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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)
Discovery Documents 09/16/2010 Binder #1 - Follow Up #2
Data From Public Records, the Media, and Found Materials
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Discovery Documents 09/16/2010 Binder #1 - Follow Up #2
Transcribed to text by www.acandyrose.com from .pdf file Binder #1 Public Discovery 09/16/2010
Follow Up # 2
Assignment Information
Assigned to 5165 - Thomas, Gregory S Rank: Detective
Org unit: Homicide Section
Capacity: Investigate/Case Manager
Assigned on Feb-01-2010 (Mon.) 0831 by 3664 - Losat, Francis
Report due on Feb-16-2010 (Tue.)

Submission Information
Submitted on Feb-lS-2010 (Thu.) 1510
Checked by: 4135 - Jackson, O'Neal M
Approved on Feb-20-2010 (Sat.) by 4135 - Jackson, O'Neal M
Follow Up completed: YES
Related text page(s)

Document: INVESTIGATION Author: 5165 - Thomas, Gregory S
Subject: (Victim #1) SHAKESPEARE, ABRAH
Related date/time: Feb-16-2010 1445
This is writer's first supplement.

On 01/25/10 at approximately 1215 hours, writer was contacted by Sgt. Losat of Hillsborough County Sheriff's Office Homicide Section, and requested to respond to the area of Hwy 60 and County Line Road. Writer was requested to assist Polk County Sheriff's Office Det. David Wallace, Det. David Clark, Det. Christopher Lynn, and their supervisors, regarding their investigation of the victim known as Abraham Shakespeare, who is a 2007 Florida Lottery winner, and has been officially missing since November 2009. Writer notes their investigative case number for the Polk County Sheriff's Office is 2009-112920.

Writer arrived in the area of County Line Road & Hwy 60, at approximately 1530 hours and made contact with the Polk County Sheriff's Office detectives and supervisors, along with Sgt Losat.

Writer learned that a confidential source, by the name of Gregory Smith, (refer to Polk County Sheriff's Office investigation) was currently making contact with the alleged suspect Dorice (Dee Dee) Moore in reference to unearthing a human body that she was pointing out on her property, under a concrete slab, located at 5802 Hwy 60. It was also learned that Dee Dee Moore was trying to find somebody who was about to be sentenced to a prison term to take the blame for the murder of Abraham Shakespeare. Dee Dee Moore told the confidential informant that she will provide evidence such as the firearm used as well as explicit details of the murder, to make the story believable. Writer notes this was all captured on a covert recording device

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which is clarified in the Polk County Sheriff's Office investigation.

Writer also notes that Det. Mitch Messer, along with Sgt Losat were assisting Polk County with surveillance of the confidential informant and suspect Dee Dee Moore, upon the property at 5802 Hwy 60. (refer to their supplements)

After 1530 hours, writer remained with the Polk County Sheriff's Office detectives, while the confidential informant was deployed to meet with Dorice (Dee Dee) Moore. The target location of where the alleged victim was murdered and buried, is in Hillsborough County on SR 60.

Writer began to ascertain the victim's information and initiated an Assist Other Agency case, which was originally under this particular case # 10-042631.

Later in the evening, following the deployment of the confidential informant and retrieval of the covert recording device, details were provided by him (confidential informant). Regarding the confidential informant's meeting with the suspect Dee Dee Moore, writer began noting the particular pieces of property where the alleged victim was buried, for authoring a Search Warrant for evidence recovery.

Writer and Det Wallace of the Polk County Sheriff's Office drove by the target locations of 5802 & 5732 Hwy 60, Plant City, FL to obtain specifics to author Court Authorized Search Warrants.

Writer also ascertained Patricia Paulson and Debra Munguia live within 5732 Hwy 60 and were denied access by patrol until the end of servicing the search warrants. Writer notes that the address at 5802 Hwy 60 does contain a law office per signage on the outside along the roadway.

Writer and Det Wallace, who became a co-affiant upon two Search Warrants, authored the same and notes that both Search Warrants for the said parcels of property on Hwy 60, were signed by the Honorable Judge Nick Nazaretian, at approximately 2330 hours on 01/25/2010.

On 01/26/2010 at approximately 0800 hours, writer responded to the incident scenes for service of the Search Warrants, along with Crime Scene Investigators as well as HCSO Homicide Supervisors. Writer notes that at approximately 0845 hours, aerial pictures were taken, prior to any evidence collection.

At 0900 hours, writer read the first Search Warrant for the property at 5732, by the driveway next to the culvert, directly in front of the structure. Writer then read the Search Warrant for the property at 5802 Hwy 60, to the right of the driveway, directly facing the structure. Writer then placed crime scene tape around the perimeter of the property and was advised that Dee Dee Moore was supposedly enroute to her property to assist with pointing out where the victim's remains were buried.

It is noted the night prior, on 01/25/2010, after the confidential informant was de-briefed, Polk County Sheriff's Office Detectives had made contact with Dee Dee Moore within Polk County and had conducted a lengthy interview with her at their office, which was video recorded and reviewed by writer.

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At 0910 hours, writer was approached by John Cassell, who is a neighbor next to 5802 Hwy 60. (see interview above)

At approximately 1015 hours, while re-applying a crime scene tape on the west side of 5732 Hwy 60, writer was approached by Mr Farkas, who owns the orange groves to the west of the said crime scene property. Mr Farkas was later interviewed by Det D Wallace and Det Pettis in detail. (see their supplements)

At approximately 1140 hours, writer notes that David Howard Stitzel, along with his attorney, Glen Lansky, arrived to the incident scene, due to his law offices being within 5802 Hwy 60. Writer and Det Wallace accompanied them to the law offices of Courtney & Lansky for further interview of David Howard Stitzel, at approximately 1155 hours. (see interview above)

Writer then returned to the incident scene where the Search Warrants were underway. At approximately 1415 hours writer was approached by Richard Land, who is the previous owner of the property and is business associates with Dee Dee Moore. It is also noted that Richard Land's brother, David Land is romantically involved with Patricia Paulson, who resides within the structure at 5732 Hwy 60. (see interviews)

At 1430 hours, writer was advised that Det Lee Raschke, PID 4398 and Det Preston Hollis PID 5603, were tasked with acquiring possible video footage of the suspect Dee Dee Moore purchasing items to help conceal the body upon the remains being dug up by the confidential source, Greg Smith. It is noted that she allegedly had placed these items to consist of bleach, a galvanized steel tub, and cleaning products as well as plastic tarp, within the utility trailer affixed to the white Ford pick-up truck that she had parked next to the concrete slab. (refer to their supplements and the copies of the store surveillance which was received from approximately three locations of her purchasing items)

At 1540 hours, writer and Det. Wallace drove to the Lakeland area, within Polk County and conducted an interview with Abraham Shakespeare's cousin, Cedric Edom. Mr. Edom provided a covert digital audio recording of the suspect Dee Dee Moore in conversation with him. (see interview above) Writer notes that the digital recording, which was taken by an Olympus recorder, model # VN-3100 was collected by Det. D. Wallace in Polk County, via a Polk County Property Receipt.

At 1755 hours, writer and Det. Wallace conducted an interview with Ricky McConnell, who lives on Mr Farkas' orange grove property, directly west of the 5732 Hwy 60 residence, rented by Dee Dee Moore. (see interview above)

On 01/27/2010, writer notes this was Day 2 of the crime scene processing for both properties. The Hillsborough County Sheriff's Office and Polk County Sheriff's Office received assistance from USF Anthropology & Forensics. (see Det Messer's supplement detailing their assistance)

A brief meeting was conducted and then writer initiated the original Assist Other Agency case regarding this particular case number.

At 1000 hours, writer met with Det. JR Sepulveda of the Economic Crimes Section (HCSO) to assist with obtaining the financial background involving the victim Abraham Shakespeare's finances and the possibility of Dee Dee Moore's fraudulent use of his funds.

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At approximately 1015 hours, writer looked throughout the property to entail storage structures, in between both 5732 & 5802 Hwy 60. Writer requested that upon completion of the dig of the victim's remains as well as the processing of the interior of 5732, pictures will be taken and the items within the storage trailers will be documented.

At 1045 hours, writer notes that Major Harold Winsett, got into the white Ford pick-up, which was parked on the corner of the concrete slab, by Dee Dee Moore, on the night of 01/25/2010, to pull it forward. The truck was still connected to a large utility trailer and was moved so that the USF Anthropology Forensics unit may begin their ground penetrating radar analysis of the concrete slab. Writer notes that this particular white Ford pick-up has a Florida tag of R99 7QC and a VIN of IFTRF12215NAC2523.

At 1145 hours, writer was advised by Sgt. Frank Losat that the back hoe that was originally purchased by Dee Dee Moore, at auction and used to possibly dig the hole that contained the remains of the victim Abraham Shakespeare, was sold and on a loading dock in Port Everglades. At this time Sgt. Losat was requesting a hold with the company that had packed the particular back hoe and was freighting it, via ocean bound freight liner to Venezuela. Writer notes that it was being held in a sealed container. Refer to Det. M. Garcia PID 5119 supplement.

At 1445 hours, writer and Det Wallace traveled to Lakeland, in reference to conducting an interview with Judy Haggins, who is the power of attorney for Abraham Shakespeare, at her attorney's office, who is Larry Hardaway. (refer to audio recorded interview)

At approximately 1715 hours, writer and Det David Wallace of the Polk County Sheriff's Office, returned to both of the crime scenes and noted a county excavator had removed the concrete slab. A trench was dug, approximately 3 1/2' deep to begin the process of hand digging for the remains of Abraham Shakespeare.

On 01/28/2010, writer returned to the incident scene and noted District II patrol was continuing to guard and post deputies upon the scene to hold it until the following business day. Writer met with Det JR Sepulveda and Polk County Detectives, on developing probable cause in reference to possible fraud regarding the misuse of the victim's lottery winnings by the suspect, Dee Dee Moore. Writer was advised that the Polk County Sheriff's Office had been conducting financial background and investigation along with a Forensic CPA, through their State Attorney's Office, who will be meeting with Det Sepulveda. (refer to his supplement)

At 0915 hours, writer was advised by Det. D. Clark (PCSO) of an interview that he conducted with an individual by the name of Tom Faas, who had information regarding the slab that was poured. (refer to his supplement and interview contained within Polk County Sheriff's Office investigation # 09-112920)

At 0945 hours,writer received information from an individual by the name of Jason Pettit, who was requested by David Stitzel to remote into his computers and save and back-up files. It is known that Jason Pettit is a private contracted information technology contractor and was originally hired by David Stitzel to set up his network in both his offices in Plant City, as well as the current office at 5802 Hwy 60.

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At 1020 hours, writer and Det Wallace made contact with Jason Pettit at his current place of business which is Sweetbay off of Hwy 39 in Plant City and conducted an interview which was audio recorded. (refer to audio recording)

At 1115 hours, writer updated the State Attorney's Office and HSCO Supervisors regarding the interview with Jason Pettit as well as tasks up to date.

At 1155 hours, writer had received information from Det. Mitch Messer of an individual by the name of Dave Porter. Mr. Porter possibly had information, therefore writer left a voice mail for an interview.

At 1320 hours, writer contacted the Hillsborough County Sheriff's Office Crime Analysis Unit and requested a work-up and background information on Dorice Donegan Moore, otherwise known as Dee Dee Moore. Writer notes there were several fraud investigations as well as her criminal history and drivers license information forwarded in the form of PDF's to writer's e-mail account, for review.

At 1540 hours, writer conducted the above listed interview with David Porter. (see interview above)

At approximately 1715 hours, the remains of the victim, were discovered approximately 6 feet below where the concrete pad had been poured. (refer to Crime Scene documentation as well as Det Messer's supplement for further details as well as exact measurements and body position)

At 1740 hours, writer notes that Greg Massey, who is a business associate of the victim, Abraham Shakespeare, arrived at the crime scene and an interview was conducted, within writer's vehicle. Det D Wallace, of the Polk County Sheriff's Office was present for the interview. It is noted that Det Wallace had also previously interviewed Mr Massey during the course of their investigation within Polk County, and this interview had been recorded. (refer to digital audio recording)

At approximately 1920 hours, after it was verified that human remains had been found. Writer and Det Wallace of the Polk County Sheriff's Office made contact with James Moore, who is Dee Dee Moore's ex-husband and conducted a video recorded interview with him at HCSO CID Interview Room # 1. (refer to video recording)

On 01/29/2010 at approximately 0730 hours, writer received a telephone call from the Hillsborough County Medical Examiner's Office, who had received the remains found within the dig at the property at 5802 Hwy 60 the night prior. It was learned the autopsy would be conducted by Dr. White and Dr. Mainland at approximately 12 p.m. Writer advised Homicide Supervisors, at which time the autopsy was observed at noon. (refer to supplement and MEO supplement provided by Det M Garcia)

At approximately 0930 hours, writer conducted observations within the empty excavated hole where the victim's remains were found. Writer noticed the differences in the soil pattern, which would be consistent with that of a back hoe scoop, pulling dirt out, approximately one bucket width to create a rectangular hole, approximately 6' deep by approximately 3' wide (again refer to Crime Scene documentation and Det. M. Messer's supplement for exact measurements and details)


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Writer notes on the previous day, observations of the victim's remains appeared to be lying on his left side, with his head pointing south. His feet pointing north and what appeared to be bags of lime placed over his body, which was broken up and crumbled upon his body, upon unearthing.

Again, on 01/29/2010, at 1000 hours, writer and Det D Wallace of the Polk County Sheriff's Office had conducted a de-briefing of the prior days events as well as interviews. Det Wallace noted that the suspect Dee Dee Moore has been texting him throughout the night and one of the texts consisted of "James would not have done this ever". It appeared to be an attempt to remove her ex-husband from this investigation. It was also noted within the body of the text that she wanted to re-initiate contact with detectives, especially HCSO case detectives regarding this homicide investigation and provide a statement.

At 1015 hours, writer updated HSCO Supervisors regarding the investigation thus far.

Writer then began collecting information and building probable cause along with the Polk County Sheriff's Office detectives for authoring a Search Warrant in regards to the law offices of David Howard Stitzel, located at 5802 Hwy 60.

At 1155 hours, writer received a telephone call from Bernard Thomas, otherwise known as "Bullwinkle" wanting to meet with the HCSO head detective or case detective to provide a statement. Writer notes Cpl O'Neal Jackson PID 4135 later conducted a lengthy interview with Mr Bernard Thomas (refer to Cpl Jackson's supplement).

At 1300 hours, writer was advised that the victim, Abraham Shakespeare was positively identified via fingerprints (refer to supplement and Medical Examiner's Office report of their findings). Polk County Detectives later made official next of kin notification to Ms. Elizabeth Walker (victim's mother) in Lakeland.

At 1605 hours, writer made contact with Dorice Donegan Moore, otherwise known as Dee Dee Moore, along with Det Wallace, at HCSO CID Interview Room # 1, and notes that she re-initiated this contact to provide a statement. Writer notes that this interview was audio/video recorded (refer to video recording, which is titled "Interview # 1).

At approximately 1925 hours, after finishing the interview with Dee Dee Moore, writer discussed with HCSO Supervisors as well as the Polk County Sheriff's Office detectives, writing a Search Warrant for the law office of David Howard Stitzel.

At 2000 hours, writer copied the interview with Dee Dee Moore, as well as her ex-husband James Moore onto DVDs and made copies for the State Attorney's Office as well.

On 01/30/2010 at 0800 hours, writer responded to HCSO CID in preparation for authoring a Search Warrant for the law office of David Howard Stitzel at 5802 Hwy 60. Writer notes that Det. Christopher Lynn of the Polk County Sheriff's Office is the co-affiant, and provided material information regarding the financial background in previous interviews with Mr. Stitzel as well as Dee Dee Moore (refer to authored Search Warrant regarding Mr


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Stitzel's law office which is included as an attachment along with the inventory return).

On 01/30/2010 at approximately 1150 hours, writer spoke to Patricia Paulson, via telephone (refer to interview above).

On 01/30/2010 at approximately 1340 hours, Dee Dee Moore re-initiated contact via text messaging with Det. Wallace of the Polk County Sheriff's Office and requested to meet with Det. Wallace and writer for another statement. Writer notes that Ms. Moore came back to CID and a second video taped interview was conducted within Interview Room # 1. Writer thoroughly reminded her of her Miranda Warnings, at which time she signed a Consent Form, to re-initiate and conduct a secondary interview and provide a statement. She also provided consent to look at the interior of her truck, which is included as an attachment. Writer and Det. Wallace looked into the interior of her vehicle which is a Chevrolet truck, VIN # 1GCHK53669F138324. An item which appeared to be that of a mobile printer was located underneath the rear seat by writer and collected and impounded as evidence, under Inventory # 520173.

At approximately 1530 hours, writer notes that David Porter, had called writer and left two voicemails, regarding a follow-up interview.

At 1720 hours, writer impounded the printer removed from Dee Dee Moore's truck, under Inventory # 520173 after an HCSO Property Receipt was authored.

On 01/31/2010, writer updated Sgt Frank Losat of the Homicide Section, via telephone on the status of the case thus far, as well authoring of the Search Warrant for David Howard Stitzel's law office.

At 1300 hours writer received an update from the Polk County Sheriff's Office detectives that Dee Dee Moore was still within the area (refer to their supplement documentation under Polk County Sheriff's Office case # 09- 112920).

It was also advised that Dee Dee Moore's brother, had contacted the Polk County Sheriff's Office to advise them that Dee Dee Moore had come by their parents' home and made some attempt to have her father take the blame for the murder, since he is in poor health. Writer arranged an interview with her parents by Det. Preston Hollis, who was working the Adverse Weekend shift (refer to his interview and supplement at which time he also collected numerous items of jewelry, cash and a laptop computer which was delivered by Dee Dee Moore to her parents, in case she is arrested).

Writer notes that Det. Hollis interview and collection of these items of evidentiary value was conducted on 01/31/2010 at approximately 1500 hours along with Polk County Detective David Wallace.

On 02/01/2010, writer received information from the Hillsborough County Medical Examiner's Office that the cause and manner of Abraham Shakespeare's death is fact homicidal violence.

Writer then received two Crime Stopper reports which were both the same information, via e-mail and printed same. Writer then responded to the disposition section for the information.


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At 0900 hours, writer met with Major Winsett as well as HCSO Homicide Supervisors and Polk County Sheriff's Office detectives reference the status of the case thus far.

Writer notes that the projectiles removed from the victim's body at autopsy by the Hillsborough County Medical Examiner's Office, will be submitted to the FDLE Ballistic Section for analysis this date (refer to Det Messer's supplement along with the firearm which was provided by suspect Dee Dee Moore to the Polk County confidential source, for analysis).

Between 1100 and 1330 hours, writer continued to author the said Search Warrant for the law office of David Howard Stitzel, along with co-affiant Det Christopher Lynn of the Polk County Sheriff's Office.

At 1430 hours, writer, along with Polk County Sheriff's Office detectives and supervisors, as well as HCSO Supervisors, responded to the Hillsborough County Thirteenth Judicial Circuit State Attorney's Office Conference Room, for a meeting with the State Attorney's Office on the status of the case thus far. Writer notes that Det. D. Wallace, Det. D. Clark and Det. C. Lynn, of the Polk County Sheriff's Office presented during this meeting with a thorough Power Point citing poignant facts of the investigation that they have conducted thus far, updated to the point of the Hillsborough County Sheriff's Office involvement under this case.

On 02/02/2010, writer notes the Search Warrant for the law office of David Howard Stitzel was finalized and reviewed and signed by the Honorable Judge Foster at 1430 hours.

At 1750 hours on 02/02/2010, writer and Det Christopher Lynn of Polk County Sheriff's Office responded with Crime Scene Investigators as well as both supervisors of the Polk County and Hillsborough County Sheriff's Office to serve the said Warrant upon David Howard Stitzel's law office. Writer notes that David Howard Stitzel was present at the scene to conduct his own inventory, which was outlined within the execution of this said Search Warrant. The warrant was read to him personally at 1750 hours. Writer then began to develop probable cause for the arrest of Dee Dee Moore under statute # 777.013 Accessory After The Fact, First Degree Murder. Writer was advised that Hillsborough County Sheriff's Office STAR Units had intercepted Dee Dee Moore within her Chevrolet pick-up truck with Florida tag # 792 WPQ. Ms Moore was taken into custody and her vehicle was then towed to the Crime Scene Warehouse (refer to Det. R. Woychowski supplement).

Writer responded back to CID, after reading/serving the Search Warrant upon the law office of David Howard Stitzel and began to finalize the Criminal Report Affidavit for Dee Dee Moore's arrest. Writer spoke to her attorney, John Ligouri at 1855 hours via telephone at 863.640.6200. Mr. Ligouri invoked for his client, therefore no interview was conducted with Dee Dee Moore.

At approximately 1920 hours, Dee Dee Moore was transported to the Orient Road Jail for booking (refer to supplement by Dep. Manis).

At approximately 2000 hours, writer briefed the Command Staff on the aspects of the case thus far.

At approximately 2100 hours, writer returned to the scene of the Search Warrant being served upon the law office of David Howard Stitzel (refer to


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Det. M. Messer's supplement and inventory return regarding the attached Search Warrant)

At approximately 2135 hours, before David Stitzel left with his own inventory, Det. D. Wallace and Det. D. Clark of the Polk County Sheriff's Office had discussed another interview, which will be set up at a later date through Mr Stitzel's attorneys, Pat Courtney and Glen Lansky.

On 02/03/2010 at 0815 hours, writer responded to Judge Heinrich's court, reference a Bond Hearing for Dee Dee Moore, which a bond was set at $1,000,000.00 with a Nibia Hold to ascertain her finances if bond is posted.

Writer then prepared evidence check-out forms with HCSO Homicide Supervisor's signatures and signed out the legal evidence, pertaining to David Howard Stitzel's office at approximately 1045 hours and delivered same to Judge Foster's chambers at approximately 1140 hours (refer to execution order within the attached Search Warrant regarding David Howard Stitzel's law office). The inventory signature copies were signed by the Honorable Judge Foster's Judicial Assistant, Caryn Schiro, and the same were delivered back to HCSO Evidence.

Writer then responded back to CID and authored three new Search Warrants regarding two computers, one being an E-machine computer, and one being an HP computer and the third being an Ativa thumb drive, retrieved from David Howard Stitzel's law office, for mirror copy imagining by the FDLE.

At 1715 hours, writer was updated by Det. Preston Hollis of further information from Dee Dee Moore's parents (refer to his supplement).

On 02/04/2010, writer notes that Det M Garcia and CSI J Brando traveled to Port Everglades within the Miami area to process the back hoe used to excavate the hole where the victim's remains were found (refer to their supplements).

Writer also received a voicemail message from FDLE Ballistics Analyst Yolanda Soto, regarding the submitted firearm and projectiles. At this time writer received a verbal analysis from FDLE Analyst Soto that the projectiles are of a .38 caliber class consistent with the firearm submitted, which is a .38 caliber Smith & Wesson. It was learned that the two projectiles are degraded due to the victim's body decomposition, however the rifling groves are consistent with that of the submitted firearm (refer to FDLE report for further details, attached to this investigation)

At 0900 hours, writer spoke with Patricia Paulson, who provided a new address of 4035 Valencia Court Panama City, FL 32405. She also provided the information for Debbie Munguia, who is also her business associate and also resides within 5732 Hwy 60, and is now currently the owner of American Medical Professionals LLC, signed over by Dee Dee Moore the previous week.

At 1100 hours, writer responded to Judge Foster's chambers, regarding the three Search Warrants for David Howard Stitzel's computers and thumb drive.

Writer also briefed CID Command and Homicide Supervisors as to the results pending by FDLE regarding the ballistics examination. Writer was advised at this time that Hillsborough County Detective M. Messer along with Det.


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David Wallace of Polk County Sheriff's Office would be traveling to Philadelphia, Pennsylvania this date for an interview with an individual who had possibly done renovation work within the structures at 5732 and 5802 Hwy 60 (refer to their supplements for further details).

At 1155 hours, writer officially delivered said Search Warrants to Judge Foster for review and signature, as well as transported nine boxes of files from David Howard Stitzel's law office back to HCSO Evidence, that do not pertain to the investigation and are set for release back to Mr Stitzel's custody, via a HCSO Property Release Form.

At approximately 1645 hours, writer delivered the Search Warrants pertaining to the two computers and thumb drive owned by David Howard Stitzel to the FDLE where they will be forensically analyzed and mirror copied for Judge Foster's review, as referenced within the execution orders contained within the Search Warrants attached.

At approximately 1650 hours, writer updated the State Attorney and HCSO Homicide Section supervisors.

On 02/05/2010, writer conducted a briefing with Homicide Section Supervisors and discussed authoring and discussed Det. T. Pettis co-authoring a Search Warrant with Polk County Sheriff's Office Detectives, upon the suspect Dee Dee Moore's residence in Lakeland, in Polk County.

At approximately 0820 hours, writer received a telephone call from a Tampa based FBI agent with a confidential informant, who may have information pertaining to this investigation. Based on the information provided by the FBI agent, writer ruled out the information as being pertinent to this investigation at this time.

On 02/05/2010 at approximately 0945 hours, writer responded to Judge Foster's chambers and met with J. Pruner of the State Attorney's Office, along with David Stitzel's attorney, Pat Courtney, to review items that would be probative towards this investigation, per the execution order of the said Search Warrant. The items that were not probative were to be returned immediately back to David Stitzel.

Writer responded back to CID and secured items of probative value. The probative material will be arranged by the SAO to be copied by an independent copying company. The copies will be returned to David Howard Stitzel while the originals are replaced back into HCSO Evidence to await a Judicial Hearing before previewing.

At approximately 1545 hours, writer was notified of Deborah Munguia's information, therefore conducted a video recorded interview with her, within CID Interview Room # 2 (refer to video recorded interview).

On 02/07/2010 at 1100 hours, writer placed phone calls to Orient Road Jail in regards to acquiring a video taped visitation of Dee Dee Moore along with any possible visitors. To date, writer has received confirmation visit numbers for review. So far, visitors scheduled to see Dee Dee Moore, have been her parents.

On 02/08/2010 at approximately 0800 hours, writer was advised that Det. T. Pettis, of Hillsborough County Sheriff's Office, was responding to Lakeland to conduct the co-authored Search Warrant service upon Dee Dee Moore's


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residence on Red Hawk Bend Drive Lakeland, FI (refer to his supplement for further details).

At 0900 hours, writer began listening to booking phone calls made by Dee Dee Moore, to Deborah Munguia.

On 02/08/2010, writer picked up more items to be returned to David Stitzel from Judge Foster's chambers and returned the same to HCSO Evidence with a Property Release Form. Writer notes the items described under Inventory#'s 520361, 520362, 520363, 520364, 520365 and 520366 are below with corresponding item numbers, and were retained from the property taken from David Howard Stitzel's law office and were independently copied by MC Document Solutions LLC (refer to Excel Spreadsheet describing items that are being currently copied and returned as sealed items of evidence, back to the Hillsborough County Sheriff's Office Evidence Section). The sealed copies provided by MC Document Solutions will then be returned to David Stitzel as his property.

INVENTORY # ITEM # DESCRIPTION OF PRIVILEGED MATERIAL

520362 16 Documents
520363 24 Documents
520363 25 Documents
520362 14 Documents
520847 1 Privileged Material

INVENTORY # ITEM # NON-PRIVILEGED MATERIAL

520846 1 Documents removed from Inv.#520362 Item#20
520846 2 Documents removed from Inv.#520364 Item#37
520846 3 Business cards removed from Inv.#520360 Item#63
520846 4 Teco Bill removed from Inv.#520365 Item#48
520846 5 Fax Log removed from Inv.#520366 Item#57
520846 6 Receipts w/ G Massey's name from Inv.#520364 Item#43
520846 7 Mail/Documents removed from Inv.#520362 Item#21
520846 8 Regions Bank Doc. From Inv.#520365 Item#56
520846 9 Legal Pad of notes from Inv.#520364 Item#45
520846 10 Loose articles/phone records
520846 11 3-ring binder
520365 54 Documents
520363 27 Documents
520365 49 Documents
520366 58 Documents

At 1450 hours, writer completed the Property Release Control Form for David Stitzel's property within HCSO Evidence.

At 1520 hours, writer turned in the release forms to HCSO Evidence.

At 1630 hours, writer began to record and burn DVD copies of all the video recorded interviews for the State Attorney's Office, for their review.

On 02/09/2010, writer began discussing actually submitting the documents to be copied by the independent copying company, which is MC Document Solutions LLC with Assistant State Attorney J Pruner. Writer then impounded copies of the video recorded interviews with Dee Dee Moore, James Moore and Deborah Munguia under HCSO Inventory # 520751.


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At 1135 hours, writer responded to 502 N Gilchrist St, which is MC Document Solutions LLC and provided the items which are noted in the above listed Excel Spreadsheet to Megan Suave, who will be conducting the copying and resealing the items in their original containers as well as sealing copies to be returned to David Stitzel. Megan Suave was instructed to contact writer or ASA J Pruner, upon their completion for retrieval from their facility.

At 1215 hours, writer received a telephone call from Deborah Munguia who advised she has another lap top belonging to Dee Dee Moore that she has been using for the American Medical Professional Company and would like to surrender same.

Writer responded to her hotel room at Homestead Suites in Brandon and observed a Sony Vaio laptop to be powered on a kitchen counter. Writer asked if this was the particular laptop she was describing, and she stated yes. As writer looked for the brand and serial number it is noted a desk top icon was observed on this particular laptop with the name of "Abraham Shakespeare's money". Ms Munguia advised that the password to log onto this computer is AMP 1369. She also provided a thumb drive, as well as Bank of America Statements, which were addressed to Abraham Shakespeare. Writer impounded all under HCSO Inventory # 520767.

Writer then received updated information from Det. D. Clark, of the Polk County Sheriff's Office of the current location of Shar Krasniqi who is residing with his cousin, Rachel Rogers, at 1465 Pine St Tallahassee, FL with a phone number of 850.228.8505.

At 1349 hours, writer left a voicemail message for Shar Krasniqi.

At 1400 hours, writer received a telephone call from Rachel Rogers, after she received a voicemail left by writer in regards to contacting her cousin, Shar Krasniqi who is currently residing with her (refer to interview above).

At 1410 hours, writer contacted Shar Krasniqi's cell phone and conducted the above listed interview (refer to listed interview above).

On 02/09/2010 at 1510 hours, writer made contact with Dee Dee Moore, at the Orient Road Jail, POD 6-C within one of the interview rooms, along with Det Nicole Morgan, PID 3969. Writer conducted a brief digitally recorded statement after receiving two inmate requests for re-initiating contact. Writer reminded Ms. Moore that she has currently retained Attorney John Liguori and ascertained if she was in fact the author of the inmate request at which time she stated yes (refer to digital recording).

writer notes that a second Consent was provided by Ms Moore to look in the interior of two safes removed from the property at 5732 Hwy 60. Ms Moore again reiterated that there is nothing within the safes and that there's nothing contained within the safes (refer to attached consent form).

At 1550 hours, writer responded to Ms Munguia's hotel room where she also signed a consent regarding both of the safes removed from the property at 5732 Hwy 60, where she was currently living and working.

At 1610 hours, writer made a telephone call to Patricia Paulson who is


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currently in Panama City and also provided a verbal consent to look into both of the safes that contain absolutely nothing to her knowledge. Her verbal consent was made over a speaker phone in the presence of Det. Preston Hollis and Det Herb Saumell PID 5683.

At 1700 hours, writer updated HCSO Homicide Supervisors and notes that the scenes located at 5732 & 5802 Hwy 60 will be released on 02/10/2010, upon final walk-troughs.

On 02/10/2010 at 0730 hours, writer reviewed and signed all inventory returns to be left at the scenes of 5732 and 5802 Hwy 60, upon release this afternoon.

At this time writer has no further information and will subsequently notate all further documentation within supplement # 2.

MRE Attachments:

CRA
Property Receipts x7
Multi-Purpose Forms x3
1 FDLE Receipt
1 Printing Receipt
Search Warrant packets x6

Document: INTERVIEW-WITNESS
Author: 5165 - Thomas, Gregory S
Subject: (Witness #9) MCCONNELL, RICKY
Related date/time: Feb-16-2010 1415

Date/Time Interview: 01/26/10 at 1755 hours
Location of Interview; residence

Synopsis of Interview: Writer and Det Wallace made contact with Mr. McConnell at his residence. After being told of his information by property owner of the orange groves next to Dee Dee Moore's property, being Farkas Farms. Mr. McConnell advised he works for Mr. Farkas and lives on the orange grove property which is directly west, several hundred yards into the orange grove, to the property located at 5732 Hwy 60, which is the alleged murder scene.

Mr. McConnell advised that sometime in May of 2009, one of the other farmers in the area, by the name of Jimmy Temple, had filed a report to the Sheriff's Office of trailers and equipment being stolen. This occurred about two weeks prior to the incident where he heard what sounded like a diesel engine running or idling.

He woke up at about 2:05 in the morning, sometime in mid-May, to this particular sound. Due to the amount of thefts of equipment and tractors within the area, he advised he grabbed his gun and went outside into the orange grove to investigate. He advised he drove towards the sound and when he came upon the access road between Farkas' farm and 5732 Hwy 60, which runs north off of hwy 60 and consists of a dirt road, he observed possibly three individuals, and knows of definitely two, that were on this

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particular back hoe that he observed idling down the access road. He did not know their names but knew that they worked for Dee Dee Moore. He advised he turned his truck lights on upon the back hoe and upon these individuals. He advised this back hoe was idling southbound on the dirt access road towards Hwy 60. He advised it was next to the Paint Ball Court, which Dee Dee Moore owns. He advised the Paint Ball Court was not actually erected yet, but the land was cleared for it.

At first he thought it was a rental since it said something to the effect of Neff Rental, upon it. These individuals had told Mr. McConnell that they ran out of the gas earlier and they finally got around to getting some gas and were trying to idle it back to where they were going to park it. He thought that was odd since he did not see any refueling cans and did not notice any dirt or anything upon it, but he advised he was not paying much attention. Mr. McConnell thought it was odd that Dee Dee Moore had purchased the back hoe, since his boss, Mr. Farkas owns lots of heavy equipment and would gladly clear her land for her with little charge.

Mr. McConnell thinks that one of the individuals that was trying to idle the piece of equipment towards the house at 5732 could be Dee Dee Moore's boyfriend, that he thinks is Shar Krasniqi, but was not sure. Mr. McDonnell did not have any further information to provide.

Document: INTERVIEW-WITNESS
Author: 5165 - Thomas, Gregory S
Subject: (Witness #6) HAGGINS, JUDY D
Related date/time: Feb-16-2010 1417
Date/Time Interview: 01/27/2010 1445 hours
Location of Interview: Law Offices of Hardaway and Turnbull-Lakeland, Fl
Synopsis of Interview: Refer to audio recorded interview

Document: INTERVIEW-WITNESS
Author: 5165 - Thomas, Gregory S
Subject: (Witness #3) PORTER, DAVID A D
Related date/time: Feb-16-2010 1419

Date/Time Interview: 01/28/10 at 1540 hours
Location of Interview: Side of Hwy 60 west of incident scene

Synopsis of Interview: Contact was made when Mr. Porter, who wanted to meet with writer, away from the crime scene. Upon contact with Mr. Porter, he advised he met Dee Dee Moore and Shar Krasniqi about three to four months ago. He didn't really know Dee Dee Moore but he was having some legal work done by David Howard Stitzel, within the law office located at 5802 Hwy 60 and had noticed Shar krasniqi digging around the property and moving palm trees. At this particular time, Mr. Porter advised he began a friendship with Shar Krasniqi because he was out of work and offered to do some work around their property for approximately $8.00 an hour. He advised he helped dig and put palms along he driveway that was recently poured, and helped set up the netting on the Paint Ball Court.

He advised that he actually met them through his attorney, Howard Stitzel, when he was there at the office. He advised that at this particular time he thinks the two story house was just completed with renovations and his attorney David Stitzel had just moved in.

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He also helped move some of the work-out equipment and tread mill up the stairs into the bonus room over the garage at the property located at 5802 Hwy 60. He advised when he was over there, he felt strange and that everything was a secret when he was around Shar Krasniqi and Stitzel and Dee Dee Moore. He advised Dee Dee Moore was not very talkative to him and again, he did not know her well.

When asked if he had seen heavy equipment upon the property, he did advise that he has seen a, what he referred to as a combo hoe, referring to the back hoe in question and thinks it was a Caterpilar brand, located behind the two story house at 5802 Hwy 60, near where the slab was, referring to the concrete slab at the back of the house. He advised he did ask about that piece of equipment and was told that it was bought at an auction, and that they were currently interested in selling it. He was told that they bought it for their property.

Again, Mr. Porter advised he was paid $8.00 an hour and had worked approximately six days in a row, a few hour a day for Shar Krasniqi helping him with moving the mentioned items up the stairs and planting palm trees. He admitted he never received large amounts of money or any knowledge of the incident being investigated currently.

He said he works for Hubbard Construction and just came off the airport exchange job and was out of work reference construction jobs for a few months, therefor needed to make some money and again working for Shar Krasniqi. He advised this sis the longest that he's ever been out of work, but is currently set up for another construction job starting next month.

Document: INTERVIEW-WITNESS
Author: 5165 - Thomas, Gregory S
Subject: (Involved #3) MOORE, JAMES D
Related date/time: Feb-16-2010 1424
Date/Time Interview: 01/28/10 at approx 1920 hours
Location of Interview: CID Interview Room #2
Synopsis of Interview: Refer to audio/video recorded interview

Document: INTERVIEW-WITNESS
Author: 5165 - Thomas, Gregory S
Subject: (Witness #6) PAULSON, PATRICIA
Related date/time: Feb-16-2010 1427

Date/Time Interview: 01/30/10 at approximately 1150 hours
Location of Interview: via telephone

Synopsis of Interview: Writer notes that upon service of the Search Warrant, originally on 01/24/10, writer briefly spoke with Ms Paulson, who resides within 5732 Hwy 60 and works for Dee Dee Moore as a Resource Director for the American Medical Professionals business, where she hires nurses and CNAs to fill temporary posts. She is also the mother of Dee Dee Moore's boyfriend, Shar Krasniqi. She provided the original door lock codes and alarm codes to access the property at 5732 Hwy 60 and described where there are keys to access the property at 5802 Hwy 60.

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Ms Paulson was asked by Dee Dee Moore on the night of 01/15/10 to come over to her house for dinner, along with their business associate who also resides at the property with her at 5732 Hwy 60, being Debra Munguia.

At this date, 01/30/10, Ms. Paulson contacted writer to advise that Dee Dee Moore had called her on the day that the body was recovered, which was 01/28/10. She advised that Dee Dee Moore told her that her (Paulson's) own son, Shar Krasniqi, helped her clean the blood within the residence at 5732 Hwy 60 and re-grouted tile in the office area and the kitchen area, after she moved the body, with Shar Krasniqi help. Therefore, Ms Paulson questioned her son who said that the only tile he re-grouted that Dee Dee Moore begged him to re-grout was within the back office in the garage for the Paint Ball Office, located at 5732 Hwy 60. Allegedly, Dee Dee Moore had spilled oil in there and asked him to re-grout. He thought that was back in April, and at the time Ms. Paulson said the kitchen was not even completed in April 2009. Only the suspect (Dee Dee Moore's) office was completely renovated in that house.

Document: INTERVIEW-WITNESS
Author: 5165 - Thomas, Gregory S
Subject: (Witness #7) MUNGIA, DEBRA L
Related date/time: Feb-16-2010 1440
Date/Time Interview: 02/05/10 at 1545 hours
Location of Interview: CID Interview Room #2
Synopsis of Interview: Refer to audio/video recorded interview

Document: INTERVIEW-WITNESS
Author: 5165 - Thomas, Gregory S
Subject: (Involved #1) KRASNIQI, SHAR A
Related: date/time: Feb-16-2010 1443

Date/Time Interview: 02/09/10 at 1410 hours
Location Of Interview: via telephone

Synopsis Of Interview: Writer contacted Shar Krasniqi's cell phone number to arrange a date and time for a formal interview. It is noted that Det T Pettis, along with Polk County Sheriff's Office Det D Wallace had previously interviewed Shar Krasniqi on or about the week of January 25, 2010. (refer to both supplements under Hillsborough County Sheriff's Office case # 10-042631, as well as Polk County Sheriff's Office investigation # 09-112920)

Writer briefly spoke with Mr Krasniqi, who advised that the safes in question, which were removed from the house at 5732 Hwy 60, do not contain anything to his knowledge and that Dee Dee Moore had bought them from a business that was going out of business and had been delivered. To his knowledge, they never even opened the safes which the combination and key were provided to them after purchase. He did not use them for any of his business use and advised that he wishes to relinquish the Corvette that Dee Dee Moore bought him, over to the authorities and will drive to Tampa Thursday evening or Friday morning to conduct an interview with writer. He also advised that he will try to compile a list of purchases that he knows

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that Dee Dee Moore had made with money, possibly from Abraham Shakespeare's lottery winnings. Mr Krasniqi did not provide anything further at this time.

Refer to video recorded interview from 2/12/2010, Polk County Sheriff's Office CID.

Document: INTERVIEW-OTHER
Author: 5165 - Thomas, Gregory S
Subject: (Witness #8) CASSELL, JOHN M A
Related: date/time: Feb-16-2010 1402

Date/Time Interview: 01/26/10 at approx 0910 hours
Location Of Interview: Incident scene, within writer's vehicle

Synopsis Of Interview: Mr Cassell approached writer and Det David Wallace, of the Polk County Sheriff's Office, in reference to our presence upon the property, at which he lives next door to. Mr Cassell advised he noticed police crime scene tape and was aware that Dee Dee Moore had lived next door to him. He does not know them well and has never really conversed with them, but advised that Richard and David Land, who run a trucking business, used to own the property and the two story house. He advised he was interested in purchasing the two story house at 5802 Hwy 60 and was somewhat upset that Mr Land had sold it to the current owner, at this time.

He advised he has seen a yellow in color Hummer the last few days, parked on the property and remembers when the driveway to this property was formed. He advised he has seen a large slab of concrete that was poured in the back yard of the residence, but does not recall anyone out on the property at nighttime, and notes that there is a lawyer that practices in one of the bedrooms there, as an office. He advised that when the new owners moved in, they cleared the old orange tree grove in the back of the property, which consists of five to nine acres. He pointed into the area where there is currently a Paint Ball field/course which is a business owned by Dee Dee Moore and advised there is also part of the orange grove in that particular region that was also cleared.

He advised he usually leaves his home for work between eight and nine in the morning and he owns a furniture store within the Seffner area. He advised he usually gets home after six p.m. and he's only noticed professionals going in and out of the two story structure, when he is there to, utilizing the law office.

He advised his daughter's name is Kaeleigh Cassell, 09/18/89, and lives in Sarasota. He provided her cell phone number of 813/716-7979 and advised she has spoken to a blond woman on the property before, over the fence.

He assumed that the new owners of the property are well off because they were able to purchase both homes, to his knowledge, to include the single story structure located at 5732 Hwy 60, just next door. He advised he has also seen a brunette and a blond woman in the driveway of the residence, located at 5732 Hwy 60.

When asked if he has ever heard gun shots or any suspicious activity, he advised no and advised he has seen this particular yellow Hummer parked by the semitractor trailer truck on the property at 5732 Hwy 60, either on

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the 24th or 25th at night. He has never seen anyone resembling the victim, Abraham Shakespeare, when shown missing person's flier of him, upon the a property.

Document: INTERVIEW-OTHER
Author: 5165 - Thomas, Gregory S
Subject: (Involved #2) STITZEL, DAVID H
Related: date/time: Feb-16-2010 1404

Date/Time Interview: 01/26/2010 at 1140 hours
Location Of Interview: Law Offices of Lansky & Courtney Brandon, FL

Synopsis Of Interview: Writer notes that Mr Stitzel arrived to the incident scene with his attorney, Glen Lansky, at which time he requested to speak to writer and Det David Wallace, of the Polk County Sheriff's Office, at his attorney's office in Brandon. Writer and Det Wallace followed them to the law offices where an interview was conducted within the conference room. Mr Stitzel stated that he represented Abraham Shakespeare regarding Child Support Hearings and was told by Dee Dee Moore that he wasn't missing. Dee Dee Moore told him (Stitzel) that he was actually in Jamaica getting treatment for AIDS. He advised this was told to him when it was known that Abraham Shakespeare first went missing. Mr Stitzel advised he could not get in touch with his client, Abraham Shakespeare on his cell phone and that the last time he physically saw him, he thinks was in April of 2009. Mr Stitzel discussed a conversation on or about October 6, 2009, where he allegedly had spoken to Abraham Shakespeare on a cell phone conversation. Det Wallace of the Polk County Sheriff's Office inquired about the call reference their case # 2009-112920. It was alleged that Mr Stitzel admitted to speaking to Abraham Shakespeare on Oct 6th, via a cell phone conversation.

At this particular time, when questioned again, he advised he was not sure if it was his client on the telephone. He stated he saw Dee Dee Moore speaking to him (Shakespeare) in his office via telephone. Dee Dee Moore asked if he (Stitzel) needed to speak to him, and he advised he just needed information and some statements for his Child Support Hearings. Again, he cannot confirm nor deny if it was his client's voice or not.

When further questioned about the fact that both of the cell phones being utilized by Dee Dee Moore and Abraham Shakespeare were pinging off the same tower near his office, Mr Stitzel could not give a reply as to how that occurred, when it was only he and Dee Dee Moore within his office on that particular date.

When asked if he had made any other phone calls to Abraham Shakespeare's cell phone, he could not recall if he had. He described the last time he personally saw the victim, Abraham Shakespeare was at his old office, located at 607 S Alexander St in Plant City, FL, suite 202. He thinks it was in April or May 2009. He left the law firm of Byrd & Stitzel in January 2009 and moved to this particular location on Alexander St. He then temporarily moved his law office into the address of 5732 Hwy 60, possibly around May 15th to the beginning of June 2009. Mr. Stitzel said he was awaiting the completion and renovation of the two story structure at 5802 Hwy 60 where his law office is currently located. He knows Dee Dee Moore as a client, and he described being very down on his luck and going through a bad divorce. He was not financially stable, therefore, he received a deal

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in rent from her at this particular location on Hwy 60.

Mr Stitzel advised he never noticed anything pertaining to any type of criminal activity within the residence at 5732 that would resemble evidence for anything of that nature. He advised he was only in there for about one month before the renovation was completed at 5802 Hwy 60. He thinks he met Dee Dee Moore as a client in late 2008, when he was still active with Byrd & Stitzel Law Firm in Plant City. Some of the work that he had done for her consisted of deeds, and thinks that some were from the victim Abraham Shakespeare. To his knowledge, at this time, he cannot remember.

Writer asked if he noticed any "red flags" that went off with him concerning any of the documentation deeds or legal work that he was doing for Dee Dee Moore and Abraham Shakespeare. He advised no, not to his knowledge and that it seemed that the only concern of Abraham Shakespeare was collecting money that was owed to him from the people that he had loaned large sums of money out to. He advised that Abraham Shakespeare was never at his office to his knowledge at 5802 Hwy 60, and that he only personally met Abraham Shakespeare two to three times. From what he can recall, Abraham Shakespeare never seemed concerned and was always happy around Dee Dee Moore, when he was physically in the presence of him. He knew of the asset agreement purchased by Dee Dee Moore. Mr. Stitzel had the impression that Abraham Shakespeare went through his lottery winnings very quickly. He only represented Abraham Shakespeare regarding the Child Support Hearings in Polk County. Other documentation that he remembered doing was regarding some transactional documents for Dee Dee Moore. He did recall Dee Dee Moore loaning approximately twenty-four to twenty-five thousand dollars on a Promissory Note to him, when he was leaving the law firm of Byrd & Stitzel and after his divorce. Since he was having financial hardships, Mr Stitzel did admit that Dee Dee Moore told him to tell the police that the alleged phone call from Shakespeare on October 6th, did occur. He was not sure if it really was Abraham Shakespeare on the phone, although he did report to Polk County Detectives, early in the investigation, that he did know it was Abraham Shakespeare because he knew his client's voice.

On this particular date, before his attorneys, (Patrick Courtney and Glen Lanski), Mr. Stitzel neither denied nor confirmed he knew it was Abraham Shakespeare's voice on this particular phone call.

Writer and Det Wallace then discussed with Mr Stitzel and his attorneys the possibility of serving a Search Warrant upon his legal office, to ascertain if any of the transactional documents and or deeds that he prepared for Dee Dee Moore in regards to Abraham Shakespeare's finances, were true and accurate. Writer and Det Wallace inquired if he has seen any of the physical work being done upon the property, at which time Mr Stitzel remarked that he has seen Shar Krasniqi, who is Dee Dee Moore's boyfriend, riding and playing around on a back hoe.

When inquiring further about the transactions that Mr Stitzel had prepared for Dee Dee Moore and Abraham Shakespeare he advised that some of the transactions were not signed in his presence and were taken by Dee Dee Moore and Judith Haggins (Power of Attorney) to a separate notary.

He advised that last week, (which would have been before January 26th), he

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and his girlfriend (office assistant), Michelle Findley, came back to his office at 5802 Hwy 60 to get a form and noticed that Dee Dee Moore was utilizing his personal computer within his law office. He was not sure what she was doing, other than her making a statement that she was trying to get a form.

Mr Stitzel knows personally that the victim Abraham Shakespeare was wanting to move some of his assets in regards to his child support. He did know that the power of attorney was Judy Haggins and that the power of attorney was signed by Abraham Shakespeare to his knowledge, but he was not sure if it was ever filed. He does admit to preparing the document of the power of attorney.

Document: INTERVIEW-OTHER
Author: 5165 - Thomas, Gregory S
Subject: (Witness #1) LAND, RICHARD N
Related date/time: Feb-16-2010 1406

Date/Time Interview: 01/26/2010
Location Of Interview: Incident scene within Det David Wallace's vehicle

Synopsis Of Interview: Mr Land arrived at the incident scene to speak with Det Wallace, whom he has been interviewed by, previously, regarding the Polk County Sheriff's Office investigation. When asked if he is still conducting business with Dee Dee Moore, he advised he is not, but she keeps calling him. He advised on Saturday, which would have been January 23, 2010, Dee Dee Moore was interested in buying his house in St Cloud.

He admitted that he came to Dee Dee Moore's property at 5802 Hwy 60 and went into the concrete shed, which is located between the 5732 and 5802 properties, reference buying her mower that is stored in there.

He advised last night his brother, Dave Land, noticed a white truck pulling a utility trailer, parked behind the property at 5802 because his brother David is currently romantically involved with Patricia Paulson, who resides in the house at 5732 Hwy 60 and is employed by Dee Dee Moore. Patricia Paulson is also known to Richard Land as being the mother of Shar Krasniqi, who is the young boyfriend of Dee Dee Moore. He advised his brother Dave told him "something ain't right" and when inquiring about what that meant, he advised that his brother David saw Dee Dee Moore turning off the cameras to the house and parked the vehicles by this concrete slab. Writer notes this would have been on 01/25/2010, when the Polk County Sheriff's Office had arranged for a confidential informant to meet with Dee Dee Moore on this specific property. He advised that David Land saw her throw the keys or something upon the ground after moving the vehicles around the concrete slab.

Richard Land proceeded to state that an individual known to him as Bernard Thomas, with a nickname of "Bull Winkle" supposedly heard Dee Dee Moore say that she knows "who did it" referring to murdering Abraham Shakespeare, but can't say who they are, because they will murder her son, who is a fourteen year old, by the name of RJ Moore.

Richard Land admitted to selling the property and the two story structure

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located at 5802 Hwy 60 to Dee Dee Moore in 2009, he thinks in the month of March. He advised that it was Abraham Shakespeare's name on the cashier's check, which was for $75,000.00 for the equity in the home.

Document: INTERVIEW-OTHER
Author: 5165 - Thomas, Gregory S
Subject: (Involved #4) EDOM, CEDRIC E
Related: date/time: Feb-16-2010 1413

Date/Time Interview: 01/26/2010 at approx 1540 hours
Location Of Interview: Residence

Synopsis Of Interview: Writer and Det Wallace met with and interviewed Cedrick Edom. Cedrick Edom was noted as being interviewed several times by the Polk County Sheriff's Office regarding their on-going investigation of the disappearance of Abraham Shakespeare, and noted that his reliability is not great, due to mixed stories and a lack of cooperation. Mr Edom advised that Dee Dee Moore offered him money in front of an ABC Action News van, which he had cell phone pictures of, to lie about the disappearance of Abraham Shakespeare who is also his cousin. It is noted that Cedrick Edom resides in a home in Lakeland, that was purchased by his cousin, Abraham Shakespeare. It is also noted that Cedrick Edom is the original reporter to the Polk County Sheriff's Office of the disappearance of Abraham Shakespeare and then soon after, tried to recant his reporting of the disappearance and not wanting to be further involved.

He advised that he has been using a small digital recorder to covertly record conversations with Dee Dee Moore and that she recently offered the house to him and to payoff all his bills and offered cash to say that Abraham Shakespeare had chocked her (Dee Dee Moore) and was going to kill her and roll her up in a carpet and dump her in a lake.

Cedrick Edom then went on to state that he is being blackmailed by Dee Dee Moore to give claim that Abraham Shakespeare is missing and that she was allegedly a victim of him.

Writer and Det Wallace, listened to a recording made by Cedrick Edom with this particular conversation. It is noted that it appears to be that of Dee Dee Moore's voice and clearly could be discerned that it is Cedrick Edom's voice on the other end of the recording. Writer notes that from the material contained within the recording, that Mr Edom appears to not have any involvement with the disappearance or murder of his cousin, Abraham Shakespeare. This particular digital recorder has been retained by the Polk County Sheriff's Office. (refer to their investigation)

Writer notes that Mr Edom provided Det Wallace this particular digital recorder with a Polk County Property Receipt and it is noted as an Olympus model # VN- 3100.

Document: INTERVIEW-OTHER
Author: 5165 - Thomas, Gregory S

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Subject: (Witness #10) PETTITT, JASON M
Related date/time: Feb-16-2010 1418
Date/Time Interview: 01/28/10 at 1020 hours
Location of Interview: Sweetbay Administration Office, Plant City, FL
Synopsis of Interview: Refer to audio recorded interview

Document: INTERVIEW-OTHER
Author: 5165 - Thomas, Gregory S
Subject: (Involved #5) MASSEY, GREGORY
Related date/time: Feb-16-2010 1423
Date/Time Interview: 01/28/10
Location of Interview: Within writer's vehicle at incident scene, along with Det Wallace
Synopsis of Interview: Refer to audio recorded interview

Document: INTERVIEW-OTHER
Author: 5165 - Thomas, Gregory S
Subject: (Witness #11) ROGERS, RACHEL P
Related: date/time: Feb-16-2010 1442

Date/Time Interview: 02/09/10 at 1400 hours
Location Of Interview: via telephone

Synopsis Of Interview: Writer had left a message to contact Shar Krasniqi reference setting up an interview here in Tampa at HSCO, since he is currently within the Tallahassee area. Writer notes that Shar Krasniqi is currently staying with his cousin, Rachel Rogers in Tallahassee, at 1465 Pine Street.

Ms Rogers contacted writer back to advise that she received the voice mail and provided Shar's new cell phone number of 850.597.0352. She advised that she will be driving along with Shar Krasniqi back to Tampa, this Friday and thinks they will be leaving Thursday night and will be staying with friends in the area and that she will personally bring him to the Sheriff's Office, at the address provided to her for an interview. She advised he wants to relinquish the Corvette, which was purchased by Dee Dee Moore and that he has no knowledge of the murder of Abraham Shakespeare and is currently physically upset over the fact that his girlfriend, Dee Dee Moore could possibly be involved with this situation. She advised that her cousin has retained an attorney, who advised him to keep cooperating with the police.

Document: INTERVIEW-ARRESTEE
Author: 5165 - Thomas, Gregory S
Subject: (Arrestee #1) MOORE, DORICE D
Related date/time: Feb-16-2010 1433
Date/Time Interview: 01/30/10 at 1340 hours
Location of Interview: CID Office Interview Room #1
Synopsis of Interview: Refer to audio/video recorded interview x3

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End of Gregory S Thomas Report
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