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From: dearmont@netzero.net [mailto:dearmont@netzero.

net]
Sent: Monday) August 25) 2008 1:41 PM
): dominic@dgator.com
Subject: Re: Giving you a heads up . Luke received from a tipster . . .

Jesus - do you see where Dancers Royale is located?? Think this is where the murdered girl
may have been from.

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Just wanted to let you know that a protest is being planned to take place in front of the
Anthonys house.

No date has been set as of yet) but they have already called the Sheriffs office to see if
they would need to apply for a permit. They have gotten prices for the signs) and are
collecting donations. I was amazed when the person who called the Sheriffs Department said
the officer they spoke to thought it was a good idea. Interestingly enough the man) Murt)
that I wrote to you about before) is involved.
http://www.topix.net/forum/county/orange-fl/T4UHQV6DMIUFOA9C5/p903 begins at post 18170

Caylee is very close to the same age Trenton Duckett was. If the Anthonys communicate with
Trenton Ducketts father) I am sure he will remember Murt.
Murt not only bothered them) but also other relatives during the Duckett
case.

I feel horrible for the Anthonys, and I am glad that Casey is out on bond.
Now I pray that Caylee is found.

This entire case bothers me so bad that I sat online one night and dug up all of the info
that I could get on Fusion) Society Entertainment) and Dancers Royale) Sawgrass Apartments)
along with anything that I could find on each person connected. I was very surprised to find
the Dupont Family name and also see that there were so many connections to Puerto Rico.

Has anyone checked into JP Chatt? I am wondering how he affords a condo in Orlando) is part
owner of what seems to be a rather large shipping company
4~ Puerto Rico) and possibly works at the television station. Quite an
.complishments at his young age. Unless it is family money.

6
Again) good luck to you. Let me know if you want me to keep you informed about the progress
of the protest. I keep my eyes peeled everywhere for any info on Caylee.

7
Spencer. Jamil
r.:rom: D&A Investigations, Dominic [dominic@dgator.comj
mt: Monday, August 25,20084:45 PM
ro: dearmont@netzero.net
Subject: RE: Giving you a heads up ... Luke received from a tipster ...

You got it . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.


E dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
~l1kJ·dgator.com

Access to Knowledge is a RightT


Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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
mediately from your system and destroy all copies of it. You may not) directly or
~ndirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) August 25) 2008 4:40 PM
To: dominic@dgator.com
Subject: RE: Giving you a heads up . Luke received from a tipster . . .

Again - no movement here until I get a validation - I've looked at this area before - just
cannot recall why - think it had to do with JP Chatt friend named Lindsay Vassar - Northgate
Drive Kissimmee - I'll have to go back through my files.
Luke

Please note: message attached


Spencer. Jamil
Crom: ginnylucas@netzero.net
mt: Monday, August 25,200810:58 PM
fo: dearmont@netzero.net
Subject: Re: North of Orlando

luke - I am so sorry - I can't help much - my husband goes to the Dr. in the morning around
10:30 - I will dowse at that time - plus the babysitter or adoptive new mother has a cop
radio - she listens to the situation and they gave me new info. - the new mother - said I
live near Texas - so the name of the town is like a texas town - this will help guide me ...
I saw the news a few minutes
Click here for great computer networking solutions!
http://thirdpartyoffers.netzero.net/TGL2241/fc/Ioyw6i4vC4g0GJVl17KWmdq4xr14ZHZp1VBJWP9EZOt6g6
VLwv41ye/
Spencer. Jamil
r.rom: ginnylucas@netzero,net
mt: Monday, August 25, 2008 11 :02 PM
ro: dearmont@netzero,net
Subject: Re: FW: Nice Donkey

hey - n ice donkey story - it's everywhere -meaning we all have stupid stories - but we all
need to laugh ... thanks

Why not be a nutritionist? Get your degree fast. Click here!


ht~~i~qQartyoffers.Q~!.~~~oe~TGL224~L££Lloyw~i4VCY1QAuWwwsygTDIVcrg~0dc~TFz7oK8tXbCg§E
mjv4ltgm/
Spencer. Jamil

-=rom: ginnylucas@netzero.net
mt: Monday, August 25,2008 11 :07 PM
(0: dearmont@netzero.net
Subject: Re: Fw: RE: Giving you a heads up ... Luke received from a tipster ...

regarding this message - I'm preoccupied with kids) husband and late hour ... we will have to
cover this tomarrow - oh) and the woman moved again - remember I said Texas - it could also
be tehos or like little mexico in the northern orlando area ... yeah. The dead hooker or the
dead stripper has to to with the name I think "carole" I dreamed it the other night but bare
with me ... I got some names and I had some weird dreams about 3 cops drinking champagne -
that part wasn't quite right - there is an underlying agenda there ... I will talk in the
morning ... thanks for calling Sara .. ginette et family ... thanks

Is your computer secure? Get the best Internet Security. Click Here.
httR:LLthirdQart~offers.netzero.netLTGL2241/fc/Ioyw6i4s9vBKDVja7H6B7ExkNM4I3hUWYn05S8ic2CzeIL
ilUYmFdUL
Spencer. Jamil
f.:rom: ginnylucas@netzero.com
mt: Tuesday, August 26, 2008 10:20 AM
ro: dearmont@netzero.net
Subject: Re: Fw: RE: Giving you a heads up ... Luke received from a tipster.

ok - give me a little bit - bob's in the shower - then he's off .... timacun - whatever - what
a name - I will look and let you know shortly - ginette

Click here for easy weight loss help and diet information.
~~~thirdp.9.rt~offers.net~ero.netL.TGL2241/fcL.lo~w~i4unVtUig0SEicVwh02ftN6UgE5gAKQjATbKza7Ug
IDc74vaG/

1
Spencer. Jamil

-=rom: D&A Investigations, Dominic [dominic@dgator.com]


mt: Tuesday, August 26,20086:13 PM
10: dearmont@netzero.net
Subject: RE: Re: Caylee Anthony

Yes Luke) and the documents solidify my belief from day one; Caylee has been kidnapped)
period! I have read every page (almost 500) We are inputting all documents into an electronic
database for ease of sorting by subject) issue) etc. With these documents in play) an
abundance of sloppy police work has certainly come to light and also) will help bring us
closer to Caylee . . .
this is a major break in the case, . Take care . . . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dowinig@9gator~com

P 407.865.7152

F 407.865.7158

407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero,net]
Sent: Tuesday) August 26) 2008 5:22 PM
To: dominic@dgator.com
Jbject: Fw: Re: Caylee Anthony
Dominic - just read the news report on some of the documents released in the case - now I
understand why OC50 wanted to speak with me and grilled me so hard. Forwarding you the email
~rom Jul 20 to Allen.

Cheers!

Luke

Please note: forwarded message attached

2
Spencer. Jamil
J:rom: D&A Investigations, Dominic [dominic@dgator.comJ
mt: Wednesday, August 27,20082:41 PM
1'0: dearmont@netzero.net
Subject: RE: Re: Caylee Anthony

I am quite disillusioned with the celebrity Law firm and) to the point of .
. . ? we are running around 24/7) lack any support and with no sign of any appreciation
Kindest regards . . . Dominic

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 4137.865.7152

F 4137.865.7158

'- 4137.448.4565

<DttQ:LLwww.daacci.comL> www.dgator.com

Access to Knowledge is a RightT

Copyright C 213138. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
sent: Tuesday) August 26) 213138 5:22 PM
): dominic@dgator.com
~ubject: Fw: Re: Caylee Anthony
Dominic - just read the news report on some of the documents released in the case - now I
'mderstand why OC50 wanted to speak with me and grilled me so hard. Forwarding you the email
'om Jul 20 to Allen.

Cheers!

Luke

Please note: forwarded message attached

2
Spencer. Jamil
Crom: ginnylucas@netzero.net
mt: Wednesday, August 27,20083:20 PM
10: dearmont@netzero.net
Subject: Re: Please take a look at this - ORLANDO High Rise

what's up with the hi-rise - it is empty or is it in use - or is it abandoned - hey sorry to


waste your time on the kid-thing - parent assistance is always appreciated ... thanks for the
input ... life is full of everything ... bob isn't letting me do anything ... I have to wait
till I have him out of the house on Monday - but you can send stuff -so that if I can answer
you quickly ... I can send it in and be sort of done with it till he is gone he knows I
love this stuff - he's jealous of my attention from this work and he doesn't get the
attention ... g __________________________________________________
Click for free information on earning a medical transcriptionist degree.
http://thirdQartyoffers.netzero.net/TGL2241/fc/loyw6i4uAmS7JZ8XU6ggzP07KJVib2thztCSWodj9N6gR7
.tQ.~.2..GgL
Spencer. Jamil

-=rom: D&A Investigations, Dominic [dominic@dgator.comJ


mt: Wednesday, August 27,20085:04 PM
fo: dearmont@netzero.net
Subject: RE: Re: Caylee Anthony

Thank you Luke) you remember asking about whether Ricardo drove Casey's car?
And the connection to the Dances Royale girl maybe located at Little Lake Barton? Okay; OCSO
released results of "Air Samples" from the "Body Farm"
which test positive for decomposition in the trunk of Casey's car, although they say this is
"new" science "it is reliable". Secondly) I believe Tony Rusciano address is:

2353 Lake Debra Dr) Apt 2231 Orlando) FL 32835-6635

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 487.865.7152

" 487.865.7158

C 487.448.4565

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Copyright C 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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.

-----Original Message-----
'om: dearmont@netzero.net [mailto:dearmont@netzero.net]
~ent: Wednesday, August 27) 2888 4:38 PM
To: dominic@dgator.com
Subject: RE: Re: Caylee Anthony

:11) I know the feeling! I appreciate what your doing and your efforts - if it's any
consolation. What do you know about Tony Rusciano - have an address by any chance??

Luke

Please note: message attached

2
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Wednesday, August 27,20086:19 PM
1'0: dearmont@netzero.net
Subject: RE: Re: Caylee Anthony

Luke,

You mean Tony Rusciano? As for the building it would be no more than three
(3) stories. I have just received confirmation that a Stripper DID go missing sometime back-
Mayor June possibly. I have a gut feeling that Jesse and Ricardo are strongly connected to
the "body theory" in the trunk of the car . . . I will be looking directly into Little Lake
Barton in the morning and will let you know what I observe . Thank you Luke for the kick
in the butt earlier it helped get me back up and running . . . take care!

Dominic Casey, Private Investigator

D&A Investigations, Inc.

E <mail~Q:dominic@daacci.com> dominic@dgator.co~

407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Wednesday) August 27) 2008 5:53 PM
To: dominic@dgator.com
~ubject: RE: Re: Caylee Anthony

Okay - not to change course mid-stream but - might want to take a little closer look at 01"
Tony - and maybe his next door neighbors Oscar and Laura
(?) Florez. Can't tell you why other than an odd feeling. Can't tell for sure on Google
Earth if that address is a high rise or the condo units next door - maybe you know. IF it is
the high rise - I would then feel better about my gut.

Well) we did say there was a body moved in that car - not Caylee - but maybe this "Carole"
from the stripclub?

Luke

Please note: message attached

2
Spencer. Jamil
~rom: Dominic [dominiccasey@msn.com]
Int: Wednesday, August 27,200810:36 PM
10: Luke
Subject: 08129 Caylee Anthony
Attachments: 010.JPG; 012.JPG

Thank you Luke) I will not lose heart) regardless of the difficulties which may be
encountered. I become attached to my case and I need to bring Caylee home) respectfully. I
follow the evidence Luke and understand that with the guidance and help of experts such as
yourself, closure is obtainable. You know Luke) maybe Caylee would be better off where she is
but only if we know where this may be.

Ricardo's apartment is a 3 story townhouse with garage at the rear first floor area which may
or may not have a floor drain. When you say evidence of the murder in Ricardo's apartment)
who's murder do you refer? Maybe Carol the dancer? Or do I have to consider Caylee.

Casey and Caylee did stay over at Ricardo's a few nights on and off in May and June. Amy and
JP also live there with Ricardo. During the last couple of days there has been a more
noticeable nervousness in Casey's voice and when I feel this she always looks directly into
my eyes and I feel her pain) I comfort her with a hug and reassurance that I will remain with
her through this ordeal. I believe in Casey butj stand ready for what realization may become)
'en then I will remain with Casey) Caylee and family until such time as I am no longer
.,eeded.

I have attached pictures of the rear of Ricardo's townhouse (the owner of the townhouse is
JP)J it is the mustard colored one) note the 2nd floor sliding doors open in the middle of
the day. I observed "splash stains" to the left of the garage and my instinct told me
something) look in the picture. It is not coffee and possibly a diluted fluid of sorts. The
splash pattern appears to be from the ground upwards as though something "wet" fell to the
ground. The date of these pictures is 8-5-08. Thank you Luke for all that you do and
especially for being there when I need to sound off. Take care . . . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158
_ 407.448.4565

<http:(/www.daacci.com/> www.dgator.com
1
Access to Knowledge is a RightT

opyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Wednesday) August 27) 2008 8:00 PM
To: dominic@dgator.com
Subject: RE: Re: Caylee Anthony

nominic - you're welcome! Don't loose heart - know it's tough but you're the only hope
,ylee's got in getting home. I do wonder though if she's not better off where she is at the
moment?

Just between us) there's evidence in Ricardo's apt of the murder - floor drain -
tissue/fluids - not sure where the floor drain is - may be in a basement area.

Cheers!

Luke

Please note: message attached

2
Spencer. Jamil
r:'rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Thursday, August 28, 2008 11 :06 AM
fo: dearmont@netzero.net
Subject: RE: Re: Caylee Anthony

Luke, here is the email you just sent to me. There is not response included or do I have
invisible ink . . . LOL . thank you for the call, it was good to hear an objective person
today . . . Dominic!

Dominic Casey, Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Thursday, August 28) 2008 10:46 AM
To: dominic@dgator.com
Subject: RE: Re: Caylee Anthony

1
Thank you Luke) I will not lose heart) regardless of the difficulties which may be
encountered. I become attached to my case and I need to bring Caylee home) respectfully. I
follow the evidence Luke and understand that with the guidance and help of experts such as
"ourself) closure is obtainable. You know Luke) maybe Caylee would be better off where she is
Jt only if we know where this may be.

Ricardo's apartment is a 3 story townhouse with garage at the rear first floor area which may
or may not have a floor drain. When you say evidence of the murder in Ricardo's apartment)
who's murder do you refer? Maybe Carol the dancer? Or do I have to consider Caylee.

Casey and Caylee did stay over at Ricardo's a few nights on and off in May and June. Amy and
JP also live there with Ricardo. During the last couple of days there has been a more
noticeable nervousness in Casey's voice and when I feel this she always looks directly into
my eyes and I feel her pain) I comfort her with a hug and reassurance that I will remain with
her through this ordeal. I believe in Casey butj stand ready for what realization may become)
even then I will remain with Casey) Caylee and family until such time as I am no longer
needed.

I have attached pictures of the rear of Ricardo's townhouse (the owner of the townhouse is
JP)J it is the mustard colored one) note the 2nd floor sliding doors open in the middle of
the day. I observed "splash stains" to the left of the garage and my instinct told me
something) look in the picture. It is not coffee and possibly a diluted fluid of sorts. The
-Qlash pattern appears to be from the ground upwards as though something "wet" fell to the
'ound. The date of these pictures is 8-5-08. Thank you Luke for all that you do and
especially for being there when I need to sound off. Take care . . . Dominic!

Dominic Casey, Private Investigator

D&A Investigations) Inc.

E <!)1~~iltQ.:..90minic@daacci. colJJ.> QQ...IlJ1.oic@dgator.corl1

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

2
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Droperty Rights" or others "Rights". This email does not constitute any commitment from the
=nder 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Wednesday) August 27) 2008 8:00 PM
To: dominic@dgator.com
Subject: RE: Re: Caylee Anthony

Dominic - you're welcome! Don't loose heart - know it's tough but you're the only hope
Caylee's got in getting home. I do wonder though if she's not better off where she is at the
moment?

Just between us) there's evidence in Ricardo's apt of the murder - floor drain -
tissue/fluids - not sure where the floor drain is - may be in a basement area.

Cheers!

Luke

Please note: message attached

3
Spencer. Jamil
Cram: D&A Investigations, Dominic [dominic@dgator.com]
mt: Thursday, August 28,20081 :12 PM
fa: dearmont@netzero.net
Subject: RE: RE: Re: Caylee Anthony

Still no success Luke . . . your attachment is a copy of my email . . .

Dominic Casey, Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.cqll> dominic@ggator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

:cess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Thursday, August 28, 2008 11:33 AM
To: dominic@dgator.com
Subject: Fw: RE: Re: Caylee Anthony

vominic - this is what I was supposed to have sent last night - my system was acting a bit
odd - may have had connection issues or my email may be under surveillance - who knows?
luke

Please note: forwarded message attached

2
Spencer. Jamil
From: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, August 29,20082:18 PM
(0: dearmont@netzero.net
. Subject: RE: Another family question

Yes Luke J Cindy's father is in a Nursing Home located in Mount Dora Florida and Cindy's
mother lives close by. As for Deborah Grund J I am waiting for any answer on maiden name J her
middle name is "Spain" . . . bee back with you soon . . . Dominic

Dominic CaseYJ Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<httRlLLwww.da?cci.comL> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments J if anYJ contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product"J 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 J please notify the sender J delete this email
immediately from your system and destroy all copies of it. You may not J directly or
indirectlYJ use J disclose J distribute J print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: FridaYJ August 29 J 2008 2:13 PM
To: dominic@dgator.com
Subject: Another family question

Dominic - are Cindy Anthony's parents still living - if so) where do they reside?

1
Thanks)

I .. uke

2
Spencer. Jamil

~rom: D&A Investigations, Dominic [dominic@dgator.comj


mt: Friday, August 29,20089:16 AM
1"0: dearmont@netzero.net
Subject: RE: Checking in

The theory is out there and Puerto Rico) Miami) Tampa) etc etc

Dominic Casey) Private Investigator

D&A Investigations) Inc.

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http:ttwww.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday) August 29) 2008 9:08 AM
To: dominic@dgator.com
Ibject: Checking in
Dominic - did anything ever come out of the possibility that Caylee was taken out of State up
to NY State - perhaps Queens NY?

,ke

2
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, August 29, 20089:45 AM
(0: dearmont@netzero.net
Subject: RE: Checking in

Luke)

I am thinking Georgia maybe North Florida/Gainesville) FL area and still believe Jesse by and
family are the ones. Ricardo keeps coming back into play on our end) maybe Ricardo is the one
that parked Casey's car at Amscot . . . take care!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

'- 407.448.4565

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


~nt: Friday) August 29) 2008 9:22 AM
10: dominic@dgator.com
Subject: RE: Checking in
Yeah - I know -she could be anywhere at this point -but not out of the country. We've not
en able to get anything at all on Caylee for the past few days around Orlando which to us
Indicates that she has been taken out of the area - alive and well - now we are looking
North.

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

The theory is out there and Puerto Rico) Miami) Tampa) etc etc

Dominic Casey) Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

467.865.7158

C 407.448.4565

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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.

'om: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday) August 29) 2008 9:08 AM
To: dominic@dgator.com
2
Subject: Checking in

,minic - did anything ever come out of the possibility that Caylee was taken out of State up
to NY State - perhaps Queens NY?

Luke

3
Spencer. Jamil
I:rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, August 29,200810:04 AM
fo: dearmont@netzero.net
Subject: RE: Checking in

There was apparent sighting in Columbia) SC earlier in the week) local police followed up and
found what they say is a little girl that looks very much like Caylee but was not) ID was
verified by the giorls parents and family . . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

L 407.448.4565

<.ottp: I/www.daii~ci.com!>~w!..!.. dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


~nt: Friday) August 29) 2008 9:49 AM
fo: dominic@dgator.com
Subject: RE: Checking in
Morales was the one who was using the car - just not sure why it was abandoned at all - was
,e plan to say it had been stolen? How long had it been missing? Do you have anything that
has come up that mentions Columbia SC area?

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Luke)

I am thinking Georgia maybe North Florida/Gainesville) FL area and still believe Jesse by and
family are the ones. Ricardo keeps coming back into play on our end) maybe Ricardo is the one
that parked Casey's car at Amscot . . . take care!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

D 407.865.7152

F 407.865.7158

C 407.448.4565

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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: dearmont@netzero.net [mailto:dearmont@netzero,net]


Sent: Friday) August 29) 2008 9:22 AM
2
To: dominic@dgator.com
Subject: RE: Checking in

Yeah - I know -she could be anywhere at this point -but not out of the country. We've not
been able to get anything at all on Caylee for the past few days around Orlando which to us
indicates that she has been taken out of the area - alive and well - now we are looking
North.

Luke

- - "D&A Investigations) Dominic" <dQ.mints.@gl@!QE.Lcom> wrote:

The theory is out there and Puerto Rico) Miami) Tampa) etc etc

Dominic Casey) Private Investigator

D&A Investigations) Inc.

407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


3
Sent: Friday) August 29) 2008 9:08 AM
To: dominic@dgator.com
Subject: Checking in

Dominic - did anything ever come out of the possibility that Caylee was taken out of State up
to NY State - perhaps Queens NY?

Luke

4
Spencer. Jamil
·r::rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, August 29,200810:28 AM
10: dearmont@netzero.net
Subject: RE: Checking in

Not at the moment . . . will try to get though . . . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

cess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday) August 29) 2008 10:15 AM
To: dominic@dgator.com
Subject: RE: Checking in

, chance - do you have any information about where in Columbia this little girl lives?

Luke
-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

There was apparent sighting in Columbia) SC earlier in the week) local police followed up and
found what they say is a little girl that looks very much like Caylee but was not) ID was
verified by the giorls parents and family . . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

.cess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday) August 29) 2008 9:49 AM
To: dominic@dgator.com
Subject: RE: Checking in

Irales was the one who was using the car - just not sure why it was abandoned at all - was
the plan to say it had been stolen? How long had it been missing? Do you have anything that
has come up that mentions Columbia SC area?
2
Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

I am thinking Georgia maybe North Florida/Gainesville, FL area and still believe Jesse by and
family are the ones. Ricardo keeps coming back into play on our end) maybe Ricardo is the one
that parked Casey's car at Amscot . . . take care!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 41.17.865.7152

F 41.17.865.7158

C 41.17.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 21.11.18. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday) August 29) 21.11.18 9:22 AM
To: dominic@dgator.com
Subject: RE: Checking in

3
Yeah - I know -she could be anywhere at this point -but not out of the country. We've not
been able to get anything at all on Caylee for the past few days around Orlando which to us
indicates that she has been taken out of the area - alive and well - now we are looking
Morth.

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

The theory is out there and Puerto Rico) Miami, Tampa) etc etc

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

r 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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 ft'om 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


sent: Friday) August 29) 2008 9:08 AM
TO: dominic@dgator.com
Jbject: Checking in

4
Dominic - did anything ever come out of the possibility that Caylee was taken out of State up
to NY State - perhaps Queens NY?

,ke

5
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, August 29, 2008 3:48 PM
fo: dearmont@netzero.net
Subject: RE: Another family question

Let me find out Luke and get back to you . . . Dominic!

Dominic Casey) Private Investigator

D&A,Investigations J Inc.

E <mailto:dominic@daac~i.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

:cess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any, contain 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday, August 29) 2008 2:57 PM
To: dominic@dgator.com
Subject: RE: Another family question

'cay - something odd going on at my end - does any member of either Grund or Anthony families
work at or associated with Fairwinds Credit Unions around the Orlando area -I know they have
many branches.
Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Yes Luke J Cindy's father is in a Nursing Home located in Mount Dora Florida and Cindy's
mother lives close by. As for Deborah Grund J I am waiting for any answer on maiden name, her
middle name is "Spain" . . . bee back with you soon . . . Dominic

Dominic CaseYJ Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

:opyright C 2008. All rights reserved.

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"J 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday) August 29) 2008 2:13 PM
To: dominic@dgator.com
Subject: Another family question

Dominic - are Cindy Anthony's parents still living - if sOJ where do they reside?

lanks)

Luke
2
Spencer. Jamil

t::'rom: D&A Investigations, Dominic [dominic@dgator.com]


mt: Friday, August 29, 2008 7:58 PM
(0: dearmont@netzero.com
Subject: RE: Another family question

Luke) Both Deborah and Richard Grund are from New York . . . I will track the Santa Rosa
Beach location . . . Thank you) Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http:/Lwww.daacci.comi> www.dgator.com

Mccess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) 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: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Friday) August 29) 2008 7:09 PM
To: dominic@dgator.com
Subject: RE: Another family question
Dominic - Deborah Grund nee Spain has relatives in Astoria J NY J Brooklyn) NY and Yonkers) NY.
There is also a J Grund living in Santa Rosa Beach - somewhere - trying to track that down
now.

Jke

-- "D&A Investigations J Dominic" <dominic@dgator.com> wrote:

Let me find out Luke and get back to you . . . Dominic!

Dominic CaseYJ Private Investigator

D&A Investigations J Inc.

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

~ccess to Knowledge is a RightT

Copyright C 213138. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments J if anYJ 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 J please notify the sender J delete this email
immediately from your system and destroy all copies of it. You may not J directly or
indirectlYJ use J disclose J distribute J print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday; August 29, 2008 2:57 PM
To: dominic@dgator.com
Subject: RE: Another family question

0kay - something odd going on at my end - does any member of either Grund or Anthony families
)rk at or associated with Fairwinds Credit Unions around the Orlando area -I know they have
many branches.

2
Luke

-- "D&A Investigations J Dominic" <dominic@dgator.com> wrote:

!s Luke J Cindy's father is in a Nursing Home located in Mount Dora Florida and Cindy's
mother lives close by. As for Deborah Grund J I am waiting for any answer on maiden name, her
middle name is "Spain" . . . bee back with you soon . . . Dominic

Dominic CaseYJ Private Investigator

D&A Investigations J Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http:LLwww.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments J if anYJ 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 J please notify the sender J delete this email
immediately from your system and destroy all copies of it. You may not J directly or
indirectlYJ use J disclose J distribute J print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: FridaYJ August 29 J 2008 2:13 PM
To: dominic@dgator.com
Subject: Another family question

Dominic - are Cindy Anthony's parents still living - if so. where do they reside?

Luke

3
Spencer. Jamil
r:rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, August 29,20089:35 PM
fo: dearmont@netzero.com
Subject: RE: Another family question

Luke) the closest "Grund" to Santa Rosa Beach) FL would be a "(. Grund"
located at: 126 S Shore Dr Miramar Beach) FL 32558-5882 (858) 837-3123. This location is 9.7
miles west of Santa Rosa Beach . .

Dominic

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 487.865.7152

F 487.865.7158

487.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

copyright C 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Friday) August 29, 2888 7:89 PM
): dominic@dgator.com
~ubject: RE: Another family question

1
Dominic - Deborah Grund nee Spain has relatives in Astoria) NY) Brooklyn) NY and Yonkers, NY.
There is also a J Grund living in Santa Rosa Beach - somewhere - trying to track that down
)w.

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Let me find out Luke and get back to you . . . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 487.865.7152

F 487.865.7158

C 487.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
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: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday) August 29) 2888 2:57 PM
To: dominic@dgator.com
Subject: RE: Another family question

2
Okay - something odd going on at my end - does any member of either Grund or Anthony families
work at or associated with Fairwinds Credit Unions around the Orlando area -I know they have
many branches.

Ike

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Yes Luke) Cindy's father is in a Nursing Home located in Mount Dora Florida and Cindy's
mother lives close by. As for Deborah Grund) I am waiting for any answer on maiden name) her
middle name is "Spain" . . . bee back with you soon . . . Dominic

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 4137.865.7152

F 4137.865.7158

C 487.448.4565

<http...;.LLwww.daacci ..coll1L> www.dR..ator. com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday, August 29, 2008 2:13 PM
To: dominic@dgator.com
Subject: Another family question

Dominic - are Cindy Anthony's parents still living - if so) where do they reside?

3
Thanks,

Luke

4
Spencer. Jamil
J:'rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, August 29,200810:04 PM
1'0: dearmont@netzero.net
Subject: RE: Another family question

Luke, I apologize for that and should have told you sooner that both Debora and Richard Grund
are originally from NY and both have relatives there.

Another subject(s») Protesters arrived at the Anthony's residence around 7:00 p.m. yelling
"Murdereru and chanting obscenities at the family.

At 8:20 p.m. Orange County Sheriff's Department arrived (about 6 cars) "Greenu headed up the
posse, they went inside the Anthony home and arrested Casey (without a warrant) on theft and
forgery charges. These charges stem from Amy Huizenga's allegation that Casey stole and wrote
$700 worth of checks, Amy Huizenga also alleges Casey stole $400 in cash. Cindy called and
told me that Jose Baez is on his way to post bail. . . Dominic!

Dominic Casey, Private Investigator

v&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a Right-

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain confidential information which may be ((Legally
Privileged U and/or may contain "Work Product u ) information protected by "Intellectual
Property Rights U or others "Rights u • This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
~nder. If you receive this email by mistake, please notify the sender; delete this email
~mmediately from your system and destroy all copies of it. You may not} directly or

1
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday) August 29) 2008 9:40 PM
To: dominic@dgator.com
Subject: RE: Another family question

Dominic - thanks) any thoughts on if this is a relative of RJ? The Queens) NY connection
came in yesterday - I did not know until this evening that Deborah's relatives live in and
around Astoria) Queens) NY.

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Luke) the closest «Grund" to Santa Rosa Beach) FL would be a ((e. Grund"
located at: 126 S Shore Dr Miramar Beach) FL 32550-5802 (850) 837-3123. This location is 9,7
miles west of Santa Rosa Beach . . .

Dominic

Jminic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a Right m

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be «Legally
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
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
2
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: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Friday) August 29) 2008 7:09 PM
To: dominic@dgator.com
Subject: RE: Another family question

Dominic - Deborah Grund nee Spain has relatives in Astoria) NY) Brooklyn) NY and Yonkers) NY.
There is also a J Grund living in Santa Rosa Beach - somewhere - trying to track that down
now.

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Let me find out Luke and get back to you . . . Dominic!

Dominic Casey) Private Investigator

n&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a Right m

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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
ldirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

3
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Friday) August 29) 2008 2:57 PM
): dominic@dgator.com
Subject: RE: Another family question

Okay - something odd going on at my end - does any member of either Grund or Anthony families
work at or associated with Fairwinds Credit Unions around the Orlando area -I know they have
many branches.

luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Yes luke) cindy's father is in a Nursing Home located in Mount Dora Florida and Cindy's
mother lives close by. As for Deborah Grund) I am waiting for any answer on maiden name) her
middle name is "Spain" . . . bee back with you soon . . . Dominic

Dominic Casey) Private Investigator

D&A Investigations) Inc.

b <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a Right m

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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
~ot the intended recipient.

4
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Friday) August 29) 2888 2:13 PM
To: dominic@dgator.com
)ubject: Another family question

Dominic - are Cindy Anthony's parents still living - if so) where do they reside?

Thanks)

Luke

5
Speficer. Jamil
J:'rom: D&A Investigations, Dominic [dominic@dgator.com]
lOt: Friday, August 29,200810:05 PM
10: dearmont@netzero.net
Subject: RE: Another family question

BTW) I am still looking into whether RJ is a relative) will get back to you . . . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

:cess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday) August 29) 2008 9:40 PM
To: dominic@dgator.com
Subject: RE: Another family question

)minic - thanks) any thoughts on if this is a relative of RJ? The Queens) NY connection
~ame in yesterday - I did not know until this evening that Deborah's relatives live in and
around Astoria) Queens) NY.
o
Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Luke) the closest "Grund" to Santa Rosa Beach) FL would be a "e. Grund"
located at: 126 S Shore Dr Miramar Beach) FL 32558-5882 (858) 837-3123. This location is 9.7
miles west of Santa Rosa Beach . .

Dominic

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 487.865.7152

F 487.865.7158

C 487.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any, contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
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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: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Friday) August 29) 2888 7:89 PM
To: dominic@dgator.com
Subject: RE: Another family question

2
Dominic - Deborah Grund nee Spain has relatives in Astoria) NY) Brooklyn, NY and Yonkers) NY.
There is also a J Grund living in Santa Rosa Beach - somewhere - trying to track that down
now.

Ike

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Let me find out Luke and get back to you . . . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 487.865.7152

F 487.865.7158

C 487.448.4565

<http://www.daacci.com/> www.dgator.com

4ccess to Knowledge is a RightT

Copyright C 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
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not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday) August 29) 2888 2:57 PM
To: dominic@dgator.com
Subject: RE: Another family question

nkay - something odd going on at my end - does any member of either Grund or Anthony families
)rk at or associated with Fairwinds Credit Unions around the Orlando area -I know they have
many branches.

3
Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

;s Luke) Cindy's father is in a Nursing Home located in Mount Dora Florida and Cindy's
mother lives close by. As for Deborah Grund) I am waiting for any answer on maiden name) her
middle name is "Spain" . . . bee back with you soon . . . Dominic

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
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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: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday) August 29) 2008 2:13 PM
To: dominic@dgator.com
Subject: Another family question

Dominic - are Cindy Anthony's parents still living - if so, where do they reside?

Thanks,

Luke

4
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
ant: Saturday, August 30, 20086:55 PM
ro: dearmont@netzero.net
Subject: RE: Anything in Fairview Shores area?

No Luke nothing that points to that direction. Do you have anything on a member of the
Anthony familYJ not including Casey? . . . Dominic!

Dominic CaseYJ Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> ~~w.dgator.com

~ccess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments J if anYJ contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product"J 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 notJ directly or
indirectlYJ use, disclose J distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: SaturdaYJ August 30 J 2008 6:43 PM
To: dominic@dgator.com
Subject: Anything in Fairview Shores area?

Jominic - do you have anything that points to the Fairview Shores area NNW of Orlando?
Luke

2
Spencer. Jamil
J:rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Saturday, August 30, 2008 7:53 PM
1'0: dearmont@netzero.net
Subject: RE: Anything in Fairview Shores area?

Luke) I have no idea but will find out

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:qominic@daacc~.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

:cess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) i f 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Saturday) August 30, 2008 7:17 PM
To: dominic@dgator.com
Subject: RE: Anything in Fairview Shores area?

Dominic - what is Cindy's maiden name?

1
Please note: message attached

2
Spencer. Jamil
t::rom: D&A Investigations, Dominic [dominic@dgator.comj
mt: Sunday, August 31, 2008 9:30 AM
fo: dearmont@netzero.net
Subject: RE: Missing stripper

Luke) What I do know about the missing dancer is that a dancer DID suddenly go missing a
couple of months back) there was no missing persons report filed . . . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http:LLwww.daacci.comL> www.dgator.com

Mccess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
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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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero,net]
Sent: Sunday) August 31) 2008 8:13 AM
To: dominic@dgator.com
Subject: Missing stripper

)minic - did you get a name on the missing dancer? Do you know if a missing persons report
~asfiled on her?
Cheers!

Luke

2
Spencer. Jamil
i:rom: ginnylucas@netzero,net
mt: Sunday, August 31,200812:57 PM
10: dearmont@netzero,net
Subject: Re: New lIocation Orlando Area

luke - I found my orlando map - I am still weak from the cipro - it dimishes all drive -
motivation - wow - unbelievable ... I feel pathetic ... bob and kids off to kings dominion -
then I will have time - will call and we'll see what we can do - I still think she is alive
.. yay _____________________________________________________
Click here to find the satellite television package that meets your needs.
http://thirdpartyoffers.netzero.net/TGL2241/fc/loyw6i4tvKJceXV70SbZZfliNXhnjTutlQctKTSkdlwwz;
yKSHJ8Ds/
Spencer. Jamil

Crom: D&A Investigations, Dominic [dominic@dgator.com]


mt: Sunday, August 31, 2008 9:33 AM
'0: dearmont@netzero.net
Subject: RE: Eaglewood Apartments

No connection made on this location with exception to it is 7.9 miles from Universal Studios
and Grund Residence . . . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

Mccess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Sunday) August 31) 2008 9:17 AM
To: dominic@dgator.com
Subject: Eaglewood Apartments
Dominic - the area in the vicinity of Eaglewood Apartments looks good - any connections there
that you have come across?

luke

2
Spencer. Jamil

Crom: D&A Investigations, Dominic [dominic@dgator.com]


mt: Sunday, August 31, 2008 8: 13 PM
'-0: dearmont@netzero.net
Subject: RE: Eaglewood Apartments WEB CAM & More!

Luke)

Fox have a Web Cam set up directly across the street from the Anthony's residence
http://media.myfoxorlando.com/live/mobilecam2.html I informed Cindy and Lee (her son) is not
very happy at me for informing her) oh well.
On another note) Equusearch leader handed a "zip drive" to Fox News with pictures of "bones"
they had located in the Moss Park area of Orlando) quite inappropriate to say the least. One
of my guy's on the ground over there observed and also believes the bones NOT to be of
Caylee) more likely that of an adult. A "guy" with a few drinks in him was at a party that
one Investigators attended) he did not know my Investigator and struck up conversation with
him saying that Casey told him there was a terrible accident and went on to say that Caylee
had died in the accident.
Furthermore} other individuals are involved . . . Dominic!

Dominic Casey) Private Investigator

v&A Investigations) Inc.

E <mailto :slomiJ]iS@daacci.com> domini.s@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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
~nder. If you receive this email by mistake) please notify the sender) delete this email
~mmediately 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-----
'om: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Sunday) August 31) 2008 9:17 AM
To: dominic@dgator.com
Subject: Eaglewood Apartments

Dominic - the area in the vicinity of Eaglewood Apartments looks good - any connections there
that you have come across?

Luke

2
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]
:nt: Sunday, August 31, 2008 9:29 PM
10: dearmont@netzero.net
Subject: RE: Eaglewood Apartments WEB CAM & More!

No Luke) regardless of speculation I believe Caylee is alive as do all. One thing that goes
through my mind though is Little Lake Barton and only because if Casey drove from her home)
Lazarro's or Grund's to Morales the lake would be about half way along the route she would
possibly take . . .
Dominic

Dominic Casey) Private Investigator

D&A Investigations) Inc.

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
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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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Sunday) August 31) 2008 9:19 PM
': dominic@dgator.com
Jubject: RE: Eaglewood Apartments WEB CAM & More!
Dominic - is the consensus) then) from your end that Caylee is in fact dead?

,ke

Please note: message attached

2
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.comJ
:nt: Sunday, August 31, 2008 9:48 PM
10: dearmont@netzero.net
Subject: RE: Eaglewood Apartments WEB CAM & More!

I know in my heart that Caylee is alive. This other poor girl) I need to see if there is a
connection to Dancers Royale and also if I can) bring her home

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.

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
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sender except when expressly agreed in a written agreement between the intended recipient and
nder. If you receive this email by mistake) please notify the sender) delete this email
~mmediately 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: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Sunday) August 31) 2008 9:38 PM
To: dominic@dgator.com
Subject: RE: Eaglewood Apartments WEB CAM & More!

Thank God! I know she's alive - if Caylee were dead we would have found her by now. I don't
know what the connection is with this girl - starched - but she's from one the areas we have
seen already - maybe Foley Dr. Since I have not validated this if she is deceased - she
may be what we've been picking up on - possibly the body in the lake. I do not know if she
is connected to dancers royale.

Luke

Please note: message attached


Spencer. Jamil

'-rom: D&A Investigations, Dominic [dominic@dgator.comJ


)nt: Sunday, August 31,200810:05 PM
10: dearmont@netzero.net
Subject: RE: Eaglewood Apartments WEB CAM & More!

This is what we are up against) or should I say what Casey is up against . .


www.caseyisguilty.com

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mail to: domJ!)Jc@daacci ._coill> pomin:i,f.@dgator., cO_I!}

P 407.865.7152

F 407.865.7158

407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
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immediately from your system and destroy all copies of it. ,You may not) directly or
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not the intended recipient.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
:nt: Sunday) August 31) 2008 9:38 PM
10: dominic@dgator.com
Subject: RE: Eaglewood Apartments WEB CAM & More!
Thank God! I know she's alive - if Caylee were dead we would have found her by now. I don't
ow what the connection is with this girl - starched - but she's from one the areas we have
seen already - maybe Foley Dr. Since I have not validated this if she is deceased - she
may be what we've been picking up on - possibly the body in the lake. I do not know if she
is connected to dancers royale.

Luke

Please note: message attached

2
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Sunday, August 31, 2008 10:34 PM
10: dearmont@netzero.net
Subject: RE: Eaglewood Apartments WEB CAM & More!

Good thinking!

Dominic Casey} Private Investigator

D&A Investigations) Inc.


E dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
k{~JN....!.f!gator. com

Access to Knowledge is a RightT


Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments} if any) contain 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
:mediately from your system and destroy all copies of it. You may not) directly or
~ndirectly) use) disclose, distribute, print or copy this email or any part of it if you are
not the intended recipient.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Sunday) August 31) 2008 10:10 PM
To: dominic@dgator.com
Subject: RE: Eaglewood Apartments WEB CAM & More!

Yeah - I know - I've see them. This may well work in our advantage though.
If everyone thinks Caylee is dead) the pressure will be off the persons who have her and they
are more likely to let their guard down. As long as she is not moved too much; we can track
her and hopefully get that one step ahead we need.
Luke

Please note: message attached


Spencer. Jamil
f=rom: D&A Investigations, Dominic [dominic@dgator.com]
ant: Monday, September 01, 2008 10:01 AM
ro: dearmont@netzero.net
Subject: RE: Puerto Rico connections

Luke) anything is possible and there is as you someone out there that knows something
significant. I am waiting for some information on a "possible someone" who may know
something . . . Dominic

Dominic Casey, Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 4137.865.7152

F 4137.865.7158

C 4137.448.4565

Access to Knowledge is a RightT

Copyright C 213138. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
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immediately from your system and destroy all copies of it. You may not) directly or
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not the intended recipient.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September (31) 213138 8:18 AM
To: dominic@dgator.com
Subject: Puerto Rico connections

~ominic - what are the chances that someone did manage to get Caylee out of the US to PR?
Could this be done with a faked ID? I know there are a lot of PR connections to the players
in this game. I read a news report about Kimmie Zapt and her impressions on Caylee. What
she said is fairly consistent with the information we have from our sensitives too. Kimmie
mentioned that someone at an autoparts store knows something significant.
There are 3 places that could be the store in question -

NAPA Store #101 5307 E Colonial

Advance Auto 7800 E Colonial

Saban a Auto 334 Fairlane Ave

Dunes were mentioned indicating a beach front location. Possible location:

The Villas at Palmas

Candelaro Dr

170 Humacao, Humacao PR

787-852-6000

httR:L~ww~lmasdelmar.cowlp'almasdelmarLmap.Lmap'.htmI

As soon as I can get this to the team I'll pass along anything they can or cannot validate.

leers!

Luke

-- "D&A Investigations, Dominic" <dominic@dgator.com> wrote:

Good thinking!

Dominic Casey, Private Investigator

D&A Investigations, Inc.

P 407.865.7152

t: 407.865.7158

C 407.448.4565

2
1J)
www.dgator.com

cess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as

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

nistribute, print or copy this email or any part of it if you are not the

intended recipient.

-----Original Message-----

From: dearmont@netzero.net [mailto:dearmont@netzero.net]

Sent: Sunday, August 31) 2008 10:10 PM

To: dominic@dgator.com

Subject: RE: Eaglewood Apartments WEB CAM & More!

Yeah - I know - I've see them. This may well work in our advantage though.

If everyone thinks Caylee is dead, the pressure will be off the persons who

have her and they are more likely to let their guard down. As long as she

. not moved too much, we can track her and hopefully get that one step

ahead we need.
3
Luke

Please note: message attached

4
Spencer. Jamil

s::rom: D&A Investigations, Dominic [dominic@dgator.com]


Int: Monday, September 01, 2008 10:49 AM
10: dearmont@netzero.net
Subject: RE: Puerto Rico connections

Luke) I just looked at the distance, Napa Auto Parts is 3.8 miles west of Lake Barton

Dominic Casey, Private Investigator

D&A Investigations, Inc.


E dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
k{k{w. dgato.f. com

Access to Knowledge is a RightT


Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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
mediately 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: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 01) 2008 10:17 AM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - the NAPA auto parts #101 on E Colonial has a back entrance that looks out onto
Little Barton Lake - an employee could have seen something significant - might be worth a
check?
Luke

Please note: message attached


Spencer. Jamil
t:'rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Monday, September 01 , 2008 10: 53 AM
1'0: dearmont@netzero.net
Subject: RE: Puerto Rico connections

Luke) is it possible Casey or other was there with Caylee?

Dominic Casey) Private Investigator

D&A Investigations) Inc.


E dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
'!Jww ~:tor. corn

Access to Knowledge is a RightT


Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any; contain 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
lmediately from your system and destroy all copies of it. You may not) directly or
~ndirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday; September 01) 2008 10:34 AM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - you may want to drop into the business right next to the NAPA Auto Parts - Miss
Emily's Bed & Biscuit - a pet facility - talk to Mandy and Autumn - little white dog?

Luke

Please note: message attached


Spencer. Jamil
Cram: D&A Investigations, Dominic [dominic@dgator.com]
ant: Monday, September 01,200812:23 PM
fa: dearmont@netzero.net
Subject: RE: Puerto Rico connections

Luke) I will go by the NAPA at 5387. The car was parked at the Amscot on the corner of
Goldenrod and East Colonial because it ran out of gas. This is confirmed when George went to
pick up the car at Johnson's Wrecker Service.
He had to go home for a gas can and take gas to the car) the car then started up and he drove
it home. Here's the thing) the ~odor~ in the car was not apparent until the car had been
sitting in Johnson's Wrecker Service for over 2 weeks . . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.


E dominic@dgator.com
P 487.865.7152
F 487.865.7158
C 487.448.4565
www.qgator.com

Access to Knowledge is a RightT


Copyright C 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
nail 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 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 81) 2888 12:87 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - It's possible that they were there at either place. I don't know the reason the
car was abandoned off Goldenrod - could have been car trouble? Anyway) the NAPA I'm looking
at is 5387 E Colonial) It's right next to Santa Rosa and Little Lake Barton.
http://maR~~gle.com/maps?hl=en&um~1&ie~UTF-~=5387+E+Colonial+Orlando+FL
&fb=l&sa=X&oi=local_group&resnum=l&ct=image

Dominic - this is uncanny - keep this address under watch:


5616 Joyce St) Orlando) FL 32839 This area came up few weeks back - may be connected to the
owners of the Miss Emily's Bed & Biscuit.

and
Luis Eduardo Pabon
5800 Joyce St, Orlando, FL 32839 registered Sex offender of child under 12 yrs old.

- - "D&A Investigations, Dominic" <domi:!l~s.@9J@!or. COrl,!> wrote:


Luke, is it possible Casey or other was there with Caylee?

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.

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
Idirectly, use, disclose, distribute, print or copy this email or any part of it if you are
not the intended recipient.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, September 01, 2008 10:34 AM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - you may want to drop into the business right next to the NAPA Auto Parts - Miss
Emily's Bed & Biscuit - a pet facility - talk to Mandy and Autumn - little white dog?

Luke

Please note: message attached

2
Spencer. Jamil
t:rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Monday, September 01, 2008 1:05 PM
fo: dearmont@netzero.net
Subject: RE: Puerto Rico connections

The Johnsons location is: 7777 Narcoossee Road. It took two (2) weeks to pick up the car
because Amscot did not report it "abandoned" until then.
Amscot corporate office instructed the manager to have it towed. In the meantime, Casey was
using Amy's car which Amy let her use while in PRo The excuse Casey gave was the car broke
down on Colonial Drive and two (2) men helped push the car into the parking lot. She called
Lazarro who came and picked her up and told him her dad would get the car . . .

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.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
ail and its attachments) if any) contain confidential information which may be "Legally
t'rivileged" 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September (1) 2008 12:37 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Do you know which Johnsons location he picked the car up from? Why did it take two weeks to
pick up the car and what was the excuse Casey gave for where the car was when asked?
Luke

Luke
-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:
Luke) I will go by the NAPA at 5307. The car was parked at the Amscot on the corner of
Goldenrod and East Colonial because it ran out of gas. This is confirmed when George went to
Dick up the car at Johnson's Wrecker Service.
~ had to go home for a gas can and take gas to the car) the car then started up and he drove
.it home. Here's the thing) the "odor" in the car was not apparent until the car had been
sitting in Johnson's Wrecker Service for over 2 weeks
Dominic Casey) Private Investigator

~&A Investigations) Inc.


dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

Access to Knowledge is a RightT


Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 01) 2008 12:07 PM
To: dominic@dgator.com
Cubject: RE: Puerto Rico connections

Dominic - It's possible that they were there at either place. I don't know the reason the
car was abandoned off Goldenrod - could have been car trouble? Anyway) the NAPA I'm looking
at is 5307 E Colonial) It's right next to Santa Rosa and Little Lake Barton.
http://maps.google.com/maps?hl;en&um~1&ie=UTF-8&q=5307+E+Colonial+Orlando+FL
&fb=l&sa=X&oi=local_group&resnum=l&ct=image

Dominic - this is uncanny - keep this address under watch:


5616 Joyce St) Orlando) FL 32839 This area came up few weeks back - may be connected to the
owners of the Miss Emily's Bed & Biscuit.

and

Luis Eduardo Pabon


5800 Joyce St) Orlando) FL 32839 registered Sex offender of child under 12 yrs old.

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:


Luke) is it possible Casey or other was there with Caylee?

Dominic Casey) Private Investigator

~ Investigations) Inc.
E dominic@dgator.com
P 407.865.7152
2
F 407.865.7158
C 407.448.4565
www.dgator.com

:cess to Knowledge is a RightT


Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product", information protected by "Intellectual
Property Rights" or others "Rights". Thi~ 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 01) 2008 10:34 AM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - you may want to drop into the business right next to the NAPA Auto Parts - Miss
Emily's Bed & Biscuit - a pet facility - talk to Mandy and Autumn - little white dog?

Luke

.ease note: message attached

3
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.comj
mt: Monday, September 01,2008 1:27 PM
1'0: dearmont@netzero.net
Subject: RE: Puerto Rico connections

Luke) The two truck driver dispatched from Johnson's is called: Gary Ridgeway. I do not have
an address for him . . . Dominic

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.

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
'nder. If you receive this email by mistake) please notify the sender) delete this email
~mmediately 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: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September (1) 2008 1:02 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - do you have the name and address of the Tow Truck Driver that moved the car?
Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:


Luke) I will go by the NAPA at 5307. The car was parked at the Amscot on the corner of
Goldenrod and East Colonial because it ran out of gas. This is confirmed when George went to
pick up the car at Johnson's Wrecker Service.
He had to go home for a gas can and take gas to the car) the car then started up and he drove
it home. Here's the thing) the "odor" in the car was not apparent until the car had been
sitting in Johnson's Wrecker Service for over 2 weeks . . .

Dominic Casey) Private Investigator

~A Investigations) Inc.
c dominic@dgator.com
P 407.865.7152
F 487.865.7158
C 487.448.4565
www.dgator.com

:cess to Knowledge is a RightT


Copyright C 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 81) 2888 12:87 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - It's possible that they were there at either place. I don't know the reason the
car was abandoned off Goldenrod - could have been car trouble? Anyway) the NAPA I'm looking
at is 5387 E Colonial) It's right next to Santa Rosa and Little Lake Barton.
http://maps.google.com/maps?hl=en&um=1&ie=UTF-8&q=5387+E+Colonial+Orlando+FL
~fb=l&sa=X&oi=local_group&resnum=l&ct=image

Dominic - this is uncanny - keep this address under watch:


5616 Joyce St) Orlando) FL 32839 This area came up few weeks back - may be connected to the
owners of the Miss Emily's Bed & Biscuit.

and

Luis Eduardo Pabon


5888 Joyce St) Orlando) FL 32839 registered Sex offender of child under 12 yrs old.

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:


Luke) is it possible Casey or other was there with Caylee?

Dominic Casey) Private Investigator

D&A Investigations) Inc.


E dominic@dgator.com
P 487.865.7152
F 487.865.7158
C 487.448.4565
''-Jww. dgator. com

Access to Knowledge is a RightT


Copyright C 2888. 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 information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
'operty 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 01) 2008 10:34 AM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - you may want to drop into the business right next to the NAPA Auto Parts - Miss
Emily's Bed & Biscuit - a pet facility - talk to Mandy and Autumn - little white dog?

Luke

Please note: message attached

3
Spencer. Jamil
I:rom: D&A Investigations, Dominic [dominic@dgator.com]
.:mt: Monday, September 01, 2008 1:40 PM
fo: dearmont@netzero.net
Subject: RE: Puerto Rico connections

Luke the driver is: Gary Ridgeway

Dominic Casey) Private Investigator

D&A Investigations) Inc.


E dominic@dgator.com
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
www.dgator.com

Access to Knowledge is a RightT


Copyright C 213138. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any, contain 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
nmediately from your system and destroy all copies of it. You may not) directly or
~ndirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 131) 213138 1:22 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Damn -I was afraid of that - you got two bodies now. This one is a male) mid-twenties
connected to the Fusion Club also and the drugs - remains are in the area to the rear of
Johnsons Wrecking Service location on Narcoosee ..
Got to find out the name and address of the tow driver - he may be connected to this also.
Will send you a google shot of the area.
Luke

-- "D&A Investigations) Dominic" <dominic@dgator,com> wrote:


The Johnsons location is: 7777 Nar·coossee Road. It took two (2) weeks to pick up the car
because Amscot did not report it "abandoned" until then.
Amscot corporate office instructed the manager to have it towed. In the meantime) Casey was
using Amy's car which Amy let her use while in PRo The excuse Casey gave was the car broke
down on Colonial Drive and two (2) men helped push the car into the parking lot. She called
Lazarro who came and picked her up and told him her dad would get the car . . .

uominic Casey) Private Investigator


D&A Investigations) Inc.
E dominic@dgator.com
P 487.865.7152
1= 487.865.7158
487.448.4565
www.dgator.com

Access to Knowledge is a RightT


Copyright C 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 81) 2888 12:37 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Do you know which Johnsons location he picked the car up from? Why did it take two weeks to
nick up the car and what was the excuse Casey gave for where the car was when asked?
,ke

Luke
-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:
Luke) I will go by the NAPA at 5387. The car was parked at the Amscot on the corner of
Goldenrod and East Colonial because it ran out of gas. This is confirmed when George went to
pick up the car at Johnson's Wrecker Service.
He had to go home for a gas can and take gas to the car) the car then started up and he drove
it home. Here's the thing, the "odor" in the car was not apparent until the car had been
sitting in Johnson's Wrecker Service for over 2 weeks . . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.


E dominic@dgator.com
P 487.865.7152
F 487.865.7158
C 487.448.4565
www.dgator.com

Access to Knowledge is a RightT


Copyright C 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
nmail and its attachments) if any) contain confidential information which may be "Legally
'ivileged" 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
2
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: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 01) 2008 12:07 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - It's possible that they were there at either place. I don't know the reason the
car was abandoned off Goldenrod - could have been car trouble? Anyway) the NAPA I'm looking
at is 5307 E Colonial) It's right next to Santa Rosa and Little Lake Barton.
http://maps.google.com/maps?hl=en&um=1&ie=UTF-8&q=5307+E+Colonial+Orlando+FL
&fb=l&sa=X&oi=local_group&resnum=l&ct=image

Dominic - this is uncanny - keep this address under watch:


5616 Joyce St) Orlando, FL 32839 This area came up few weeks back - may be connected to the
owners of the Miss Emily's Bed & Biscuit.

and

Luis Eduardo Pabon


5800 Joyce St) Orlando) FL 32839 registered Sex offender of child under 12 yrs old.

IIJke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:


Luke) is it possible Casey or other was there with Caylee?

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.

This email isintendedfortheexclusiveusebytheperson(s)mentionedasrecipient(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
~~directly) use) disclose) distribute) print or copy this email or any part of it if you are
Jt the intended recipient.

3
-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: MondaYJ September 01 J 2008 10:34 AM
TO: dominic@dgator.com
Jbject: RE: Puerto Rico connections

Dominic - you may want to drop into the business right next to the NAPA Auto Parts - Miss
Emily's Bed & Biscuit - a pet facility - talk to Mandy and Autumn - little white dog?

Luke

Please note: message attached

4
Spencer. Jamil
!:'rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Monday, September 01, 2008 1:51 PM
1'0: dearmont@netzero.net
Subject: RE: Puerto Rico connections
Attachments: 08129 Johnsons Wrecker Yard 9.1.08.doc

Here is Johnsons . . . to the right of Narcoossee Road) note retention pond at rear of
property . . .

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.

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
'nder except when expressly agreed in a written agreement between the intended recipient and
~ender. 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: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 01) 2008 1:22 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Damn -I was afraid of that - you got two bodies now. This one is a male) mid-twenties
connected to the Fusion Club also and the drugs - remains are in the area to the rear of
Johnsons Wrecking Service location on Narcoosee ..
Got to find out the name and address of the tow driver - he may be connected to this also.
Will send you a google shot of the area.
Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:


The Johnsons location is: 7777 Narcoossee Road. It took two (2) weeks to pick up the car
because Amscot did not report it "abandoned" until then.
Amscot corporate office instructed the manager to have it towed. In the meantime) Casey was
using Amy's car which Amy let her use while in PRo The excuse Casey gave was the car broke
)wn on Colonial Drive and two (2) men helped push the car into the parking lot. She called
~azarro who came and picked her up and told him her dad would get the car . . .

Dominic Casey) Private Investigator


D&A Investigations) Inc.
E dominic@dgator.com
D 407.865.7152
407.865.7158
C 407.448.4565
www.dgator.com

Access to Knowledge is a RightT


Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain 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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 01) 2008 12:37 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

~o you know which Johnsons location he picked the car up from? Why did it take two weeks to
Lck up the car and what was the excuse Casey gave for where the car was when asked?
Luke

Luke
-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:
Luke) I will go by the NAPA at 5307. The car was parked at the Amscot on the corner of
Goldenrod and East Colonial because it ran out of gas. This is confirmed when George went to
pick up the car at Johnson's Wrecker Service.
He had to go home for a gas can and take gas to the car) the car then started up and he drove
it home. Here's the thing) the "odor" in the car was not apparent until the car had been
sitting in Johnson's Wrecker Service for over 2 weeks . . .

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.

This 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 others "Rights". This email does not constitute any commitment from the
2
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
;ndirectly) use) disclose) distribute) print or copy this email or any part of it if you are
it the intended recipient.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September 01) 2008 12:07 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - It's possible that they were there at either place. I don't know the reason the
car was abandoned off Goldenrod - could have been car trouble? Anyway) the NAPA I'm looking
at is 5307 E Colonial) It's right next to Santa Rosa and Little Lake Barton.
http://maps.google.com/maps?hl=en&um=1&ie=UTF-8&q=5307+E+Colonial+Orlando+FL
&fb=l&sa=X&oi=local_group&resnum=l&ct=image

Dominic - this is uncanny - keep this address under watch:


5616 Joyce St) Orlando) FL 32839 This area came up few weeks back - may be connected to the
owners of the Miss Emily's Bed & Biscuit.

and

Luis Eduardo Pabon


5800 Joyce St) Orlando) FL 32839 registered Sex offender of child under 12 yrs old.

Jke

-- "D&A Investigations, Dominic" <dominic@dgator.com> wrote:


Luke) is it possible Casey or other was there with Caylee?

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.

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
~mmediately from your system and destroy all copies of it. You may not) directly or
ldirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

3
-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
'ent: Monday, September 01, 2008 10:34 AM
): dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - you may want to drop into the business right next to the NAPA Auto Parts - Miss
Emily's Bed & Biscuit - a pet facility - talk to Mandy and Autumn - little white dog?

Luke

Please note: message attached

4
Spencer. Jamil
t:'rom: D&A Investigations, Dominic [dominic@dgator.com]
ent: Monday, September 01,20081 :53 PM
To: dearmont@netzero.net
Subject: RE: Puerto Rico connections

Not yet Luke .

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.

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
nmediately 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: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday) September (1) 2008 1:43 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Do you have anything on the other guy that was with Ridgeway?
Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:


Luke the driver is: Gary Ridgeway

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.
This email is intended for the exclusive use bytheperson(s) mentioned as recipient(s). This
email and its attachments, if any, contain confidential information which may be "Legally
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
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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, September 01, 2008 1:22 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Damn -I was afraid of that - you got two bodies now. This one is a male, mid-twenties
connected to the Fusion Club also and the drugs - remains are in the area to the rear of
Johnsons Wrecking Service location on Narcoosee ..
Got to find out the name and address of the tow driver - he may be connected to this also.
Will send you a google shot of the area.
Luke

-- "D&A Investigations, Dominic" <dominic@dgator.com> wrote:


The Johnsons location is: 7777 Narcoossee Road. It took two (2) weeks to pick up the car
because Amscot did not report it "abandoned" until then.
~~scot corporate office instructed the manager to have it towed. In the meantime, Casey was
ing Amy's car which Amy let her use while in PRo The excuse Casey gave was the car broke
down on Colonial Drive and two (2) men helped push the car into the parking lot. She called
Lazarro who came and picked her up and told him her dad would get the car . . .

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.

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
~ot the intended recipient.

-----Original Message-----
2
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, September 01, 2008 12:37 PM
To: dominic@dgator.com
~ubject: RE: Puerto Rico connections

Do you know which Johnsons location he picked the car up from? Why did it take two weeks to
pick up the car and what was the excuse Casey gave for where the car was when asked?
Luke

Luke
-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:
Luke, I will go by the NAPA at 5307. The car was parked at the Amscot on the corner of
Goldenrod and East Colonial because it ran out of gas. This is confirmed when George went to
pick up the car at Johnson's Wrecker Service.
He had to go home for a gas can and take gas to the car, the car then started up and he drove
it home. Here's the thing, the "odor" in the car was not apparent until the car had been
sitting in Johnson's Wrecker Service for over 2 weeks . . .

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.

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.

-----Original Message-----
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, September 01, 2008 12:07 PM
To: dominic@dgator.com
Subject: RE: Puerto Rico connections

Dominic - It's possible that they were there at either place. I don't know the reason the
car was abandoned off Goldenrod - could have been car trouble? Anyway, the NAPA I'm looking
at is 5307 E Colonial, It's right next to Santa Rosa and Little Lake Barton.
http://maps.google.com/maps?hl=en&um=1&ie=UTF-8&q=5307+E+Colonial+Orlando+FL
&fb=l&sa=X&oi=local_group&resnum=l&ct=image

~ominic - this is uncanny - keep this address under watch:


516 Joyce St, Orlando, FL 32839 This area came up few weeks back - may be connected to the
owners of the Miss Emily's Bed & Biscuit.

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