While viewing the surveillance video, writer received a call from Julius Francis with Home Depot Loss Prevention. He was viewing surveillance video writer had requested. He described a heavy set W/F entering the store wearing the same clothing as the W/F viewed on the Wal-Mart video. She entered the Home Depot at approximately 2:53 PM. Mr. Francis advised he would provide copies of the surveillance video within the next few days and would call writer when it was available.

Writer was provided copies of the surveillance video from Steven Garberg who signed a property receipt. Writer was also provided a copy of the receipt showing the items purchased by Dorice Moore (01/24/10 at 15:19:13).

At 1900 hrs, writer responded to the Sam's Club-2021 W. Brandon Blvd. The Loss Prevention Associate Justin had left for the day. Writer left a business card. Writer ascertained on the following day that Master Detective Raschke retrieved surveillance video of Dorice Moore from the Sam's Club. The W/F depicted in the Sam's Club video matched the W/F from the Wal-Mart surveillance video.

At 2156 hrs, writer impounded a CD with the Wal-Mart surveillance video under HCSO Inventory # 519910, after making several copies for Detective Thomas #5165, the case detective. Also impounded was a copy of the Wal- Mart receipt.

On 01/31/10 at 1459 hrs, writer along with Detective Wallace of the Polk County Sheriff's Office met with the parents of Dorice Moore, Patrick and Linda Donegan, at 8704 Turkey Creek Rd, Plant City. Both interviews were recorded (see transcribed interviews) The interviews took place in a travel trailer behind the residence.

Writer was given several items from Linda Donegan she advised were left over at the residence by her daughter, Dorice Moore, to include several pieces of jewelry (rings, watches, earrings, necklaces, and bracelets) , digital camera, IPOD, cell phones, video player, foreign currency, and over $1,200 in US currency, and other items. See property receipts for further details. The items were transported by writer in a large Coach purse. The items were impounded under HCSO Inventory # 520202 - 520213. Prior to impound, writer took digital pictures of all the items impounded. The items were impounded at 2145 hrs.

On 02/03/10 at 1500 hrs, writer was contacted by Linda Donegan. She advised her daughter, Becky (sister of Dorice Moore), had been visited by Dorice on Sunday (01/31/10) who dropped off clothing and a laptop computer belonging to RJ (Dorice's son). Within the clothing, Becky discovered a second laptop, an HP Touch Smart computer that did not belong to her or RJ.

She (Becky) gave it to Linda on 02/01/10 at approximately 0800 hrs. She was calling writer to turn the laptop in as she did not know who it belonged to.

At 1530 hrs, writer responded to the Home Depot - 9941 E. Adamo Dr, Tampa, and received a copy of the surveillance video, provided by Julius Frances. Writer observed the same W/F from the video at Wal-Mart enter the store. It appears this same W/F walks through the store, but does not purchase any items. Writer observed her walking towards the exit with an empty shopping cart. She then leaves the cart by the exit doors after passing through the register area, without stopping. See video for further details. Writer made several copies for Detective Thomas and impounded the original into


Page 590 of 624

PDF PAGE 592 Binder #1 Public Discovery of 09/16/2010