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A Personal Collection of Found Materials |
![[Abraham Shakespeare]](http://i994.photobucket.com/albums/af65/acr-research/shakespeareTN/163-AbrahamShakespeare3TN.jpg) Abraham Shakespeare MISSING - Lakeland, Florida (Polk Co.) Since April 2009Abraham 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 - Mini Timeline Recaps Data From Public Records, the Media, and Found Materials http://www.acandyrose.com/abraham_shakespeare_mini-timeline.htm |
Front Page Main Directory Properties Main Directory Shakespeare Case Who's Who |
| Abraham Shakespeare "Mini Timeline" With Photos |
acandyrose.com Found Materials Screen Captures ![[Abraham Shakespeare wins $30 Million Dollar Lotto - The Ledger]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/483-AbrahamWinsLotto.jpg) Shakespeare wins $30M Dollar Lotto ![[9340 Redhawk Bend, Lakeland, Florida 33810]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/190-9340RedhawkBend.jpg) 9340 Redhawk Bend Lakeland, Florida ![[Abraham Shakespeare]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/729-AbrahamShakespeare.jpg) Shakespeare ![[Super Choice Food Mart]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/273-SuperChoiceFoods.jpg) Abraham's Hangout ![[Abraham Shakespeare and Sentorria Butler - ABC News]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/494-SentorriaButlerAbcNews.jpg) Shakespeare and Sentorria Butler ![[Michael Ford vs Abraham Shakespeare Lawsuit]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/726-Ford-vs-Shakespeare.jpg) Ford vs Shakespeare ![[Dee Dee Moore]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/507-DeeDeeMooreFaceBook.jpg) Dee Dee Moore ![[St Petersburg Times]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/019-StPetersburgTimes121309.jpg) St. Petersburg Times 12/13/2009 ![[Dee Dee Moore - Person of Interest]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/728-DeeDeeMoorePOI.jpg) Dee Dee Moore POI - 01/06/2010 ![[Troy McKay Young]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/473-2010-01-25-TroyYoungArrest.jpg) Troy McKay Young Arrested 01/25/2010 Charge: Unlawful Compensation and Misuse of Confidential information ![[5732 State Rd 60 E, Plant City, FL 55366]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/624-Digging5802State012610.jpg) Shakespeare Killed: 5732 State Rd 60 Plant City, Florida Warrant 01/25/2010 ![[5802 State Rd 60, Plant City, FL 33567 - ]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/577-Digging5802State012610.jpg) Shakespeare Buried: 5802 State Rd 60 Plant City, Florida Warrant 01/25/2010 Warrant 02/02/2010 ![[5802 State Rd 60, Plant City, FL 33567 - (Tampa Tribune)]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/578-Digging5802State012610.jpg) Shakespeare Buried 5802 State Rd 60 Plant City, Florida ![[5802 State Rd 60, Plant City, FL 33567 - (Tampa Tribune)]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/705-5802StateRd.jpg) Shakespeare Buried 5802 State Rd 60 Plant City, Florida ![[5802 State Rd 60, Plant City, FL 33567]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/560-5802-StateRd60E.jpg) 5732 State Rd 60 5802 State Rd 60 Plant City, Florida ![[Dee Dee Moore]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/713-DeeDeeMoore.jpg) Dee Dee Moore Arrested 02/02/2010 Charge: Accessory After The Fact - First Degree Murder ![[The Ledger 02/03/10]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/485-TheLedger020310.jpg) The Ledger 02/03/10 ![[Tampa Bay Times 02/03/10]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/484-TampaBay020310.jpg) Tampa Bay 02/03/10 ![[Bay 9 News - 02/03/10]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/498-PatrickDoneganBay9News.jpg) Patrick Donegan: "I want to believe she didn't do it, but I have no idea in the world" ![[ABC News - 02/03/10]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/495-SentorriaButlerAbcNews.jpg) Sentorria Butler - Dee Dee Moore offered a $250,000 home to her if she admitted to LE she seen Abraham alive ![[The Ledger 02/04/10]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/512-TheLedger020410.jpg) The Ledger 02/04/10 Cedric Edom said Dee Dee Moore got Troy McKay Young to intimidate him and impounded his Crown Victoria 11/09/2009, then when she got it back 12/15/2009, she told him to retract his story in filing missing report on Abraham ![[The Ledger 02/04/10]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/514-CedricOdem.jpg) The Ledger 02/04/10 Cedric Edom said Moore threatened to take back his home Shakespeare bought him. (UPDATE: Dee Dee Moore did infact quit claim Edom's 1418 W Lake Parker Drive home to an Eva Williams on 01-13-10) ![[Abraham Shakespeare's Mother, Elizabeth Walker]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/724-ElizabethWalker.jpg) Elizabeth Walker Abraham's Mother ![[tampabay.com (WILLIE J. ALLEN JR., Times) - Moses Shakespeare, 8, Abraham Shakespeare's son, listens to his grandmother, Elizabeth Walker, talk about his deceased father during a press conference Thursday at the Nujak construction company office in Lakeland]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/511-MosesShakespeare.jpg) "Moses Shakespeare listens while his grandmother, Elizabeth Walker, talks about his deceased father during a press conference 02/04/10" ![[Abraham Shakespeare's son Jeremiyah - ABC News]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/497-SentorriaButlerAbcNews.jpg) Shakespeare's Son: Jeremiyah Akyler ![[Abraham Shakespeare's Funeral]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/558-AbrahamFuneral020610.jpg) Funeral 02/06/2010 ![[Oak Hill Cemetery]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/735-OakHillCemetery.jpg) Oak Hill Cemetery 4620 US Hwy 98, Lakeland, Florida ![[9340 Redhawk Bend, Lakeland, Florida 33810]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/613-RedHawkSearch020810.jpg) 9340 Redhawk Bend Lakeland, Florida Warrant 02/05/2010 ![[9340 Redhawk Bend, Lakeland, Florida 33810]](http://i994.photobucket.com/albums/af65/acr-research/shakespeare/609-RedHawkSearch020810.jpg) 9340 Redhawk Bend Lakeland, Florida Warrant 02/05/2010 |
. | www.acandyrose.com Found Materials Archive Collection Mini Timeline of Events TEXT COLOR LEGEND: GREEN TEXT = Information from 02/19/2010 Probable Cause Affidavit 2000 03/25/2000: Abraham Shakespeare and Antionette Andrews lived in the Washington Park Homes housing project. 2002 04/12/2002: BIRTH: Moses Shakespeare (Son of Abraham L. Shakespeare and Antionette L. Andrews) 05/02/2002: Antionette L Andrews vs Abraham L Shakespeare (re: Child: Moses) 2006 04/12/2006: BIRTHDAY: Moses Shakespeare 4th Birthday (Son of Abraham L. Shakespeare and Antionette L. Andrews) 04/23/2006: BIRTHDAY: Abraham Shakespeare 40th Birthday (Son of James Shakespeare and Elizabeth Walker) 10/16/2006: Abraham Shakespeare arrested Polk County for non-support of child/or/spouse 11/14/2006: Abraham Shakespeare wins the $30 Million Dollar Lotto with numbers 6, 12, 13, 34, 42 and 52 11/14/2006: Abraham Shakespeare takes an $17 million lump sum payment for a lottery jackpot. 00/00/2006: Abraham Shakespeare reportedly gives Michael Strong a $5,000 check and at least $2,000 in cash gifts 00/00/2006: Linnette Williams went to Tallahassee with Abraham to claim in Lotto winnings. 00/00/2006: Abraham Shakespeare reportedly gave Linnette Williams's father, Bobbie "Big Man" Roberson a million dollars. 00/00/2006: Cedric Edom said Shakespeare called him on his way back from Tallahassee after picking up his check 00/00/2006: Cedric Edom said he found out Shakespeare was bringing along a man from the neighborhood and the man's children. 00/00/2006: when Shakespeare got back, he had agreed to give the man $1 million for himself and another $1 million for the children 2007 01/11/2007: Abraham Shakespeare forms new Florida Corporation "Shakespeare & Associates LLC." 01/11/2007: Abraham partners with Franklin Jackson and Gregory Massey to get corporation started. 01/11/2007: Winter Haven lawyer Cedric Lewis was fielding requests for some of the proposed ventures. 01/13/2007: BIRTHDAY: Sentorria Sherice Butler's 22nd Birthday. (Daughter of Atonya Sherice Butler) 01/18/2007: Abraham buys house for $1,075,000.00 through realtor Barbara Jackson at (9340 Redhawk Bend, Lakeland, FL 33810) 00/00/2007: Abraham purchases a Nissan Altima, a pickup for his girlfriend, Rolex from a pawn shop. 01/22/2007: Shakespeare & Associates LLC buys $125,000 property from Claude E. Lewis (409 Pearl St, Lake Hamilton, FL 33851) 02/14/2007: Abraham gets speeding ticket (Polk Co), ordered 03/03/07 to complete defensive driving school 02/23/2007: Abraham loan Gregory Smith $63,000 Mortgage "Note" (727 E Mcdonald Rd Plant City FL 33567) 03/06/2007: Abraham Shakespeare purchased a BMW for approximately $100,000.00 dollars 03/13/2007: Shakespeare & Associates LLC loan Diane Black-Riley $14,752 mortgage "Note" (648 W 4th St, Lakeland, FL, 33805) 03-26-2007: Dee Dee Moore's "American Medical Professionals LLC" address changed to 3221 Stevenson St, Plant City, FL 33566 03/27/2007: Abraham Shakespeare ticket (Polk Co) Prop Damage w/restriction learner's drivers lic. (FL Tags: VL=572LM 2007 BMW) 04/04/2007: Abraham loan Ronald and Debra Knight $185,000 Mortgage "Note" (3075 Sire Trail, Lakeland, FL 33811) 04/12/2007: BIRTHDAY: Moses Shakespeare 5th Birthday (Son of Abraham L. Shakespeare and Antionette L. Andrews) 04/16/2007: V.N.Properties vs Sentorria Butler Eviction: Palm Apts: 5555 New Tampa Hwy #12, Lakeland FL 04/23/2007: BIRTHDAY: Abraham Shakespeare 41st Birthday (Son of James Shakespeare and Elizabeth Walker) 04/24/2007: LAWSUIT: Michael L. Ford (Arnold D. Levine) vs Abraham Shakespeare (Willie E. Gary), Case: 2007CA-002168-0000-WH 04/27/2007: V.N.Properties vs Sentorria Butler: Judgment for Possessions: Palm Apts: 5555 New Tampa Hwy #12, Lakeland FL 05/14/2007: Abraham loan Johnny and Joyce Ragins $63,000 Mortgage 'Note" (1103 Neville Ave, Lakeland, FL 33805) 07/06/2007: Shakespeare & Associates LLC loan Charlie Abrams $53,200 Mortgage "Note" (1126 Gilmore Ave, Lakeland, FL, 33805) 07/09/2007: Abraham Shakespeare purchased a 2007 Ford 500. 07/13/2007: LIS PENDENS: (9340 Redhawk Bend), Michael L. Ford vs Abraham Lee Shakespeare (Case:07-CA-002168) 07/17/2007: LIS PENDENS: (9340 Redhawk Bend), Michael L. Ford vs Abraham Lee Shakespeare (Case:07-CA-002168) 07/17/2007: LIS PENDENS: (9340 Redhawk Furniture), Michael L. Ford vs Abraham Lee Shakespeare (Case:07-CA-002168) 07/17/2007: LIS PENDENS: On all monies paid to the Gary Legal Group LLC (Abraham Shakespeare's Attorney Group) 07/17/2007: Judge Bruce Smith granted a temporary injunction freezing about $12 million of Abraham Shakespeare's assets 08/07/2007: Sentorria Butler traffic ticket (Polk Co. TT07-001625-LD) W/Prop Dmg driv w/Lic Susp (FL Tags: VL=I846LA 2007 FORD) 08/08/2007: Abraham Shakespeare gives Deposition in Ford vs Shakespeare lawsuit. 08/08/2007: Shakespeare deposition excerpt: "I can't count the people I gave money to, thousands of dollars." 08/08/2007: Shakespeare deposition excerpt: Darlene moved in with him, then moved out, replaced by a girl in her 20s named Tori 08/08/2007: Shakespeare deposition excerpt: He didn't know her last name, "I wouldn't know that, We wasn't too long got together." 08/27/2007: Eddie Cason files complaint against Barbara Flowers Jackson alledging unethical business practices 08/29/2007: ORDER to dismiss: Michael Ford's motion of Shakespeares counterclaim is granted by Judge Wm. Bruce Smith 09/07/2007: Abraham Shakespeare traffic ticket (Polk Co), Driving left of Rotery Intersection 09/12/2007: SERVICE: 9340 Redhawk Bend, Lakeland, Florida (Sam A. Averett, Averett Septic Tank Company) 09/13/2007: Anthony Krasniqi forms corporation "A Stat and Supplies LLC" at 909 20th Street Port St.Joe, FL 32456 09/17/2007: LIS PENDENS filed by "Michael Ford vs Abraham Shakespeare" Lawsuit (Case:07-CA-002168) 09/17/2007: LIS PENDENS: Florida West Coast Credit Union: Abraham Lee Shakespeare Money Market Account 09/17/2007: LIS PENDENS: Publix Employee Federal Credit Union: Abraham Shakespeare Prime Share Account 09/17/2007: LIS PENDENS: Wachovia Securities: Abraham Lee Shakespeare, Investment Account #31974101 09/17/2007: LIS PENDENS: Wachovia Securities: Abraham Lee Shakespeare, Moses D. Shakespeare Trust #3850-5894 09/17/2007: LIS PENDENS: Wachovia Securities: Shakespeare Trust II #3668-0722 09/17/2007: LIS PENDENS: Wachovia Securities: Shakespeare Trust #2392-9069 09/17/2007: LIS PENDENS: Bank of America: Abraham Shakespeare, Regular Checking Account 09/17/2007: LIS PENDENS: Bank of America: Abraham Shakespeare, Fixed Term CD #910 000 9174 8843 09/17/2007: LIS PENDENS: Bank of America: Abraham Shakespeare, Fixed Term CD #910 000 9174 8908 09/17/2007: LIS PENDENS: Bank of America: Abraham Shakespeare, Fixed Term CD #910 000 9174 8940 09/17/2007: LIS PENDENS: Community Bank/FL: Abraham Shakespeare pod Moses D. Shakespeare, Personal Free Access Acct 09/17/2007: LIS PENDENS: Community Bank/FL: Abraham Shakespeare pod Moses D. Shakespeare, Promo CD Cert# 5037074 09/17/2007: LIS PENDENS: Community Bank/FL: Abraham Shakespeare pod Moses D. Shakespeare, Promo CD Cert# 5037082 09/17/2007: LIS PENDENS: Community Bank/FL: Abraham Shakespeare pod Moses D. Shakespeare, Account (# blacked out) 09/17/2007: LIS PENDENS: Community Bank/FL: Abraham Shakespeare pod Moses D. Shakespeare, Promo CD Cert# 5037646 09/17/2007: LIS PENDENS: Community Bank/FL: Abraham Shakespeare pod Moses D. Shakespeare, Promo CD Cert# 5036803 09/17/2007: LIS PENDENS: Wachovia Bank: Abrham Lee Shakespeare, Crown Banking Mortgage Account #1010166083433 09/17/2007: LIS PENDENS: Wachovia Bank: Abrham Lee Shakespeare, Premium Savings, Rental Account (# blacked out) 09/17/2007: LIS PENDENS: Wachovia Bank: Abrham Lee Shakespeare, High Performance Money Market (# blacked out) 09/17/2007: LIS PENDENS: Wachovia Bank: Abrham Lee Shakespeare, Gift Tax Account (# blacked out) 09/17/2007: LIS PENDENS: Wachovia Bank: Abrham Lee Shakespeare, Crown Banking (# blacked out) 09/17/2007: LIS PENDENS Amended: Michael Ford claims ownership: Shakespeare & Associates, LLC. (Ford vs Shakespeare) 09/17/2007: LIS PENDENS Amended: Michael Ford claims ownership: Black 2007 BMW 750i Tags: X572LM Shakespeare & Assoc 09/17/2007: LIS PENDENS Amended: On all monies paid to the Gary Legal Group LLC (Abraham Shakespeare's Attorney Group) 09/17/2007: LIS PENDENS Amended: 828 E. Lowell Street, Lakeland, Florida 33805 (Elizabeth Walker's Property) 09/17/2007: LIS PENDENS Amended: 9340 Redhawk Bend, Lakeland, FL 33810 (Abraham Shakespeare's Property) 10/15/2007: ORDER CLOSING CASE (Michael L Ford vs Abraham Shakespeare) Case:07-CA-002168 10/19/2007: NOT GUILTY - Circuit Court jury decided Abraham Shakespeare did not take two lottery tickets from Michael Ford 10/22/2007: LIS PENDENS Cancellations: Michael L. Ford vs Abraham Shakespeare Lawsuit (ALL Lis Pendens Canceled) 10/29/2007: FINAL JUDGEMENT favor Defendant Abraham Shakespeare (Ford vs Shakespeare) Case: 07-CA-002168 10/29/2007: Shakespeare & Associates LLC loan Gregory Massey $133,947 Balloon Mortgage (1332 Morningside, Lakes Wales, FL) 11/06/2007: Shakespeare & Associates LLC loan Katoya Moye and Constance Henderson $5.000 (1320 Hwy 17 N, Fort Meade, FL) 11/06/2007: Denise Landy vs Abraham Shakespeare (Atty: D.Howard Stitzel III) (Damages), Polk Co. (Case: 2007SC-008285-0000-LK) 11/18/2007: Abraham Shakespeare traffic ticket (Polk Co) Ran Stop Sign 11/19/2007: Abraham Shakespeare traffic ticket (Polk Co) Driving while license suspended 11/21/2007: Dee Dee Moore & Shar Anthony form "American Medical Professionals PEO, Inc" 3221 Stevenson St, Plant City, FL 12/17/2007: Shakespeare & Associates LLC gives $52,000 mortgage loan to Joe Rodman Sr. (Rodman Development) 2008 01/08/2008: Eddie Cason adds Abraham Shakespeare as President to "Amari Kai Company" 9340 Redhawk Bend, Lakeland, FL 01/13/2008: BIRTHDAY: Sentorria Sherice Butler's 23rd Birthday. (Daughter of Atonya Sherice Butler) 01/19/2008: Abraham Shakespeare traffic violation (Polk Co) Driving while license suspended 03/07/2008: SERVICE: 9340 Redhawk Bend, Lakeland, Florida (Sam A. Averett, Averett Septic Tank Company) 03/20/2008: Abraham Shakespeare traffic violation (Polk Co) Driver License not carried & Exhibited 03/20/2008: Abraham Shakespeare traffic violation (Polk Co) Speeding on State Road or Intersection (FL Tags: VL=I846LA 2007 FORD) 03/26/2008: Abraham Shakespeare traffic violation (Polk Co) Safe belt violation w/passenger under age 16 03/28/2008: Abraham Shakespeare traffic violation (Polk Co) Operating vehicle w/driver lic suspended (FL Tags: VL=I846LA 2007 FORD) 04/12/2008: BIRTHDAY: Moses Shakespeare 6th Birthday (Son of Abraham L. Shakespeare and Antionette L. Andrews) 04/23/2008: BIRTHDAY: Abraham Shakespeare 42nd Birthday (Son of James Shakespeare and Elizabeth Walker) 04/30/2008: PROPERTY LIEN $725.00 LIENOR: Averett Septic Tank Company, DEBTOR: Abraham Shakespeare (9340 Redhawk) 06/13/2008: Eddie Cason ("Amari Kai Company") removes Abraham Shakespeare as President of company 06/24/2008: Shakespeare & Associates LLC buys property $103,000 from Deutsche Bank (1418 W Lake Parker Dr, Lakeland, FL) 07/25/2008: BIRTHDAY: Dee Dee Moore's 36th Birthday. (Daughter of Patrick and Linda L. Donegan) 09/01/2008: Dee Dee Moore helped move Sentorria Butler into a rented house and bought her a 2000 Ford Crown Victoria 09/26/2008: Shakespeare & Associates LLC "ADMIN DISSOLUTION FOR ANNUAL REPORT" 10/14/2008: Dee Dee Moore vs Abraham Shakespeare (CONTRACT & ENDEBTEDNESS - $21,327.06) 10/15/2008: Shar Krasniqi Reinstates "A Stat and Supplies LLC" to address: 5732 State Rd 60, Plant City, FL 11/00/2008: Barbara Jackson met Dorice "Dee Dee" Moore at a small-business conference in November 2008 in Kissimmee 11/00/2008: Barbara Jackson set up a meeting for Abraham Shakespeare and Dee Dee Moore to meet in Lakeland. 11/00/2008: Dorice "Dee Dee" Donegan Moore tells Barbara Jackson and Abraham she wants to write a book about him. 11/05/2008: BIRTH: Jeremiyah Akyler Shakespeare born (Son of Abraham Lee Shakespeare and Sentorria Sherice Butler) 12/00/2008: D. Howard Stitzel met Dee Dee Moore through a mutual friend named Shannon Gunn in December 2008 12/00/2008: Abraham Shakespeare liquidated an annuities account worth approximately $250K. 12/24/2008: Dee Dee Moore, $51,053.14 IRS TAX LIEN RELEASE from 01/31/2007 2009 01/00/2009: Dee Dee Moore transferred $250K (Abraham's liquidated Annunities) to American Medical Professionals (owned since 2004) 01/02/2009: Sentorria Butler & Florida Department of Revenue vs Abraham Shakespeare (Re: Child Support) 01/09/2009: QCD $655,000: Abraham Shakespeare to American Medical Professionals PEO Inc (9340 Redhawk Bend Drive) 01/11/2009: QCD $100,000: Shakespeare & Associates LLC to American Medical Professionals PEO (409 Pearl Street) 01/11/2009: QCD $102,000: Shakespeare & Associates LLC to American Medical Professionals PEO (1418 W Lake Parker Drive) 01/12/2009: Abraham Shakespeare LLC Applies for Business License as "Collection Agency" 5732 State Rd 60, Plant City, FL 01/12/2009: Byrd & Stitzel, P.A. Law firm converted to rename as "Byrd & Barnhill, P.L." New Registered Agent: Johnnie B. Byrd Jr 01/12/2009: Byrd & Barnhill, P.L. REMOVED D. Howard Stitzel as President. New Officers: Johnnie B. Byrd Jr. and David H. Barnhill 01/13/2009: BIRTHDAY: Sentorria Sherice Butler's 24th Birthday. (Daughter of Atonya Sherice Butler) 01/14/2009: D. Howard Stitzel was the Attorney of record representing Shakespeare in the child support enforcement action 01/15/2009: ASG MTG Shakespeare & Associates LLC & Diane Riley Black to American Medical Professionals PEO (648 W 4th St) 01/15/2009: ASG MTG Shakespeare & Associates LLC & Gregory Smith to American Medical Professionals PEO (727 E Mcdonald) 01/16/2009: ASG MTG Abraham Shakespeare & Ronald/Debra Knight to American Medical Professionals PEO (3075 Sire Trail) 01/16/2009: ASG MTG Shakespeare & Associates LLC & Joe Rodman Sr to American Medical Professionals PEO LLC (??) 01/16/2009: ASG MTG Abraham Shakespeare & Johnny/Joyce Ragins to American Medical Professionals, PEO, LLC (1103 Neville) 01/29/2009: Dee Dee Moore bought a 2009 Lincoln MKS and titled it in the name of Abraham Shakespeare LLC. 01/29/2009: Dee Dee Moore traded the Lincoln to Abraham for his BMW then titled the BMW to Shar Krasniqi. 02/05/2009: Fax sent to Prudential Annuities Account from Staples in Lakeland, FL for surrender of $1.095M to Abraham Shakespeare. 02/09/2009: Dee Dee Moore forms "Abraham Shakespeare LLC" 5732 State Rd 60, Plant City, FL 02/10/2009: Dee Dee Moore opens account (as only signer) at Bank of America in name: Abraham Shakespeare LLC w/$100 cash 02/11/2009: Dee Dee Moore gives bank Abraham Shakespeare LLC "meeting minutes" claim attend by Moore, Haggins, Shakespeare 02/11/2009: Abraham Shakespeare LLC "meeting minutes" re: adding Shakespeare's name as auth signer: Bank of America account. 02/11/2009: $1.095M from Shakespeare's Prudential Annuities was then deposited in Bank of America for Abraham Shakespeare, LLC 02/11/2009: Judith Haggins, a longtime friend of Abraham Shakespeare, met Dee Dee Moore through Abraham Shakespeare 02/11/2009: Judith Haggins became a business associate of Dee Dee Moore, acted as Shakespeare's paid driver & personal assistant. 02/14/2009: Sentorria Butler said last she saw Abraham Shakespeare near Valentine's Day. 02/17/2009: Dee Dee Moore gives bank Abraham Shakespeare LLC "meeting minutes" accuses Shakespeare of "criminal activity" 02/17/2009: Dee Dee Moore is only person listed in Abraham Shakespeare LLC "meeting minutes" accusations of "criminal activity" 02/17/2009: Bank of America removes Shakespeare authorized signature per Dee Dee Moore. Abraham loses access to the $1.095M. 02/18/2009: $250,000 Cashiers check from Abraham Shakespeare LLC account was payable to ASTAT: dep in Navy Fed Credit Union 02/18/2009: $250,000 Cashiers check from Abraham Shakespeare LLC account was payable to IRS, endorsed by D. Moore. 02/18/2009: IRS check ($250,000) memo "not needed for intended purpose" instead deposted into American Medical Professionals LLC. 02/19/2009: $200,000 Cashiers check from Abraham Shakespeare LLC account was payable to American Medical Professionals 02/19/2009: Shar Krasniqi gets HVAC Permit at 5732 State Rd 60, Plant City, FL 55366. Contractor: Marlin James Inc. 02/21/2009: Moore buys 2008 Corvette ($70,390.86) from Stingray Chevrolet for Shar Krasniqi from American Medical Professionals LLC 02/23/2009: $250,000 Cashiers check from Abraham Shakespeare LLC account was payable to American Medical Professionals 02/00/2009: Judy Haggins received approx. $20,000 from Abraham Shakespeare LLC Bank of America account. 02/00/2009: D. Howard Stitzel received approx. $20,000 from Abraham Shakespeare LLC Bank of America account. 02/00/2009: $30,000 electronic debit check from Abraham Shakespeare LLC was payable to the IRS. 02/00/2009: D. Howard Stitzel received 3 checks totaling $17,500. from Abraham Shakespeare LLC account signed by Dee Dee Moore. 02/28/2009: Balance of the Abraham Shakespeare LLC Bank of America account was $44,296. 03/02/2009: Dee Dee Moore purchased a 2009 Hummer for approximately $90,000 03/03/2009: Abraham Shakespeare traffic ticket (Polk Co) No Valid Driver's License 03/06/2009: D. Howard Stitzel filed his response as Abraham Shakespeare's attorney in the child support enforcement action 01/14/09 03/12/2009: Shar Anthony Krasniqi (3221 Stevenson) buys land $18,000 from Deborah Spencer Geiger (Gulf County Farms Smith Rd) 03/22/2009: Abraham Shakespeare attends his Uncle Fred Shakespeare funeral, Lake Wales, FL 03/00/2009: Judith Haggins told Gregory T. Smith (informant call taped 12/11/09) Abraham was concerned Mar 09 about Moore & his $ 03/00/2009: Judith Haggins told Dee Dee Moore about Abraham's concerns re: his money and Dee Dee Moore. 03/00/2009: Dee Dee Moore told Haggins not to let Abraham go to the bank because some of the money was not there. 03/23/2009: D.Howard Stitzel forms "Stitzel Law Firm, LLC" Principal Address: 607 S Alexander St Suite 205 Plant City FL 03/24/2009: Abraham Shakespeare traffic ticket (Polk Co) No Valid Driver's License ($910.50 PAYMENT RCVD/PERSON) 04/00/2009: Dee Dee Moore video taped Abraham Shakesspeare, to protect herself to show that Shakespeare planned to disappear. 04/00/2009: Elizabth Walker said last saw Abraham sometime around April, when he gave her his CD player because hers was broken 04/03/2009: D.Howard Stitzel posts online message to Steve Bogg to complete his shingle for 5802 State Road 60 E, Plant City, FL 04/03/2009: Abraham Shakespeare visits Cousin Cedric Edom with Burgundy Cadillac he wanted to give him. 04/03/2009: Robert Earl Brown last saw Shakespeare at Lakeland supermarket where Abraham went every day to hang out. 04/00/2009: Courtney Daniels told LE 01/16/10 she last seen her friend, Abraham Shakespeare the first week of April 2009. 04/03/2009: Ambrose E. Austin (Notary) told Detective David Cavanaugh, Shakespeare signed POA designating Judy Haggins as POA 04/03/2009: Ambrose E. Austin told LE 11/09/2009 Judith Haggins & Abraham Shakespeare were present when POA signed 04/03/09 04/03/2009: David Howard Stitzel told LE (01/26/10) he prepared documents that Judith Haggins signed as POA for Shakespeare 04/03/2009: Judith Haggins told Detectives Wallace and Clark on 11/13/2009 interview the last time she saw Abraham was 04/03/09 04/03/2009: James Moore told LE (01/28/10) Dee Dee Moore purchased a Case Backhoe 04/03/09 at a Lakeland Auction 04/03/2009: James Moore told LE (01/28/10) Dee Dee Moore paid him $100 to pick up/deliver Case Backhoe to her property 04/04/2009: Cedric Edom stated that he talked with Abraham Shakespeare on phone about the car Abraham was buying for him. 04/06/2009-04/07/2009: Abraham Shakespeare is killed at 5732 State Road 60 E, Plant City, Florida 04/06/2009: Law Enforcement documented that Shakespeare was last known to be alive just days prior to April 6, 2009 04/06/2009: Abraham Shakespeare's cell phone usage drastically changes on April 6, 2009 04/06/2009: Dee Dee Moore and Abraham Shakespeare were suppose to meet Judith Haggins at the Hardrock Casino 04/07/2009: Judith Haggins told LE she received a phone call from Dee Dee Moore around 0200 hours on April 7 04/07/2009: Dee Dee Moore told Haggins that Shakespeare was injured after an altercation with an underage prostitute 04/07/2009: Dee Dee Moore told Haggins that Shakespeare and the prostitute both were going to a local hospital 04/07/2009: Dee Dee Moore told Haggins this was reason she and Shakespeare couldn't meet at the Hardrock Casino. 04/07/2009: PCSO verified the time and date of this phone call via cellular telephone records 04/00/2009: Dee Dee Moore called (now ex-husband), James Moore during the first two weeks of April, 2009 04/00/2009: Dee Dee Moore ask James Moore to dig a hole for concrete and trash using Case Backhoe at 5732 Highway 60 04/00/2009: James Moore suggested to Dee Dee Moore not digging hole at 5732 Highway 60 due to the close proximity to the house 04/00/2009: Dee Dee Moore then redirected James Moore to dig the hole (including what size) behind 5802 Highway 60 04/00/2009: James Moore dug the hole, then left, was called by Dee Dee Moore 1 to 2 hours later to fill the hole in. 04/00/2009: James Moore told LE (01/28/10) he did not see a body in hole, it was getting dark, and assumed it was chunks of concrete 04/00/2009: Moore bought bags of lime to bury with Abraham Shakespeare 04/00/2009: Moore used Abraham's cell phone to text his friends/family, saying he's "Okay" 04/00/2009: Dee Dee Moore called Sentorria Butler, told her Abraham left his 2007 Ford 500 for Butler and it was at Moore's house. 04/00/2009: Dee Dee Moore picked Sentorrria Butler up and took her to pick up the 2007 Ford 500. 04/12/2009: BIRTHDAY: Moses Shakespeare 7th Birthday (Son of Abraham L. Shakespeare and Antionette L. Andrews) 04/13/2009: Dee Dee Moore had the 30' x 30' concrete slab poured over Abraham Shakespeare's grave 04/14/2009: Dee Dee Moore traded the 2009 Lincoln MKS for a 2009 Chevy Silverado, got $31,000.00 for Lincoln, paid $13,302.60 Bal. 04/15/2009: Property Lien Release $725.00 Paid to Averett Septic Tank Company, Paid By: Abraham Shakespeare (9340 Redhawk) 04/18/2009: Jimard Zaid, an associate of the victim received a detailed text message allegedly from Shakespeare 04/18/2009: Text message to Jimard Zaid, from Shakespeare detailed paying back money owed and that he was "fine". 04/23/2009: BIRTHDAY: Abraham Shakespeare 43rd Birthday (Son of James Shakespeare and Elizabeth Walker) 04/24/2009: Shar Krasniqi buys house $253,600 from Richard Land Jr Warranty Deed (5802 State Road 60 E, Plant City, FL 33567) 04/24/2009: Richard Land Jr. stated Dee Dee Moore paid the $243,600 from "Abraham Shakespeare LLC" checking account 04/28/2009: Dee Dee Moore (Attorney: D.Howard Stitzel) files for divorce from James D. Moore 05/10/2009: Judy Haggins (using Abraham's POA) took the 2007 Ford 500 truck back from Sentorria Butler (approx. date) 05/15/2009: David Howard Stitzel told LE (01/26/10) he moved to 5732 Highway 60, Plant City, FL temporarily 05/15/09 or early June. 05/27/2009: MANDATE from Court of Appeals, Judge Stevan T. Northcutt (Ford vs Shakespeare) Case: 2007-5294 06/18/2009: Dee Dee Moore took the 2007 Ford 500 registered to Shakespeare & Associates to Stingray Chevrolet, sold for $9,000.00 06/18/2009: Dee Dee Moore showed Stingray Chevrolet papers showing she was Manager of Abraham Shakespeare LLC 06/18/2009: Dee Dee Moore signed title of 2007 Ford 500 as "CEO" of Shakespeare & Associates. (inactive since 09/2008) 06/18/2009: Dee Dee Moore was NEVER listed as an officer or director of Shakespeare & Associates LLC. 07/16/2009: Dee Dee Moore's "American Medical Professionals PEO, Inc" address change to 9340 Redhawk Bend, Lakeland, FL. 07/19/2009: Dorice Dunegan (aka: Dee Dee Moore) forms "American Service Professionals, LLC" 5732 State Rd 60, Plant City, FL 07/25/2009: BIRTHDAY: Dee Dee Moore's 37th Birthday. (Daughter of Patrick and Linda L. Donegan) 08/00/2009: Dee Dee Moore paid $5,000 to Cedric Edom to arrange to deliver card to Shakespeare's mother 08/00/2009: Cedric Edom delivered Birthday card w/cross & $100 inside to Shakespeare's mother, said it was from Shakespeare 08/00/2009: Troy McKay Young met Dee Dee Moore in August 2009 through a mutual acquaintance. 08/00/2009: Shakespeare's mother said Dee Dee Moore & woman w/POA (Judith Haggins) told her she would see her son in August. 08/11/2009: Abraham Shakespeare was a "No Show" for hearing: Sentorria Butler vs Abraham Shakespeare (Re: Child Support) 08/22/2009: Dorice Donegan Moore (aka: Dee Dee Moore) obtained Notary License. 09/00/2009: Abraham Shakespeare's cell phone number called his mother's caller ID in September 2009 09/14/2009: Dee Dee Moore vs Abraham Shakespeare (Stipulation To Substitution of Parties) 09/30/2009: Dee Dee Moore vs Abraham Shakespeare (Order Allowing Substitution of Parties) 10/06/2009: D. Howard Stitzel, said last time he talked with Shakespeare was in October when they discussed child support issues 10/06/2009: David Howard Stitzel told LE (01/02/10) the alledged phone call 10/06/09 could have or not been Abraham Shakespeare 10/06/2009: A friend of Shakespeare claims to have spoken with Shakespeare on October 6th, the Sheriff's office says 10/14/2009: Dee Dee Moore's "American Medical Professionals LLC" address changed to 9340 Redhawk Bend Lakeland, FL 33810 10/14/2006: Shar Krasniqi's "A Stat and Supplies LLC" REINSTATED, address: 5732 State Rd 60, Plant City, FL 10/16/2009: Shar Krasniqi's "A Stat and Supplies LLC" Applies for Business License "Retail Sales" 5732 State Rd 60, Plant City, FL 10/22/2009: Dee Dee Moore vs Abraham Shakespeare (Amended Order Substitution of Parties) 10/22/2009: Dee Dee Moore authorize to obtain funds frozen at Community Bank, & Safe Deposit box 10/26/2009: Reginald D Hicks (Attorney) vs Abraham Shakespeare (Damages), Polk Co. Case: 2009CC-006104-0000-00 10/30/2009: Abraham Shakespeare was a "No Show" for hearing: Sentorria Butler vs Abraham Shakespeare (Re: Child Support) 11/03/2009: Dee Dee Moore took Abraham's $100,000.00 BMW to Stingray Chevrolet and sold it to them for $37,000. 11/05/2009: BIRTHDAY: Jeremiyah Akyler Shakespeare 1st Birthday (Son of Abraham Lee Shakespeare and Sentorria Sherice Butler) 11/05/2009: Sentorria Butler sends photo of Abraham's son, Jeremiyah to Abraham's cell phone 11/05/2009: Sentorria Butler received text message "He's growing." from Abraham's cell phone 11/09/2009: Dee Dee Moore repo's Cedric Edom's car 11/09/2009: Cedric Edom told media Dee Dee Moore used Lakeland Police Officer Troy McKay Young to intimidate him 11/09/2009: Lakeland Police Officer Troy McKay Young reportedly check license plate on Cedric Edom's Crown Victoria 11/09/2009: Cedric Edom said Troy McKay Young impounded Edom's Crown Victoria in November [2009] 11/09/2009: Cedric Edom said Dee Dee Moore got his car back 12/15/09, told him to retract his story about filing missing person. 11/09/2009: Cedric Edom reports Abraham missing, he told LE he felt that Dee Dee Moore and Judy Haggins were some how involved. 11/09/2009: Detective Chris Lynn began subpoenaing financial records of Shakespeare, Dee Dee Moore and Shar Anthony Krasniqi. 11/09/2009: Detective Chris Lynn began subpoenaing financial records included Corporations (LLC) associated w/Moore & Krasniqi. 11/09/2009: Ambrose E. Austin (Notary) interviewed by Detective David Cavanaugh of Polk County Sheriff’s Office 11/09/2009: Ambrose E. Austin told LE Judith Haggins and Abraham Shakespeare were present when POA was signed 04/03/09 11/09/2009: Dee Dee Moore interviewed with Detective Chris Lynn (Polk County Sheriff’s Office) 11/09/2009: Dee Dee Moore told Det. Chris Lynn (Polk County Sheriff’s Office) checks to D. Howard Stitzel were for legal services. 11/09/2009: Dee Dee Moore turned over numerous financial documents voluntarily to the Polk County Sheriff’s Office 11/09/2009: Dee Dee Moore told LE (week of 11/09/09) she was introduced to Abraham Shakespeare in October of 2008 11/09/2009: Dee Dee Moore told LE (week of 11/09/09) her intentions were to write a book about Shakespeare's life story. 11/09/2009: Dee Dee Moore told LE (week of 11/09/09) after she met Shakespeare she noticed he was being taken advantage of. 11/09/2009: Dee Dee Moore told LE (week of 11/09/09) she offered to help Shakespeare w/his finances from "the goodness of her heart" 11/09/2009: Dee Dee Moore told LE (week of 11/09/09) that Shakespeare had become disgruntled with everyone in his life asking for $$. 11/09/2009: Dee Dee Moore told LE (week of 11/09/09) that Shakespeare devised plan to leave Lakeland and never return again 11/09/2009: Dee Dee Moore told LE (week of 11/09/09) that Shakespeare sold his house at 9340 Redhawk Bend to her for $655,000 11/09/2009: Dee Dee Moore told LE (week of 11/09/09) that Shakespeare sold her all of the $185,000. debts owed to him. 11/09/2009: Dee Dee Moore could not provide proof she paid Shakespeare $840,000. ($655,000+$185,000) for the house and debts. 11/09/2009: Dee Dee Moore told LE (week of 11/09/09) she gave Shakespeare $500,000.00 in cash as part of the payment. 11/00/2009: Edom later changed his story to Polk Co. detectives and did not want to be involved with the missing person's investigation 11/11/2009: CRAIGSLIST AD: SURGICAL TECH "American Medical Professionals" 813-737-4444, 5732 SR 60 E, Plant City, FL 11/12/2009: D. Howard Stitzel interviewed at 5802 Highway 60 by Detectives David Wallace and David Clark (PCSO) 11/12/2009: D. Howard Stitzel confirm that he spoke to Mr. Shakespeare on the cellular telephone of Ms. Moore on October 6, 2009 11/12/2009: D. Howard Stitzel told LE he knew Abraham Shakespeare's voice and THAT was who he was speaking to on the telephone. 11/13/2009: Judith Haggins interview with Detectives David Wallace and David Clark (Polk County Sheriff's Department) 11/13/2009: Judith Haggins told Detectives Wallace and Clark on 11/13/2009 that the last time she saw Abraham was 04/03/09 11/15/2009: Sentorria Butler told LE Dee Dee Moore offered a $250,000 home to her if she admitted to LE she seen Abraham alive. 11/25/2009: Dee Dee Moore interview with Detectives David Wallace and David Clark (Polk County Sheriff's Department) 11/25/2009: Dee Dee Moore admitted to LE she sent text messages summer 2009 to Shakespeare's friends and family 12/03/2009: Dee Dee Moore interview with Detectives David Wallace and David Clark (Polk County Sheriff's Department) 12/03/2009: Dee Dee Moore told LE that Mr. Shakespeare advised her to text message people after he left using his phone 12/03/2009: Dee Dee Moore confirmed she was in possession of Abraham Shakespeare's cell phone. 12/03/2009: Dee Dee Moore told LE she asked D. Howard Stitzel to lie to LE about receiving a call from Abraham on 10/06/09 12/03/2009: During LE taped phone call, D. Howard Stitzel told Dee Dee Moore he told LE he talked to Abraham 10/06/09 12/03/2009: During LE taped phone call, Dee Dee Moore told Stitzel she was concerned if LE found they didn't talk to Abraham 10/06/09 12/03/2009: During LE taped phone call, Dee Dee Moore asked Stitzel what would happen if LE found out she had Abraham's phone 12/03/2009: During LE taped phone call, D. Howard Stitzel told Dee Dee Moore she needs to stop talking to Law Enforcement. 12/03/2009: During LE taped phone call, it was apparent D. Howard Stitzel was aware Dee Dee Moore had Abraham's cell phone. 12/03/2009: Dee Dee Moore told LE that she and Abraham transfered the money and property to avoid Abraham paying child support. 12/04/2009: CRAIGSLIST AD: LPN's NEEDED (Reply to: amppatricia@aol.com) 813-737-4444, 5732 SR 60 E, Plant City, FL 12/05/2009: Dee Dee Moore tried selling her $90,000 2009 Hummer for $49,000 to Stingray Chevrolet, for quick cash but no sale. 12/05/2009: William Smith, a friend of the owner of Stingray Chevrolet offered to buy the 2009 Hummer from Dee Dee Moore. 12/05/2009: Dee Dee Moore wanted 3 checks from W.Smith: $5,000.00 & $40,000.00 to Dee Dee Moore, $4,000.00 to Linda Donegan 12/00/2009: Dee Dee Moore tells media she helped Shakespeare disappear, and writes to his mom posing as him Quotes by "Dmoore" claiming to be (and later denied to be) Dee Dee Moore on www.websleuths.com: 12/05/2009: DMoore (websleuths.com): "Hello, this is DeeDee Moore. Since so many of you are interested in my life," 12/05/2009: DMoore (websleuths.com): "I bought Mr. Shakespeare's assets months before he even left.: 12/05/2009: DMoore (websleuths.com): "I made sure everything was read to him and he had his own witness there to protect him" 12/05/2009: DMoore (websleuths.com): "He sold his bad debts to me which gives me every right to collect." 12/05/2009: DMoore (websleuths.com): "Abraham hoped that I would have better luck than the last three people he had collecting" 12/05/2009: DMoore (websleuths.com): "I was writing a book on this man and I only wanted to help him" 12/05/2009: DMoore (websleuths.com): "My ex-husband is well respected and has never done anything wrong in his life." 12/05/2009: DMoore (websleuths.com): "Mr. Shakespeare only received 12 million after taxes" 12/05/2009: DMoore (websleuths.com): "had already loaned and gave out over 11 million dollars by the time I met him" 12/05/2009: DMoore (websleuths.com): "He even went and applied for a loan at Community Bank and was turned down." 12/05/2009: DMoore (websleuths.com): "He sold his bad debts to me which gives me every right to collect." 12/05/2009: DMoore (websleuths.com): "He owed house payments of $6,988.00 per month and was behind on them." 12/05/2009: DMoore (websleuths.com): "He had a deacon of a church present while signing the documents." 12/05/2009: DMoore (websleuths.com): "He also appointed a power of attorney on his behalf while he was gone." 12/05/2009: DMoore (websleuths.com): "I also knew he would have a warrant out for his arrest soon." - "contempt of child support" 12/05/2009: DMoore (websleuths.com): "Mr. [Eddie] Dixon owed Mr. Shakespeare money and they would argue about it." 12/05/2009: DMoore (websleuths.com): "I helped Eddie [Dixon] out by purchasing his car to end the disagreement between them." 12/06/2009: DMoore (websleuths.com): "I'm willing to offer 10,000.00 for someone to take him to the nearst sheriffs department for me." 12/06/2009: DMoore (websleuths.com): "Abraham made it to the 8th grade and he could print his whole name." 12/06/2009: DMoore (websleuths.com): "I'm willing to offer 10,000.00 for someone to take him to the nearst sheriffs department for me." 12/06/2009: DMoore (websleuths.com): "Michael World - moved shortly after Abraham did. He owned a clothing store in town" 12/06/2009: DMoore (websleuths.com): "and [Michael World] owed Mr. Shakespeare 100,000.00." 12/06/2009: DMoore (websleuths.com): "Eddie Dixon, Freddy West, Clearance West, Barbara and Franklin Jackson, Jimand Zaid" 12/06/2009: DMoore (websleuths.com): "Some people refuse to pay him because they knew he loaned to some drug runners" 12/06/2009: DMoore (websleuths.com): "Thanks to good police officer they were arrested" 12/06/2009: DMoore (websleuths.com): "Barbara Jackson lied. She and her husband got a 120,000.00 loan from Mr. Shakespeare" 12/06/2009: DMoore (websleuths.com): "Abraham only gave his mom 10,000 he gave some of his friends 1 million dollars." 12/06/2009: DMoore (websleuths.com): "He gave his real sister 10,000 but gave three women that are not even related to him 250,000." 12/06/2009: DMoore (websleuths.com): "He gave his cousin 40,000." 12/06/2009: DMoore (websleuths.com): "They [Cops] did use Luminol and left it all over everything." 12/06/2009: DMoore (websleuths.com): "I have white spray marks that I can't even get off in some places." 12/06/2009: DMoore (websleuths.com): "Who in there right mind would buy his assets months before he left then do something to him." 12/06/2009: DMoore (websleuths.com): "I have 11 million dollars worth of checks he wrote out before I ever met the man." 12/06/2009: DMoore (websleuths.com): "I turned a copy of them all over to the Sheriff's Department." 12/06/2009: DMoore (websleuths.com): "The biggest thing that keeps this going is that Abraham left on his own free will" 12/06/2009: DMoore (websleuths.com): "Some people that owe him money are really bad people that you don't even mess with" 12/06/2009: DMoore (websleuths.com): "Business is Business. I refused at first because I did not want all his headaches" 12/06/2009: DMoore (websleuths.com): "Abraham was man that had a ruff life. He was raised by his dad until he was 10 years old" 12/06/2009: DMoore (websleuths.com): "He was doing somethings illegal when I met him.: 12/06/2009: DMoore (websleuths.com): "I told him I could not be involed unless it was done correctly." 12/06/2009: DMoore (websleuths.com): "Like some loans were what you call loan sharking. They were at 20% which is illegal" 12/06/2009: DMoore (websleuths.com): "I did get involved more than I should have but, the stories interested me." 12/06/2009: DMoore (websleuths.com): "I never knew so many people could get away with so much illegal stuff and no one cared." 12/06/2009: DMoore (websleuths.com): "Still writing the book it's just getting thicker..." 12/10/2009: DMoore (websleuths.com): "Trust me I would be sad if I thought for one minute something could have actual happened to this man" 12/10/2009: DMoore (websleuths.com): "people of interest that know Abraham what places they own you could help find where he is" 12/10/2009: DMoore (websleuths.com): "you're really not interested in finding him because the news only gave you one lead that's me" 12/10/2009: DMoore (websleuths.com): "you should have been there the day I met my Direct TV guy years later after going to court." 12/10/2009: DMoore (websleuths.com): "He laughed at me thinking it was funny how three Mexicans can steal a car, get away with it." 12/10/2009: DMoore (websleuths.com): "His brother was one of those Mexicans." 12/10/2009: DMoore (websleuths.com): "I was never convicted of insurance fraud and the charges were dropped" 12/10/2009: DMoore (websleuths.com): "I only got charged with the check I wrote out that bounced because of my money being stolen" 12/10/2009: DMoore (websleuths.com): "All three Mexicans had different stories. That’s how I can be a notary." 12/10/2009: DMoore (websleuths.com): "I never bothered having the charges removed" 12/10/2009: DMoore (websleuths.com): "because it was a reminder to me of what was wrong with our system." 12/10/2009: DMoore (websleuths.com): "I was in the car accident that put me in a wheel chair. That was me on Hwy 33 in my Hummer." 12/10/2009: DMoore (websleuths.com): "My right femur bone was crushed" - "I learned to scuba dive and rebuild my muscle tone." 12/10/2009: DMoore (websleuths.com): "I had started my company and I stayed on the phones all the time. For 3 years (24 hrs a day)" 12/10/2009: DMoore (websleuths.com): "I trained people to provide CPR, ACLS, and PALS to save peoples’ lives" 12/10/2009: DMoore (websleuths.com): "I traveled and started pilot training." 12/10/2009: DMoore (websleuths.com): "I helped people through rehab and even took in the homeless three times." 12/10/2009: DMoore (websleuths.com): "I had a full life with plenty of money before Abraham Shakespeare." 12/10/2009: DMoore (websleuths.com): "In Abraham’s defense, the girl that’s fighting for child support had told people child was not his" 12/10/2009: DMoore (websleuths.com): "He tried to get a blood test but the court refused saying he signed the birth certificate" 12/10/2009: DMoore (websleuths.com): "I was going to tell the truth about what he did with money because I'm not going to jail for him" 12/10/2009: DMoore (websleuths.com): "I made one mistake, lying for Mr. Shakespeare so he could have his old life back" 12/10/2009: DMoore (websleuths.com): "His attorney had dropped him for non-payment on the Michael Ford case" 12/10/2009: DMoore (websleuths.com): "He had another girl he had choked threatening a lawsuit." 12/10/2009: DMoore (websleuths.com): "His best friend would not sign papers that he owed him." 12/10/2009: DMoore (websleuths.com): "The one that hurt him the most was that his own brother threatened to kill him." 12/10/2009: DMoore (websleuths.com): "Mrs. Walker. Abraham’s mom who has come over and prayed for me twice since this started" 12/10/2009: DMoore (websleuths.com): "I use to take her to Busch Gardens and even the Holy Land to pray." 12/10/2009: DMoore (websleuths.com): "You can’t blame me for finding him interesting." 12/10/2009: DMoore (websleuths.com): "He never had a driver’s license until he paid a public official for one." 12/10/2009: DMoore (websleuths.com): "He could not pass the driving test" 12/10/2009: DMoore (websleuths.com): "I have personally hired my own private detective and offered 10,000.00 of my own money" 12/10/2009: DMoore (websleuths.com): "I want my life back and I want Abraham to tell you I did only what he ask me to do" 12/10/2009: DMoore (websleuths.com): "The child in child support court now is another baby he had with different girl" 12/10/2009: DMoore (websleuths.com): "I would be sad if I thought for one minute something could have actual happened to this man" 12/10/2009: DMoore (websleuths.com): "The 10,000.00 I have already put it aside. I let the people know that can actual find him." 12/10/2009: DMoore (websleuths.com): "I did not serve a years’ probation." "Once I paid the charges the probation was dropped" 12/10/2009: DMoore (websleuths.com): "Trust me I wanted to go all the way through the court system. My lawyer talked me out of it." 12/10/2009: DMoore (websleuths.com): "I would have been glad to pay the IRS but I did not owe them." 12/10/2009: DMoore (websleuths.com): "They put a lien on my assets until the audit was done that cleared me." 12/10/2009: DMoore (websleuths.com): "I never meant to put Abraham in a negative light. I'm just telling the truth." 12/10/2009: DMoore (websleuths.com): "He has a lot of good about him. He meant well but just has the wrong kind of friends." 12/10/2009: DMoore (websleuths.com): "He does buy everything from the dollar store. He never spends anything on himself." 12/10/2009: DMoore (websleuths.com): "He went to New York and bought 5 of his women back a purse." 12/10/2009: DMoore (websleuths.com): "I only agreed to write the book if Abraham would give his portion of proceeds to his mom" 12/10/2009: DMoore (websleuths.com): "Abraham defense he was going to buy her a house at first but she did not want to move." 12/10/2009: DMoore (websleuths.com): "I only have two loans I collect from; I give them right back out to her." 12/10/2009: DMoore (websleuths.com): "I pay someone 3 times a week to carry her back in forth to work and to the doctors." 12/10/2009: DMoore (websleuths.com): "I talked about giving back and keeping the kids off the streets." 12/10/2009: DMoore (websleuths.com): "I told him I was opening up a paint ball field to help give back to my community" 12/10/2009: DMoore (websleuths.com): "I told Mrs. Green I was offering a 10,000 reward. Call her and ask why it was not posted." 12/10/2009: DMoore (websleuths.com): "The 10,000.00 I have already put it aside. I let the people know that can actual find him." 12/10/2009: DMoore (websleuths.com): "I'm not the one not looking for Abraham" 12/10/2009: DMoore (websleuths.com): "Your treating me like I'm a psycho that kills for money" 12/10/2009: DMoore (websleuths.com): "You can receive it but you’re never going to find him when all you have is me to look at." 12/10/2009: DMoore (websleuths.com): "If you are interested in looking up some people" - "email me at Dmoore10@aol.com" 12/10/2009: DMoore (websleuths.com): "I want to shove him in one particular detectives face so bad right now." 12/10/2009: DMoore (websleuths.com): "I'm willing to even put up more if you want to help. I really want my life back." 12/11/2009: DMoore (websleuths.com): "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." 12/11/2009: DMoore (websleuths.com): "Cedric does not have to say he sorry to me if he filed the report. He will have to answer to Abraham." 12/11/2009: DMoore (websleuths.com): "I was taking the loan money and writing it back out...." 12/11/2009: DMoore (websleuths.com): "..to the person that takes Abraham’s mom back in forth to work and to the doctors." 12/11/2009: DMoore (websleuths.com): "I met Abraham he had a house loan that was behind so I paid it for him til he could sell assets" 12/11/2009: DMoore (websleuths.com): "The lady in the bank is my witness a long with one of his friends that was with him" 12/11/2009: DMoore (websleuths.com): "He told people he sold me the house. One is a country music singer, septic man, and more." 12/11/2009: DMoore (websleuths.com): "The mortgage for 198,000 he has seen two payments from them in two years." 12/11/2009: DMoore (websleuths.com): "He wanted to kick him out but" - "he was one of his main witnesses on the [Ford] case" 12/11/2009: DMoore (websleuths.com): "I threatened foreclosure and couldn’t." - "In 8 months I have gotten one payment." 12/11/2009: DMoore (websleuths.com): "I loaned Cedric [Edom] money to buy a car which he thought I was taking back on Nov 9, 09." 12/11/2009: DMoore (websleuths.com): "I had gone and pick up the car to prevent daily storage charges on towing. Cedric got upset" 12/11/2009: DMoore (websleuths.com): "You would have me convicted for a living breathing man, just because I bought his assets" 12/11/2009: DMoore (websleuths.com): "He [Cedric Edom] kept calling me saying he was not the one that reported him missing." 12/11/2009: DMoore (websleuths.com): "I told him if he was thats filing a false police report and he can be charged." 12/11/2009: DMoore (websleuths.com): "Cedric does not have to say he sorry to me if he filed the report...." 12/11/2009: DMoore (websleuths.com): "...He will have to answer to Abraham" 12/11/2009: DMoore (websleuths.com): "The house on Pearl Street is another mess. First off the title is not clear." 12/11/2009: DMoore (websleuths.com): "The biggest thing is that Abraham wants Cedric Lewis sued. He sold him a house for $123,000" 12/11/2009: DMoore (websleuths.com): "No house in that whole neighbor has ever sold for more than $36,000." 12/11/2009: DMoore (websleuths.com): "Several houses Abraham bought for people were never filed." 12/11/2009: DMoore (websleuths.com): "When Abraham finally filed papers he was considered the second mortgage holder." 12/11/2009: DMoore (websleuths.com): "Cedric had seen Abraham. You only see what they let you see in the paper." 12/11/2009: DMoore (websleuths.com): "I need to find him so like I said if anyone is serious about it email me." 12/11/2009: DMoore (websleuths.com): "I can't post here anymore." 12/11/2009: DMoore (websleuths.com): "I just found out why one of you are so negative toward me." 12/11/2009: DMoore (websleuths.com): "You are related to one of the people Abraham loaned very large amounts of money to." 12/11/2009: DMoore (websleuths.com): "When Abraham comes back he can deal with you in court himself." 12/11/2009: During LE taped phone call, Haggins told Gregory T. Smith (informant) Abraham concerned (03/2009) about Moore & his $ Quotes by "Dmoore" claiming to be Dee Dee Moore's Son on www.websleuths.com: 12/13/2009: DMoore (websleuths.com): "My name is Robert James Moore and I'm 14 years old, the son of DeeDee Moore" 12/13/2009: DMoore (websleuths.com): "I watched Abraham pack up and leave." 12/13/2009: DMoore (websleuths.com): "Yes, I know Abraham " 12/13/2009: DMoore (websleuths.com): "My mom let them come into our house willing without a search warrant." 12/13/2009: DMoore (websleuths.com): "He would come over the house all the time and have my mother download ipod songs." 12/13/2009: DMoore (websleuths.com): "He would drop of his kid with my mom. So he could go out and party." 12/13/2009: DMoore (websleuths.com): "She did not know who was writing the comments and did not really care." 12/14/2009: Dee Dee Moore's "American Medical Professionals LLC" ownership changed to Debra Munguia 12/15/2009: Cedric Edom said Troy McKay Young impounded Edom's Crown Victoria in November [2009] per Dee Moore's orders 12/15/2009: Cedric Edom said Dee Dee Moore got his car back 12/15/09, told him to retract his story about filing missing person. 12/17/2009: CRAIGSLIST AD: $650 Office Suite for Rent, 813-737-4444, 5732 SR 60 E, Plant City, FL 12/27/2009: Dee Dee Moore takes Shakespeare's mother (Elizabeth Walker) to dinner at the Cracker Barrel 12/27/2009: Dee Dee Moore had someone call Shakespeare's mother (Mrs. Walker) pretending to be him. 12/27/2009: Mrs. Walker gave Dee Dee Moore the phone, Moore told her she could hardly understand what the man was saying 12/27/2009: Polk County Sheriff’s Office Detectives determined phone used to call Mrs. Walker was registered to Gregory Todd Smith 12/28/2009: Polk County Sheriff’s Office Detectives observed Gregory Todd Smith meeting with Dee Dee Moore in Lakeland, Florida 12/28/2009: Gregory Todd Smith interview with Polk County Sheriff’s Office Detectives (after observing him with Dee Dee Moore) 12/28/2009: Gregory Todd Smith told LE Dee Dee Moore solicited him to make telephone calls in exchange for several hundred dollars. 12/28/2009: Gregory Todd Smith told LE Dee Dee Moore solicited him to tell LE he'd seen Shakespeare recently in Miami, Florida 12/28/2009: Gregory Todd Smith told LE Dee Dee Moore solicited him to do other acts involving the investigation of missing Abraham 12/28/2009: Gregory Todd Smith agreed to co-operate fully with Law Enforcement at that time. 12/28/2009: Gregory Todd Smith agreed to wear digital audio recorder to record his future meetings with Dee Dee Moore. 2010 01/06/2010: Dee Dee Moore typed a letter pretending to be Abraham, written to his mother and wanted Gregory Todd Smith to deliver it. 01/06/2010: Dee Dee Moore's typed a letter to Elizabeth Walker referenced the 12/27/2009 phone call at the Cracker Barrel. 01/06/2010: Dee Dee Moore's typed a letter to Elizabeth Walker asked "how she could not recognize the voice of her own son." 01/06/2010: Dee Dee Moore is listed as a "Person of Interest" in disappearance of Abraham Shakespeare 01/06/2010: Dee Dee Moore tells media "She wants Abraham to return and clear up problems his disappearance has caused her" 01/08/2010: Lakwood Police Officer, Troy McKay Young suspended, suspected of taking money from Dee Dee Moore. 01/11/2010: Debbie Munguia moved her family into 5732 State Road 60 to run "American Medical Professionals LLC" business. 01/11/2010: Debbie Munguia told the media she was unaware of the ongoing investigation into Shakespeare's disappearance. 01/11/2010: Abraham Shakespeare was a "No Show" at hearing for Sentorria Butler vs Abraham Shakespeare (Re: Child Support) 01/11/2010: Judith Haggins (POA) was a "No Show" at hearing for Sentorria Butler vs Abraham Shakespeare (Re: Child Support) 01/13/2010: BIRTHDAY: Sentorria Sherice Butler's 25th Birthday. (Daughter of Atonya Sherice Butler) 01/13/2010: Notice of Lis pendens: Rickey Cotton vs Gregory Massey & Shakespeare & Associates LLC (1332 Morningside Dr) 01/13/2010: QCD from American Medical Professionals PEO to Eva Williams (1418 W Lake Parker Dr, Lakeland, FL 33805) 01/16/2010: Courtney Daniels interviewed by Detectives Chris Lynn and David Wallace (Polk County Sheriff's Office) 01/16/2010: Courtney Daniels stated she knew Shakespeare for several years and periodically lived at 9340 Red Hawk house 01/16/2010: Courtney Daniels last seen Abraham Shakespeare the first week of April 2009. 01/21/2010: Gregory Todd Smith continues as informant for the Polk County Sheriff's Office since 12/28/10 interview 01/21/2010: Dee Dee Moore asked Gregory Todd Smith for someone willing for $50,000 to admit they murdered Shakespeare. 01/21/2010: Officer Mike Smith (Lake Wales Police Department) agreed to go under cover to tell LE he killed Shakespeare. 01/21/2010: Officer Mike Smith (undercover) told Dee Dee Moore he needed more details where the body was vouch for a confession 01/21/2010: Dee Dee Moore told Officer Mike Smith (undercover) she would provide information to him at later time. 01/21/2010: Officer Mike Smith (undercover) drove Dee Dee Moore back to her car while she told him she had gun that killed Abraham. 01/25/2010: Dee Dee Moore meets with Gregory Todd Smith to work on plan to get the gun and show him where budy was buried. 01/25/2010: Dee Dee Moore gives Gregory Todd Smith a .38 Smith & Wesson revolver she described as the murder weapon. 01/25/2010: Gun Dee Dee Moore gave Gregory Todd Smith: .38 Caliber Smith and Wesson Revolver (Serial Number -DBU24 14/642-2) 01/25/2010: Dee Dee Moore meets with Gregory Todd Smith, drives him to 5802 Highway 60 in Plant City, Florida 01/25/2010: Dee Dee Moore shows Gregory Todd Smith 30' x 30' concrete slab (poured on 4/13/2009), says victim buried under slab 01/25/2010: Dee Dee Moore places a piece of angle iron to on concrete to indicate where the remains were, 6 feet below 01/25/2010: Dee Dee Moore parked a white F-150 Ford Truck w/utility trailer blocking view of concrete slab from the roadway 01/25/2010: Dee Dee Moore told Gregory Todd Smith that Shakespeare was killed at 5732 Highway 60, in her office. 01/25/2010: Dee Dee Moore told Gregory Todd Smith trailer contained several gal fuel, gallons of bleach, gloves, a metal tub/trough. 01/25/2010: Dee Dee Moore told Gregory Todd Smith tub/trough to be used to transport body after digging it up. 01/25/2010: Abraham Shakespeare's body was supposed to be moved 8 p.m. 01/25/2010: Dee Dee Moore interview with Polk County detectives 01/25/2010: Dee Dee Moore told LE unknown "drug dealers" killed Shakespeare at her office at 5732 Hwy 60 Plant City over $200,000. 01/25/2010: Dee Dee Moore told LE "drug dealers" killed Shakespeare w/her handgun (.38 Smith and Wesso) from open office gun safe 01/25/2010: Dee Dee Moore told LE she remember one of the "drug dealers" was named "Ronald." 01/25/2010: Dee Dee Moore was told by LE that "Ronald" was a fictitious person she told Gregory Todd Smith she created. 01/25/2010: Dee Dee Moore eluded to LE that her 14 year old son shot Abraham Shakespeare. 01/25/2010: Dee Dee Moore asked LE if she could "keep all of her things" if she told the truth on who killed Shakespeare. 01/25/2010: Troy McKay Young arrested: "Unlawful Compensation and Misuse of Confidential information" 01/25/2010: Troy McKay Young (DOB: 06/24/1967), Booking #: 2010-001901, Polk County Florida 01/25/2010: Troy McKay Young report: He gave Dee Dee Moore advice on legal questions, witnessed her opening a safe deposit box. 01/25/2010: Troy McKay Young reportedly provided Dee Dee Moore with information obtained through law enforcement data bases 01/25/2010: Troy McKay Young admitted he gave Dee Dee Moore information on identities of vehicle owners on tags she provided. 01/25/2010: Troy McKay Young reportedly gave up his 19 year career w/Lakeland PD for $200 and a plane ticket for his daughter 01/26/2010: Hillsborough and Polk Co search Warrant at both 5802 State Road 60 E and 5732 State Road 60 E., Plant City, FL 33567 01/26/2010: Search Warrant: 01/26/2010: Big Guns Arrive: Albert Frost (Hillsborough County Sheriff's Colonel), Mark Ober (Hillsborough State Attorney) 01/26/2010: Big Guns Arrive: Sam Cardinale (Polk County State Attorney’s Office), Jerry Hill (Polk County State Attorney) 01/26/2010: Debbie Munguia was living at 5732 State Road 60 E running "American Medical Professionals LLC" business 01/26/2010: Debbie Munguia told to move temporarily from 5732 State Road 60 E., Plant City, FL 33567 because it was a crime scene 01/26/2010: David Howard Stitzel arrived at the crime scenes with his attorney Glen Lansky 01/26/2010: David Howard Stitzel traveled to (Courtney and Lansky) law office for an interview with Law Enforcement 01/26/2010: David Howard Stitzel interviewed (w/Attys: Patrick Courtney & Glen Lansky) by Hillsborough and Polk Co. Detectives 01/26/2010: David Howard Stitzel told LE he last saw Shakespeare was between April or May 2009 at his office 607 S. Alexander St. 01/26/2010: David Howard Stitzel told LE that Dorice "Dee Dee" Moore became a client of his in late 2008. 01/26/2010: David Howard Stitzel told LE the alledged phone call 10/06/09 could have or not been Abraham Shakespeare. 01/26/2010: David Howard Stitzel told LE he moved to 5732 Highway 60, Plant City, Florida temporarily 05/15/09 or early June. 01/26/2010: David Howard Stitzel told LE he was waiting to rent office in house at 5802 Highway 60 but it was under renovation 01/26/2010: David Howard Stitzel told LE he then moved (his law office) to 5802 Highway 60 Plant City, Florida 01/26/2010: David Howard Stitzel told LE he and asst/girlfriend Michelle Findley Dee Dee Moore was using his computer last week 01/26/2010: David Howard Stitzel told LE he prepared documents that Judith Haggins signed as POA for Abraham Shakespeare. 01/26/2010: David Howard Stitzel told LE Dee Dee Moore and Judith Haggins filed the POA at the Clerk of the Court. 01/26/2010: Kimberly Potwin posts on www.websleuths.com that Dee Dee Moore allededly stole $60,000.00 from her business 01/27/2010: Judith Haggins interviewed with Detective Greg Thomas (HCSO) and Detective David Wallace of (PCSO) 01/27/2010: Judith Haggins attorney, Larry Hardaway in Lakeland, Florida, present during interview. 01/27/2010: Judith Haggins told LE Abraham Shakespeare asked her to be his POA, which was notarized and filed 04/03/2009 Polk Co. 01/27/2010: Judith Haggins told LE before Abraham missing, Dee Dee Moore embellish that child support proceedings were serious. 01/27/2010: Judith Haggins told LE Dee Dee Moore would encourage Shakespeare to move money within his accounts re: child support. 01/27/2010: Judith Haggins told LE she told Abraham that his child support case was not as serious as Dee Dee Moore made out. 01/27/2010: Judith Haggins told LE in 2009 Dee Dee Moore instructed her to remove remaining funds from Abraham's bank accoutns. 01/27/2010: Judith Haggins told LE funds removed were less than $2000, cashiers checks were given to Dee Dee Moore. 01/27/2010: Dee Dee Moore REMOVED Shar Anthony as President from "American Medical Professionals PEO, Inc." 01/28/2010: Hillsborough County Deputies find the body under a concrete slab at 5802 State Road 60 E. 01/28/2010: Abraham Shakespeare is buried more than five feet deep, identified by his fingerprints 01/28/2010: Body was in precise location under the concrete slab that Dee Dee Moore personally showed to Gregory Todd Smith 01/28/2010: During an autopsy by Hillsborough County Medical Examiner's Office, 2-38 caliber class bullets were found within the body. 01/28/2010: Ballistic tests reveal bullets displayed similar class characteristics to bullets test fired from Ms. Moore's gun 01/28/2010: During an interview w/detectives, Ms. Moore admitted gun she gave Gregory Todd Smith on 01/25/10 was owned by her. 01/28/2010: Case get turned over from Polk County Sheriff to Hillsborough County Sheriff's Department. 01/28/2010: Attorney James Russell "Rusty" Franklin is no longer representing Dee Dee Moore 01/28/2010: James Moore interviewed with Detective Greg Thomas (HCSO) and Detective David Wallace of (PCSO) 01/28/2010: James Moore told LE Dee Dee Moore asked him to recommend the type of equipment to clear her land at 5802 Hwy. 60 01/28/2010: James Moore told LE he suggested tractor, but she purchased a Case Backhoe 04/03/09 at a Lakeland Auction 01/28/2010: James Moore told LE Dee Dee Moore paid him $100 to pick up/deliver Case Backhoe to her property using flat bed trailer. 01/28/2010: James Moore told LE Dee Dee Moore called James Moore during the first two weeks of April, 2009 01/28/2010: James Moore told LE Dee Dee Moore ask him to dig a hole for concrete and trash using Case Backhoe at 5732 Highway 60 01/28/2010: James Moore told LE he suggested not digging hole at 5732 Highway 60 due to the close proximity to the house 01/28/2010: James Moore told LE Dee Dee Moore then redirected him to dig the hole (including size) behind 5802 Highway 60 01/28/2010: James Moore told LE he left after digging the hole. He was called by Dee Dee Moore 1 to 2 hours later to fill the hole in 01/28/2010: James Moore told LE he did not see a body in the hole, it was getting dark, and assumed it was chunks of concrete 01/28/2010: James Moore told LE he did dig previous holes on her property before. 01/29/2010: Dee Dee Moore interviewed by Detective Greg Thomas (HCSO) and Detective David Wallace of (PCSO) 01/29/2010: Dee Dee Moore told LE she did contacted James Moore to dig a hole for trash behind residence at 5802 Highway 60 01/29/2010: Dee Dee Moore told LE she admitted that the body of Abraham Shakespeare was buried in hole dug by James Moore. 01/29/2010: Dee Dee Moore told LE James Moore did not know there was a body placed in the hole when he returned to fill it in. 01/29/2010: Dee Dee Moore told LE Shakespeare was murdered by: 1) drug dealer, 2) Cedric Edom, 3) Her Son RJ, 4) Self Defense 01/30/2010: Dee Dee Moore interviewed by Detective Greg Thomas (HCSO) and Detective David Wallace of (PCSO) 01/30/2010: Dee Dee Moore consent to be interviewed, understood her Miranda warning, waiving her rights to an attorney present 01/30/2010: Dee Dee Moore told LE Shakespeare was shot by David Howard Stitzel who helped arrange his burial on her property 01/30/2010: Dee Dee Moore told LE David Howard Stitzel came to her office 04/06/09 w/two unknown white male drug dealers 01/30/2010: Dee Dee Moore told LE Shakespeare was there an arguement ensued and Shakespeare pulled a gun to shoot at Stitzel 01/30/2010: Dee Dee Moore told LE Shakespeare's gun malfunctioned, David Howard Stitzel grabbed her .38 caliber, shooting Abraham 01/30/2010: Dee Dee Moore told LE David Howard Stitzel then left with one of the unknown male drug dealers 01/30/2010: Dee Dee Moore told LE the other unknown male drug dealer told her to dig a hole and he would take care of the body 01/30/2010: Dee Dee Moore told LE in all versions of how Abraham was killed that he was shot two times. 02/01/2010: Dee Dee Moore (The Ledger): "God knows I did not pull that trigger and the court system will prove that." 02/01/2010: Dee Dee Moore (The Ledger): "I'm guilty of covering up his death. I will go to jail and I will prove my innocence." 02/01/2010: Dee Dee Moore (The Ledger): "I know what I've done,” Moore said. “I'm not worried." 02/01/2010: Dee Dee Moore (The Ledger): "I didn't need to steal from him; he would do whatever I wanted.” 02/01/2010: Dee Dee Moore (The Ledger): "Let the courts be the judge of that, let the investigators do their jobs.." 02/01/2010: Dee Dee Moore (The Ledger): "... and they'll bring justice to the right person." 02/01/2010: Dee Dee Moore provided "The Ledger" with a video she took of Shakespeare in which he stated, he wanted to get away 02/01/2010: Dee Dee Moore (plantcity2.tbo.com): "Everything I did as far as money was done before Abraham went missing..." 02/01/2010: Dee Dee Moore (plantcity2.tbo.com): ".......and done with his full acknowledgement and consent." 02/01/2010: Dee Dee Moore (plantcity2.tbo.com): "Shakespeare, she said, "had enemies." She said she shared that information with LE 02/01/2010: Dee Dee Moore (plantcity2.tbo.com): "There were at least 2 killers, she said, and at least one of them knew Shakespeare" 02/01/2010: Dee Dee Moore (wesh.com): "The money was like a curse to him, and it's become a curse to me" 02/01/2010: Dee Dee Moore (wesh.com): "Don't any of you think about his family? It shouldn't be about me. It should be about him" 02/01/2010: Dee Dee Moore (wesh.com): "He did not deserve to buried in a back yard like a piece of trash" 02/01/2010: Dee Dee Moore said Officer Troy Young video taped her going into the safe deposit box, NO cash, 2 pieces of paper. 02/01/2010: Dee Dee Moore said wrote finance book called "Organize Me Now." It wasn't published but says it is copyrighted. 02/01/2010: Dee Dee Moore (myfoxtampabay.com): "I didn't kill the man," 02/01/2010: Dee Dee Moore (myfoxtampabay.com): "I would never pull a gun on another human being in my life." 02/01/2010: Dee Dee Moore (myfoxtampabay.com): "I'm not scared of going to jail for murder" - "no jury that would convict me" 02/01/2010: Dee Dee Moore (myfoxtampabay.com): "I never did anything unethically or unprofessionally..." 02/01/2010: Dee Dee Moore (myfoxtampabay.com): "... or anything that he didn’t want done" 02/01/2010: Dee Dee Moore told the media "she feels like she's being railroaded." 02/01/2010: Dee Dee Moore (Tampa Tribune): "I would never take another human's life. No amount of money in the world is worth that" 02/01/2010: Dee Dee Moore told media the cement slab was for "skirt for a boat and a camper" 02/01/2010: Dee Dee Moore said she wants to go to Shakespeare's funeral Saturday 02/01/2010: Dee Dee Moore said she's waiting to find out whether that would be too upsetting to his friends 02/02/2010: Dee Dee Moore is arrested: Accessory after the fact / First Degree Murder 02/02/2010: Dee Dee Moore's new attorney is John Liguori of Lakeland, Florida 02/02/2010: Hillsborough County Sheriff's Office spokesman Larry McKinnon said Moore was taken to the Orient Road Jail for booking. 02/02/2010: John Liguori told HCSO his client is not to be questioned about Shakespeare. "She is going to plead not guilty" 02/02/2010: "It's too early to speculate about the possibility of a plea bargain, Liguori said." 02/02/2010: Liguori: "DeeDee may be a valuable witness against anyone responsible for the actual murder of Abraham Shakespeare" 02/02/2010: Hillsborough County Florida Sheriff's Office Press Release NOTES: 02/02/2010: HCSO PR: Between April 6, 2009 and April 7, 2009" - "Abraham Shakespeare was murdered" - "at 5732 Highway 60 East 02/02/2010: HCSO PR: Dorice Moore arranged for an undisclosed witness to use a backhoe to dig a hole to bury construction debris 02/02/2010: HCSO PR: Hole dug at 5802 Highway 60 East in Plant City, and later had him come back to fill the hole in. 02/02/2010: HCSO PR: Witness met w/Det. Wallace (PCSO) and Det. Thomas (HCSO) to identify location same as where body found 02/02/2010: HCSO PR: In December 2009, Dorice Moore wrote a letter to the victim’s mother claiming to be the victim. 02/02/2010: HCSO PR: Dorice Moore used the victim’s cell phone and sent text messages to the victim’s friends and family. 02/02/2010: HCSO PR: Dee Dee Moore admitted to Det. Wallace & Clark she took steps to make it appear that the victim was alive. 02/02/2010: HCSO PR: 01/25/2010 Moore met w/undisclosed witness, provided Smith & Wesson .38 cal. revolver as murder weapon. 02/02/2010: HCSO PR: 01/25/2010 Moore admitted to Det. Wallace & Clark she purchased bags of lime to place over victim’s body. 02/02/2010: HCSO PR: Moore took undisclosed witness to 5802 Highway 60 East, showed him a concrete slab where body was buried. 02/02/2010: HCSO PR: Moore placed a steel bar on slab to mark spot, arranged for body to be removed, moved that night at 8:00 p.m. 02/02/2010: HCSO PR: Moore provided white Ford F150 pick-up truck w/trailer to transport the body 02/02/2010: HCSO PR: Moore provided galvanized metal trough, bleach, gloves and plastic sheeting. 02/02/2010: Search Warrant executed for the HOUSE at 5802 State Rd 60, Plant City, FL 33567 during LE news conference 02/02/2010: Cedric Edom said Moore said 3 days ago that she knew Shakespeare was set up for a robbery and that he was shot twice. 02/03/2010: Dee Dee Moore blamed it on: 14yr Old Son, Shakespeare's Cousin, An Attorney, Drug Dealer, Self Defense 02/03/2010: A Hillsborough County judge has set a one-million dollar bond for Dorice "DeeDee" Moore. 02/03/2010: The court also imposed a Nebia requirement, whereas bond payment must be disclosed acquired illegally. 02/03/2010: Stat Nursing Personnel company formed by Debra Munguia, Mailing Address: 5732 SR 60 E, Plant City, FL 33567 02/03/2010: Stat Nursing Personnel Owner Info: American Medical Professionals, LLC, 1354 Wrights Creek Rd, Bonifay, FL 32425 02/03/2010: Dee Dee Moore's father, Patrick Donegan: "I want to believe she didn't do it, but I have no idea in the world" 02/03/2010: Dee Dee Moore's father, Patrick Donegan: "But she's done, maybe, some things that she shouldn't have did." 02/03/2010: Patrick Donegan told the media he's not sure his daughter will ever be a free woman again. 02/03/2010: Donegan's said they know Moore as the girl who participated in Brownies and ROTC and her church youth group 02/03/2010: Donegan's said Dee Dee worked hard as an adult running her own businesses. They describe her as "a go-getter." 02/03/2010: Donegan's never met Shakespeare, but they have visited the $1.1 million home their daughter bought from him for $655,000 02/03/2010: Linda Donegan: "Perhaps she suffered an unknown head injury when her Hummer was struck in a head-on collision in '05." 02/03/2010: Hillsborough County Sheriff David Gee: "I won't say we have identified all of the players involved." [cbsnews.com] 02/03/2010: Hillsborough County Sheriff David Gee: "We're going to find out everyone that was involved. We're going to seek justice." 02/04/2010: Dee Dee Moore is trying to contact people to determine if there is money'' for the bond, John Liguori said." 02/04/2010: Elizabeth Walker talked about her son during press conference Thursday at Nujak construction Company office Lakeland. 02/04/2010: Reverend H.B. Holmes of Rhema Family Fellowship was with Elizabeth Walker during press conference. 02/04/2010: Elizabeth Walker talked about Dee Dee Moore took her to Busch Gardens and Walt Disney World. 02/04/2010: Elizabeth Walker talked about Dee Dee Moore took her out to dinner. 02/04/2010: Elizabeth Walker said the last time the two saw each other, Dee Dee Moore gave Walker a Bible. 02/04/2010: Elizabeth Walker said Dee Dee Moore told her Abraham was in Orlando or to California to get treatment for AIDS 02/04/2010: Elizabeth Walker: "We now leave judgment of those who harmed him in the hands of God and our conviction system" 02/04/2010: Polk County Sheriff Grady Judd appeared on Good Morning America. 02/04/2010: Judd: "She tried to con the police and now she's trying to con the media and the public," Judd said." 02/04/2010: Judd: "Authorities say Moore knew Shakespeare had been shot to death when that information had not been revealed." 02/04/2010: Judd: "She conned Abraham Shakespeare out of one-point-eight million dollars, we're sure of" 02/04/2010: Judd: "Our detectives knew from the very first time they interviewed her that she was very slick, that she was a con" 02/05/2010: Eddie Cason "Amari Kai Company" releases Press Release explaining he never took money from Abraham Shakespeare 02/06/2010: Abraham Shakespeare Funeral - Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" 02/06/2010: Abraham Shakespeare Funeral - New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 02/06/2010: Abraham Shakespeare Funeral - Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805 02/08/2010: Search Warrant Application 02/05/2010 Executed at 9340 Redhawk Bend, Lakeland, FL 33810 02/08/2010: Affiant Detective David G. Clark (PCSO Case #09-11291) and co-affiant Detective Tom Pettis (HCSO Case #2010-42631) 02/08/2010: Search Warrant: Investigators began just after 10:00 Monday morning, looking through the 4,000 square-foot home 02/08/2010: Search Warrant: More than 5 hours inside the garages. Authorities pulled out printers, computers, boxes of documents. 02/08/2010: Warrant includes names: Abraham Shakespeare, Dorice Moore, Shar Anthony Krasniqi, Howard Stitzel, Judith Haggins 02/08/2010: Warrant includes names: Shakespeare & Associates LLC, Abraham Shakespeare LLC, ASTAT and Supplies LLC, 02/08/2010: Warrant includes names: American Medical Professionals PEO Inc, American Medical Professionals LLC, Debra Munguia 02/09/2010: CRAIGSLIST AD: Nurses Needed (Tampa & Largo area) (Reply to: debradmunguia@aol.com) Interveiw 813-737-4444 02/12/2010: Shar Krasniqi turned over a 2008 black Corvette to Hillsborough County Sheriffs Office 02/12/2010: Shar Krasniqi interviewed by the Hillsborough County Sheriff's Office. 02/12/2010: Shar Krasniqi told "The Ledger" in e-mail, he was "shocked and sickened to learn about the untimely death of Abraham" 02/12/2010: Shar Krasniqi e-mail: "Since being notified by authorities working on the case, I have fully cooperated with them." 02/19/2010: Affidavit Probable Cause: Dorice "Dee Dee" Moore charged w/1st Degree Murder 02/19/2010: Affidavit signed by Detective Greg Thomas of the Hillsborough County Sheriff's Office 02/19/2010: Affidavit WITNESS: James Moore (DOB: 12/11/1972), 3447 S. Forbes Rd, Dover, FL 813-478-5555 (Self-Employed) 02/19/2010: Affidavit WITNESS: Shar Krasniqi (DOB: 05/01/1983), 1465 Pine St., Tallahassee, FL 850-597-0352 (Unemployed) 02/19/2010: Affidavit WITNESS: Judy Haggins (DOB; 01/23/1960), 1401 Kettles Ave Apt#201, Lakeland, FL (Unemployed) 02/20/2010: Hillsborough County released 22 page Probable Cause Affidavit on Dorice Moore new charges. 02/20/2010: Attorney John Liguori is no longer representing Dee Dee Moore 02/20/2010: Dorice "Dee Dee" Moore appeared before Hillsborough County judge - NO BOND 04/12/2010: BIRTHDAY: Moses Shakespeare 8th Birthday (Son of Abraham L. Shakespeare and Antionette L. Andrews) 11/05/2010: BIRTHDAY: Jeremiyah Akyler Shakespeare 2nd Birthday (Son of Abraham Lee Shakespeare and Sentorria Sherice Butler) |
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