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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
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 . .
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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
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
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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
-=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
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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
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1
Spencer. Jamil
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!
E <mailto:dominic@daacci.com> dowinig@9gator~com
P 407.865.7152
F 407.865.7158
407.448.4565
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-----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
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
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
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-----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
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
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:
E <mailto:dominic@daacci.com> dominic@dgator.com
P 487.865.7152
" 487.865.7158
C 487.448.4565
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-----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
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!
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
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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
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!
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
_ 407.448.4565
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1
Access to Knowledge is a RightT
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email and its attachments) if any) contain confidential information which may be "Legally
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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
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!
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
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
sender. If you receive this email by mistake, please notify the sender, delete this email
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not the intended recipient.
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!
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
2
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
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=nder except when expressly agreed in a written agreement between the intended recipient and
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-----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
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
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
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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
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
E <mailto:dominic@daacci.com> dominic@dgator.com
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indirectlYJ use J disclose J distribute J print or copy this email or any part of it if you are
not the intended recipient.
Dominic - are Cindy Anthony's parents still living - if so) where do they reside?
1
Thanks)
I .. uke
2
Spencer. Jamil
The theory is out there and Puerto Rico) Miami) Tampa) etc etc
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,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!
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
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not the intended recipient.
Luke
The theory is out there and Puerto Rico) Miami) Tampa) etc etc
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not the intended recipient.
,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 . . .
E <mailto:dominic@daacci.com> dominic@dgator.com
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Luke
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!
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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
The theory is out there and Puerto Rico) Miami) Tampa) etc etc
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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
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, 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 . . .
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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
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!
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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
The theory is out there and Puerto Rico) Miami, Tampa) etc etc
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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
D&A,Investigations J Inc.
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'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
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
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not the intended recipient.
Dominic - are Cindy Anthony's parents still living - if sOJ where do they reside?
lanks)
Luke
2
Spencer. Jamil
Luke) Both Deborah and Richard Grund are from New York . . . I will track the Santa Rosa
Beach location . . . Thank you) Dominic!
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Jke
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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
!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
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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
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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
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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
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
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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!
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1
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.
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
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
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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.
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
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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
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
b <mailto:dominic@daacci.com> dominic@dgator.com
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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!
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)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
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
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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
E <mailto:dominic@daacci.com> dominic@dgator.com
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not the intended recipient.
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
;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
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not the intended recipient.
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!
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
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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?
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-----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?
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!
E <mailto:dominic@daacci.com> dominic@dgator.com
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-----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
No connection made on this location with exception to it is 7.9 miles from Universal Studios
and Grund Residence . . . Dominic!
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-----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
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!
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-----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
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-----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
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
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-----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
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-----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
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!
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-----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
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
E <mailto:dominic@daacci.com> dominic@dgator.com
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-----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 -
Candelaro Dr
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
Good thinking!
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-----Original Message-----
To: dominic@dgator.com
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
4
Spencer. Jamil
Luke) I just looked at the distance, Napa Auto Parts is 3.8 miles west of Lake Barton
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-----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
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-----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
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 . . .
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-----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
and
Luis Eduardo Pabon
5800 Joyce St, Orlando, FL 32839 registered Sex offender of child under 12 yrs old.
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-----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
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 . . .
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-----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
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-----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
and
Luke
~ Investigations) Inc.
E dominic@dgator.com
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-----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
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
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-----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
~A Investigations) Inc.
c dominic@dgator.com
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sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.
-----Original Message-----
From: 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
and
Luke
-----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
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
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. 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
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender) delete this email
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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 . . .
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
and
IIJke
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
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 . . .
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
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 . . .
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
and
Jke
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
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
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
-----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
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 . . .
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