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A Personal Collection of Found Materials

Abraham Shakespeare MISSING MURDERED - Lakeland, Florida (Polk Co.) Since April 2009 Abraham Shakespeare (42) won $31 million dollars in the Florida Lottery in 2006. He took a lump sum payout of approximately $17 million. He remained a frugal person as he had before his lottery windfall, but after numerous failed real estate transactions, loans, and friendships Abraham has suddenly gone missing. He was last seen in the Lakeland area in April 2009. Dorice Emma Donegan Moore (AKA Dee Dee Moore) stated in the media that she bought out Abraham's debts to enable him to move away to escape paying child support arrears for a second child that was born after the lottery windfall. Law Enforcement believes there may be more to this story. There's a $10,000 REWARD for information to locate Abraham Shakespeare. If you know where Abraham Shakespeare may be, contact the Polk County Sheriff’s Office at (863) 534-6379 or (863) 534-6200 To remain anonymous and be eligible for the cash reward, call Heartland Crime Stoppers at 800-226-TIPS

Abraham Lee Shakespeare - 2008 Timeline Data From Public Records, the Media, and Found Materials http://www.acandyrose.com/abraham_shakespeare-2008.htm

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

Timeline

Reference

Comment

Timeline Information of Found Materials

2008

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2008-01-09

ALSO SEE: 02/05/10 Amari Kai Press Rel Page 1 Amend Page 2 Amend Page 3 Amend Page 4 Amend

CHANGES CORPORATION AMENDMENT Amari Kai Co. NEW PRESIDENT: Abraham Shakespeare 9340 Redhawk Bend, Lakeland, FL, 33810 AMENDMENT CHANGES: Effective Date: 01/09/2008 Page 2 Original 01/03/2006

Florida Department of State, Division of Corporations "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 Detail: Name & Address (President, Treasurer, Secretary): Eddie L Cason, 7107 Morning Dove Loop W, Lakeland FL 33809 01/22/2008: ARTICLES OF AMENDMENT AND CHANGES TO COMPANY PRESIDENT: Page 2 EXCERPTS FROM COVER LETTER: "Amendment Section, Division of Corporations. Name of Corporation: Amari Kai Company, Document Number: P06000000213, Return correspondence to the following: Eddie L. Cason, Amari Kai Company, P.O. Box 1160, Lakeland, Florida 33802. (Signed: Eddie L. Cason (813-610-3301)" Page 3 EXCERPTS FROM DOCUMENT: "Articles of Amendment of Amari Kai Company, Document Number: P06000000213, ADD THE FOLLOWING OFFICER: Title: President, Name: Abraham Shakespeare, Address: 9340 Redhawk Bend, Lakeland, Florida, 33810" Page 4 EXCERPTS FROM DOCUMENT: "The date of each amendment(s) adoption: January 8, 2008, Effective date if applicable: January 9, 2008, (Signed: Eddie L. Cason, CEO)"

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2008-01-19

Polk County FL Arrest 01/19/2008 Abraham Shakespeare NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OFF Released: 03/02/08

Polk County Florida Jail Information Inquiries SHAKESPEARE, ABRAHAM LEE 2008-001592, Inmate Name: SHAKESPEARE, ABRAHAM LEE Release Date: 03/02/2008 Booking Number: 2008-001592, Booking Date: 01/19/2008 Race: B Sex: M DOB: 04/23/1966 Height: 605 Weight: 185 Location: TRANSFERRED TO BOOKING Arresting Agency: Hold: N Hold for: Disposition of Hold: DNA: ? AKA No known AKA Charge Number 1 Statute: 322.34(2A) NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OFF Charge on arrest docket: KNOW DWLS/R Bond Type: Bond Number: Purge Number: Purge/Bond Amount: 0.00 Surety: 0.00 Cash: 0.00 Bond Exp.: Disposition: TISR WWR/30 DAYS Upgrade/Reduction:

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2008-03-20

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Polk County FL Abraham Shakespeare DRIVER LIC NOT CARRIED & EXHIBITED 03/20/2008

Polk County Florida Clerk Courts CASE NUMBER 532008TR01318901XXXX [CI08-013189-XX] 03/20/2008 CIVIL INFRACTION, DISMISSED, 001 32215 1 DRIVER LIC NOT CARRIED & EXHIBITED 03/20/2008 Charged, [DEFENDANT=SHAKESPEARE,ABRAHAM L ], LAST DOCKET DATE=03/20/2008 DISPOSITION DATE=03/20/2008 EXCERPTS FROM COURT DOCKET: 03/20/2008: DRIVER LIC NOT CARRIED & EXHIBITED 03/20/2008: VL=I846LA ,STIS=FL,YR=07,MK=FORD,H= ,C= 03/20/2008: CITATION FILED 03/20/2008: PROOF OF COMPLIANCE PRODUCED 03/20/2008: $7.50 042186 PAYMENT RECEIVED

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2008-03-20

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Polk County FL Abraham Shakespeare SPEED: POSTED STAT ROAD OR INTERSECT 03/20/2008 Charged

Polk County Florida Clerk Courts CASE NUMBER 532008TR01415001XXXX [CI08-014150-XX], 03/24/2008 CIVIL INFRACTION, CLOSED, 001 316187 1 SPEED:POSTED STAT ROAD OR INTERSECT 03/20/2008 Charged, [DEFENDANT=SHAKESPEARE,ABRAHAM L ], LAST DOCKET DATE=04/29/2008 DISPOSITION DATE=04/29/2008 EXCERPTS FROM COURT DOCKET: 03/24/2008: CITATION FILED 03/24/2008: 66/50 MPH 03/25/2008: SPEED: POSTED STAT ROAD OR INTERSECTION 03/25/2008: VL=I846LA ,STIS=FL,YR=07,MK=FORD,H= ,C= 04/28/2008: D6 ISSUED 04/29/2008: CDT PRIOR TO TALLY'S D6 D/M SCREEN BY ___ 04/29/2008: $204.50 046842 PAYMENT RECEIVED

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2008-03-26

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Polk County FL Abraham Shakespeare DRIV PER SAFE BELT VIOL/PASSGR UND AGE 16 03/26/2008 Charged

Polk County Florida Clerk Courts CASE NUMBER 532008TR01691501XXXX [CI08-016915-XX] 04/08/2008 CIVIL INFRACTION, CLOSED, 001 316614 4A DRIV PER SAFE BELT VIOL/PASSGR UND 03/26/2008 Charged, [DEFENDANT=SHAKESPEARE,ABRAHAM L ], LAST DOCKET DATE=04/29/2008 DISPOSITION DATE=04/29/2008 EXCERPTS FROM COURT DOCKET: 04/08/2008: CITATION FILED 04/10/2008: DRIV PER SAFE BELT VIOL/PASSGR UND AGE 16 04/29/2008: $86.50 046842 PAYMENT RECEIVED

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2008-03-28

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Polk County FL Abraham Shakespeare UNKNOWINGLY OPER VEH WHILE D/L SUSP 03/28/2008 Court: Dismissed

Polk County Florida Clerk Courts CASE NUMBER 532008TR01504801XXXX [CI08-015048-XX] 03/28/2008 CIVIL INFRACTION, CLOSED, 001 32234 1 UNKNOWINGLY OPER VEH WHILE D/L SUSP 03/28/2008 Court: Dismissed, [DEFENDANT=SHAKESPEARE,ABRAHAM L ], LAST DOCKET DATE=04/01/2008 DISPOSITION DATE=03/28/2008 EXCERPTS FROM COURT DOCKET: 03/28/2008: VL=I846LA ,STIS=FL,YR=07,MK=FORD,H= ,C= 03/28/2008: CITATION FILED 03/28/2008: PROOF OF COMPLIANCE PRODUCED 03/28/2008: 001 FINAL PLEA NOLO CONTENDERE 03/28/2008: 001 ACTION BY TRAFFIC VIOLATION BUREAU 03/28/2008: $55.00 041696 PAYMENT RECEIVED

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2008-06-13

ALSO SEE: 02/05/10 Amari Kai Press Rel ALSO SEE: 02/05/10 "amarikai" posts on www.websleuths.com 02/05/2010 8:44pm

CHANGES CORPORATION AMENDMENT Amari Kai Co. REMOVE PRESIDENT: Abraham Shakespeare 9340 Redhawk Bend, Lakeland, FL, 33810

Florida Department of State, Division of Corporations "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 Detail: Name & Address (President, Treasurer, Secretary): Eddie L Cason, 7107 Morning Dove Loop W, Lakeland FL 33809 06/13/2008: ANNUAL REPORT AND REMOVAL OF COMPANY PRESIDENT: Page 1 EXCERPTS FROM THE DOCUMENT: "2008 FOR PROFIT CORPORATION ANNUAL REPORT, DOCUMENT#: P06000000213, Current Principal Place of Business: 7107 Morning Dove Loop W, Lakeland, Florida 33809, Current Mailing Address: P.O. Box 1160, Lakeland, Florida 33809, 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, REMOVE PRESIDENT: Abraham Shakespeare, 9340 Redhawk Bend, Lakeland Florida 33810. (Signed: Eddie L Cason, 06/13/2008)"

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2008-09-01

"Butler said Moore later offered to buy her a house so she would no longer have to rent the Southwest Lakeland home Moore helped her get."

"Dee Dee Moore helped Sentorria Butler rent house [Sept. 1, 2008] and bought her a 2000 Ford Crown Victoria"

Judd: DeeDee Moore Offered Money for Lies About Shakespeare (read more at link) By Merissa Green [www.theledger.com], Published: Thursday, January 28, 2010 at 11:59 p.m. Last Modified: Thursday, January 28, 2010 at 11:58 p.m. "Sentorria Butler, the mother of Shakespeare's 1-year-old son, Jeremiyah, says she was one of those people. Butler, 25, said in a recent interview with The Ledger that Moore helped her move into a rented house Sept. 1, 2008, and get a 2000 Ford Crown Victoria. Butler said she accepted the help because she was in desperate need, but she reported Moore's plans to investigators." - "Butler said Moore wanted her to call Shakespeare's mother, Elizabeth Walker of Lakeland, and tell her she had seen her son, but Butler said she refused and called investigators, instead." - "At the same time Moore met Shakespeare, Butler was in a child-support dispute with the missing lottery winner." - ""As of right now, Jeremiyah has got nothing - nothing but his daddy's last name," Butler said."

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2008-09-26

DISSOLUTION FLORIDA CORPORATION: Shakespeare & Associates LLC 09-26-2008 Page 2

Florida Department of State, Division of Corporations "Florida Limited Liability Company: SHAKESPEARE & ASSOCIATES, LLC, Filing Information: Document Number L07000004259, FEI/EIN Number NONE, Date Filed 01/11/2007, State FL, Status INACTIVE, Effective Date 01/11/2007, Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT, Event Date Filed 09/26/2008, Event Effective Date NONE. Principal Address: 828 LOWELL ST. LAKELAND FL 33805, Mailing Address: 828 LOWELL ST. LAKELAND FL 33805. Registered Agent Name & Address: CEDRIC E. LEWIS & ASSOCIATES, P.A., 332 THIRD STREET NW, WINTER HAVEN FL 33881 US, Manager/Member Detail: Name & Address: Title MGRM: SHAKESPEARE, ABRAHAM L, 828 LOWELL ST. LAKELAND FL 33805, Annual Reports: No Annual Reports Filed

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2008-10-14

Also SEE: 10/22/09 Amended Order Allowing Substitution of Parties Original Plaintiff was the law firm of Valenti, Campbell, Trohn, Tamayo & Arranda. Dee Dee Moore was authorize to obtain funds frozen at Community Bank, Lakeland, FL and contents of Abraham Shakespeare's safety deposit box

CONTRACT & ENDEBTEDNESS Dee Dee Moore vs Abraham Shakespeare

Polk County Florida Clerk of Courts 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 EXCERPTS FROM COURT DOCKET: 10/14/2008 SUMMONS 10/14/2008 COMPLAINT FOR DAMAGES 10/21/2008 SERVICE OF PROCESS SERVED ON ABRAHAM SHAKESPEARE ON 10/16/08 11/20/2008 FINAL JUDGMENT AGAINST ABRAHAM SHAKESPEARE 12/12/2008 WRIT OF GARNISHMENT ISSUED 12/30/2008 SERVICE OF PROCESS SERVED/COMMUNITY BANK OF FLORIDA - BY SERVING PAT SMITH 12-22-08 01/14/2009 COPY OF CHECK REQUEST TO DISBURSE FUNDS FROM REGISTRY 09/14/2009 STIPULATION TO SUBSTITUTION PARTIES 09/30/2009 ORDER ALLOWING SUBSTITUTION OF PARTIES 10/22/2009 AMENDED ORDER ALLOWING SUBSTITUTION OF PARTIES

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2008-10-15

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

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

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

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2008-11-00

Barbara Jackson met Dorice "Dee Dee" Moore at a small-business conference in November 2008 in Kissimmee. "When I met her, she was in a wheelchair" "Moore was part of a group of people Jackson told about Shakespeare"

"Moore told Jackson she was a writer and that she wanted to do a story on her and Shakespeare. Maybe even a book." 2 Weeks Later: "Jackson said, "she jumped out of a Hummer, walking. And she was on heels"

Officials search for missing lottery winner (read more at link) [www.tampabay.com] By Michael Kruse, Times Staff Writer, In Print: Sunday, December 13, 2009, "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."

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2008-12-24

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IRS TAX LIEN RELEASE from 01/31/2007 1040: 12/31/2001 Dee Dee Moore $51,053.14

Clerk of the Circuit Court, Hillsborough County, Florida "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, # of Pages: 1, Consideration: 0.00, Legal Description OR BK 17404 PG 1045, Related Documents: 2009008844 - 19042/1941, 2009008845 - 19042/1942, 2009008846 - 19042/1943, 2009008847 - 19042/1944" EXCERPT FROM THE DOCUMENT: "Certificate of Release of Federal Tax Lien: Area: SMALL BUSINESS/SELF EMPLOYED AREA#3, Serial Number 336705406, NAME OF TAXPAYER: Dee Dee Moore (PO BOX 433, Sydney, FL 33587), Lien filed on January 31, 2007, KIND OF TAX: 1040, TAX PERIOD: 12/31/2001, SS# XXX-XX-2438, DATE OF ASSESSMENT: 10/24/2005, UNPAID BALANCE: $51,053.14, This Notice was prepared and signed at BALTIMORE, MD on this 24th day of December 2008."

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Abraham Shakespeare Timeline - 2009 http://www.acandyrose.com/abraham_shakespeare-2009.htm

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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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