Casey3 Part 5

Dominic - just saw the updated report of Caylee sighting at Orlando
Tnternational July 2nd boarding AirTran flight to Atlanta -have you had any
luck getting info on that?
Luke
-----Original Message-----
From: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Tuesday) December 02) 2008 2:21 PM
To: 'Luke Phillips'
Subject: RE: Homework assignments;}
Sensitivity: Confidential
No Luke) still looking . . .
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 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 confidential
,formation which may be "Legally Privileged" and/or may contain "Work
Product") information protected by "Intellectual Property Rights" or others
"Rights". This email does not constitute any commitment from the sender
except when expressly agreed in a written agreement between the intended
recipient and sender. 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: Tuesday) December 02) 2008 12:40 AM
To: Dominic D&A Investigations
Subject: Homework assignmentsj}
Importance: High
Dominic - did you get anywhere on that police report on Sharon's claim of a
body find at Greenwood?
Luke
3
Spencer. Jamil
r::wm: D&A Investigations, Dominic [dominic@dgator.com]
mt: Tuesday, December 02, 2008 8:09 PM
fo: 'Luke Phillips'
Subject: RE: Homework aSSignments;}
Attachments: 08129 Composite Sketch OIA.jpg
Luke see attached sketch) this was done by LE . . . Dominic
Dominic Casey) Private Investigator
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
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. 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) December (2) 2008 7:51 PM
To: D&A Investigations) Dominic
lportance: High
Jensitivity: Confidential
1
Have you spoken with this Wanda Weary at all? Wonder if possible to get a detailed
description of the woman seen with Caylee??
Jke
From: D&A Investigations} Dominic [mailto:dominic@dgator.com]
Sent: Tuesday, December 02, 2008 7:46 PM
To: 'Luke Phillips'
None whatsoever, get blocked by LE everywhere, this would be one of the flights I would like
to get the manifests and the other two (2) . . . I understand that one originates in NY, that
would be transporting Caylee Marie back . . . ;-)
Dominic Casey, Private Investigator
D&A Investigations, Inc.
P 407.865.7152
!= 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
email and its attachments, if any, contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product", information protected by "Intellectual
sender. 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
~ent: Tuesday, December 02, 2008 7:12 PM
): D&A Investigations, Dominic
Importance: High
2
minic - just saw the updated report of Caylee sighting at Orlando
International July 2nd boarding AirTran flight to Atlanta -have you had any
Luke
To: 'Luke Phillips'
No Luke) still looking . . .
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
.cess to Knowledge is a RightT

3
information which may be "Legally Privileged" and/or may contain "Work
recipient and sender. If you receive this email by mistake) please notify
intended recipient.
---Original Message-----
Subject: Homework assignmentsj}
Importance: High
Luke
4
Spencer. Jamil
r:'rom: D&A Investigations, Dominic [dominic@dgator.com]
fo: 'Luke Phillips'
No Luke) Cindy does not know this person) this sketch is Wanda's interpretation of who she
believes was with Caylee Marie on the flight from Orlando. BTW) I met Wanda at Sunday's Vigil
and she remains consistent with what she believes to have seen, she firmly believes it to be
Caylee Marie .
. . Dominic
P 407.865.7152
F 407.865.7158
'- 407.448.4565
sender. If you receive this email by mistake) please notify the sender) delete this email

nt: Tuesday) December 02) 2008 8:21 PM
,0: D&A Investigations) Dominic
Importance: High
=11, that's a pretty great sketch! Cindy didn't recognize this person eh?
From: D&A Investigations, Dominic [mailto:dominic@dgator.com]
To: 'Luke Phillips'
Subject: RE: Homework assignmentsj}
Luke see attached sketch, this was done by LE . . . Dominic
P 407.865.7152
t: 407.865.7158
C 407.448.4565
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
crom: Luke Phillips [mailto:dearmont@wildblue.net]

2nt: Tuesday, December 02, 2008 7:51 PM
To: D&A Investigations, Dominic
Subject: RE: Homework assignmentsj}
2
Importance: High
Luke
To: 'Luke Phillips'
None whatsoever) get blocked by LE everywhere) this would be one of the flights I would like
to get the manifests and the other two (2) . . . I understand that one originates in NY) that

c <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ot the intended recipient.
3
~mportance: High
~nsitivity: Confidential
Luke
To: 'Luke Phillips'
~ensitivity: Confidential
No Luke, still looking . . .
Dominic Casey, Private
Investigator
P 487.865.7152
F 487.865.7158
C 487.448.4565
JJw. dgator. com
4
intended recipient.
Subject: Homework assignments;}
Importance: High
Luke
5
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Wednesday, December 03,200811 :16 AM
fo: 'Luke Phillips'
Subject: RE: Homework assignments;} ... PI/Privileged and Confidential ...
I can with confidence say that Cindy certainly would not under any circumstance withhold
information. She does not know this person based on the sketch) which is what we have. Do you
thing her brother Richard Rick who lives in Myrtle Beach would know something) I know he is
not to be trusted
. . Dominic!
r 407.865.7152
F 407.865.7158
( 407.448.4565
sender. If you receive this email by mistake) please notify the sender, delete this email
indirectly, use) disclose) distribute) print or copy this email or any part of it if you are

Sent: Wednesday) December 83) 2888 3:88 AM
Tmportance: High
Dominic - confidentially) at this time I'm getting indications that Cindy does know the
identity of this person -I cannot determine yet if Cindy just doesn't recognize this person
based on the sketch or she is holding back information. That will come out soon. The family
relationship of this person is "niece" just don't know yet if she is the "niece" or someone
connected to the case or someone in the case is her "niece"
Luke
To: 'Luke Phillips'
No Luke) Cindy does not know this person) this sketch is Wanda's interpretation of who she
believes was with Caylee Marie on the flight from Orlando. BTW) I met Wanda at Sunday's Vigil
and she remains consistent with what she believes to have seen) she firmly believes it to be
Caylee Marie
. . Dominic
P 487.865.7152
F 487.865.7158
C 487.448.4565
'his email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
nail and its attachments) if any) contain confidential information which may be "Legally
2
sender. If you receive this email by mistake, please notify the sender) delete this email
it the intended recipient.

Importance: High
Well) that's a pretty great sketch! Cindy didn't recognize this person eh?
To: 'Luke Phillips'
"Jke see attached sketch) this was done by LE . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
,is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
3
Idirectly) use) disclose) distribute) print or copy this email or any part of it if you are

Importance: High
Luke
To: 'Luke Phillips'
censitivity: Confidential
None whatsoever) get blocked by LE everywhere, this would be one of the flights I would like
P 407.865.7152
F 407.865.7158
C 407.448.4565
.opyright C 2008. All rights reserved.
4
\
Drivileged" and/or may contain "Work Product", information protected by "Intellectual
'operty Rights" or others "Rights". This email does not constitute any commitment from the
indirectly, use, disclose, distribute, print or copy this email or any part of it if you are
Importance: High
Luke
To: 'Luke Phillips'
Trwestigator
5
407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
intended recipient.
Sent: Tuesday) December (2) 2008 12:40 AM
Jbject: Homework assignments;}
Importance: High
6
Luke
7 ILfI(
Spencer. Jamil
I::rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Wednesday, December 03, 2008 11 :36 AM
1"0: 'Luke Phillips'
Subject: RE: Homework assignments;} ... PI/Privileged and Confidential ...
Meeting Cindy at 2 p.m. and will get the information. . . Dominic! (Thank
You)
P 407.865.7152
407.865.7158
C 407.448.4565
indirectly, use) disclose, distribute, print or copy this email or any part of it if you are
'om: Luke Phillips [mailto:dearmont@wildblue.net]

~ent: Wednesday, December 03, 2008 11:25 AM
Subject: RE: Homework assignments;} . . . PI/Privileged and Confidential . .
Importance: High
Dominic - very possible; this person is known to the family in some obscure way. Ginette
says the person is connected with JP Chatt - so that's
another angle. Believe this woman is in Orlando area though. Need to
know if Richard has a niece and if so) name and address would be helpful.
Luke
To: 'Luke Phillips'
Subject: RE: Homework assignments;} . . . PI/Privileged and Confidential . .
I can with confidence say that Cindy certainly would not under any circumstance withhold
information. She does not know this person based on the sketch) which is what we have. Do you
thing her brother Richard Rick who lives in Myrtle Beach would know something) I know he is
~ot to be trusted
. Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
2
Privileged .. and/or may contain "Work Product", information protected by "Intellectual
'ender. If you receive this email by mistake, please notify the sender) delete this email
Imediately 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

Importance: High
Dominic - confidentially) at this time I'm getting indications that Cindy does know the
identity of this person -I cannot determine yet if Cindy just doesn't recognize this person
based on the sketch or she is holding back information. That will come out soon. The family
relationship of this person is "niece" just don't know yet if she is the "niece" or someone
connected to the case or someone in the case is her "niece"
Luke
crom: D&A Investigations) Dominic [mailto:dominic@dgator.com]
;nt: Tuesday) December 02, 2008 9:20 PM
To: 'Luke Phillips'
No Luke, Cindy does not know this person, this sketch is Wanda's interpretation of who she
believes was with Caylee Marie on the flight from Orlando. BTW, I met Wanda at Sunday's Vigil
and she remains consistent with what 'she believes to have seen, she firmly believes it to be
Caylee Marie
. . Dominic
P 407.865.7152
F 407.865.7158
,.. 407.448.4565
3

Importance: High
1.lell) that's a pretty great sketch! Cindy didn't recognize this person eh?
To: 'Luke Phillips'
Luke see attached sketch) this was done by LE . . . Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
4
,opyright C 2008. All rights reserved.

Sent: Tuesday) December 02, 2008 7:51 PM
Importance: High
,ve you spoken with this Wanda Weary at all? Wonder if possible to get a detailed
Luke
To: 'Luke Phillips'
None whatsoever) get blocked by LE everywhere) this would be one of the flights I would like
407.865.7152
F 407.865.7158
5
C 407.448.4565
Importance: High
Luke
To: 'Luke Phillips'
6
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
recipient(s). This email and its attachments, if any, contain confidential
Product", information protected by "Intellectual Property Rights" or others
recipient and sender. 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.
7
)nt: Tuesday, December 02, 2008 12:40 AM
Subject: Homework assignments;}
Importance: High
Luke
8
Spencer. Jamil
r=rom: D&A Investigations, Dominic [dominic@dgatoLcom]
mt: Tuesday, December 09, 2008 1 :35 PM
.'0: 'Luke Phillips'
Subject: RE: Another request
Of course this will be done and on Friday . . . Cindy and George left this morning for LA to
be on Larry King Wednesday night and will be back Thursday night. I will get with Cindy and
she will surely accommodate . . . have a good day my friend) congratulations and grateful
thanks for the new Team Member . . . Dominic

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Access to Knowledge is a Right m

~opyright © 2008. All rights reserved.
email and its attachments, if any) contain confidential information which may be ((Legally
Privileged» and/or may contain "Work Product») information protected by "Intellectual
Property Rights» 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.
Sent: Monday) December 08 J 2008 9:27 PM
Subject: Another request
Importance: High
Dominic - We have a new member on the team - a very accomplished sensitive who has worked
missing person cases exclusively and well documented with Law Enforcement, I would like to
get her working on Caylee's location and ask if Cindy can send me something worn by Caylee
and Casey - it has to be something that was worn - like a shoe or t-shirt for both. I don't
want to ask for the Teddy - that's too precious. Would you ask Cindy to place another trust
in us and send these to me?
Cheers!
~uke
Spencer. Jamil
fo: 'Luke Phillips'
Luke,
The surveillance tapes at the mall is a problem, LE say they "have no objection to the mall
releasing the tapes" the mall state it is there policy to only hand to LE and LE states; "we
are not requesting the video" so get Ginette to stick the pins in the doll 101 0 , 0

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Access to Knowledge is a Rightm

Copyright © 2008. All rights reserved .
. l1is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product", information protected by ((Intellectual
Property Rights" 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
Sent: TuesdaYJ December 09) 2008 5:00 PM
Importance: High
Dominic - many thanks, as I said this new" team" member is no more - I try very hard to be
selective and I was duped. She wanted $1000 for her work on the case and she was already
predisposed that Caylee was dead. So, at this time) I won't need anything from Cindy. How's
it going in getting the Mall surveillance tapes? Anything on the location in Tampa? Best of
luck.
Cheers!
Ike
1
To: 'Luke Phillips'
Of course this will be done and on Friday . . . Cindy and George left this morning for LA to
be on Larry King Wednesday night and will be back Thursday night. I will get with (indy and
she will surely accommodate . . . have a good day my friend, congratulations and grateful

Investigator

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.
email and its attachments) if any, contain confidential information which may be ((Legally
Privileged» and/or may contain ((Work Product», information protected by ((Intellectual
'operty Rights» or other ((Rights». If you receive this email by mistake, please notify the
You may not, directly or indirectly) use, disclose, distribute, print or copy this email or
Sent: Monday, December 08, 2008 9:27 PM
Importance: High
missing person cases exclusively and well documented with Law Enforcement. I would like to
Cheers!
Luke
2
Spencer. Jamil
i=rom: D&A Investigations, Dominic [dominic@dgator.com]
10: 'Luke Phillips'
Thank You Luke

Investtgator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product") information protected by ((Intellectual
'operty Rights» or other ((Rights)). If you receive this email by mistake) please notify the
~2nder) delete this email immediately from your system and destroy all copies of it.
Importance: High
I don't think we can find enough pins to go around!!!!

Will be working harder on Caylee this week -
To: 'Luke Phillips'
(4
The surveillance tapes at the mall is a problem) LE say they "have no objection to the mall
releasing the tapes" the mall state it is there policy to only hand to LE and LE states) "we
are not requesting the video" so get Ginette to stick the pins in the doll 101 . . .
Jminic Casey, Private

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

email and its attachments) if any, contain confidential information which may be ULegally
Privileged" and/or may contain uWork Product", information protected by UIntellectual
Property Rights" or other URights". If you receive this email by mistake) please notify the
You may not) directly or indirectly, use) disclose, distribute) print or copy this email or
~ent: Tuesday) December 09) 2008 5:00 PM
J: D&A Investigations) Dominic
Importance: High
Dominic - many thanks) as I said this new" team" member is no more - I try very hard to be
selective and I was duped. She wanted $1000 for her work on the case and she was already
predisposed that Caylee was dead. So) at this time) I won't need anything from Cindy. How's
it going in getting the Mall surveillance tapes? Anything on the location in Tampa? Best of
luck.
Cheers!
Luke
Sent: Tuesday) December 09, 2008 1:35 PM
To: 'Luke Phillips'
0f course this will be done and on Friday . . . Cindy and George left this morning for LA to
~ on Larry King Wednesday night and will be back Thursday night. I will get with Cindy and
she will surely accommodate . . . have a good day my friend, congratulations and grateful
2
Investigator
A Investigations, Inc.
P 487.865.7152
F 487.865.7158
C 487.448.4565
www.dgator.com
Access to Knowledge is a Rightm

email and its attachments, if any, contain confidential information which may be ((Legally
Privileged» and/or may contain ((Work Product», information protected by ((Intellectual
Property Rights" or other ((Rights". If you receive this email by mistake) please notify the
Sent: Monday) December (8) 2888 9:27 PM
Importance: High
'ensitivity: Confidential
missing person cases exclusively and well documented with Law Enforcement. I would like to
Cheers!
Luke
3
o.~
.z:
Spencer, Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]

(:''''''''4
;:ot~
~
,..
...."
",. .c
1\
mt: Monday, December 15,20089:10 AM .....
10: 'Luke Phillips'
Subject: RE: Photo of Zenaida Gonzalez - didn't know she was a BLONDE ~
~ ,...
~
~
-
11
".
of Z
-<
I looked in this exact area and did not find anything . . . ~ ~
~
111
E <maU.to: dominic@.daacci. com> .9.ominic(@..9gator. com
P 407.865.7152
F 407.865.7158
C 407.448.4565
Property Rights" or other "Rights". If you receive this email by mistake, please notify the
You may not) directly or indirectly) use) disclose) distribute, print or copy this email or

Sent: Thursday) December 11) 2008 10:37 PM
To: ginnylucas@netzero.net
Subject: RE: Photo of Zenaida Gonzalez - didn't know she was a BLONDE!
Importance: High
Ginette - actually) photo shows where remains were found. You were in the area but not on
the spot indicated. It was behind a house on the corner and across from the school. But) no
one else came close to your location.
Playing a hunch) this may be another hoax - that area had been searched with dogs before and
)thing found - it's possible that someone planted the bones there - have to wait until the
1D comes in.
Luke
From: ginnylucas@netzero.net [mailto:ginnylucas@netzero.net]
To: dearmont@wildblue.net
Subject: Re: Photo of Zenaida Gonzalez - didn't know she was a BLONDE!
Luke - want to thank you so much for bringing this case forward ... we will be getting a case
out of Hawaii - I dreamed about a young girl and a young wacko - he took her up the hill to
hide her in his apt. complex, and then he dumped her .... I can't tell if it is a young mother
and her young toddler - who may have become murdered ... g
plus Austrailia will speak to us) and so will Dallas) TX ?
more to come -- this will really work - tell Dominic - I am sorry for the tragedy and the
outcome - but I can get sponsors for more work) after the dna - says that it is her ... which
I think it is her ... ginette
oh) and pIs. thank him for backing me and confirming my accuracy ... were the stones there?
Click here to find the perfect picture with our powerful photo
<http://thirdpartyoffers.netzero.net/TGL2242/fc/PnY6rx8VZ6lAyzheZ49wkoKoIj0v
uRjMPC02YDGpwFQ1S3AvSuKtk/> search features.
2
~f4l1
Spencer. Jamil
mt: Tuesday, December 16,200810:29 AM
10: 'Luke Phillips'
Subject: RE: This may be the child found off Suburban ... PI/Privileged and Confidential ...
Luke)
Is this poor child deceased? If so when was time of death? Is she a missing child) and yes I
note Ashley coming in again . Dominic

Investigator
D&A Investigations; Inc.

E pominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
,!,:!ww.dgator.com

'is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
_,nail and its attachments) if any) contain confidential information which may be "Legally
Privileged» and/or may contain "Work Product», information protected by "Intellectual
Property Rights» or other "Rights». If you receive this email by mistake) please notify the
Sent: Monday) December 15) 2008 9:41 PM
Subject: This may be the child found off Suburban
Importance: High
Dominic - not absolutely certain but this may be the child.
Luke
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Thursday, December 18, 2008 9:11 AM
10: 'Luke Phillips'
Subject: RE: Did you see this? ... Pics/Salad
Yes I did Luke . . . I meet with the woman this morning to get pictures. She is one that has
been to the "Command Center" as a volunteer and yesterday took a salad to the Anthony's house
which the media made a big deal about
. . one hell of a salad . . . Dominic
P 4137.865.7152
F 4137.865.7158
4137.448.4565
<http://www . dA..acc.i:J;omi> www.dgator.com
email and its attachments) if any, contain confidential information which may be "Legally
You may not) directly or indirectly, use, disclose, distribute, print or copy this email or

Sent: Wednesday, December 17, 213138 11:15 PM
Subject: Did you see this?
portance: High
WFTV reporter Kathi Belich said an Ontario woman found information on Casey Anthony's
Facebook page from late May. Amy Huizenga, a Casey friend, complained that Casey had lost her
rluct tape. Belich said the station had passed the information along to authorities.
Capt. Angelo Nieves of the Orange County Sheriff's Office said: "Obviously, this is something
that they would look at."
Belich reported that investigators had found duct tape on the child's skull.
WESH talked to a woman who said she had photographic evidence there were no human remains
when she looked in the woods to help Texas EquuSearch.
Strangely enough; the same woman could be seen in another WESH report delivering food to the
Anthony home. WESH's Kealing said Jose Baez, Casey Anthony's attorney, wanted to talk to the
woman after seeing the station's coverage.
2
Spencer. Jamil
Crom: Dominic Casey [dominic@dgator.com]
Int: Thursday, December 18,20087:15 PM
10: dearmont@wildblue.net
Luke,
The guy's name is "Gonzalez" . . . coincidence or ????
From: dearmont@wildblue.netTo: dominic@dgator.comSubject: RE: Did you see this? . . .

Pics/SaladDate: Thu, 18 Dec 2008 10:46:57 -0500
Dominic - is there any chance of getting a name and photo of the guy who found the remains?
Luke
-----Original Message-----From: D&A Investigations, Dominic Im2i!!o:90minic@dgator.com]Sent:

Thursday, December 18, 2008 9:11 AMTo: 'Luke Phillips'Subject: RE: Did you see this? . . .
Pics/SaladSensitivity: Confidential
been to the "Command CenterU as a volunteer and yesterday took a salad to the Anthony's house
which the media made a big deal about . . . one hell of a salad . . . Dominic

E dominic@dga~~.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
h'.I:1h'.~..gg at 0r . com
Privileged U and/or may contain "Work Product Uj information protected by "Intellectual
Property Rights U 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, December 17, 2008 11:15
PMTo: Dominic D&A InvestigationsSubject: Did you see this?Importance: HighSensitivity:
Confidential
wFTV reporter Kathi Belich said an Ontario woman found information on Casey Anthony's
Facebookpage from late May. Amy Huizenga, a Casey friend, complained that Casey had lost her
duct tape. Belich said the station had passed the information along to authorities.Capt.
Angelo Nieves of the Orange County Sheriff's Office said: "Obviously) this is something that
they would look at. "Belich reported that investigators had found duct tape on the child's
~kull.WESH talked to a woman who said she had photographic evidence there were no human
mains when she looked in the woods to help Texas EquuSearch. Strangely enough) the same
woman could be seen in another WESH report delivering food to the Anthony home. WESH's
Kealing said Jose Baez) Casey Anthony's attorney) wanted to talk to the woman after seeing
the station's coverage.
Express yourself with gadgets on Windows Live Spaces

http://discoverspaces.live.com?source;hmtagl&loc=us
2
Spencer, Jamil
From: D&A Investigations, Inc [dominic@dgator.comj
mt: Friday, December 19, 2008 1:51 AM
10: 'Luke Phillips'
She has weird . . . has a picture of the Meter man and other pictures of the "scene" from
August . . . also was involved with Tim Miller and Padilla at one time . . . have to be
cautious of her .

Subject: RE: Did you see this? . . . Pics/Salad
Importance: High
Dominic - what did you learn from this person?
Sent: Thursday) December 18) 2008 9:11 AM
To: 'Luke Phillips'
which the media made a big deal about .
E <mcU.Hg..,;..dominic@daacc i.!..~g.r)J.> dominic@dgat.Q.C...! corn
P 407.865.7152
407.865.7158
C 407.448.4565
:cess to Knowledge is a RightT
Property Rights" or other "Rights". If you receive this email by mistake) please notify the

Sent: Wednesday) December 17) 2008 11:15 PM
Importance: High
:TV reporter Kathi Belich said an Ontario woman found information on Casey Anthony's
Facebook page from late May. Amy Huizenga) a Casey friend) complained that Casey had lost her
duct tape. Belich said the station had passed the information along to authorities.
Capt. Angelo Nieves of the Orange County Sheriff's Office said: "Obviously) this is something
strangely enough) the same woman could be seen in another WESH report delivering food to the
Anthony home. WESH's Kealing said Jose Baez) Casey Anthony's attorney) wanted to talk to the
2
Spencer. Jamil
-=rom: D&A Investigations, Inc [dominic@dgator,com]

1'0: 'Luke Phillips'
Subject: RE: Did you see this? , , , Pics/Salad
Thank You Luke . . .
From: Luke Phillips [mailtd:dearmont@wildblue.net]

Importance: High
Just keep this in the back of your mind: Ashley Gonzalez 3935 Promenade Square Dr) Orlando)
FL 32837-3374 - yellow car
'nt: Thursday, December 18) 2008 9:11 AM
. u: 'Luke Phillips'
which the media made a big deal about
E <m~U.to ~.g.9minic@daacci. com> dominic@dgator. com
P 407.865.7152
F 407.865.7158
C 407.448.4565

rhis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
Property Rights" or other "Rights", If you receive this email by mistake) please notify the

Importance: High
rapt. Angelo Nieves of the Orange County Sheriff's Office said: "Obviously) this is something
.at they would look at."
Strangely enough) the same woman could be seen in another WESH report delivering food to the
2
Spencer, Jamil
Crom: D&A Investigations, Inc [dominic@dgator.com]
fo: 'Luke Phillips'
Will get to you this morning

Sent: Friday, December 19, 2008 7:01 AM
To: D&A Investigations, Inc
Subject: RE: Did you see this? Pics/Salad
Importance: High
Not surprised at all - could smell fish right from the start. Can you get me meter-man's
full name and address?? What about name address of salad-lady??
Thanks! !
Ike
-~---Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Friday) December 19) 2008 1:51 AM
To: 'Luke Phillips'
cautious of her .

Importance: High
Luke
-----original Message-----
): 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httR: L!..www.da<:l.f.Q...!.f.Q!!!L>~~~!..gg]tor.com

sent: Wednesday) December 17) 2008 11:15 PM
Importance: High
2
Facebook page from late May. Amy Huizenga, a Casey friend, complained that Casey had lost her
,pt. Angelo Nieves of the Orange County Sheriff's Office said: "Obviously J this is something
Strangely enough, the same woman could be seen in another WESH report delivering food to the
Anthony home. WESH's Kealing said Jose Baez, Casey Anthony's attorney, wanted to talk to the
Spencer, Jamil
Crom: Dominic Casey [dominic@dgator.com]
mt: Friday, December 19, 2008 11 :57 AM
(0: Luke Phillips
Yes I will get something Luke. The meter guy was NOT on his assigned route . . .
From: dearmont@wildblue.netTo: dominic@dgator.comSubject: RE: Did you see this? .

Pics/SaladDate: Fri) 19 Dec 2008 09:37:35 -0500
Dominic - a thought on the meter guy. Meter readers generally have a pre-determined route
that they work - would it be possible to find out whether Suburban Drive was in or outside of
his assigned area? Ginette is asking for another item from Caylee Marie - clothing she wore
- if the cops haven't taken all of them - can you get me something?
Luke
-----Original Message-----From: D&A Investigations) Inc [mailto:dominic.@Qg.[!;.Ql:.:...£;Q!lllSent:

Friday) December 19) 2008 7:11 AMTo: 'Luke Phillips'Subject: RE: Did you see this? . . .
Pics/SaladSensitivity: Confidential
Will get to you this morning . . .
From: Luke Phillips [mailto:dearmont@wildblue.net] Sent: Friday) December 19) 200S 7:01 AMTo:
D&A Investigations) IncSubject: RE: Did you see this? . . . Pics/SaladImportance:
HighSensitivity: Confidential
Thanks! !
Luke
-----Original Message-----From: D&A Investigations) Inc [mailto:dominic@Q~to~omlSent:

Friday) December 19) 2008 1:51 AMTo: 'Luke Phillips'Subject: RE: Did you see this? . . .
Pics/SaladSensitivity: Confidential She has weird . . . has a picture of the Meter man and
other pictures of the "scene» from August also was involved with Tim Miller and Padilla
at one time . . . have to be cautious of her . . .
From: Luke Phillips [mailto:dearmont@wildblue.net] Sent: Thursday) December 18) 200S 10:26
PMTo: D&A Investigations) DominicSubject: RE: Did you see this? . . . Pics/SaladImportance:
HighSensitivity: Confidential

luke
-----Original Message-----From: D&A Investigations) Dominic [mailto:dominic@dgator.com]Sent:

Thursday) December 18) 2008 9:11 AMTo: 'Luke Phillips'Subject: RE: Did you see this? . . .
Pics/SaladSensitivity: Confidential Yes I did Luke . . . I meet with the woman this morning
to get pictures. She is one that has been to the "Command Center" as a volunteer and
yesterday took a salad to the Anthony)s house which the media made a big deal about . . . one
hell of a salad . . . Dominic

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
sender) delete this email immediately from your system and destroy all copies of it. You may
~ot) directly or indirectly) use) disclose) distribute) print or copy this email or any part
it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net] Sent: Wednesday) December 17) 2008 11:15
PMTo: Dominic D&A InvestigationsSubject: Did you see this?Importance: HighSensitivity:
Confidential
WFTV reporter Kathi Belich said an ontario woman found information on Casey Anthony's
duct tape. Belich said the station had passed the information along to authorities.Capt.
Angelo Nieves of the Orange County Sheriff's Office said: "Obviously) this is something that
they would look at. "Belich reported that investigators had found duct tape on the child's
skull.WESH talked to a woman who said she had photographic evidence there were no human
remains when she looked in the woods to help Texas EquuSearch. Strangely enough) the same
woman could be seen in another WESH report delivering food to the Anthony home. WESH's
Kealing said Jose Baez) Casey Anthony's attorney) wanted to talk to the woman after seeing
the station's coverage.
Search from any Web page with powerful protection. Get the FREE Windows Live Toolbar Today!
b.ttP....:.jk~..!..liY.g. com(toolbar (overview
2
Spencer. Jamil
I:rom: D&A Investigations, Inc [dominic@dgator.comj
lOt: Sunday, December 21,200812:37 AM
10: 'Luke Phillips'
I believe he said it was the media that bothered him

Sent: Friday) December 19) 2008 12:13 PM
To: Dominic Casey
Importance: High
Interesting - yes? Also) if the remains were placed there in and around Aug
11 (which I doubt) Casey was in jail - therefore couldn't have done it - no mention of that
in the news. But - Lee cancelled a scheduled visit to her on that date - did he ever explain
why?
Luke
om: Dominic Casey [mailto:dominic@dgator.com]
~ent: Friday, December 19, 2008 11:57 AM
To: Luke Phillips
Subject: RE: Did you see this? . Pics/Salad
Yes I will get something Luke. The meter guy was NOT on his assigned route .
From: dearmont@wildblue.net
To: dominic@dgator.com
Date: Fri, 19 Dec 2008 09:37:35 -0500
Dominic - a thought on the meter guy. Meter readers generally have a pre-determined route
that they work - would it be possible to find out whether Suburban Drive was in or outside of
his assigned area? Ginette is asking for another item from Caylee Marie - clothing she wore
- if the cops haven't taken all of them - can you get me something?
Luke
To: 'Luke Phillips'
sensitivity: Confidential
Will get to you this morning

To: D&A Investigations) Inc
Importance: High
Thanks II
Luke
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
TO: 'Luke Phillips'
.bject: RE: Did you see this? Pics/Salad
cautious of her .

Importance: High
Luke
----Original Message-----
'om: D&A Investigations) Dominic [mailto:dominic@dgator.com]
To: 'Luke Phillips'
2
en to the "Command Center" as a volunteer and yesterday took a salad to the Anthony's house
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments) if any> contain confidential information which may be "Legally

Importance: High
~ljct tape. Belich said the station had passed the information along to authorities.
Capt. Angelo Nieves of the Orange County Sheriff's Office said: "Obviously) this is something
3
,en she looked in the woods to help Texas EquuSearch.
strangely enough, the same woman could be seen in another WESH report delivering food to the
Search from any Web page with powerful protection. Get the FREE Windows Live Toolbar Today!
Try it now! <http://get.live.com/toolbar/overview>
4
Spencer, Jamil
t::'rom: D&A Investigations, Inc [dominic@dgator.comJ
mt: Monday, December 22,200810:45 AM
fa: 'Luke Phillips'
Subject: RE: How are you holding up?
Luke) please re-send the picture . and I still do not believe Casey did this this
last few days have been difficult but I have been able to maintain composure to a point
Dominic

Investigator

E d oJJ1 i nJ_£'@..9.K~tQ_r._~_f.Qill
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

Jail and its attachments) if any) contain confidential information which may be «Legally
. rivileged" and/or may contain «Work Product") information protected by «Intellectual
Property Rights" or other «Rights". If you receive this email by mistake) please notify the
Sent: Monday) December 22) 2008 10:08 AM
Importance: High
Dominic - has Casey said anything since 11 Dec? Has she had a complete psych evaluation to
determine if multiple personality disorder is present? I cannot believe she is responsible
but without more details from her on who had Caylee) there's not much to steer blame away
from Casey. Having said that - the photo I sent to you with the blond guy with spiked hair -
he may be involved - need to identify him quickly.
Luke
~nt: Monday) December 22) 2008 9:40 AM
.0: 'Luke Phillips'
1
Thank you Luke) I have been with the Anthony's since the news and it is difficult but I am
~ble to maintain my composure with them . . . now the real investigation begins . What
.ppened) who did this . . . Dominic

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
AccesS to Knowledge is a Right m

email and its attachments) if any) contain confidential information which may be «Legally
Privileged» and/or may contain «Work Product») information protected by «Intellectual
Property Rights» or other «Rights». If you receive this email by mistake) please notify the
You may not) directly or indirectly, use) disclose) distribute) print or copy this email or
om: Luke Phillips [mailto:dearmont@wildblue.net]
Subject: How are you holding up?
Importance: High
Dominic - just wanted to check in with you to see how you're doing. I know this is a tough
time and want to respect your privacy. I feel just damn awful and have been going back
through all the emails and notes to see if there was something I missed or something I
misread that could have made a difference. Out of all the tips I've looked over, only a
couple was on the mark but only validated now we know where Caylee was placed. Do you have
an ID on the male seen in the photo with Casey?
Luke
2
Spencer. Jamil
-=rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Monday, December 22,20089:40 AM
fo: 'Luke Phillips'
Thank you Luke) I have been with the Anthony's since the news and it is difficult but I am
able to maintain my composure with them . . . now the real investigation begins . What
happened) who did this . . . Dominic

Investigator

E domi~if@~~~or.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

lail and its attachments) if any, contain confidential information which may be «Legally
. rivileged" and/or may contain «Work Product") information protected by «Intellectual
Property Rights" or other «Rights". If you receive this email by mistake) please notify the
Subject: How are you holding up?
Importance: High
Dominic - just wanted to check in with you to see how you're doing. I know this is a tough
time and want to respect your privacy. I feel just damn awful and have been going back
through all the emails and notes to see if there was something I missed or something I
misread that could have made a difference. Out of all the tips I've looked over) only a
couple was on the mark but only validated now we know where Caylee was placed. Do you have
an ID on the male seen in the photo with Casey?
Luke
Spencer. Jamil
I::rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Tuesday, December 23,2008 10:42 AM
To: 'Luke Phillips'
Subject: RE: You have received a YouTube video!
Oh this is good . . Thank You Luke! Have a Merry Christmas and all the best to You and
Yours . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
http://w~w~daacci.com/> ~~w.dgator.com
Sent: Tuesday, December 23, 2008 10:29 AM
Subject: You have received a YouTube video!
Importance: High
Thought you could all use a laugh -

Luke
http://www.youtube.com/watch?v;I9tb-li5xzQ
2
Spencer. Jamil
;nt: Tuesday, December 23,20082:37 PM
fo: 'Luke Phillips'
Troy Brown is his name . . . as to George) I have thoughts that bug me . . .

and a Drink in Honor of You my friend will be had by myself . . . Merry Christmas
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
<pttQ:LLwww.daacci.comi> ~~w.~ator.cQm
You may not) directly or indirectly, use, disclose, distribute, print or copy this email or

Importance: High
"nsitivity: Confidential
And a very Blessed Christmas to you also! Any luck getting an ID on the guy in the photo
with Casey & friends? Please also tell me your honest thoughts at this point on George
Anthony and his involvement .
.11 knock back a "Paddy" and a jar on Christmas in your honor! :)
Luke
To: 'Luke Phillips'
Oh this is good . . . Thank You Luke! Have a Merry Christmas and all the best to You and
Yours . . . Dominic .
E <mai~to:dominic@daacci.com> dominic@dgator.com
407.865.7152
F 407.865.7158
C 407.448.4565
~rom: Luke Phillips [mailto:dearmont@wildblue.net]
~nt: Tuesday) December 23, 2008 10:29 AM
2
Importance: High
Luke
http://www.youtLJ.be.com/watch ?v=I9tb-li5xzQ
3
Spencer. Jamil
mt: Thursday, December 25,20087:54 PM
To: 'Luke Phillips'
Luke) I should have it by tomorrow . . . Dominic
E <mail to :.dominic@daacci. com> gominic@dgator. com
P 407.865.7152
F 407.865.7158
C 407.448.4565
You may not, directly or indirectly) use) disclose) distribute) print or copy this email or

Sent: Thursday, December 25, 2008 7:09 PM
Importance: High
Dominic - did you get the address of the other house we spoke of? Evidence in the attic -
computer/digital camera related and may also contain evidence of Caylee being placed there
also.
jke
To: 'Luke Phillips'
Troy Brown is his name . . . as to George) I have thoughts that bug me . . .

and a Drink in Honor of You my friend will be had by myself . . . Merry Christmas .
Dominic
P 407.865.7152
t: 407.865.7158
C 407.448.4565

Sent: Tuesday, December 23) 2008 2:02 PM
TO: D&A Investigations) Inc
;bject: RE: You have received a YouTube video!
Importance: High
2
~nda very Blessed Christmas to you also! Any luck getting an ID on the guy in the photo
.th Casey & friends? Please also tell me your honest thoughts at this point on George
Anthony and his involvement.
Will knock back a "Paddy" and a jar on Christmas in your honor! :)
Luke
To: 'Luke Phillips'
Oh this is good . . Thank You Luke! Have a Merry Christmas and all the best to You and
Yours . . . Dominic
~&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.da9cci.com/> www.dgator.com
~ny part of it if you are not the intended recipient.
3
Tmportance: High
:nsitivity: Confidential
Luke
http://www.youtube.com/watch?v=I9tb-li5xzQ
tf I:J 1j7
Spencer. Jamil
I:rom: D&A Investigations, Inc [dominic@dgator.comJ
mt: Tuesday, December 30, 2008 9:08 AM
10: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential ... Hoover Pic
Attachments: image001.gif; PI James Hoover 9.23.08.jpg
Luke, here is the picture of James's Hoover) he is 65 years old and lives in Beverly Hills
Florida do not have street address for him but will now be checking the idiot out . .
Dominic . . .
P 407.865.7152
F 407.865.7158
407.448.4565
1
Spencer. Jamil
.·i::rom: D&A Investigations, Inc [dominic@dgator.com]
)nt: Tuesday, December 30, 2008 11 :26 PM
1'0: dearmont@wildblue.net
Subject: RE: 08129 PI/Privileged and Confidential ... Hoover Pic
Attachments: image001.gif
Good job Luke) Thank You . . . I have a very bad feeling since I now know Hoover is in bed
with Padilla .
P 407.865.7152
F 407.865.7158
C 407.448.4565
From: Luke Phillips [mailto:dearmont@netzero.net]

Subject: RE: 08129 PI/Privileged and Confidential . . . Hoover Pic
Importance: High
James B & Norma L Hoover 224 W Rexford Dr Beverly Hills) FL 34465-8712 (352)
527-9434
Bad feeling about this - several makers in the area where this guys lives if this is his
~ddress. BTW - I touched up his picture!
Luke
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . . Hoover Pic
Luke) here is the picture of James's Hoover) he is 65 years old and lives in Beverly Hills
Florida do not have street address for him but will now be checking the idiot out . .
Dominic . . .
D 4137.865.7152
F 407.865.7158
C 407.448.4565
<httg:LLwww.daacci.comL> www.dgator.com
copyright C 2008. All rights reserved.
Property Rights" or other "Rights". If you receive this email by mistake J please notify the
You may not) directly or indirectly) use, disclose, distribute, print or copy this email or
2
Spencer. Jamil
mt: Tuesday, December 30,2008 11 :27 PM
Subject: RE: Do you know if...?
Like)
Hoover drives a black Kia SUV 2008 model . . . no mention of a vintage car .

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
~.\jl':!.~..<1.gator. cQ.I!J

~is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
_mail and its attachments) if any) contain confidential information which may be "Legally
Subject: Do you know if ... ?
Importance: High
Dominic - do you recall what kind of vehicle Hoover drives? Make/Color?

Did he ever make any mention of a vintage car?
Thanks!
Luke
1
Spencer. Jamil
mt: Tuesday, December 30,2008 11 :31 PM
fo: 'Luke Phillips'
Subject: RE: Press Position to cover Dominic's Defense and C. Anthony's
Luke this media crap bothers me) I am not a public person but maybe that will change by
having to be forced into . . . I will let things run their course for now . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
Mccess to Knowledge is a RightT

Subject: FW: Press Position to cover Dominic's Defense and C. Anthony's
Dominic - Ginette asked me to forward this on to you. Personally, I am not interested in

~tting any media attention about what I do - I cannot stop Ginette from going forward with
~nterviews since wll her work has been voluntary. If you think exposure will help your
invsetigation) I have no problems with you working something out with her. Up to you.
Luke
From: ginnylucas@netzero.net [mailto:ginnylucas@netzero.net]
Subject: Re: Press Position to cover Dominic's Defense and C. Anthony's
Dominic can get a lot of work done ... the right way ... and for a lot of families if he still
continues to work for Cindy ... I am not sure what is going on with George ... and I am not
sure what is going on with Hoover ...
Hoover definately has a specific agenda .. not quite sure if I know the entire picture -
there is more ... I think he wants to tag team with Padilla
(sp) the other bounty hunter to get into his loop and hang with Padilla.
If Dominic comes forward and said on his own initiative) he interviewed people to help him
with this cases and others to come) 1 being an analyst with a hi-tech background) of course
there are others) and 2 that came highly recommend) as a psychic detective team ... ginette
and louis matacia.
Biaz is going to hurt Dominic now if he doesn't take this press by the reigns ... put aside
Biaz - help the team move forward ... Suzanne can get an interview with Larry King) Dominic
and myself) and even Cindy's new attorney ... to reassure the public that there was no wrong
doing.
This approach also shows) that alternative methods were used properly to pinpoint the
ocation of Caylee) as quickly as possible) hoping to find her alive. The info. wasn't given
to the public) for their best interest and due to the case complexity.
If Dominc wants to call me ... 804-550-5110 or cell: 703-772-1552 - I think this could help
us move ahead (with financial funding from sponsors») to help other families in need.
Suzanne and Bernie can book a show in a heart beat - 1-213-400-1000 Suzanne and Bernie are
willing to talk with both Dominic and Cindy about positive press on the case.
Suzanne and Bernie are former Manager) of several celebrities. They have a focus of
negotiating contracts) coordinating bookings - more being on the hi-end of the scale. Their
position is most likely a good strategic discussion with Larry would help the case and our
consulting team to move forward with a variety of cases ... call them directly if you like -
ginette
I understand Dominic no longer has commitments to Biaz) and can move foward with Cindy to
hlep the case.
If Dominic or Cindy want to call me ... do not hestitate - I am sorry for their terrible
tragedy - but I don't think this story is going away any time soon.
best wishes) and happy new year - ginette and family.
lick for free info on online degrees and make up to $150K/

<http://thirdpartyoffers.netzero.net/TGL2242/fc/PnY6rx93U6qA1HFsczwMi03kL60a
YxwdZ1NPtYlgots22V5nM0EF8/> year.
2
Spencer. Jamil
~rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Thursday, January 01, 2009 7:12 PM
(0: 'L\.lke Phillips'
Subject: RE: Source"Dowsing" expert
Luke)
This is good and I will make sure the media/LE understand that Hoover is not and never was
part of your work with me and that you deal exclusively with me and not the Anthony famil:
and that you or Ginette do not speak to the media directly. Today I put a spin on the
location with a brief interview with Fox 35 Orlando and also Wesh TV Orlando and told thel
purpose for being there was to verify Kiomarie's statement to LE that this location was a
"hang out" of Casey and Her's . . . I will however when asked by LE inform them of a
"Dowsing" expert. My primary objective right now is to severely handle Hoover and Baez)
Leonard Padilla is in the mixer also . .
'A Investigations) Inc.
E <majlto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<.http://www . daacc.t~ coml > www. dgator. cOl]
ly part of it if you are not the intended recipient.
1
Sent: Thursday) January 01) 2009 12:27 PM
Subject: Source
Tmportance: High
Dominic - just spoke with Ginette - she agrees that you have our support to
reveal that Ginette gave you the information on location where remains were
found. In any statements to the press or LE) please refer to Ginette as a
"Dowsing" expert rather than "Psychic" as that will undoubtedly cause more
speculation and rumors. I would ask that my name not be revealed at this
time - for obvious reasons. PLease also make sure that the media/LE
understand that Hoover is not and never was part of our work with you and
that we deal exclusively with you and not the Anthony family and do not
speak to the media directly. Please call me/email me if this seems okay
with you.
Thanks!
Luke
2
Spencer, Jamil
I:'rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Thursday, January 01, 2009 8: 19 PM
Subject: RE: Surelock Self Storage ...... PI/Privileged and Confidential .. .
Shit . . . I believe Lee has one . . .
E <mailto:dominic@daacci.com> dominic@dgator.com.
P 407.865.7152
F 407.865.7158
C.407.448.4565
Sent: Thursday) January (1) 2009 4:25 PM
Cc: Ginnylucas
Subject: Surelock Self Storage
Importance: High
1
Dominic - can you check out Surelock Self Storage and see if any of the players had a storage
unit there?
Sure Lock Self Storage of 7628 Narcoossee Rd J Orlando) FL. Phone:
407-207-3335
2
Spencer. Jamil
Cram: D&A Investigations, Inc [dominic@dgator.com]
mt: Thursday, January 01, 20098:20 PM
ro: 'Luke Phillips'
Subject: RE: Source"Dowsing" expert "a missing persons investigation team in Virginia"
Okay Luke . . . I will do this, thank You . . . Dominic
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565

sent: Thursday, January 131, 213139 7:213 PM
Importance: High
Dominic - for the media please refer to Ginettte and I as Ita missing persons investigation
team in Virginia" no names and nothing more.
Thanks!
Luke
Sent: Thursday, January 01, 2009 7:12 PM
To: 'Luke Phillips'
Luke,
This is good and I will make sure the media/LE understand that Hoover is not and never was
part of your work with me and that you deal exclusively with me and not the Anthony family
and that you or Ginette do not speak to the media directly. Today I put a spin on the
location with a brief interview with Fox 35 Orlando and also Wesh TV Orlando and told them my
purpose for being there was to verify Kiomarie's statement to LE that this location was a
"hang out" of Casey and Her's . . . I will however when asked by LE inform them of a
"Dowsing" expert. My primary objective right now is to severely handle Hoover and Baez,
Leonard Padilla is in the mixer also . .
,minic Casey, Private Investigator
E <mailto:domini~~aacci.com> dominic@dgator~~~
P 407.865.7152
F 407.865.7158
C 407.448.4565
nrivileged" and/or may contain "Work Product", information protected by "Intellectual
'operty Rights" or other "Rights". If you receive this email by mistake, please notify the
2
You may not) directly or indirectly) use; disclose) distribute) print or copy this email or
~----Original Message-----
'om: Luke Phillips [mailto:dearmont@wildblue.net]
Subject: Source
Importance: High
Dominic - just spoke with Ginette - she agrees that you have our support to
reveal that Ginette gave you the information on location where remains were
found. In any statements to the press or LE) please refer to Ginette as a
"Dowsing" expe,rt rather than "Psychic" as that will undoubtedly cause more
speculation and rumors. I would ask that my name not be revealed at this
time - for obvious reasons. PLease also make sure that the media/LE
understand that Hoover is not and never was part of our work with you and
that we deal exclusively with you and not the Anthony family and do not
leak to the media directly. Please call me/email me if this seems okay
with you.
Thanks!
Luke
3
Spencer. Jamil
-"om: D&A Investigations, Inc [dominic@dgator.com]
.mt: Thursday, January 01, 2009 8:50 PM
To: 'Luke Phillips'
Subject: RE: Surelock Self Storage ... PI/Privileged and Confidential ...
This has tremendous implications . . . something you mayor may not know of . . . Lee moved
out of his rented house over the weekend and into Hopespring with Cindy and George . . . I am
a little nervous about this . Dominic . . .
P 407.865.7152
F 407.865.7158
( 407.448.4565

Sent: Thursday) January (1) 2009 8:38 PM
Subject: RE: Surelock Self Storage . . . . . . PI/Privileged and Confidential . . .
l:mportance: High
!nsitivity: Confidential
better get the cadaver dogs ready to sniff it out
Luke
"---Original Message-----
Sent: Thursday) January 01, 2009 8:19 PM
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
You may not) directly or indirectly, use) disclose) distribute) print or copy this email or
Cc: Ginnylucas
-~portance: High
2
unit there?
Sure Lock Self Storage of 7628 Narcoossee Rd) Orlando) FL. Phone:
407-207-3335
3
Spencer. Jamil
I::rom: D&A Investigations, Inc [dominic@dgator.com]
To: 'Luke Phillips'
I do not worry about Hoover or LE . . . Padilla is going down fast) just watch . . . how
could I even be implicated) I was doing my job as a Private Investigator and lawfully so
. Hoover goes tomorrow and down in the shit pile . . . I am now on the offensive with
everyone surrounding the slamming I am taking) they can slam all they want I enjoy it because
as they get tired is when I slam hard and blind side them all I can take a beating)
have to do it all the time . . . they got a Tiger by the tail . . .
Interesting conversation I just had with an "Equusearch Team Leader") she called me out of
the blue and stated that she saw Klonk at the scene on September 2nd/3rd and he represented
himself as a "Bounty Hunter and Private Investigator" working on the Case. He had a female
psychic with him and was driving a white van with caution tape on it) she said it looked like
a LE vehicle the way it was rigged out. The Team Leader said he would not give his name at
e time but she recognized him from the recent statement he made on the news . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
,nis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
1
~ny part of it if you are not the intended recipient.

Sent: Thursday, January 01) 2009 9:01 PM
Subject: RE: Surelock Self Storage . . . PI/Privileged and Confidential . .
Importance: High
Dominic - at this point the vultures are gathering and it's going to come down hard. If Lee
has/had a storage unit - it n~eds to be checked out.
That child's body stayed somewhere before she was put out in the woods - gotta find out
where. You really need to be considering how you being on Suburban Dr on the 15th and how
Hoover's comments to Padilla will be taken by LE. IF you can prove the remains were put
there after 15th Nov) the first step is to find the place the remains were stored first.
Ginette are I are trying to place time of death - the non-forensic method!
Cheers!
Luke
----Original Message-----
'om: D&A Investigations) Inc [mailto:dominic@dgator.com]
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
r 407.448.4565
2

Importance: High
. 'Jke
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
~http://www.daacci.com/> www.dgator.com
3
Cc: Ginnylucas
Importance: High
,it there?
407-207-3335
4
Spencer. Jamil
r;rom: D&A Investigations, Inc [dominic@dgator.com]
fo: 'LuRe Phillips'
I do not believe it was Gale St John . . . unidentified female . . . I appreciate your

confidence in me and being protective of me . . . You keep me going when shit happens and You
know it Luke . . . just keep kicking me in the ass and I am good . . .
P 407.865.7152
. F 407.865.7158
C 407.448.4565

Iportance: High
No Shit!!!! Wow - I've got every confidence in you - you know that - I kinda feel a bit
protective of you - Did Kronk have Gale St John with him??
You know she was at that spont on Aug 11th - right and has video of it?
http://psychicgale.com/blinddrive.htm
Luke
To: 'Luke Phillips'
Luke)
everyone surrounding the slamming I am taking) they can slam all they want I enjoy it because
as they get tired is when I slam hard and blind side them all . I can take a beating)
~~ve to do it all the time . . . they got a Tiger by the tail . . .
the time but she recognized him from the recent statement he made on the news . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
:http://www.daacci.com/> www.dgator.com
2

Importance: High
has/had a storage unit - it needs to be checked out.
T~at child's body stayed somewhere before she was put out in the woods - gotta find out
jere. You really need to be considering how you being on Suburban Dr on the 15th and how
there after 15th Nov, the first step is to find the place the remains were stored first.
Cheers!
Luke
To: 'Luke Phillips'
~A Investigations, Inc.
3
P 407.865.7152
~ 407.865.7158
C 407.448.4565
email and its attachments, if any) contain confidential information which may be "Legally
You may not) directly or indirectly, use, disclose, distribute) print or copy this email or

T0: D&A Investigations) Inc
jbject: RE: Surelock Self Storage . . . . . . PI/Privileged and Confidential . . .
Importance: High
Luke
To: 'Luke Phillips'
~~ Investigations) Inc.
4
P 407.865.7152
F 407.865.7158
407.448.4565
'0: Dominic D&A Investigations
;: Ginnylucas
Importance: High
unit there?
407-207-3335
5
Spencer. Jamil
r:rom: D&A Investigations, Inc [dominic@dgator.comj

,nt: Thursday, January 01, 2009 10:07 PM
10: 'Luke Phillips'
Subject: RE: Surelock Self Storage, , , PI/Privileged and Confidential, , ,
No Luke it was Helen Joy was Baker Acted the week before Christmas) that would be a
credibility question
P 407.865.7152
F 407.865.7158
C 407.448.4565

Importance: High
1
Was the TES person that you spoke with "Joy" ?
~rom: D&A Investigations) Inc [mailto:dominic@dgator.com]
:nt: Thursday) January 01) 2009 9:45 PM
To: 'Luke Phillips'
I do not believe it was Gale St John . . . unidentified female . . . I appreciate your

confidence in me and being protective of me . . . You keep me going when shit happens and You
know it Luke . . . just keep kicking me in the ass and I am good . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
.http://www.daacci.com/> www.dgator.com

sent: Thursday) January 01) 2009 9:37 PM
. . ll1portance: High
;nsitivity: Confidential
2
No Shit!!!! Wow - I've got every confidence in you - you know that - I kinda feel a bit
protective of you - Did Kronk have Gale St John with him??
You know she was at that spont on Aug 11th - right and has video of it?
http://psychicgale.com/blinddrive.htm
Luke
To: 'Luke Phillips'
Luke)
everyone surrounding the slamming I am taking, they can slam all they want I enjoy it because
as they get tired is when I slam hard and blind side them all. . I can take a beating,
~~ve to do it all the time . . . they got a Tiger by the tail . . .
the time but she recognized him from the recent statement he made on the news . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
:http://www.daacc i. com/ > www.dgator.com
3
This email is intendedfortheexclusiveusebytheperson(s) mentioned as recipient(s). This


Importance: High
Sensitivity: Cqnfidential
has/had a storage unit - it needs to be checked out.
T~at child's body stayed somewhere before she was put out in the woods - gotta find out
lere. You really need to be considering how you being on Suburban Dr on the 15th and how
there after 15th Nov) the first step is to find the place the remains were stored first.
Cheers!
Luke
To: 'Luke Phillips'
AA Investigations) Inc.
4
P 407.865.7152
t: 407.865.7158
C 407.448.4565
email and its attachments; if any; contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product"; information protected by "Intellectual
Property Rights" 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

Sent: Thursday; January 01; 2009 8:38 PM
TO: D&A Investigations; Inc
ibject: RE: Surelock Self Storage . . . . . . PI/Privileged and Confidential . . .
Importance: High
Luke
From: D&A Investigations; Inc [mailto:dominic@dgator.com]
Sent: Thursday; January 01; 2009 8:19 PM
To: 'Luke Phillips'
Dominic Casey; Private Investigator
~&A Investigations; Inc.
5
P 407.865.7152
F 407.865.7158
407.448.4565
Sent: Thursday, January (1) 2009 4:25 PM
T0: Dominic D&A Investigations
.: Ginnylucas
Importance: High
unit there?
407-207-3335
6
Spencer. Jamil
From: D&A Investigations, Inc [dominic@dgator.com]

mt: Friday, January 02,20092:40 AM
10: dearmont@netzero.net
Subject: PI/Privileged and Confidential ... Kronk ...
Luke)
Interesting issues about Kronk. This was sent to me by a Tipster . . .

Dominic
P 4137.865.7152
F 4137.865.7158
4137.448.4565
email and its attachments, if any) contain confidential information which may be "legally
http://siliconloop.blogspot.com/2ee8/12
<http://siliconloop.blogspot.com/2ee8/12/roy-marvin-kronk-meter-reader-who-f
Ind.html> ... found.html
It's amazing how fast the Internets work) because before Roy Marvin KronK nas even neld nls
press conference about finding the body of Caylee Anthony, the poor little girl murdered by
her mother Casey Anthony, people have already dug up that:
y Marvin Kronk has lived in MD, TN, and Key West FL. His partner's obit refers to him as a
"life companion" but other sources say they were married.
And
Roy Cronk is from TN. His departed partner died 7/30/07. They were not married.
What else is there to know? Do we need to know that? Roy Marvin Kronk is certainly not a
suspect. It's obvious who did it and it's obvious that the police department down there in
Florida is incompetent.
I've Found that Roy Marvin Kronk was also a Bounty Hunter in his prior years and a Bondsman
in Tennessee. Roy has had many professions. Seems to be a lot of Bounty Hunters involved in
this case.
Things that make you go "Hmmm"
[http://scaredmonkeys.com/2008/12/19/roy-kronk-meter-reader-utility-worker-w
ho-found-caylee-anthonys-remains-to-have-news~conferencell
Crystal on December 19th, 2008 3:47 pm

Roy deserves his moment of Glory - Please give it to him. I used to be married to him and I
will be the first to say - his perseverance and his thought process as a "Tipster", doesn't
surprise me at all. that is who he is !!! I will also say for the sake of Caylee's family,
thanks for bringing her home.
- Thanks for being YOU - ROY !!!
Take Care yourself - x-wife.
Mike on December 20th, 2008 4:26 pm

No Roy is not associated with Padilla. Roy worked in this Profession about 8 years ago when
He ,my sister and I ,owned a Bonding Company in Tri Cities Tn. Roy was always Professional
and dependable. He is just like the other thousands there in Orlando that was concerned and
wanted to be helpful. The only difference is he had the correct tip and tried to do it and
remain anonomous so as not to have to go through this grief but the Sheriffs department would
not take the tip and check it out. They just assumed all had been searched so why bother. He
felt that even the reward at that time wasn't worth all of this trouble.
Mike on December 20th, 2008 7:19 am

I am Roy's Bro n Law from his last relationship. Roy was with my sister for
15 years until she passed away of Breast Cancer in July 2007. Roy Loved her very much as it
showed while he stood by her till the last minute. Roy has been through a major loss of Love
and know how hard it is. He is a very intelligent person and does care for others in his own
way. He and I worked together in Tenn as Bondsman/Bountyhunter and I totally respect Roy. I
~now that he is a hero in this case because many would have simply went on and not followed
) as he did. Thank God he did before the body was totally destroyed by the environment.
Crystal on December 21st, 2008 2:41 pm

2
Roy doesn't live in that neighborhood. The voice you heard on the recording to the dispatcher
was the dispatcher referring to Hopespring) the street I live on. Stop trying to make
something bad out of something good. Mike - you obviously know Roy as well as I do and we
know why he chose to get involved and follow his gut. He has always had a keen eye and
Iterest in investigative work and it goes to show he is definately good at it. It sad to
think this "overpaid Bounty Huhter - Television actor) Padilla" is out there sucking people
dry with hopes and dreams and only wants his few minutes of glory - enough to rope in the
next victim. He should take a few lessons from You and Roy. I was sad to learn about Sandys"
passing - I know Roy loved her very much. I myself lost my little Brother this Feb, let"s
keep fighting for Roy. There are some bad people out here. To all the others
- thanks for your kind words and standing up for Roy. God Bless you all.
Crystal
Danny D on December 21st) 2008 6:38 pm

Sodium Hypochlorite is something Roy Kronk has access to. It leaves traces of chloroform
behind. It also strips flesh to the bone. Sodium Hypochlorite is something I once heard Tim
Bindner claim he'd use to strip a body. In case you're wondering who Tim Bindner is he's a
child molester/murdurer who I happen to work with at E.B.M.U.D. in Oakland CA. I believe Roy
Kronk is very familiar with law enforcement procedure. He made 3 false tip calls in August.
When he was certain the area was cleared by police he dumped the bones)already stripped of
flesh) and made another call. Hoping to capitalize on the publicity as Tim Bindner did I
believe Roy Kronk murdured Caylee Anthony.
Quote:
Crystal on December 19th) 2008 3:47 pm

Qoy deserves his moment of Glory - Please give it to him. I used to be married to him and I
.11 be the first to say - his perseverance and his thought process as a "Tipster", doesn"t
surprise me at all. that is who he is !!! I will also say for the sake of Caylee"s family)
thanks for bringing her home.
- Thanks for being YOU - ROY !!!
Take Care yourself - x-wife.
Quote:
Crystal on December 21st) 2008 2:41 pm

Roy doesn't live in that neighborhood. The voice you heard on the recording to the dispatcher
was the dispatcher referring to Hopespring J the street I live on
Crystal just claimed to be Roy's ex-wife? And she lives on Hopespring? If

Crystal is for real) that is a MAJOR red flag.
Quote:
Danny D on December 21st) 2008 6:38 pm

Sodium Hypochlorite is something Roy Kronk has access to. It leaves traces
of chloroform behind
Quote:
3

Casey3 Part 5

Transféré par

Informations du document

Description originale:

Copyright

Formats disponibles

Partager ce document

Partager ou intégrer le document

Options de partage

Avez-vous trouvé ce document utile ?

Ce contenu est-il inapproprié ?

Droits d'auteur :

Formats disponibles

Casey3 Part 5

Transféré par

Droits d'auteur :

Formats disponibles

Dominic - just saw the updated report of Caylee sighting at Orlando

luck getting info on that?

From: D&A Investigations) Dominic [mailto:dominic@dgator.com]

Sent: Tuesday) December 02) 2008 2:21 PM

To: 'Luke Phillips'

Subject: RE: Homework assignments;}

No Luke) still looking . . .

Dominic Casey) Private

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

recipient(s). This email and its attachments) if any) contain confidential

,formation which may be "Legally Privileged" and/or may contain "Work

Product") information protected by "Intellectual Property Rights" or others

except when expressly agreed in a written agreement between the intended

copies of it. You may not) directly or indirectly) use) disclose)

~rom: Luke Phillips [mailto:dearmont@wildblue.net]

Sent: Tuesday) December 02) 2008 12:40 AM

To: Dominic D&A Investigations

Subject: Homework assignmentsj}

body find at Greenwood?

Luke see attached sketch) this was done by LE . . . Dominic

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@wildblue.net]

Dominic Casey, Private Investigator

D&A Investigations, Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

minic - just saw the updated report of Caylee sighting at Orlando

luck getting info on that?

From: D&A Investigations) Dominic [mailto:dominic@dgator.com]

Sent: Tuesday) December 02) 2008 2:21 PM

To: 'Luke Phillips'

Subject: RE: Homework assignments;}

No Luke) still looking . . .

Dominic Casey) Private

D&A Investigations) Inc.

.cess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

recipient(s). This email and its attachments) if any) contain confidential

information which may be "Legally Privileged" and/or may contain "Work

Product") information protected by "Intellectual Property Rights" or others

except when expressly agreed in a written agreement between the intended

copies of it. You may not) directly or indirectly) use) disclose)

From: Luke Phillips [mailto:dearmont@wildblue.net]

Sent: Tuesday) December 02) 2008 12:40 AM

To: Dominic D&A Investigations

Subject: Homework assignmentsj}

body find at Greenwood?

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@wildblue.net]

Luke see attached sketch, this was done by LE . . . Dominic

Dominic Casey, Private Investigator

D&A Investigations, Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

crom: Luke Phillips [mailto:dearmont@wildblue.net]