespeare's house for $655,000, and then purchased debt owed to him worth $185,000. She says these were cash transactions, but there are no indications that she paid any of this money out. In February 2009, Moore assisted Shakespeare with opening a limited liability, "Abraham Shakespeare, LLC," and then gave herself complete signing authority. With that authority, she gave herself $1 million. Moore told deputies Shakespeare gave her the money as a gift. She has used this money to purchase a Hummer, a Corvette, a truck, and went on lavish vacations."

2009-02-19 [5732 State Rd 60, Plant City, FL 55366]
American Service Professionals (Owned by Dorice Donegan AKA Dee Dee Moore)
[5732 State Rd 60, Plant City, FL 55366]
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
[Hillsborough Co., FL Permit for 'Change out HVAC equipment' 02-19-2009] 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)

2009-03-03 . Polk County FL
Abraham Shakespeare
NO VALID DRIVER LICENSE 03/03/2009

Polk County Florida Clerk Courts
CASE NUMBER 532008CT00304601XXLD [TT08-003046-LD] 11/24/2008 CRIMINAL TRAFFIC CASE, CLOSED VIA CLERK COLLECTIONS, 001 32203 1 NO VALID DRIVER LICENSE 03/03/2009 Court: Adjudicated Guilty, [STATE ATTORNEY=KLOCKENKEMPER ,MICHAEL EDWARD DEFENDANT=SHAKESPEARE,ABRAHAM L ], [JUDGE=GREEN, MARY CATHERINE], LAST DOCKET DATE=03/26/2009 DISPOSITION DATE=03/03/2009
EXCERPTS FROM COURT DOCKET:
10/30/2008: $60.00 INVESTIGATIVE COSTS AFFIDAVIT
11/24/2008: 0888633 AGENCY REPORT #
11/24/2008: VL=I846LA ,STIS=FL,YR=07,MK=FORD,H=_,C=_
11/24/2008: CITATION FILED
12/02/2008: TO HIRE OWN ATTORNEY
12/16/2008: HOLMES, JEFFREY MILE PRIVATE ATTY OF RECORD
01/06/2009: 02/03/09 12:45 PM L1 PRE-TRIAL CONFERENCE
01/06/2009: GRANTED DEFENSE MOTN FOR CONTINUANCE
01/06/2009: SPEEDY TRIAL WAIVED (ORALLY/FILED)
03/03/2009: PLEA OF NOT GUILTY WITHDRAWN
03/03/2009: NEGOTIATED PLEA AGREEMENT
03/03/2009: WAIVER OF JURY TRIAL
03/03/2009: 001 ADJUDICATED GUILTY
03/03/2009: 001 COURT COSTS $585.00 DUE 3/03/10
03/03/2009: 001 FINE $325.50 DUE 3/03/10
03/03/2009: $60.00 INVESTIGATIVE FEE PAY TO LDPD
03/03/2009: 500.00 COST OF PROSECUTION
03/24/2009: $910.50 046657 PAYMENT RCVD/PERSON

2009-03-12 [Parcel 00741-007R Smith Road, Gulf County Farms]
Gulf County Farms Smith Road
[Page 2 - Parcel 00741-007R Smith Road, Gulf County Farms]
Warranty Deed Pg 2
This transaction to the timeline was included to show that Shar Anthony, Shar Krasniqi and Shar Anthony Krasniqi are one in the same.
Warranty Deed: Grantors: Deborah Spencer Geiger and Darlene Spencer to Grantee: Shar Anthony Krasniqi
Sale: $18,000.00
Parcel 00741-007R Smith Road
VACANT LAND
The Spencers are related to Shar Anthony Krasniqi's mother Patricia
[Page 1 - Parcel 00741-007R Smith Road, Gulf County Farms] Gulf County Florida Clerk of Courts
Page 1 EXCERPTS FROM THE DOCUMENT: "SALE PRICE $18,000.00. THIS WARRANTY DEED, made the 12 day of March, 2009 by Deborah Spencer Geiger, a married woman and Darlene Spencer, an unmarried widow, as joint tenants with full rights of survivorship and not a temants in common, herein called the grantors, to Shar Anthony Krasniqi, a single man, whose post office address is 3221 Stevenson St. Plant City, FL 33566, hereinafter called the Grantee. Being the Westerly 147 feet of the following described property: Farm #6 (5 acres more or less) of Gulf County Farms Inc. properties, as unrecorded subdivision of that portion of Section 19, Township 5 south, Range 9 West, Gulf County, Florida. This property is vacant land and is not now, nor has it ever been the homestead of Deborah Spencer Geiger, whose homestead address is: 4035 Valencia Court, Panama City, FL 32405. WITNESS: Rught F. Banks, Vicki Ray. NOTARY: Debra Jennings #DD0718964 09/25/2011."
Shar Anthony is the registered agent and president of Florida Corporation, American Medical Professionals PEO, INC. (formed 11/21/07 as a "Nursing Agency") This is the corporation that bought all of Abraham Shakespeare's debts and assets. [Title "Chairman": D Moore, 3221 Stevenson St, Plant City, FL. 33566, Title "President": Shar Anthony, 3221 Stevenson St, Plant City, FL. 33566], The original mailing address for this corporation was 3221 Stevenson St. Plant City, FL 33566 (11/21/07) and later changed to 9340 Redhawk Bend Drive, Lakeland, Florida, 33810 (07/16/09) (former home of Abraham Shakespeare)

2009-03-00 "Jones said Abraham would tell him, ''I thought all these people were my friends, but then I realized all they want is just money." "[Samuel] Jones said Friday [01/29/2010] that Abraham told him in March [2009] that he wanted to get out of Lakeland" Body in Backyard Is Missing Fla. Lottery Winner's (read more at link)
[www.nytimes.com] By THE ASSOCIATED PRESS, Published: January 29, 2010, Filed at 7:49 p.m. ET, "He really didn't understand it at all,'' said Samuel Jones, who has known Shakespeare since both were 12. ''It was moving so fast. It changed his life in a bad way." Jones said Friday [01/29/2010] that Abraham told him in March [2009] that he wanted to get out of Lakeland, where he had bought a million-dollar home. After he chose a lump sum payment of nearly $17 million, people gathered outside his mother's home, clamoring for cash. Jones said Abraham would tell him, ''I thought all these people were my friends, but then I realized all they want is just money." - "Jones said his friend lived a humble life, and just before he bought the winning ticket he joined a church and was baptized. "When he won the lottery," Jones said, "he forgot about being saved."

2009-03-22 [Cynthia Johnson]
Cynthia Johnson
Shakespeare's Cousin
"Arthur Green, who said he is a friend of Shakespeare's uncle, said he last saw Shakespeare at a funeral in the spring of 2009." Body Found Where Officials Were Looking For Shakespeare's Body (read more at link)
[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 dig is continuing to attract Polk County residents who have come to watch the excavation. Arthur Green, who said he is a friend of Shakespeare's uncle, said he last saw Shakespeare at a funeral in the spring of 2009. “I hate it happening to him,” Green said. “It's sad.” Cynthia Johnson, Shakespeare's cousin, said, the dig is finally bringing closure. “We can give him a proper burial if it is true.” She came with two other family members who were distraught and in tears."

2009-03-22 DEATH
Fred Shakespeare
Born: 05/09/1927
Died: 03/14/2009
Funeral: 03/22/09
A friend of Fred Shakespeare named Arthur Green is quoted in "The Ledger" that he last saw Abraham Shakespeare at his Uncle's funeral.
His Uncle's funeral was 03/22/2009
Social Security Death Index
[www.genealogybank.com], "Name: Fred Shakespeare, Date of Birth: Monday May 09, 1927, Date of Death: Saturday March 14, 2009, Est. Age at death: 81 years, 10 months, 5 days, Last known residence: City: Lake Wales, County: Polk, State: Florida, ZIP Code: 33853, Latitude: 27.9025, Longitude: -81.5807, Confirmation: Proven, Social Security details: State of Issue: Florida, Number: XXX-XX-6681" ("Fred Shakespeare - Funeral Mar 22, 2009 - He was self employed in demolition of buildings and houses and was of the African Methodist Episcopal faith. Visitation was held from 6:30. (Lake Wales News, FL")
http://www.people-finders.ws/processor.asp
SHAKESPEARE, FREDERICK (Age 82), Associated names: SHAKESPE, FREDERICK, SHAKESPEAR, FRED, SHAKESPERE, FRED, LAKE WALES, FL, Possible Relatives: SHAKESPARE, HENRY N (Age 90), SHAKESPEARE, MARIE J (Age 81), SHAKESPEARE, ALBERTA (Age 67), SHAKESPEAR, JAMES (Age 90), SHA, KESPEARE F,
SHAKESPEARE, ABRAHAM LEE (Age 43), SHAKESPEARE, HENRY (Age 90)

2009-03-23 ALSO SEE:
04/24/2009 Shar Krasniqi purchases house at 5802 State Road 60 E, where D. Howard Stitzel III Law Firm Shingle hangs

[Page 2 - STITZEL LAW FIRM, LLC]
Page 2
NEW
CORPORATION FORMED

STITZEL LAW FIRM, LLC
PRINCIPAL ADDRESS:
607 S Alexander St Suite 205
Plant City FL
[Page 1 - STITZEL LAW FIRM, LLC] Florida Department of State, Division of Corporations
Florida Limited Liability Company, STITZEL LAW FIRM, LLC, Filing Information: Document Number L09000028255, FEI/EIN Number NONE, Date Filed 03/23/2009, State FL, Status ACTIVE, Effective Date 03/20/2009, Principal Address: 607 S ALEXANDER STREET SUITE 205, PLANT CITY FL 33563 US, Mailing Address: 607 S ALEXANDER STREET, SUITE 205, PLANT CITY FL 33563 US, Registered Agent Name & Address: STITZEL, D HOWARD III, 607 S ALEXANDER STREET, SUITE 205, PLANT CITY FL 33563 US, Manager/Member Detail: Name & Address: Title MGRM: STITZEL, D HOWARD III, 4205 W KEYSVILLE ROAD, PLANT CITY FL 33567 US
Address of Manager: D. Howard Stitzel III, 4205 W Keysville Road, Plant City, Florida 33567

2009-04-03

[You Rock !]
[Ibminnesota's post on www.websleuths.com]
Ibminnesota's Origninal Posting 12/20/2009 9:59pm
[Stitzel Law Firm Shingle at 5802 State Road 60 E, Plant City, FL 33567]
813-737-3AMP= Shqipe Krasniqi
D. Howard Stitzel III ordered his law firm shingle on or before 04/03/2009. The house wasn't sold to Shar Krasniqi until 04/24/2009. Did Stitzel use that property when Richard Land still owned it?
OH it was BOLD and READABLE
[Found Materials On the Internet] FL- missing lottery winner Abraham Shakespeare, last seen April
12-20-2009, 09:58 PM lbminnesota
Registered User Join Date: Oct 2009, Posts: 1,135
Here's the cache page of the company who made Howard's shingle.
Steve Bogg's company installed it.

NEED TO GET COMPLETED SIGNS TO STEVE BOGGS FOR INSTALL" "PRINCE... NEEDS TO SAY: STITZEL LAW FIRM, LLC, ADD THE SCALES OF JUSTICE, MAYBE SOME STRIPES...BUT NEEDS TO BE BOLD AND READABLE, EMAIL TO ADDRESS BELOW" 1240239054438_STITZEL_LAW_FIRM_LLC_PYLON_SIGN.jpg $600. DEPOSIT CASH
4/3/09 DHS3STITZELLAWFIRM@YAHOO.COM 8137044881
http://manyeyes.alphaworks.ibm.com/m...versions/1.txt

Boggs Engineering - address matches Howard's former address, 607 South Alexander Street, Plant City, FL 33563, (813) 759-1223
--------------------------------------------------------------------------------
Last edited by lbminnesota; 12-20-2009 at 10:00 PM.

2009-04-03 [Stitzel Law Firm Shingle at 5802 State Road 60 E, Plant City, FL 33567]
Stitzel Law Firm
Marital & Family
Criminal Defense
Personal Injury
Civil Litigation
Business & Corporate
737-3AMP (737-3267)
STITZEL LAW FIRM, LLC
SHINGLE ADDRESS:
5802 State Road 60 E, Plant City, FL 33567
[Florida Bar - STITZEL LAW FIRM, LLC] The Florida Bar (Inside the Bar) Find a Lawyer
D Howard Stitzel, III, Member in Good Standing, Eligible to practice in Florida
ID Number: - 818674, Address: STITZEL LAW Firm, L.L.C., 5802 State Road 60 E Ste 2l, Plant City, Florida 33567-1759, United States, Phone: 813.532-0108, E-Mail: dhs3stitzellawfirm@yahoo.com, County: Hillsborough, Circuit: 13, Admitted: 09/25/1989, 10-Year Discipline History None
Law School: Stetson University College of Law, Graduation Year: 1989, Degree: Doctor of Jurisprudence/Juris Doctor, Firm: STITZEL LAW FIRM, L.L.C., Firm Size: One, Occupation: Private Law Practice, Martindale-Hubbell: BV Peer Review Rating, Federal Courts: U.S. Supreme Court, U.S. District Court, Middle District of Florida, State Courts: Florida


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

2009-04-03 "Shakespeare even bought [Cedric] Edom a house, at 1418 W. Lake Parker Drive in Lakeland, which he purchased in June 2008 for $103,000, according to Polk County records. Then Moore entered the picture." "Edom says he remembers the last time he saw his cousin: April 3. Shakespeare and Moore arrived at Edom's house with a burgundy Cadillac that Shakespeare wanted to give Edom" Trust was costly for Shakespeare (read more at link)
By HOWARD ALTMAN, haltman@tampatrib.com, Published: February 4, 2010 [www2.tbo.com], "Shakespeare even bought [Cedric] Edom a house, at 1418 W. Lake Parker Drive in Lakeland, which he purchased in June 2008 for $103,000, according to Polk County records. Then Moore entered the picture." - Edom says he remembers the last time he saw his cousin: April 3. Shakespeare and Moore arrived at Edom's house with a burgundy Cadillac that Shakespeare wanted to give Edom. Edom said it was too old and, besides, he didn't want Shakespeare to give the man he was buying the car from more money. Moore, Edom said, agreed and said they would buy a newer car at an auction. Then they left. The next day, Edom said, he talked to Shakespeare again by phone about the car. It was the last conversation they would have."

2009-04-03 "[Robert Earl] Brown said he last saw Shakespeare April 3 at a Lakeland supermarket where the lottery winner went every day to hang out and talk to friends." "He said Shakespeare was too generous." It's him: Body is that of missing Lotto winner Abraham Shakespeare (read more at link)
[www.orlandosentinel.com] 10:01 a.m. EST, January 30, 2010, "We were praying it wasn't him, but we know it is," said Shakespeare's longtime friend, Robert Earl Brown, 46. Brown said he last saw Shakespeare April 3 at a Lakeland supermarket where the lottery winner went every day to hang out and talk to friends. That day, like many others, Shakespeare complained that friends and strangers were asking him for money, Brown said. He said Shakespeare was too generous. The winnings brought him too much attention and too much trouble. "I wish he'd never won it," Brown said of the Lotto jackpot. "He said it to me. He said, 'Better off me being broke."

2009-04-04 . "Edom said the last time he saw his cousin was April 4."
Sheriff details evidence against Dee Dee Moore in Shakespeare case (read more at link)
By: Tina Hodges, Updated: Feb 3, 2010 [www.newsoxy.com], "But Shakespeare's cousin, Cedric Edom, said Moore told him three days ago [02/01/2010] that Shakespeare, whose funeral is set for Saturday, had been shot twice. "I just thank God," Edom said at news of Moore's arrest. "I wanted her to give my family closure. She said she would give my aunt closure. It is coming to a head, soon will be over. I am sure she will identify whoever did it and they are going to be brought to justice." Edom said the last time he saw his cousin was April 4. Authorities said that Shakespeare was killed either April 6 or April 7."

2009-04-00 "The 43-year-old Lakeland man was reported missing by his cousin, Cedric Edom, on Nov. 9." Abraham Shakespeare MISSING
APRIL 2009
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."

2009-04-00 [Video Tape Dee Dee Moore said she made of Abraham Shakespeare in April 2009]
YouTube of DeeDee Moore Interview with Shakespeare 04/09
DeeDee Moore video taped Abraham Shakesspeare in April 2009, she said, to protect herself to show later that Shakespeare planned to disappear. Woman Says Missing Man Publicity Upended Life (read more at link)
By Merissa Green [www.theledger.com], Published: Saturday, December 5, 2009 at 10:56 p.m. Last Modified: Saturday, December 5, 2009 at 10:56 p.m. "Moore has a videotape that's dated April. On it, Shakespeare is seen reviewing footage from security cameras at his former residence at 9340 Redhawk Bend Drive, where Moore now lives, and talking about his problems. He is heard saying he was tired of people asking him for money. During her video interview with Shakespeare, Moore asked where he wanted to go when he disappeared, asking about California or another country, like Cozumel, Mexico. Shakespeare's answer is hard to make out, but he appeared to ask, "Are we about to leave?" - "Moore said she shot that video so she could show people later that Shakespeare had planned to disappear. "I wanted some protection," she said. "I did it for my protection because of the amount (of money) and what he was doing with everything."

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."

2009-04-06
2009-04-07
. Dee Dee Moore told Cedric Odem Shakespeare was shot during a robbery
Trust was costly for Shakespeare (read more at link)
By HOWARD ALTMAN, haltman@tampatrib.com, Published: February 4, 2010 [www2.tbo.com], "Shakespeare was killed April 6 or 7 at 5732 S.R. 60, just outside Plant City, according to a probable cause affidavit. [Cedric] Edom said Moore eventually told him what happened. Shakespeare was set up for a robbery in the house. He pulled his gun out, but there were no bullets. Then he was shot twice."

2009-04-24
[5802 State Road 60 E Ste 2, Plant City, FL 33567 D Howard Stitzel, III (STITZEL LAW Firm, L.L.C.)]
D Howard Stitzel, III Law Firm, 5802 State Road 60 E Ste 2, Plant City, FL 33567 (Link)
[Hillsborough County Florida Records, 5802 State Road 60 E, Plant City, FL 33567]
[5802 State Road 60 E Ste 2, Plant City, FL 33567 D Howard Stitzel, III (STITZEL LAW Firm, L.L.C.)]
Special Thanks to "Ibminnesota" for research and photo of D.Howard Stitzel III sign at 5802 State Road 60 E.
Stitzel Law Firm LLC Sign: 813-737-3AMP
(813-737-3267)=
Shqipe Krasniqi
Warranty Deed
04/24/2009
Grantor: Richard Land Jr, Grantee: Shar Krasniqi, 5802 State Road 60 E, Plant City, FL 33567, Purchased Price: $253,600
P.O. Box 433 Sydney FL 33587 is PO Box address of Dorice Donegan AKA Dee Dee Moore
[Warranty Deed, Grantor: Richard Land Jr, Grantee: Shar Krasniqi, 5802 State Road 60 E, Plant City, FL 33567, Purchased Price: $253,600] Clerk of the Circuit Court, Hillsborough County, Florida
"Document Type: (D) DEED, Modified Date:, Date : 4/30/2009 11:01:38 AM, Event Date : Not Available, Grantor: LAND RICHARD JR (4/30/2009 1:25:20 PM), Grantee: KRASNIQI SHAR (4/30/2009 1:25:20 PM), Book Type: O, Book / Page: 19229 / 1048, # of Pages: 1, Consideration: 253,503.05, Legal Description PT S23 T29 R21.
Page 1 EXCERPTS FROM THE DOCUMENT: ["GENERAL WARRANTY DEED: Made this April 24, 2009 by Richard Land Jr, a married man, whose address is 4710 E. Shadowland, Tampa, Florida 33610, hereinafter called the grantor, to Shar Krasniqi, a single person, whose post office address is: 5802 S.R.60 East, Plant City, Florida 33567 (Address crossed out), Handwritten Address; P.O. Box 433 Sydney FL 33587, hereinafter called the grantee. Parcel ID Number: 085865-0000. WITNESS: Aaron Davis, Denise A. Johns. NOTARY: 04/24/09 Aaron M. Davis ID# DO 879916, Expires 08/12/13, DOCUMENT PREPARED BY: Chrissy Boatwright, Hillsborough Title, Inc. 1605 S. Alexander Street, Suite #102, Plant City, Florida 33563."]
Google Search: 5802 State Road 60 E, Plant City, FL 33567: Public Facts: Single family, 5 beds, 1.0 bath, 2,425 sqft Lot 121,968 sqft, Built in 1971, Sold: $253,600

2009-04-28 . DISSOLUTION OF MARRIAGE
PLAINTIFF:
Dorice D Moore
Attorney:
D.Howard Stitzel
DEFENDANT:
James D Moore
Hillsborough County Florida Clerk of Courts
Name: MOORE, DORICE D Person Id: @6609506 Party: P001 Party Status: Opened UCN: 292009DR007487P001PC Case Number: 09-DR-007487 Case Created: 04/28/2009 Division: R Case Status: Closed - 06/10/2009 Case Type Description: DISSOLUTION OF MARRIAGE Court Type: DOMESTIC RELATIONS/FAMILY LAW
EXCERPTS FROM COURT DOCKET:
04/28/2009 P001 STANDING TEMP ORDER WITH KIDS
04/28/2009 **General** MARITAL SETTLEMENT AGREE
05/28/2009 **General** NOTICE OF HEARING 06/10/09 9:00AM P2
06/10/2009 **General** CASE STATUS UPDATED

2009-07-19 [5732 State Rd 60, Plant City, FL 55366]
American Service Professionals, LLC
[Page 2 - American Service Professionals, LLC]
Page 2
NEW
FLORIDA CORPORATION:

American Service Professionals, LLC
CORP. CEO:
Dorice Dunegan
5732 State Rd 60, Plant City, FL
[Page 1 - American Service Professionals, LLC] 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.)

2009-08-00 . Cedric Edom of Lakeland, hand-delivered a card with a cross and $100 inside and told her [Shakespeare's mother] it was from Shakespeare Woman Says Missing Man Publicity Upended Life (read more at link)
By Merissa Green [www.theledger.com], Published: Saturday, December 5, 2009 at 10:56 p.m. Last Modified: Saturday, December 5, 2009 at 10:56 p.m. "In August, Walker said her nephew, Cedric Edom of Lakeland, hand-delivered a card with a cross and $100 inside and told her it was from Shakespeare. Walker said she recognized the signature on the card to be Shakespeare's, but she said Edom didn't tell her how he got it. "When my nephew brought me the card, I relaxed that he was out there somewhere," she said. Walker said she has since given that card to detectives. The Sheriff's Office said Edom is the person who reported Shakespeare missing, but Edom has adamantly insisted to The Ledger that he didn't. He wouldn't answer when a reporter asked who had given him the card for Walker."

2009-08-11 . "After the Aug. 11, 2009, hearing, [Sentorria] Butler said, Moore began acting as an intermediary between Butler and Shakespeare"
Judd: DeeDee Moore Offered Money for Lies About Shakespeare (read more at link)
By Merissa Green [www.theledger.com], Published: Thursday, January 28, 2010 at 11:59 p.m. Last Modified: Thursday, January 28, 2010 at 11:58 p.m. "[D. Howard] Stitzel told The Ledger in December [2009] that Shakespeare did not show up for a hearing last summer, and Stitzel said he told the court that one of Shakespeare's "handlers" said "Shakespeare was having health problems, and he was out of the country." After the Aug. 11, 2009, hearing, [Sentorria] Butler said, Moore began acting as an intermediary between Butler and Shakespeare. At an Oct. 30, 2009, hearing, Orlando lawyer Reginald Hicks told the court that Moore said Shakespeare moved to Orlando but she didn't know where, exactly."

2009-08-22 a/k/a: DeeDee Moore
Dee Dee Moore
Dorice Emma Donegan
NOTARY LICENSE
Dorice Donegan Moore
08/22/2009
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

2009-08-00 . Dee Dee Moore gave Cedric Odem $5,000 to deliver a birthday card to Shakespeare's Mother
Trust was costly for Shakespeare (read more at link)
By HOWARD ALTMAN, haltman@tampatrib.com, Published: February 4, 2010 [www2.tbo.com], "Near the end of September, [Cedric] Edom said, [Dee Dee] Moore approached him with an offer. She knew he needed money. He and his wife had been arrested for driving with suspended licenses and his son was about to go to college. So for $5,000, he agreed to give Shakespeare's mother a birthday card, purporting to be from Shakespeare, he said. Edom said he did nothing wrong. He took the money and delivered the card but never said it was from Shakespeare."

2009-09-00 . Shakespeare's cell phone number called his mother's caller ID in September 2009 Woman Says Missing Man Publicity Upended Life (read more at link)
By Merissa Green [www.theledger.com], Published: Saturday, December 5, 2009 at 10:56 p.m. Last Modified: Saturday, December 5, 2009 at 10:56 p.m. "The last time [Elizabeth] Walker saw any sign of her son, she said, was in September when his cell phone number appeared on her caller ID at home. She said that was unusual, because the call came while she was at work, and Shakespeare would not have called her during the day. "I called the number back, and it went straight to the voice mail," she said."

2009-10-00 . "[Howard] Stitzel said Shakespeare did not sound distressed during his phone conversation in October." Reward Offered For Missing Millionaire (read more at link)
By Merissa Green [www.theledger.com], Published: Tuesday, December 1, 2009 at 6:16 p.m. Last Modified: Tuesday, December 1, 2009 at 6:23 p.m. "Howard Stitzel, a local lawyer who did work for Shakespeare, said Tuesday that the last time he talked with his client was in October when they discussed child support issues. Stitzel said Shakespeare did not show up for a hearing this summer, and Stitzel said he told the court that one of Shakespeare's “handlers” said, “Shakespeare was having health problems, and he was out of the country.” “I firmly believe he's alive,” Stitzel said. “I firmly believe he's hiding because he doesn't want to be found. Stitzel said Shakespeare did not sound distressed during his phone conversation in October.”

2009-10-06 . Another friend talked to Abraham? Lotto winner missing for months (read more at link)
[www.abcactionnews.com] By: Rebecca Medina, Update: 11/20 11:21 am "A friend of Shakespeare claims to have spoken with the jackpot winner on October 6th, the Sheriff's office says."

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
[Page 1 - A STAT AND SUPPLIES, LLC] 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

2009-10-16 [Page 2 - A STAT AND SUPPLIES LLC]
Page 2
NEW
BUSINESS LICENSE
RETAIL SALES

A Stat And Supplies LLC
5732 State Rd 60, Plant City, FL
[Page 1 - A STAT AND SUPPLIES LLC] 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

2009-10-21 ALSO SEE: 10/14/08
Contract & Endebtedness
Dee Dee Moore
vs
Abraham Shakespeare
This NEW ORDER gave Dee Dee Moore authorize to obtain funds frozen at Community Bank, Lakeland, FL and contents of Abraham Shakespeare's safety deposit box.

ORDER granting SUBSTITUTION OF PARTIES: FROM: Valenti, Campbell, Trohn, Tamayo & Arranda TO Dee Dee Moore as (Plaintiff) vs Abraham Shakespeare (Defendant)
[Page 2 - 10-21-2009 ORDER granting SUBSTITUTION OF PARTIES FROM: Valenti, Campbell, Trohn, Tamayo & Arranda TO Dee Dee Moore as (Plaintiff) vs Abraham Shakespeare (Defendant)]
Page 2
[10-21-2009 ORDER granting SUBSTITUTION OF PARTIES FROM: Valenti, Campbell, Trohn, Tamayo & Arranda TO Dee Dee Moore as (Plaintiff) vs Abraham Shakespeare (Defendant)]
Polk County Florida Clerk of Courts
Type: ORDER, File No.: 2009190637, Date/Time: 10/26/2009, Book Type: O, Book/Page: 8001/1042, Pages: 2, Consideration: $0.00, Legal: OR BK 7768 PG 1654, Grantors (Plaintiff): VALENTI CAMPBELL TROHN TAMAYO & ARRANDA, Grantees (Defendant): SHAKESPEARE ABRAHAM
Page 1 EXCERPTS FROM THE DOCUMENT: ["1. That DEE DEE MOORE is presently the real party in interest in this matter and she shall be substituted in as the party Plaintiff in this case. 2. VALENTI, CAMPBELL, TROHN, TAMAYO & ARRANDA, P.A., the original Plaintiff herein, no longer has an interest in this matter and shall be substituted out of this case as the party Plaintiff. 3. That the case style shall be changed prospectively to include DEE DEE MOORE as the Plaintiff in this action and VALENTI, CAMPBELL, TROHN, TAMAYO & ARRANDA, P.A. shall be deleted from the case style and dismissed as a party to this action. 4. That this order shall authorize the new Plaintiff, DEE DEE MOORE to obtain the funds currently frozen at Community Bank, in Lakeland, Florida as partial satisfaction of the the Judgment referenced in paragraph "A" above. Further, Community Bank shall be hereby authorized to release said funds and the contents of any safety deposit box of the Defendant to the Plaintifff, DEE DEE MOORE. DONE AND ORDERED in chambers in Bartow, Polk County Florida this 21 day of October, 2009. [Copies to: D.Howard Stitzel III, James C. Vanenti, Abraham L. Shakespeare] [DEEDEE MOORE, PO BOX 433, SYDNEY, FL 33587"]

2009-10-30 "At an Oct. 30, 2009, hearing, Orlando lawyer Reginald Hicks told the court that Moore said Shakespeare moved to Orlando but she didn't know where, exactly."
OCTOBER HEARING: Sentorria Butler vs Abraham Shakespeare
Judd: DeeDee Moore Offered Money for Lies About Shakespeare (read more at link)
By Merissa Green [www.theledger.com], Published: Thursday, January 28, 2010 at 11:59 p.m. Last Modified: Thursday, January 28, 2010 at 11:58 p.m. "[D. Howard] Stitzel told The Ledger in December [2009] that Shakespeare did not show up for a hearing last summer, and Stitzel said he told the court that one of Shakespeare's "handlers" said "Shakespeare was having health problems, and he was out of the country." After the Aug. 11, 2009, hearing, [Sentorria] Butler said, Moore began acting as an intermediary between Butler and Shakespeare. At an Oct. 30, 2009, hearing, Orlando lawyer Reginald Hicks told the court that Moore said Shakespeare moved to Orlando but she didn't know where, exactly."

2009-11-05 "Butler said the month he was officially reported missing she sent him a picture text of their one-year-old son. The next morning, she claims he sent her a text message that read, "He's growing". Butler says Shakespeare could hardly read or write and didn't know how to text." "But Butler says every time she asked about Shakespeare and his whereabouts, Moore only told her that he wanted to be gone and wanted no one to know where he was." Mother of missing lottery winner's child says he is a 'good father' (read more at link)
[www.abcactionnews.com] Reported by: Rebecca Medina, Email: rmedina@wfts.com, Last Update: 1/29 11:34 am, "ABC Action News interviewed Sentorria Butler, who described the missing lotto jackpot winner as a "good father." - "Butler said she remembers Shakespeare being bombarded by people he didn't even know, people who wanted money. She told ABC Action News it was his generosity that led to his disappearance."
"She also spoke openly about the person of interest in the case, Dee Dee Moore. Butler said the woman approached him and offered to write a book about his life. She believes that was a cover and says Moore was after Shakespeare's money. She says Moore bought her a used car and paid her first and last month's rent on a duplex she wanted to move into. But Butler says every time she asked about Shakespeare and his whereabouts, Moore only told her that he wanted to be gone and wanted no one to know where he was."

2009-11-05 [Tampa Tribune, Staff photo by COREY BECKMAN - Tori Butler, the former girlfriend of missing Florida Lottery winner Abraham Shakespeare, holds their son, Jeremiah, on the steps of her home in Lakeland]
Sentorria Butler & Son
"Butler said she had an on-again, off-again relationship with Shakespeare, 43, and last saw him near Valentine's Day."
"On Nov. 5, their son's first birthday, Butler sent Shakespeare their son's picture. Shakespeare or someone else texted back, saying, "He's growing." Body found in Plant City identified as missing lotto winner (read more at link)
[www2.tbo.com] By JENNIFER LEIGH, News Channel 8 and JOSH POLTILOVE, The Tampa Tribune, Published: January 29, 2010, Updated: 04:14 pm, "Tori Butler, the mother of Shakespeare's 1-year-old son, said today that she's terribly sad and shocked by what deputies unearthed in eastern Hillsborough County." - "Now all of a sudden he didn't even get to witness his baby walk. He didn't get to witness his baby cut his first teeth, his first day at daycare, his first pictures he took at daycare."
"Her suspicions grew that something was wrong when she received text messages last year from him or someone using his number. He could read but wasn't great at it, and he wasn't the type of person who texted. One of Shakespeare's texts was lengthy. Butler said she mentioned it to Dorice Donegan "DeeDee" Moore and that Moore told her Shakespeare was learning to read better. On Nov. 5, their son's first birthday, Butler sent Shakespeare their son's picture. Shakespeare or someone else texted back, saying, "He's growing." Butler said such a brief response from Shakespeare about the boy was suspicious."

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

2009-11-09 [9340 Redhawk Bend Drive in north Lakeland, shown on the MySpace page of DeeDee Moore. House was sold by Abraham Shakespeare on Jan. 9 to a medical staffing company owned by Moore.]
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."

2009-11-09

[Jerry, Jerry!]
[Dee Dee Moore's 12-11-2009 'UN-EDITED VERSION
Un-Edited Version
Dee Dee Moore Repo'd Cedric Odem's car November 9, 2009
Dee Dee Moore:
"Abraham went and talked to him before he left. Cedric knew why his cousin was leaving"

[Dee Dee Moore's 12-11-2009 'EDITED VERSION FL- missing lottery winner Abraham Shakespeare, last seen April 2009 [www.websleuths.com], DMoore: "Lake Parker house [1418 W Lake Parker Dr, Lakeland, FL 33805] Edom lives in. Abraham went and talked to him before he left. Cedric knew why his cousin was leaving. I loaned Cedric some money to buy a car which he thought I was taking back on Nov 9, 2009. I had gone and pick up the car to prevent daily storage charges on towing. Cedric got upset with me when I picked up the car. Next thing I know Abraham was reported missing. He kept calling me saying he was not the one that reported him missing. I told him if he was thats filing a false police report and he can be charged with all these man hours. He told me the pastors the one that reported it but the police still say Cedric is the one that reported it.Then he called and said he was sorry. That did not work so he had the pastor of the church ask me to forgive him."
[12/11/09 03:06 AM www.websleuths.com "This section was removed"]

2009-11-11 . 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

2009-11-00 "By November, investigators were well aware of the slab and the likelihood that Shakespeare was under it, said Richard Land and Bernard Thomas" By late December, Moore began covering her tracks
Trust was costly for Shakespeare (read more at link)
By HOWARD ALTMAN, haltman@tampatrib.com, Published: February 4, 2010 [www2.tbo.com], "Tuesday night [02/02/2010], Hillsborough County Sheriff David Gee released the arrest affidavit for Moore. It offers a chilling account of what investigators say Moore did to help cover up Shakespeare's slaying. By November, investigators were well aware of the slab and the likelihood that Shakespeare was under it, said Richard Land and Bernard Thomas, two men who say they spoke with investigators. According to an affidavit: By late December, Moore began covering her tracks."

2009-11-24 "The mother of his 8-year-old son, Antoinette, tells us since he disappeared he did text-message her by phone asking her to get a passport ready for their son; but she never heard from him again." "[Elizabeth] Walker believes someone was putting some kind of pressure on her son, and so does the mother of his 8-year-old son, Antoinette." Officials search for missing lottery winner (read more at link)
[www.myfoxorlando.com] Updated: Thursday, 26 Nov 2009, 3:48 PM EST Published : Tuesday, 24 Nov 2009, 2:03 PM EST "Elizabeth Walker says she hasn't had any contact with her son since August, when a cousin showed up at her door with a cross and a card he said was from Shakespeare. The cousin claimed Shakespeare had AIDS and didn't want his mom to see him that way. But now, with no confirmation of that illness, she thinks something else entirely different drove her son away. Walker tells FOX 35, "A man even called him and threatened to burn his house down because he didn't want to pay him back. Walker tells us her son lent millions to people, "some not very good people," she says."

2009-12-04 . 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

2009-12-05 "His mother, Elizabeth Walker of Lakeland, said she's not sure what to think and she's just worried about her son."
"Her friends said it's hurt them to see what's happened with Moore. Linda Kickliter, Moore's nail technician, said she can't believe how Moore has been treated"
"Brenda White, Moore's childhood friend, said Moore is a hard worker who comes from a good family."
"An integral part of the plan included using Moore's medical staffing company, American Medical Professionals of Plant City, to buy Shakespeare's assets, including a house he paid $1 million for, she said."
"Moore said she also helped him set up a power of attorney, which was given to a longtime friend whom she refused to name."
Woman Says Missing Man Publicity Upended Life (read more at link)
By Merissa Green [www.theledger.com], Published: Saturday, December 5, 2009 at 10:56 p.m. Last Modified: Saturday, December 5, 2009 at 10:56 p.m. "I felt like I was helping a man that got taken advantage of," Dorice "DeeDee" Moore said, tears streaming down her face. "In the same respect, I ended up with all his mess. That was not worth all the money in the world."
[DeeDee] Moore, 37, drew immediate attention because she now lives in and owns Shakespeare's North Lakeland house and other real estate holdings and assets. She said that was all part of a plan, one she helped Shakespeare craft."
"He planned on running. He planned on not coming back," she said. Moore said Shakespeare, whom she met last December, left because he was tired of fighting child-support battles in court and because people kept badgering him for money. "He intentionally did not want to be found. He didn't care what it took." - "An integral part of the plan included using Moore's medical staffing company, American Medical Professionals of Plant City, to buy Shakespeare's assets, including a house he paid $1 million for, she said. That freed him from obligations and put money in his pocket, anywhere from $800,000 to $1 million, Moore estimated." - "They (investigators) looked through all my papers. They took my computers, and downloaded the hard drives. Then, the other day, took it over the top. I had my stuff blue-lighted to look for blood. It wasn't supposed to end up like this," Moore said, crying."

"[Elizabeth] Walker, who works in the cafeteria at Florida Southern College, said Moore and the woman who has power of attorney for Shakespeare told Walker she would see her son in August. That never happened."

2009-12-05 "And last week, she [Dee Dee Moore] said she used to have a way to contact him [Shakespeare], but not since the storm of attention stirred up by the missing-person report" "Moore would not comment about the last time she either saw or talked to Shakespeare" Woman Says Missing Man Publicity Upended Life (read more at link)
By Merissa Green [www.theledger.com], Published: Saturday, December 5, 2009 at 10:56 p.m. Last Modified: Saturday, December 5, 2009 at 10:56 p.m. "Moore would not comment about the last time she either saw or talked to Shakespeare, saying it was under investigation. For months before Shakespeare was reported missing, Moore had been in contact with The Ledger, saying she could set up an interview with the elusive millionaire. And last week, she said she used to have a way to contact him, but not since the storm of attention stirred up by the missing-person report. Besides telling The Ledger she could set up a meeting, Shakespeare's mother said Moore also promised one to her."

2009-12-05 "Jackson, who was Shakespeare's real estate agent when he bought the Redhawk Bend house, said they discussed Moore writing a story about Jackson and Shakespeare for a local magazine." "Jackson said she was shocked when Moore told her she had bought Shakespeare's house"
"As for the book, Moore said she has already written eight chapters."
"Moore said. "I don't care what they say. The book is priceless."
Woman Says Missing Man Publicity Upended Life (read more at link)
By Merissa Green [www.theledger.com], Published: Saturday, December 5, 2009 at 10:56 p.m. Last Modified: Saturday, December 5, 2009 at 10:56 p.m. "Moore met Shakespeare through Barbara Jackson, a Realtor and former Winter Haven resident. The two talked about the lottery winner when they attended a conference for business people interested in doing work for the government. Jackson, who was Shakespeare's real estate agent when he bought the Redhawk Bend house, said they discussed Moore writing a story about Jackson and Shakespeare for a local magazine. Moore said Jackson introduced her to Shakespeare because Moore expressed interest in telling his story in a book." - "I think she saw a cash cow, because the story she said she was going to write never happened," she said. "I really feel like she misled me."
"Moore said Jackson and her husband, Franklin, were among the group of people who may have received unrecorded loans from Shakespeare. Moore also said Shakespeare paid too much for the house Jackson helped him buy. Jackson said she never got any money from Shakespeare; the only money she received was from the purchase of his house. "I spent so much time with that man for free," she said. "I did nothing but try and help." - "David Waller, the listing agent for the house, said the $1.075 million price Shakespeare paid was fair and included the parcel next to it and furniture in the house."

2009-12-08 "Moore told The Ledger that she wished Shakespeare would come back to clear up police suspicions about her because since he disappeared she has been treated "like a suspect." Dee Dee Moore:
"[Shakespeare] set up a power of attorney so he would never have to return to deal with any legal issues"
Lottery Winner's Shakespearian Tragedy or Disappearing Act? (read more at link)
By SARAH NETTER and EMILY FRIEDMAN, Dec. 8, 2009 [www.abcnews.go.com], "Caught in the police inquiry is Dorice "Dee Dee" Moore, a woman who is claiming she helped Shakespeare's vanishing act. Police have searched her home and car and questioned her extensively, she told the Florida newspaper The Ledger." - "Moore told the paper that Shakespeare had "planned on running" and that he had "planned on not coming back." She said the lottery winner was "tired of fighting child-supoprt battles in court" and was sick of people "badgering him for money." Shakespeare left enough money to provide for his mother, Moore told the paper, and set up a power of attorney so he would never have to return to deal with any legal issues."

2009-12-13 "For himself, he bought a 2006 F-150 pickup, a 2007 BMW 750i, and a new home, too"
Heaven Sent Acres:
"Its 6,519 square feet include an enclosed pool and two two-car garages and it sits behind a fence in a community behind a gate. Shakespeare bought it in January 2007 for not quite $1.1 million. It came with surveillance cameras."
"The first thing that happened was the government took the child support he owed — almost $9,000."
He later put $1 million in a trust fund for his son."
"At the Super Choice meat market here on W Memorial Boulevard, one of Shakespeare's old regular hangouts, two signs with his picture and information were taped to the windows."
Officials search for missing lottery winner (read more at link)
[www.tampabay.com] By Michael Kruse, Times Staff Writer, In Print: Sunday, December 13, 2009, "On Nov. 15, 2006, Shakespeare was 41 years old, had $5 in his wallet and was making eight bucks an hour. He had no car, no driver's license, no credit card. He had grown up in Lake Wales and spent time in homes for juvenile delinquents. He could read and write, but not much. He had a long criminal record. Mostly he loitered, he drove when he wasn't allowed to drive, he stole, he hit people, and later he didn't pay for the children he fathered. He went to prison twice. After he got out in 1995 he lived with his mother. He worked as a garbage man. He unloaded trucks. He washed dishes. He did day labor." - "The first thing that happened was the government took the child support he owed — almost $9,000. He later put $1 million in a trust fund for his son."

"He gave his stepfather $1 million. He gave his three step- sisters $250,000 apiece. He paid off $185,000 of a mortgage for a friend, he paid off $60,000 of a mortgage for a man whose last name he didn't know and he paid off $53,000 of a mortgage for a man "out of the neighborhood" who he'd "been knowing for a few years." He bought for $125,000 a house near Lake Wales that he had seen only once and rented it to some tenants he had met only once. He gave his brother's son's best friend $40,000. He gave his mother $12,000 and his sister $10,000. He wrote Wachovia cashier's checks to friends. He paid for funerals."
In front of the Super Choice, Eddie Dixon, with a black cap on his head and gold teeth in his mouth, pointed at a sign. "Only thing I know is that's my best friend," he said. "Y'all need to go ask that white woman where that man at."

2004-12-20 [12/20/2004 American Medical Professinals LLC, 3447 South Forbes Rd, Dover, FL, 33587, Mailing address: P.O. Box 433, Sydney, FL 33587. Registered Agent: DeeDee Moore, 3447 South Forbes Rd, Dover, FL, 33587]
12/20/2004 Report
DeeDee Moore
3447 S Forbes Rd ?

[03/26/2007 American Medical Professinals LLC, Business address changed FROM 3447 South Forbes Rd, Dover, FL, 33587 TO 3221 Stevenson Street, Plant City, FL 33566. Mailing address remains: P.O. Box 433, Sydney, FL 3358. Registered Agent 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]
03/26/2007 Report
DeeDee Moore
3221 Stevenson St

[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 ]
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 Limited Liability Company, AMERICAN MEDICAL PROFESSIONALS,LLC, Document Number L04000091594, FEI/EIN Number N/A, Date Filed 12/20/2004, State FL] 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

2009-12-17 . CRAIGSLIST:
$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

2009-12-27 . PHONE CALL FROM HELL
"On December 27, 2009, Moore had an undisclosed witness make a cell phone call to the victim’s mother pretending to be the victim"

[Dorice Donegan Moore Arrested 02-02-2010 Hillsborough County Florida] 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:
- In December 2009, Dorice Moore wrote a letter to the victim’s mother claiming to be the victim and to be alright. Dorice Moore used the victim’s cell phone and sent text messages to the victim’s friends and family. On December 27, 2009, Moore had an undisclosed witness make a cell phone call to the victim’s mother pretending to be the victim and had him tell the victim’s mother that he was alright. Moore later admitted to Detective’s Wallace and Clark that she had taken the steps to make it appear that the victim was still alive.

2009-12-27 "In February 2009, Moore assisted Shakespeare with opening a limited liability, "Abraham Shakespeare, LLC," and then gave herself complete signing authority."
And a Million Dollars
"Moore told detectives she purchased Shakespeare's house for $655,000, and then purchased debt owed to him worth $185,000. She says these were cash transactions." Sheriff: Woman moved $1 million from missing lottery winner's account (read more at link)
By HOWARD ALTMAN, The Tampa Tribune Published: January 13, 2010, Updated: 04:51 pm [www2.tbo.com], "On Dec. 27, 2009, Moore had lunch with Shakespeare's mother, Elizabeth Walker, and tried to convince her that Shakespeare was alive and well. During the lunch, Walker received a phone call from an unknown man who identified himself as her son. Walker does not think the caller was her son. Moore told detectives she purchased Shakespeare's house for $655,000, and then purchased debt owed to him worth $185,000. She says these were cash transactions, but there are no indications that she paid any of this money out. In February 2009, Moore assisted Shakespeare with opening a limited liability, "Abraham Shakespeare, LLC," and then gave herself complete signing authority. With that authority, she gave herself $1 million. Moore told deputies Shakespeare gave her the money as a gift. She has used this money to purchase a Hummer, a Corvette, a truck, and went on lavish vacations."

2009-12-28 . Between Dec. 28, 2009 and Jan. 21, 2010 Dee Dee Moore offered to pay $50,000 for somebody to admit killing Shakespeare
Person of interest arrested in Shakespeare case (read more at link)
[www.baynews9.com 02/02/2010], POLK COUNTY (Bay News 9) -- "-Dec. 27, 2009 Moore had an undisclosed witness make a cell phone call to Shakespeare's mother, claiming he was Shakespeare, telling her he was okay. Moore later admitted to deputies that she took steps to make it appear Shakespeare was still alive. -Between Dec. 28, 2009 and Jan. 21, 2010 Moore approached an undisclosed witness asking if there was anyone awaiting sentencing that would admit to killing Shakespeare in exchange for $50,000. Moore told the witness that he and another person would have to dig up body and move it to another location."

Abraham Shakespeare Timeline - 2010
http://www.acandyrose.com/abraham_shakespeare-2010.htm



The www.acandyrose.com web site is an privately owned archive site collection of found materials and organized timelines on missing and/or cold cases created for educational purposes. All personal collection of found materials have been accessed from public domains and/or quotes following the rules under the "fair use rule of copyright law." - This web site is non-profit although personal donations to help cover server costs are welcome via the PayPal donation button on the home page here
Home Page First Amendment ACandyRose© since 1998
webmaster e-mail Disclaimer