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[Abraham Shakespeare]Abraham Shakespeare MURDERED - Plant City, Florida (Hillsborough Co.) 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. Abraham Shakespeare's body was found on January 28, 2010 buried beneath a cement slab on the rear property of Shar Krasniqi located at 5802 S.R.60 East, Plant City, Florida 33567. Shar Krasniqi was the boyfriend of Dorice Emma Donegan Moore (AKA Dee Dee Moore). On February 2, 2010 Dee Dee Moore was arrested, first charged with Accessory after the fact and later with First Degree Murder of Abraham Shakespeare.

Contact Hillsborough County Sheriff's Office (http://www.hcso.tampa.fl.us)
Detective David Wallace Investigative Report 02/22/2010 00:10am
Data From Public Records, the Media, and Found Materials

http://www.acandyrose.com/david_wallace_report022210-0010am.htm
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Detective David Wallace Investigative Report 02/22/2010 00:10am
Transcribed to text by www.acandyrose.com from .pdf file Binder #2 Public Discovery 09/16/2010

NARRATIVE:

SUBJECTS INVOLVED:

ABRAHAM LEE SHAKESPEARE
B/M, DOB: 04/23/1966
9340 REDHAWK BEND DRIVE
LAKELAND, FL. 33810
CELLULAR TELEPHONE (863)393-8614
(VICTIM)

DORICE "DEE DEE" MOORE
W/F, DOB: 07/25/1972
9340 REDHAWK BEND DRIVE
LAKELAND, FL. 33810
CELLULAR TELEPHONE (813)478-8888
(SUSPECT)

JUDY D. HAGGINS
B/F, DOB: 01/23/1960
1401 KETTLES AVENUE
LAKELAND, FL. 33805
(WITNESS)

CEDRIC E. EDOM
B/M, DOB: 01/08/1969
1418 WEST LAKE PARKER DRIVE
LAKELAND, FL. 33805
(WITNESS)

BARBARA F. JACKSON
B/F, DOB: 09/22/1971 3045
BUCKEYE POINT DRIVE
WINTER HAVEN, FL. 33881
CELLULAR TELEPHONE (863)412-2261
(WITNESS)

FLORASTIN L. POWELL
B/F, DOB: 04/26/1960
908 EAST GREEN STREET
PERRY, FL. 32347
HOME TELEPHONE (850)584-8184
(SISTER-OF-MR SHAKESPEARE)

ELIZABETH WALKER

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B/F DOB: 02/16/1941
828 EAST LOWELL STREET
LAKELAND, FL. 33805
HOME TELEPHONE (863)686-4290
CELLULAR TELEPHONE (863)602-2589
(MOTHER OF MR. SHAKESPEARE)

GREGORY TODD SMITH
B/M, DOB: 03/03/1969
727 EAST MCDONALD ROAD
PLANT CITY, FL. 33567
CELLULAR TELEPHONE (863)430-7234
(WITNESS)

ASHLEY MCMILLIAN
B/F, DOB: 02/23/1984
1812 EAST ELM ROAD
LAKELAND, FL. 33801
(COUSIN OF MR. SHAKESPEARE)

NATHANIEL THOMAS
B/M, DOB: 04/15/1956
515 QUINCY STREET
LAKELAND, FL. 33801
(FRIEND OF MR. SHAKESPEARE)

HOYT HUGHES
W/M, DOB: OS/24/1964
?322 REDHAWK BEND DRIVE
AKELAND, FL. 33809
(NEIGHBOR OF MS. MOORE/MR. SHAKESPEARE)

RICHARD LAND
W/M, DOB: 09/28/1959
304 STATE ROAD 60
PLANT CITY, FL. 33566
(WITNESS)

GENARO RODRIGUEZ
H/M, DOB: 08/06/1965
4719 CORK ROAD
PLANT CITY, FL. 33565
(WITNESS)

ROBERT E. BROWN
B/M, DOB: 11/30/1963
1220 RUBY STREET
LAKELAND, FL. 33815
CELLULAR TELEPHONE (863)513-2908
(ADOPTED BROTHER OF MR. SHAKESPEARE)

JOHN CASSELL
W/M, DOB: 04/15/1969
5806 HIGHWAY 60
PLANT CITY, FL. 33567
CELLULAR TELEPHONE (813)927-3131
(WITNESS)

DAVID-HOWARD STTTZEL
W/M, DOB: 03/04/1964
4205 WEST KEYSVILLE ROAD

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PLANT CITY, FL. 33567
CELLULAR TELEPHONE (813)532-0108
(WITNESS)

KARON L. SHARP
W/F, DOB: 04/21/1949
4415 FOXTOWN ROAD
POLK CITY, FL. 33868
CELLULAR TELEPHONE (863)877-7595
(WITNESS)

LINDA DONEGAN
W/F, DOB: 10/25/1943
8704 TURKEY CREEK ROAD
DURANT, FL. 33566
(MOTHER OF D. MOORE)

PATRICK DONEGAN
W/M, DOB:
8704 TURKEY CREEK ROAD
DURANT, FL. 33566
(FATHER OF D. MOORE)

ANTIONETTE L. ANDREWS
B/F, DOB: 08/25/1974
2509 NEW JERSEY ROAD
LAKELAND, FL. 33803
WITNESS)

SHANNON GUNN
W/F, DOB: 06/03/1974
1502 BONNIE ROAD
PLANT CITY, FL. 33565
CELLULAR TELEPHONE (813)241-5786

JOSEPH A. RESENDIZ
W/M, DOB: 12/15/1983
9607 CYPRESS HARBOUR DRIVE
GIBSONTON, FL. 33534
CELLULAR TELEPHONE (813)403-4567

Investigation:

November 11, 2009

1000 Hours

I attended a briefing in reference to the reported missing person Abraham Shakespeare (victim). During the briefing I learned that on 11/09/2009, Cedric Edom (Witness) made a report with the Polk County Sheriff's Office that he had not seen Mr. Shakespeare since April of 2009. Mr. Edom advised that he is the cousin of Mr. Shakespeare and the only contact he (Edom) has had with him (Shakespeare) since April was through text messages. Mr. Edom advised that to his knowledge the only person to have reported contact with Mr. Shakespeare was a subject indentified as Dee Dee Moore (Suspect). Mr. Edom advised that Ms. Moore had allegedly purchased all of Mr. Shakespeare's assetts and was currently living in the residence that Mr. Shakespeare last lived in. Mr. Edom advised that Ms. Moore had told him on several occassions that she has had contact with Mr. Shakespeare. Mr. Edom advised that he thinks that something may have happened to Mr. Shakespeare and that Ms. Moore may be involved. Mr. Edom advised that on one (1) occasion, Ms. Moore paid him $5,000.00 to deliver a birthday card to Elizabeth Walker (Witness) the mother of Mr. Shakespeare. Mr. Edom advised that the card was supposedly signed by Mr. Shakespeare.

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in 2008. He advised on that cruise, Mr. Shakespeare was accompanied by Sentorria Butler, Greg Massey and Mr. Massey's girlfriend. He provided the following telephone numbers for Mr. Massey (863)934-5847 and (305) 318-8519.

1930 Hours

Detective Clark and I made contact and interviewed Theodore Day in the parking lot of the library on Highway 98 in Lakeland, Florida. During the interview we learned the following: He advised that he has known Mr. Shakespeare his whole life. He advised that he last time that he has seen or heard from Mr. Shakespeare was in April of 2009. He advised that at that time Mr. Shakespeare advised that he (Shakespeare) was tired of people asking for money and that he was thinking about moving. He advised that Mr. Shakespeare did not say where he was going to move to. He advised that prior to April of 2009, he would talk to Mr. Shakespeare frequently on the telephone. He advised that prior to April of 2009, he never received text messages from Mr. Shakespeare. He advised that since April of 2009 that text messages are the only type of contact that he has had with Mr. Shakespeare. He advised that if anyone knows where Mr. Shakespeare is at this time, it would be Ms. Moore. He advised that he has only met Ms. Moore 4 or 5 times. He advised that each time he met Ms. Moore, she (Moore) was with Mr. Shakespeare. He advised that he has no idea who Mr. Shakespeare may be with. He advised that he has never known Mr. Shakespeare to gamble. He advised that Mr. Shakespeare would go to the Seminole Casino just to get out of Lakeland, not to gamble. He advised that Mr. Shakespeare does not drink or use drugs. He advised me that he has not seen or spoken to Mr. Shakespeare since April of 2009.

November 14, 2009

1330 Hours

Detective Clark and I responded to 1332 Morningside Drive in Lake Wales, Florida, in reference to interviewing Greg Massey. Upon arrival, we made contact with the girlfriend of Mr. Massey. Mr. Massey's girlfriend placed a telephone call to Mr. Massey who advised that he would meet us at his business located at 344 Lincoln Avenue in Lake Wales, Florida.

1400 Hours

Detective Clark and I made contact with Mr. Massey at his place of business and interviewed him. During the interview we learned the following: He advised that he first met Mr. Shakespeare in December of 2006, after he (Shakespeare) had won the lottery. He advised that at that time he (Massey) lived across the street from Mr. Shakespeare's uncle. He advised that Mr. Shakespeare was illiterate and was not good with his money. He advised that he assisted Mr. Shakespeare with making loans to people. He advised that Mr. Shakespeare also gave him money. He advised that he felt like it was more of payment for his services than a loan. He advised that in late 2008, Ms. Moore came in to Mr. Shakespeare's life and that he (Massey) was basically fazed out. He advised that there was no animosity between him and Mr. Shakespeare. He advised that the last time that he saw or spoke to Mr. Shakespeare was in the beginning of April 2009, at the "Papi's" Store. He advised that Mr. Shakespeare wanted him to sign a quit claim deed over to him (Shakespeare). He advised that he refused to sign and that Mr. Shakespeare told him that he (Shakespeare) would see him (Massey) in court. He advised that since that time the only contact he has had with Mr. Shakespeare was through text messages. He advised that he received several text messages from the telephone of Mr. Shakespeare. He advised that he does not feel like it was Mr. Shakespeare or anyone with Mr. Shakespeare. He advised that the responses were not things that would come from Mr. Shakespeare. He advised that on 1 occasion, he sent a question to Mr. Shakespeare's cellular telephone that only Mr. Shakespeare would be able to answer. He advised that he never got a response and has not received any text messages since that time.

After completing the interview, Mr. Massey advised that Ms. Moore has been calling him a lot talking about being questioned by the police. Mr. Massey advised that if anyone knew where Mr. Shakesspeare could be located it would be Ms. Moore. Mr. Massey then placed a telephone call to Ms. Moore on speaker phone and allowed us to listen in. During the conversation Ms. Moore advised that she was trying to locate Mr. Shakespeare. Ms. Moore further said that this whole investigation was ridiculous and that Mr. Shakespeare was

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Telephone, camera, and video camera to be analyzed. These items were turned over to be analyzed by BSI technicians. The results of the analysis were placed on compact discs and placed in to the property evidence section of the Polk County Sheriff Office as item #'s 6038, 6039, and 6042.

2200 Hours

When Ms. Moore responded that evening, she had brought Antionette Andrews, the mother of Mr. Shakespeare's 8 year old son Moses. After completing the interview with Ms. Moore, I Ms. Andrews. During the interview I learned the following; She advised that she is the mother of Moses, Mr. Shakespeare's 8 year old son. She advised that she lives off of the money that Mr. Shakespeare set up for moses. She advised that she has know Mr. Shakespeare since they were both children. She advised that she was a girlfriend of Mr. Shakespeare for approximately 2 and one-half years. She advised that this was prior to Mr. Shakespeare winning the lottery. She advised that the last time that she or her son saw Mr. Shakespeare was in early April of 2009. She advised that she had received some text messages from Mr. Shakespeare's telephone over the summer for her son. She advised that the text messages said to tell Moses that he (Shakespeare) was fine. She advised that she text messages said that he (Shakespeare) would send for Moses when everything was over. She advised that prior to April, she and Moses would see Mr. Shakespeare all of the time. She advised that Mr. Shakespeare would never text her. She advised that she met Ms. Moore through Mr. Shakespeare less than one (1) year ago. She advised that Mr. Shakespeare could not read or write and must have had someone text messages for him. She advised that the last time that she received a text message from Mr. Shakespeare, she text messaged him back and asked to borrow $10,000.00. She advised that Mr. Shakespeare must have gotten back because he has not text messaged her back since then. She advised that Mr. Shakespeare would see Moses 3-4 times per week prior to April. She advised that the longest Mr. Shakespeare would go without at least speaking to Moses was one (1) week. She advised that there is no way that Mr. Shakespeare has been Lakeland since April; she advised that he (Shakespeare) would have come to see Moses.

November 18, 2009

On this date I began going through the cellular telephone records and making contact with several unidentified telephone numbers that had called Mr. Shakespeare. The following are numbers and subjects that I was able to contact:

1515 Hours

I made contact with a Sandra Luna at telephone number 863-612-5310. Ms. Luna advised that the service provider for the telephone is Metro PCS and that she just obtained the telephone number approximately one (1) week earlier. Ms. Luna advised that she does not know and has never heard of Mr. Shakespeare.

1535 Hours

I made contact with Linnette Williams (Witness) at telephone number 813-764-4267. She advised that she is the god sister of Mr. Shakespeare. She advised that the last time she Mr. Shakespeare was approximately one (1) year ago. She advised that since April of 2009, she has received approximately sixty (60) text messages from Mr. Shakespeare's cellular telephone. She advised that she would answer the text messages with questions that Mr. Shakespeare would only know, and she would never get an answer to the text messages. She advised that a majority of the text messages were in reference to money that Mr. Shakespeare had lent to her and othr members of her family. She advised that she had spoken to Judith Haggins and asked her about the whereabouts of Mr. Shakespeare. She advised that Ms. Haggins told her that she (Haggins) had flown to Texas and seen Mr. Shakespeare and his girlfriend. She advised that she thinks this conversation took place on September 18th or 19th. She advised that Ms. Haggins also told her that Mr. Shakespeare had set things up so that only her (Haggins) and Dee Dee Moore would know if anything happened to him (Shakespeare). She advised that Ms. Haggins did not tell her when this allegeded trip to Texas happened. She advised that Ms. Haggins did not provide the name of Mr. Shakespeare's girlfriend. She advised that Ms. Haggins also told her that she (Haggins) had to bed Mr. Shakespeare to not visit his (Shakespeare's) mother because of the condition that he was in. She advised that Ms. Haggins said that Mr. Shakespeare had AIDS.

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1600 Hours

I made contact with a Lakeshia Miller at telephone number 863-614-4102. She advised that she just got this telephone number of 11/02/2009, and that she does not know Mr. Shakespeare.

1602 Hours

I attempted to make contact at telephone number 863-705-5593. I received a recording that advised the telephone number was no longer in service.

1615 Hours

I made contact with James Shakespeare Jr. (Witness) at telephone number 863-602-5877. He advised that he is the nephew of Mr. Shakespeare. He advised that he has not seen or talked to Mr. Shakespeare since April of 2009. He advised that the only contact that he has had with Mr. Shakespeare was through text messages. He advised that he had talked to his cousin Cedric Edom a couple months ago and Mr. Edom asked him about rumors on the street that Mr. Shakespeare was dead. He advised that he did not know anything about these rumors. He advised that Mr. Edom told him that he (Edom) had seen Mr. Shakespeare when he (Edom) delivered the birthday card to Mr. Shakespeare's mother. He advised that Mr. Edom had recently changed his story and was now saying that Dee Dee Moore was the subject who delivered the card to Mr. Shakespeare's mother and that he (Edom) had not seen Mr. Shakespeare. He advised that he has spoken to Ms. Moore. He advised that Ms. Moore told him that she has been giving a lot of money to Mr. Edom.

1630 Hours:

I made contact with an unknow Hispanic female at telephone number 863-709-5686. The Hispanic female spoke little English and advised that she has only had the telephone number for approximately two (2) weeks.

1641 Hours:

I made contact with a Robert Owens at telephone number 863-877-5888. He advised that he is a party promoter in the Tampa area. He advised that he does know Mr. Shakespeare from various parties. He advised that the last time that he saw or spoke to Mr. Shakespeare was in 2008. He advised that he sends out automatic text messages to people in reference to parties that he is promoting and that is why his number would show up on Mr. Shakespeare's cellular telephone records. He advised that he has no idea where Mr. Shakespeare could be located.

1650 Hours:

I made contact with a Sheila Loytia at telephone number 863-618-5713. She advised that she just got this telephone number at the beginning of October 2009. She advised that she does not know Mr. Shakespeare.

1710 Hours:

I made contact with an Ashley McMillian at telephone number 863-812-8414. She advised that she is related to Mr. Shakespeare. She advised that she has not seen or heard from Mr. Shakespeare since at least April of 2009. She advised that she has received some text messages from Mr. Shakespeare's telephone. She advised that she had text messaged Mr. Shakespeare several time and finally got a response text that advised that he was a grown ass man and would come back when he wanted to come back. She advised that Mr. Shakespeare would never say something like that to her. She advised that her father Arthur Parker had tried to get Mr. Shakespeare's mother to report Mr. Shakespeare missing, but Mr. Shakespeare's mother was told by Dee Dee Moore that Mr. Shakespeare was fine. She advised that she thinks that Mr. Shakespeare is dead, and that if he were alive he would have contacted his mother or someone in the family by now. She advised that her father tried to report Mr. Shakespeare as missing to the Lakeland Police Department over the summer, but was advised that they would not take the report. She advised that Cedric Edom has told the rest of the family that he speaks to Mr. Shakespeare on the a daily basis. She advised that she heard that Mr. Edom talks to Dee Dee Moore frequently and gets large amounts of money from her. She advised that when her father was trying to report Mr. Shakespeare as missing, Mr. Edom tried to get him not to make the report.

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2044 Hours:

I attempted to make contact at telephone number 770-256-5966. I received a voicemail and left a message to return my call.

2045 Hours:

I attempted to make contact at telephone number 863-425-3372. I did not receive an answer at this number.

2100 Hours:

I attempted to make contact at telephone number 863-413-7230. I received the voicemail of an Al Cook. I left a message to have Mr. cook return my call.

2156 Hours:

I attempted to make conta t at telephone number 813-226-8098. I did not receive an answer and left a message to return my call.

2200 Hours:

I made contact with a Demetrius Parker at telephone number 863-236-0690. He advised that he had already been interviewed by Detective Clark in reference to this investigation.

I made contact with a Glenda McRay at telephone number 863-797-2849. She advised that she has known Mr. Shakespeare for years. She advised that Mr. Shakespeare would come visit her every couple of weeks. She advised that she has not seen or heard from Mr. Shakespeare since at least April of 2009. She advised that Mr. Shakespeare never said anything to her about leaving Lakeland. She advised that she had heard that Mr. Shakespeare was dying in a nursing home in Lake Wales, Florida. She advised that she has attempted to call Mr. Shakespeare numerous times and left messages that wree never returned. She advised that approximately one (1) month ago she was talking to Teddy Day and that Mr. Day told her that Shakespeare was fine and that he (Day) had spoke to him (Shakespeare) recently.

2247 Hours:

I attempted to make contact at telephone number 813-764-3703. I received no answer or voicemail at this number.

2304 Hours:

I made contact with Fay Washington at telephone number 863-430-3574. She advised that she has known Mr. Shakespeare for approximately ten (10) years. She advised that the last time she had seen or heard from Mr. Shakespeare was in January of 2009. She advised that she attempted to call Mr. Shakespeare recently but received his voicemail. She advised the mailbox was full. She advised that approximately three (3) months ago she heard a rumor that Mr. Shakespeare was in a nursing home. She advised that she also heard a rumor that Mr. Shakespeare had died in a hospital in Tampa, Florida.

November 19, 2009

0920 Hours:

I reeived a telephone call from Al Cook. at telephone number 863-413-7230. I then interviewed Mr. Cook over the telephone. During the interview I learned the following: He advised that he is a local pastor in Lakeland. He advised that he has known Mr. Shakespeare for approximately three (3) years. He advised that the last time that he saw Mr. Shakespeare was in April or May or 2009. He advised that he has tried to call Mr. Shakespeare numerous times over the past several months, but has been unable to get an answer. He advised that he has left messages on Mr. Shakespeare's telephone, but none of them have been returned. He advised that he has never borrowed any money from Mr. Shakespeare.

0926 Hours:

Detective Clark and I made contact with Nathaniel Thomas at the Superway Food Store on Memorial Boulevard in Lakeland, Florida. We then interviewed Mr. Thomas and learned the following: He advised that he works for "Papi" at the Superway Food Store. He advised that he has been friends with Mr. Shakespeare for years, prior to Mr. Shakespeare winning the

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1050 Hours:

I responded to 304 State Road 60 in Plant City, Florida, the business of Richard Land to make contract and interview him. Upon arrival, I made contact and interviewed Mr. Land learning the following: He advised that he sold the residence located at 5802 State Road 60 to Ms. Moore in February. He advised that at the time his son, Richard Land Jr. was living in the residence. He advised that he met Ms. Moore because she owned the residence next to his son's residence. He advised that Ms. Moore paid him $75,000.00 over the pay off on the residence which was $240,000.00. He advised that Ms. Moore had contacted him earlier that morning (12/02) and inquired about selling the residence back to him. He advised that the concrete slab and driveway were poured by R&B Construction. He provided me with the name of the owner Jenaro Rodriguez and contact information for him.

1935 Hours:

Detective David Clark and I responded to 4719 Cork Road in Plant City, Florida, in reference to making contact and interviewing Genaro Rodriguez. During the interview we learned the following: He advised that he is the owner of the company that poured both the driveway and slab at Ms. Moore's residence on State Road 60. He advised that according to the invoices, the concrete driveway was poured on 04/03/2009, and the concrete slab was poured on 04/13/2009. He advised that he was present on both of those days. He advised that his company only pours and finishes the concrete, it does not prep the area. He advised that while pouring the driveway on 04/03/09, Ms. Moore showed him the area that she wanted to have the concrete slab poured. He advised that he can not remember if the area where the concrete slab was poured had to be leveled off or not. He advised that if it did need to be leveled off that Ms. Moore or somebody else would have leveled the area because his company did not.

Mr. Rodriguez then provided me with copies of the invoices for the work done at Ms. Moore' residence. The copies were later placed in to the property evidence section of the Polk County Sheriff's Office as Item #6050.

2105 Hours:

Detective Clark and I responded to 2563 Barnes Road in Auburndale, Florida. Upon arrival, we made contact and interviewed Jody McCLanahan. During the interview we learned the following: She advised that she has know Mr. Shakespeare for approximately three (3) years. She advised that she was working for an attorney at the time she met Mr. Shakespeare and handled several closing for Mr. Shakespeare. She advised that she has been doing real estate for approximately 27 years. She advised that Greg Massey and Mr. Shakespeare wanted her to assist them in writing up mortgages. She advised that at one time Mr. Massey and Mr. Shakespeare were very close friends. She advised that when Dee Dee Moore came on the scene, it seemed like Mr. Massey and Mr. Shakespeare grew farther apart. She advised that she tried to do some research on Ms. Moore, but could find a lot of information. She advised that she does not think that Ms. Moore and Mr. Shakespeare had a sexual relationship. She advised that shortly after meeting Ms. Moore through Mr. Shakespeare, Ms. Moore started calling her with a lot of questions about Mr. Shakespeare's financial affairs. She advised that she provided Ms. Moore with copies of all the work she had done for Mr. Shakespeare. She advised that Ms. Moore called and had her do some mortgage modifications on properties that Mr. Shakespeare had financed. She advised that sometime in July, Ms. Moore brought some paperwork over that had allegedly been signed by Mr. Shakespeare and that her husband notarized the paperwork. She advised that she thinks the the paper work had to do with Mr. Shakespeare's child support issues. She advised that Ms. Moore called recently and told her that detectives wanted to speak to her (McCLanahan) about the paperwork that her husband notarized for Mr. Shakespeare. She advised that she told Ms. Moore that Mr. Shakespeare had not come over with the paperwork, but that she (Moore) had come alone. She advised that Ms. Moore tried to convince her (McClanahan) that she was wrong and that Mr. Shakespeare had come with her (Moore). She advised that she is sure that Mr. Shakespeare did not come over on that occasion. She advised that she has not seen Mr. Shakespeare since March of 2009. She advised that Ms. Moore has been calling her a lot recently from payphones. She advised that a few months ago Ms. Moore told her that Mr. Shakespeare was sick with AIDS and was dying. She advised that approximately 2 or 3 weeks ago, Ms. Moore called her and told her Mr. Shakespeare was suppose to come by her (McClanahan's) residence and for her (McClanahan) to purchase a cellular telephone. She

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Shakespeare was at the funeral of Mr. Shakespeare's Uncle. He advised that he can not remember the date, but that Mr. Shakespeare's Uncle died on March 14, 2009. He advised that he knows that Ms. Moore had purchased a Backhoe for the purpose of clearing off some land for a paintball field. He advised that Ms. Moore's ex-husband was the person that was suppose to clear off the field. He advised that he was aware of a Mutual Fund that Mr. Shakespeare had through a subject named Jeff Brown at Mass Mutual in Tampa. He advised that the Mutual Fund was initially for $2,000.000.00 but lost money and was worth approximately $1,700,000.00. He advised that the people at Community Bank talked Mr. Shakespeare in to taking the money out of the Mutual fund and transferring it to their bank. He advised that he was not aware of a Prudential Fund for $1,000,000.00. He advised that Mr. Shakespeare told him that he sold or was selling his residence to Mr. Moore. He advised that Mr. Shakespeare never told him that he sold or was selling all of his assets to Ms. Moore. He advised that Mr. Shakespeare enjoyed his wealth. He advised that Mr. Shakespeare would make comments about being tired of people asking for money. But that Mr. Shakespeare actually enjoyed all of the attention. He advised that he worried for Mr. Shakespeare from 2007, until the time that Ms. Moore got involved with Mr. Shakespeare. He advised that he was never aware of Mr. Shakespeare's assets being frozen. He advised that he thinks that is another lie from Ms. Moore. He advised that Ms. Moore came in to Mr. Shakespeare's life around November or December of 2008. He advised that once Ms. Moore came in to Mr. Shakespeare's life, he (Massey) was fazed out of the picture. He advised that during the summer of 2009, he approached Ms. Moore and asked to borrow money from Mr. Shakespeare. He advised that Ms. Moore told him that Mr. Shakespeare would not lend him the money, but she would. He advised that in exchange for the loan, Ms. Moore had him sign over quit claim deeds on his residence in Lake Wales. He advised that he pays Ms. Moore $300.00, and makes the payment to her account with American Medical Professionals. He advised that he thinks Ms. Moore has more than one (1) bank account with Bank of America. He advised that there is no way that Mr. Shakespeare has stayed away with no contact with his family fo this long under his own free will.

Case Status:
Pending Further Investigation

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