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Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.comJ
lOt: Wednesday, October 08,200812:47 AM
1'0: dearmont@netzero.net
Subject: RE: 08129 Psychic information
Thank you luke . . . Cindy does not know a "Carol" . . . take care . . .
Dominic
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~ominic - sorry that I have not been in contact lately - lots going on here.
1
I will get the team to review PR again - nothing much to report so far. I did get the full
text of the email sent to Nancy about the Nevada tip - there were additional details. Guess
we need to find out from Cindy if she knows anyone by the name Carol - who works for a bank.
~ am researching possible locations in NV and AZ that could match with markers we have so
Jr. Sparks, NV is a possibility - will have more in the coming days.
Cheers!
Luke
Luke ..
Thank you so much . . . so good to hear from you . . . BTW, we are still looking in PR, do
you have any other information? Addresses, locations or other . . . Dominic
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Dominic - I'll get right on this. The name Carol has come up before. Will let you know ASAP
Cheers!
Luke
3
Spencer. Jamil
-=rom: ginnylucas@netzero,net
~nt: Wednesday, October 08, 2008 4:35 AM
(0: dearmont@netzero,net
Subject: Re: Caylee - tip on possible location Nevada/Arizona
tell dominic - that if he gives me the name of the psychic - I tend to know all of the good
ones) or the up and coming good psychics) and I can check on their background - Pa. state has
a lot of good police psychics - I not sure about this message - but the Mary lady - I really
need to know her last name - it will be confidential - I'm fine with whoever solves the case
- so the little girl can) hopefully) come home) safely - and receive closure for the family.
I worked on the case again, last night - I heard the word negotiation ... a) the little one
is dead) and/or b) she was negotiated to be adopted without legal papers ... people do it ...
tragically so.
ginette - give dominic my best - call Wed. luke - my kids are going to have a lot of homework
on Wed. afternoon and we'll have to go to library - I couldn't sleep last night - a big quake
must be coming = you can see I am up at 4:30 - I get up with my husband at 3:00 - get him off
to work by 4:00 - but now I can't go back to sleep - quake time
I am sorry the anthony case is taking so long - I really wish - Dominc would send clothing -
it really makes a big difference .... thanks ginette et al
Click here to find the rental car that fits your needs.
http://thirdpartyoffers.netzero.net/TGL2241/fc/Ioyw6i4UHs8ZR9tHXMLpyXBsdhDLGWJEI3tmLik2rl003X
byRZ8P70/
Spencer. Jamil
Not sure if it is a psychic but believe it could be Media . . . I will find who very soon . .
. Dominic
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not the intended recipient.
Ginette Lucas
11042 Palmwood Cir
:chanicsville) VA 23116-3124
2
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
Jnt: Thursday, October 09, 2008 11 :37 AM
1'0: dearmont@netzero.net
Subject: RE: 08129 Email Address
E <mailto:dominic@daacci.com> gpminic@dgator.com
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not the intended recipient.
)minic - do you have anything on a story about a couple from Baltimore who had taken a photo
vf Casey) Caylee and Zenaida (or someother woman) in Blanchard Park, Apparently they just
came forward with the photo
Luke
Not sure if it is a psychic but believe it could be Media . . . I will find who very soon , .
. Dominic
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not the intended recipient.
Ginette Lucas
11042 Palmwood Cir
2
Mechanicsville J VA 23116-3124
3
Spencer. Jamil
Cram: ginnylucas@netzero.net
)nt: Thursday, October 09, 2008 7:29 PM
fo: dearmont@netzero.net
Subject: Re:
luke - is that a picture of Caylee with her mom at the airport ? - Caylees hair looks black -
g ----------~----------------------------------------
Are you Catholic and single? Click Here.
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1
Spencer. Jamil
a=rom: ginnylucas@netzero.net
mt: Thursday, October 09, 2008 7:29 PM
10: dearmont@netzero.net
Subject: Re:
luke - is that a picture of Caylee with her mom at the airport ? - Caylees hair looks black -
g ------------------------------------------------------
Are you Catholic and single? Click Here.
httR:LLthir~artyoffgr5_~n~tzero.ne~L!GL2241LfcLIoyw6i4vCMDjI71wbYZF8h368jjQJNziU595lZ3ckzwi61
6PvVPLFU
1
Spencer. Jamil
From: D&A Investigations, Dominic [dominic@dgator.com]
lOt: Thursday, October 09,200812:19 PM
10: dearmont@netzero.net
Subject: RE: 08129 Email Address
Attachments: 08129 From Randy flight from Charlotte on 10.8.08.jpg
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not the intended recipient.
Luke
Not sure if it is a psychic but believe it could be Media . . . I will find who very soon . .
. Dominic
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2
Dominic - no - does not look familiar to me. Another physic tipster?
,nette Lucas
11842 Palmwood Cir
Mechanicsville) VA 23116-3124
3
Spencer. Jamil
I:fom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Thursday, October 09,2008 12:37 PM
fo: dearmont@netzero.net
Subject: RE: 08129 Email Address
The Blog you refer comes from a "press release" by Todd Black/Baez Media idiot . . . I doubt
the validity of Black's statement and that a picture even exists, it is a spin from Baez . .
. if it is not a spin, I will be blown away . . .
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1
Trying to run this down now - showed up on a blog yesterday. Cops apparently have photo.
Would be a big blow to their case if this is in fact true?
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not the intended recipient.
Dominic - do you have anything on a story about a couple from Baltimore who had taken a photo
nf Casey) Caylee and Zenaida (or someother woman) in Blanchard Park. Apparently they just
Jme forward with the photo
Luke
6
2
-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:
Not sure if it is a psychic but believe it could be Media . . . I will find who very soon . .
Dominic
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not the intended recipient.
r.;inette Lucas
~042 Palmwood Cir
Mechanicsville) VA 23116-3124
3
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]
Int: Sunday, October 12,20089:12 AM
10: dearmont@netzero.com
Subject: RE: 08129 Email Address
Luke)
Currently do not have but could arrange. We are in need of some positive information) maybe
now that the Sheriff's Dept have to release the "tip line" information (within 10 days) we
can cross reference and look at the activities in each of the areas for possibility . . .
Dominic
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,minic - may have something for you. Do you have any operatives in Las Vegas? Interested in
~ella Vita Condominiums 5010 Indian River Dr. Las Vegas. Possible there is a connection
between Amy and someone now attending University of Las Vegas - Nevada? Parks in the vicinity
of where Caylee is - playground) lake. Possible she is in a gated community with guard at
the entrance. Looking at makers of that kind now.
Luke
2
Spencer. Jamil
Cram: D&A Investigations, Dominic [dominic@dgator.com]
mt: Sunday, October 12, 2008 11 :44 AM
fa: dearmont@netzero.net
Subject: RE: 08129 Email Address
Yes Luke,
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1
Dominic - happy to help with reviewing anything you send our way. Do you have any info on
r,rund family - particularly Deborah's side of the family - looking to link them to Las Vegas
ea. I also would not discount possibility of a connection to Cindy with relatives in Las
Vegas.
Luke
Luke,
Currently do not have but could arrange. We are in need of some positive information, maybe
now that the Sheriff's Dept have to release the "tip line" information (within 10 days) we
can cross reference and look at the activities in each of the areas for possibility . . .
Dominic
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not the intended recipient.
Dominic - may have something for you. Do you have any operatives in Las Vegas? Interested in
Bella Vita Condominiums 5010 Indian River Dr. Las Vegas. possible there is a connection
between Amy and someone now attending University of Las Vegas - Nevada? Parks in the vicinity
of where Caylee is - playground) lake. Possible she is in a gated community with guard at
the entrance. Looking at makers of that kind now.
Luke
3
Spencer. Jamil
J:rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Monday, October 13, 2008 9:19 AM
1'0: dearmont@netzero.net
Subject: 08129 more pics 2 PR
Attachments: DSC00542.JPG; DSC00544.JPG; DSC00543.JPG
Luke)
Intel from PR . . . what are your thoughts? Another email following with more pictures. , ,
Dominic!
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1
Spencer. Jamil
J:'mm: D&A Investigations, Dominic [dominic@dgator.com]
nt: Monday, October 13, 2008 8:02 PM
10: dearmont@netzero.net
Subject: RE: 08129 Possible? PI/Privileged and Confidential
What is prompting the location shown near Hopespring Drive is a statement Casey made a long
time ago to Lee on one of his visits to Her in Jail" she
stated: "I feel that she [Caylee] is very close to home". This statement has haunted me all
along. Last nightJ Casey made mention of Her and Lazzaro looking around in the area at maybe
a place to live together J I did not believe this to be true because the only place they
looked at was the next apartment complex down from Sutton Place because Casey knows the
assistant manager there and that is where they both planned moving to. The assistant manager
(William Crisp) is a friend of Casey's from school J Lazzaro moved there right after Casey's
first arrest . . . it's a gut feeling . . .
Dominic
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Dominic - will send this off to Ginny. We had a five hour meeting this afternoon. Got
nothing on the photos you send of house in PRo We still feel strongly that Caylee is alive,
still in FL. Nothing so far panning out on the Nevada tip - dead end. Also) photo of little
girl at Charlotte airport is not Caylee - too tall. What is prompting the location shown
near Hopespring Dr?
Luke
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2
Spencer. Jamil
You know Luke) I still feel very strongly that Caylee Marie is alive) somehow I know we will
bring Her homej and soon.
Dominic
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~ominic - will send this off to Ginny. We had a five hour meeting this afternoon. Got
nothing on the photos you send of house in PRo We still feel strongly that Caylee is alive;
still in FL. Nothing so far panning out on the Nevada tip - dead end. Also) photo of little
girl at Charlotte airport is not Caylee - too tall. What is prompting the location shown
near Hopespring Dr?
ke
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2
Spencer. Jamil
~rom: D&A Investigations, Dominic [dominic@dgator.com]
int: Monday, October 13, 2008 10:46 PM
10: dearmont@netzero.net
Subject: RE: 08129 Possible? PI/Privileged and Confidential
Thank you for your reassurances) I have asked Cindy to let me have something of Caylee's and
am waiting for Her to get it. BTW) Cindy asked about you over the weekend and I did tell her
we stay in contact) Cindy sends her very best wishes to you and all . . .
E <mailto:dominic@daacci.com> dominic@dgator.com
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not the intended recipient.
Luke
You know Luke) I still feel very strongly that Caylee Marie is alive) somehow I know we will
bring Her home; and soon.
Dominic
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j
2
Dominic - will send this off to Ginny. We had a five hour meeting this afternoon. Got
nothing on the photos you send of house in PRo We still feel strongly that Caylee is alive)
ill in FL. Nothing so far panning out on the Nevada tip - dead end. Also, photo of little
girl at Charlotte airport is not Caylee - too tall. What is prompting the location shown
near Hopespring Dr?
Luke
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]
3
Spencer. Jamil
r.rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Monday, October 13, 200812:54 PM
10: dearmont@netzero.net
Subject: 08129 Possible? PI/Privileged and Confidential
Luke,
<http://maps.google.com/maps?f=d&saddr=&daddr=28.484648)-81.258091&hl=en&geo
code=&mra=mi&mrsp=0&sz=17&sll=28.48461)-81.258048&sspn=0. 006592) 0. 009506&ie=
UTF8&t;:;;h&z=17>
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1
Spencer. Jamil
.nlf
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lmlnlc - I know it must be a big blow to the Anthony's but I guess they expected the
~ndictment to be hard. We've got to move fast now to find Caylee before Casey goes to trial,
This is such a travesty of justice. The precedence has already been set to convict without a
1
body to prove a crime was committed. The only chance Casey has is to find Caylee and bring
to light the whole conspiracy. Please convince them to send something of Caylee's - we will
return it immediately.
,anksl
Luke
Thank you for your reassurances) I have asked Cindy to let me have something of Cay lee's and
am waiting for Her to get it. BTW) Cindy asked about you over the weekend and I did tell her
we stay in contact) Cindy sends her very best wishes to you and all . , ,
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minic - none of our team can conclude that Caylee is dead - we are having such difficulty
In pinpointing her location just for that reason. There are so many lies and concealed
intent with her disappearance. Ginny is absolutely convinced that Amy has something to do
with taking Caylee - she at least knows exactly what happened. I can almost guarantee that
if we had something of Caylee's) we could have her within a week.
Luke
You know Luke) I still feel very strongly that Caylee Marie is alive) somehow I know we will
bring Her homej and soon.
Dominic
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not the intended recipient.
Luke
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4
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]
)nt: Wednesday, October 15, 2008 9:37 PM
10: dearmont@netzero.com
Subject: RE: 08129 Possible? PI/Privileged and Confidential
wow) you are on track with this Luke. I have been looking in the very same area, don't ask me
why because I do not have an answer other than pure intuition and a feeling I have had has
kept me going back there. Cindy told me that she was sending something "special" of Caylee
Marie's to You today.
This is the address information I gave to Cindy:
Ginette Lucas
11042 Palmwood Cir
Mechanicsville) VA 23116-3124
I specifically asked Cindy to send it because I wanted the item to have only Caylee Marie's
and the Anthony's feel and sense with the item. Cindy told me it is very special to Caylee)
at the moment I forget what the specific item is) it was however sent today) I pray this will
help . . . Dominic!
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
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Dominic - I'm going to go out on a limb here - this is NOT confirmed so bear with me. Caylee
will be found within 3 miles NW of Hopespring Dr. I'm looking at a location on Palm Creek
Ave - 2417 is house number - might have house number wrong - it will have a small white
decorative fence outside.
Across the street live an OCSD officer. I'm going to run this by Ginette once she has the
article you sent of Caylee's.
luke
Thank you for your reassurances) I have asked Cindy to let me have something of Caylee's and
am waiting for Her to get it. BTW) Cindy asked about you over the weekend and I did tell her
we stay in contact) Cindy sends her very best wishes to you and all . . ,
E <mailto:dominic@daacci.com> dominic@dgator.com
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not the intended recipient.
Dominic - none of our team can conclude that Caylee is dead - we are having such difficulty
in pinpointing her location just for that reason. There are so many lies and concealed
intent with her disappearance. Ginny is absolutely convinced that Amy has something to do
with taking Caylee - she at least knows exactly what happened. I can almost guarantee that
if we had something of Caylee's) we could have her within a week.
Luke
You know Luke) I still feel very strongly that Caylee Marie is alive) somehow I know we will
bring Her home; and soon.
Dominic
E <mailto:dominic@daacci.com> dominic@dgator.com
P 467.865.7152
F 467.865.7158
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3
Copyright C 2008. All rights reserved.
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Dominic - will send this off to Ginny. We had a five hour meeting this afternoon. Got
nothing on the photos you send of house in PRo We still feel strongly that Caylee is alive)
still in FL. Nothing so far panning out on the Nevada tip - dead end. Also) photo of little
girl at Charlotte airport is not Caylee - too tall. What is prompting the location shown
near Hopespring Dr?
ike
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4
Privileged" and/or may contain "Work Product"J information protected by "Intellectual
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~ender. If you receive this email by mistake) please notify the sender) delete this email
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5
Spencer. Jamil
J:rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Wednesday, October 15, 2008 9:51 PM
1'0: dearmont@netzero,net
Subject: RE: Another interesting hit
P 407.865.7152
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Luke
2
Spencer. Jamil
t=rom: D&A Investigations, Dominic [dominic@dgator.com]
:nt: Wednesday, October 15, 2008 9:56 PM
10: dearmont@netzero.net
Subject: RE: 08129 Possible? PI/Privileged and Confidential
Luke) no need to thank me for sure . . . You are the one person involved in this Case that I
really trust . . . Dominic
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m running down markers that have come from the lady you forwarded the email from last week.
Taking them and applying to the Orlando area has turned up couple of interesting
possibilities - one is the one I sent on Palm Creek) the other on Spring Ln - big house -
very big house - and the Chaet is on the address - interesting??
Luke
WOW) you are on track with this Luke. I have been looking in the very same area) don't ask me
why because I do not have an answer other than pure intuition and a feeling I have had has
kept me going back there. Cindy told me that she was sending something "special" of Caylee
Marie's to You today.
This is the address information I gave to Cindy:
Ginette Lucas
11042 Palmwood Cir
Mechanicsville) VA 23116-3124
specifically asked Cindy to send it because I wanted the item to have only Caylee Marie's
and the Anthony's feel and sense with the item. Cindy told me it is very special to Caylee»
at the moment I forget what the specific item is) it was however sent today; I pray this will
help . . . Dominic!
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
Dominic - I'm going to go out on a limb here - this is NOT confirmed so bear with me. Caylee
will be found within 3 miles NW of Hopespring Dr. I'm looking at a location on Palm Creek
Ave - 2417 is house number - might have house number wrong - it will have a small white
decorative fence outside.
Across the street live an OCSD officer. I'm going to run this by Ginette once she has the
article you sent of Caylee's .
.ke
Thank you for your reassurances) I have asked Cindy to let me have something of Caylee's and
am waiting for Her to get it. BTW) Cindy asked about you over the weekend and I did tell her
we stay in contact) Cindy sends her very best wishes to you and all . . .
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
407.448.4565
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3
Access to Knowledge is a RightT
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not the intended recipient.
Dominic - none of our team can conclude that Caylee is dead - we are having such difficulty
in pinpointing her location just for that reason. There are so many lies and concealed
.tent with her disappearance. Ginny is absolutely convinced that Amy has something to do
with taking Caylee - she at least knows exactly what happened. I can almost guarantee that
if we had something of Caylee'sJ we could have her within a week.
Luke
You know Luke) I still feel very strongly that Caylee Marie is alive) somehow I know we will
bring Her home; and soon.
Dominic
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
r 407.448.4565
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4
Access to Knowledge is a RightT
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not the intended recipient.
Dominic - will send this off to Ginny. We had a five hour meeting this afternoon. Got
nothing on the photos you send of house in PRo We still feel strongly that Caylee is alive J
~till in FL. Nothing so far panning out on the Nevada tip - dead end. Also J photo of little
rl at Charlotte airport is not Caylee - too tall. What is prompting the location shown
near Hopespring Dr?
Luke
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5
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6
Spencer. Jamil
Crom: ginnylucas@netzero,com
mt: Thursday, October 16, 2008 11 :32 AM
fo: dearmont@netzero,net
Subject: Re: More locations that match Bank and Daycare Markers
Luke - I gave out your name and number to a writer/reporter from N.C. - and mentioned the
non-profit and what we do ... - hope you are ok with that secondly I am feeling something on
these maps ... can you mark where the anthony's house is located with an A and B for bank of
america and BB for bbandt - I'm getting a strong feeling we are where we might need to be - I
felttttt very dizzy suddenly - like something was connecting - g Oh, ask dominic if they will
send you and my dad down - the air fare is cheap and the hotel will be needed for one day -
my husband would only let me go on a Sat. like leave on a Fri. night and come back Sat. or
Sun. morning. - Louis will not go without you - we can track this situation .. I think
calling her dead was the best thing that every happended to poor Cay lee - g my cell is dead -
I'll be in the car in a half an hour - g even if we can't go till Nov. - I don't seee them
finding her for a while - hha hha -
Great pay, great benefits, rewarding. Click for information on a healthcare career.
http://thirdpartyoffers.netzero.net/TGL2241/fc/loyw6i4vDOuOVyu3mfni45JwSiyRuKWTIKwDTWjelmQe52
vLQ!!!X4CL
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
)nt:
10:
Thursday, October 16,20084:30 PM
dearmont@netzero.net
..
Subject: 08129 PI/Privileged and Confidential ... Medical
Attachments: image001.'gif
Luke)
I looked through the Florida Secretary of State and cannot find a "Fusion Medical" . . . will
keep looking though . . . Dominic
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1
, ",." '" .,.. ,:'
Spencer. Jamil
t::"mm: D&A Investigations, Dominic [dominic@dgator.comj
nt: Thursday, October 16,20087:41 PM
1'0: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Medical
Attachments: image001.gif
Thank You Luke, I was having a lapse in memory . . . Take care, BTW give my best to Ginnie .
. . and the Team! . Dominic!
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not the intended recipient.
<http://www.whitepages.com/search/Replay?search_id=20161440533783972999&10we
r=5&more_info=1&form_mode=opt_b> Bruce Lam
<http://www.whitepages.com/static/common/images/trans.gif>
work
875 Woodbury Rd
Orlando) FL 32828-4506
(407) 281-8987
<http://www.whitepages.com/search/Replay?search_id=20161440533783972999&10we
r=5&more_info=1&form_mode=opt_b> Listing Details
-----Original Message-----
om: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Thursday) October 16) 2008 4:30 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . . . Medical
I looked through the Florida Secretary of State and cannot find a "Fusion Medical" . . . will
keep looking though . . . Dominic
E <mailt~:dominic@daacci.com> dominic~dgator.com
P 407.865.7152
F 407.865.7158
407.448.4565
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2
Access to Knowledge is a RightT
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3
Spencer. Jamil
f:'rom: D&A Investigations, Dominic [dominic@dgator.com]
;nt: Thursday, October 16, 20089:55 PM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Medical ... Medicaid ...
Attachments: image001.gif
This is the possible "shell" for the Medicaid fraud activity. Fusian's Ultra Lounge
(nightclub) and Fusian Medical at the same address . . . Dominic!
E <mailto:dominic@daacci.com> dominic@dgator.com
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not the intended recipient.
<http://www.whitepages.com/search/Replay?search_id=20161440533783972999&10we
r=5&more_info=1&form_mode=opt_b> Bruce Lam
<http://www.whitepages.com/static/common/images/trans.gif>
work
875 Woodbury Rd
Orlando) FL 32828-4506
(407) 281-8987
<http://www.whitepages.com/search/Replay?search_id=20161440533783972999&10we
r=5&more_info=1&form_mode=opt_b> Listing Details
-----Original Message-----
From: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Thursday) October 16) 2008 4:30 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . . . Medical
Luke)
I looked through the Florida Secretary of State and cannot find a "Fusion Medical" . . . will
keep looking though . . . Dominic
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r;.'rom: D&A Investigations, Dominic [dominic@dgator.comj
mt: Thursday, October 16, 2008 10:01 PM
fo: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential ... PR ... Jayuya
Attachments: image001.gif
Puerto Plata Jayuya Puerto Rico 00664) .33 miles to the house with a red
roof. To the west is a white house) this house is the target. Female by the name of Zanni
Rivera is supposed to be at this house with Caylee Marie Anthony.
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Spencer. Jamil
I:'rom: D&A Investigations, Dominic [dominic@dgator.com]
int: Friday, October 17,2008 1:37 AM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... PR ... Jayuya
Attachments: image001.gif
Luke) I will have pictures in the morning/later and will send to you . . .
Dominic
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Thanks
luke
-----Original Message-----
From: D&A Investigations, Dominic [mailto:dominic@dgator.com]
Sent: Thursday, October 16, 2008 10:01 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . . . PR . . . Jayuya
luke,
Puerto Plata Jayuya Puerto Rico 00664, .33 miles to the house with a red
roof. To the west is a white house, this house is the target. Female by the name of Zanni
Rivera is supposed to be at this house with Caylee Marie Anthony.
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3
Spencer. Jamil
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-----Original Message-----
om: D&A Investigations, Dominic [mailto:dominic@dgator.com]
sent: Thursday, October 16, 2008 10:01 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential, , , PR . . . Jayuya
Puerto Plata Jayuya Puerto Rico 00664, .33 miles to the house with a red
roof. To the west is a white house) this house is the target. Female by the name of Zanni
Rivera is supposed to be at this house with Caylee Marie Anthony.
E <mailto:dominic@daacci.com> dominic@dgator.com
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2
Spencer. Jamil
J':rom: D&A Investigations, Dominic [dominic@dgator.com]
nt: Friday, October 17, 20081:43 AM
1'0: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... PR ... Jayuya
Attachments: image001.gif
E <mailto:dominic@daacci.com> dominic@dgator.com
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not the intended recipient.
Dominic - maybe a coincidence but found a Zaida Rivera close to the Edgewood Golf Course area
1
Luke
-----Original Message-----
am: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Thursday) October 16) 2008 10:01 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . . . PR . . . Jayuya
Puerto Plata Jayuya Puerto Rico 00664) .33 miles to the house with a red
roof. To the west is a white house) this house is the target. Female by the name of Zanni
Rivera is supposed to be at this house with Caylee Marie Anthony.
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2
Spencer. Jamil
J:rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, October 17,20081:52 AM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... PR ... Jayuya
Attachments: image001.gif
E <mailto:dominic@daacci.com> dominic@dgator.com
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1
Dominic - at this time not getting indications that Caylee is in PR - hopefully will be
confirmation ASAP.
luke
-----Original Message-----
From: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Thursday) October 16) 2008 10:01 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . . . PR . . . Jayuya
Puerto Plata Jayuya Puerto Rico 00664) .33 miles to the house with a red
roof. To the west is a white house, this house is the target. Female by the name of Zanni
Rivera is supposed to be at this house with Caylee Marie Anthony.
E <mailto:dominic@daacci.com> dominic@dgator.com
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indirectly, use, disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.
3
Spencer. Jamil
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Luke
-----Original Message-----
From: D&A Investigations, Dominic [mailto:dominic@dgator.com]
Sent: Thursday, October 16, 2008 10:01 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . . . PR . . . Jayuya
Puerto Plata Jayuya Puerto Rico 00664, .33 miles to the house with a red
roof. To the west is a white house, this house is the target. Female by the name of Zanni
Rivera is supposed to be at this house with Caylee Marie Anthony,
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
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2
Access to Knowledge is a RightT
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3
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.comJ
:nt: Friday, October 17, 2008 2:12 AM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... PR ... Jayuya
Attachments: image001.gif
Thank you Luke I believe Orlando also but we have to check this PR out and eliminate
the possibility Dominic
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Luke
-----Original Message-----
From: D&A Investigations, Dominic [mailto:dominic@dgator.com]
Sent: Thursday, October 16, 2008 10:01 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . . . PR . . . Jayuya
Puerto Plata Jayuya Puerto Rico 00664, .33 miles to the house with a red
roof. To the west is a white house, this house is the target. Female by the name of Zanni
Rivera is supposed to be at this house with Caylee Marie Anthony.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
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3
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]
nt: Saturday, October 18, 2008 3:29 PM
YO: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... PR ... Jayuya
Attachments: image001.gif
This house turned out to be the local community center) no luck so far with this location , .
. Dominic!
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Luke
-----Original Message-----
From: D&A Investigations, Dominic [mailto:dominic@dgator.com]
Sent: Thursday, October 16, 2008 10:01 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . . . PR . . . Jayuya
Puerto Plata Jayuya Puerto Rico 00664) .33 miles to the house with a red
roof. To the west is a white house) this house is the target. Female by the name of Zanni
Rivera is supposed to be at this house with Caylee Marie Anthony.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
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C 407.448.4565
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I;:rom: ginnylucas@netzero.net
mt: Saturday, October 18, 2008 10:41 PM
10: dearmont@netzero.net
Subject: Re: 3 locations Byrd Rd
I checked out each arrow - I will call each arrow number 1) 2) and 3 - the first one closest
to north) the second in the middle and the third the farthest south.
When I went to the 3rd arrow) I felt a cemetary - could be a real cemetary or it could be her
'" not sure.
When I went to the 2nd arrow I felt a bad guy and a pick up truck ... and a headache - When I
went to site 1 - I felt stabbed in the back - on the left - this is a very strong connection
to the body - be sure and check the pond/creek or barn floor - I don't think it's in the barn
- but I can't remember what I said about the barn .... when you feel the stabbing - you should
'be closest to christine - hope this helps Oh) remember a knife) golf club) or tire iron as
evidence - hey get some baggies for your hands and for the items - let me know if I can help
- leave a note what time you are going out
I heard female dogs are best at sniffing - the german sheppard ones ... good luck - g et al
1
Spencer. Jamil
a=rom: ginnylucas@netzero.net
mt: Monday, October 20,20084:14 AM
1'0: dearmont@netzero.net
Subject: RE: 3 locations Byrd Rd
Luke - you did good - no one said this work would be fun - we will continue working
diligently on this kind of tragedy and get more money down the road J and I am sure go back to
the site and find something ... don't get humiliated, frustrated or even hopeless .. , there
seems to be a set reason for the date and time of the findings ... I can't quite figure the
dynamics out as yet ... I feel very proud to be with a team so very giving) and little Noah -
you go boy ... his effort in compassion towards someone he doesn't even know will make his
future marriage very strong with his female partner - I am sure he will make a difference.
I worked on the Brannen case) money) heart, soul) it was a never ending quest ... nothing
happened.
During the Branen case) I received a few homicides) and missing persons) one of the cases was
of a little girl gone missing) suspected of being abducted by "stranger" - I told the family,
who was weeping on the phone and in person -even the father with a strong macho background;
that she was fine and she had run away) her little girl friend was hiding her, search thru
the girl friend ... the little girl was 7 years old - I think it was 3 days later and they
found her safe and sound hiding in a closest - she was mad at mommy and daddy, just like I
said because of the divorce ... yay, one for our team.
This sadness is every where.
Look at the Las Vegas case) of course) it make me tear) for fear of the family) not involved
with the drug world ...
thank god they let that little boy go. Again) positive thinking can payoff.
I, let's move on to the next case) give the mom - a dose of patience, let's see if we can
IIlake a difference in Michigan and other locales and we will come back to christine - I don't
ever give up ... I come back with patience) perseverance ... you were great team leader #1 to
team leader # 2 - tell Noah - we are all proud of him ... kid team leader number # 1. ginette
and family
1
Spencer. Jamil
From: ginnylucas@netzero.net
mt: Monday, October 20, 2008 10:44 AM
10: dearmont@netzero.net
Subject: Re: FW: Byrd Rd Search - Interest Area
Oh) no you didn't - you did not fire Noah from photo's ... bad dad - bad - I'm telling Felicia
... g what did Noah do photograph the earth ??? g call me on cell 703-772-1552 -
did you get my e-mail ?
Luke)
Good work with your SAR and hoping it results in a favorable conclusion. I am happy to hear
that Ginette received the Bear) the shirt on the Bear is one of Caylee Marie's which Casey
recently dressed the Bear in. Caylee Marie sleeps with this Bear every night and since the
day she was born. I so hope that we may find Caylee Marie soon) the vigil last night was so
profound and my heart breaks for Cindy) George) Lee and Casey. The pain they experience is
unimaginable.
The tip on Rivera) well we found him in PR and a "Zenaida" lives with him) they just moved
into a rental house and a "Morales" is in the process of moving out. We are tracking them
both to see if Caylee Marie is there) I will keep you updated as information comes in . . .
have a great day Luke and Thank You! . . . Dominic
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---Original Message-----
From: Luke Phillips [mailto:dearmont@netzero.net]
Sent: Monday) October 20) 2008 11:37 AM
To: Dominic D&A Investigations
Cc: Ginnylucas
Subject: Ley line map of Orlando
Dominic - I didn't get your fax number in time on Friday to get this to you.
Hope you can print this and get some sort of image from it! The SAR yesterday didn't result
in a recovery but we did locate a very interesting and possible burial site of the victim.
The cadaver dogs all alerted in this one area but could not zero in to a grave. We suspect
this victim was placed inside a trunk and then carried into the woods and buried. An old
steamer trunk was found to be missing from a storage shed that the suspects had direct access
to. This trunk could be the direct reason the dogs could not pinpoint the burial site. The
weather also did not play in our favor - strong wind blowing scent from the North and may
also have confused the dogs. I had a very powerful metal detector with me and found some
beer cans of the brand the suspects drank regularly. It would not be usual for these guys to
be out that far into the woods just to have a beer!
r.tnette is working on the little bear that Cindy sent to her. Caylee is most definately
.ive and from every indication) still in the Orlando area.
She is probably being moved to and from a few locations -as we have suspected from the
beginning. When Caylee is in public - she may be wearing a little head scarf - plain does
not stand out - hair black and curly - probably permed. The person that has her is Hispanic.
Truely believe that Amy was the person that took Caylee and then passed her off to this other
Hispanic woman. Believe that your tip on someone with surname of Rivera is who you're
looking for. Will keep the information coming as we get it.
Cheers!
Luke
2
Spencer. Jamil
.:
r:rom: D&A Investigations, Dominic'-[dominic@dgator.com]
mt: Tuesday, October 21, 2008 3:06 PM
(0: dearmont@netzero.net
Subject: RE: Another
Thank you Luke and sorry I missed your call) I did leave a voicemail on your phone. Any
developments from the Article? . . . Dominic)
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Louis Aguila 2945 lakewood Pointe Dr Winter Park FL - new development south of Lake Irma
1
Spencer. Jamil
C rom : D&A Investigations, Dominic [dominic@dgator.com]
mt: Tuesday, October 21, 2008 8:14 PM
1'0: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential ... Scheme ...
Attachments: image001.gif
Why did Casey frequently travel to Jacksonville? Oh yes) then there is Tampa. This is no
longer a mystery. Today I hit the "Big Boys and Girls" at the top of the Trafficking/Escort
Service/Medicaid Fraud scheme and they are singing. We now have the answer to how Casey
supported herself or should I say) how she thought she would support herself. Casey's entry
into this scheme resulted in the disappearance of Caylee Marie. How may You ask?) Casey got
in too deep and realized that she had joined a "lifetime club") panicked and attempted to
rescind membership.
During Her attempt at rescinding membership) Caylee Marie mysteriously disappeared) what
would Casey do? She could not go home) how could she explain where Caylee Marie was? So she
turned to the very person who) unknowingly to Her) is the one that introduced Her to the
'lub" Anthony Lazarro. She would stay at his apartment) a place that she would feel "safe".
~ittle did Casey realize) she had relocated herself into "protective custody". There would be
times that Casey would question her security with Anthony Lazarro. These would be the times
that she would stay at Ricardo Morales) JP Chatt and Amy Huizenga's townhouse and of course
to avoid suspicion from the Grund's) Casey had to include Jesse which included staying with
him from time to time . . . Jesse became very nervous because he knew from what Casey had
told him) the day would come when all would realize that Caylee Marie was missing . . . hence
his immediate exit to Georgia following Casey's arrest.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 487.865.7152
F 487.865.7158
C 487.448.4565
<httR:L/www.daacci.comL> ~ww.dgator.com
1
Copyright C 2008. All rights reserved.
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2
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]
)nt: Tuesday, October 21, 2008 10:05 PM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme ...
Attachments: image001.gif
Luke)
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
407.865.7158
C 407.448.4565
<httQ://www.daacci.comL> ww~.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.
Luke
-----Original Message-----
From: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Tuesday) October 21) 2008 8:14 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and confidential . Scheme
Why did Casey frequently travel to Jacksonville? Oh yes) then there is Tampa. This is no
longer a mystery. Today I hit the "Big Boys and Girls" at the top of the Trafficking/Escort
Service/Medicaid Fraud scheme and they are singing. We now have the answer to how Casey
supported herself or should I say) how she thought she would support herself, Casey's entry
into this scheme resulted in the disappearance of Caylee Marie. How may You ask?, Casey got
in too deep and realized that she had joined a "lifetime club", panicked and attempted to
:scind membership.
2
During Her attempt at rescinding membership) Caylee Marie mysteriously disappeared; what
would Casey do? She could not go home) how could she explain where Caylee Marie was? So she
Turned to the very person who) unknowingly to Her) is the one that introduced Her to the
.lub" Anthony Lazarro. She would stay at his apartment) a place that she would feel "safe".
Little did Casey realize) she had relocated herself into "protective custody". There would be
times that Casey would question her security with Anthony Lazarro. These would be the times
that she would stay at Ricardo Morales) JP Chatt and Amy Huizenga's townhouse and of course
to avoid suspicion from the Grund's) Casey had to include Jesse which included staying with
him from time to time . . . Jesse became very nervous because he knew from what Casey had
told him) the day would come when all would realize that Caylee Marie was missing . . . hence
his immediate exit to Georgia following Casey's arrest.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httQlLLwww.daacci.comi> 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.
3
Spencer. Jamil
Luke)
E <mailto:dominic@daacci.com> dominic@dgator.com
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
<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
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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.
-----Original Message-----
From: Luke Phillips [mailto:dearmont@netzero.net]
Sent: Tuesday) October 21) 213138 9:51 PM
To: Dominic D&A Investigations
Subject: 321 Go Play Daycare Altamonte Springs
Dominic - looking over the website for Go Play there are several photos of
the kids. While none of the recent photos look like Caylee, it might be
Irth checking to see if any new children's "parents" have refused to let
the kid be photographed. Likewise) last week) the Altamonte Springs PD and
Fire Dept came by to give the kids a talk and demonstration - this would
have been planned in advance and parents would have known about it. Check
Luke
2
Spencer. Jamil
~rom: D&A Investigations, Dominic [dominic@dgator.com]
nt: Tuesday, October 21, 2008 10:15 PM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme ...
Attachments: image001.gif
Luke) stop it now you are freaking me out. Here is the link to the "Springs"
http://www.thespringsconnection.com/thesprings/outside_home. asp Dominic
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
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not the intended recipient.
-----Original Message-----
From: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Tuesday) October 21) 2008 9:59 PM
To: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential . . . Scheme.
No Luke) the "Springs" is a security guarded neighborhood on the corner of State Road 434 and
Wekiwa Springs Road in Longwood. Actually the neighborhood in which I live . . . now don't
you go telling me that Caylee Marie is in my neighborhood) that would be too much to handle .
. LOll .
. Dominic
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
t= 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.
Luke
-----Original Message-----
From: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Tuesday, October 21, 2008 8:14 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . Scheme
Why did Casey frequently travel to Jacksonville? Oh yes, then there is Tampa. This is no
longer a mystery. Today I hit the "Big Boys and Girls" at the top of the Trafficking/Escort
Service/Medicaid Fraud scheme and they are singing. We now have the answer to how Casey
supported herself or should I say, how she thought she would support herself. Casey's entry
into this scheme resulted in the disappearance of Caylee Marie. How may You ask?) Casey got
in too deep and realized that she had joined a "lifetime club") panicked and attempted to
}scind membership.
3
During Her attempt at rescinding membership) Caylee Marie mysteriously disappeared) what
would Casey do? She could not go home, how could she explain where Caylee Marie was? So she
Turned to the very person who) unknowingly to Her, is the one that introduced Her to the
lub" Anthony Lazarro. She would stay at his apartment, a place that she would feel "safe".
Little did Casey realize, she had relocated herself into "protective custody". There would be
times that Casey would question her security with Anthony Lazarro. These would be the times
that she would stay at Ricardo Morales, JP Chatt and Amy Huizenga's townhouse and of course
to avoid suspicion from the Grund's, Casey had to include Jesse which included staying with
him from time to time . . . Jesse became very nervous because he knew from what Casey had
told him, the day would come when all would realize that Caylee Marie was missing , , . hence
his immediate exit to Georgia following Casey's arrest.
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.