abraham_shakespeare_whos

A Personal Collection of Found Materials

Abraham Shakespeare MISSING - 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 - WHO'S WHO LIST
Data From Public Records, the Media, and Found Materials
http://www.acandyrose.com/abraham_shakespeare_whos_who.htm

Front Page Main Directory
Properties Main Directory

The (Who's Who, What, When, Where & Why) Names Mentioned on the Abraham Shakespeare Timeline

3221 Stevenson Street, Plant City, FL 33566

- 12-23-2003: Hillsborough County Florida Property Records owner as: FOLIO: 2032749852, PIN NUMBER: P-12-29-21-57G-000009-00001.0, OWNER 1: COUTURE MARY A, PASCHALL BARNEY, ADDRESS: 3221 Stevenson St, Plant City, FL. 33566, purchased 12/23/2003 $155,000.00.

- 03-26-2007: American Medical Professionals LLC (ANNUAL REPORT): Registered agent and authorized representative: DeeDee Moore, Business address changed FROM 3447 South Forbes Rd, Dover, FL, 33587 TO 3221 Stevenson Street, Plant City, FL 33566.ALSO SEE: American Medical Professionals, LLC

- 11-21-2007: Florida Profit Corporation, American Medical Professionals PEO INC. (FORMED): Purpose of Corporation: Nursing Agency, Registered Agent: Shar Anthony, Title "Chairman": D Moore, 3221 Stevenson St, Plant City, FL. 33566, Title "President": Shar Anthony, 3221 Stevenson St, Plant City, FL. 33566, Effective Date for Corporation: 11/16/2007 ALSO SEE: American Medical Professionals PEO INC.

3447 South Forbes Rd, Dover, FL 33587

- 12-20-2004: Florida Limited Liability Company, American Medical Professionals LLC, Document Number L04000091594, Registered agent and authorized representative: DeeDee Moore, Business Address: 3447 South Forbes Rd, Dover, FL, 33587, Mailing Address: P.O. Box 433, Sydney, FL 33587" ALSO SEE: American Medical Professionals, LLC

5732 State Rd 60 E, Plant City, FL 55366

- 05-11-2005: Rajeev Thomas, Thomas Alummoothill buy property from Ohnie Mae Williams (Stokes)

- 10-15-2008: Shar Krasniqi files "Reinstatement" for "A Stat and Supplies, LLC" for 5732 State Rd 60

- 01-02-2009: License as "Collection Agency" applied for "Abraham Shakespeare LLC" 5732 State Rd 60

- 02-09-2009: Abraham Shakespeare LLC formed, owned and managed by Dee Dee Moore, 5732 State Rd 60

- 02-19-2009: Hillsborough Co., FL "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), "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"

- 04-06-2009: Abraham Shakespeare killed at 5732 State Road 60 E between April 6 and 7

- 07-17-2009: Florida Limited Liability Company, American Service Professionals LLC, 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, Registered Agent Name & Address: Dorice Donegan, 5732 State Rd 60, Plant City, FL 33567

- 10-14-2009: Reinstatement "A Stat And Supplies, LLC" CEO: Shar Krasniqi, 5732 State Rd 60, Plant City, FL

- 10-16-2009: License "Retail Sales" for "A Stat And Supplies LLC" 5732 State Rd 60, Plant City, FL

- 11-11-2009: Craigslist AD: Surgical Tech, Call 813-737-4444, American Medical Professionals, 5732 SR 60 E

- 12-04-2009: Craigslist AD: LPN Positions, Call 813-737-4444, amppatricia@aol.com, 5732 SR 60 E

- 12-17-2009: Craigslist AD: $650 Office Suite for Rent, Call 813-737-4444, 5732 SR 60 E

- 01-26-2010: Hillsborough County Search Warrant Served relating to Abraham Shakespeare missing

5802 State Rd 60 E Ste 2, Plant City, FL 33567

- 04-03-2009: D Howard Stitzel, III orders Law Firm Shingle, 5802 State Road 60 E Ste 2, Plant City, FL 33567
- 04-06-2009: Abraham Shakespeare buried on or sometime after this date
- 04-24-2009: Shar Anthony Krasniqi purchased house from Richard Land Jr. $253,600
- 01-25-2010: Dee Dee Moore gave a .38 Smith and Wesson gun saying it was used to killed Shakespeare
- 01-25-2010: Dee Dee Moore admitted to LE she bought bags of lime to cover Abraham's dead body

- 01-26-2010: Hillsborough County Search Warrant Served relating to Abraham Shakespeare missing

- 01-28-2010: Abraham Shakespeare's body found 01/28/2010 buried in back yard

828 Lowell Street, Lakeland FL 33805

- 06-01-1996: Elizabeth Walker (Abraham Shakespeare's mother) purchased for $42,000.00 06/01/1996
- 01-11-2007: Shakespeare & Associates, LLC. Principal Address: 828 Lowell Street, Lakeland FL 33805

9340 Redhawk Bend, Lakeland, FL 33810

- 01-18-2007: Polk County, FL Public Records, "Warranty Deed {Book/Page: 7146/1750} made this 18th day of January, 2007 between Ronald L. Hinkley, Jr., a single man whose address is P.O. Box 5108, Lakeland, FL 33807, grantor, and Abraham Lee Shakespeare, a single man whose post office address is 9340 Redhawk Bend, Lakeland, FL 33810, grantee."

- 07-16-2009: American Medical Professionals PEO INC. (ANNUAL REPORT): Changed Business Address FROM: 3221 Stevenson St, Plant City, FL. 33566 TO: 9340 Redhawk Bend Drive, Lakeland, FL. 33810, Registered Agent: Shar Anthony, 9340 Redhawk Bend Drive, Lakeland, FL. 33810, Title "Chairman": D Moore, 3221 Stevenson St, Plant City, FL. 33566, Title "President": Shar Anthony, 9340 Redhawk Bend Drive, Lakeland, FL. 33810

- 10-14-2009: American Medical Professionals LLC (REINSTATEMENT): Registered agent and authorized representative: DeeDee Moore, 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

- 02-05-2010: Hillsborough & Polk County Search Warrant Served relating to death of Abraham Shakespeare

P.O. Box 433, Sydney, FL 33587

A Stat and Supplies LLC (Staffing Supplies)
(Florida Limited Liability Company)

09-13-2007 (Manager): Anthony Krasniqi
909 20th Street, Port St.Joe, FL 32456

10-15-2008 (Manager): Shar Krasniqi
5732 State Rd 60, Plant City, Florida 33566

- 09-13-2007: "A Stat And Supplies, LLC" Florida Limited Liability Company (Staffing Supplies) formed 09-13-2007, Registered Agent: Anthony Krasniqi, 909 20th Street, Port St.Joe, Florida 32456

- 10-15-2008: "A Stat And Supplies, LLC" Registered Agent name changed to: Shar Krasniqi, 5732 State Rd 60, Plant City, Florida 33567

- 10-14-2009: "A Stat And Supplies, LLC" REINSTATEMENT, Manager/Member Detail: Name & Address: Title CEO: Shar Krasniqi, 5732 State Rd 60, Plant City, Florida 33567

- 10-16-2009: Hillsborough County Florida (Folio 226572) BUSINESS LICENSE: RETAIL SALES, "A Stat And Supplies LLC", 5732 State Rd 60, Plant City, Florida 33566

Abraham Shakespeare LLC
(Florida Limited Liability Company)
02-09-2009 (Manager): D. Moore

Address:
5732 State Rd 60, Plant City, Florida 33566

- 01-12-2009 Hillsborough County Florida BUSINESS LICENSE: COLLECTION AGENCY, (Folio 216082) "Abraham Shakespeare LLC" 5732 State Rd 60, Plant City, Florida, 33566

- 02-09-2009: "Abraham Shakespeare LLC" (Florida Limited Liability Company), Document Number L09000013100, FEI/EIN Number NONE, Date Filed 02/09/2009, State FL, Status ACTIVE, Effective Date 02/09/2009, Principal and Mailing Address: 5732 State Rd 60, Plant City FL 33566, Registered Agent Name & Address: MOORE, D, 5732 State Rd 60, Plant City FL 33566, Manager/Member Detail, Name & Address: Title MGR: MOORE, D, 5732 State Rd 60, Plant City FL 33566

- 01-28-2010: "He [Richard Land Jr.] sold the house [5802 State Road 60] to Moore for $253,503. Land said Moore leased the house next door at 5732 S.R. 60 E. and was planning to operate a paintball business. After he complained about the noise next door, Moore offered to buy his house in March [2009], Land said. Land said he was paid with a check that said Abraham Shakespeare LLC on it." [www.theledger.com]

Abrams, Charlie

1126 Gilmore Avenue, Lakeland, FL, 33805

- 07-06-2007: MORTGAGE $53,200.00 (1126 Gilmore Avenue, Lakeland, FL, 33805), Grantors: CHARLIE ABRAMS $53,200.00, Grantees: SHAKESPEARE & ASSOCIATES, WITNESS: Jodi McClanahan, WITNESS: Barbara Jackson, NOTARY: Michael McClanahan (ID: 1191184), Document Prepared By: Jodi McClanahan, Attorneys Title Center, 2563 Barnes Road, Auburndale, FL 33823

All About Cellular Inc
(Florida Profit Corporation in 2004)

Owner: Dorice Donegan Moore
Owner: Karen Jean DiSalvo
Registered Agent: Kenneth C. DiSalvo

- 02-08-2004: "All About Cellular" Corporation Formed. Owners: Dorice Donegan, P.O. Box 429, Curant, FL 33530, Karen Jean DiSalvo, 17810 Moringhigh Drive, Lutz, FL 33549.

- 10-08-2004: Resignation of Registered Agent: Kenneth C. DiSalvo per Dorice Moore, All About Cellular,Inc., 1103 N. Wheeler St., Plant City, FL 33563. Dorice Moore 813-782-7997. New Address: 1104 North Wheeler St., Plant City, FL 33563. Dorice Moore 813-782-7997

- 02-03-2005: Administrative Dissolution for Registered Agent. Kenneth DiSalvo Resigned.

Amari Kai Company
www.amarikai.com (CEO: Cason, Eddie)

ALSO SEE: Eddie Cason
ALSO SEE: Abraham Shakespeare

- 01-03-2006: "Amari Kai Company" (Florida Profit Corporation), Filing Informationl, Document Number P06000000213, FEI/EIN Number 204014857, Date Filed 01/03/2006, State FL, Status ACTIVE, Effective Date 01/03/2006, Principal Address and Mailing Address: 7107 Morning Dove Loop W, Lakeland FL 33809, Registered Agent Name & Address: Eddie L. Cason, 7107 Morning Dove Loop W, Lakeland FL 33809, Officer Director: Name & Address (Pres/Treas/Secy): Eddie L Cason, 7107 Morning Dove Loop W, Lakeland FL 33809

- 01-09-2008: "Amari Kai Company" (Florida Profit Corporation), ARTICLES OF AMENDMENT AND CHANGES TO COMPANY PRESIDENT: ADD THE FOLLOWING OFFICER: Title: President, Name: Abraham Shakespeare, Address: 9340 Redhawk Bend, Lakeland, Florida, 33810. The date of each amendment(s) adoption: January 8, 2008, Effective date if applicable: January 9, 2008, (Signed: Eddie L. Cason, CEO)"

- 06-13-2008: "Amari Kai Company" (Florida Profit Corporation) ANNUAL REPORT AND REMOVAL OF COMPANY PRESIDENT: REMOVE: Abraham Shakespeare, 9340 Redhawk Bend, Lakeland, FL, 33810. Name and Address of Current Registered Agent: Eddie L Cason, 7107 Morning Dove Loop W, Lakeland, Florida 33809, OFFICERS AND DIRECTORS: Eddie L Cason, 7107 Morning Dove Loop W, Lakeland, Florida 33809

- 02-05-2010: (EXCERPTS FROM PRESS RELEASE): "Lakeland, FL, February 5, 2010: Eddie Cason - the CEO of Amari Kai Company, whom applied for a $47,500 commercial business loan from Community Bank in Lakeland, was asked by their Financial Center Manager to add Abraham Shakespeare name as President of Amari Kai Company, in order to approve the loan. The loan was processed on Feb. 4, 2008 and matured on April 21, 2008 and cost $715.38 at a 7.014% APR. Amari Kai Company never received funding from Abraham Shakespeare, only from Community Bank in Lakeland." [Eddie Cason, Amari Kai Co. Press Release]

American Medical Professionals LLC.
(Florida Limited Liability Company)
12-20-2004 (OWNER): DeeDee Moore
12-14-2009 (NEW OWNER): Debbie Munguia

Addresses:
3447 South Forbes Rd, Dover, FL, 33587
3221 Stevenson Street, Plant City, FL 33566
9340 Redhawk Bend Dr, Lakeland, FL 33810
1354 W Rights Creek Rd, Bonifay, FL 32425

A/K/A: D Moore, DeeDee Moore, Dee Dee Moore, Dorice Moore, Dorice Emma Donegan, Dorice Emma Moore, Dorice Donegan Moore, Dee Dee Donegan Moore

- 12-20-2004: "American Medical Professionals LLC" (Florida Limited Liability Company), Document Number L04000091594, Registered agent and authorized representative: DeeDee Moore, Business Address: 3447 South Forbes Rd, Dover, FL, 33587, Mailing Address: P.O. Box 433, Sydney, FL 33587

- 03-26-2007: "American Medical Professionals LLC" (ANNUAL REPORT): Registered agent and authorized representative: DeeDee Moore, Business address changed FROM 3447 South Forbes Rd, Dover, FL, 33587 TO 3221 Stevenson Street, Plant City, FL 33566.

- 10-14-2009: "American Medical Professionals LLC" (REINSTATEMENT): Registered agent and authorized representative: DeeDee Moore, 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

- 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

American Medical Professionals PEO INC.
(Florida Profit Corporation)
11-21-2007 (President): Shar Anthony
11-21-2007 (Chairman): D.Moore

Addresses:
3221 Stevenson Street, Plant City, FL 33566
9340 Redhawk Bend Dr, Lakeland, FL 33810

A/K/A: Shar Anthony, Shar Anthony Krasniqi

A/K/A: D Moore, DeeDee Moore, Dee Dee Moore, Dorice Moore, Dorice Emma Donegan, Dorice Emma Moore, Dorice Donegan Moore, Dee Dee Donegan Moore

- 11-21-2007: "American Medical Professionals PEO INC" (Florida Profit Corporation) (FORMED): Purpose of Corporation: Nursing Agency, Registered Agent: Shar Anthony, Title "Chairman": D Moore, 3221 Stevenson St, Plant City, FL. 33566, Title "President": Shar Anthony, 3221 Stevenson St, Plant City, FL. 33566, Effective Date for Corporation: 11/16/2007

- 07/11/2008: "American Medical Professionals PEO INC" (ANNUAL REPORT): Registered Agent: Shar Anthony, Title "Chairman": D Moore, 3221 Stevenson St, Plant City, FL. 33566, Title "President": Shar Anthony, 3221 Stevenson St, Plant City, FL. 33566

- 07-16-2009: "American Medical Professionals PEO INC" (ANNUAL REPORT): Changed Business Address FROM: 3221 Stevenson St, Plant City, FL. 33566 TO: 9340 Redhawk Bend Drive, Lakeland, FL. 33810, Registered Agent: Shar Anthony, 9340 Redhawk Bend Drive, Lakeland, FL. 33810, Title "Chairman": D Moore, 3221 Stevenson St, Plant City, FL. 33566, Title "President": Shar Anthony, 9340 Redhawk Bend Drive, Lakeland, FL. 33810

- 01-27-2010: "American Medical Professionals PEO, Inc." (ANNUAL REPORT): REMOVED: Shar Anthony as Registered Agent and President, Changed Registered Agent Name & Address: DeeDee Moore, MOORE, DEEDEE, 9340 Redhawk Bend Dr, Lakeland, FL 33810, Name Changed: 01/27/2010, Title President: DeeDee Moore, 9340 Redhawk Bend Dr, Lakeland, FL 33810

American Service Professionals LLC
(Florida Limited Liability Company)
07-17-2009: (CEO): Dorice Donegan
5732 State Rd 60, Plant City, Florida 33566

- 07-17-2009: "American Service professionals LLC" (Florida Limited Liability Company), 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, Registered Agent Name & Address: Donegan, Dorice, 5732 State Rd 60, Plant City, FL 33567

Andrews, Antionette L.
(Mother of Abraham's son, Moses)

Anthony, Shar
(A/K/A: Shar Anthony Krasniqi, Shar Krasniqi)

- American Medical Professionals PEO INC
- A Stat and Supplies LLC

- 01-27-2010: "American Medical Professionals PEO, Inc" (ANNUAL REPORT): REMOVED: Shar Anthony as Registered Agent and President, Changed Registered Agent Name & Address: DeeDee Moore, MOORE, DEEDEE, 9340 Redhawk Bend Dr, Lakeland, FL 33810, Name Changed: 01/27/2010, Title President: DeeDee Moore, 9340 Redhawk Bend Dr, Lakeland, FL 33810

Ashley, Diane
(Sang at Abraham's Funeral Service)

- 02-06-2010: "Inside the church, Diane Ashley sang of how a mother's love comes with no charge. Outside the church, she said the recent answers about Shakespeare's whereabouts had lifted the burden of not knowing for his mother. But Ashley, who was Shakespeare's boss before he won the lottery, said there are now more questions about why someone would harm him. "It's no healing," she said. "It doesn't close anything."
[www.tampabay.com]

Atlantic Bonding Company (Bonding)

SEE: Peggy Harbuck (Notary)

- 10-13-2009: Notary ID: 69944, Last Name: Harbuck, First Name: Peggy, Middle Name:, Birth Date: 10/13/70, Transaction Type: REN, Certificate: DD 918271, Status: ACT, Issue Date: 10/13/09, Expire Date: 10/12/13, Bonding Agency: Atlantic Bonding Company, Mailing Address: LAKELAND, FL 33812

Attorneys Title Center

ALSO SEE: Jodi McClanahan

Austin, Ambrose E. (Notary)

Notary Assignment of Mortgage:
648 W 4th Street, Lakeland, FL, 33805
727 E Mcdonald Rd Plant City FL 33567

- 06-05-2006: Notary ID: 20079, Last Name: Austin, First Name: Ambrose E., Middle Name:, Birth Date: 04/25/39, Transaction Type: REN, Certificate: DD 559620, Status: ACT, Issue Date: 06/05/06, Expire Date: 06/04/10, Bonding Agency: Budget Notary Services, Mailing Address: Lakeland, FL 33815-0000

- 01-15-2009: D. Howard Stitzel III (Attorney, 607 S. Alexander Street, Suite 205, Plant City, Florida 33563) Prepared Documents on "Assignment of Mortgage" for 648 W 4th Street, Lakeland, FL, 33805 from Diane Riley Black and Shakespeare & Associates to American Medical Professionals PEO, (Witness: ?, Notary: Ambrose E. Austin (ID: 20079)

- 01-15-2009: D. Howard Stitzel III (Attorney, 607 S. Alexander Street, Suite 205, Plant City, Florida 33563) Prepared Documents on "Assignment of Mortgage" for 727 E Mcdonald Rd Plant City FL 33567 from Shakespeare & Associates, Gregory Smith to American Medical Professionals PEO, (Witness: ?, Notary: Ambrose E. Austin (ID: 20079)

Austin, Robert (Attorney)
(Attorney for Michael Ford during the
"Ford vs Shakespeare" lawsuit 2007)

- 05-15-2007: "Austin's [Ford's lawyer, Robert Austin of Tampa] hope was to speed up the court process so he could get an injunction to freeze Shakespeare's access to the money until the court determines whose money it is. Hunter denied Austin's motion to quicken the process." [www.theledger.com]

Averett, Sam A.
(Averett Septic Tank Company)

- 09-12-2007: SERVICE: 9340 Redhawk Bend, Lakeland, Florida (Sam A. Averett, Averett Septic Tank Co)

- 03-07-2008: SERVICE: 9340 Redhawk Bend, Lakeland, Florida (Sam A. Averett, Averett Septic Tank Co)

- 04-30-2008: PROPERTY LIEN $725.00 LIENOR: Averett Septic Tank Company, DEBTOR: Abraham Shakespeare (9340 Redhawk Bend Drive, Lakeland, Florida 33810)

- 04-15-2009: Property Lien Release $725.00 Paid to Averett Septic Tank Company, Paid By: Abraham Shakespeare (9340 Redhawk Bend Drive, Lakeland, Florida 33810)

Bailey, Dick
(Spokesman for Medical Examiner's Office)

- 01-29-2010: "Officials should be able to determine by the level of decomposition how long the remains have been buried there. A complete examination and autopsy will be performed on the body, perhaps as soon as today [01/29/2010], said Dick Bailey, spokesman for the medical examiner's office." [www2.tbo.com]

Barnhill, David H. (Attorney)
(Byrd & Barnill, P.L., 206 North Collins Street, Plant City, FL 33563 (813-759-1224)

Former Partner with D. Howard Stitzel III

- 01-12-2009: INACTIVE Corporation "BYRD & STITZEL, P.A." listed as Inactive, Last Event: "Conversion", Date of Last Event: 01/12/2009. Last Annual Report: 04/17/2008, Last Registered Agent: D. Howard Stitzel III, 206 North Collins Street, Plant City, FL, 33563, President: D. Howard Stitzel III, 4205 West Keysville Road, Plant City, Florida 33567, Vice President (Secretary, Treasurer): Johnnie Byrd, 2835 Hammock Drive, Plant City, FL 33566, Vice President: David H Barnhill, 602 E. Alexander Street, Apt 812, Plant City, FL 33563

- 01-12-2009: "BYRD & BARNHILL, P.L" New Florida Limited Liability Company, "Conversion" from "BYRD & STITZEL, P.A." to "BYRD & BARNHILL, P.L", Registered Agent Name & Address: Johnnie B. Byrd Jr., 206 North Collins St, Plant City, FL 33563, President (Director): D. Howard Stitzel III, Vice President (Secy/Tres/Dir): Johnnie B. Byrd Jr., Vice President (Director): David H. Barnhill. Principal Address: 206 North Collins St, Plant City, FL 33563. (THEN AMENDMENT FILED: 01-12-2009): "BYRD & BARNHILL, P.L" REMOVE: D. Howard Stitzel III., Registered Agent Name & Address: Johnnie B. Byrd Jr., 206 North Collins St, Plant City, FL 33563, Title MGRM: Johnnie B. Byrd Jr., and David H Barnhill EsQ, 206 North Collins St, Plant City, FL 33563.

Big Man
ALSO SEE: Bobbie "Big Man" Roberson
ALSO SEE: Linnette Williams

- 01-28-2010: ”They just came right after they found out he won this money," his mother, Elizabeth Walker, said recently. She said her son was generous, paying for funerals, lending money to friends starting businesses and even giving a million dollars to a guy known only as "Big Man." [www.foxnews.com]

Boatner, Roger (Police Chief)
(Chief of Police Lakewood, Florida)

Boatwright, Chrissy
(Hillsborough Title, Inc. 1605 S. Alexander Street, Suite #102, Plant City, Florida 33563)

Prepared documents for deed at:
5802 State Rd 60 E Ste 2, Plant City, FL 33567

- 04-24-2009: Shar Krasniqi [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] purchased house at 5802 State Rd 60 E, Plant City, FL 33567 for $253,600 from Richard Land Jr. (4710 E. Shadowland, Tampa, Florida 33610), DEED, Modified Date:, Date : 4/30/2009 11:01:38 AM, Book / Page: 19229 / 1048, Hillsborough County, Parcel ID Number: 085865-0000. WITNESS: Aaron Davis, Denise A. Johns. NOTARY: Aaron M. Davis ID# DO 879916 (Document Prepared by: Chrissy Boatwright, Hillsborough Title, Inc. 1605 S. Alexander Street, Suite #102, Plant City, Florida 33563)

Bonilla, Clemente

ALSO SEE: Michael Anthony Davis
ALSO SEE: Steve Rodela

- 02-10-2010: "That man, Steve Rodela, and others said Moore sought to frame someone whom she claimed had been threatening to kill her. On June 13, 2001, Moore had filed a report alleging that an employee she recently fired set a Nextel contract ablaze on her property. The men said Moore now wanted to create an incident that could be blamed on the ex-employee. At her request, Rodela said, he hid the truck. Another man, Clemente Bonilla, said he drove Moore to the spot where she was discovered after the alleged attack. He said Moore taped her own wrists and threw herself from his white Blazer." [www.tampabay.com]

Bradley, Donald
(Friend at Super Choice Food Mart)

- 01-30-2010: ”They say they found some human remains. That's common sense, you know that's him," said Donald Bradley, who would often see Shakespeare at the Super Choice Food Mart on Memorial Boulevard. Shakespeare could often be found at the store even after he won the lottery. "It is hard to hear this news. He was a good dude man. He was a good dude," said Bradley." [www.wtsp.com]

Brown, Robert
(Abraham Shakespeare's Brother)
ALSO SEE: James Shakespeare Sr.

- 01-29-2010: "Shakespeare's brother, Robert Brown, said Friday that Shakespeare often wished he had never bought the winning ticket. "I'd have been better off broke.' He said that to me all the time,'' Brown said." [www.nytimes.com]

Brown, Robert Earl
(Abraham Shakespeare's Friend)

- 01-30-2010: "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." [www.orlandosentinel.com]

Budget Notary Services (Bonding Agency)

SEE: Ambrose E. Austin (Notary)

Butler, Sentorria Sherice
(Mother of Abraham Shakespeare's youngest son)

- 01-29-2010: "On Nov. 5 [2009], 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." - "Butler said she mentioned it to Dorice Donegan "DeeDee" Moore and that Moore told her Shakespeare was learning to read better." [www2.tbo.com]

- 01-30-2010: "She [Dee Dee Moore] offered [Sentorria] Butler, the mother of Shakespeare's young son, a $200,000 house if she would lie and say that Shakespeare had dropped by one night, Butler and the Sheriff's Office said." [www.orlandosentinel.com]

Byrd, Johnnie B. Jr. (Attorney)
(Byrd & Barnill, P.L., 206 North Collins Street, Plant City, FL 33563 (813-759-1224)

Former Partner with D. Howard Stitzel III

Name shows as prepared Quit Claim Deed:
9340 Redhawk Bend, Lakeland, Florida 33810

- 01-09-2009: Johnnie B. Byrd (Attorney) Prepared Documents on "Quit Claim Deed" ($655,000.00) for 9340 Redhawk Bend, Lakeland, Florida 33810 from Abraham Shakespeare to American Medical Professionals PEO Inc. (WITNESS: Jennie Gonzalez, WITNESS: Lori E. Collins, NOTARY: Lori E. Collins (ID: 626379)

- 02-19-2010: "Byrd is listed as the preparer of a Jan. 9, 2009, quitclaim deed that transferred Shakespeare's nearly $1.1 million gated community home to Moore's company. But Byrd said he did not prepare the document and that his name appears only because the deed came from an office computer program that automatically included it. He said he never met Shakespeare or Moore." [www.tampabay.com]

Cannon, Hozanna
(Friend of Abraham Shakespeare)

- 01-27-2010: "It is tough. I was on my way home from work and just thought let me go by there just to see if it's true. Is it true," said Shakespeare's friend Hozanna Cannon." [www.myfoxtampabay.com]

- 01-28-2010: "Hozanna Cannon, was one of those people interviewed by reporters Wednesday. She said Shakespeare spent a lot of time at her house. "We knew him before he was rich," Cannon said about Shakespeare. "They (investigators) need to get to the bottom of it ASAP." [www.theledger.com]

Cardinale, Sam
(Polk State Attorney’s Office)

- 01-26-2010: "Hillsborough sheriff's Col. Albert Frost, Sam Cardinale from the Polk State Attorney’s Office, Hillsborough State Attorney Mark Ober and Polk State Attorney Jerry Hill are at the scene in Plant City on Tuesday." [www2.tbo.com]

Carter, Debbie
(Hillsborough County Sheriff's spokeswoman)

- 01-29-2010: "The Hillsborough County Sheriff's Office called in an anthropologist from the University of South Florida to assist during the dig. Debbie Carter with the sheriff's office said, "it took so long because investigators only removed 4 inches of dirt at a time so to not disturb any possible evidence." [www.cnn.com]

Cason, Eddie
Amari Kai Company

ALSO SEE: Amari Kai Company
ALSO SEE: Abraham Shakespeare

Clark, David G.
(Polk County Homicide Detective)

Executed Search Warrant at:
9340 Redhawk Bend, Lakeland, Florida 33810

- 02-05-2010: "1. My name is David G. Clark and the co-affiant is Detective Tom Pettis of the Hillsborough County Sheriff's Office, 2. My place of employment is the Polk County Sheriff's Office located at 455 North Broadway Ave Bartow Fl 33830, Polk County Florida, Detective Pettis' place of employment is the Hillsborough County Sheriff's Office located at 2008 E 8th Ave in Tampa Florida. 4. The residence to be searched is a single family two story residence located at 9340 Red Hawk Bend Drive Lakeland Florida" [Hillsborough & Polk Co Search Warrant]

- 02-06-2010: "Detectives David Wallace and Dave Clark received a standing ovation from the congregation of more than 200 people. "They worked night and day around the clock as if this was their own family," said their boss, Maj. Joe Halman." [www.tampabay.com]

Coleman, Rodney
(Abraham Shakespeare's Cousin)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home. 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Coleman, Ronald
(Abraham Shakespeare's Cousin)

Coleman, Teresa
(Abraham Shakespeare's Cousin)

Collins, Lori E. (Notary)

Witness & Notary Quit Claim Deed:
9340 Redhawk Bend, Lakeland, Florida 33810

- 11-01-2008: Notary ID: 626379, Last Name: Collins, First Name: Lori, Middle Name: E, Birth Date: 11/28/63, Transaction Type: REN, Certificate: DD 814721, Status: ACT, Issue Date: 11/01/08, Expire Date: 10/31/12, Bonding Agency: Huckleberry Notary Bonding, Inc., Mailing Address: 206 N Collins Street, Plant City, FL 33563

Collinsworth, Celeste
(Michael Ford's Supervisor at MBM testified at trial "Ford vs Shakespeare")

- 10-18-2007: "Celeste Collingsworth, who was Ford's supervisor at the time [MBM Food Distribtuion], said Ford told her that Shakespeare was going to give him $3 million because they were friends and because Ford went in and bought the tickets for him." [www.theledger.com]

Community Bank of Florida
(3221 South Florida Ave, Lakeland, Florida)

- 02-21-2010: "Those people who were lucky enough to get some of his money had to meet him at his bank, Community Bank of Florida at 3221 S. Florida Ave. That's where the frequent transactions and verbal agreements were made: "I'll loan you the money, but you'll have to pay me back," Shakespeare told many of the people he helped." [www.theledger.com]

Compleat Title Inc.

Document Prepared Warranty Deed:
1418 W Lake Parker Dr, Lakeland, FL 33805

- 06-24-2008: SPECIAL WARRANTY DEED (1418 W Lake Parker Dr, Lakeland, FL 33805), GRANTOR: Deutsche Bank National Trust Co, GRANTEE: Shakespeare & Associates $103,000, Document Prepared By: Tamar Duffner Shendall, Esq., Compleat Title, Inc., 3650 North Federal Highway, Suite 202, Lighthouse Point, FL 33064

Coney Funeral Home
(Owned by: Sonji Coney-Williams)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Coney-Williams, Sonji
(Coney Funeral Home)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Cooper, Laura
(Cooper's Roadside Fruit and Veggies)

- 01-26-2010: "At Cooper's roadside fruit and veggie stand, the big questions are usually about the strawberries, but not today. Instead, customers are wondering about all the cops down the road. "They're coming and wondering what's going on," says Laura Cooper." [www.wtsp.com]

Cotton, Rickey A.
Notice of Lis Pendens on:
1332 Morningside Dr, Lakes Wales, FL 33853

- 01-13-2010: NOTICE OF LIS PENDENS (1332 Morningside Dr, Lakes Wales, FL 33853), Plaintiff: Rickey Cotton, Defendant: Gregory Barnard Massey, Defendant: Shakespeare & Associates, Defendant: John Doe (Unk Tenant #1), Defendant: Jane Doe (Unk Tenant #2)

Courtney, Pat (Attorney)
(D. Howard Stitzel's Attorney)

- 02-19-2010: "I firmly believe he's alive," Stitzel said then, according to the report. "I firmly believe he's hiding because he doesn't want to be found." Stitzel wouldn't discuss that alleged phone call this week. His attorney, Pat Courtney, said, "He had no reason to believe that (Shakespeare) was anything other than alive until law enforcement came to search that property." [tampabay.com]

Couture, Mary A
(Hillborough County Florida Property owner of address 3221 Stevenson St, Plant City, FL. 33566 used for "American Medical Professionals LLC", American Medical Professionals PEO Inc., and Shar Anthony Krasniqi used when he bought property from Deborah Spencer Geiger)

- 12-23-2003: Owners of property in Hillsborough County Florida as: FOLIO: 2032749852, PIN NUMBER: P-12-29-21-57G-000009-00001.0, OWNER 1: Couture, Mary A, Paschall, Barney, ADDRESS: 3221 Stevenson St, Plant City, FL. 33566, purchased 12/23/2003 $155,000.00. This same address was used by both American Medical Professionals LLC (owned by DeeDee Moore until 12/14/2009), and American Medical Professionals PEO Inc 11/21/2007 (President: Shar Anthony, Chairman: D.Moore) ALSO SEE: American Medical Professionals LLC, American Medical Professionals PEO INC

Cowart, Amos
(Abraham Shakespeare's Cousin)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Cowart, Bryon
(Abraham Shakespeare's Cousin)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Cox
Witness on Mortgage Lien "NOTE':
648 W 4th Street, Lakeland, FL, 33805

- 03-03-2007: MORTGAGE LIEN "NOTE" $14,752.00 (648 W 4th Street, Lakeland, FL, 33805), MORTGAGEE: Shakespeare & Associates, MORTGAGOR: Diane Black-Riley, WITNESS: Gregory Massey, WITNESS: ? Cox, NOTARY: Chris Dubose (ID: 982671)

Cox, Jerald
(Pall bearer Abraham's funeral)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Daniels, James
(Abraham Shakespeare's Cousin)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Davis, Aaron M. (Notary)

Witness & Notary for Deed at:
5802 State Rd 60 E Ste 2, Plant City, FL 33567

- 08-13-2009: Notary ID: 743156, Last Name: Davis, First Name: Aaron, Middle Name: M., Birth Date: 09/03/75, Transaction Type: REN, Certificate: DD 879916, Status: ACT, Issue: 08/13/09, Expire: 08/12/13, Bonding Agency: Notary Public Underwriters, Mailing Address: Ste 102, 1605 S Alexander St, Plant City, FL 33563

Davis, Annie
(Friend of Abraham's family)

- 02-06-2010: "Shakespeare was buried at Oak Hill Cemetery in Lakeland. "We cant tell you how bad we're hurting because we lost a son -- a dear son," said Annie Davis, a friend of the family." [www.baynews9.com]

Davis, Michael Anthony

ALSO SEE: Clemente Bonilla
ALSO SEE: Steve Rodela

- 02-10-2010: "And on June 26 [2001], a Pasco County man called to say the Lincoln Navigator was parked in a garage on his property. Michael Anthony Davis said he had been promised $500 to store the vehicle, which he had been told was possibly being repossessed and might be involved in an insurance scam. A news story about a woman with the same type of vehicle getting kidnapped and raped made him suspicious. He directed authorities to the man who dropped off the Navigator." [www.tampabay.com]

Davis, Valerie
(Went to Abraham's Funeral Services)

- 02-06-2010: "Those who didn't know the man, like Valerie Davis, just wanted to pay their respects. "I never met him before," Davis explained, "It's just something about the situation, about him." [www.abcactionnews.com]

Denson, Terry
(Friend of Abraham Shakespeare)

- 01-28-2010: "He didn't dress fancy. He did things out of the kindness of his heart and I think people took advantage of that," says friend Terry Denson" [www.wtsp.com]

DiSalvo, Karen Jean and Kenneth C.
("All About Cellular Inc" with Dorice Moore)

- 02-08-2004: "All About Cellular" Corporation Formed. Owners: Dorice Donegan, P.O. Box 429, Curant, FL 33530, Karen Jean DiSalvo, 17810 Moringhigh Drive, Lutz, FL 33549.

- 02-03-2005: Administrative Dissolution for Registered Agent. Kenneth DiSalvo Resigned.

Dixon, Eddie
(Friend of Abraham Shakespeare)

- 01-26-2010: "Eddie Dixon of Lakeland said today he was crying all this morning for fear that his friend was buried on the property. Dixon said he has been to the Plant City house with Shakespeare to visit Moore"
[www.theledger.com]

Dominguez, James (Judge)
(Hillsborough County Judge)

- 02-20-2010: "Hillsborough County Judge James Dominguez denied bond for first-degree murder suspect Dorice "DeeDee" Moore early this morning. Moore smiled as the judge made his ruling." [www.theledger.com]

Donegan, Linda
(Dee Dee Moore's Mother)

- 02-05-2010: "What do Moore's parents think? Linda and Patrick Donegan, married 46 years, aren't sure what to make of all the recent revelations about their daughter. They know Moore as the girl who participated in Brownies and ROTC and her church youth group, then worked hard as an adult running her own businesses. They describe her as "a go-getter." They never met Shakespeare, but they have visited the $1.1 million home their daughter bought from him for $655,000 in January 2009. The retired certified nursing assistant and air conditioning serviceman think maybe Moore got mixed up with the wrong people when she tried to collect Shakespeare's debts. Or, her mother wonders, perhaps she suffered an unknown head injury when her Hummer was struck in a head-on collision in 2005. They plan to visit her in jail this weekend. But they both expressed deep sympathy for Shakespeare's family." [www.tampabay.com]

Donegan, Patrick
(Dee Dee Moore's Father)

- 02-03-2010: "Moore's father says he isn't sure what to believe. "I want to believe she didn't do it, but I have no idea in the world," said Moore's father, Pat Donegan. Donegan says a few days ago he asked his daughter if she killed Shakespeare and she said no. "She's my daughter. We all love her to death," Donegan said. "But she's done, maybe, some things that she shouldn't have did." [www.cfnews13.com]

Dubose, Chris (Notary)

Notary on Mortgage Lien "NOTE":
648 W 4th Street, Lakeland, FL, 33805

- 09-03-2006: Notary ID: 982671, Last Name: DUBOSE, First Name: CHRIS, Middle Name:, Birth Date: 08/12/64, Transaction Type: REN, Certificate: DD 550012, Status: ACT, Issue Date: 09/03/06, Expire Date: 09/02/10, Bonding Agency: Florida Notary, Assoc. Inc,, Mailing Address: 2250 Griffin Rd, Lakeland, FL 33810

Durr, Sabrina
(Friend of Abraham Shakespeare)

Edom, Cedric Eugene
(Abraham Shakespeare's Cousin)

- 11-09-2009: "On November 09,2009 Cedric Edom, reports the disappearance of Abraham Shakespeare to the Polk County Sheriff's Office. Mr. Edom advised he has not seen the victim since April of 2009 and felt that Dee Dee Moore and Judy Haggins were some how involved. Mr. Edom later changed his story to Polk County detectives and did not want to be involved with the missing person's investigation." [02/19/2010 Probable Cause Affidavit]

- 11-24-2009: "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." [www.myfoxorlando.com]

- 01-06-2010: "We also know that DeeDee Moore gave Cedric Edom $5,000 cash to deliver a birthday card that was supposed to be from Abraham to Ms. Walker, Abraham's mother.” Edom told The Ledger on Wednesday that Moore did give him money, but he said it wasn't to deliver the card. He said it was to relieve stress on Shakespeare's mother and to help Edom's wife get her driver license reinstated." [www.theledger.com]

Edom, Tammy Renee
(Cedric Edom's Wife)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Edom, Tony
(Abraham Shakespeare's Cousin)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Edom, Wilma
(Abraham Shakespeare's Cousin)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Eicholtz, Bobby
(Michael Ford's Co-worker at MBM testified at trial "Ford vs Shakespeare")

- 10-18-2007: "Bobby Eicholtz, an MBM employee, said that shortly after Shakespeare claimed the lottery prize, Ford came and talked to him about it. "'He told me he went into the store to buy a pack of smokes and Shakespeare gave him the money to buy the tickets. He let $30 million slip through his fingers'"
[www.theledger.com]

Eicholtz, Tina
(Bobby Eicholtz's Sister-in-Law testified at trial "Ford vs Shakespeare")

- 10-18-2007: "Tina Eicholtz [Bobby Eicholtz's sister-in-law] also testified that Ford told her he bought the lottery tickets for Shakespeare." [www.theledger.com]

Eleazer, Carrie
(Polk County Florida Sheriff's Office Spokeswoman)

Fields, Gow (Mayor)
(Lakeland Florida Mayor)

- 02-21-2010: "Relatives of Shakespeare referred him to Lakeland Mayor Gow Fields, who owns his own insurance agency. "They made several attempts to have him talk to me," Fields said. "He didn't have a sophisticated money-management system to make sure he received the payments and interest he was due."[www.theledger.com]

Florida Notary Assocation (Bonding)

SEE: Chris Dubose (Notary)

Florida Southern College Guest Services
(Where Elizabeth Walker works)

- 02-06-2010: "Cards were read from flowers on display at the service including from Florida Southern College Guest Services, where [Elizabeth] Walker works, and Willie Gary, a prominent lawyer, who represented Shakespeare in a 2007 lawsuit in which a co-worker accused Shakespeare of stealing the winning Lotto ticket."
[www.theledger.com]

Ford, Michael L.
(Ford vs Shakespeare)

- 04-24-2007: "Co-Worker Claims Winner Stole $30 Million Lotto Ticket - "In a lawsuit filed in Circuit Court in Polk County on April 24, Michael L. Ford of Zephyrhills claims that on Nov. 15, 2006, he bought two quick-pick lotto tickets at the Town Star convenience store in Frostproof. He then put the tickets in his wallet and stored his wallet in a compartment in the truck he was driving." [www.theledger.com]

Franklin, James Russell "Rusty"
(Dee Dee Moore Attorney January 2010)

- 01-13-2010: "Rusty Franklin, a lawyer for Moore, would not comment on Judd's statements. However, he challenged Judd's handling of the case, which has generated widespread publicity. "It's unprecedented that an alleged pending homicide investigation would receive this much public comment by law enforcement," Franklin said." [www.theledger.com]

- 01-28-2010: "Rusty Franklin, a Bartow lawyer who has represented Moore for several weeks, said Thursday night that he no longer represents Moore. "After careful consideration of my ethical obligation and for reasons that may be disclosed in the future, DeeDee Moore and I have mutually agreed that I will no longer represent her," Franklin said." [www.theledger.com]

Frost, Albert
(Hillsborough Sheriff's Colonel)

Gant, Dorothy
(Abraham Shakespeare's Cousin)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Gary, Willie E. (Attorney)
(Attorney for Abraham Shakespeare during the
"Ford vs Shakespeare" lawsuit 2007)

- 05-15-2007: "Attorney "Willie Gary from Stuart, announced that he will file a $100 million lawsuit against Michael Ford" [www.theledger.com]

- 02-20-2010: "[Pastor H.B. Holmes] said Walker recently met with lawyer Willie E. Gary to discuss the possibility of a wrongful death lawsuit and how to wrest from Moore the remains of Abraham Shakespeare's fortune." [www.theledger.com]

Gee, David (Sheriff)
(Hillsborough County Sheriff)

Geiger, Deborah Spencer
(Sold land to Shar Anthony Krasniqi)

- 03-12-2009: Purchased (VACANT LAND), Warranty Deed (Gulf County Farms): Grantors: Deborah Spencer Geiger and Darlene Spencer to Grantee: Shar Anthony Krasniqi, Sale: $18,000.00, Parcel 00741-007R Smith Road. "Shar Anthony Krasniqi, a single man, whose post office address is 3221 Stevenson St. Plant City, FL 33566" - "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."

Gibson and Wirt, Inc (Bonding Agency)

SEE: Jodi McClanahan

- 11-06-1997: Notary ID: 811027, Last Name: McClanahan, First Name: Jodi, Middle Name:, Birth Date: 04/07/60, Transaction Type: UPD, Certificate: CC 694583, Status: HLD, Issue Date: 11/06/97, Expire Date: 11/05/01, Bonding Agency: Gibson and Wirt, Inc. Mailing Address: Auburndale, FL 33823

Gillum, Michelle J. (Notary)

Witness on Mortgage Document:
3075 Sire Trail, Lakeland, Florida 3381
Witness and Notary on Mortgage:
1103 Neville Ave, Lakeland, FL 33805

- 11-29-2006: Notary ID: 203138, Last Name: Gillum, First Name: Michelle J., Middle Name:, Birth Date: 03/19/60, Transaction Type: REN, Certificate: DD 616721, Status: ACT, Issue Date: 11/29/06, Expire Date: 11/28/10, Bonding Agency: Notary Public Underwriters, Mailing Address: 222 E Pine St, Lakeland, FL 33801

- 04-04-2007: REAL ESTATE MORTGAGE $185,000.00 (3075 Sire Trail, Lakeland, FL 33811), MORTGAGEE: Abraham Shakespeare, MORTGAGOR: Ronald J. Knight and Debra J Knight, WITNESS: Peggy Harbuck, WITNESS: Michelle J. Gillum, NOTARY: Peggy Harbuck (ID: 69944), Document Prepared By: Peggy Harbuck, Vision Title of Winter Haven, LLC, 429 1st Street South, Winter Haven, Florida 33880

- 05-14-2007: REAL ESTATE MORTGAGE $63,000.00 (1103 Neville Ave, Lakeland, FL 33805), MORTGAGEE: Abraham Shakespeare, MORTGAGORS: Johnnny L Ragins and Joyce V Ragins, WITNESS: Michelle J. Gillum, WITNESS: Sonya Knowles, NOTARY: Michelle J. Gillum (ID: 203138), Document Prepared By: Michelle J. Gillum, Vision Title of Lakeland, LLC, 222, E. Pine Street, Lakeland, FL 33801

Gonzalez, Jennie
Witness Quit Claim Deed:
9340 Redhawk Bend, Lakeland, Florida 33810

Gordon, Mary
(Abraham Shakespeare's Cousin)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Gray, Erin K.

Witness on Warranty Deed:
9340 Redhawk Bend, Lakeland, Florida 33810

- 01-18-2007: WARRANTY DEED $1,075,000.00 (9340 Redhawk Bend, Lakeland, Florida 33810), GRANTOR: Ronald L. Hinkley, Jr. GRANTEE: Abraham Lee Shakespeare, WITNESS: Erin K. Gray, WITNESS: Brenda S. Margel, NOTARY: Brenda S. Margel (ID: 856980), Document Prepared By: Benjamin W. Hardin, Jr., Attorney at Law, Hardin & Stanz, P.A., 1995 Bartow Road, Lakeland, FL, 33801 (863-688-5200)

Green, Arthur
(Friend of Shakespeare's Uncle)

- 01-28-2010: "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.” [www.theledger.com]

Gunn, Shannon
(Introduced Dee Dee Moore & Howard Stitzel)

- 02-20-2010: "They [Dee Dee Moore and D. Howard Stitzel] have teenage sons who at different times dated the same Plant City girl. Shannon Gunn, the girl's mother, got to know and like both of the boys' parents as a result of those relationships. In December 2008, Moore asked Gunn if she knew a good lawyer. Gunn suggested Stitzel. "I don't know if he's good," she recalls saying, "but I know he needs some clients." [tampabay.com]

Hagan, Constance D.
(Also see Constance D. Henderson)

Promissory "Note" on Collateral Deed:
1320 Highway 17 North, Fort Meade, FL 33841

- 11-06-2007: PROMISSORY NOTE $5000.00, LENDER: Shakespeare & Associates, BORROWER: Constance Henderson and Katoya Moye. (Property Parcel ID 25-31-22-000000-023020, Collateral Property described as: 1320 Highway 17 North, Fort Meade, FL 33841), Current Owner: Constance D. Hagan, aka: Constance D. Henderson, Constance Johnson Hagan, Constance Deloris Hagan. WITNESS: Jodi McClanahan, WITNESS: Michael McClanahan, Notary: Michael McClanahan

Haggins, Judith
(Power Of Attorney for Abraham Shakespeare)

- 02-00-2009: "During the month of February 2009, Judy Haggins and D. Howard Stitzel received approximately $20,000 each from the account of Abraham Shakespeare LLC." [02/19/2010 Probable Cause Affidavit]

- 02-11-2009: "On February 11, 2009, Dee Dee Moore provided the bank Articles of Incorporation along with papers purporting to be "meeting minutes" of the "board" of Abraham Shakespeare LLC. Contained among the meeting minutes were minutes of a "meeting" which was purported to be "attended" by Dee Dee Moore, Judith Haggins and Abraham Shakespeare. The documented discussion was about adding Abraham Shakespeare's name as an authorized signer. Further, the $1.095 million check from Abraham Shakespeare's Prudential Annuities account was then deposited into the Bank of America account in the name of Abraham Shakespeare, LLC." [02/19/2010 Probable Cause Affidavit]

- 12-05-2009: "[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." [www.theledger.com]

- 02-05-2010: Poster named "amarikai" on www.websleuths.com (02-05-2010, 09:09 PM) quote, "I was told that Judy Haggins worked at Club Kathleen in Lakeland, she helped DM repo the cars and collect money against the loans Abraham had given people. So, from the information I received, Judy would help locate the people for DM and Troy Young (police officer) would track the registered tag to the home location of the person."

Halman, Joe (Major)
(Major at Polk Co. Sheriff's Office)

Hancock, Doug

Witness Quit Claim Deed:
409 Pearl Street, Lake Hamilton, FL 33851
1418 W Lake Parker Dr, Lakeland, FL 33805>

- 01-11-2009: D. Howard Stitzel III (Attorney, 4205 West Keysville Road, Plant City, Florida 33567) Prepared Documents on "Quit Claim Deed" ($100,000.00) for 409 Pearl Street, Lake Hamilton, FL 33851 from "Shakespeare & Associates LLC" to American Medical Professionals PEO. (WITNESS: Doug Hancock, NOTARY: Leah D. King (ID: 946274)

- 01-11-2009: D. Howard Stitzel III (Attorney, 4205 West Keysville Road, Plant City, Florida 33567) Prepared Documents on "Quit Claim Deed" for 1418 W Lake Parker Dr, Lakeland, FL 33805 from "Shapkespeare & Associates, Shakespeare & Associates" to American Medical Professionals PEO. (WITNESS: Doug Hancock, NOTARY: Leah D. King (ID: 946274)

Harbuck, Peggy (Notary)

Witness, Notary and Prepared Documents:
3075 Sire Trail, Lakeland, Florida 3381

Hardin, Benjamin W. Jr. (Attorney)
(Hardin & Stanz, P.A., 1995 Bartow Road, Lakeland, FL, 33801 (863-688-5200)

Prepared Documents for Warranty Deed:
9340 Redhawk Bend, Lakeland, Florida 33810

Heinrich, Walter (Judge)
(Hillsborough Circuit Judge)

- 02-04-2010: "At the hearing, Hillsborough Circuit Judge Walter Heinrich set bond at $1 million for Moore. Moore, or her family, will have to come up with $100,000 to be released from the Hillsborough County Jail where she was taken after her arrest Tuesday on a charge of being an accessory-after-the fact of first-degree murder. Heinrich said Moore would have to disclose where the bond money came from and show that it was obtained legitimately." [www.theledger.com]

Henderson, Constance
(Also see Constance D. Hagan)

Promissory "Note" on Collateral Deed:
1320 Highway 17 North, Fort Meade, FL 33841

Hendrix, Greg

- 01-28-2010: ”Lakeland resident Greg Hendrix said he saw Moore and Shakespeare together on several occasions and wonders why no one has been arrested." [www.theledger.com]

Hicks, Reginald D. (Attorney)

- 10-26-2009: Case: 2009CC-006104-0000-00, Action: DAMAGES, Filing Date: 10/26/2009, Parties: Plaintiff(s) REGINALD D HICKS PA (Attorney: HICKS REGINALD D), Defendant(s) Served Shakespeare, Abraham Lee

Hill, Jerry
(Polk County State Attorney)

Hillsborough Title, Inc.

SEE: Chrissy Boatwright

Hinkley, Ronald L.

Seller of Property on:
9340 Redhawk Bend, Lakeland, Florida 33810

Holmes, H.B. (Pastor)
(New Bethel AME Church)

- 02-03-2010: "A spokesman for Shakespeare's family said news of the bail came as a shock to those who cared about him, those who believe the possibility of her release is a threat to the community. "This lady is a very dangerous individual," Rev. H.B. Holmes said." [www.tampabay.com]

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Huckleberry Notary Bonding, Inc (Bonding)

SEE: Michael McClanahan (Notary)
SEE: Lori E. Collins (Notary)
SEE: Cheryl Ellis Sampson (Notary)

- 05-31-2006: Notary ID: 1140041, Last Name: Sampson, First Name: Cheryl, Middle Name: Ellis, Birth Date: 01/13/62, Transaction Type: NEW, Certificate: DD 558452, Status: ACT, Issue Date: 05/31/06, Expire Date: 05/30/10, Bonding Agency: Huckleberry, Notary Bonding, Inc., Mailing Address: 2314 Rosalie Lake Rd, Lake Wales, FL 33898

- 06-06-2007: Notary ID: 1191184, Last Name: McClanahan, First Name: Michael, Middle Name:, Birth Date: 03/09/58, Transaction Type: NEW, Certificate: DD 682301, Status: ACT, Issue Date: 06/06/07, Expire Date: 06/05/11, Bonding Agency: Huckleberry Notary Bonding, Inc, Address: 2563 Barnes Rd, Auburndale, FL 22823

Hughes, Hoyt
(Sang "Amazing Grace" at Funeral)

- 02-06-2010: "Saturday's funeral service began with gospel songs, a praise dance and an acoustic guitar rendition of "Amazing Grace" performed by Hoyt Hughes, who lives in the Redhawk Bend Drive neighborhood where Shakespeare bought his house and where Moore lives. Hughes told The Ledger after the services that Shakespeare would always come over to his house for dinner. Hughes said his 16-year-old son was scared to walk to the bus stop every morning as suspicions grew about Moore." [www.theledger.com]

Jackson, Barbara
(Millenmium Realty Center)

Sold Property at:
9340 Redhawk Bend, Lakeland, Florida 33810

Witness on Mortgage Lien "Note":
1126 Gilmore Avenue, Lakeland, FL, 33805

-01/00/2007: Barbara Jackson, Millenmium Realty Center, sold house ML#L4596581 $1,100,000, at 9340 Redhawk Bend, Lakeland, FL 33810 to Abraham Shakespeare.

- 11-00-2008: "It started at an annual small-business conference in November 2008 in Kissimmee. That's where [Dorice "Dee Dee"] Moore met Barbara Jackson. Jackson was the Realtor who had sold Shakespeare his house on Red Hawk Bend. "When I met her, she was in a wheelchair," Jackson said last week. Moore said she had been in a car accident. "She wheeled up right beside me." Moore was part of a group of people Jackson told about Shakespeare and how he had changed her views about money. "It's not about money at all," Jackson said. "It's about helping people." Moore told Jackson she was a writer and that she wanted to do a story on her and Shakespeare. Maybe even a book." - "Jackson set up a meeting. The three of them got together in Lakeland. "When she came to the house," Jackson said, "she jumped out of a Hummer, walking. And she was on heels. She said she healed herself through scuba therapy. It wasn't even two weeks." [www.tampabay.com]

Jackson, Franklin
(Abraham Shakespeare's Partner)

- 01-19-2007: "Shakespeare talked with the media Thursday in his lawyer's office about his plans for Shakespeare & Associates, a corporation that will create business ventures in real estate, rehabilitation of homes and affordable housing. He also is planning to create a nonprofit corporation that will assist those in need. He's planning to do much more with his business, but Shakespeare said he hasn't finalized the details yet. He got the idea for the business from one of his friends and he's relying on his longtime friendships with partners Franklin Jackson and Gregory Massey to get the corporation started. Winter Haven lawyer Cedric Lewis has been fielding requests for some of the proposed ventures." [www.theledger.com]

Jenkins, Rebecca
(Witness to marriage of James Moore, Dorice Donegan)

- 05-01-1992: APPLICATION: 92-60299 MARRIAGE RECORD FLORIDA. GROOM: James Darrel Moore (DOB: 12/11/1972) Born in Florida, Address: Dover, Hillsborough County Florida, BRIDE: Dorice Emma Donegan (DOB: 07/25/1972 Born in Florida, Address: Durant, Hillsborough County, Florida. WITNESS: Johnnie ?, WITNESS: Rebecca Jenkins

Johns, Denise A.

Witness for Deed at:
5802 State Rd 60 E Ste 2, Plant City, FL 33567

Johnson, Brandon
(Pall bearer Abraham's funeral)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Johnson, Cynthia
(Abraham Shakespeare's Cousin)

- 01-28-2010: "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." [www.theledger.com]

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Johnson, Sylvester
(Pall bearer Abraham's funeral)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Jones, Samuel
(Abraham Shakespeare's Friend)

- 01-29-2010: "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 that Abraham told him in March that he wanted to get out of Lakeland, where he had bought a million-dollar home." [www.nytimes.com]

Judd, Grady (Sheriff)
(Sheriff Polk County Florida)

Kickliter, Linda M. (Notary / Nail Technician)
(Dee Dee Moore's Nail Technician)

Notary on Mortgage Lien "NOTE":
727 E Mcdonald Rd Plant City FL 33567

Witness And Notary Assignment of Mortgage:
3075 Sire Trail, Lakeland, Florida 33811
Rodman Development/Shakespeare & Associates
1103 Neville Ave, Lakeland, Florida 33805

- 02-23-2007: Mortgage Lien "NOTE" $63,000.00 (727 E Mcdonald Rd Plant City FL 33567), MORTGAGEE: Shakespeare & Associates MORTGAGOR: Gregory Smith, WITNESS: ?, WITNESS: ?, NOTARY: Linda Kimbrough (ID: 1082570)

- 01-16-2009: D. Howard Stitzel III (Attorney, 607 S. Alexander Street, Suite 205, Plant City, Florida 33563) Prepared Documents on "Assignment of Mortgage" for 3075 Sire Trail, Lakeland, Florida 33811 from Abraham Shakespeare and Ronald J. Knight, Debra J. Knight to American Medical Professionals PEO, (Witness: Linda M. Kickliter, Witness: D. Howard Stitzel, Notary: Linda M. Kickliter (ID: 1103499)

- 01-16-2009: D. Howard Stitzel III (Attorney, 607 S. Alexander Street, Suite 205, Plant City, Florida 33563) Prepared Documents on "Assignment of Mortgage" for (??) from Rodman Development, Joe Rodman Sr., Shakespeare & Associates to American Medical Professionals PEO, (Witness: Linda M. Kickliter, Witness: D. Howard Stitzel, Notary: Linda M. Kickliter (ID: 1103499)

- 01-16-2009: D. Howard Stitzel III (Attorney, 607 S. Alexander Street, Suite 205, Plant City, Florida 33563) Prepared Documents on "Assignment of Mortgage" for 1103 Neville Ave, Lakeland, FL 33805 from Johnny L. Ragins AND Joyce V. Ragins, AND Abraham L. Shakespeare to American Medical Professionals PEO, (Witness: Linda M. Kickliter, Witness: D. Howard Stitzel, Notary: Linda M. Kickliter (ID: 1103499)

- 09-19-2009: Notary ID: 1103499, Last Name: Kickliter, First Name: Linda, Middle Name: M., Birth Date: 05/17/58, Transaction 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

- 12-05-2009: "Her [Dee Dee Moore] 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" [www.theledger.com]

King, Leah D. (Notary)

Notary Quit Claim Deed:
409 Pearl Street, Lake Hamilton, FL 33851
1418 W Lake Parker Dr, Lakeland, FL 33805>

- 07-01-2009: Notary ID: 946274, Last Name: King, First Name: Leah, Middle Name: D., Birth Date: 07/22/64, Transaction Type: REN, Certificate: DD 903914, Status: ACT, Issue Date: 07/01/09, Expire Date: 06/30/13, Bonding Agency: Western Surety Company - Southeast Team, Mailing Address: 4330 U. S. Highway 98 N. Lakeland, FL 33809

Knight, Ronald J. and Debra J.
(Owners of property at):
3075 Sire Trail, Lakeland, Florida 3381

Knowles, Sonya
Witness on Mortgage:
1103 Neville Ave, Lakeland, FL 33805

Krasniqi, Shar
(A/K/A: Shar Anthony, Anthony Krasniqi)

3221 Stevenson Street, Plant City, FL 33566
5732 State Rd 60 E, Plant City, FL 55366
5802 State Rd 60 E, Plant City, FL 33567

- 02-18-2009: "On February 18, 2009, a cashiers check for $250,000 was drawn on the Abraham Shakespeare LLC. account and was made payable to ASTAT which was deposited in to a Navy Federal Credit Union account. ASTAT and Supply, LLC was a business registered with the Department of State Division of Corporations and was reinstated as an active corporation on October 15, 2008. Shar Krasniqi was listed as CEO. Additionally, the account holder of the Navy Federal Credit Union account is Shar Krasniqi" [02/19/2010 Probable Cause Affidavit]

- 02-19-2009: Hillsborough County Florida, "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"

- 04-00-2009: "Transactions from the Abraham Shakespeare LLC, Bank of America account show funds were transferred to the account of American Medical Professionals (Dee Dee Moore), ASTAT and Supply (Shar Krasniqi) just two months before the purchase of a residence located at 5802 Hwy. 60 East for approximately $253,000 in April 2009, titled to Shar Krasniqi. Richard Land, the former owner of the property, stated to detectives that Dee Dee Moore paid him with a check from the account of American Medical Professionals."
[02/19/2010 Probable Cause Affidavit]

Land, Richard Jr.
(Sold house at 5802 State Rd to Dee Dee Moore although the deed was in Shar Krasniqi name)

- 01-28-2010: "The former property owner, who didn't want to be identified, said he sold the house, which is in Krasniqi's name, to Moore. According to the Hillsborough County Tax Collector's records, the former property owner is Richard Land Jr. and he sold the house to Moore for $253,503. Land said Moore leased the house next door at 5732 S.R. 60 E. and was planning to operate a paintball business. After he complained about the noise next door, Moore offered to buy his house in March, Land said. Land said he was paid with a check that said Abraham Shakespeare LLC on it." [www.theledger.com]

Lansky, Glen R. (Attorney)
(Attorney for D. Howard Stitzel)
(Lansky and Courtney Law Firm)

- 01-26-2010: "His house and the one next door, at 5732 S.R. 60 E., were encircled in crime scene investigation tape. 'He's just upset that his name is being linked in anyway,' said Glen Lansky, a Brandon lawyer representing Stitzel. 'We have cooperated with police, and we have nothing to hide.'"
[www.theledger.com]

Laurato, Michael (Attorney)
(Attorney for Michael Ford during the
"Ford vs Shakespeare" lawsuit 2007)

- 05-01-2007: "Ford and Shakespeare worked together at MBM Corp., a food distribution company in Lakeland. Ford is a driver for the company, and Shakespeare was a temporary trucker's assistant, according to Ford's lawyer, Michael Laurato of Tampa. The men were making deliveries to restaurants when they stopped at the Town Star store Nov. 15, the day of the Lotto drawing. They then drove to Miami, returning the next day, Laurato said." [www.theledger.com]

Levine, Arnold (Attorney)
(Attorney for Michael Ford during the
"Ford vs Shakespeare" lawsuit 2007)

- 10-16-2007: "Shakespeare gave a man named Michael Strong, who will be a witness for Shakespeare, a $5,000 check and $2,000 in cash, Levine said. Shakespeare paid another man's $185,000 mortgage, [Arnold] Levine said." [www.theledger.com]

Lewis, Cedric E. (Attorney)
(Cedric E. Lewis & Associates, P.A.)

Witness of Warranty Deed:
409 Pearl Street, Lake Hamilton, FL 33851

- 01-11-2007: Registered Agent for Shakespeare & Associates, LLC.(Florida Corporation Document Number L07000004259) Cedric E. Lewis & Associates, P.A., 332 Third Street NW, Winter Haven FL 33881

- 01-22-2007: WARRANTY DEED (INDIVIDUAL) $125,000.00 (409 Pearl Street, Lake Hamilton, FL 33851), GRANTOR (Seller): Claude E. Lewis, GRANTEE (Buyer): Shakespeare & Associates LLC, WITNESS: Cedric E. Lewis, WITNESS: ?, NOTARY: Cheryl E. Sampson (ID: ), Document Prepared By: Jodi McClanahan, Cedric E. Lewis & Associates, P.A., 332 Third Street NW, Winter Haven, FL

Lewis, Claude E.

Seller of Property at:
409 Pearl Street, Lake Hamilton, FL 33851

Liguori, John (Attorney)
(Dee Dee Moore's Attorney after she was arrested 02/02/2010 re: Abraham Shakespeare's death)

- 02-02-2010: "The lawyer for Dorice Donegan "Dee Dee" Moore has told the Hillsborough County Sheriff's Office his client is not to be questioned about the disappearance and murder of Lottery millionaire Abraham Shakespeare. "I am concerned that I have not heard from my client in two hours," said Lakeland attorney John Liguori." [www2.tbo.com]

Lite, Danny
(Executive Vice President Community Bank)

- 02-21-2010: "Danny Lite, executive vice president of Community Bank, said he remembers branch employees frequently talking about Shakespeare. Lite said employees in the investment division made recommendations to Shakespeare on how to manage his money. "Ultimately it was his money," Lite said. "We tried to direct him for long-term planning." [www.theledger.com]

Lowell, Jani L.

Witness on Balloon Mortgage "NOTE':
1332 Morningside Dr, Lakes Wales, FL 33853

- 10-29-2007: BALLOON MORTGAGE $133,947.88 (1332 Morningside Dr, Lakes Wales, FL 33853), MORTGAGEE: Shakespeare & Associates MORTGAGOR: Gregory Barnard Massey $133,947.88, WITNESS: Yevette Thornton, WITNESS: Jani L. Lowdell, Notary: Yevette Thornton (ID: 1191462), Document Prepared By: Jodi McClanahan, Attorneys Title Center, 2563 Barnes Road, Auburndale, FL 33823

Margel, Brenda S. (Notary)

Witness and Notary on Warranty Deed:
9340 Redhawk Bend, Lakeland, Florida 33810

- 01-21-2007: Notary ID: 856980, Last Name: Margel, First Name: Brenda S., Middle Name: Birth Date: 08/15/71, Transaction Type: REN, Certificate: DD 608267, Status: ACT, Issue Date: 01/21/07, Expire Date: 01/20/11, Bonding Agency: Notary Public Underwriters, Mailing Address: PO Box 2348, Lakeland, FL 33806

Marlin James, Inc.
(Contractor hired by Shar Krasniqi (claiming to be the owner) to "Change out HVAC equipment" at 5732 State Rd 60, Plant City, FL 55366)

Massey, Gregory Barnard
(Abraham Shakespeare's Partner)

1332 Morningside Dr, Lakes Wales, FL 33853
528 Jackson Street, Lakes Wales, FL 33853

Witness on Mortgage Lien "NOTE':
648 W 4th Street, Lakeland, FL, 33805

Notice of Lis Pendens by Rickey Cotton:
1332 Morningside Dr, Lakes Wales, FL 33853

- 01-13-2010: "Massey said he and the lottery winner became estranged when Moore came into the picture. Massey said he tried numerous times to warn Shakespeare that Moore shouldn't be trusted, but he wouldn't listen. "People are saying, How could he allow himself to be fooled by her?" said Massey, who lives in Lake Wales. "She's a very strong manipulator in tricking Abraham." [www.theledger.com]

MBM Food Distribution Company
(Company where both Michael Ford and Abraham Shakespeare worked when Abraham won the Lotto)

McClanahan, Jodi (Probation Felony Florida)
(Attorneys Title Center, 2563 Barnes Rd, Auburndale, Florida 33823)

(Notary ID: 811027 Jodi McClanahan (DOB: 04/07/60), Trans Type: UPD, Cert: CC 69458 Status: HLD, Issued: 11/06/97, Expired: 11/05/01 Bonding Agency: Gibson and Wirt, Inc., Mailing Address: Auburndale, FL 33823)

DC Number: 365205
Name: MCCLANAHAN, JODI
Race: WHITE, Sex: FEMALE
Hair Color: RED OR AUBURN
Eye Color: GREEN, Height: 4'11'', Weight: 113 lbs.
Birth Date: 04/07/1960
Supervision Begin Date: 02/29/2008
Current Location: BARTOW
Current Status: ACTIVE
Supervision Type: PROBATION FELONY
Scheduled Termination Date: 04/08/2029
Current Verified PERMANENT Address:
2563 BARNES RD, AUBURNDALE, FL 33823

Aliases: Jodi Bullock, Jodi McClanahan, Jodi Outlaw McClanahan, Jodi Outlaw, Jodi Valicia Outlaw

- 04/12/2007 POSSESS METHAMPHETAMINE 02/29/2008 POLK 0702791 5Y 0M 0D
- 04/12/2007 POSS.DRUG PARAPHERNA.-MISD 02/29/2008 POLK 0702791 1Y 0M 0D
- 09/01/2006 ORG.FRAUD - UNDER $20,000 04/09/2009 POLK 0707194 5Y 0M 0D
- 09/01/2006 GRAND THEFT O/20,000 L/$100,00 04/09/2009 POLK 0707194 15Y 0M 0D

- 11-06-1997: Notary ID: 811027, Last Name: McClanahan, First Name: Jodi, Middle Name:, Birth Date: 04/07/60, Transaction Type: UPD, Certificate: CC 694583, Status: HLD, Issue Date: 11/06/97, Expire Date: 11/05/01, Bonding Agency: Gibson and Wirt, Inc. Mailing Address: Auburndale, FL 33823

- 12-17-2007: MORTGAGE $52,000.00 (Rodman Development/Shakespeare & Associates) GRANTORS: Rodman Development, Joe Rodman Sr., GRANTEE: Shakespeare & Associates $52,000.00, WITNESS: Jodi McClanahan, WITNESS: Michael McClanahan, NOTARY: Michael McClanahan (ID: 1191184), Document Prepared By: Jodi McClanahan, Attorneys Title Center, 2563 Barnes Road, Auburndale, FL 22823, Telephone: 863-661-7313, (Payment shall be sent to: 2563 Barnes Road, Auburndale, FL 33823)

McClanahan, Michael (Notary)

Witness and Notary on Mortgage:
Rodman Development/Shakespeare & Associates

Notary on Mortgage Lien "Note":
1126 Gilmore Avenue, Lakeland, FL, 33805

Witness & Notary on "Promissory Note":
1320 Highway 17 North, Fort Meade, FL 33841

McKinnon, Larry
(Hillsborough County Sheriff's Office spokesman)

- 02-02-2010: "Moore was in custody at a Hillsborough County jail, according to the Hillsborough County Sheriff's Office spokesman Larry McKinnon and is now being taken to the Orient Road Jail for booking." [www2.tbo.com]

Mobley, Reginald and Patricia
(Former Landlords of James and Dee Dee Moore)

- 07-02-2001: Name: MOBLEY, REGINALD Person Id: 002584598 Party: P001 Party Status: Closed - 07/13/2001 UCN: 292001CC013768P001PC Case Number: 01-CC-013768 Case Created: 07/02/2001 Division: Q Case Status: Closed - 07/13/2001 Case Type Description: DELINQUENT TENANT Court Type: COUNTY CIVIL. (James and Dee Dee Moore were evicted from: 3316 S. Forbes Road, Dover, Florida 33527)

Moore, Angela
(Shakespeare loaned her $20,000)

- 02-21-2010: "Angela Moore was one of them. She was introduced to Shakespeare through a friend in his entourage. Moore, who now lives in South Carolina and is no relation to DeeDee Moore, met him at a Lakeland bowling alley and told Shakespeare about her desire to operate a group home. He was willing to give her $40,000, but Moore needed only $20,000. He gave her an extra $2,200." - "She [Dee Dee Moore] also tried to collect on debts people owed to Shakespeare. Moore tried to get Angela Moore to pay up but she wouldn't. "She was calling me as late as May [2009]," said Angela Moore. "At that point, she said he (Shakespeare) didn't want to talk to anybody. He just wanted her to handle everything. It just didn't sound right. Why would she call me for money and offer to give me more money?" [www.theledger.com]

Moore, Francis
(Dee Dee Moore's ex-mother-in-law)

- 02-04-2010: "Frances Moore, Moore's former mother-in-law, expressed anger that her grandson had been drawn into the case. "How low can you sink to accuse your own son?" she said Wednesday. Frances Moore, who lives in Dover, said Moore had joint custody of her 15-year-old grandson with her son, James. Until the media attention, Moore's son lived with her, said Frances Moore. She said her grandson is trying to cope with what's happened. "You can tell it's bothering him," she said. "He's a strong boy." [www.theledger.com]

Moore, Dorice "Dee Dee" Emma Donegan
(02/02/2010: Arrested: Accessory After The Fact)
(02/19/2010: Charged w/First Degree Murder)

A/K/A: D Moore, DeeDee Moore, Dee Dee Moore, Dorice Moore, Dorice Emma Donegan, Dorice Emma Moore, Dorice Donegan Moore, Dee Dee Donegan Moore)

- All About Cellular
- American Medical Professionals, LLC
- American Medical Professionals, PEO Inc
- American Service Professionals, LLC
- Abraham Shakespeare LLC

School: Plant City High School
Mother: Linda Donegan (Nursing Assistant)
Father: Patrick Donegan
Children: Robert James Moore

08-12-1991: DeeDee E Donegan (Lic#: CNA81971)
(Certified Nursing Assistant)

05-01-1992: Married James Darrel Moore
04-24-2009: Divorced: James Darrel Moore

00-00-2001: Nextel Regional Salesperson
00-00-2001: Mary Kay Products Salesperson

Email: Dmoore10@aol.com
Email: drdeedeemoore@aol.com

- 08-29-2001: Hillsborough County Florida, Dorice Donegan Moore, Booking#: 01047135, Address: 3447 FORBES RD N DOVER FL 33527 DOB: 07/25/1972 ALIASES: Dee Dee Moore, Dorice Donegan Moore, (1): OBTAIN PROP FOR WORTHLESS CK (MORE THAN $), (2): FRAUDULENT INSURANCE CLAIM, (3): False Reports of Commission of Crimes

- 02-08-2004: "All About Cellular" Corporation Formed. Owners: Dorice Donegan, P.O. Box 429, Curant, FL 33530, Karen Jean DiSalvo, 17810 Moringhigh Drive, Lutz, FL 33549.

- 11-21-2007: "American Medical Professionals PEO Inc" (Florida Profit Corporation) (FORMED): Purpose of Corporation: Nursing Agency, Registered Agent: Shar Anthony, Title "Chairman": D Moore, 3221 Stevenson St, Plant City, FL. 33566, Title "President": Shar Anthony, 3221 Stevenson St, Plant City, FL. 33566, Effective Date for Corporation: 11/16/2007

- 07/11/2008: "American Medical Professionals PEO Inc." (ANNUAL REPORT): Registered Agent: Shar Anthony, Title "Chairman": D Moore, 3221 Stevenson St, Plant City, FL. 33566, Title "President": Shar Anthony, 3221 Stevenson St, Plant City, FL. 33566

- 10-14-2008: Polk County Florida, Case Detail: Case: 2008CA-009794-0000-LK, Action: CONTRACT & INDEBTEDNESS, Filing Date: 10/14/2008, Plaintiff(s): DEE DEE MOORE (Attorney: James Charles Valenti), Defendant(s): Served SHAKESPEARE ABRAHAM

- 12/24/2008: "IRS TAX LIEN RELEASE" from 01/31/2007 $51,053.14, Instrument: 2009008848, Document Type: (REL) RELEASE, Modified Date: Date : 1/9/2009 2:14:26 PM, Event Date : Not Available, Grantor: U S A INTERNAL REVENUE (1/12/2009 1:09:38 PM), Grantee: MOORE DEE DEE (1/12/2009 1:09:38 PM), Book Type: O, Book / Page: 19042 / 1945

- 04-24-2009: DISSOLUTION OF MARRIAGE, PLAINTIFF: Dorice D Moore (Attorney: D.Howard Stitzel) DEFENDANT: James D Moore, 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

- 07-13-2009: "American Service Professionals LLC" (Florida Limited Liability Company), 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, Registered Agent Name & Address: Donegan, Dorice, 5732 State Rd 60, Plant City, FL 33567

- 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

Moore, James Darrel
(Ex-Husband of Dorice "Dee Dee" Moore)

Moye, Katoya

Promissory "Note" on Collateral Deed:
1320 Highway 17 North, Fort Meade, FL 33841

Munguia, Debbie
(American Medical Professionals LLC, Florida Limited Liability Company new OWNER 12/14/09)

- 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. ALSO SEE: American Medical Professionals LLC

National Notary Association (Bonding)

SEE: Yevette Thornton (Notary)

- 06-08-2007: Notary ID: 1191462, Last Name: Thornton, First Name: Yevette, Middle Name:, Birth Date: 02/05/80, Transaction Type: NEW, Certificate: DD 683195, Status: ACT, Issue Date: 06/08/07, Expire Date: 06/07/11, Bonding Agency: National Notary Association - Florida, Mailing Address: 3221 S Florida Ave, Lakeland, FL 33803

Nelson, Stephen (Medical Examiner)
(Polk County Medical Examiner)

- 01-29-2010: "Polk County Medical Examiner Dr. Stephen Nelson, who is not working on the case, said Shakespeare's fingers must have been in good shape for the identification to happen a day after the body was found. A body would decompose slower beneath the ground than above it, Nelson said. "You will see less decomposition, especially for someone who has been in the ground five feet deep," Nelson said. "This would almost act like refrigeration." [www.theledger.com]

Nextel
(www.Sprint.com/Nextel)

- 02-10-2010: "The one in back finally made the decision not to kill me but said he better never see me again and to dye my hair blond," [Dee Dee] Moore wrote in a statement in the early hours of June 21, 2001. She went to the hospital and the rape crisis center. Detectives took her pink sweater, blue jeans, bra, underwear and fingernail scrapings into evidence. They would soon learn from a Nextel representative that Moore had been banned from selling the phone company's products due to an internal fraud investigation." [www.tampabay.com]

- 02-10-2010: "On June 13, 2001, Moore had filed a report alleging that an employee she recently fired set a Nextel contract ablaze on her property. The men said Moore now wanted to create an incident that could be blamed on the ex-employee" [www.tampabay.com]

Notary Public Underwriters (Bonding)

SEE: Michelle J. Gillum (Notary)
SEE: Linda Kickliter (Notary)
SEE: Brenda S. Margel (Notary)
SEE: Dee Dee Moore (Notary)
SEE: Aaron M. Davis (Notary)

Ober, Mark
(Hillsborough County State Attorney)

Parker, Katrina
(Abraham Shakespeare's Cousin)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Paschall, Barney
(Hillborough County Florida Property owner of address 3221 Stevenson St, Plant City, FL. 33566 used for "American Medical Professionals LLC", American Medical Professionals PEO Inc., and Shar Anthony Krasniqi used when he bought property from Deborah Spencer Geiger)

- 12-23-2003: Owners of property in Hillsborough County Florida as: FOLIO: 2032749852, PIN NUMBER: P-12-29-21-57G-000009-00001.0, OWNER 1: Couture, Mary A, Paschall, Barney, ADDRESS: 3221 Stevenson St, Plant City, FL. 33566, purchased 12/23/2003 $155,000.00. This same address was used by both American Medical Professionals LLC (owned by DeeDee Moore until 12/14/2009), and American Medical Professionals PEO INC 11/21/2007 (President: Shar Anthony, Chairman: D.Moore) ALSO SEE: American Medical Professionals LLC, American Medical Professionals PEO INC

Pearson, Nikoli
(Pall bearer Abraham's funeral)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Pettis, Tom
(Hillborough County Homicide Detective)

Executed Search Warrant at:
9340 Redhawk Bend, Lakeland, Florida 33810

Phyall, Annie
(Retired Polk Educator)

- 02-21-2010: "Shakespeare had a limited vocabulary, and he didn't know what mutual funds or stocks meant, said Annie Phyall, a retired Polk educator who tried to help him. "I asked him, 'Shakespeare, how many zeros are in a thousand?'" she said. "He said, 'two.'" - "Phyall, who now teaches at a private school, said she, too, tried to introduce Shakespeare to a financial adviser."[www.theledger.com]

Potwin, Kimberly and Jeff
(Claims Dee Dee Moore stole $60,000 from her when claiming to help start her business "Accurate Professional Staffing, LLC")

- 01-17-2006: "Accurate Professional Staffing, LLC" Florida Limited Liability Company, Office: 3447 South Forbes Rd, Dover, FL 33527, Mailing Address: P.O. Box 433, Sydney, FL 33587, Registered agent: D. Moore, 3447 S. Forbes Rd, Dover, FL, 33527, Manager: D. Moore, P.O. Box 433, Sydney, FL 33587. (Kimberly Potwin stated this company belonged to her and that Dee Dee Moore was only suppose to help her start her business. Jeff Potwin and his wife, Kimberly, say Moore stole $60,000 from them for this business.)

- 08-24-2006: Registered Agent and Manager changed for "Accurate Professional Staffing, LLC" FROM: D. Moore, 3447 S. Forbes Rd, Dover, Florida TO: Kim Potwin, 4645 Wisteria Dr, Zephyhills, FL 33542

- 01-26-2010: www.websleuths.com posting: 01-26-2010, 07:50 PM, "potwin" Registered User Join Date: Jan 2010, Location: Florida, Posts: 4, "Yes I am the same Kim. I worked for DD before I opened my own agency. DD said she would help me. She said I she wanted was to pass it forward. Not ever starting a business before, I believed what she was saying. She told me I needed a Lic. but never mentioned it needed to be registered. She registered the company in her name. I gave DD a cashiers check made out to Accurate Professional Staffing with my name in the memo section which she was going to Realtime services the payroll company to open an account. Instead, she open a bank account and deposited it. The cashiers check was made out for $60,000.00"

Powell, Archie Junior
(Abraham Shakespeare's Step-Brother)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Powell, Florastine
(Abraham Shakespeare's Step-Sister)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Powell, James Jr.
(Abraham Shakespeare's Step-Brother)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Powell, James Sr.
(Abraham Shakespeare's Step-Father)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Pruner, Jay (Attorney)
(Assistant State Attorney)

- 02-03-2010: "Deputies believe she knows who killed Lotto winner Abraham Shakespeare. But when Dorice "Dee Dee" Moore stood before a judge Wednesday morning wearing jailhouse orange, a prosecutor said she's pointed the finger at many people — including herself. At various times, Moore has blamed an attorney, her 14-year-old son, a drug dealer and one of Shakespeare's relatives, Assistant State Attorney Jay Pruner told Hillsborough Circuit Judge Walter Heinrich. She even claimed at some point that she did it in self defense, Pruner said during the hearing." [www.tampabay.com]

R and D Properties of Brandon

(Owners of Hillsborough County property at:
5732 State Rd 60, Plant City, Florida 33566

- 08-09-2004: 5732 State Rd 60 E, Plant City, FL 55366 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)

Ragins, Johnny L. and Joyce V.

(Owners of property at):
1103 Neville Ave, Lakeland, FL 33805

Reder, Rod
(Hillsborough sheriff's spokesman)

- 08-30-2001: "Deputies arrested Dorice Moore, 29, at 7:30 a.m. Wednesday at her home at 3447 N Forbes Road, said Hillsborough sheriff's spokesman Rod Reder. She has been charged with insurance fraud and falsely reporting a crime. She also faces a charge of obtaining property with a worthless check in an unrelated incident." [pqasb.pqarchiver.com]

Reed, Jeremee
(Sentorria Butler's Brother)

- 01-30-2010: "Her [Sentorria Butler] brother, Jeremee Reed, 19, was sitting with Shakespeare one morning, and in one 30-minute stretch, Shakespeare's phone rang eight times, Reed said. Each time, it was someone asking for money." [www.orlandosentinel.com]

Reisha
(Praise Dance at Abraham's funeral)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Riley-Black, Diane

(Owners of property at):
648 W 4th Street, Lakeland, FL, 33805

Roberson, Bobbie "Big Man"
(Shakespeare gave him a Million Dollars)

- 01-29-2010: "Her [Linnette Williams] father, Bobbie "Big Man" Roberson, was suspicious that something was wrong when he didn't hear from Shakespeare, Williams said, since Shakespeare spoke to Roberson almost every day." [www.theledger.com]

Rodela, Steve

ALSO SEE: Michael Anthony Davis
ALSO SEE: Clemente Bonilla

Rodman Development INC.
(Joe Rodman Sr.)

Rodman Development/Shakespeare & Associates

Sampson, Cheryl Ellis (Notary)

Notary on Warranty Deed:
409 Pearl Street, Lake Hamilton, FL 33851

Sash, Tom
(Real Estate Broker)

- 02-19-2010: "Stitzel wore shorts and flip flops to his new office and visited only intermittently, according to real estate brokers who work in the office suite across the hall. They said they saw clients more than they saw Stitzel. Some clients were angry because Stitzel had not shown up for court hearings, said Tom Sash, one of the brokers." - "Sash recalls [Dee Dee] Moore arriving distraught on one occasion, crying that Stitzel had not done something he was supposed to do." [tampabay.com]

Shakespeare & Associates LLC.
(Limited Liability Corporation formed by Abraham Lee Shakespeare, 828 Lowell Street, Lakeland Florida 33805)

Purchased Property at:
409 Pearl Street, Lake Hamilton, FL 33851
Rodman Development/Shakespeare & Associates
1418 W Lake Parker Dr, Lakeland, FL 33805

Lender on Mortgage Lien "Note":
727 E Mcdonald Rd Plant City FL 33567
648 W 4th Street, Lakeland, FL, 33805
1126 Gilmore Avenue, Lakeland, FL, 33805

Lender on Balloon Mortgage "Note":
1332 Morningside Dr, Lakes Wales, FL 33853

Notice of Lis Pendens by Rickey Cotton:
1332 Morningside Dr, Lakes Wales, FL 33853

Lender on "Promissory Note":
1320 Highway 17 North, Fort Meade, FL 33841

- 01-11-2007: Florida Corporation formed as Shakespeare & Associates, LLC.(Florida Corporation Document Number L07000004259), Principal Address: 828 Lowell Street, Lakeland FL 33805, Registered Agent: Cedric E. Lewis & Associates, P.A., 332 Third Street NW, Winter Haven FL 33881, Managing member; Abraham Shakespeare, MGRM: SHAKESPEARE, ABRAHAM L, 828 Lowell Street, Lakeland FL 33805

- 02-23-2007: MORTGAGE LIEN "NOTE" $63,000.00 (727 E Mcdonald Rd Plant City FL 33567), MORTGAGEE: Shakespeare & Associates, MORTGAGOR: Gregory Smith, WITNESS: ?, WITNESS: ?, NOTARY: Linda Kimbrough (ID: 1082570)

- 11-06-2007: PROMISSORY NOTE $5.000.00 (1320 Highway 17 North, Fort Meade, FL 33841), (Property Listed As Collateral), LENDER: Shakespeare & Associates LLC, BORROWER: Katoya Moye and Constance Henderson, WITNESS: Jodi McClanahan, WITNESS: Michael McClanahan, NOTARY: Michael McClanahan

- 09-28-2008: "Shakespeare & Associates, LLC" ADMIN DISSOLUTION FOR ANNUAL REPORT

Shakespeare, Abraham Lee
(Won the 30 Million Dollar Lotto in Florida 11/15/2006 then disappeared in April 2009

Purchased Property at:
9340 Redhawk Bend, Lakeland, Florida 33810

Lender on Real Estate Mortgage:
1103 Neville Ave, Lakeland, FL 33805
3075 Sire Trail, Lakeland, FL 33811

- 11-15-2006: Abraham Shakespeare bought a Lotto ticket at the Town Star convenience store in Frostproof [Florida] with the numbers 6, 12, 13, 34, 42 and 52. Shakespeare had the only winning numbers.

Shakespeare, Frederick
(Abraham Shakespeare's Uncle)

Born: 05/09/1927, Died: 03/14/2009
Funeral: 03/22/09

- 03-22-2009: OBITURARY: 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

Shakespeare, James Daniel
(Nephew of Abraham Shakespeare)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Shakespeare, James (Junior)
(Abraham Shakespeare's brother)

SEE James Shakespeare Sr.

Shakespeare, James (Senior)
(Abraham Shakespeare's father)

JAMES SHAKESPEARE, 84 - Citrus Harvester, Published: Thursday, December 29, 2005 at 2:52 a.m. Last Modified: Thursday, December 29, 2005 at 12:00 a.m "LAKE WALES -- Mr. James Shakespeare of Lake Wales died of heart disease Thursday (Dec. 15, 2005) at Lake Wales Medical Center. He was 84. Born Jan. 30, 1921, in Greenville, Mr. Shakespeare moved to Lake Wales from Lakeland two years ago. He worked as a citrus harvester. Mr. Shakespeare is survived by his companion, Elizabeth Walker, Lakeland; sons, Abraham Shakespeare and James Shakespeare, both of Lakeland; stepson, Robert E. Brown, Lakeland; two grandchildren; and one great-grandchild. Services will be at 4 p.m. Saturday at Epps Mortuary Chapel, Lake Wales." [www.theledger.com]

Shakespeare, Jeremiyah Akyler
(Son of Abraham Shakespeare)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Shakespeare, Moses
(Son of Abraham Shakespeare)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

- 02-20-2010: "Walker said Shakespeare's son Moses, 8, has had difficulty with his father's death and is receiving professional counseling. Walker has continued to work full time, relying on her faith to carry her through the pain." [www.theledger.com]

Smith, Gregory Todd
(Friend of Shakespeare / Police Informant)

(Owner of Property at):
727 E Mcdonald Rd Plant City FL 33567

- 02-23-2007: MORTGAGE LIEN "NOTE" $63,000.00 (727 E Mcdonald Rd Plant City FL 33567), MORTGAGEE: Shakespeare & Associates MORTGAGOR: Gregory Smith, WITNESS: ?, WITNESS: ?, NOTARY: Linda Kimbrough (ID: 1082570)

- 01-25-2010: "Gregory Todd Smith says "DeeDee" Moore asked him if he knew anyone who could take a murder charge for her in exchange for $50,000. Smith says Moore even took him and another man to the area where Shakespeare's body was buried." [www.wftv.com]

Smith, Mike
(Lake Wales Police Department - Police Informant)

- 02-20-2010: "Mike Smith, an undercover officer from the Lake Wales Police Department, helped break the case. Introduced to Moore as a criminal awaiting sentence, he agreed to take responsibility for the murder for $50,000. This led to the disclosure of where Shakespeare was buried." [www.tampabay.com]

Socias, Manny (Attorney)
(Attorney for Abraham Shakespeare during the
"Ford vs Shakespeare" lawsuit 2007)

- 10-16-2007: "During opening statements Monday, lawyer Arnold Levine, representing Ford, and lawyers Willie Gary and Manny Socias, representing Shakespeare, talked about the cases they were going to present." [www.theledger.com]

Spencer, Darlene
(Sold land to Shar Anthony Krasniqi)

Stitzel, D. Howard III (Attorney)
http://www.floridabar.org
(D Howard Stitzel, III Law Firm, 5802 State Road 60 E Ste 2, Plant City, FL 33567)

Former Partner of Johnnie B. Byrd and David H. Barnhill of "Byrd & Stitzel, P.A."

Prepared Quit Claim Deed:
409 Pearl Street, Lake Hamilton, FL 33851
1418 W Lake Parker Dr, Lakeland, FL 33805

Prepared Assignment of Mortgage:
648 W 4th Street, Lakeland, FL, 33805
727 E Mcdonald Rd Plant City FL 33567

Prepared and Witness Assignment of Mortgage:
3075 Sire Trail, Lakeland, Florida 33811
Rodman Development/Shakespeare & Associates
1103 Neville Ave, Lakeland, Florida 33805

- Attorney for Dorice D. Moore:
Dorice D Moore vs James D. Moore (Divorce)

- 03-23-2009: NEW Corporation Formed: "STITZEL LAW FIRM, LLC", PRINCIPAL ADDRESS: 607 S Alexander St Suite 205 Plant City FL, Registered Agent Name & Address: D. Howard Stitzel III, 607 S Alexander St Suite 205 Plant City FL 33563, Title MGRM: D. Howard Stitzel III,, 4205 W. Keysville Road, Plant City, FL 33567

- 04-03-2009: dha3stitzellawfirm@Yahoo.com posts message on the Internet that Steve Boggs (Boggs Engineering, 607 South Alexander Street, Plant City, FL 33563, (813) 759-1223) needs to complete his new shingle, "STITZEL LAW FIRM, LLC, ADD THE SCALES OF JUSTICE, MAYBE SOME STRIPES...BUT NEEDS TO BE BOLD AND READABLE." $600. DEPOSIT CASH 4/3/09. Address where his shingle is displayed is: 5802 State Road 60 E, Plant City, FL 33567

- 12-01-2009: "Howard Stitzel, a local lawyer who did work for Shakespeare, said Tuesday [12/01/2009] 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." - "Stitzel said Shakespeare did not sound distressed during his phone conversation in October.” [www.theledger.com]

Strong, Michael
(Witness at Ford vs Shakespeare Trial)

- 10-16-2007: "Shakespeare gave a man named Michael Strong, who will be a witness for Shakespeare, a $5,000 check and $2,000 in cash, [Arnold] Levine said. Shakespeare paid another man's $185,000 mortgage, Levine said." [www.theledger.com]

- 10-18-2007: "After Shakespeare won the lottery, he gave [Michael] Strong a $5,000 check and at least $2,000 in cash gifts, Strong acknowledged." - "Shakespeare's longtime friend, Mike Strong, who testified that Shakespeare called him right as Ford was going into the store, and he heard Shakespeare tell him to buy him two Quick Pick tickets. Cell phone records show a telephone call from Shakespeare to Strong on the night that the tickets were purchased, according to Shakespeare's lawyers." [www.theledger.com]

Super Choice Food Mart
(West Memorial Boulevard in Lakeland, FL)

- 02-21-2010: "After claiming his money, Shakespeare still hung out with his neighborhood friends at the Super Choice Food Mart on West Memorial Boulevard in Lakeland. He was there to watch women, his friends said"
[www.theledger.com]

Tarver, Johnnie Pearl
(Abraham Shakespeare's Cousin)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Thomas, Bernard

- 02-04-2010: "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." [www2.tbo.com]

Thomas, Nathaniel
(Friend of Abraham Shakespeare)

- 01-28-2010: "We all love him and we miss him dearly," says Nathaniel Thomas. "We're praying and our hearts go out to his family members - his children, his mother." [www.wtsp.com]

Thornton, Yevette (Notary)

Witness and Notary on Balloon Mortgage "NOTE':
1332 Morningside Dr, Lakes Wales, FL 33853

Tinsley, George
(Winter Haven entrepreneur)

- 02-21-2010: "There were meetings with George Tinsley, a Winter Haven entrepreneur who owns a KFC franchise as well as restaurants at Miami International Airport. During one meeting, Tinsley gave Shakespeare a 30-minute presentation and recommended a reputable certified public accountant and lawyer, but Shakespeare was more interested in where Tinsley bought his suits. "It was too much for him to handle," Tinsley said about the advice he tried to give Shakespeare." [www.theledger.com]

Town Star Convenience Store (Frostproof)
(Where the 30M Dollar Florida Lotto ticket was purchased, 7030 US Highway 27, Frostproof, FL)

- 11-15-2006: Abraham Shakespeare bought a Lotto ticket at the Town Star convenience store in Frostproof [Florida] with the numbers 6, 12, 13, 34, 42 and 52. Shakespeare was the only one to pick the winning numbers.

Valenti, James Charles (Attorney)
(Valenti, Campbell, Trohn, Tamayo & Arranda)

Walker, Elizabeth
(Abraham Shakespeare's mother)

Wallace, David
(Polk County Homicide Detective)

- 02-02-2010: "On January 25, 2010, Moore admitted to Polk County Sheriff’s Office Detectives Wallace and Clark that she had purchased bags of lime to be place over the victim’s body when it was buried." [Hillsborough County Press Release]

Weeks, Pamela
(Store Manager Town Star Conventient Store)

- 10-17-2007: "The store manager [Frostproof store], Pam Weeks, testified Monday morning that Ford came in and told her his tickets had been stolen." [www.theledger.com]

Western Surety Company (Bonding)

SEE: Leah D. King (Notary)>

White, Brenda
(Dee Dee Moore's childhood friend)

- 12-05-2009: "Brenda White, Moore's childhood friend, said Moore is a hard worker who comes from a good family" [www.theledger.com]

White, Darryl
(Truck Driver at MBM testified at trial "Ford vs Shakespeare")

- 10-18-2007: "Darryl White, a truck driver for MBM, testified, 'On several occasions he [Ford] said he bought the tickets for him (Shakespeare) and he was going to get paid or something. Then he said he had to lie and say Shakespeare stole the tickets to get something done.' White also said that Ford told him that he could blame Shakespeare because Shakespeare had a criminal record and had been convicted of stealing." [www.theledger.com]

White, Dollete (Medical Examiner)
(Hillsborough County Medical Examiner's Office)

- 01-29-2010: "Dr. Dollete White of the Hillsborough County Medical Examiner's Office made the identification. CNN affiliate WTSP reported that the remains were identified from fingerprints." [www.cnn.com]

Wideman, Cathy
(Friend of Abraham Shakespeare)

- 01-29-2010: [Personal *notes* by "Snicker" Excerpts from Video]: "The video includes a view of Abraham's million dollar home where DeeDee Moore now lives and interviews with Abraham friends Eddie Dixon and Cathy Wideman. Wideman observed that the driveway of Abraham's home is now empty and said "She's gone - Corvette, Silverado, Ford pickup, 750, Hummer, boat, motorcycles - where is it?" [www.myfoxtampabay.com]

Williams, Andrew
(Friend of Abraham Shakespeare)

- 02-06-2010: "At the New Bethel African Methodist Episcopal Church, so many said farewell to Shakespeare. It turns out, he's been there several times before. His friend Andrew Williams said the gentle man who won millions helped paid funeral expenses for several people. "His generosity towards other people who were unable, financially, to take care of their loved ones, he stepped in," he said." [www.abcactionnews.com]

Williams, Bobby
(Pall bearer Abraham's funeral)

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Williams, Eva
(--)

Williams, Linnette
(Abraham Shakespeare's Sister)

- 01-28-2010: "Linnette Williams, Shakespeare's sister, who went with him to Tallahassee to claim his lottery winnings, said her brother didn't deserve to die over money. "I'm hurt but I'm relieved," Williams said, crying. "At least we can give him a proper burial." [www.theledger.com]

Williams, Sonji
(Coney Funeral Home)
ALSO SEE: Sonji Coney-Williams

- 02-06-2010: From Funeral Services Program "Celebrating the Life of Mr. Abraham Shakespear" 1966-2010" New Bethel AME Church, 2122 Martin Luther King Ave Lakeland, Florida 33805 (Coney Funeral Home, 1404 Martin Luther King Blvd. Lakeland, Florida 33805)

Wood, Donna
(Polk County Sheriff's Spokeswoman)

Young, Troy McKay
(Lakewood Police Officer Suspended/Arrested)

- 01-08-2010: "A Lakeland police officer has been suspended amid allegations he accepted money from a woman thought to be a central figure in the disappearance of Lotto winner Abraham Shakespeare, local police sources say. Officer Troy Young, 42, who has been with LPD since 1990, was suspended with pay Jan. 8."
[www.theledger.com]

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
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