Copyright C 2008. All rights reserved.

his email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
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-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday) February 24) 2009 7:23 PM
To: Dominic D&A Investigations
Subject: No question now on the Md connection to Kronk
Importance: High
Sensitivity: Confidential
Dominic - in the news today:
nttp://www.delmarvanow.com/article/20090224/NEWS01/90224041/1002
Luke
4
Spencer. Jamil
!;rom:
mt:
fo:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Tuesday, February 24, 2009 11 :46 PM
'Luke Phillips'
RE: Another possible POI Haleigh Cummings
Confidential
Luke . . . how does this Billy Joe come into play?
Dominic Casey, Private Investigator
D&A Investigations, Inc.
P 487.865.7152
F 487.865.7158
C 487.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
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sender, delete this email immediately from your system and destroy all copies of it,
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
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-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, February 24, 2889 11:42 PM
To: dearmont@wildblue.net
Subject: Another possible POI Haleigh Cummings
Importance: High
Sensitivity: Confidential
All) possibility has been raised that Haleigh is alive and located just west of Jacksonville)
FL. Based on what we have gathered thus far) a possible location is Baldwin FL
J
near
intersection of Interstate 10 and State Hwy 301. Please review and give me your impressions
~ s soon as possible. If there is even a remote chance that Haleigh is still alive and there
an opportunity to get help to her - let's do this!
Luke
2
Spencer, Jamil
Crom:
mt:
(0:
D&A Investigations, Inc [dominic@dgator.com]
Wednesday, February 25, 2009 11 :15 AM
'LUKE PHILLIPS'
Subject: RE: Torres house on Hopespring
Luke) I will see what I can do . . . it intrigues me too . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
P 467.865.7152
F 467.865.7158
C 467.448.4565
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cess to Knowledge is a RightT
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sender) delete this email immediately from your system and destroy all copies of it.
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From: LUKE PHILLIPS [mailto:dearmont@wildblue.net]
Sent: Wednesday) February 25) 2669 16:39 AM
To: Dominic
Subject: Torres house on Hopespring
Dominic - I know that we've discussed this before - is there any chance of getting a cadaver
dog in to sniff around the former Torres-Cruz house on Hopespring? What do you think?
1
Luke
2
t
Spencer. Jamil
Crom:
mt:
1'0:
Subject:
D&A Investigations, Inc [dominic@dgator.com]
Wednesday, February 25, 2009 11: 15 AM
'LUKE PHILLIPS'
RE: Torres house on Hopespring
Luke, I will see what I can do . . . it intrigues me too . . .
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E, <mailto:dominic@daacci.com>
P 487.865.7152
F 487.865.7158
C 487.448.4565
<http:(lwww.daacci.com/> www.dgator.com
cess to Knowledge is a RightT
Copyright C 2888. All rights reserved.
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From: LUKE PHILLIPS [mailto:dearmont@wildblue.net]
Sent: Wednesday, February 25, 2889 18:39 AM
To: Dominic
Subject: Torres house on Hopespring
Dominic - I know that we've discussed this before - is there any chance of getting a cadaver
dog in to sniff around the former Torres-Cruz house on Hopespring? What do you think?
Luke
2
Spencer. Jamil
r::rom:
mt:
To:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Wednesday, February 25,200912:41 AM
'Luke Phillips'
RE: Family relatives in Jacksonville
Confidential
Yes Luke) I will find out . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
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This email isintendedfortheexclusiveusebytheperson(s)mentionedasrecipient(s).This
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and Confidential information which may contain "Work Product") information protected by
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sender) delete this email immediately from your system and destroy all copies of it.
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any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
sent: Wednesday) February 25) 2009 12:37 AM
To: Dominic D&A Investigations
Subject: Family relatives in Jacksonville
Importance: High
Sensitivity: Confidential
- can you find out if any of Haleigh's family have relatives in
Jacksonville area to include her biological mom and her husband - Griffis?
Thanks!
Luke
2
Spencer. Jamil
Crom:
mt:
(0:
Subject:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, February 28, 20099:57 AM
'Luke Phillips'
RE: guess what I got ???? ah ha .... 1 think a Haleigh Cummings location ...
Is this Ginny's location? ...
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.comf> www.dgator.com
cess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
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any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) Febr'uary 28) 2009 9: 33 AM
To: Dominic D&A Investigations
Subject: FW: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...
Importance: High
Dominic -can you get this LE in Satsuma - I think this is hot.
Luke
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 9:26 AM
To:
Subject: RE: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...
Importance: High
Earl Heisey
S W Landscape
110 Shoreline Ave, Satsuma) FL 32189-2139
-----Original Message-----
From:
Sent: Saturday, February 28, 2009 8:52 AM
To: dearmont@wildblue.net
Subject: Re: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...
yes - life is amazing ... idiots think they can hide stuff, but not really ...... I got an
answer - I need to call the FBI ,though - I have connects - .. - he's a landscaper and put
~ e r in the sidewalk, under pavers .... next to a white jimmy, next to a carport, next to a
=ck ... the house faces east - the body is south side of the house nex to the carport - let's
put this creep away ... g
2
Spencer. Jamil
C
rom
:
mt:
(0:
Subject:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, February 28, 20099:57 AM
'Luke Phillips'
RE: guess what I got ???? ah ha .... 1 think a Haleigh Cummings location ...
This is the one? And the location? How far away is this from the family home? Please confirm
Luke and I will get to LE . . . Dominic
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565

Mccess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
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You may not, directly or indirectly, use, disclose) distribute, print or copy this email or
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From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 9:33 AM
To: Dominic D&A Investigations
Subject: FW: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...
Importance: High
Iminic -can you get this LE in Satsuma - I think this is hot.
Luke
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) February 28) 2009 9:26 AM
To:
Subject: RE: guess what I got ???? ah ha .... 1 think a Haleigh Cummings location ...
Importance: High
Earl Heisey
S W Landscape
110 Shoreline Ave) Satsuma) FL 32189-2139
-----Original Message-----
From:
Sent: Saturday) February 28) 2009 8:52 AM
To: dearmont@wildblue.net
Subject: Re: guess what I got ???? ah ha .... 1 think a Haleigh Cummings location ...
yes - life is amazing ... idiots think they can hide stuff) but not really ...... I got an
~ n s w e r - I need to call the FBI ) though - I have connects - .. - he's a landscaper and put
~ r in the sidewalk) under pavers .... next to a white jimmy) next to a carport) next to a
deck ... the house faces east - the body is south side of the house nex to the carport - let's
put this creep away ... g
2
Spencer. Jamil
Crom:
mt:
ro:
Subject:
Sensitivity:
Luke)
D&A Investigations, Inc [dominic@dgator.com]
Saturday, February 28, 20092:08 PM
'Luke Phillips'
RE: Update
Confidential
I have just forwarded the information to LE . . . obviously I am having extreme anxiety over
this . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailtQ:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email isintendedfortheexclusiveusebytheperson(s)mentionedasrecipient(s).This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
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sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute, print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28) 2009 1:56 PM
To: Dominic D&A Investigations
/bject: Update
Lmportance: High
Sensitivity: Confidential
Ginette - thinks very strongly that this is the location but photo of Earl
!isley is not indicating that he is responsible - probably someone working
for him. Still working on this.
Luke
2
Spencer. Jamil
r::rom:
.mt:
To:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, February 28, 2009 2:49 PM
'Luke Phillips'
RE: Update
Confidential
Directly Luke and informed that I received from the same source that provided information on
Suburban Drive . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
Access to Knowledge is a RightT
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or other If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
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From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) February 28) 213139 2:16 PM
To: D&A Investigations) Inc
Subject: RE: Update
Importance: High
Sensitivity: Confidential
I quite understand but they have nothing to loose by checking this out. The focus on SO's
close to the Cumming's home is going nowhere; I just hope they get cadaver dogs over to this
house and check it thoroughly. Did you submit directly or via tip line?
-----original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) February 28) 2009 2:08 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
I have just forwarded the information to LE . . . obviously I am having extreme anxiety over
this . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.

P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
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and Confidential information which may contain "Work Product") information protected by
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sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) February 28) 2009 1:56 PM
2
To: Dominic D&A Investigations
Subject: Update
Importance: High
Confidential
Ginette - thinks very strongly that this is the location but photo of Earl
Heisley is not indicating that he is responsible - probably someone working
for him. Still working on this.
Luke
3
Spencer. Jamil
I':rom:
mt:
fo:
Subject:
Importance:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, February 28, 2009 3:30 PM
'Luke Phillips'
RE: Update Haleigh Ann Marie
High
Confidential
Thank you Luke) I will pass along the information . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
·http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
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sender) delete this email immediately from your system and destroy all copies of it.
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From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) February 28) 2009 2:55 PM
To: D&A Investigations) Inc
Subject: RE: Update
Importance: High
Sensitivity: Confidential
Okay - I feel it's good information; they also should consider possibility that Earl Heisey's
son Donald - 1820 Ormands Jungle Den Rd, Astor, FL
32102-7915 - may be connected; or someone that is employed by Earl Heisey.
·---Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Saturday, February 28, 2009 2:49 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
Directly Luke and informed that I received from the same source that provided information on
Suburban Drive . . . Dominic
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
:.b!tl2: I!.www. daa<;.0. comL> www. ggator. corn
Access to Knowledge is a RightT
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This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
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"Privilege" or other "Rights", If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 2:16 PM
To: D&A Investigations, Inc
Subject: RE: Update
Importance: High
rensitivity: Confidential
2
I quite understand but they have nothing to loose by checking this out. The focus on SO's
close to the Cumming's home is going nowhere; I just hope they get cadaver dogs over to this
house and check it thoroughly. Did you submit directly or via tip line?
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) February 28) 2009 2:08 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
I have just forwarded the information to LE . . . obviously I am having extreme anxiety over
this . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender) delete this email immediately from your system and destroy all copies of it,
You may not) directly or indirectly) use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
---Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) February 28) 2009 1:56 PM
3
To: Dominic D&A Investigations
Subject: Update
Importance: High
Sensitivity: Confidential
Ginette - thinks very strongly that this is the location but photo of Earl
Heisley is not indicating that he is responsible - probably someone working
for him. Still working on this.
Luke
4
Spencer. Jamil
J.:rom:
mt:
(0:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, February 28,20093:52 PM
'Luke Phillips'
RE: Update
Confidential
So they know each other . . . holy crap . . .
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
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You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 3:31 PM
To: D&A Investigations, Inc
Subject: RE: Update
Importance: High
Sensitivity: Confidential
Just found out that Ronald Cummings) Haleigh and his mom lived right across the street from
Heisey before moving to Green
-----Original Message-----
'om: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) February 28) 2009 2:49 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
Directly Luke and informed that I received from the same source that provided information on
Suburban Drive . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http:LLwww.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) February 28) 2009 2:16 PM
To: D&A Investigations) Inc
Subject: RE: Update
Importance: High
Sensitivity: Confidential·
2
I quite understand but they have nothing to loose by checking this out. The focus on 50's
close to the Cumming's home is going nowherej I just hope they get cadaver dogs over to this
house and check it thoroughly. Did you submit directly or via tip line?
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) February 28) 2009 2:08 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
I have just forwarded the information to LE . . . obviously I am having extreme anxiety over
this . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
<mailto:dominic@daacci.com>
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httQ:LLwww.daacci.comL>
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
'---Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) February 28) 2009 1:56 PM
3
To: Dominic D&.A Investigations
Subject: Update
Importance: High
Confidential
Ginette - thinks very strongly that this is the location but photo of Earl
Heisley is not indicating that he is responsible - probably someone working
for him. Still working on this.
Luke
4
Spencer. Jamil
I=rom:
!mt:
ro:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, February 28, 2009 8:13 PM
'Luke Phillips'
RE: Update
Confidential
Yes Luke I expect feedback as soon as they act . . . then I will relay information to you
immediately . . . Dominic
Dominic Casey, Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) February 28) 2009 7:55 PM
To: D&A Investigations) Inc
Subject: RE: Update
Importance: High
Sensitivity: Confidential
According to Ginette - Haleigh sez this man has seen her before. Ginette sees a small-ish
man) does not think it's Heisey but house is strong reaction - also) there is some
significance with the White SUV) Ginette first said a GMC Jimmy but later sez it's a larger
~ U V type - like a Ford Explorer - large back end. Ginette sez do not overlook the former
Jmmings residence across the street. Look for recently laid pavers next to the house
driveway - may be red/dark brown in color. Do you expect LE will give you any feedback?
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) February 28) 2009 3:52 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
So they know each other . . . holy crap . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
rom: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) February 28) 2009 3:31 PM
To: D&A Investigations) Inc
2
Subject: RE: Update
Importance: High
Sensitivity: Confidential
Just found out that Ronald Cummings) Haleigh and his mom lived right across the street from
Heisey before moving to Green
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday; February 28) 2009 2:49 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
Directly Luke and informed that I received from the same source that provided information on
Suburban Drive . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
<mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
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sender) delete this email immediately from your system and destroy all copies of it.
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From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday; February 28) 2009 2:16 PM
3
To: D&A Investigations) Inc
Subject: RE: Update
Importance: High
Confidential
I quite understand but they have nothing to loose by checking this out. The focus on sa's
close to the Cumming's home is going nowherej I just hope they get cadaver dogs over to this
house and check it thoroughly. Did you submit directly or via tip line?
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) February 28) 2009 2:08 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
I have just forwarded the information to LE • . . obviously I am having extreme anxiety over
this . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
Jail and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
4
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly, use, disclose, distribute) print or copy this email or
~ n y part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 1:56 PM
To: Dominic D&A Investigations
Subject: Update
Importance: High
Sensitivity: Confidential
Ginette - thinks very strongly that this is the location but photo of Earl
Heisley is not indicating that he is responsible - probably someone working
for him. Still working on this.
Luke
5
Spencer. Jamil
I=rom:
~ n t :
fo:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, February 28, 2009 8:30 PM
'Luke Phillips'
RE: Update
Confidential
Me to Luke) that is what is needed , . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
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sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
sent: Saturday) February 28) 2009 8:24 PM
To: D&A Investigations) Inc
Subject: RE: Update
Importance: High
Sensitivity: Confidential
I hope they can get cadaver dogs there and just let them loose - see where they alert!
----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Saturday, February 28, 2009 8:13 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
Yes Luke I expect feedback as soon as they act . . . then I will relay information to you
immediately . . . Dominic
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
:http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly) use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28) 2009 7:55 PM
To: D&A Investigations) Inc
Subject: RE: Update
Importance: High
Confidential
2
According to Ginette - Haleigh sez this man has seen her before. Ginette sees a small-ish
man, does not think it's Heisey but house is strong reaction - also, there is some
significance with the White SUV, Ginette first said a GMC Jimmy but later sez it's a larger
'UV type - like a Ford Explorer - large back end. Ginette sez do not overlook the former
immings residence across the street. Look for recently laid pavers next to the house
driveway - may be red/dark brown in color. Do you expect LE will give you any feedback?
Luke
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Saturday, February 28, 2009 3:52 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
So they know each other . . . holy crap . . .
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
'om: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 3:31 PM
To: D&A Investigations, Inc
3
Subject: RE: Update
Importance: High
Sensitivity: Confidential
Just found out that Ronald Cummings) Haleigh and his mom lived right across the street from
Heisey before moving to Green
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) February 28) 2009 2:49 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
Directly Luke and informed that I received from the same source that provided information on
Suburban Drive . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
<mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose, distribute, print or copy this email or
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From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28) 2009 2:16 PM
4
To: D&A Investigations) Inc
Subject: RE: Update
Importance: High
sensitivity: Confidential
I quite understand but they have nothing to loose by checking this out. The focus on SO's
close to the Cumming's home is going nowherej I just hope they get cadaver dogs over to this
house and check it thoroughly. Did you submit directly or via tip line?
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) February 28) 2009 2:08 PM
To: 'Luke Phillips'
Subject: RE: Update
Sensitivity: Confidential
Luke)
I have just forwarded the information to LE . . . obviously I am having extreme anxiety over
this . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
~ a i l and its attachments) if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
5
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose) distribute) print or copy this email or
~ n y part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 1:56 PM
To: Dominic D&A Investigations
Subject: Update
Importance: High
Sensitivity: Confidential
Ginette - thinks very strongly that this is the location but photo of Earl
Heisley is not indicating that he is responsible - probably someone working
for him. Still working on this.
Luke
6
Pages 22,234 - 22,252 do not exist.
Spencer, Jamil
Crom:
mt:
fo:
Subject:
I agree . .
D&A Investigations, Inc [dominic@dgator.com]
Sunday, March 01, 2009 11:42 AM
'Luke Phillips'
RE: Heisey- extra thoughts from me luke
Dominic Casey. Private Investigator
D&A Investigations. Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
cess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email ,is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments. if any. contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product". information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender. delete this email immediately from your system and destroy all copies of it.
You may not. directly or indirectly. use. disclose. distribute. print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday. March 01. 2009 11:12 AM
To: Dominic D&A Investigations
Subject: FW: Heisey- extra thoughts from me luke
Dominic - this is a good idea -
-----Original Message-----
From: ginnylucas@netzero.net [mailto:ginnylucas@netzero.net]
Sent: Sunday) March 01) 2009 11:03 AM
To: dearmont@wildblue.net
'ubject: Re: Heisey- extra thoughts from me luke
if the police go out ... they should have a german speaking person there - because heisey
will speak german privately with family members or someone will and may accidentially give up
something) especially if the perp doesn't know that someone with a german language ability is
there confidentially.
ginette
-- "Luke Phillips" <dearmont@wildblue.net> wrote:
Without getting "technical)" Event charts suggest possibility two men were involved ---
younger man and older man. In light of your input) this may point to older man "hiring"
younger man to supply him with young girl -- OR -- if Heisey hired 5.0. it certainly is
possible this hired hand is the perp /acted on his own accord) and not Heisey himself.
Heisey's natal chart suggests a man who needed unusual stimulation to "get off." This could
include (but not limited to) preference for little girls.
However) his age -- 78 y.o. -- speaks against him being the one to sneak into house & abduct.
Charts do not rule out that older man may have hired younger man to capture his prey) and
that 2 men) older and younger) may have been involved in the crime. It is also possible that
if Heisey hired 5.0.) that 5.0. may have acted on his own and Heisey is showing up in the
chart as the older man because of his connection with the younger man who is the perp.
Luke
.nd the perfect photo - click now.
<http://thirdpartyoffers.netzero.net/TGL2242/fc/BLSrjpYR2bpvnlkXEpC12LQEaESO
AAoQG6HJ0gua33skEPiq0VRdep3BYqs/>
2
Spencer. Jamil
t=fom:
mt:
(0:
Subject:
D&A Investigations, Inc [dominic@dgator.com]
Sunday, March 01,20091:17 PM
'Luke Phillips'
RE: Heisey- extra thoughts from me luke
Luke) they are going to act on the information but keeping quiet about it, I will know when
they do something . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.comj> www.dgator.com
~ c c e s s to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday) March 01) 2009 1:07 PM
To: D&A Investigations) Inc
Subject: RE: Heisey- extra thoughts from me luke
Importance: High
lminic - can you find out if LE are going to act on this info on Heisey and when?
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sunday) March 01) 2009 11:42 AM
I: 'Luke Phillips'
Subject: RE: Heisey- extra thoughts from me luke
I agree . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product". information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday) March 01) 2009 11:12 AM
To: Dominic D&A Investigations
Subject: FW: Heisey- extra thoughts from me luke
Dominic - this is a good idea -
----Original Message-----
From: ginnylucas@netzero.net [mailto:ginnylucas@netzero.net]
Sent: Sunday) March 01) 2009 11:03 AM
2
To: dearmont@wildblue.net
Subject: Re: Heisey- extra thoughts from me luke
if the police go out ... they should have a german speaking person there - because heisey
.11 speak german privately with family members or someone will and may accidentially give up
something) especially if the perp doesn't know that someone with a german language ability is
there confidentially.
ginette
-- "Luke Phillips" <dearmont@wildblue.net> wrote:
Without getting "technical)" Event charts suggest possibility two men were involved ---
younger man and older man. In light of your input) this may point to older man "hiring"
younger man to supply him with young girl -- OR -- if Heisey hired 5.0. it certainly is
possible this hired hand is the perp /acted on his own accord) and not Heisey himself.
Heisey's natal chart suggests a man who needed unusual stimulation to "get off." This could
include (but not limited to) preference for little girls.
However) his age -- 78 y.o. -- speaks against him being the one to sneak into house & abduct.
Charts do not rule out that older man may have hired younger man to capture his prey) and
that 2 men) older and younger, may have been involved in the crime. It is also possible that
if Heisey hired 5.0.) that 5.0. may have acted on his own and Heisey is showing up in the
chart as the older man because of his connection with the younger man who is the perp.
Luke
Find the perfect photo - click now.
/http://thirdpartyoffers.netzero.net/TGL2242/fc/BLSrjpYR2bpvnlkXEpC12LQEaESO
,oQG6HJ0gua33skEPiq0VRdep3BYqs/>
3 1
Spencer. Jamil
Crom:
mt:
10:
Subject:
D&A Investigations, Inc [dominic@dgator.com]
Sunday, March 01, 2009 1 :23 PM
'Luke Phillips'
RE: Heisey- extra thoughts from me luke
That is what I am hoping for Luke . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
cess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday) March 01) 2009 1:23 PM
To: D&A Investigations) Inc
Subject: RE: Heisey- extra thoughts from me luke
Importance: High
Thanks - I was hoping they would act in a way to avoid media circus - today might just be the
y Haleigh is found!
Cheers! !
Luke
---Original Message-----
from: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Sunday) March 01) 2009 1:17 PM
To: 'Luke Phillips'
Subject: RE: Heisey- extra thought-s from me luke
Luke) they are going to act on the information but keeping quiet about it} I will know when
they do something . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday) March 01) 2009 1:07 PM
To: D&A Investigations) Inc
Subject: RE: Heisey- extra thoughts from me luke
Importance: High
Dominic - can you find out if LE are going to act on this info on Heisey and when?
2
-----Original Message-----
D&A Investigations) Inc [mailto:dominic@dgator.com]
;nt: Sunday) March 01) 2009 11:42 AM
To: I Luke Phillips I
Subject: RE: Heisey- extra thoughts from me luke
I agree ..
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday) March 01) 2009 11:12 AM
To: Dominic D&A Investigations
Subject: FW: Heisey- extra thoughts from me luke
Dominic - this is a good idea -
-----Original Message-----
From: ginnylucas@netzero.net [mailto:ginnylucas@netzero.net]
3
Sent: Sunday, March 81) 2889 11:83 AM
To: dearmont@wildblue.net
Subject: Re: Heisey- extra thoughts from me luke
the police go out ... they should have a german speaking person there - because heisey
will speak german privately with family members or someone will and may accidentially give up
something, especially if the perp doesn't know that someone with a german language ability is-
there confidentially.
ginette
-- "Luke Phillips" <dearmont@wildblue.net> wrote:
Without getting "technical," Event charts suggest possibility two men were involved ---
younger man and older man. In light of your input, this may point to older man "hiring"
younger man to supply him with young girl -- OR -- if Heisey hired 5.0. it certainly is
possible this hired hand is the perp /acted on his own accord) and not Heisey himself.
Heisey's natal chart suggests a man who needed unusual stimulation to "get off," This could
include (but not limited to) preference for little girls.
However, his age -- 78 y.o. -- speaks against him being the one to sneak into house & abduct.
Charts do not rule out that older man may have hired younger man to capture his prey, and
that 2 men, older and younger, may have been involved in the crime. It is also possible that
if Heisey hired S.O., that 5.0. may have acted on his own and Heisey is showing up in the
chart as the older man because of his connection with the younger man who is the perp.
Luke
~ i n d the perfect photo - click now.
Ittp://thirdpartyoffers.netzero.net/TGL2242/fc/BLsrjpYR2bpvnlkXEpC12LQEaESO
AAoQG6HJ8gua33skEPiq8VRdep3BYqs/>
4
Spencer. Jamil
r=rom:
;nt:
10:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Monday, March 02, 2009 10:48 PM
'Luke Phillips'
RE: Interesting
Confidential
Very interesting Luke . . . I have not heard anything back from LE yet . . .
Dominic Casey) Private Investigator
D&A Investigations; Inc.
E QQWjnic@dgator.com
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 213138. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday) March (32) 213139 113:45 PM
To: Dominic D&A Investigations
Subject: Interesting
Importance: High
Sensitivity: Confidential
I did find out from the family member that Ron Cummings worked on the side
1
for a lawn service/tree service in either Satsuma or Palatka and that there
h!as bad blood between them. She said Ron's aunt works for the tree service.
I asked the family member if she knew of any of Ron's co-workers with the
tree service. I haven't heard back from her but when I do I'll let you know.
2
Spencer. Jamil
. J:'rom:
mt:
10:
D&A Investigations, Inc [dominic@dgator.com]
Tuesday, March 03, 2009 10:00 PM
'Luke Phillips'
Subject: RE: Anything new?
Sensitivity: Confidential
Not a darn thing Luke
African American guys
one of them out there
what you came up with
. a lot of gossip but no results) there is something about the
and the drugs . . . I do not like it Luke) this is bad news, I did see
and did not have a good feeling) my gut told me he was a bad apple and
confirms that . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
407.448.4565
www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday) March 03) 2009 9:49 PM
T9: Dominic D&A Investigations
Subject: Anything new?
Importance: High
"nsitivity: Confidential
1
Dominic - checking in - anything new on either Haleigh or Caylee?
Ike
2
Spencer. Jamil
-=rom:
mt:
10:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Tuesday, March 03, 2009 10:34 PM
'Luke Phillips'
RE: Anything new?
Confidential
We are working on finding the guys and will get them quickly. I think Ginny is not accurate
on this one. The Defense team is aware of the striped shorts and yes, this could be a
bombshell . . . I will keep you to date Luke . . .
Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
407.865.7152
F 407.865.7158
C 407.448.4565

Access to Knowledge is a RightT
copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender) delete this email immediately from your system and destroy all copies of it,
You may not) directly or indirectly) use) disclose) distribute, print or copy this email or
any part of it if you are not the intended recipient.
Luke Phillips [mailto:dearmont@wildblue.net]
Tuesday) March 03) 2009 10:08 PM
To: D&A Investigations) Inc
Subject: RE: Anything new?
Importance: High
Sensitivity: Confidential
Well) it makes more sense to me than a SO taking her - the story from little JR now comes
back into play and could be true. Question is) how do we track down the bad guys? Traylor
has an address in Palatka but I cannot find it.
Does LE have the same information that I sent you? Another quandary I have is how to take
Ginette's visions - I'm not sure I can fully trust them at this point.
On the information you told me about Caylee's striped shorts - is the defense team aware of
this - to me this is a real bombshell if the shorts were sold before Caylee went missing?
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Tuesday) March 03) 2009 10:00 PM
To: 'Luke Phillips'
Subject: RE: Anything new?
Sensitivity: Confidential
Not a darn thing Luke
African American guys
Ie of them out there
what you came up with
. a lot of gossip but no results) there is something about the
and the drugs . . . I do not like it Luke) this is bad news) I did
and did not have a good feeling) my gut told me he was a bad apple
confirms that . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@gaacci.com> pominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
2
see
and
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
,nder) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday) March 03) 2009 9:49 PM
To: Dominic D&A Investigations
Subject: Anything new?
Importance: High
Sensitivity: Confidential
Dominic - checking in - anything new on either Haleigh or Caylee?
Luke
3
Spencer. Jamil
I=rom:
-mt:
ro:
D&A Investigations, Inc [dominic@dgator.com]
Tuesday, March 03, 2009 11:18 PM
'Luke Phillips'
Subject: RE: Anything new?
Sensitivity: Confidential
This sounds like BS . . . sorry Luke . . . yes Ginny has hit the cough medicine LOL . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday) March 03) 2009 11:06 PM
To: D&A Investigations) Inc
Subject: RE: Anything new?
Importance: High
Sensitivity: Confidential
Yep- I think Ginette has been taking too much cough medicine on this one!
This just in from my new source of information:
1
4ey there)
don't know if you have seen this yet or not but 3 comments were left today on a local news
blog
<http://www.abcactionnews.com/news/local/story/Haleigh-Cummings-dad-travels-
to-Pinellas-to-get/LkXNZKVxEEaVCNKoYu8SYg.cspx?p=Comments>
http://www.abcactionnews.com/news/lo ... spx?p=Comments
Some are thinking they are cryptic messages to Ron. I say at this point any freakin' thing is
possible so I have taken it upon myself to render an interpertation.
The origional message reads:
Good job kid. Don't let the world beat you down .. You "ARE" on the right "track". Don't let
anyone "lead' you around the "wrong road". Follow your "heart strings".That is how yoy will
find "your heart". Sometimes the things we seek are just around "the corner" and we miss it
because "that place)person)or thing" we "seek" is being "hidden" by "someone or something"
we never imagined right in front of our faces)offering help)pretendind to care. You
know) "cabin for the trees" sort of thing. Good Luck "Kid" ...
My interpertation:
Ron)
There is a spy in your camp (Orlando Traylor?). He's acting like he's your friend but he is
actually either the person who took Haleigh or he is involved with the person who took her.
Follow this lead) the RR tracks to the road on the left, go where you heart is drawn to.the
\ · ~ o d s (Ronnie loves to hunt») possibly in the corner of a specific place in the woods. This
; how you will find Haleigh. She's been hidden in a cabin. The cabin may be hidden by trees.
You know where it is) you've just forgotten about it with everything that's going on.
I'm curious to know what do you make of this?
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Tuesday) March 03) 2009 10:34 PM
To: 'Luke Phillips'
Subject: RE: Anything new?
Sensitivity: Confidential
We are working on finding the guys and will get them quickly. I think Ginny
is not accurate on this one. The Defense team is aware of the striped shorts
and yes) this could be a bombshell . . . I will keep you to date Luke
'Iominic
2 o
Dominic Casey) Private Investigator
n&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as
recipient(s). This email and its attachments) if any) contain Private
Investigator/Attorney/Client Privileged and Confidential information which
may contain "Work Product") information protected by "Privilege" or other
"Rights". If you receive this email by mistake) please notify the sender)
delete this email immediately from your system and destroy all copies of it.
Vou may not) directly or indirectly) use) disclose) distribute) print or
Ipy this email or any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday) March 03) 2009 10:08 PM
To: D&A Investigations) Inc
Subject: RE: Anything new?
Importance: High
Sensitivity: Confidential
Well) it makes more sense to me than a SO taking her - the story from little
JR now comes back into play and could be true. Question is) how do we track
down the bad guys? Traylor has an address in Palatka but I cannot find it.
Does LE have the same information that I sent you? Another quandary I have
is how to take Ginette's visions - I'm not sure I can fully trust them at
this point.
On the information you told me about Caylee's striped shorts - is the
defense team aware of this - to me this is a real bombshell if the shorts
','ere sold before Caylee went missing?
3
Luke
-----Original Message-----
D&A Investigations) Inc [mailto:dominic@dgator.com]
Tuesday) March 83) 2889 18:88 PM
fo: 'Luke Phillips'
Subject: RE: Anything new?
Sensitivity: Confidential
Not a darn thing Luke . . . a lot of gossip but no results) there is
something about the African American guys and the drugs . . . I do not like
it Luke) this is bad news) I did see one of them out there and did not have
a good feeling) my gut told me he was a bad apple and what you came up with
confirms that . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 487.865.7152
F 487.865.7158
r 487.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
copyright C 2888. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as
recipient(s). This email and its attachments) if any. contain Private
Investigator/Attorney/Client Privileged and Confidential information which
may contain "Work Product") information protected by "Privilege" or other
"Rights". If you receive this email by mistake) please notify the sender;
delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use, disclose, distribute, print or
copy this email or any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, March 83) 2889 9:49 PM
To: Dominic D&A Investigations
Subject: Anything new?
Tmportance: High
Confidential
4
Dominic - checking in - anything new on either Haleigh or Caylee?
Luke
5
Spencer. Jamil
.I:'rom:
mt:
10:
Subject:
D&A Investigations, Inc [dominic@dgator.com]
Wednesday, March 04, 20093:43 PM
'Luke Phillips'
RE: Haleigh Cummings case
It's your call Luke) my credibility in this Case is shot ...
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E dominic@di@tor.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
cess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use) disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, March 04, 2009 3:19 PM
To: Dominic D&A Investigations
Subject: FW: Haleigh Cummings case
Dominic - what do you think?
-----Original Message-----
From: PSYCHICMCKENZIE@aol.com [mailto:PSYCHICMCKENZIE@aol.com]
Sent: Wednesday) March 04) 2009 3:00 PM
': dearmont@wildblue.net
lc: PSYCHICMCKENZIE@aol.com; PsychicSuzanneK@aol.com
Subject: Haleigh Cummings case
Hi Luke)
We were meditating/remote viewing and had some more visions of Haleigh .
Haleigh's astral spirit came to us again) we really felt her energy. We re saw the earlier
vision we told you about) the retention pond) beige and tan trailer)garbage dumpster,car)ect.
We need to get a voice/aura impression from a family member to make it dead on clear.),We
need a phone number immediately for the vibe) so Crystal) Marie or even her aunt will help
make
it clearer) so if you can send it. Thanks. I am seeing a really good
vision) We need to make more sense of the vision. My other sister who is psychic too) lives
in Tampa is urging us to come down so we can go check it out. So email us the number as soon
as possible.
Blessings
Jean./Suzanne Vincent
A Good Credit Score is 700 or Above. See
<http://pr.atwola.com/promoclk/100126575x1219957551x1201325337/aol?redir;htt
p:%2F%2Fwww.freecreditreport.com%2Fpm%2Fdefault.aspx%3Fsc%3D668072%26hmpgID%
3D62%26bcd%3DfebemailfooterN062> yours in just 2 easy steps!
2
Spencer, Jamil
r=rom:
;nt:
,0:
Subject:
D&A Investigations, Inc [dominic@dgator.com]
Wednesday, March 04, 2009 4:23 PM
'Luke Phillips'
RE: Haleigh Cummings case
Ginny's information) I look like a bloody fool
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <ill9ilto:dQminic@daacci.com> Qominic@dgator.cqm
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com!> www.dgator.com
cess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday) March 04) 2009 3:52 PM
To: D&A Investigations) Inc
Subject: RE: Haleigh Cummings case
Importance: High
What happened?
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Wednesday) March 04, 2009 3:43 PM
To: 'Luke Phillips'
Subject: RE: Haleigh Cummings case
:'s your call Luke) my credibility in this Case is shot ...
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday) March 04) 2009 3:19 PM
To: Dominic D&A Investigations
Subject: FW: Haleigh Cummings case
Dominic - what do you think?
-----Original Message-----
'om: PSYCHICMCKENZIE@aol.com [mailto:PSYCHICMCKENZIE@aol.com]
Sent: Wednesday) March 04) 2009 3:00 PM
To: dearmont@wildblue.net
2
7
Cc: PSYCHICMCKENZIE@aol.comj PsychicSuzanneK@aol.com
Subject: Haleigh Cummings case
~ i Luke,
We were meditating/remote viewing and had some more visions of Haleigh .
Haleigh's astral spirit came to us again, we really felt her energy. We re saw the earlier
vision we told you about, the retention pond, beige and tan trailer,garbage dumpster,car,ect.
We need to get a voice/aura impression from a family member to make it dead on clear.),We
need a phone number immediately for the vibe, so Crystal, Marie or even her aunt will help
make
it clearer, so if you can send it. Thanks. I am seeing a really good
vision, We need to make more sense of the vision. My other sister who is psychic too, lives
in Tampa is urging us to come down so we can go check it out. So email us the number as soon
as possible.
Blessings
Jean./Suzanne Vincent
A Good Credit Score is 700 or Above. See
<http://pr.atwola.com/promoclk/100126575x1219957551x1201325337/aol?redir;htt
p:%2F%2Fwww.freecreditreport.com%2Fpm%2Fdefault.aspx%3Fsc%3D668072%26hmpgID%
3D62%26bcd%3DfebemailfooterN062> yours in just 2 easy steps!
3
Spencer. Jamil
-=rom:
mt:
1'0:
D&A Investigations, Inc [dominic@dgator.com]
Wednesday, March 04, 2009 5:35 PM
'Luke Phillips'
Subject: RE: Haleigh Cummings case
Luke} I do not hold you responsible at all and consider you an honorable man and a true
friend} we will work through this Luke and all will be well} thank you for always being there
. . . Dominic
Dominic Casey) Private Investigator
D&A Investigations} Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments} if any} contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product"} information protected by
"Privilege" or other "Rights". If you receive this email by mistake} please notify the
sender} delete this email immediately from your system and destroy all copies of it.
You may not} directly or indirectly} use} disclose} distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday} March 04} 2009 5:19 PM
To: D&A Investigations} Inc
Subject: RE: Haleigh Cummings case
Importance: High
1
Dominic - I sincerely apologize for causing you any embarrassment and loss of credibility
with the LE in Putnam. I must take full blame for whatever Ginette provided; I do not know
exactly where I failed on the interpretation and was so off on it.
Luke
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Wednesday, March 04, 2009 4:23 PM
To: 'Luke Phillips'
Subject: RE: Haleigh Cummings case
Ginny's information, I look like a bloody fool
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly, use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday) March 04) 2009 3:52 PM
To: D&A Investigations) Inc
Cubject: RE: Haleigh Cummings case
Iportance: High
2
What happened?
-----Original Message-----
om: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Wednesday) March 04) 2009 3:43 PM
To: 'Luke Phillips'
RE: Haleigh Cummings case
It's your call Luke) my credibility in this Case is shot ...
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
.cess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose} distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday) March 04) 2009 3:19 PM
To: Dominic D&A Investigations
Subject: FW: Haleigh Cummings case
Dominic - what do you think?
3
-----Original Message-----
From: PSYCHICMCKENZIE@aol.com [mailto:PSYCHICMCKENZIE@aol.com]
Sent: Wednesday) March 04) 2009 3:00 PM
I: dearmont@wildblue.net
LC: PSYCHICMCKENZIE@aol.comj PsychicSuzanneK@aol.com
Subject: Haleigh Cummings case
Hi Luke)
We were meditating/remote viewing and had some more visions of Haleigh .
Haleigh's astral spirit came to us again) we really felt her energy. We re saw the earlier
vision we told you about) the retention pond) beige and tan trailer)garbage dumpster)car)ect.
We need to get a voice/aura impression from a family member to make it dead on clear.»We
need a phone number immediately for the vibe) so Crystal) Marie or even her aunt will help
make
it clearer) so if you can send it. Thanks. I am seeing a really good
vision) We need to make more sense of the vision. My other sister who is psychic too) lives
in Tampa is urging us to come down so we can go check it out. So email us the number as soon
as possible.
Blessings
Jean./Suzanne Vincent
A Good Credit Score is 700 or Above. See
<http://pr.atwola.com/promoclk/100126575x1219957551x1201325337/aol?redir=htt
p:%2F%2Fwww.freecreditreport.com%2Fpm%2Fdefault.aspx%3Fsc%3D668072%26hmpgID%
3D62%26bcd%3DfebemailfooterN062> yours in just 2 easy steps!
4
Spencer. Jamil
r.rom:
mt:
(0:
Subject:
D&A Investigations, Inc [dominic@dgator.com]
Wednesday, March 04, 2009 5:59 PM
'Luke Phillips'
RE: Haleigh Cummings case
I will talk to her Luke and keep it between you and I . . . Dominic
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
cess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, March 04, 2009 5:54 PM
To: D&A Investigations, Inc
Subject: RE: Haleigh Cummings case
Importance: High
Thanks for your trust - it means a great deal to me. We try, but this is such a hard nut to
'ack to interpret these insights - I believe it can be done but as they say "Garbage in -
Garbage out"! I have direct phone number for Joy Drawdy - she claims to be cousin of
Crystal and Haleigh's aunt. She seems to have inside information on the revenge kidnapping
theory with the AF-AM guys. If you want to contact her and speak with her
J
let me know. I
am reluctant to give the number to Jean/Suzanne as they are in the "Haleigh is dead" camp.
Cheers!
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Wednesday) March 04) 2009 5:35 PM
To: 'Luke Phillips'
Subject: RE: Haleigh Cummings case
Luke) I do not hold you responsible at all and consider you an honorable man and a true
friend) we will work through this Luke and all will be well) thank you for always being there
. . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
r ~ n t : Wednesday) March 04) 2009 5:19 PM
I: D&A Investigations) Inc
Subject: RE: Haleigh Cummings case
Importance: High
2
nominic - I sincerely apologize for causing you any embarrassment and loss of credibility
th the LE in Putnam. I must take full blame for whatever Ginette provided; I do not know
exactly where I failed on the interpretation and was so off on it.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Wednesday) March 04) 2009 4:23 PM
To: 'Luke Phillips'
Subject: RE: Haleigh Cummings case
Ginny's information) I look like a bloody fool
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
n 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
~ r o m : Luke Phillips [mailto:dearmont@wildblue.net]
~ n t : Wednesday) March 04) 2009 3:52 PM
To: D&A Investigations) Inc
Subject: RE: Haleigh Cummings case
3
Importance: High
,at happened?
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Wednesday, March 04, 2009 3:43 PM
To: 'Luke Phillips'
Subject: RE: Haleigh Cummings case
It's your call Luke, my credibility in this Case is shot ...
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
,http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday) March 04, 2009 3:19 PM
To: Dominic D&A Investigations
Subject: FW: Haleigh Cummings case
Dominic - what do you think?
4
---Original Message-----
From: PSYCHICMCKENZIE@aol.com [mailto:PSYCHICMCKENZIE@aol.com]
Sent: Wednesday) March 04) 2009 3:00 PM
To: dearmont@wildblue.net
Cc: PSYCHICMCKENZIE@aol.comj PsychicSuzanneK@aol.com
Subject: Haleigh Cummings case
Hi Luke)
We were meditating/remote viewing and had some more visions of Haleigh .
Haleigh's astral spirit came to us again) we really felt her energy. We re saw the earlier
vision we told you about) the retention pond) beige and tan trailer)garbage dumpster)car)ect.
We need to get a voice/aura impression from a family member to make it dead on clear.))We
need a phone number immediately for the vibe) so Crystal) Marie or even her aunt will help
make
it clearer) so if you can send it. Thanks. I am seeing a really good
vision) We need to make more sense of the vision. My other sister who is psychic too) lives
in Tampa is urging us to come down so we can go check it out. So email us the number as soon
as possible.
Blessings
1ean./Suzanne Vincent
A Good Credit Score is 700 or Above. See
<http://pr.atwola.com/promoclk/100126575x1219957551x1201325337/aol?redir=htt
p:%2F%2Fwww.freecreditreport.com%2Fpm%2Fdefault.aspx%3Fsc%3D668072%26hmpgID%
3D62%26bcd%3DfebemailfooterN062> yours in just 2 easy steps!
5
1
Spencer. Jamil
Crom:
mt:
1'0:
Subject:
D&A Investigations, Inc [dominic@dgator.com]
Wednesday, March 04, 2009 11 :14 PM
'Luke Phillips'
RE: Haleigh Cummings case
Not yet Luke I will get with her in the morning
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
cess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, March 04, 2009 9:12 PM
To: D&A Investigations, Inc
Subject: RE: Haleigh Cummings case
Importance: High
Dominic - did you speak with Joy - is she for real or just another whack job??
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Wednesday) March 04, 2009 5:59 PM
To: 'Luke Phillips'
Subject: RE: Haleigh Cummings case
will talk to her Luke and keep it between you and I . . . Dominic
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, March 04, 2009 5:54 PM
To: D&A Investigations, Inc
Subject: RE: Haleigh Cummings case
Importance: High
Thanks for your trust - it means a great deal to me. We try, but this is such a hard nut to
crack to interpret these insights - I believe it can be done but as they say "Garbage in -
Garbage out"! I have direct phone number for Joy Drawdy - she claims to be cousin of
Crystal and Haleigh's aunt. She seems to have inside information on the revenge kidnapping
theory with the AF-AM guys. If you want to contact her and speak with her, let me know. I
~ m reluctant to give the number to Jean/Suzanne as they are in the "Haleigh is dead" camp.
2
Cheers!
Luke
-----Original Message-----
'om: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Wednesday) March 04) 2009 5:35 PM
To: 'Luke Phillips'
Subject: RE: Haleigh Cummings case
Luke) I do not hold you responsible at all and consider you an honorable man and a true
friend) we will work through this Luke and all will be well) thank you for always being there
. . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday) March 04) 2009 5:19 PM
To: D&A Investigations) Inc
Subject: RE: Haleigh Cummings case
Importance: High
3
o
Dominic - I sincerely apologize for causing you any embarrassment and loss of credibility
with the LE in Putnam. I must take full blame for whatever Ginette provided; I do not know
exactly where I failed on the interpretation and was so off on it.
Luke
-----Origina1 Message-----
From: D&A Investigations) Inc [mai1to:dominic@dgator.com]
Sent: Wednesday) March 04) 2009 4:23 PM
To: 'Luke Phillips'
Subject: RE: Ha1eigh Cummings case
Ginny's information) I look like a bloody fool
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mai1to:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mai1to:dearmont@wi1dblue.net]
Sent: Wednesday) March 04) 2009 3:52 PM
To: D&A Investigations) Inc
(""lbject: RE: Ha1eigh Cummings case
Iportance: High
4
What happened?
-----Original Message-----
'om: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Wednesday) March 04) 2009 3:43 PM
To: 'Luke Phillips'
Subject: RE: Haleigh Cummings case
It's your call Luke) my credibility in this Case is shot ...
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
.cess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday) March 04) 2009 3:19 PM
To: Dominic D&A Investigations
Subject: FW: Haleigh Cummings case
Dominic - what do you think?
5
-----Original Message-----
From: PSYCHICMCKENZIE@aol.com [mailto:PSYCHICMCKENZIE@aol.com]
Sent: Wednesday) March 04) 2009 3:00 PM
): dearmont@wildblue.net
Cc: PSYCHICMCKENZIE@aol.com; PsychicSuzanneK@aol.com
Subject: Haleigh Cummings case
Hi Luke)
We were meditating/remote viewing and had some more visions of Haleigh .
Haleigh's astral spirit came to us again) we really felt her energy. We re saw the earlier
vision we told you about) the retention pond) beige and tan trailer)garbage dumpsterJcar)ect.
We need to get a voice/aura impression from a family member to make it dead on clear.»We
need a phone number immediately for the vibe) so Crystal) Marie or even her aunt will help
make
it clearer) so if you can send it. Thanks. I am seeing a really good
vision) We need to make more sense of the vision. My other sister who is psychic too) lives
in Tampa is urging us to come down 50 we can go check it out. So email us the number as soon
as possible.
Blessings
Jean./Suzanne Vincent
A Good Credit Score is 700 or Above. See
<http://pr.atwola.com/promoclk/100126575x1219957551X1201325337/aol?redir;htt
p:%2F%2Fwww.freecreditreport.com%2Fpm%2Fdefault.aspx%3Fsc%3D668072%26hmpgID%
3D62%26bcd%3DfebemailfooterN062> yours in just 2 easy steps!
6
Spencer, Jamil
I=rom:
mt:
1'0:
Subject:
D&A Investigations, Inc [dominic@dgator,com]
Thursday, March OS, 2009 2:56 PM
'LUKE PHILLIPS'
RE: Are you out there?
Luke call me ASAP 407.448.4565
Dominic CaseYJ Private Investigator
D&A Investigations
J
Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
~ c e s s to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments
J
if anYJ contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake
J
please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not
J
directly or indirectlYJ use, disclose
J
distribute
J
print or copy this email or
any part of it if you are not the intended recipient.
From: LUKE PHILLIPS [mailto:dearmont@wildblue.net]
Sent: Thursday) March 05
J
2009 2:40 PM
To: Dominic
Subject: Are you out there?
Dominic - any luck calling Joy? She's gone silent on the forums. Saw that resport on Lazzaro
wearing a wire - is that BS or did he?
Luke
2
Spencer, Jamil
r:rom:
mt:
fo:
Subject:
D&A Investigations, Inc [dominic@dgator.com]
Thursday, March OS, 2009 5:24 PM
'LUKE PHILLIPS'
RE: Are you out there?
Not currently but could get a hold of some . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose; distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: LUKE PHILLIPS [mailto:dearmont@wildblue.net]
Sent: Thursday) March 05) 2009 4:10 PM
To: D&A Investigations) Inc
Subject: Re: Are you out there?
6
Domininc - do you have any operatives in the Atlanta GA metro area that could check out a
possible location?
Luke
On Thu) Mar 5) 2009 at 2:56 PM) D&A Investigations) Inc <gominic@dgator.com>
wrote:
Luke call me ASAP 407.448.4565
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
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sender, delete this email immediately from your system and destroy all copies of it,
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: LUKE PHILLIPS [mailto:dearmont@wildblue.net]
Sent: Thursday) March 05) 2009 2:40 PM
To: Dominic
Subject: Are you out there?
nominic - any luck calling Joy? She's gone silent on the forums. Saw that resport on Lazzaro
~ a r i n g a wire - is that BS or did he?
2
Luke
3
Spencer. Jamil
Cmm:
:nt:
10:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Friday, March 06, 2009 9:32 PM
'Luke Phillips'
RE: Interesting
Confidential
Yes this is and very) what a bloody mess this is ... LOL ...
Dominic Casey) Private
Investigator
D&A Investigations) Inc.
E dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Access to Knowledge is a Right-
Copyright © 2008. All rights reserved.
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email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
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~ ~ n d e r ) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose, distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday) March 06) 2009 9:10 PM
To: Dominic D&A Investigations
Subject: Interesting
Importance: High
Sensitivity: Confidential
Here is a cached copy of the original discussion back in December when tfrohning first
discovered there was another guy mentioned as having turned in a tip about the end of
Suburban Drive) and they compared it to what the Meter Reader said.
I want to know exactly where this guy was and what he saw. What stuffed animals were there)
and were they in a bag or out of a bag. I'd also like to know all the places he searched) and
exactly how he knows Casey.
First report:
http://www.docstoc.com/docs/2134065/ ... Anthony-tips-7
n2785 Transcription
Officer Cain
On 8/18/2008 at 1251 hrs I responded to call xxx in reference to found property at the dead
end of Suburban Dr. zone 20. I meet with the reporter KW who advised me that he was told by a
nhysic (sp - psychic) that in this area was some clothing and stuffed animals. The reporter
,id he went there and found those things. I arrived on scene and saw the items in question,
and they showed signs of being there for an extended period of time due to the roots growing
in the clothes and the decaying plastic bag that there
(they) were in.
Follow Up:
Question to Deputy Cain: Did you write a report and what did you do with the items?
Answer: The items were left at the scene.
http://media.myfoxorlando.com/photog ... -l_Page_13.htm
October Report Transcription:
On December 16 at 1545 hours I obtained sworn written statements from Ms.
Kathleen R. who is the Assistant Principal for Hidden Oaks Elementary and from Mr. Robert U.
who is a fourth grade teacher at the same school in reference to information they wanted to
provide to the Orange County Sheriff's Office under the above listed case number.
Mr. U. advised the following information: On Oct. 21, 2008 at approximately
1035 hours an unknown male, later identifed as Mr. Keith Williams, was observed by a group of
"nknown students who were in the bus loop of the school for physical education and they
.tnessed Mr. W. was carrying a shovel or a stake. Mr. U. initiated contact with Mr. W. As he
approached Mr.
W., he told Mr. U. he did not want to alarm anyone, but he was looking for "Caylee Anthony."
He also stated he found a balloon that had "Happy Father's Day" in the woods. Mr. U. advised
he appeared calm and understood Mr. U.'s concern for the safety of the students. Mr. W. told
mr. U. he would move his wihite Mitsubishi Galant from the southside of Suburban Drive into
the parking lot of the school. Mr. W. did so and returned back into the woods.
Mr. U. notified Ms. R. of the incident.
Ms. R. called the OC Sheriff's Office non-emergency number and requested assistance. Road
Patrol deputies responded and issued a trespass warning to Mr. W. at the request of Ms. R.
While completing the trespass warning paperwork ... Mr. W. stated his girlfriend's mother is
a psychic and told him about a vision regarding Caylee Anthony. He explained he decided to
follow up on that vision, and stated he knew Casey Anthony when he was younger. Mr. W. was
trespassed and has not been seen since.
This information is being documented for informational purposes and is forwarded to the
Criminal Investigations Division. See attached sworn written statements.
From written police report:
http://media.myfoxorlando.com/photog ... -l_Page_15.htm
The man said he reported the information to the police, but they didn't follow-up so he
decided to investigate himself. He aplogized for his actions, said he didn't mean to scare
-nyone. He also mentioned he knew Casey Anthony when he was younger & they used to play
Igether. The man was approx. 5'11" with a shaved head and several tattoos. His manner was
calm.
2
From statement of Assistant Principal Mr. U.
http://media.myfoxorlando.com/photog ... -1_page_16.htm
He (KW said he) tried to give this information to the police but "they wouldn't search."
http://media.myfoxorlando.com/photog ... -1_Page_17.htm
The man was observed entering the woods at approximately 10:35 A.M. The individual was parked
on the south side of Suburban off the road at the edge of the woodline. He rounded the corner
of the fence on foot) walked along the edge of the woodline (behind the fence) for 15-20
yards and turned right and entered the woods.
3
Spencer. Jamil
Crom:
Int:
10:
Subject:
Attachments:
D&A Investigations, Inc [dominic@dgator.com]
Friday, March 06, 2009 9:40 PM
dearmont@netzero.net
... 08129 PI/Privileged and Confidential ... Haleigh
image001.gif
D&A Investigations) inc. have been retained by a "family member" to Investigate the
circumstances surrounding Haleigh Ann Marie's disappearance.
The family member is not in Putman County) they are further north and want to remain
anonymous. D&A Investigations as of today) is officially on the Case ... it's time to Rock
n Roll Luke . . . and I can now operate under official capacity . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
<mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httt?: / Lwww.daacci. comL.> www.d..,gator. com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product"; information protected by
"Privilege" or other "Rights". If you receive this email by mistake
J
please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose; distribute, print or copy this email or
any part of it if you are not the intended recipient.
Spencer. Jamil
J:rom:
,nt:
10:
Subject:
Attachments:
D&A Investigations, Inc [dominic@dgator.com]
Friday, March 06, 2009 10:00 PM
dearmont@wildblue.net
RE: ... 08129 PI/Privileged and Confidential ... Haleigh
image001.gif
I am requesting responses from Client via email now . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
407.865.7158
C 407.448.4565
<http:/Lwww.daacci.comL> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intendedfortheexclusiveusebytheperson(s) mentioned as recipient(?). This
email and its attachments, if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@netzero.net]
Sent: Friday, March 06, 2009 9:51 PM
': D&A Investigations) Inc
RE: ... 08129 PI/Privileged and Confidential ... Haleigh
Importance: High
Cheers! Let's rock this boat then - anything we can do to help - let me know. I'm following
~ wild lead that probably will go nowhere but need to know if any family members live or have
nnections to Fairburn) GA just outside Atlanta. The name Byrd may be significant - not
with family- but maybe someone who has Haleigh.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Friday) March 86) 2889 9:48 PM
To: dearmont@netzero.net
Subject: ... 88129 PI/Privileged and Confidential ... Haleigh
D&A Investigations) inc. have been retained by a "family member" to Investigate the
circumstances surrounding Haleigh Ann Marie's disappearance.
The family member is not in Putman County, they are further north and want to remain
anonymous. D&A Investigations as of today) is officially on the Case ... it's time to Rock
n Roll Luke . . . and I can now operate under official capacity . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 487.865.7152
F 487.865.7158
C 487.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2888. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s), This
~ m a i l and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
Id Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
2
You may not} directly or indirectly} use, disclose} distribute} print or copy this email or
any part of it if you are not the intended recipient.
3
Spencer. Jamil
i:'rom:
mt:
10:
D&A Investigations, Inc [dominic@dgator.com]
Friday, March 06, 200910:00 PM
dearmont@wildblue.net
Subject:
Attachments:
RE: ... 08129 PI/Privileged and Confidential ... Haleigh
image001.gif
I am requesting responses from Client via email now . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 487.865.7152
487.865.7158
C 487.448.4565
<http1LLwww.daacci.comL> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2888. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake; please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@netzero.net]
Sent: Friday) March (6) 2889 9:51 PM
): D&A Investigations) Inc
Jubject: RE: ... 88129 PI/Privileged and Confidential ... Haleigh
Importance: High
1
Cheers! Let's rock this boat then - anything we can do to help - let me know. I'm following
~ wild lead that probably will go nowhere but need to know if any family members live or have
,nnections to Fairburn) GA just outside Atlanta. The name Byrd may be significant - not
with family- but maybe someone who has Haleigh.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Friday) March 06) 2009 9:40 PM
To: dearmont@netzero.net
Subject: ... 08129 PI/Privileged and Confidential ... Haleigh
D&A Investigations) inc. have been retained by a "family member" to Investigate the
circumstances surrounding Haleigh Ann Marie's disappearance.
The family member is not in Putman County) they are further north and want to remain
anonymous. D&A Investigations as of today, is officially on the Case ... it's time to Rock
n Roll Luke . . . and I can now operate under official capacity . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
( 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s)o This
omail and its attachments) if any, contain Private Investigator/Attorney/Client Privileged
ld Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
2
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
3
Spencer. Jamil
I=rom:
mt:
1'0:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, March 07, 200910:54 AM
'Luke Phillips'
RE: Interesting
Confidential
"Interesting" Luke) I would say so . . . there is some shit going on) people all over
Suburban) LE do nothing constructive and I get blasted for being there. How can so many do so
much and find nothing ... Caylee Marie was not there) She was "placed" they're very close
to December 11) a guess would be 2-3 weeks prior . . . has to be looked into more . . .
Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
_ 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose, distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday) March 06) 2009 9:10 PM
To: Dominic D&A Investigations
Subject: Interesting
lportance: High
Confidential
(0
Here is a cached copy of the original discussion back in December when
+frohning first discovered there was another guy mentioned as having turned
in a tip about the end of Suburban Drive) and they compared it to what the
Meter Reader said.
I want to know exactly where this guy was and what he saw. What stuffed
animals were there) and were they in a bag or out of a bag. I'd also like to
know all the places he searched, and exactly how he knows Casey.
First report:
http://www.docstoc.com/docs/2134065/ ... Anthony-tips-7
#2785 Transcription
Officer Cain
On 8/18/2008 at 1251 hrs I responded to call xxx in reference to found
property at the dead end of Suburban Dr. zone 20. I meet with the reporter
KW who advised me that he was told by a physic (sp - psychic) that in this
area was some clothing and stuffed animals. The reporter said he went there
and found those things. I arrived on scene and saw the items in question)
and they showed signs of being there for an extended period of time due to
the roots growing in the clothes and the decaying plastic bag that there
(they) were in.
'-Qllow Up:
2
\ I
Question to Deputy Cain: Did you write a report and what did you do with the
items?
Answer: The items were left at the scene.
http://media.myfoxorlando.com/photog ... -1_Page_13.htm
October Report Transcription:
On December 16 at 1545 hours I obtained sworn written statements from Ms.
Kathleen R. who is the Assistant Principal for Hidden Oaks Elementary and
from Mr. Robert U. who is a fourth grade teacher at the same school in
~ e f e r e n c e to information they wanted to provide to the Orange County
Sheriff's Office under the above listed case number.
Mr. U. advised the following information: On Oct. 21, 2008 at approximately
1035 hours an unknown male) later identifed as Mr. Keith Williams, was
observed by a group of unknown students who were in the bus loop of the
school for physical education and they witnessed Mr. W. was carrying a
shovel or a stake. Mr. U. initiated contact with Mr. W. As he approached Mr.
W. , he told Mr. U. he did not want to alarm anyone, but he was looking for
"Caylee Anthony." He also stated he found a balloon that had "Happy Father's
Day" in the woods. Mr. U. advised he appeared calm and understood Mr. U. 's
concern for the safety of the students. Mr. W. told mr. U. he would move his
wihite Mitsubishi Galant from the southside of Suburban Drive into the
,rking lot of the school. Mr. W. did so and returned back into the woods.
Mr. U. notified Ms. R. of the incident.
3
MS. R. called the OC Sheriff's Office non-emergency number and requested
assistance. Road Patrol deputies responded and issued a trespass warning to
Mr. W. at the request of Ms. R. While completing the trespass warning
paperwork Mr. W. stated his girlfriend's mother is a psychic and told
him about a vision regarding Caylee Anthony. He explained he decided to
follow up on that vision) and stated he knew Casey Anthony when he was
younger. Mr. W. was trespassed and has not been seen since.
This information is being documented for informational purposes and is
forwarded to the Criminal Investigations Division. See attached sworn
written statements.
From written police report:
:tp:!!media.myfoxorlando.com!photog ... -l_Page_15.htm
The man said he reported the information to the police) but they didn't
follow-up so he decided to investigate himself. He aplogized for his
actions) said he didn't mean to scare anyone. He also mentioned he knew
Casey Anthony when he was younger & they used to play together. The man was
approx. 5'11" with a shaved head and several tattoos. His manner was calm.
From statement of Assistant Principal Mr. U.
http://media.myfoxorlando.com/photog ... -l_Page_16.htm
He (KW said he) tried to give this information to the police but "they
'''ouldn 't search."
4
http://media.myfoxorlando.com/photog ... -1_Page_17.htm
The man was observed entering the woods at approximately 10:35 A.M. The
dividual was parked on the south side of Suburban off the road at the edge
of the woodline. He rounded the corner of the fence on foot) walked along
the edge of the woodline (behind the fence) for 15-20 yards and turned right
and entered the woods.
5
Spencer. Jamil
I=rom:
ant:
fo:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, March 07, 2009 11 :55 AM
'Luke Phillips'
RE: Interesting
Confidential
This is getting crazy Luke . . . Interpol and New Zealand) and Nicole may have had
information on George and Cindy's marital issues. Could it be that she knew of George's
infidelity?
Going back to Kevin Williams, he may be the one with the Psychic however, TES Team Leader
"Helen" has positively ID on that being Kronk after seeing him come out on TV, that is when
she contacted me. Luke with all of the activity on the Suburban location and by so many, why
the hell did we all miss Caylee Marie if in fact She was there ... all of the time? ...
She could not have been there and was placed there later . . . the Perp is out there as we
have believed from the beginning, just have to IO . . . what about asking Ginny or Suzanne to
re-IookJ going back and see if they see ..
Dominic Private Investigator
O&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
delete this email immediately from your system and destroy all copies of it.
,ou may not, directly or indirectly) use, disclose) distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) March 07) 2009 11:06 AM
): D&A Investigations) Inc
Subject: RE: Interesting
Importance: High
Sensitivity: Confidential
Agreed - This Kevin Williams may have been the guy with the Psychic that was
reported by TES leader in Sept? Couple of odd things in the latest do
dump from the OCSO "Keystone Cops" there is an entry for an Interpol request to New Zealand
in relation to Caylee tip #644 - I cannot find anything more on this - any ideas?? BTW-
there is speculation that this Kevin Miller is the suspect questioned in the Nicole Ganguzza
murder - and that Nicole Ganguzza may have had some information regarding George and Cindy's
marital issues.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) March 07) 2009 10:54 AM
To: 'Luke Phillips'
Subject: RE: Interesting
Confidential
"Interesting" Luke) I would say so ... there is some shit going on) people all over
Suburban) LE do nothing constructive and I get blasted for being there. How can so many do so
much and find nothing ... Caylee Marie was not there) She was "placed" they're very close
to December 11) a guess would be 2-3 weeks prior . . . this has to be looked into more . . !
Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
to Knowledge is a RightT
Copyright C 2008. All rights reserved.
2
This email is intended for the exclusive use bytheperson(s) mentioned as recipient(s). This
,lail and its attachments) if any) contain Private Investigator/Attorney /Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender; delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose; distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday) March 06) 2009 9:10 PM
To: Dominic D&A Investigations
Subject: Interesting
Importance: High
Sensitivity: Confidential
Here is a cached copy of the original discussion back in December when
tfrohning first discovered there was another guy mentioned as having turned
in a tip about the end of Suburban Drive) and they compared it to what the
Meter Reader said.
I want to know exactly where this guy was and what he saw. What stuffed
animals were there) and were they in a bag or out of a bag. I'd also like to
know all the places he searched) and exactly how he knows Casey.
First report:
http://www.docstoc.com/docs/2134065/ ... Anthony-tips-7
#2785 Transcription
Officer Cain
On 8/18/2008 at 1251 hrs I responded to call xxx in reference to found
3
property at the dead end of Suburban Dr. zone 20. I meet with the reporter
KW who advised me that he was told by a physic (sp - psychic) that in this
'ea was some clothing and stuffed animals. The reporter said he went there
and found those things. I arrived on scene and saw the items in question)
and they showed signs of being there for an extended period of time due to
the roots growing in the clothes and the decaying plastic bag that there
(they) were in.
Follow Up:
Question to Deputy Cain: Did you write a report and what did you do with the
items?
Answer: The items were left at the scene.
http://media.myfoxorlando.com/photog ... -1_Page_13.htm
October Report Transcription:
On December 16 at 1545 hours I obtained sworn written statements from Ms.
Kathleen R. who is the Assistant Principal for Hidden Oaks Elementary and
from Mr. Robert U. who is a fourth grade teacher at the same school in
reference to information they wanted to provide to the Orange County
Sheriff's Office under the above listed case number.
r. U. advised the following information: On Oct. 21) 2008 at approximately
1035 hours an unknown male) later identifed as Mr. Keith Williams, was
4
observed by a group of unknown students who were in the bus loop of the
"chool for physical education and they witnessed Mr. W. was carrying a
shovel or a stake. Mr. U. initiated contact with Mr. W. As he approached Mr.
W. ) he told Mr. U. he did not want to alarm anyone) but he was looking for
"Caylee Anthony." He also stated he found a balloon that had "Happy Father's
Day" in the woods. Mr. U. advised he appeared calm and understood Mr. U. 's
concern for the safety of the students. Mr. W. told mr. U. he would move his
wihite Mitsubishi Galant from the southside of Suburban Drive into the
parking lot of the school. Mr. W. did so and returned back into the woods.
Mr. U. notified Ms. R. of the incident.
Ms. R. called the OC Sheriff's Office non-emergency number and requested
assistance. Road Patrol deputies responded and issued a trespass warning to
Mr. W. at the request of Ms. R. While completing the trespass warning
Iperwork Mr. W. stated his girlfriend's mother is a psychic and told
him about a vision regarding Caylee Anthony. He explained he decided to
follow up on that vision) and stated he knew Casey Anthony when he was
younger. Mr. W. was trespassed and has not been seen since.
This information is being documented for informational purposes and is
forwarded to the Criminal Investigations Division. See attached sworn
written statements.
From written police report:
http://media.myfoxorlando.com/photog ... -l_Page_15.htm
T ~ e man said he reported the information to the police) but they didn't
follow-up so he decided to investigate himself. He aplogized for his
5
Jq
actions) said he didn't mean to scare anyone. He also mentioned he knew
Casey Anthony when he was younger & they used to play together. The man was
.prox. 5'11" with a shaved head and several tattoos. His manner was calm.
From statement of Assistant Principal Mr. U.
http://media.myfoxorlando.com/photog ... -l_Page_16.htm
He (KW said he) tried to give this information to the police but "they
wouldn't search."
http://media.myfoxorlando.com/photog ... -l_Page_17.htm
The man was observed entering the woods at approximately 10:35 A.M. The
individual was parked on the south side of Suburban off the road at the edge
of the woodline. He rounded the corner of the fence on foot) walked along
~ ~ e edge of the woodline (behind the fence) for 15-20 yards and turned right
and entered the woods.
6
o
Spencer. Jamil
!=rom:
mt:
(0:
D&A Investigations, Inc [dominic@dgator.co'm]
Saturday, March 07, 2009 12:26 PM
'Luke Phillips'
Subject: RE: Interesting Gan/ZG/Files
Sensitivity: Confidential
Do you know Ganguzza's co-worker Zenaida at UCF Center surname? And the date her office was
broken into during that time? I wonder about the files taken.
Dominic CaseYJ Private Investigator
D&A Investigations
J
Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Mccess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments
J
if anYJ contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product"J information protected by
"Privilege" or other "Rights". If you receive this email by mistake
J
please notify the
sender
J
delete this email immediately from your system and destroy all copies of it.
You may not
J
directly or indirectlYJ use
J
disclose
J
distribute
J
print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: SaturdaYJ March 07
J
2009 12:03 PM
To: D&A Investigations
J
Inc
Subject: RE: Interesting
Importance: High
Sensitivity: Confidential
v ~ n e n I went back over all of the psychic tips after Caylee was found) there were only 2 that
could have matched the Suburban Drive location. I will go back to pull those dates reported.
Got to have Kronk's family give you more information - I believe he is smart enough to plan
1
where he was going to put Caylee's remains - having the forethought to get his co-workers to
be in the area in August and him planting thoughts/theories in their heads - they never saw
anything - just heard him say he saw things. Could there be a connection between Kronk and
~ i l l i a m s - maybe - will start looking into that. Ginette is convinced that a man put
Jylee's remains on Suburban - she has maintained that all along. I will ask Jean/Suzanne to
re-check for timeframes on Caylee - they too so not think Casey murdered Caylee.
Ganguzza's co-worker Zenaida at UCF Center had her office broken into during that time also
and files taken.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) March 07) 2009 11:55 AM
To: 'Luke Phillips'
Subject: RE: Interesting
Sensitivity: Confidential
This is getting crazy Luke . . . Interpol and New Zealand) and Nicole may have had
information on George and Cindy's marital issues. Could it be that she knew of George's
infidelity?
Going back to Kevin Williams) he may be the one with the Psychic however, TES Team Leader
"Helen" has positively ID on that being Kronk after seeing him come out on TV, that is when
~ ~ e contacted me. Luke with all of the activity on the Suburban location and by so many) why
Ie hell did we all miss Caylee Marie if in fact She was there ... all of the time? ...
She could not have been there and was placed there later . . . the Perp is out there as we
have believed from the beginning) just have to ID . . . what about asking Ginny or Suzanne to
re-Iook, going back and see if they see ..
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
2
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
omail and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
Id Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) March 07) 2009 11:06 AM
To: D&A Investigations) Inc
Subject: RE: Interesting
Importance: High
Sensitivity: Confidential
Agreed - This Kevin Williams may have been the guy with the Psychic that was
reported by TES leader in Sept? Couple of odd things in the latest do
dump from the OCSO "Keystone Cops" there is an entry for an Interpol request to New Zealand
in relation to Caylee tip #644 - I cannot find anything more on this - any ideas?? BTW-
there is speculation that this Kevin Miller is the suspect questioned in the Nicole Ganguzza
murder - and that Nicole Ganguzza may have had some information regarding George and Cindy's
marital issues.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) March 07) 2009 10:54 AM
To: 'Luke Phillips'
Subject: RE: Interesting
Sensitivity: Confidential
"Interesting" Luke) I would say so ... there is some shit going on) people all over
Suburban) LE do nothing constructive and I get blasted for being there. How can so many do so
much and find nothing ... Caylee Marie was not there) She was "placed" they're very close
to December 11) a guess would be 2-3 weeks prior . . . this has to be looked into more . . .
Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
r
<mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
3
F 487.865.7158
C 487.448.4565
http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2088. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any; contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday) March 86) 2889 9:18 PM
To: Dominic D&A Investigations
Subject: Interesting
Importance: High
Sensitivity: Confidential
Here is a cached copy of the original discussion back in December when
tfrohning first discovered there was another guy mentioned as having turned
in a tip about the end of Suburban Drive) and they compared it to what the
Meter Reader said.
I want to know exactly where this guy was and what he saw. What stuffed
animals were there) and were they in a bag or out of a bag. I'd also like to
know all the places he searched) and exactly how he knows Casey.
First report:
... Anthony-tips-7
4
#2785 Transcription
:ficer Cain
On 8/18/2008 at 1251 hrs I responded to call xxx in reference to found
property at the dead end of Suburban Dr. zone 20. I meet with the reporter
KW who advised me that he was told by a physic (sp - psychic) that in this
area was some clothing and stuffed animals. The reporter said he went there
and found those things. I arrived on scene and saw the items in question;
and they showed signs of being there for an extended period of time due to
the roots growing in the clothes and the decaying plastic bag that there
(they) were in.
Follow Up:
Question to Deputy Cain: Did you write a report and what did you do with the
items?
Answer: The items were left at the scene.
http://media.myfoxorlando.com/photog ... -1_Page_13.htm
October Report Transcription:
On December 16 at 1545 hours I obtained sworn written statements from Ms.
rthleen R. who is the Assistant Principal for Hidden Oaks Elementary and
from Mr. Robert U. who is a fourth grade teacher at the same school in
5
reference to information they wanted to provide to the Orange County
Office under the above listed case number.
Mr. U. advised the following information: On Oct. 21, 2008 at approximately
1035 hours an unknown male, later identifed as Mr. Keith Williams, was
observed by a group of unknown students who were in the bus loop of the
school for physical education and they witnessed Mr. W. was carrying a
shovel or a stake. Mr. U. initiated contact with Mr. W. As he approached Mr.
W. , he told Mr. U. he did not want to alarm anyone, but he was looking for
"Caylee Anthony." He also stated he found a balloon that had "Happy Father's
Day" in the woods. Mr. U. advised he appeared calm and understood Mr. U. 's
concern for the safety of the students. Mr. W. told mr. U. he would move his
wihite Mitsubishi Galant from the southside of Suburban Drive into the
parking lot of the school. Mr. W. did so and returned back into the woods.
'. U. notified Ms. R. of the incident.
Ms. R. called the OC Sheriff's Office non-emergency number and requested
assistance. Road Patrol deputies responded and issued a trespass warning to
Mr. W. at the request of Ms. R. While completing the trespass warning
paperwork Mr. W .. stated his girlfriend's mother is a psychic and told
him about a vision regarding Caylee Anthony. He explained he decided to
follow up on that vision, and stated he knew Casey Anthony when he was
younger. Mr. W. was trespassed and has not been seen since.
This information is being documented for informational purposes and is
forwarded to the Criminal Investigations Division. See attached sworn
"ri tten statements.
6
From written police report:
http://media.myfoxorlando.com/photog ... -l_Page_15.htm
The man said he reported the information to the police) but they didn't
follow-up so he decided to investigate himself. He aplogized for his
actions) said he didn't mean to scare anyone. He also mentioned he knew
Casey Anthony when he was younger & they used to play together. The man was
approx. 5'11" with a shaved head and several tattoos. His manner was calm.
From statement of Assistant Principal Mr. U.
http://media.myfoxorlando.com/photog ... -l_Page_16.htm
He (KW said he) tried to give this information to the police but "they
wouldn't search."
http://media.myfoxorlando.com/photog ... -l_Page_17.htm
The man was observed entering the woods at approximately 10:35 A.M. The
individual was parked on the south side of Suburban off the road at the edge
of the woodline. He rounded the corner of the fence on foot) walked along
the edge of the woodline (behind the fence) for 15-20 yards and turned right
and entered the woods.
7
Spencer. Jamil
i:rom:
mt:
10:
Subject:
Sensitivity:
Luke)
D&A Investigations, Inc [dominic@dgator.comj
Saturday, March 07, 2009 12:59 PM
'Luke Phillips'
RE: Interesting Gan/ZG/Files
Confidential
There are many implications that could be derived from what you are saying
.. Zenaida Gonzalez? Marriage counseling? break in what date? (08-09 June
08?) How can we prove this? Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly; use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
'nt: Saturday; March 07) 2009 12:41 PM
,0: D&A Investigations) Inc
Subject: RE: Interesting Gan/ZG/Files
Importance: High
Sensitivity: Confidential
:naida Gonzalez Kotada - had a break-in at her office at UCF on 08-09 June 08} the day
before Nicole was murdered. The Anthony's had marriage counseling at the same UCF center and
would have had contact with Zenaida and/or Nicole.
-----Original Message-----
From: D&A Investigations} Inc [mailto:dominic@dgator.com]
Sent: Saturday) March 07) 2009 12:26 PM
To: 'Luke Phillips'
Subject: RE: Interesting Gan/ZG/Files
Sensitivity: Confidential
Do you know Ganguzza's co-worker Zenaida at UCF Center surname? And the date her office was
broken into during that time? I wonder about the files taken.
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender} delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly} use) disclose} distribute} print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) March 07) 2009 12:03 PM
To: D&A Investigations) Inc
("'Jbject: RE: Interesting
Iportance: High
Sensitivity: Confidential
2
When I went back over all of the psychic tips after Caylee was found) there were only 2 that
rould have matched the Suburban Drive location. I will go back to pull those dates reported.
It to have Kronk's family give you more information - I believe he is smart enough to plan
where he was going to put Caylee's remains - having the forethought to get his co-workers to
be in the area in August and him planting thoughts/theories in their heads - they never saw
anything - just heard him say he saw things. Could there be a connection between Kronk and
Williams - maybe - will start looking into that. Ginette is convinced that a man put
Caylee's remains on Suburban - she has maintained that all along. I will ask Jean/Suzanne to
re-check for timeframes on Caylee - they too so not think Casey murdered Caylee.
Ganguzza's co-worker Zenaida at UCF Center had her office broken into during that time also
and files taken.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) March 07, 2009 11:55 AM
To: 'Luke Phillips'
Subject: RE: Interesting
Sensitivity: Confidential
This is getting crazy Luke . . . Interpol and New Zealand) and Nicole may have had
information on George and Cindy's marital issues. Could it be that she knew of George's
infidelity?
Going back to Kevin Williams) he may be the one with the Psychic however) TES Team Leader
"Helen" has positively ID on that being Kronk after seeing him come out on TV, that is when
she contacted me. Luke with all of the activity on the Suburban location and by so many) why
the hell did we all miss Caylee Marie if in fact She was there ... all of the time? ...
She could not have been there and was placed there later . . . the Perp is out there as we
have believed from the beginning) just have to ID . . . what about asking Ginny or Suzanne to
re-Iook, going back and see if they see ..
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
r 407.448.4565
<http://www.daacci.com/> www.dgator.com
3
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose, distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, March 07) 2009 11:06 AM
To: D&A Investigations) Inc
Subject: RE: Interesting
Importance: High
Sensitivity: Confidential
Agreed - This Kevin Williams may have been the guy with the Psychic that was
reported by TES leader in Sept? Couple of odd things in the latest do
from the OCSO "Keystone Cops" there is an entry for an Interpol request to New Zealand
, relation to Caylee tip #644 - I cannot find anything more on this - any ideas?? BTW-
there is speculation that this Kevin Miller is the suspect questioned in the Nicole Ganguzza
murder - and that Nicole Ganguzza may have had some information regarding George and Cindy's
marital issues.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) March 07) 2009 10:54 AM
To: 'Luke Phillips'
Subject: RE: Interesting
Sensitivity: Confidential
"Interesting" Luke) I would say so . . . there is some shit going on) people allover
Suburban) LE do nothing constructive and I get blasted for being there. How can so many do so
much and find nothing ... Caylee Marie was not there) She was "placed" they're very close
to December 11) a guess would be 2-3 weeks prior . . . this has to be looked into more . . .
Dominic
Casey, Private Investigator
D&A Investigations) Inc.
4
E <mailto:dominic@daacci.com> dominic@dgator.com
p 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
'ent: Friday) March 06) 2009 9:10 PM
J: Dominic D&A Investigations
Subject: Interesting
Importance: High
Sensitivity: Confidential
Here is a cached copy of the original discussion back in December when
tfrohning first discovered there was another guy mentioned as having turned
in a tip about the end of Suburban Drive) and they compared it to what the
Meter Reader said.
I want to know exactly where this guy was and what he saw. What stuffed
animals were there) and were they in a bag or out of a bag. I'd also like to
know all the places he searched) and exactly how he knows Casey .
. rst report:
5
http://www.docstoc.com/docs/2134065/ ... Anthony-tips-7
#2785 Transcription
Officer Cain
On 8/18/2008 at 1251 hrs I responded to call xxx in reference to found
property at the dead end of Suburban Dr. zone 20. I meet with the reporter
KW who advised me that he was told by a physic (sp - psychic) that in this
area was some clothing and stuffed animals. The reporter said he went there
and found those things. I arrived on scene and saw the items in question,
and they showed signs of being there for an extended period of time due to
the roots growing in the clothes and the decaying plastic bag that there
(they) were in.
Follow Up:
Question to Deputy Cain: Did you write a report and what did you do with the
items?
Answer: The items were left at the scene.
http://media.myfoxorlando.com/photog ... -1_Page_13.htm
0ctober Report Transcription:
6
On December 16 at 1545 hours I obtained sworn written statements from Ms.
Kathleen R. who is the Assistant Principal for Hidden Oaks Elementary and
'om Mr. Robert U. who is a fourth grade teacher at the same school in
reference to information they wanted to provide to the Orange County
Sheriff's Office under the above listed case number.
Mr. U. advised the following information: On Oct. 21, 2008 at approximately
1035 hours an unknown male, later identifed as Mr. Keith Williams, was
observed by a group of unknown students who were in the bus loop of the
school for physical education and they witnessed Mr. W. was carrying a
shovel or a stake. Mr. U. initiated contact with Mr. W. As he approached Mr.
W. , he told Mr. U. he did not want to alarm anyone, but he was looking for
"Caylee Anthony." He also stated he found a balloon that had "Happy Father's
Day" in the woods. Mr. U. advised he appeared calm and understood Mr. U.'s
roncern for the safety of the students. Mr. W. told mr. U. he would move his
wihite Mitsubishi Galant from the southside of Suburban Drive into the
parking lot of the school. Mr. W. did so and returned back into the woods.
Mr. U. notified Ms. R. of the incident.
Ms. R. called the OC Sheriff's Office non-emergency number and requested
assistance. Road Patrol deputies responded and issued a trespass warning to
Mr. W. at the request of Ms. R. While completing the trespass warning
paperwork Mr. W. stated his girlfriend's mother is a psychic and told
him about a vision regarding Caylee Anthony. He explained he decided to
follow up on that vision, and stated he knew Casey Anthony when he was
younger. Mr. W. was trespassed and has not been seen since.
lis information is being documented for informational purposes and is
forwarded to the Criminal Investigations Division. See attached sworn
7
written statements.
From written police report:
http://media.myfoxorlando.com/photog ... -l_Page_15.htm
The man said he reported the information to the police) but they didn't
follow-up so he decided to investigate himself. He aplogized for his
actions) said he didn't mean to scare anyone. He also mentioned he knew
Casey Anthony when he was younger & they used to play together. The man was
approx. 5'11" with a shaved head and several tattoos. His manner was calm.
From statement of Assistant Principal Mr. U.
http://media.myfoxorlando.com/photog ... -l_Page_16.htm
; (KW said he) tried to give this information to the police but "they
wouldn't search."
http://media.myfoxorlando.com/photog ... -l_Page_17.htm
The man was observed entering the woods at approximately 10:35 A.M. The
individual was parked on the south side of Suburban off the road at the edge
of the woodline. He rounded the corner of the fence on foot) walked along
the edge of the woodline (behind the fence) for 15-20 yards and turned right
and entered the woods.
8
Spencer. Jamil
I=rom:
mt:
10:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, March 07, 2009 5:36 PM
'Luke Phillips'
RE: Interesting Gan/ZG/Files
Confidential
Luke, this would not be a subject to approach Cindy or George with) they would not be
receptive. I can however plant seeds and see if one of them comes forward . . . naturally
. Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, March 07, 2009 1:05 PM
To: D&A Investigations, Inc
Subject: RE: Interesting Gan/ZG/Files
Importance: High
Confidential
Apparently there is a police report on the break-in Think City Police Dept investigated.
Fact ) I believe that George and Cindy did receive counselling at UCF -they can confirm -
no?
---Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) March 07) 2009 12:59 PM
To: 'Luke Phillips'
Subject: RE: Interesting Gan/ZG/Files
Sensitivity: Confidential
Luke)
There are many implications that could be derived from what you are saying
.. Zenaida Gonzalez? Marriage counseling? break in what date? (08-09 June
08?) How can we prove this? Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
o 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
~ r o m : Luke Phillips [mailto:dearmont@wildblue.net]
!nt: Saturday) March 07) 2009 12:41 PM
To: D&A Investigations) Inc
Subject: RE: Interesting Gan/ZG/Files
2
b
Importance: High
Sensitivity: Confidential
Lenaida Gonzalez Kotada - had a break-in at her office at UCF on 08-09 June 08) the day
before Nicole was murdered. The Anthony's had marriage counseling at the same UCF center and
would have had contact with Zenaida and/or Nicole.
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) March 07) 2009 12:26 PM
To: 'Luke Phillips'
Subject: RE: Interesting Gan/ZG/Files
Sensitivity: Confidential
Do you know Ganguzza's co-worker Zenaida at UCF Center surname? And the date her office was
broken into during that time? I wonder about the files taken.
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
~ 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) March 07) 2009 12:03 PM
TO: D&A Investigations) Inc
Jbject: RE: Interesting
Importance: High
Sensitivity: Confidential
3
I ~ h e n I went back over all of the psychic tips after Caylee was found) there were only 2 that
)uld have matched the Suburban Drive location. I will go back to pull those dates reported,
Got to have Kronk's family give you more information - I believe he is smart enough to plan
where he was going to put Caylee's remains - having the forethought to get his co-workers to
be in the area in August and him planting thoughts/theories in their heads - they never saw
anything - just heard him say he saw things. Could there be a connection between Kronk and
Williams - maybe - will start looking into that. Ginette is convinced that a man put
Caylee's remains on Suburban - she has maintained that all along. I will ask Jean/Suzanne to
re-check for timeframes on Caylee - they too so not think Casey murdered Caylee.
Ganguzza's co-worker Zenaida at UCF Center had her office broken into during that time also
and files taken.
Luke
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Saturday, March 07, 2009 11:55 AM
To: 'Luke Phillips'
Subject: RE: Interesting
Sensitivity: Confidential
This is getting crazy Luke . . . Interpol and New Zealand, and Nicole may have had
information on George and Cindy's marital issues. Could it be that she knew of George's
infidelity?
Going back to Kevin Williams, he may be the one with the Psychic however) TES Team Leader
"Helen" has positively ID on that being Kronk after seeing him come out on TV, that is when
she contacted me. Luke with all of the activity on the Suburban location and by so many, why
the hell did we all miss Caylee Marie if in fact She was there ... all of the time? ...
She could not have been there and was placed there later . . . the Perp is out there as we
have believed from the beginning) just have to ID . . . what about asking Ginny or Suzanne to
re-Iook, going back and see if they see ..
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
407.448.4565
<http://www.daacci.com/> www.dgator.com
4
Access to Knowledge is a RightT
opyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) March 07J 2009 11:06 AM
To: D&A Investigations) Inc
Subject: RE: Interesting
Importance: High
Sensitivity: Confidential
Agreed - This Kevin Williams may have been the guy with the Psychic that was
~ e p o r t e d by TES leader in Sept? Couple of odd things in the latest do
,mp from the OCSO "Keystone Cops" there is an entry for an Interpol request to New Zealand
in relation to Caylee tip #644 - I cannot find anything more on this - any ideas?? BTW-
there is speculation that this Kevin Miller is the suspect questioned in the Nicole Ganguzza
murder - and that Nicole Ganguzza may have had some information regarding George and Cindy's
marital issues.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) March 07) 2009 10:54 AM
To: 'Luke Phillips'
Subject: RE: Interesting
Sensitivity: Confidential
"Interesting" Luke) I would say so . . . there is some shit going on) people allover
Suburban) LE do nothing constructive and I get blasted for being there. How can so many do so
much and find nothing ... Caylee Marie was not there) She was "placed" they're very close
to December 11) a guess would be 2-3 weeks prior . . . this has to be looked into more ...
Dominic
Jminic Casey) Private Investigator
5
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
~ r o m : Luke Phillips [mailto:dearmont@wildblue.net]
:nt: Friday, March 06, 2009 9:10 PM
To: Dominic D&A Investigations
Subject: Interesting
Importance: High
Sensitivity: Confidential
Here is a cached copy of the original discussion back in December when
tfrohning first discovered there was another guy mentioned as having turned
in a tip about the end of Suburban Drive, and they compared it to what the
Meter Reader said.
I want to know exactly where this guy was and what he saw. What stuffed
animals were there, and were they in a bag or out of a bag. I'd also like to
know all the places he searched, and exactly how he knows Casey.
First report:
6
http://www.docstoc.com/docs/2134065/ ... Anthony-tips-7
#2785 Transcription
Officer Cain
On 8/18/2008 at 1251 hrs I responded to call xxx in reference to found
property at the dead end of Suburban Dr. zone 20. I meet with the reporter
KW who advised me that he was told by a physic (sp - psychic) that in this
area was some clothing and stuffed animals. The reporter said he went there
and found those things. I arrived on scene and saw the items in question)
and they showed signs of being there for an extended period of time due to
the roots growing in the clothes and the decaying plastic bag that there
(they) were in.
Follow Up:
Question to Deputy Cain: Did you write a report and what did you do with the
items?
Answer: The items were left at the scene.
http://media.myfoxorlando.com/photog ... -1_Page_13.htm
;tober Report Transcription:
7
On December 16 at 1545 hours I obtained sworn written statements from Ms.
Kathleen R. who is the Assistant Principal for Hidden Oaks Elementary and
Trom Mr. Robert U. who is a fourth grade teacher at the same school in
reference to information they wanted to provide to the Orange County
Sheriff's Office under the above listed case number.
Mr. U. advised the following information: On Oct. 21, 2008 at approximately
1035 hours an unknown male, later identifed as Mr. Keith Williams, was
observed by a group of unknown students who were in the bus loop of the
school for physical education and they witnessed Mr. W. was carrying a
shovel or a stake. Mr. U. initiated contact with Mr. W. As he approached Mr.
W. , he told Mr. U. he did not want to alarm anyone, but he was looking for
"Caylee Anthony." He also stated he found a balloon that had "Happy Father's
Day" in the woods. Mr. U. advised he appeared calm and understood Mr. U. 's
ncern for the safety of the students. Mr. W. told mr. U. he would move his
wihite Mitsubishi Galant from the southside of Suburban Drive into the
parking lot of the school. Mr. W. did so and returned back into the woods.
Mr. U. notified Ms. R. of the incident.
Ms. R. called the OC Sheriff's Office non-emergency number and requested
assistance. Road Patrol deputies responded and issued a trespass warning to
Mr. W. at the request of Ms. R. While completing the trespass warning
paperwork Mr. W. stated his girlfriend's mother is a psychic and told
him about a vision regarding Caylee Anthony. He explained he decided to
follow up on that vision, and stated he knew Casey Anthony when he was
younger. Mr. W. was trespassed and has not been seen since.
This information is being documented for informational purposes and is
8
forwarded to the Criminal Investigations Division. See attached sworn
written statements.
From written police report:
http://media.myfoxorlando.com/photog ... -l_Page_15.htm
The man said he reported the information to the police, but they didn't
follow-up so he decided to investigate himself. He aplogized for his
actions, said he didn't mean to scare anyone. He also mentioned he knew
Casey Anthony when he was younger & they used to play together. The man was
approx. 5'11" with a shaved head and several tattoos. His manner was calm.
From statement of Assistant Principal Mr. U.
http://media.myfoxorlando.com/photog ... -l_Page_16.htm
He (KW said he) tried to give this information to the police but "they
wouldn't search."
http://media.myfoxorlando.com/photog ... -1_Page_17.htm
The man was observed entering the woods at approximately 10:35 A.M. The
individual was parked on the south side of Suburban off the road at the edge
of the woodline. He rounded the corner of the fence on foot, walked along
the edge of the woodline (behind the fence) for 15-20 yards and turned right
and entered the woods.
9
Spencer, Jamil
From:
mt:
10:
Subject:
Sensitivity:
Luke,
D&A Investigations, Inc [dominic@dgator.com]
Sunday, March 08, 20094:58 PM
'Luke Phillips'
RE: Profiles for Kronk/Williams - Caylee Anthony case
Confidential
I have my moments for sure, but you know me Luke I will consider any method and will do with
this . . . Thank you .
Dominic Casey, Private
Investigator
D&A Investigations, Inc.
E
P 407.865.7152
F 407.865.7158
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-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, March 08, 2009 4:30 PM
To: Dominic D&A Investigations
Subject: Profiles for Kronk/Williams - Caylee Anthony case
Importance: High
Sensitivity: Confidential
Dominic - I know you don't put much stock in these but the Tarot profile for Kronk and
Williams are as follows:
First Roy Kronk ....
Remember tarot explains things in its own way and I just try to interpret that as best as I
can. The first thing I have with this man is balancing things up ... he is connected
immediately that I can see to a change of occupation and also a change of location.
1 you have to figure that, its extremely strong on him .. it seems to me that for every step
vrward he has to take two steps back not quite sure why, but he has been juggling a lot of
things in the air and trying to balance everything out, finances and situations to suit
himself as best as possible.
He tends to shift priorities and projects to keep everything on track .... what hes trying to
keep on track is anybodys guess ...
seem to see two paths with him) like someone who
Lhem side by side .. and he balances them together?
ventures or options likes the variety of more than
money .... definately some news of
is actually doing TWO jobs and running
he seems to have two or more business
one job and has opportunities to make
a journey regarding him or a change of residence. There is also a possible
embarrassment) worry or difficulty for him at the current time ...
oddly capricorn comes into this card which was the two of pentacles for this reading of Roy
and it always describes cryptically a woman and man carrying full bags and the significance
of it is to go forward and rejoice bringing them gain but also to lose through weakness and
baseness ... ! am never quite sure of that description but !m giving it anyway.
Capricorn are usually hard working people - and they always like to have money in the Bank.
This man seems to have everchanging thoughts of occupation) hes up and down with feeling
contented against being discontented ... Hes industrious but also in a way a bit unreliable he
can be talkative and suspicious ... he can be inconsistent as well. Hes always lucky with
travel but he can be argumentative ... ! think he is going on a journey to visit some friends?
Keith Williams - Keith Destine Williams 8735 Grandee Dr Orlando, FL
32829-8649
Well first look at this guy) he makes me feel uncomfortable .. something about the eyes ...
Tarot gives me the eight of pentacles with this guy ... he is working hard at something out of
wn .. so he is out of view of people ... some might say he lives in a closed off place not in a
bUsy neighbourhood but he just works away very patiently at something ... he dedicates himself
to a task and works away at it ... quite painstakingly it seems ... he seems to be learning a new
craft or a skill and he seems to stick to a project and see it through ... so he is a tough nut
to crack when he is decided upon something .. he knows how to make money this guy too ... and he
will spend hours working things out or working away at something ...
He is really detailistic so he sees that every detail is perfect) he does,nt miss a trick ...
2
Spencer. Jamil
i=rom:
mt:
1'0:
Subject:
Sensitivity:
Luke)
D&A Investigations, Inc [dominic@dgator.com]
Sunday, March 08, 2009 9:56 PM
'Luke Phillips'
RE: UK reading for Haleigh
Confidential
Byrd) FL a possibility for us to look at . . . what about Daytona? That would be "opposite
direction" and Misty has family somewhere in Daytona.
Apparently) Cummings sends Misty out turning Tricks for drugs and money) I would not be
surprised if she has not had enough and maybe hiding Haleigh would be her way of controlling
him . . . let me know what you think . . .
Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
pominic@dgator.com
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-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
b
Sent: Sunday) March 08) 2009 9:40 PM
To: Dominic D&A Investigations
Subject: UK reading for Haleigh
Tmportance: High
:nsitivity: Confidential
Dominic - does anything in this ring any bells? I think Crystal has everything to do with
Haleigh being taken out of the situation - these readings indicate Haleigh is alive I
believe. The reference to the "Useful Man" I believe is you. "Go in opposite direction of
number 13" Reference to Hwy 13 east of Palatka - Byrd, FL reference from earlier?
Luke
2
1
Spencer. Jamil
Crom:
mt:
1'0:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.comJ
Sunday, March 08,200910:20 PM
'Luke Phillips'
RE: UK reading for Haleigh
Confidential
A possibility Luke and worth checking out. Do Byrd Brothers have a connection to Misty or
Crystal?
Dominic Casey) Private Investigator
D&A Investigations) Inc.
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From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday) March (8) 2009 10:11 PM
To: D&A Investigations) Inc
Subject: RE: UK reading for Haleigh
Importance: High
Sensitivity: Confidential
Dominic - might be a stretch but here goes:
Byrd Brothers 2620 W International SpeedwaYJ Daytona Beach
J
FL 32114
4t the intersection / crossroads of I-95 and W International Speedway Blvd
Adjacent to Daytona Beach International Airport (Yellow Lights / Shines)
Adjacent to Daytona International Speedway (Yellow Lights / Shines)
Misty could have conspired to have Haleigh hidden away from Ron - more likelYJ Crystal and
Misty conspired to do so - Misty knowing full well what kind of life Haleigh would end up
with if she stayed there. At this pointJ I have no doubt that Misty loves that little girl
and would do nothing to harm her. Really think Crystal knows - she couldn't have done this
without help - probably her boyfriend Griffis.
Attached is Donald Sapp residence off Hwy 13 East of Palatka near Byrd
J
FL.
-----Original Message-----
From: D&A Investigations
J
Inc [mailto:dominic@dgator.com]
Sent: SundaYJ March 08) 2009 9:56 PM
TO: 'Luke Phillips'
Jbject: RE: UK reading for Haleigh
Sensitivity: Confidential
Byrd
J
FL a possibility for us to look at . . . what about Daytona? That would be "opposite
direction" and Misty has family somewhere in Daytona.
ApparentlYJ Cummings sends Misty out turning Tricks for drugs and moneYJ I would not be
surprised if she has not had enough and maybe hiding Haleigh would be her way of controlling
him . . . let me know what you think . . .
Dominic
Dominic CaseYJ Private Investigator
D&A Investigations
J
Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
407.865.7158
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2
;cess to Knowledge is a RightT
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-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, March 08) 2009 9:40 PM
To: Dominic D&A Investigations
Subject: UK reading for Haleigh
Importance: High
Sensitivity: Confidential
Dominic - does anything in this ring any bells? I think Crystal has everything to do with
Haleigh being taken out of the situation - these readings indicate Haleigh is alive I
believe. The reference to the "Useful Man" I believe is you. "Go in opposite direction of
number 13" Reference to Hwy 13 east of Palatka - Byrd) FL reference from earlier?
Luke
3
Spencer. Jamil
r=rom:
mt:
10:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.comJ
Sunday, March 08, 2009 10:52 PM
'Luke Phillips'
RE: UK reading for Haleigh
Confidential
Luke I have nothing on the family in Daytona as of yet . . . will pass along when I have it .
. . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
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C 407.448.4565
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or other If you receive this email by mistake) please notify the
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From: Luke Phillips [mailto:dearmont@wildblue.net]
sent: Sunday) March 08) 2009 10:39 PM
To: D&A Investigations) Inc
Subject: RE: UK reading for Haleigh
Importance: High
Sensitivity: Confidential
In this context no - the reference to "Byrd" is a marker. At that intersection there are a
number of hotels - Haleigh could be at one of them.
If you have any information on the family members in Daytona please pass them on to me.
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Sunday) March 08) 2009 10:20 PM
To: 'Luke Phillips'
Subject: RE: UK reading for Haleigh
Sensitivity: Confidential
A possibility Luke and worth checking out. Do Byrd Brothers have a connection to Misty or
Crystal?
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
407.865.7152
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C 407.448.4565
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This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
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'om: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday; March 08) 2009 10:11 PM
To: D&A Investigations) Inc
2
Subject: RE: UK reading for Haleigh
Importance: High
Sensitivity: Confidential
Dominic - might be a stretch but here goes:
Byrd Brothers 2620 W International Speedway) Daytona Beach) FL 32114
At the intersection / crossroads of 1-95 and W International Speedway Blvd
Adjacent to Daytona Beach International Airport (Yellow Lights / Shines)
Adjacent to Daytona International Speedway (Yellow Lights / Shines)
Misty could have conspired to have Haleigh hidden away from Ron - more likely) Crystal and
Misty conspired to do so - Misty knowing full well what kind of life Haleigh would end up
with if she stayed there. At this point) I have no doubt that Misty loves that little girl
and would do nothing to harm her. Really think Crystal knows - she couldn't have done this
without help - probably her boyfriend Griffis.
Attached is Donald Sapp residence off Hwy 13 East of Palatka near Byrd) FL.
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Sunday) March 08) 2009 9:56 PM
To: 'Luke Phillips'
Subject: RE: UK reading for Haleigh
Sensitivity: Confidential
Luke)
Byrd) FL a possibility for us to look at . . . what about Daytona? That would be "opposite
direction" and Misty has family somewhere in Daytona.
Apparently) Cummings sends Misty out turning Tricks for drugs and money) I would not be
surprised if she has not had enough and maybe hiding Haleigh would be her way of controlling
him . . . let me know what you think . . .
Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
3
Spencer. Jamil
t=rom:
Int:
1'0:
Subject:
Sensitivity:
Luke,
D&A Investigations, Inc [dominic@dgator.comJ
Tuesday, March 24, 20097:24 PM
'Luke Phillips'
RE: Haleigh Cummings possible location
Confidential
Why would I consider this? You said Ginny has already gone to LE so I am wasting my time ..
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E dominic@dgator.com
P 407.865.7152
407.865.7158
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-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
nt: Tuesday, March 24, 2009 5:27 PM
,0: Dominic D&A Investigations
Subject: Haleigh Cummings possible location
Importance: High
Sensitivity: Confidential
lminic - roadside image of the pond area and dune.
Luke
2
Spencer. Jamil
J:'rom:
mt:
fo:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Tuesday, March 24, 2009 10:35 PM
'Luke Phillips'
RE: Another possible location for Haleigh
Confidential
I agree Luke
J
Ginny & Suzanne are not being taken seriously which is a shame because they are
obviously good at what they do) jumping ship does not help their credibility though . . .
Dominic
Dominic CaseYJ Private Investigator
D&A Investigations
J
Inc.
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P 407.865.7152
F 407.865.7158
C 407.448.4565
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This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments
J
if anYJ contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "WorkProduct"J information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender
J
delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectlYJ use
J
disclose) distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: TuesdaYJ March 24
J
2009 10:14 PM
To: D&A Investigations
J
Inc
Subject: RE: Another possible location for Haleigh
Importance: High
:nsitivity: Confidential
1
7
Agreed - just wanted to keep you in the loop with anything I get - I'm sure LE takes Ginette
with a grain of salt - maybe you can beat them to the punch? I also find it interesting that
this location is so close to where Murt's auto sales business is located.
Luke
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Tuesday, March 24, 2009 7:22 PM
To: 'Luke Phillips'
Subject: RE: Another possible location for Haleigh
Sensitivity: Confidential
Well Ginny strikes again . . . no use me doing anything with this Luke, Ginny is doing it all
with her Hollywood PI . . . Luke I do not want her involving me with things she is doing
solo, you say she already contacted LE. Suzanne is solo also and left me a voice mail earlier
saying she was doing a reading for Joy tonight, what is it with these girls, they get an in
and then circumvent everyone. Get the word out to them all not to make any contact with me, I
deal with you only Luke) that is the way it has always worked well before Luke and the way it
should stay . . . hope you understand . . . Dominic
Dominic Casey, Private Investigator
n&A Investigations, Inc.
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P 407.865.7152
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~ n y part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
2
Sent: Tuesday, March 24, 2009 5:02 PM
To: Dominic D&A Investigations
Subject: Another possible location for Haleigh
Importance: High
:nsitivity: Confidential
Dominic - Ginette called me about a location for Haleigh - this is in Palatka, pretty much
catty-corner from where Murt has his auto business.
Area is off Moody Rd
J
behind Lowes/Moody SHopping Center. Aerial attached.
Ginette sez Haleigh buried in sand dune near a pond that people used to use as a swimming
hole. THere are "pavers" (again with the pavers) to mark the grave - small, about size of a
brick. Landscaper comes up again. She has contacted local Det Cohen (?) about her vision.
Luke
3
Spencer, Jamil
I::rom:
mt:
(0:
D&A Investigations, Inc [dominic@dgator.comJ
Friday, March 27,200910:10 PM
'Luke Phillips'
Subject: RE: latest TAROT reading for Raleigh
Sensitivity: Confidential
Luke)
This makes sense for some reason) maybe it is because I want to believe that she is alive and
we will find her . I have to study this . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations, Inc.
P 407.865.7152
407.865.7158
C 407.448.4565
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-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday) March 27) 2009 9:04 PM
To: Dominic D&A Investigations
Ibject: latest TAROT reading for Haleigh
.Lmportance: High
Sensitivity: Confidential
1
Dominic - latest TAROT reading for Haleigh ....
With regard to Haleigh I am promised by this card that she will be found.
This card is giving me a money tree.
There is someone here possibly a woman who is working with a 'hood' .I have
always generally seen this card as one of security and security measures -
and some benefit attached to that - and I feel we can be secure that Haleigh
will be found. I do think at the same time something will be uncovered about
someone who has tried to take flight - the falcon is often in another
representation of this card - so I am going to mention this -
Patience and determination will find Haleigh. I had hoped it would be before
now - but that must be me BEING impatient about it.
Theres a connection to this card about 9 years - that connection could come
in any form) just bear the number in mind.
The one thing that is ultimately important about the search of Haleigh more
than in some other cases) is discernment and discretion have to be applied)
because one slip could lead to disaster. Remember this card offers security
so if the guideline of discretion is taken seriously) then all will be well.
This may be in relation to Haleighs health - so its worth remembering. There
is someone though that puts material goods in mind to the expense of
Haleighs life so we may be dealing with someone like that somewhere along
the line.
,leigh has been cut off for a while now and there is a strange looking gate
and what appears to be thorn bushes or some kind of barbed wire or something
2
sharp at the entrance to that making it difficult to pass through. One might
need to consider the difficulty of getting past.
Hayleigh seems to be behind that blockage -
Overall there seems to be a woman and two men ) one person dressed in black
( this already mentiond ) and first time I have seen it with this card - as
I generally play in with the Queen of Swords for that - but on deeper
interpretation this is what I am given one of the people wears a lot of
colourful clothes. The woman might have been married because she still wears
a ring.
One person is definately HIGH meaning drug connection I do feel money has
been made with narcotics and as I write more money is promised. Haleigh is
the place of the money tree) where it all happens.? A GRASSY but high
type of hill where drugs may be dealt out - child would have watched this at
some time as she stands nearby.
The nine of pentacles is COMPLETION - that could suggest that Haleigh is
found or it is known where she is) but there may be a reason for security
reasons why this may not be released or because it is a security blanket for
those in the ring.
I would just say that this card allows me to say that whom we are seeking
will indeed be found. Oddly and for some unknown reason I am told to mention
a bed and breakfast and I also think there is money in exchange - perhaps
~ Q r information on Haleigh and I dont mean a reward.
3
Spencer. Jamil
r : ' ~ o m :
mt:
fo:
D&A Investigations, Inc [dominic@dgator.com]
Friday, March 27, 2009 11 :35 PM
'Luke Phillips'
Subject: RE: latest TAROT reading for Raleigh
Sensitivity: Confidential
Byrd come to mind?
Dominic Casey) Private Investigator
D&A Investigations) Inc.
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and Confidential information which may contain "Work Product") information protected by
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From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday) March 27) 213139 113:213 PM
To: D&A Investigations) Inc
Subject: RE: latest TAROT reading for Raleigh
Importance: High
Sensitivity: Confidential
I hope she is alive also) I'm still thinking GA) outside Atlanta.
1
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Friday, March 27, 2009 10:10 PM
TO: 'Luke Phillips'
,bject: RE: latest TAROT reading for Raleigh
sensitivity: Confidential
This makes sense for some reason, maybe it is because I want to believe that she is alive and
we will find her . I have to study this . . . Dominic
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
.http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
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-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, March 27, 2009 9:04 PM
To: Dominic D&A Investigations
Subject: latest TAROT reading for Haleigh
Importance: High
Sensitivity: Confidential
Dominic - latest TAROT reading for Haleigh ....
2
With regard to Haleigh I am promised by this card that she will be found.
rhis card is giving me a money tree.
There is someone here possibly a woman who is working with a 'hood' .I have
always generally seen this card as one of security and security measures -
and some benefit attached to that - and I feel we can be secure that Haleigh
will be found. I do think at the same time something will be uncovered about
someone who has tried to take flight - the falcon is often in another
representation of this card - so I am going to mention this -
Patience and determination will find Haleigh. I had hoped it would be before
now - but that must be me BEING impatient about it.
Theres a connection to this card about 9 years - that connection could come
i any form} just bear the number in mind.
The one thing that is ultimately important about the search of Haleigh more
than in some other cases} is discernment and discretion have to be applied}
because one slip could lead to disaster. Remember this card offers security
so if the guideline of discretion is taken seriously} then all will be well.
This may be in relation to Haleighs health - so its worth remembering. There
is someone though that puts material goods in mind to the expense of
Haleighs life so we may be dealing with someone like that somewhere along
the line.
Haleigh has been cut off for a while now and there is a strange looking gate
~ n d what appears to be thorn bushes or some kind of barbed wire or something
sharp at the entrance to that making it difficult to pass through. One might
3
need to consider the difficulty of getting past.
,yleigh seems to be behind that blockage -
Overall there seems to be a woman and two men ) one person dressed in black
( this already mentiond ) and first time I have seen it with this card - as
I generally play in with the Queen of Swords for that - but on deeper
interpretation this is what I am given one of the people wears a lot of
colourful clothes. The woman might have been married because she still wears
a ring.
One person is definately HIGH meaning drug connection I do feel money has
been made with narcotics and as I write more money is promised. Haleigh is
in the place of the money tree) where it all happens.? A GRASSY but high
+vpe of hill where drugs may be dealt out - child would have watched this at
some time as she stands nearby.
The nine of pentacles is COMPLETION - that could suggest that Haleigh is
found or it is known where she is) but there may be a reason for security
reasons why this may not be released or because it is a security blanket for
those in the ring.
I would just say that this card allows me to say that whom we are seeking
will indeed be found. Oddly and for some unknown reason I am told to mention
a bed and breakfast and I also think there is money in exchange - perhaps
for information on Haleigh and I dont mean a reward.
4
6
Spencer. Jamil
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Subject:
Attachments:
Luke)
D&A Investigations, Inc [dominic@dgator.com]
Sunday. March 29, 20093:12 PM
dearmont@netzero.net
... PI/Privileged and Confidential ...
image001.gif
How are you today? this Haleigh Case is a mess with 'Cobra' having caused all kinds of
issues) LE have threatened to arrest him and so they should) he is disgrace to the
profession. Can you send me Suzanne's Phone number) she has called and for some reason her
number does not log into my phone . . .
Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
<mailto:dominic@daacci.com> dominic@dgator.com
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D&A Investigations, Inc [dominic@dgator.com]
Sunday, March 29, 2009 3:39 PM
dearmont@wildblue.net
RE: ... PI/Privileged and Confidential ...
image001.gif
Thank you Luke) it was a matter of time before it became public about D&A representing family
and not sure if Joy was behind this or who. Joy did go on Scared Monkeys and Webleuths and
ended up being slammed) she called me in tears and now she has come to the realization of
what happens when you engage in these forums. Poor girl I feel bad for her but she had to
learn.
Cobra has been told by LE to leave town or be arrested
J
I hope he will leave or maybe he will
continue to believe that he is above the law and face the circumstances . . . 101
Dominic Casey) Private Investigator
D&A Investigations) Inc.
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From: Luke Phillips [mailto:dearmont@netzero.net]
1
Sent: Sunday) March 29) 2009 3:27 PM
To: D&A Investigations) Inc
Subject: RE: ... PI/Privileged and Confidential .. ,
Tmportance: High
Dominic - yep) '01 Cobra has stirred things up quite a bit. He does have a following though
that thinks he is the greatest thing since sliced bread - these are the same people that
think Roy Kronk deserves the Congressional Medal of Honor! Anyhow) I see that it's public
you are representing family with Haleigh's search - I thought Joy was going to keep that
quiet? Okay) the number I have for Suzanne is 724-368-0066 - apparently Jeans's number has
been disconnected.
Let me know if you have trouble getting in touch with Suzanne.
Cheers!
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Sunday) March 29) 2009 3:12 PM
To: dearmont@netzero.net
Subject: ... PI/Privileged and Confidential
Luke,
How are you today? this Haleigh Case is a mess with 'Cobra' having caused all kinds of
issues) LE have threatened to arrest him and so they should) he is disgrace to the
profession. Can you send me Suzanne's Phone number) she has called and for some reason her
number does not log into my phone . . .
Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
~ <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
2
F 407.865.7158
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3
Spencer. Jamil
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Subject:
Importance:
Sensitivity:
Luke,
D&A Investigations, Inc [dominic@dgator,comj
Sunday, March 29, 2009 10:29 PM
'Luke Phillips'
RE: did you know about this?
High
Confidential
Yes I had heard this and put this down to another Padilla theory of BS. Not for a minute
would I even believe that Casey ever said anything at all) I would like to know who this
"girl friend" of Kronk's is though . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
407.865.7152
F 407.865.7158
C 407.448.4565
daacci www. com
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-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sunday) March 29) 2009 9:15 PM
,0: Dominic D&A Investigations
Subject: did you know about this?
Importance: High
Sensitivity: Confidential
Jminic - did you know about this?
quote by Padilla on Nancy Grace B3/27/B9 ... " Supposedly a conversation
where she described where the body was. The information was then somehow
passed off to Kronk's girlfriend who works at the jail) who passed it onto
Kronk. Kronk bragged about it prior to Thanksgiving that she had given him
the information."
Luke
2
Spencer. JamB
I:,rom:
mt:
10:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Sunday, March 29, 2009 11 :03 PM
'Luke Phillips'
RE: did you know about this?
Confidential
Oh S**t) if Baez knew) it would be a bombshell ... Luke this theory is not beyond the
imagination
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
b.t!p: !/www. > www. dg,atgr. cOn:!
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From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday) March 29) 2009 10:35 PM
To: D&A Investigations) Inc
Subject: RE: did you know about this?
Importance: High
Sensitivity: Confidential
Well) we had heard a while back that Kronk was involved with someone inside OCSO) this would
be a possible explaination of how Kronk ended up at the Suburban Dr area so many times. I'm
not suggesting that Casey said anything to Baez but what if Baez said it to Casey - that is)
Raez knew that Caylee's remains were there?
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Sunday) March 29) 2009 10:29 PM
To: 'Luke Phillips'
Subject: RE: did you know about this?
Importance: High
Sensitivity: Confidential
Yes I had heard this and put this down to another Padilla theory of BS. Not for a minute
would I even believe that Casey ever said anything at all) I would like to know who this
"girlfriend" of Kronk's is though ...
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@9aacci.com>
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
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delete this email immediately from your system and destroy all copies of it.
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any part of it if you are not the intended recipient.
2
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, March 29) 2009 9:15 PM
TO: Dominic D&A Investigations
,bject: did you know about this?
Importance: High
Sensitivity: Confidential
Dominic - did you know about this?
quote by Padilla on Nancy Grace 03/27/09 ..... Supposedly a conversation
where she described where the body was. The information was then somehow
passed off to Kronk's girlfriend who works at the jail, who passed it onto
Kronk. Kronk bragged about it prior to Thanksgiving that she had given him
the information."
Luke
3
Spencer. Jamil
'::rom:
:nt:
1'0:
Subject:
Sensitivity:
BTW,
D&A Investigations, Inc [dominic@dgator.com)
Sunday, March 29, 2009 11 :06 PM
'Luke Phillips'
RE: did you know about this?
Confidential
Suzanne called me and talked about how she had spoken to Joy and Marie. She also said about
'turmoil' surrounding me, must be the ZG/Morgan Civil Case and Brad Conway not being there
for me when he should be, she is perceptive and very . . .
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
. 407.865.7158
C 407.448.4565

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You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
nt: Sunday, March 29, 2009 10:35 PM
,0: D&A Investigations, Inc
Subject: RE: did you know about this?
Importance: High
6
Sensitivity: Confidential
)11) we had heard a while back that Kronk was involved with someone inside OCSO) this would
be a possible explaination of how Kronk ended up at the Suburban Dr area so many times. I'm
not suggesting that Casey said anything to Baez but what if Baez said it to Casey - that is)
Baez knew that Caylee's remains were there?
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Sunday) March 29) 2009 10:29 PM
To: 'Luke Phillips'
Subject: RE: did you know about this?
Importance: High
Sensitivity: Confidential
Yes I had heard this and put this down to another Padilla theory of BS. Not for a minute
would I even believe that Casey ever said anything at all) I would like to know who this
"girlfriend" of Kronk's is though ...
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
Access to Knowledge is a RightT
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2
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
~ n y part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday) March 29) 2009 9:15 PM
To: Dominic D&A Investigations
Subject: did you know about this?
Importance: High
Sensitivity: Confidential
Dominic - did you know about this?
quote by Padilla on Nancy Grace 03/27/09 ... " Supposedly a conversation
where she described where the body was. The information was then somehow
passed off to Kronk's girlfriend who works at the jail) who passed it onto
Kronk. Kronk bragged about it prior to Thanksgiving that she had given him
the information."
Luke
3
Spencer. Jamil
I:rom:
mt:
10:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Friday, April 03, 2009 9:53 AM
'Luke Phillips'
RE: did you know about this?
Confidential
I have been trying to find out who this girl is but no success as yet.
Suzanne was very good to talk to but nothing concrete yet or really no information . . .
Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 4137.865.7152
4137.865.7158
C 4137.448.4565
<b.t!P.J.L/www. daacc i. coml > www. dgator. com
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From: Luke Phillips [mailto:dearmont@wildblue.net]
nt: Friday) April (33) 21309 7:06 AM
,0: D&A Investigations) Inc
Subject: RE: did you know about this?
Importance: High
Sensitivity: Confidential
.... "1 would like to know who this "girlfriend" of Kronk's is though.
I'd like to know too - and WHEN he started his relationship with her?
Did Suzanne give you anything worthwhile when you spoke to her?
Luke
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Sunday) March 29) 2009 10:29 PM
To: 'Luke Phillips'
Subject: RE: did you know about this?
Importance: High
Sensitivity: Confidential
"
Yes I had heard this and put this down to another Padilla theory of BS. Not for a minute
would I even believe that Casey ever said anything at all) I would like to know who this
"girl friend" of Kronk's is though . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
~ ( c e s s to Knowledge is a RightT
Copyright C 2008. All rights reserved.
2
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
omail and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
,d Confidential information which may contain "Work Product") information protected by
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sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday) March 29) 2009 9:15 PM
To: Dominic D&A Investigations
Subject: did you know about this?
Importance: High
Sensitivity: Confidential
Dominic - did you know about this?
quote by Padilla on Nancy Grace 03/27/09 ... " Supposedly a conversation
where she described where the body was. The information was then somehow
~ ~ s s e d off to Kronk's girlfriend who works at the jail) who passed it onto
Kronk. Kronk bragged about it prior to Thanksgiving that she had given him
the information."
Luke
3
Spencer. Jamil
l=rom:
mt:
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Subject:
Attachments:
Luke,
Check this out . . .
D&A Investigations, Inc [dominic@dgator.com]
Sunday, April OS, 2009 10:35 PM
dearmont@netzero.net
Psychic Leads Family to Bones in Search for Missing Woman I Firstcoastnews.com I U.S.
and World News
image001.gif

<http://www.firstcoastnews.com/news/usworld/news-article.aspx?storyid=135302
&catid=6> &catid=6
)minic CaseYJ Private Investigator
D&A Investigations
J
Inc.
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if anYJ contain Private Investigator/Attorney/Client Privileged
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delete this email immediately from your system and destroy all copies of it,
You may not) directly or indirectlYJ use, disclose, distribute) print or copy this email or
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1
Spencer, Jamil
I=rom:
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D&A Investigations, Inc [dominic@dgator.com]
Monday, April 13, 2009 9:45 PM
'Luke Phillips'
RE: Everything okay?
Confidential
Sorry about that Luke, my wife was in the hospital for the last week ...
here is address:
Dominic Casey
D&A Investigations, Inc.
2735 W. State Road 434
Longwood, FL 32779
Dominic Casey, Private Investigator
" ~ Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://ItJ.'f:Jw . daacc;i..:...£QQ2L> www.:Agator . .:..com
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sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
ly part of it if you are not the intended recipient.
-----original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, April 13, 2009 9:35 PM
To: Dominic D&A Investigations
Ibject: Everything okay?
Importance: High
Sensitivity: Confidential
Dominic - have not heard from you - did you get my email about sending on
those CD's? Need an address where I can send them.
Luke
2
Spencer. Jamil
t:rom:
mt:
fo:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Monday, April 13, 2009 10:14 PM
'Luke Phillips'
RE: Everything okay?
Confidential
Thank you Luke) I will . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <ffi,Slilto: !.com> dom;i.nic@dg,Sltor. com
P 407.865.7152
F 407.865.7158
C 407.448.4565
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This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
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From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday) April 13) 2009 9:48 PM
To: D&A Investigations) Inc
Subject: RE: Everything okay?
Importance: High
Sensitivity: Confidential
So sorry to hear that - please give her my best for a speedy recovery.
I'll get these in the mail to you.
luke
-----Original Message-----
From: D&A Investigations} Inc [mailto:dominic@dgator.com]
Sent: Monday} April 13} 2009 9:45 PM
To: 'Luke Phillips'
Subject: RE: Everything okay?
Sensitivity: Confidential
Sorry about that Luke} my wife was in the hospital for the last week ...
here is address:
Dominic Casey
D&A Investigations} Inc.
2735 W. State Road 434
Longwood} FL 32779
Dominic Casey} Private Investigator
D&A Investigations} Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
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and Confidential information which may contain "Work Product"} information protected by
"Privilege" or other "Rights". If you receive this email by mistake} please notify the
~ e n d e r } delete this email immediately from your system and destroy all copies of it.
)u may not} directly or indirectly} use} disclose} distribute} print or copy this email or
any part of it if you are not the intended recipient.
2
-----Original Message-----
~ r o m : Luke Phillips [mailto:dearmont@wildblue.net]
~ n t : Monday) April 13) 2009 9:35 PM
fo: Dominic D&A Investigations
Subject: Everything okay?
Importance: High
Sensitivity: Confidential
Dominic - have not heard from you - did you get my email about sending on
those CD's? Need an address where I can send them.
Luke
3
7
Spencer. Jamil
Crom:
mt:
fo:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, April 25, 2009 10:28 AM
'Luke Phillips'
RE: Peter Benevides
Confidential
All is not too good) I am just about to close up my Agency if I do not get some paying
Clients my phone is disconnected electricity out and overall struggling. Is there a
connection with PB and the Anthony's? he is the benefactor for the memorial and also the
reward money (this cannot be said that I told you) I did not get paid for the Security at the
Memorial which I was assured and put out every penny I had) everyone got paid but me) I am
out over $20)000 and nobody appears to care. Brad Conway the attorney 'assured' me that I
would be paid the day after the Memorial and I took his word ... what's the deal with PB
Dominic Casey) Private Investigator
D&A Investigations) Inc.
<mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
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and Confidential information which may contain "Work Product") information protected by
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sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) April 25) 2009 8:53 AM
To: Dominic D&A Investigations
Subject: Peter Benevides
Importance: High
sensitivity: Confidential
Dominic - hope all is well with you - getting concerned.
connection between the Anthony's and Peter Benevides?
Luke
2
Is there a
Spencer. Jamil
I:'rom:
:nt:
10:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, April 25, 200912:07 PM
'Luke Phillips'
RE: Peter Benevides
Confidential
Luke) somehow someway I am unable to conduct 'searches' until I get me service back up
Morales is interesting though . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
'Pttp://www.daacci.com/>
Access to Knowledge is a RightT
Copyright C 213138. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use, disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) April 25) 213139 11:46 AM
To: D&A Investigations) Inc
Subject: RE: Peter Benevides
Importance: High
Sensitivity: Confidential
Dominic - I am so very sorry to hear about the situation and wish I had the $$ to get you
some relief at this time, if my fortunes change I will certainly help out. Hang in there
best you can - maybe these leeches will see the light and make good on their commitment to
\Iou. As for Benevides - look at the businesses he is into - all auto related - telling you,
mething is amiss here. Also, there is a Mariam Morales associated with Benevides that
needs some looking into.
Luke
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Saturday, April 25, 2009 10:28 AM
To: 'Luke Phillips'
Subject: RE: Peter Benevides
Sensitivity: Confidential
All is not too good, I am just about to close up my Agency if I do not get some paying
Clients my phone is disconnected electricity out and overall struggling. Is there a
connection with PB and the Anthony's? he is the benefactor for the memorial and also the
reward money (this cannot be said that I told you) I did not get paid for the Security at the
Memorial which I was assured and put out every penny I had, everyone got paid but me, I am
out over $20,000 and nobody appears to care. Brad Conway the attorney 'assured' me that I
" ~ u l d be paid the day after the Memorial and I took his word ... what's the deal with PB
Dominic Casey, Private Investigator
D&A Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
lis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
2
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use, disclose) distribute) print or copy this email or
~ n y part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) April 25) 2009 8:53 AM
To: Dominic D&A Investigations
Subject: Peter Benevides
Importance: High
Sensitivity: Confidential
Dominic - hope all is well with you - getting concerned.
connection between the Anthony's and Peter Benevides?
Luke
3
Is there a
Spencer. Jamil
r:mm:
mt:
To:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, April 25, 2009 12:25 PM
'Luke Phillips'
RE: Peter Benevides
Confidential
They came to my neighbors office and he is on vacation now) this is how my luck is right now
101 . . . had to scale right down on Haleigh Cummings Case and that Case lacks attention . .
. not much being done by anyone including LE I had the National media ready to come
back in and keep Her picture and story going after idiot cobra and picarzio got out of there
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 4137.865.7152
F 4137.865.7158
'- 4137.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 213138. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
sent: Saturday) April 25) 213139 12:113 PM
To: D&A Investigations) Inc
Ibject: RE: Peter Benevides
High
Sensitivity: Confidential
Thought that might catch your eye - did you get the CD's?
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) April 25) 2009 12:07 PM
To: 'Luke Phillips'
Subject: RE: Peter Benevides
Sensitivity: Confidential
Luke) somehow someway I am unable to conduct 'searches' until I get me service back up
Morales is interesting though . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
rent: Saturday) April 25) 2009 11:46 AM
J: D&A Investigations) Inc
Subject: RE: Peter Benevides
Importance: High
2
Sensitivity: Confidential
)mlnlC - I am so very sorry to hear about the situation and wish I had the $$ to get you
some relief at this time) if my fortunes change I will certainly help out. Hang in there
best you can - maybe these leeches will see the light and make good on their commitment to
you. As for Benevides - look at the businesses he is into - all auto related - telling you)
something is amiss here. Also) there is a Mariam Morales associated with Benevides that
needs some looking into.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) April 25) 2009 10:28 AM
To: 'Luke Phillips'
Subject: RE: Peter Benevides
Sensitivity: Confidential
Luke)
All is not too good) I am just about to close up my Agency if I do not get some paying
Clients my phone is disconnected electricity out and overall struggling. Is there a
ronnection with PB and the Anthony's? he is the benefactor for the memorial and also the
,ward money (this cannot be said that I told you) I did not get paid for the Security at the
Memorial which I was assured and put out every penny I had) everyone got paid but me) I am
out over $20)000 and nobody appears to care. Brad Conway the attorney 'assured' me that I
would be paid the day after the Memorial and I took his word ... what's the deal with PB
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
:opyright C 2008. All rights reserved.
3
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments. if any. contain Private Investigator/Attorney/Client Privileged
Confidential information which may contain "Work information protected by
'rivilege" or other If you receive this email by mistake, please notify the
sender. delete this email immediately from your system and destroy all copies of it.
You may not. directly or indirectly. use. disclose. distribute. print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday. April 25. 2009 8:53 AM
To: Dominic D&A Investigations
Subject: Peter Benevides
Importance: High
Sensitivity: Confidential
Dominic - hope all is well with you - getting concerned.
connection between the Anthony's and Peter Benevides?
Luke
4
Is there a
Spencer. Jamil
Crom:
ent:
fo:
Subject:
Sensitivity:
Thank you Luke . . .
D&A Investigations, Inc [dominic@dgator.com]
Saturday, April 25, 2009 1 :12 PM
'Luke Phillips'
RE: Peter Benevides
Confidential
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose) distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, April 25, 2009 12:35 PM
To: D&A Investigations, Inc
Subject: RE: Peter Benevides
Importance: High
Sensitivity: Confidential
Well. that's okay - maybe you will have a little time to listen to them without too much
interruptions. I've got to run out for a while - I'll send you an email about Haleigh when I
get back.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday, April 25, 2009 12:25 PM
To: 'Luke Phillips'
Subject: RE: Peter Benevides
Sensitivity: Confidential
They came to my neighbors office and he is on vacation now, this is how my luck is right now
101 . . . had to scale right down on Haleigh Cummings Case and that Case lacks attention . .
. not much being done by anyone including LE I had the National media ready to come
back in and keep Her picture and story going after idiot cobra and picarzio got out of there
Dominic Casey, Private Investigator
D&A Investigations, Inc.
<mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use, disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) April 25) 2009 12:10 PM
2
q
To: D&A Investigations) Inc
Subject: RE: Peter Benevides
Importance: High
Confidential
Thought that might catch your eye - did you get the CD's?
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) April 25) 2009 12:07 PM
To: 'Luke Phillips'
Subject: RE: Peter Benevides
Sensitivity: Confidential
Luke) somehow someway I am unable to conduct 'searches' until I get me service back up
Morales is interesting though . . . Dominic
Dominic Casey) Private Investigator
Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake. please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute, print or copy this email or
'ny part of it if you are not the intended recipient.
3
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) April 25) 2009 11:46 AM
To: D&A Investigations) Inc
~ ~ b j e c t : RE: Peter Benevides
lportance: High
Sensitivity: Confidential
Dominic - I am so very sorry to hear about the situation and wish I had the $$ to get you
some relief at this time) if my fortunes change I will certainly help out. Hang in there
best you can - maybe these leeches will see the light and make good on their commitment to
you. As for Benevides - look at the businesses he is into - all auto related - telling you)
something is amiss here. Also, there is a Mariam Morales associated with Benevides that
needs some looking into.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Saturday) April 25) 2009 10:28 AM
To: 'Luke Phillips'
Subject: RE: Peter Benevides
Sensitivity: Confidential
Luke)
All is not too good) I am just about to close up my Agency if I do not get some paying
Clients my phone is disconnected electricity out and overall struggling. Is there a
connection with PB and the Anthony's? he is the benefactor for the memorial and also the
reward money (this cannot be said that I told you) I did not get paid for the Security at the
Memorial which I was assured and put out every penny I had) everyone got paid but me) I am
out over $20)000 and nobody appears to care. Brad Conway the attorney 'assured' me that I
would be paid the day after the Memorial and I took his word ... what's the deal with PB
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
:http://www.daacci.com/> www.dgator.com
4
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday) April 25) 2009 8:53 AM
To: Dominic D&A Investigations
Subject: Peter Benevides
Importance: High
Sensitivity: Confidential
Dominic - hope all is well with you - getting concerned.
connection between the Anthony's and Peter Benevides?
Luke
5
Is there a
Spencer, Jamil
From:
ent:
ro:
Subject:
Sensitivity:
Luke)
D&A Investigations, Inc [dominic@dgator.com]
Tuesday, April 28, 2009 9:03 PM
'Luke Phillips'
RE: Peter "Pedro" Benevides
Confidential
Pedro Boy is bad news) not the type for one to associate with . . .
I received the 'Conversations with God' today Luke and have to thank You so much. These
conversations are truly a gift from God thank You my Friend ... Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
1
Sent: Tuesday) April 28) 2009 8:37 PM
To: Dominic D&A Investigations
Subject: Peter "Pedro" Benevides
Trnportance: High
:nsitivity: Confidential
Interesting reading.
Luke
2
Spencer. Jamil
From:
mt:
(0:
Subject:
Sensitivity:
Luke)
D&A Investigations, Inc [dominic@dgator.comj
Thursday, April 30, 20097:53 AM
'Luke Phillips'
RE: Peter "Pedro" Benevides
Confidential
I received a call from CNN asking me if they lead me to Suburban Drive and I told them NO)
Ginny is the one ... they asked if I knew them and I said I know Suzanne and that she had
called me a few times but Ginny is the one that I have always dealt with . . . I was pretty
upset when I got the call) what are these girls trying to do . . . 15 minutes of fame I
guess) when will this crap end?
Dominic Casey) Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
407.865.7152
F 407.865.7158
C 407.448.4565
<httR://wWW.9E?cci.com/>
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly, use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient .
. ,'om: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday) April 30) 2009 6:01 AM
To: D&A Investigations) Inc
Subject: RE: Peter "Pedro" Benevides
Importance: High
Sensitivity: Confidential
Dominic - seems that Jean and Suzanne have gone on CNN taking credit for giving you the
information on where Caylee was found - do you know anything about this? Ginette called me -
said she got a call from CNN saying that Jean/Suzanne had given Ginette the information weeks
before she gave it to you.
Luke
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Tuesday, April 28, 2009 9:03 PM
To: 'Luke Phillips'
Subject: RE: Peter "Pedro" Benevides
Sensitivity: Confidential
Luke,
Dedro Boy is bad news, not the type for one to associate with . . .
I received the 'Conversations with God' today Luke and have to thank You so much. These
conversations are truly a gift from God thank You my Friend . . . Dominic
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.comf> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
2
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
ld Confidential information which may contain "Work Product") information protected by
'Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday) April 28) 2009 8:37 PM
To: Dominic D&A Investigations
Subject: Peter "Pedro" Benevides
Importance: High
Sensitivity: Confidential
Interesting reading.
Luke
3
Spencer. Jamil
J:rom:
mt:
1'0:
Subject:
Luke)
D&A Investigations, Inc [dominic@dgator.com]
Thursday, April 30, 2009 11 :11 AM
'LUKE PHILLIPS'
RE: Peter "Pedro" Benevides
I am very disappointed about this and would not have expected they would 'go for glory'. I
did make it clear that Ginny was the one and only one that called me and lead me to Suburban
Drive. I am astounded that others would seek credit for others efforts. I will not deal with
them anymore either.
Luke I am going to stick with you as my point of contact only so we can stop any further
nonsense . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
'om: LUKE PHILLIPS [mailto:dearmont@wildblue.net]
~ e n t : Thursday) April 30) 2009 10:59 AM
To: D&A Investigations) Inc
Subject: Re: Peter "Pedro" Benevides
~ a h - that's what I thought - they take the information and run with it for their own glory
- I won't have anything to do with them anymore. I hope CNN gets the story straight.
Luke
On Thu) Apr 30) 2009 at 7:52 AM) D&A Investigations) Inc <dominic@dgator.com> wrote:
Luke)
I received a call from CNN asking me if they lead me to Suburban Drive and I told them NO)
Ginny is the one . . . they asked if I knew them and I said I know Suzanne and that she had
called me a few times but Ginny is the one that I have always dealt with . . . I was pretty
upset when I got the call) what are these girls trying to do . . . 15 minutes of fame I
guess) when will this crap end?
Dominic Casey) Private Investigator
O&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and lts attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
~ n y part of it if you are not the intended recipient.
2
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday) April 30) 2009 6:01 AM
To: D&A Investigations) Inc
Subject: RE: Peter "Pedro" Benevides
Importance: High
Sensitivity: Confidential
Dominic - seems that Jean and Suzanne have gone on CNN taking credit for
giving you the information on where Caylee was found - do you know anything
about this? Ginette called me - said she got a call from CNN saying that
Jean/Suzanne had given Ginette the information weeks before she gave it to
you.
Luke
-----Original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Tuesday) April 28) 2009 9:03 PM
To: 'Luke Phillips'
C;ubject: RE: Peter "Pedro" Benevides
:nsitivity: Confidential
Luke,
Pedro Boy is bad news) not the type for one to associate with . . .
I received the 'Conversations with God' today Luke and have to thank You so
much. These conversations are truly a gift from God ... thank You my
Friend . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc,
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
407.865.7158
C 407.448.4565
3 liJ
<http://www.daacci.com/> www.dgator.com
ccess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as
recipient(s). This email and its attachments) if any) contain Private
Investigator/Attorney/Client Privileged and Confidential information which
may contain "Work Product") information protected by "Privilege" or other
"Rights". If you receive this email by mistake) please notify the sender)
delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose; distribute, print or
copy this email or any part of it if you are not the intended recipient.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday) April 28) 2009 8:37 PM
To: Dominic D&A Investigations
Subject: Peter "Pedro" Benevides
Importance: High
Sensitivity: Confidential
Interesting reading.
Luke
4
Spencer, Jamil
I=rom:
mt:
I'D:
Subject:
Dominic Casey [dominic@dgator.com]
Saturday, May 16,20099:14 AM
Luke Phillips
Re: Ginette
Me neither Luke and I am not doing it) I will not sell myself be assured!
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: Ginette
Sent: May 16) 2009 8:14 AM
Dominic - Ginette said something to me yesterday on the phone that I'm more than a little
uneasy with. I know she has best intentions but the whole thing about money and donations
just doesn't sit right with me. She said she suggested to you that if you were to get $$
for any media coverage of your side of the Caylee story) some of it should be donated to the
"Luke"
foundation - well) there is no "Luke" foundation and there is not likely to be anytime in
the future. Personally) I know you should and will do what is right for you with respect to
your involvement in the case) and at the appropriate time and venue. I could not accept any
$ from you if you do get a media contract - I think you know that anyway but wanted to give-
you my thoughts on this. I do think you owe me a beer though!
Cheers!
Luke
Sent on the Now Network? from my Sprint® BlackBerry
!'t
Spencer, Jamil
r.'rom:
Int:
1'0:
Dominic Casey [dominic@dgator.com]
Saturday, May 16, 20099:40 AM
Luke Phillips
Subject: Re: Ginette
Luke)
Be assured I will not sellout to anyone! I will buy You a beer one day though.
Dominic
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: Ginette
Sent: May 16) 2009 8:14 AM
Dominic - Ginette said something to me yesterday on the phone that I'm more than a little
uneasy with. I know she has best intentions but the whole thing about money and donations
just doesn't sit right with me. She said she suggested to you that if you were to get $$
for any media coverage of your side of the Caylee story) some of it should be donated to the
"Luke"
foundation - well) there is no "Luke" foundation and there is not likely to be anytime in
the future. Personally) I know you should and will do what is right for you with respect to
your involvement in the case) and at the appropriate time and venue. I could not accept any
$ from you if you do get a media contract - I think you know that anyway but wanted to give
you my thoughts on this. I do think you owe me a beer though!
heers!
Luke
Sent on the Now Network? from my Sprint® BlackBerry
1
Spencer, Jamil
I::
rom
:
int:
ro:
Subject:
Dominic Casey [dominic@dgator.com]
Saturday, May 16, 200910:11 AM
Luke Phillips
Re: Ginette
Yes she does Luke but you know me by now) broke but not into fame and fortune 101) I want to
remain as low profile as possible) disappear into the woodwork!
Ginny did mention about Jennifer and she has a location) I told her that I would go but only
with LE so once I have a location you can let me have the name at OPD and I will make
contact.
Dominic
Message------
From: Luke Phillips
To: Dominic Casey
Subject: RE: Ginette
Sent: May 16) 2009 10:00 AM
Good Man Yourself! Ginette gets too carried away with this.
Luke

From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com> ]
Sent: Saturday) May 16) 2009 9:40 AM
To: Luke Phillips
ubject: Re: Ginette
Luke,
Be assured I will not sellout to anyone! I will buy You a beer one day though.
Dominic
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: Ginette
Sent: May 16, 2009 8:14 AM
Dominic - Ginette said something to me yesterday on the phone that I'm more
than a little uneasy with. I know she has best intentions but the whole
thing about money and donations just doesn't sit right with me. She said
she suggested to you that if you were to get $$ for any media coverage of
your side of the Caylee story, some of it should be donated to the "Luke"
foundation - well) there is no "Luke" foundation and there is not likely to
be anytime in the future. Personally, I know you should and will do what is
right for you with respect to your involvement in the case) and at the
appropriate time and venue. I could not accept any $ from you if you do get
a media contract - I think you know that anyway but wanted to give you my
thoughts on this. I do think you owe me a beer though!
Cheers!
Luke
Sent on the Now Network? from my Sprint® BlackBerry
Sent on the Now Network? from my Sprint® BlackBerry
2
Spencer, Jamil
r:rom:
mt:
1'0:
Subject:
Luke)
It is!
Dominic Casey [dominic@dgator.com]
Sunday, May 17, 2009 5:39 PM
Luke Phillips
Re: I hope this is not the same Joy Drawdy!
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: I hope this is not the same Joy Drawdy!
Sent: Mar 4) 2009 7:20 PM
Drawdy v Brightwater) Oregon
Willamette Week) 25 (11») August 11) 1999
On August 9) 1999) Joy Drawdy settled a lawsuit against Faith Brightwater for an
undisclosed amount. The suit alleged that Brightwater (a.k.a. Melanie Cline) a.k.a. Melanie
O'Banion) encouraged Drawdy to believe that she had been abused as a child by a Satanic
cult but had repressed the memories. Drawdy was also led to believe that she was really the
biological child of Brightwater.
Drawdy was represented by Michael Shinn and Hala Ghores of Portland, Oregon. According
to attorney Shinn) during the period of Drawdy's therapy) the Willamette Week published an
extensive article about the Jennifer Fultz malpractice lawsuit that involved false memories
. satanic ritual abuse.[l] When Drawdy brought the article to her therapist's attention,
orightwater said that it was an example of how satanists had even infiltrated the legal
profession.
Drawdy chose Brightwater as a therapist shortly after moving to Portland in 1996 basing
her decision on her ad in the yellow pages. The ad said that Brightwater was a board
certified therapist in hypnosis. According to attorney Shinn) Brightwater had no
undergraduate degree but possessed an MA and Ph.D from the LaSalle correspondence school in
Florida. In addition) Brightwater had no clinical training.
Brightwater had been a speaker at conferences such as those held by the now-defunct
Believe the Children organization) where she presented herself as someone abused by a
satanic cult ..
Sent on the Now Network? from my Sprint® BlackBerry
Spencer, Jamil
-=rom:
mt:
(0:
Dominic Casey [dominic@dgator.com]
Sunday, May 17, 2009 6:30 PM
Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Sure am but on my own Joy is out of it I think?
Sent on the Now Network? from my Sprint® BlackBerry
-----Original Message-----
From: Luke Phillips <dearmont@wildblue.net>
Date: Sun) 17 May 2009 22:27:44
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
Yes, Joy did confirm this to me sometime later - apparently it really
screwed her up for a long time. Are you still working the case on her
behalf? You told me a while ago that Suzanne had also provided
to Joy - do you know if they were paid for their "insights"?
On Caylee - do you know anything about Baez' Navy background? I learned
that he was an Intelligence Specialist in the Navy - depending upon which
Navy Command he was assigned to - could have provided him inside information
on the drug trade etc. Would love to prove a link between Baez and Kronk.
fhere is also) in my opinion) something significant about that damn snake
Kronk kept going on about. Eastern Diamondback are not uncommon in FL but
their environment is not wet and marshy - dry and sandy more like them. I
understand that this snake was actually run over by a car - perhaps it was
just thrown into the woods) but something is telling me that this snake had
been kept as a "pet" by someone - not a "wild" snake.
Luke
-----Original Message-----
From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com> ]
Sent: Sunday) May 17) 2009 5:39 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Luke)
It is!
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: I hope this is not the same Joy Drawdy!
Sent: Mar 4) 2009 7:20 PM
Drawdy v Brightwater) Oregon
Willamette Week) 25 (11») August 11) 1999
1
"1
On August 9) 1999) Joy Drawdy settled a lawsuit against Faith
Brightwater for an undisclosed amount. The suit alleged that
Brightwater (a.k.a. Melanie Cline) a.k.a. Melanie O'Banion)
encouraged Drawdy to believe that she had been abused as a child by a
Satanic cult but had repressed the memories. Drawdy was also led to
believe that she was really the biological child of Brightwater.
Drawdy was represented by Michael Shinn and Hala Ghores of
Portland) Oregon. According to attorney Shinn) during the period of
Drawdy's therapy) the Willamette Week published an extensive article
about the Jennifer Fultz malpractice lawsuit that involved false
memories of satanic ritual abuse.[l] When Drawdy brought the article
to her therapist's attention) Brightwater said that it was an example
of how satanists had even infiltrated the legal profession.
Drawdy chose Brightwater as a therapist shortly after moving to
Portland in 1996 basing her decision on her ad in the yellow
pages. The ad said that Brightwater was a board certified therapist in
hypnosis. According to attorney Shinn) Brightwater had no
undergraduate degree but possessed an MA and Ph.D from the LaSalle
correspondence school in Florida. In addition) Brightwater had no
clinical training.
Brightwater had been a speaker at conferences such as those held
by the now-defunct Believe the Children organization, where she
presented herself as someone abused by a satanic cult ..
Sent on the Now Network? from my Sprint® BlackBerry
2
Spencer, Jamil
I=rom:
mt:
(0:
Dominic Casey [dominic@dgator.com]
Friday, May 22, 20092:32 PM
Luke Phillips
Subject: Re: Have a favor to ask
I will be more than happy to. Set it uo for 2 weeks) looks like something we could use also.
Dominic
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: Have a favor to ask
Sent: May 22) 2009 2:24 PM
Dominic - would you consider taking some time to go over to KellyCo
(800-898-6673)1085 Belle Ave. Winter Springs) Florida 32708 and observe a demonstration of
a new imaging technology that they are selling? This is a rather low-cost substitute for
Ground Penetrating Radar that could be very useful in locating shallow graves and evidence
in the work we do. It is a system called the Golden King Deep Processor Radar - made in
Turkey (not too comfortable with that - but .. ) and seems to be a very sophisticated
system. The KellyCo people can demo the unit if we make an appointment 2 weeks in advance.
IF you're willing to check it out) let me know and I'll set something up.
Ref: j1ttl2: com[golden-king-dpr. asp
noktadedektor. com/golden - king
Thanks!
Luke
Sent on the Now Network? from my Sprint® BlackBerry
1
Spencer, Jamil
I=rom:

fo:
Subject:
Luke)
Dominic Casey [dominic@dgator.com]
Sunday, May 24,200910:17 PM
Luke Phillips
Re: I hope this is not the same Joy Drawdy!
Unlikely however) I ams SUSpICIOUS. She has not been in contact with me for 3 weeks except
for the occasional response to my text message.
Dominic
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: RE: I hope this is not the same Joy Drawdy!
Sent: May 24) 2009 9:46 PM
Dominic - just a thought - did you check into Joy? I know that others have felt that
Haleigh was somewhere in the Jacksonville area but is it possible that perhaps Joy is more
involved than anyone suspects?
Luke
-----Original Message-----
From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com> ]
Sent: Sunday) May 17) 2009 5:39 PM
To: Luke Phillips
Re: I hope this is not the same Joy Drawdy!
Luke)
It is!
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: I hope this is not the same Joy Drawdy!
Sent: Mar 4) 2009 7:20 PM
Drawdy v Brightwater) Oregon
Willamette Week) 25 (11») August 11) 1999
On August 9) 1999) Joy Drawdy settled a lawsuit against Faith
Brightwater for an undisclosed amount. The suit alleged that
Brightwater (a.k.a. Melanie Cline) a.k.a. Melanie O'Banion)
encouraged Drawdy to believe that she had been abused as a child by a
Satanic cult but had repressed the memories. Drawdy was also led to
believe that she was really the biological child of Brightwater.
Drawdy was represented by Michael Shinn and Hala Ghores of
Portland) Oregon. According to attorney Shinn) during the period of
Drawdy's therapy) the Willamette Week published an extensive article
about the Jennifer Fultz malpractice lawsuit that involved false
memories of satanic ritual abuse.[l] When Drawdy brought the article
to her therapist's attention) Brightwater said that it was an example
of how satanists had even infiltrated the legal profession.
Drawdy chose Brightwater as a therapist shortly after moving to
Portland in 1996 basing her decision on her ad in the yellow
pages. The ad said that Brightwater was a board certified therapist in
hypnosis. According to attorney Shinn) Brightwater had no
undergraduate degree but possessed an MA and Ph.D from the LaSalle
correspondence school in Florida. In addition) Brightwater had no
clinical training.
Brightwater had been a speaker at conferences such as those held
by the now-defunct Believe the Children organization) where she
presented herself as someone abused by a satanic cult ..
Sent on the Now Network? from my Sprint® BlackBerry
Sent on the Now Network? from my Sprint® BlackBerry
2
Spencer, Jamil
Crom:
mt:
to:
Subject:
Dominic Casey [dominic@dgator.com]
Sunday, May 24,200910:34 PM
Luke Phillips
Re: I hope this is not the same Joy Drawdy!
I agree Luke however) there is 'Kat' Joy's 'Partner' who is on the Sex Offenders List and
subject to random 'shake downs' by LE. Financially) Joy always cries the blues.
You have peaked my interest!
Dominic
Sent on the Now Network? from my Sprint® BlackBerry
-----Original Message-----
From: Luke Phillips <dearmont@wildblue.net>
Date: Mon) 25 May 2009 02:29:20
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
I'm thinking about the trauma she suffered with this therapist - could this
lead to her being willing to take Haleigh out of a bad family situation if
asked? It seems that she could be in a good financial situation to support
Haleigh) and what better way to keep tabs of an investigation than getting
involved with the search for her.
Luke
-----Original Message-----
From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com> ]
Sent: Sunday) May 24) 2009 10:17 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Luke)
Unlikely however, I ams suspicious. She has not been in contact with me for
3 weeks except for the occasional response to my text message.
Dominic
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: RE: I hope this is not the same Joy Drawdy!
Sent: May 24) 2009 9:46 PM
Dominic - just a thought - did you check into Joy? I know that others have
felt that Haleigh was somewhere in the Jacksonville area but is it possible
that perhaps Joy is more involved than anyone suspects?
Luke
-----Original Message-----
From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com>
<mailto:dominic@dgator.com <mailto:dominic@dgator.com> > ]
Sent: Sunday) May 17) 2009 5:39 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Luke)
It is!
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: I hope this is not the same Joy Drawdy!
Sent: Mar 4) 2009 7:20 PM
Drawdy v Brightwater) Oregon
Willamette Week) 25 (11), August 11) 1999
On August 9) 1999) Joy Drawdy settled a lawsuit against Faith
Brightwater for an undisclosed amount. The suit alleged that
Brightwater (a.k.a. Melanie Cline) a.k.a. Melanie O'Banion)
encouraged Drawdy to believe that she had been abused as a child by a
Satanic cult but had repressed the memories. Drawdy was also led to
believe that she was really the biological child of Brightwater.
Drawdy was represented by Michael Shinn and Hala Ghores of
Portland) Oregon. According to attorney Shinn) during the period of
Drawdy's therapy) the Willamette Week published an extensive article
about the Jennifer Fultz malpractice lawsuit that involved false
memories of satanic ritual abuse.[l] When Drawdy brought the article
to her therapist's attention) Brightwater said that it was an example
of how satanists had even infiltrated the legal profession.
Drawdy chose Brightwater as a therapist shortly after moving to
Portland in 1996 basing her decision on her ad in the yellow
pages. The ad said that Brightwater was a board certified therapist in
hypnosis. According to attorney Shinn) Brightwater had no
undergraduate degree but possessed an MA and Ph.D from the LaSalle
correspondence school in Florida. In addition) Brightwater had no
clinical training.
Brightwater had been a speaker at conferences such as those held
by the now-defunct Believe the Children organization) where she
presented herself as someone abused by a satanic cult ..
Sent on the Now Network? from my Sprint® BlackBerry
Sent on the Now Network? from my Sprint® BlackBerry
2
Spencer, Jamil
t:'rom:
lnt:
1'0:
Dominic Casey [dominic@dgator.com]
Sunday, May 24,200910:44 PM
Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Luke)
I am not going to discount this scenario. It is worth looking into even for process of
elimination.
Dominic
Sent on the Now Network? from my sprint® BlackBerry
-----Original Message-----
From: Luke Phillips <dearmont@wildblue.net>
Date: Mon) 25 May 2009 02:41:25
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
Aw Jeeze! How many 50's are down there anyway? - I was not aware that Joy
had one in her life. Well) shitcan that one - back to the drawing board!
Luke
-----Original Message-----
'rom: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com> ]
Sent: Sunday) May 24, 2009 10:34 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
I agree Luke however) there is 'Kat' Joy's 'Partner' who is on the Sex
Offenders List and subject to random 'shake downs' by LE. Financially) Joy
always cries the blues.
You have peaked my interest!
Dominic
Sent on the Now Network? from my sprint® BlackBerry
-----Original Message-----
From: Luke Phillips <dearmont@wildblue.net>
Date: Mon) 25 May 2009 02:29:20
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
I'm thinking about the trauma she suffered with this therapist - could this
lead to her being willing to take Haleigh out of a bad family situation if
asked? It seems that she could be in a good financial situation to support
Haleigh) and what better way to keep tabs of an investigation than getting
involved with the search for her.
1
Luke
-----Original Message-----
From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com>
:mailto:dominic@dgator.com <mailto:dominic@dgator.com> > ]
Sent: Sunday, May 24, 2009 10:17 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Luke,
Unlikely however, I ams suspicious. She has not been in contact with me for
3 weeks except for the occasional response to my text message.
Dominic
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: RE: I hope this is not the same Joy Drawdy!
Sent: May 24, 2009 9:46 PM
Dominic - just a thought - did you check into Joy? I know that others have
felt that Haleigh was somewhere in the Jacksonville area but is it
possible
that perhaps Joy is more involved than anyone suspects?
Luke
-----Original Message-----
From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com>
<mailto:dominic@dgator.com> >
<mailto:dominic@dgator.com <mailto:dominic@dgator.com> <mailto:dominic@dgator.com
<mailto:dominic@dgator.com> > > ]
Sent: Sunday) May 17) 2009 5:39 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Luke)
It is!
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: I hope this is not the same Joy Drawdy!
Sent: Mar 4) 2009 7:20 PM
Drawdy v Brightwater) Oregon
Willamette Week) 25 (11») August 11, 1999
On August 9) 1999) Joy Drawdy settled a lawsuit against Faith
Brightwater for an undisclosed amount. The suit alleged that
Brightwater (a.k.a. Melanie Cline) a.k.a. Melanie O'Banion)
encouraged Drawdy to believe that she had been abused as a child by a
Satanic cult but had repressed the memories. Drawdy was also led to
believe that she was really the biological child of Brightwater.
Drawdy was represented by Michael Shinn and Hala Ghores of
Portland) Oregon. According to attorney Shinn) during the period of
2
Drawdy's therapy) the Willamette Week published an extensive article
about the Jennifer Fultz malpractice lawsuit that involved false
memories of satanic ritual abuse.[l] When Drawdy brought the article
to her therapist's attention) Brightwater said that it was an example
of how satanists had even infiltrated the legal profession.
Drawdy chose Brightwater as a therapist shortly after moving to
Portland in 1996 basing her decision on her ad in the yellow
pages. The ad said that Brightwater was a board certified therapist in
hypnosis. According to attorney Shinn) Brightwater had no
undergraduate degree but possessed an MA and Ph.D from the LaSalle
correspondence school in Florida. In addition) Brightwater had no
clinical training.
Brightwater had been a speaker at conferences such as those held
by the now-defunct Believe the Children organization) where she
presented herself as someone abused by a satanic cult ..
Sent on the Now Network? from my Sprint® BlackBerry
Sent on the Now Network? from my Sprint® BlackBerry
3
Spencer, Jamil
~ r o m :
~ n t :
fo:
Subject:
Dominic Casey [dominic@dgator.comJ
Sunday, May 24,200911:16 PM
Luke Phillips
Re: I hope this is not the same Joy Drawdy!
Works for me Luke) let me know and I will be there!
Sent on the Now Network? from my Sprint® BlackBerry
-----Original Message-----
From: Luke Phillips <dearmont@wildblue.net>
Date: Mon) 25 May 2009 03:14:21
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
Meant to follow-up with you on the KellyCo demonstration - by the time I got
back to them about setting up an appt for the demo) the guy had left for the
day. I'll set something up for 5-6 June if one of those days works for you,
let me know.
Luke
-----Original Message-----
From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com> ]
Sent: Sunday) May 24, 2009 10:44 PM
'0: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Luke)
I am not going to discount this scenario. It is worth looking into even for
process of elimination.
Dominic
Sent on the Now Network? from my Sprint® BlackBerry
-----Original Message-----
From: Luke Phillips <dearmont@wildblue.net>
Date: Mon) 25 May 2009 02:41:25
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
Aw Jeeze! How many 50's are down there anyway? - I was not aware that Joy
had one in her life. Well, shitcan that one - back to the drawing board!
Luke
-----Original Message-----
From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com>
:mailto:dominic@dgator.com <mailto:dominic@dgator.com> > ]
Sent: Sunday) May 24) 2009 10:34 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
I agree Luke however) there is 'Kat' Joy's 'Partner' who is on the Sex
Offenders List and subject to random 'shake downs' by LE. Financially) Joy
always cries the blues.
You have peaked my interest!
Dominic
Sent on the Now Network? from my Sprint®
-----Original Message-----
From: Luke Phillips <dearmont@wildblue.net>
Date: Mon) 25 May 2009 02:29:20
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
I'm thinking about the trauma she suffered with this therapist - could this
lead to her being willing to take Haleigh out of a bad family situation if
asked? It seems that she could be in a good financial situation to
support
Haleigh) and what better way to keep tabs of an investigation than getting
involved with the search for her.
Luke
-----Original Message-----
From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com>
<mailto:dominic@dgator.com <mailto:dominic@dgator.com> >
<mailto:dominic@dgator.com <mailto:dominic@dgator.com> <mailto:dominic@dgator.com
<mailto:dominic@dgator.com> > > ]
Sent: Sunday) May 24) 2009 10:17 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Luke)
Unlikely however) I ams suspicious. She has not been in contact with me
for
3 weeks except for the occasional response to my text message.
Dominic
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: RE: I hope this is not the same Joy Drawdy!
Sent: May 24) 2009 9:46 PM
Dominic - just a thought - did you check into Joy? I know that others
have
felt that Haleigh was somewhere in the Jacksonville area but is it
possible
that perhaps Joy is more involved than anyone suspects?
Luke
2
-----Original Message-----
From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com>
<mailto:dominic@dgator.com <mailto:dominic@dgator.com> > <mailto:dominic@dgator.com
/mailto:dominic@dgator.com>
mailto:dominic@dgator.com <mailto:dominic@dgator.com> > >
<mailto:dominic@dgator.com <mailto:dominic@dgator.com> <mailto:dominic@dgator.com
<mailto:dominic@dgator.com> >
<mailto:dominic@dgator.com <mailto:dominic@dgator.com> <mailto:dominic@dgator.com
<mailto:dominic@dgator.com> > > > ]
Sent: Sunday, May 17, 2009 5:39 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Luke,
It is!
------Original Message------
From: Luke Phillips
To: Dominic Casey
Subject: I hope this is not the same Joy Drawdy!
Sent: Mar 4) 2009 7:20 PM
Drawdy v Brightwater) Oregon
Willamette Week, 25 (11») August ii, 1999
On August 9, 1999, Joy Drawdy settled a lawsuit against Faith
Brightwater for an undisclosed amount. The suit alleged that
Brightwater (a.k.a. Melanie Cline, a.k.a. Melanie O'Banion)
encouraged Drawdy to believe that she had been abused as a child by a
Satanic cult but had repressed the memories. Drawdy was also led to
believe that she was really the biological child of Brightwater.
Drawdy was represented by Michael Shinn and Hala Ghores of
Portland, Oregon. According to attorney Shinn) during the period of
Drawdy's therapy, the Willamette Week published an extensive article
about the Jennifer Fultz malpractice lawsuit that involved false
memories of satanic ritual abuse.[l] When Drawdy brought the article
to her therapist's attention, Brightwater said that it was an example
of how satanists had even infiltrated the legal profession.
Drawdy chose Brightwater as a therapist shortly after moving to
Portland in 1996 basing her decision on her ad in the yellow
pages. The ad said that Brightwater was a board certified therapist in
hypnosis. According to attorney Shinn) Brightwater had no
undergraduate degree but possessed an MA and Ph.D from the LaSalle
correspondence school in Florida. In addition
J
Brightwater had no
clinical training.
Brightwater had been a speaker at conferences such as those held
by the now-defunct Believe the Children organization
J
where she
presented herself as someone abused by a satanic cult ..
Sent on the Now Network? from my Sprint® BlackBerry
Sent on the Now Network? from my Sprint® BlackBerry
3
Spencer. Jamil
Cram:
mt:
fo:
Subject:
Importance:
Luke,
D&A Investigations, Inc [dominic@dgator.com]
Wednesday, May 27,20098:31 PM
'Luke Phillips'
RE: I hope this is not the same Joy Drawdy! ... Kelly Co
High
This date will be good for me, please send me their contact information and who I should talk
to and I will schedule to be there . . . Dominic
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use) disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient.
Unauthorized interception of this electronic communication is a violation of
18 USC 2510, et seq. The Electronics Communications Privacy Act. If you have received this
email inerror.pleasenotifYD&AInvestigations.Inc.officeatinfo@dgator.com.
-----Original Message-----
'om: Luke Phillips [mailto:dearmont@wildblue.net]
Jent: Wednesday, May 27, 2009 11:53 AM
To: Dominic Casey
Subject: RE: I hope this is not the same Joy Drawdy!
Importance: High
!minic - JW at KellyCo can demo the unit for you on 5th June anytime after
l0am. Let me know if that works for you.
Thanks!
Luke
2
Spencer. Jamil
I::rom:
mt:
To:
Subject:
Thank you Luke,
D&A Investigations, Inc [dominic@dgator.com]
Wednesday, May 27,20098:58 PM
'Luke Phillips'
RE: Kelly Co
The list of questions will be great and anything else you can think of. Take care!
Dominic
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
L 407.448.4565
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute) print or copy this email or
any part of it if you are not the intended recipient.
Unauthorized interception of this electronic communication is a violation of
18 USC 2510, et seq. The Electronics Communications Privacy Act. If you have received this
email in error, please notify D&A Investigations, Inc. office at info@dgator.com.
'om: Luke Phillips [mailto:dearmont@wildblue.net]
~ e n t : Wednesday, May 27, 2009 8:48 PM
To: D&A Investigations, Inc
Subject: Kelly Co
Importance: High
Dominic - contact info for KellyCo. The sales rep for this system is JW - that's the only
name I have for him.
KellyCo Detectors
1085 Belle Ave. Winter Springs) Florida 32708
(800-898-6673)
I'll put together a list of questions for you about performance and applicability also before
then.
Thanks!
Luke
-----Original Message-----
om: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Wednesday) May 27) 2009 8:31 PM
To: 'Luke Phillips'
Subject: RE: I hope this is not the same Joy Drawdy! ... Kelly Co
Importance: High
Luke)
This date will be good for me) please send me their contact information and who I should talk
to and I will schedule to be there . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E
P 407.865.7152
.., 407.865.7158
C 407.448.4565
2
<http://www.daacci.com/> www.dgator.com
4ccess to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights", If you receive this email by mistake) please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
Unauthorized interception of this electronic communication is a violation of
18 USC 2510) et seq. The Electronics Communications Privacy Act. If you have received this
email in error, please notify D&A Investigations) Inc. office at info@dgator.cgm.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, May 27) 2009 11:53 AM
To: Dominic Casey
Subject: RE: I hope this is not the same Joy Drawdy!
Importance: High
)minic - JW at KellyCo can demo the unit for you on 5th June anytime after
l0am. Let me know if that works for you.
Thanks!
Luke
3
Spencer. Jamil
t-:rom:
mt:
1'0:
Subject:
Sensitivity:
Luke)
D&A Investigations, Inc [dominic@dgator.com]
Sunday, June 07, 2009 9:58 AM
'Luke Phillips'
RE: Caylee Lookalike that may be child seen at Florida Mall
Confidential
It is possible) very creepy. If it was the child from Florida Mall) would they not have come
forward at that time? ... This is a terribly sad Case .
. Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
," 407.865.7158
C 407.448.4565
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s).
email and its attachments) if any) contain Private Investigator/Attorney/Client Privilege
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email
any part of it if you are not the intended recipient.
Unauthorized interception of this electronic communication is a violation of
18 USC 2510) et seq. The Electronics Communications Privacy Act. If you have received this
email in error) please notify D&A Investigations) Inc. office at info@dgator.com.
---Original Message-----
I-rom: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday) June 07) 2009 9:20 AM
To: Dominic D&A Investigations
Subject: Caylee Lookalike that may be child seen at Florida Mall
Importance: High
Sensitivity: Confidential
Dominic - this is creepy. This child is daughter of James Virgil Hataway) the POI in the
disappearance of Tracy Ocasio. The child looks so much like Caylee Marie - could this be the
child seen at Florida Mall last year? I don't know when this was taken so it's a long shot.
Luke
2
Spencer, Jamil
I'=rom:
ant:
ro:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Sunday, June 07, 2009 11 :48 AM
'Luke Phillips'
RE: Cay lee Lookalike that may be child seen at Florida Mall
Confidential
That is true Luke . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
Unauthorized interception of this electronic communication is a violation of
18 U?C 2510) et seq. The Electronics Communications Privacy Act. If you have received this
email inerror)pleasenotifYD&AInvestigations)Inc.officeatinf9@dgator.com.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, June (7) 2009 11:38 AM
To: D&A Investigations) Inc
Subject: RE: Caylee Lookalike that may be child seen at Florida Mall
nportance: High
Jensitivity: Confidential
Yes. one would think they would come forward - but then again - this guy may turn out to be a
serial killer after all.
Luke
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Sunday, June 07, 2009 9:58 AM
To: 'Luke Phillips'
Subject: RE: Caylee Lookalike that may be child seen at Florida Mall
Sensitivity: Confidential
Luke,
It is possible} very creepy. If it was the child from Florida Mall, would they not have come
forward at that time? . . . This is a terribly sad Case .
. Dominic
Dominic Casey, Private Investigator
~ & A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments} if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
' ~ y part of it if you are not the intended recipient.
lauthorized interception of this electronic communication is a violation of
18 USC 2510) et seq. The Electronics Communications Privacy Act. If you have received this
email inerror)pleasenotifyD&AInvestigations)Inc.officeatinfo@dgator.com.
2
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
~ e n t : Sunday> June 07) 2009 9:20 AM
): Dominic D&A Investigations
Subject: Caylee Lookalike that may be child seen at Florida Mall
Importance: High
Sensitivity: Confidential
Dominic - this is creepy. This child is daughter of James Virgil Hataway) the POI in the
disappearance of Tracy Ocasio. The child looks so much like Caylee Marie - could this be the
child seen at Florida Mall last year? I don't know when this was taken so it's a long shot.
Luke
3
o
Spencer. Jamil
Cram:
mt:
fo:
Subject:
D&A Investigations, Inc. [dominic@dgator.com]
Wednesday, June 17, 20097:54 PM
dearmont@netzero.net
Breakfast at McDonalds
A Return is Requested .... You'll see why.
Breakfast at McDonald's
This is a good story and is true
J
please read it all the way through until the end! (After
the storYJ there are some very interesting facts!):
I am a mother of three (ages 14
J
12, 3) and have recently completed my college degree,
The last class I had to take was Sociology.
The teacher was absolutely inspiring with the qualities that I wish every human being had bee
n graced with.
1
I
Her last project of the term was called) 'Smile.'
The class was asked to go out and smile at three people and document their reactions.
I am a very friendly person and always smile at everyone and say hello anyway. So) I thought
this would be a piece of cake
J
literally.
Soon after we were assigned the project) my husband) youngest son} and I went out to
McDonald's one crisp March morning.
It was just our way of sharing special playtime with our son.
We were standing in line) waiting to be served, when all of a sudden everyone around us began
to back away) and then even my husband did.
I did not move an inch .... an overwhelming feeling of panic welled up inside of me as I
turned to see why they had moved.
As I turned around I smelled a horrible 'dirty body' smell) and there standing behind me were
two poor homeless men.
2
As I looked down at the short gentleman, close to me, he was 'smiling'
His beautiful sky blue eyes were full of God's Light as he searched for acceptance ..
He said, 'Good day' as he counted the few coins he had been clutching.
The second man fumbled with his hands ashe stood behind his friend. I realized the second
man was mentally challenged and the blue-eyed gentleman was his salvation.
I held my tears as I stood there with them.
The young lady at the counter asked him what they wanted.
He said, 'Coffee is all Miss' because that was all they could afford. (If they wanted to sit
in the restaurant and warm up, they had to buy something. He just wanted to be warm).
Then I really felt it - the compulsion was so great I almost reached out and embraced the
little man with the blue eyes.
That is when I noticed all eyes in the
restaurant were set on me, judging
~ v every action.
3
I smiled and asked the young lady behind the counter to give me two more breakfast meals on a
'eparate tray.
I then walked around the corner to the table that the men had chosen as a resting spot. I put
t h ~ tray on the table and laid my hand on the blue-eyed gentleman's cold hand.
He looked up at me) with tears in his eyes) and said) 'Thank you. '
I leaned over) began to pat his hand and said) 'I did not do this for you .. God is here
working through me to give you hope. '
started' to cry as I walked away to join my husband and son. When I sat down my husband
smiled at me and said) 'That is why God gave you to me) Honey) to give me hope .. '
We held hands for a moment and at that time) we knew that only because of the Grace that we
had been given were we able to give ..
We are not church goers) but we are believers ..
That day showed me the pure Light of God's sweet love.
I returned to college) on the last evening of class) with this story in hand.
4
turned in 'my project' and the instructor read it ..
Then she looked up at me and said) 'Can I share this?'
I slowly nodded as she got the attention of the class.
She began to read and that is when I knew that we as human beings and being part of God share
this need to heal people and to be healed.
, my own way I had touched the people at McDonald's) my son)the instructor) and every soul
that shared the classroom on the last night I spent as a college student.
I graduated with one of the biggest lessons I would ever learn:
UNCONDITIONAL ACCEPTANCE.
Much love and compassion is sent to each and every person who may read this and learn how to
)VE PEOPLE AND USE THINGS -
NOT LOVE THINGS AND USE PEOPLE ..
5
There is an Angel sent to watch over you.
In order for her to work) you must pass this on to the people you want watched over.
An Angel wrote:
Many people will walk in and out of your life) but only true friends will leave footprints in
your heart
To handle yourself) use your head ..
TO handle others) use your heart.
God Gives every bird it's food) but He does not throw it into its nest.
Send it back) you'll see why
A box of gold
6
With a secret inside
that has never been told
This box is priceless
but as I see
The treasure inside is
precious to me
7
iday I share this
treasure with thee
It's the treasure of
friendship you've
~ l v e n me.
If this comes back to you
then you'll have a friend
for life but) if this
8
becomes deleted
J
you are
not a friend.
Send this to everyone you
consider a friend!
. will grant you one wish and only one wishJ
that iS
J
if you decide to send this to others. You can wish for anything.
Repeat your wish until you have stopped scrolling. Make it count!
FOR YOUR WISH TO COME TRUE YOU HAVE TO SEND IT TO:
~ PEOPLE - YOUR WISH WILL COME TRUE EVENTUALLY
9
5 PEOPLE - YOUR WISH WILL COME TRUE IN 3 MONTHS
10 PEOPLE - YOUR WISH WILL COME TRUE IN 5 WEEKS
15 PEOPLE - YOUR WISH WILL COME TRUE IN 1 WEEK
CAN'T WAIT A WEEK???
22 People-Your Wish Will
Come True In 1 Day!
****** **********REMEMBER**************
THIS MUST BE SENT OUT THE
DAY YOU READ IT FOR
YOU TO GET YOUR WISH
10
11
Spencer. Jamil
Crom:
Jnt:
fo:
Subject:
Attachments:
Importance:
Hello Luke,
D&A Investigations, Inc. [dominic@dgator.comj
Wednesday, June 17, 20099:45 PM
dearmont@netzero.net
... PI/Privileged and Confidential ...
image001.gif
High
How are things going with you? Been a while. I have strong suspicions about Misty's brother
from Daytona that he has something to do with Haleigh, anything on your side? BTW Joy fell by
the wayside and I do not contact her anymore. She appears to have a drinking issue, she
called me one night several weeks ago and rambled on about talking to Padilla. She wanted
information to give to him, I dropped her the next day . . , Dominic
Dominic Casey, Private Investigator
'A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacsi.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved,
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
ly part of it if you are not the intended recipient.
interception of this electronic communication is a violation of
18 USC 2510) et seq. The Electronics Communications Privacy Act. If you have received this
email in error, please notify D&A Investigations) Inc. office at info@dgator.com.
1
2
Spencer. Jamil
From:
int:
10:
D&A Investigations, Inc. [dominic@dgator.com]
Wednesday, June 17,200910:24 PM
dearmont@wildblue.net
Subject:
Attachments:
RE: ... PI/Privileged and Confidential ...
image001.gif
Importance: High
It appears that Ginette is working directly with LE and that is ok, I have not heard from the
sisters either . . . things have been difficult these last couple of weeks and it just makes
you want to keep going and get to the bottom of this mess. I did not go to Kellyco) send some
questions and I will be happy to go and check out the equipment . . . I am not really up to
speed on Jennifer Kesse at the moment but can get there if need be. Take care and stay in
touch, I am very active in both the Caylee Marie and Haleigh Ann Marie Case's ... there are
some very weird characters in Putnam County
. gun toting idiots and drug dealers . . .
'II, this Friday, Saturday and Sunday I will be taking some courses for my continued
.Jucation so I will be out of the loop between 8 AM and 6 PM on those days . . . Take care
Luke! . . . Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved,
1

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