Casey3 Part 2

Spencer.
Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.comJ
lOt: Wednesday, October 08,200812:47 AM
1'0: dearmont@netzero.net
Subject: RE: 08129 Psychic information
Thank you luke . . . Cindy does not know a "Carol" . . . take care . . .
Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
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From: dearmont@netzero.net [mailto:dearmont@netzero.net]

Sent: TuesdaYJ October 07, 2008 11:04 PM
To: dominic@dgator.com
Subject: RE: 08129 Psychic information
~ominic - sorry that I have not been in contact lately - lots going on here.
1
I will get the team to review PR again - nothing much to report so far. I did get the full
text of the email sent to Nancy about the Nevada tip - there were additional details. Guess
we need to find out from Cindy if she knows anyone by the name Carol - who works for a bank.
~ am researching possible locations in NV and AZ that could match with markers we have so
Jr. Sparks, NV is a possibility - will have more in the coming days.
Cheers!
Luke
-- "D&A Investigations, Dominic" <dominic@dgator.com> wrote:
Luke ..
Thank you so much . . . so good to hear from you . . . BTW, we are still looking in PR, do
you have any other information? Addresses, locations or other . . . Dominic
Dominic Casey, Private Investigator
D&A Investigations, Inc,
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Sent: Tuesday, October '17, 2'1'18 10:19 PM
2
Subject: Re: 08129 Psychic information
Dominic - I'll get right on this. The name Carol has come up before. Will let you know ASAP
Cheers!
Luke
Please note: message attached
3
Spencer. Jamil
-=rom: ginnylucas@netzero,net
~nt: Wednesday, October 08, 2008 4:35 AM
(0: dearmont@netzero,net
Subject: Re: Caylee - tip on possible location Nevada/Arizona
tell dominic - that if he gives me the name of the psychic - I tend to know all of the good
ones) or the up and coming good psychics) and I can check on their background - Pa. state has
a lot of good police psychics - I not sure about this message - but the Mary lady - I really
need to know her last name - it will be confidential - I'm fine with whoever solves the case
- so the little girl can) hopefully) come home) safely - and receive closure for the family.
I worked on the case again, last night - I heard the word negotiation ... a) the little one
is dead) and/or b) she was negotiated to be adopted without legal papers ... people do it ...
tragically so.
ginette - give dominic my best - call Wed. luke - my kids are going to have a lot of homework
on Wed. afternoon and we'll have to go to library - I couldn't sleep last night - a big quake
must be coming = you can see I am up at 4:30 - I get up with my husband at 3:00 - get him off
to work by 4:00 - but now I can't go back to sleep - quake time
I am sorry the anthony case is taking so long - I really wish - Dominc would send clothing -
it really makes a big difference .... thanks ginette et al
Click here to find the rental car that fits your needs.
http://thirdpartyoffers.netzero.net/TGL2241/fc/Ioyw6i4UHs8ZR9tHXMLpyXBsdhDLGWJEI3tmLik2rl003X
byRZ8P70/
Spencer. Jamil
-=rom: D&A Investigations, Dominic [dominic@dgator.com]

mt: Wednesday, October 08, 2008 6:06 PM
10: dearmont@netzero.net
Subject: RE: 08129 Email Address
Not sure if it is a psychic but believe it could be Media . . . I will find who very soon . .
. Dominic
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Sent: Wednesday) October 08) 2008 5:02 PM
Subject: Re: 08129 Email Address
~ominic - no - does not look familiar to me. Another physic tipster?

If you can get something of Caylee'sJ please mail it directly to Ginny:
Ginette Lucas
11042 Palmwood Cir
:chanicsville) VA 23116-3124
2
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
Jnt: Thursday, October 09, 2008 11 :37 AM
No Luke) I have nothing at all on this couple or picture . . . do you? . . .
E <mailto:dominic@daacci.com> gpminic@dgator.com
P 407.865.7152
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cess to Knowledge is a RightT
email and its attachments) if any) contain confidential information which may be "Legally

Sent: Thursday) October 09) 2008 11:20 AM
)minic - do you have anything on a story about a couple from Baltimore who had taken a photo
vf Casey) Caylee and Zenaida (or someother woman) in Blanchard Park, Apparently they just
came forward with the photo
Luke
-- "D&A Investigations J Dominic" <dominic@dgator.com> wrote:
Not sure if it is a psychic but believe it could be Media . . . I will find who very soon , .
. Dominic
D&A Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
sender. If you receive this email by mistake) please notify the sender, delete this email
indirectly) use, disclose, distribute, print or copy this email or any part of it if you are

Sent: Wednesday, October 08, 2008 5:02 PM
Dominic - no - does not look familiar to me. Another physic tipster?
Tf you can get something of Caylee'sJ please mail it directly to Ginny:
Ginette Lucas
11042 Palmwood Cir
2
Mechanicsville J VA 23116-3124
3
Spencer. Jamil
Cram: ginnylucas@netzero.net
)nt: Thursday, October 09, 2008 7:29 PM
fo: dearmont@netzero.net
Subject: Re:
luke - is that a picture of Caylee with her mom at the airport ? - Caylees hair looks black -
g ----------~----------------------------------------
Are you Catholic and single? Click Here.
httQ1J./thirdRartyoffers.netzero.net/TGb2241/fc/Ioyw6i4vCMDjI71wbYZF8h368jjQJNziU595lZ3ckzwi6I
6PvVPLFkL
1
Spencer. Jamil
a=rom: ginnylucas@netzero.net
mt: Thursday, October 09, 2008 7:29 PM
Subject: Re:
luke - is that a picture of Caylee with her mom at the airport ? - Caylees hair looks black -
g ------------------------------------------------------
Are you Catholic and single? Click Here.
httR:LLthir~artyoffgr5_~n~tzero.ne~L!GL2241LfcLIoyw6i4vCMDjI71wbYZF8h368jjQJNziU595lZ3ckzwi61
6PvVPLFU
1
Spencer. Jamil
From: D&A Investigations, Dominic [dominic@dgator.com]
lOt: Thursday, October 09,200812:19 PM
Attachments: 08129 From Randy flight from Charlotte on 10.8.08.jpg
Attached picture taken by a tipster yesterday in Charlotte airport . . . I received it about

1030 a.m. it is grainy and we are trying to enhance . . .
Dominic
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'om: dearmont@netzero.net [mailto:dearmont@netzero.net]

~ent: Thursday) October 09, 2008 11:20 AM
1
nominic - do you have anything on a story about a couple from Baltimore who had taken a photo
Casey) Caylee and Zenaida (or someother woman) in Blanchard Park. Apparently they just
came forward with the photo
Luke
-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:
. Dominic
P 407.865.7152
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Privileged" and/or may contain "Work Product"J information protected by "Intellectual
indirectly) use J disclose) distribute) print or copy this email or any part of it if you are

Sent: WednesdaYJ October 08) 2008 5:02 PM
C:'Jbj ect: Re: 08129 Email Address
2
If you can get something of Caylee'sJ please mail it directly to Ginny:
,nette Lucas
11842 Palmwood Cir
Mechanicsville) VA 23116-3124
3
Spencer. Jamil
I:fom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Thursday, October 09,2008 12:37 PM
The Blog you refer comes from a "press release" by Todd Black/Baez Media idiot . . . I doubt
the validity of Black's statement and that a picture even exists, it is a spin from Baez . .
. if it is not a spin, I will be blown away . . .
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Sent: Thursday, October 09, 2008 12:11 PM
1
Trying to run this down now - showed up on a blog yesterday. Cops apparently have photo.
Would be a big blow to their case if this is in fact true?
"D&A Investigations) Dominic" <dominic@dgator.com> wrote:
No Luke) I have nothing at all on this couple or picture . . . do you? . . .
P 407.865.7152
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C 407.448.4565
:opyright C 2008. All rights reserved.
email and its attachments) if any; contain confidential information which may be "Legally

Sent: Thursday) October (9) 2008 11:20 AM
Dominic - do you have anything on a story about a couple from Baltimore who had taken a photo
nf Casey) Caylee and Zenaida (or someother woman) in Blanchard Park. Apparently they just
Jme forward with the photo
Luke
6
2
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565

If you can get something of Caylee's) please mail it directly to Ginny:
r.;inette Lucas
~042 Palmwood Cir
3
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]
Int: Sunday, October 12,20089:12 AM
10: dearmont@netzero.com
Luke)
Currently do not have but could arrange. We are in need of some positive information) maybe
now that the Sheriff's Dept have to release the "tip line" information (within 10 days) we
can cross reference and look at the activities in each of the areas for possibility . . .
Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
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'om: dearmont@netzero.com [mailto:dearmont@netzero.com]

Jent: Sunday) October 12, 2008 4:06 AM
,minic - may have something for you. Do you have any operatives in Las Vegas? Interested in
~ella Vita Condominiums 5010 Indian River Dr. Las Vegas. Possible there is a connection
between Amy and someone now attending University of Las Vegas - Nevada? Parks in the vicinity
of where Caylee is - playground) lake. Possible she is in a gated community with guard at
the entrance. Looking at makers of that kind now.
Luke
2
Spencer. Jamil
Cram: D&A Investigations, Dominic [dominic@dgator.com]
mt: Sunday, October 12, 2008 11 :44 AM
fa: dearmont@netzero.net
Yes Luke,
background information on Deborah Grund shows NY and Florida, no connections in Vegas . . ,

what do you mean about Cindy? . . . Dominic
E <mailto:dominic~daacci.com> dominic@dgator.com
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Sent: Sunday, October 12, 2008 10:50 AM
): dominic@dgator.com
Jubject: RE: 08129 Email Address
1
Dominic - happy to help with reviewing anything you send our way. Do you have any info on
r,rund family - particularly Deborah's side of the family - looking to link them to Las Vegas
ea. I also would not discount possibility of a connection to Cindy with relatives in Las
Vegas.
Luke
-- "D&A Investigations, Dominic" <dominic@dgator.com> wrote:
Luke,
Currently do not have but could arrange. We are in need of some positive information, maybe
now that the Sheriff's Dept have to release the "tip line" information (within 10 days) we
can cross reference and look at the activities in each of the areas for possibility . . .
Dominic
407.865.7152
F 407.865.7158
C 407.448.4565
indirectly) use, disclose, distribute, print or copy this email or any part of it if you ape
From: dearmont@netzero.com [mailto:dearmont@netzero.com]

2
Sent: Sunday) October 12) 2008 4:06 AM
Dominic - may have something for you. Do you have any operatives in Las Vegas? Interested in
Bella Vita Condominiums 5010 Indian River Dr. Las Vegas. possible there is a connection
between Amy and someone now attending University of Las Vegas - Nevada? Parks in the vicinity
of where Caylee is - playground) lake. Possible she is in a gated community with guard at
the entrance. Looking at makers of that kind now.
Luke
3
Spencer. Jamil
J:rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Monday, October 13, 2008 9:19 AM
Subject: 08129 more pics 2 PR
Attachments: DSC00542.JPG; DSC00544.JPG; DSC00543.JPG
Luke)
Intel from PR . . . what are your thoughts? Another email following with more pictures. , ,
Dominic!
P 407.865.7152
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1
Spencer. Jamil
J:'mm: D&A Investigations, Dominic [dominic@dgator.com]
nt: Monday, October 13, 2008 8:02 PM
Subject: RE: 08129 Possible? PI/Privileged and Confidential
What is prompting the location shown near Hopespring Drive is a statement Casey made a long
time ago to Lee on one of his visits to Her in Jail" she
stated: "I feel that she [Caylee] is very close to home". This statement has haunted me all
along. Last nightJ Casey made mention of Her and Lazzaro looking around in the area at maybe
a place to live together J I did not believe this to be true because the only place they
looked at was the next apartment complex down from Sutton Place because Casey knows the
assistant manager there and that is where they both planned moving to. The assistant manager
(William Crisp) is a friend of Casey's from school J Lazzaro moved there right after Casey's
first arrest . . . it's a gut feeling . . .
Dominic
D&A Investigations J Inc.
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sender. If you receive this email by mistake) please notify the sender J delete this email
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indirectlYJ use J disclose J distribute J print or copy this email or any part of it if you are

Sent: Monday) October 13) 2008 7:41 PM
Subject: Re: 08129 Possible? PI/Privileged and Confidential
Dominic - will send this off to Ginny. We had a five hour meeting this afternoon. Got
nothing on the photos you send of house in PRo We still feel strongly that Caylee is alive,
still in FL. Nothing so far panning out on the Nevada tip - dead end. Also) photo of little
girl at Charlotte airport is not Caylee - too tall. What is prompting the location shown
near Hopespring Dr?
Luke
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2
Spencer. Jamil
J:'rom: D&A Investigations, Dominic [dominic@dgator.com]

-
mt: Monday, October 13, 2008 9:52 PM
You know Luke) I still feel very strongly that Caylee Marie is alive) somehow I know we will
bring Her homej and soon.
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
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nccess to Knowledge is a RightT

Subject: Re: 08129 possible? PI/Privileged and Confidential
~ominic - will send this off to Ginny. We had a five hour meeting this afternoon. Got
nothing on the photos you send of house in PRo We still feel strongly that Caylee is alive;
near Hopespring Dr?
ke
E <mailto:dominic@daacci.com> dominic@dg 9tor.com
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email and its attachments, if any) contain confidential information which may be "Legally
indirectly) use) disclose, distribute, print or copy this email or any part of it if you are
2
Spencer. Jamil
~rom: D&A Investigations, Dominic [dominic@dgator.com]
int: Monday, October 13, 2008 10:46 PM
Thank you for your reassurances) I have asked Cindy to let me have something of Caylee's and
am waiting for Her to get it. BTW) Cindy asked about you over the weekend and I did tell her
we stay in contact) Cindy sends her very best wishes to you and all . . .
P 407.865.7152
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~nt: Monday) October 13; 2008 10:15 PM
,0: dominic@dgator.com
~ominic - none of our team can conclude that Caylee is dead - we are having such difficulty
,pinpointing her location just for that reason. There are so many lies and concealed
intent with her disappearance. Ginny is absolutely convinced that Amy has something to do
with taking Caylee - she at least knows exactly what happened. I can almost guarantee that
if we had something of Caylee's) we could have her within a week.
Luke
bring Her home; and soon.
Dominic
E <mailto:dominic@daacci.~om> dominic@dgator.com
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'ent: Monday) October 13) 2008 7:41 PM
!: dominic@dgator.com
2
nothing on the photos you send of house in PRo We still feel strongly that Caylee is alive)
ill in FL. Nothing so far panning out on the Nevada tip - dead end. Also, photo of little
near Hopespring Dr?
Luke
P 407.865.7152
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immediately from your system and destroy all copies of it. You may not» directly or
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]
3
Spencer. Jamil
r.rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Monday, October 13, 200812:54 PM
Subject: 08129 Possible? PI/Privileged and Confidential
Luke,
Please look at this location and give me your thoughts . . . Dominic!
<http://maps.google.com/maps?f=d&saddr=&daddr=28.484648)-81.258091&hl=en&geo
code=&mra=mi&mrsp=0&sz=17&sll=28.48461)-81.258048&sspn=0. 006592) 0. 009506&ie=
UTF8&t;:;;h&z=17>
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indirectly) use, disclose) distribute) print or copy this email or any part of it if you are
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Spencer. Jamil
.nlf

nt: Tuesday, October 14, 20088:01 PM
Something coming at you tomorrow . . .
P 4137.865.7152
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Sent: Tuesday) October 14) 213138 7:136 PM
Subject: RE: 138129 possible? PI/Privileged and Confidential
lmlnlc - I know it must be a big blow to the Anthony's but I guess they expected the
~ndictment to be hard. We've got to move fast now to find Caylee before Casey goes to trial,
This is such a travesty of justice. The precedence has already been set to convict without a
1
body to prove a crime was committed. The only chance Casey has is to find Caylee and bring
to light the whole conspiracy. Please convince them to send something of Caylee's - we will
return it immediately.
,anksl
Luke
Thank you for your reassurances) I have asked Cindy to let me have something of Cay lee's and
we stay in contact) Cindy sends her very best wishes to you and all . , ,
P 407.865.7152
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'om: dearmont@netzero.net [mailto:dearmont@netzero.net]

2
minic - none of our team can conclude that Caylee is dead - we are having such difficulty
In pinpointing her location just for that reason. There are so many lies and concealed
Luke
bring Her homej and soon.
Dominic
P 407.865.7152
!=: 407.865.7158
( 407.448.4565
"rom: dearmont@netzero.net [mailto:dearmont@netzero.net]

!nt: Monday) October 13) 2008 7:41 PM
3
nominic - will send this off to Ginny. We had a five hour meeting this afternoon. Got
~hing on the photos you send of house in PRo We still feel strongly that Caylee is alive;
near Hopespring Dr?
Luke
P 407.865.7152
F 407.865.7158
C 407.448.4565
c~ss to Knowledge is a RightT
immediately from your system and destroy all'copies of it. You may not, directly or
4
Spencer. Jamil
)nt: Wednesday, October 15, 2008 9:37 PM
10: dearmont@netzero.com
wow) you are on track with this Luke. I have been looking in the very same area, don't ask me
why because I do not have an answer other than pure intuition and a feeling I have had has
kept me going back there. Cindy told me that she was sending something "special" of Caylee
Marie's to You today.
This is the address information I gave to Cindy:
Luke Phillip's C/O
Ginette Lucas
11042 Palmwood Cir
I specifically asked Cindy to send it because I wanted the item to have only Caylee Marie's
and the Anthony's feel and sense with the item. Cindy told me it is very special to Caylee)
at the moment I forget what the specific item is) it was however sent today) I pray this will
help . . . Dominic!
P 407.865.7152
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nder except when expressly agreed in a written agreement between the intended recipient and

Sent: Wednesday, october 15) 2008 8:41 PM
Dominic - I'm going to go out on a limb here - this is NOT confirmed so bear with me. Caylee
will be found within 3 miles NW of Hopespring Dr. I'm looking at a location on Palm Creek
Ave - 2417 is house number - might have house number wrong - it will have a small white
decorative fence outside.
Across the street live an OCSD officer. I'm going to run this by Ginette once she has the
article you sent of Caylee's.
luke
we stay in contact) Cindy sends her very best wishes to you and all . . ,
P 407.865.7152
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2
o
rhis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
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Subject: RE: 68129 possible? PI/Privileged and Confidential
Dominic - none of our team can conclude that Caylee is dead - we are having such difficulty
in pinpointing her location just for that reason. There are so many lies and concealed
Luke
Dominic
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,is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This

nothing on the photos you send of house in PRo We still feel strongly that Caylee is alive)
near Hopespring Dr?
ike
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4
Privileged" and/or may contain "Work Product"J information protected by "Intellectual
~ender. 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
5
Spencer. Jamil
mt: Wednesday, October 15, 2008 9:51 PM
1'0: dearmont@netzero,net
Subject: RE: Another interesting hit
Thank you Luke . . .
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Subject: Another interesting hit
vominic - another one for you

Mark S Chaet (might be Chatt)
98 Spring Ln
Winter Park) FL 32789-6B63
B7) 539-3498
Luke
2
Spencer. Jamil
t=rom: D&A Investigations, Dominic [dominic@dgator.com]
:nt: Wednesday, October 15, 2008 9:56 PM
Luke) no need to thank me for sure . . . You are the one person involved in this Case that I
really trust . . . Dominic
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Sent: Wednesday, October 15) 2008 9:43 PM
Dominic - I really appreciate the trust you and the Anthony's have placed in us. This is a
cherished item and it will be treated with the utmost respect. I will ensure it is returned
quickly.
m running down markers that have come from the lady you forwarded the email from last week.
Taking them and applying to the Orlando area has turned up couple of interesting
possibilities - one is the one I sent on Palm Creek) the other on Spring Ln - big house -
very big house - and the Chaet is on the address - interesting??
Luke
WOW) you are on track with this Luke. I have been looking in the very same area) don't ask me
why because I do not have an answer other than pure intuition and a feeling I have had has
kept me going back there. Cindy told me that she was sending something "special" of Caylee
Marie's to You today.
This is the address information I gave to Cindy:
Luke Phillip's C/O
Ginette Lucas
11042 Palmwood Cir
specifically asked Cindy to send it because I wanted the item to have only Caylee Marie's
and the Anthony's feel and sense with the item. Cindy told me it is very special to Caylee»
at the moment I forget what the specific item is) it was however sent today; I pray this will
help . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
:cess to Knowledge is a RightT

2
,ail and its attachments) if any) contain confidential information which may be "Legally

Sent: Wednesday) October 15, 2008 8:41 PM
Dominic - I'm going to go out on a limb here - this is NOT confirmed so bear with me. Caylee
will be found within 3 miles NW of Hopespring Dr. I'm looking at a location on Palm Creek
Ave - 2417 is house number - might have house number wrong - it will have a small white
decorative fence outside.
Across the street live an OCSD officer. I'm going to run this by Ginette once she has the
article you sent of Caylee's .
.ke
we stay in contact) Cindy sends her very best wishes to you and all . . .
P 407.865.7152
F 407.865.7158
407.448.4565
3
opyright C 2008. All rights reserved.

Dominic - none of our team can conclude that Caylee is dead - we are having such difficulty
in pinpointing her location just for that reason. There are so many lies and concealed
.tent with her disappearance. Ginny is absolutely convinced that Amy has something to do
if we had something of Caylee'sJ we could have her within a week.
Luke
Dominic
P 407.865.7152
F 407.865.7158
r 407.448.4565
4
email and its attachments J if anYJ contain confidential information which may be "Legally
sender. If you receive this email by mistake J please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not} directly or
indirectlYJ use J disclose J distribute) print or copy this email or any part of it if you are

Sent: MondaYJ October 13 J 2008 7:41 PM
nothing on the photos you send of house in PRo We still feel strongly that Caylee is alive J
~till in FL. Nothing so far panning out on the Nevada tip - dead end. Also J photo of little
rl at Charlotte airport is not Caylee - too tall. What is prompting the location shown
near Hopespring Dr?
Luke
Dominic CaseYJ Private Investigator
D&A Investigations J Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
:opyright C 2008. All rights reserved.
5
operty Rights" or others "Rights". This email does not constitute any commitment from the
6
Spencer. Jamil
Crom: ginnylucas@netzero,com
mt: Thursday, October 16, 2008 11 :32 AM
fo: dearmont@netzero,net
Subject: Re: More locations that match Bank and Daycare Markers
Luke - I gave out your name and number to a writer/reporter from N.C. - and mentioned the
non-profit and what we do ... - hope you are ok with that secondly I am feeling something on
these maps ... can you mark where the anthony's house is located with an A and B for bank of
america and BB for bbandt - I'm getting a strong feeling we are where we might need to be - I
felttttt very dizzy suddenly - like something was connecting - g Oh, ask dominic if they will
send you and my dad down - the air fare is cheap and the hotel will be needed for one day -
my husband would only let me go on a Sat. like leave on a Fri. night and come back Sat. or
Sun. morning. - Louis will not go without you - we can track this situation .. I think
calling her dead was the best thing that every happended to poor Cay lee - g my cell is dead -
I'll be in the car in a half an hour - g even if we can't go till Nov. - I don't seee them
finding her for a while - hha hha -
Great pay, great benefits, rewarding. Click for information on a healthcare career.
http://thirdpartyoffers.netzero.net/TGL2241/fc/loyw6i4vDOuOVyu3mfni45JwSiyRuKWTIKwDTWjelmQe52
vLQ!!!X4CL
Spencer. Jamil
)nt:
10:
Thursday, October 16,20084:30 PM
dearmont@netzero.net
..
Subject: 08129 PI/Privileged and Confidential ... Medical
Attachments: image001.'gif
Luke)
I looked through the Florida Secretary of State and cannot find a "Fusion Medical" . . . will
keep looking though . . . Dominic
P 407.865.7152
, 407.865.7158
C 407.448.4565
<http:LLwww.daacci.cQillL> www.dgator.com
Access ~o Knowledge is a RightT
1
, ",." '" .,.. ,:'
Spencer. Jamil
t::"mm: D&A Investigations, Dominic [dominic@dgator.comj
nt: Thursday, October 16,20087:41 PM
1'0: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Medical
Attachments: image001.gif
Thank You Luke, I was having a lapse in memory . . . Take care, BTW give my best to Ginnie .
. . and the Team! . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
From: Luke Phillips [mailto:dearmont@netzero.net]

Sent: Thursday, October 16) 21308 7:23 PM
To: D&A Investigations, Dominic
Ibject: RE: 138129 PI/Privileged and Confidential . . . Medical
Dominic - this is the listing on www.whitepages.com
<http://www.whitepages.com/search/Replay?search_id=20161440533783972999&10we
r=5&more_info=1&form_mode=opt_b> Bruce Lam
<http://www.whitepages.com/static/common/images/trans.gif>
work
875 Woodbury Rd
Orlando) FL 32828-4506
(407) 281-8987
r=5&more_info=1&form_mode=opt_b> Listing Details
Job title: unavailable
Company: Fusian Medical
-----Original Message-----
om: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Thursday) October 16) 2008 4:30 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . . . Medical
E <mailt~:dominic@daacci.com> dominic~dgator.com
P 407.865.7152
F 407.865.7158
407.448.4565
2
opyright C 2008. All rights reserved.
3
Spencer. Jamil
f:'rom: D&A Investigations, Dominic [dominic@dgator.com]
;nt: Thursday, October 16, 20089:55 PM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Medical ... Medicaid ...
This is the possible "shell" for the Medicaid fraud activity. Fusian's Ultra Lounge
(nightclub) and Fusian Medical at the same address . . . Dominic!
P 407.865.7152
, 407.865.7158
C 407.448.4565
<httQ:LLwww.daacci.comL> www.dgator.com
"rom: Luke Phillips [mailto:dearmont@netzero.net]

Sent: Thursday) October 16, 2008 7:23 PM
1
Subject: RE: 08129 PI/Privileged and Confidential . . . Medical
minic - this is the listing on www.whitepages.com
r=5&more_info=1&form_mode=opt_b> Bruce Lam
<http://www.whitepages.com/static/common/images/trans.gif>
work
875 Woodbury Rd
Orlando) FL 32828-4506
(407) 281-8987
r=5&more_info=1&form_mode=opt_b> Listing Details
lob title: unavailable
Company: Fusian Medical
From: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Subject: 08129 PI/Privileged and Confidential . . . Medical
Luke)
407.865.7152
F 407.865.7158
2
C 407.448.4565
<http:/Lwww.daacci.comL> www.dgator.com
immediately from your system and destroy all copies of it. You may not) directly or.
3
Spencer. Jamil
r;.'rom: D&A Investigations, Dominic [dominic@dgator.comj
mt: Thursday, October 16, 2008 10:01 PM
Subject: 08129 PI/Privileged and Confidential ... PR ... Jayuya
Weare following a lead at:
Puerto Plata Jayuya Puerto Rico 00664) .33 miles to the house with a red
roof. To the west is a white house) this house is the target. Female by the name of Zanni
Rivera is supposed to be at this house with Caylee Marie Anthony.
Tell me your thoughts . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments) if any; contain confidential information which may be "Legally
~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
2
Spencer. Jamil
I:'rom: D&A Investigations, Dominic [dominic@dgator.com]
int: Friday, October 17,2008 1:37 AM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... PR ... Jayuya
Luke) I will have pictures in the morning/later and will send to you . . .
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565

To: D&A Investigations) Dominic
Ibject: RE: 08129 PI/Privileged and Confidential . . . PR . . . Jayuya
Dominic do you have any photos? Satellite image is cloud covered and cannot get anything from
it. Well, the name Zanni is consistent with Casey's story about who took Caylee - I remember
that there was a Zenaida Rivera that was mentioned in the police reports. A relative of 01'
Geraldo??
Thanks
luke
From: D&A Investigations, Dominic [mailto:dominic@dgator.com]
Subject: 08129 PI/Privileged and Confidential . . . PR . . . Jayuya
luke,
We are following a lead at:
Puerto Plata Jayuya Puerto Rico 00664, .33 miles to the house with a red
roof. To the west is a white house, this house is the target. Female by the name of Zanni
E <mailto:domipic@daacci.com> g9ffiini~ator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments, if any, contain confidential information which may be "legally
2
~ender. If you receive this email by mistake) please notify the senderj delete this email
Imediately from your system and destroy all copies of it, You may not directly or
j
Indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
3
Spencer. Jamil

tnt: Friday, October 17, 2008 1:38 AM
10: 'Luke Phillips'
Highly probable/unconfirmed) but will have more later . . . Dominic!
P 487.865.7152
F 487.865.7158
C 487.448.4565
'http://www.daacci.com/> www.dgator.com
sender. If you receive this email by mistake) please notify the sender; delete this email

Subject: RE: 08129 PI/Privileged and Confidential . . . PR . , . Jayuya
Dominic - is this the house?

Luke
om: D&A Investigations, Dominic [mailto:dominic@dgator.com]
sent: Thursday, October 16, 2008 10:01 PM
Subject: 08129 PI/Privileged and Confidential, , , PR . . . Jayuya
n&A Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
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;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
2
Spencer. Jamil
J':rom: D&A Investigations, Dominic [dominic@dgator.com]
nt: Friday, October 17, 20081:43 AM
Coincidence or not we are going to check it out . . . Thank You!
P 407.865.7152
F 407.865.7158
C 407.448.4565
'http://www.daacci.com/> www.dgator.com
indirectly) use, disclose) distribute, print or copy this email or any part of it if you are

Subject: RE: 08129 PI/Privileged and Confidential . . . PR . . . Jayuya
Dominic - maybe a coincidence but found a Zaida Rivera close to the Edgewood Golf Course area
1
Luke
am: D&A Investigations) Dominic [mailto:dominic@dgator.com]
n&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httl2: L/www. daac.f.L.l=omL> www. dgator. com
Privileged" and/or may contain "Work Product"; information protected by "Intellectual
Idirectly) use) disclose) distribute) print or copy this email or any part of it if you are
2
Spencer. Jamil
mt: Friday, October 17,20081:52 AM
10: 'Luke Phillips'
Will update ASAP . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
·http://www.daacci.com/> www.dgator.com
indirectlYJ use) disclose) distribute, print or copy this email or any part of it if you are

Subject: RE: 08129 PI/Privileged and Confidential . . . PR , , , Jayuya
1
Dominic - at this time not getting indications that Caylee is in PR - hopefully will be
confirmation ASAP.
luke
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments, if any) contain confidential information which may be "legally
render 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
2
indirectly, use, disclose) distribute) print or copy this email or any part of it if you are
3
Spencer. Jamil

,nt: Friday, October 17, 2008 1:55 AM
10: 'Luke Phillips'
This is creepy . . . as in the name . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
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sender. If you receive this email by mistake) please notify the sender J delete this email

Subject: RE: 08129 PI/Privileged and Confidential. , . PR , . . Jayuya
talk about coincidence, and feeding my conspiracy theories - I had picked up on Camino Santa
Rosa, Ponce PR some time ago but discounted it. This is close to Jayuya - thought the name
was interesting?
Aida L Baez 527 Km 7 0 Santa Rosa Jayuya, PR 00664
Luke
are following a lead at:
Rivera is supposed to be at this house with Caylee Marie Anthony,
P 407.865.7152
F 407.865.7158
C 407.448.4565
:httR: LLwww.daacci. comL> www. dgator. com
2
3
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.comJ
:nt: Friday, October 17, 2008 2:12 AM
10: 'Luke Phillips'
Thank you Luke I believe Orlando also but we have to check this PR out and eliminate
the possibility Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565

Sent: Friday) October 17) 2008 12:48 AM
Ibject: RE: 08129 PI/Privileged and Confidential . . . PR . . . Jayuya
Dominic - I'm pretty sure we're looking for someone with the last name Rivera that has
Caylee, but believe they are in Orlando Metro area. The lines link up almost perfectly
between Rivera's that live on streets we have picked up on all along Claiborne Ct J Gregory
Pd, Long Needle Ct, Lake Nona Rd - and they all seem to lead to 3818 Marsh Lilly Dr. If
ese people are all related - it would be perfect - it would show that Caylee was being
moved from house to house. You have to see this drawn up on a map for it to make any sense.
Luke
11 me your thoughts . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httR://www.daacci.comL> www.dgator.com
Jail and its attachments, if any, contain confidential information which may be "Legally
2
t the intended recipient.
3
Spencer. Jamil
nt: Saturday, October 18, 2008 3:29 PM
YO: 'Luke Phillips'
This house turned out to be the local community center) no luck so far with this location , .
. Dominic!
P 4137.865.7152
4137.865.7158
C 4137.448.4565
<httQ:LLwww.daacci.com/> www.dgator.com
immediately from your system and destroy all copies of it. You may not; directly or
not the intended recipient .
. rom: Luke Phillips [mailto:dearmont@netzero.net]

Subject: RE: 08129 PI/Privileged and Confidential . . . PR . . . Jayuya
minic - is this the house?
Luke
P 407.865.7152
F 407.865.7158
C 407.448.4565
copyright C 2008. All rights reserved.
pmail and its attachments) if any, contain confidential information which may be "legally
'ivileged" and/or may contain "Work Product") information protected by "Intellectual
2 o
3
Spencer. Jamil
I;:rom: ginnylucas@netzero.net
mt: Saturday, October 18, 2008 10:41 PM
Subject: Re: 3 locations Byrd Rd
I checked out each arrow - I will call each arrow number 1) 2) and 3 - the first one closest
to north) the second in the middle and the third the farthest south.
When I went to the 3rd arrow) I felt a cemetary - could be a real cemetary or it could be her
'" not sure.
When I went to the 2nd arrow I felt a bad guy and a pick up truck ... and a headache - When I
went to site 1 - I felt stabbed in the back - on the left - this is a very strong connection
to the body - be sure and check the pond/creek or barn floor - I don't think it's in the barn
- but I can't remember what I said about the barn .... when you feel the stabbing - you should
'be closest to christine - hope this helps Oh) remember a knife) golf club) or tire iron as
evidence - hey get some baggies for your hands and for the items - let me know if I can help
- leave a note what time you are going out
I heard female dogs are best at sniffing - the german sheppard ones ... good luck - g et al
Click to become a master chef) own a restaurant and make millions.

http:LLthirdpartyoffers.netzero.. netLTGL2241/fcLloyw6i4t0DW4Lf9weazxuT15rCRsYpXZKUG0LfI0enJ0ij
7Vf6tfPI/
1
Spencer. Jamil
a=rom: ginnylucas@netzero.net
mt: Monday, October 20,20084:14 AM
Subject: RE: 3 locations Byrd Rd
Luke - you did good - no one said this work would be fun - we will continue working
diligently on this kind of tragedy and get more money down the road J and I am sure go back to
the site and find something ... don't get humiliated, frustrated or even hopeless .. , there
seems to be a set reason for the date and time of the findings ... I can't quite figure the
dynamics out as yet ... I feel very proud to be with a team so very giving) and little Noah -
you go boy ... his effort in compassion towards someone he doesn't even know will make his
future marriage very strong with his female partner - I am sure he will make a difference.
I worked on the Brannen case) money) heart, soul) it was a never ending quest ... nothing
happened.
During the Branen case) I received a few homicides) and missing persons) one of the cases was
of a little girl gone missing) suspected of being abducted by "stranger" - I told the family,
who was weeping on the phone and in person -even the father with a strong macho background;
that she was fine and she had run away) her little girl friend was hiding her, search thru
the girl friend ... the little girl was 7 years old - I think it was 3 days later and they
found her safe and sound hiding in a closest - she was mad at mommy and daddy, just like I
said because of the divorce ... yay, one for our team.
This sadness is every where.
Look at the Las Vegas case) of course) it make me tear) for fear of the family) not involved
with the drug world ...
thank god they let that little boy go. Again) positive thinking can payoff.
I, let's move on to the next case) give the mom - a dose of patience, let's see if we can
IIlake a difference in Michigan and other locales and we will come back to christine - I don't
ever give up ... I come back with patience) perseverance ... you were great team leader #1 to
team leader # 2 - tell Noah - we are all proud of him ... kid team leader number # 1. ginette
and family
Be your own boss today with Computer Training. Click here.

httR:!!thirdpartyoffers.netzero.net/TGL2241/fc/loyw6i4sSsXOBQCYatRxieFclJRnF9X6cCxYPTLt28XBH6
fJvxzrye!
1
Spencer. Jamil
From: ginnylucas@netzero.net
mt: Monday, October 20, 2008 10:44 AM
Subject: Re: FW: Byrd Rd Search - Interest Area
Oh) no you didn't - you did not fire Noah from photo's ... bad dad - bad - I'm telling Felicia
... g what did Noah do photograph the earth ??? g call me on cell 703-772-1552 -
did you get my e-mail ?
Criminal Lawyers - Click here.

http://thirdpartyoffers.netzero.net/TGL2241/fc/loyw6i4vB10IMcIULgN8tEnRYFvyEXX2Hn4WfVbfb7705F
21ERe0nc/
Spencer, JamB
mt: Monday, October 20,2008 12:06 PM
Subject: RE: Ley line map of Orlando
Luke)
Good work with your SAR and hoping it results in a favorable conclusion. I am happy to hear
that Ginette received the Bear) the shirt on the Bear is one of Caylee Marie's which Casey
recently dressed the Bear in. Caylee Marie sleeps with this Bear every night and since the
day she was born. I so hope that we may find Caylee Marie soon) the vigil last night was so
profound and my heart breaks for Cindy) George) Lee and Casey. The pain they experience is
unimaginable.
The tip on Rivera) well we found him in PR and a "Zenaida" lives with him) they just moved
into a rental house and a "Morales" is in the process of moving out. We are tracking them
both to see if Caylee Marie is there) I will keep you updated as information comes in . . .
have a great day Luke and Thank You! . . . Dominic
lminic Casey) Private Investigator
P 407.865.7152
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'operty Rights" or others "Rights". This email does not constitute any commitment from the
~ender except when expressly agreed in a written agreement between the intended recipient and
---Original Message-----
Sent: Monday) October 20) 2008 11:37 AM
To: Dominic D&A Investigations
Cc: Ginnylucas
Subject: Ley line map of Orlando
Dominic - I didn't get your fax number in time on Friday to get this to you.
Hope you can print this and get some sort of image from it! The SAR yesterday didn't result
in a recovery but we did locate a very interesting and possible burial site of the victim.
The cadaver dogs all alerted in this one area but could not zero in to a grave. We suspect
this victim was placed inside a trunk and then carried into the woods and buried. An old
steamer trunk was found to be missing from a storage shed that the suspects had direct access
to. This trunk could be the direct reason the dogs could not pinpoint the burial site. The
weather also did not play in our favor - strong wind blowing scent from the North and may
also have confused the dogs. I had a very powerful metal detector with me and found some
beer cans of the brand the suspects drank regularly. It would not be usual for these guys to
be out that far into the woods just to have a beer!
r.tnette is working on the little bear that Cindy sent to her. Caylee is most definately
.ive and from every indication) still in the Orlando area.
She is probably being moved to and from a few locations -as we have suspected from the
beginning. When Caylee is in public - she may be wearing a little head scarf - plain does
not stand out - hair black and curly - probably permed. The person that has her is Hispanic.
Truely believe that Amy was the person that took Caylee and then passed her off to this other
Hispanic woman. Believe that your tip on someone with surname of Rivera is who you're
looking for. Will keep the information coming as we get it.
Cheers!
Luke
2
Spencer. Jamil
.:
r:rom: D&A Investigations, Dominic'-[dominic@dgator.com]
mt: Tuesday, October 21, 2008 3:06 PM
(0: dearmont@netzero.net
Subject: RE: Another
Thank you Luke and sorry I missed your call) I did leave a voicemail on your phone. Any
developments from the Article? . . . Dominic)
P 407.865.7152
F 407.865.7158
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Mccess to Knowledge is a RightT
indirectly) use, disclose) distribute) print or copy this email or any part of it if you are

Sent: Tuesday, October 21, 2008 2:34 PM
Subject: Another
Louis Aguila 2945 lakewood Pointe Dr Winter Park FL - new development south of Lake Irma
1
Spencer. Jamil
C rom : D&A Investigations, Dominic [dominic@dgator.com]
mt: Tuesday, October 21, 2008 8:14 PM
Subject: 08129 PI/Privileged and Confidential ... Scheme ...
Luke . . . Please let me have your thoughts . . . Dominic!
Why did Casey frequently travel to Jacksonville? Oh yes) then there is Tampa. This is no
longer a mystery. Today I hit the "Big Boys and Girls" at the top of the Trafficking/Escort
Service/Medicaid Fraud scheme and they are singing. We now have the answer to how Casey
supported herself or should I say) how she thought she would support herself. Casey's entry
into this scheme resulted in the disappearance of Caylee Marie. How may You ask?) Casey got
in too deep and realized that she had joined a "lifetime club") panicked and attempted to
rescind membership.
During Her attempt at rescinding membership) Caylee Marie mysteriously disappeared) what
would Casey do? She could not go home) how could she explain where Caylee Marie was? So she
turned to the very person who) unknowingly to Her) is the one that introduced Her to the
'lub" Anthony Lazarro. She would stay at his apartment) a place that she would feel "safe".
~ittle did Casey realize) she had relocated herself into "protective custody". There would be
times that Casey would question her security with Anthony Lazarro. These would be the times
that she would stay at Ricardo Morales) JP Chatt and Amy Huizenga's townhouse and of course
to avoid suspicion from the Grund's) Casey had to include Jesse which included staying with
him from time to time . . . Jesse became very nervous because he knew from what Casey had
told him) the day would come when all would realize that Caylee Marie was missing . . . hence
his immediate exit to Georgia following Casey's arrest.
P 487.865.7152
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1
,is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
2
Spencer. Jamil
)nt: Tuesday, October 21, 2008 10:05 PM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme ...
Luke)
The picture is very close) it makes me wonder . . . Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
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'om: Luke Phillips [mailto:dearmont@netzero.net]

~ent: Tuesday) October 21) 2008 9:37 PM
Subject: RE: 08129 PI/Privileged and Confidential . . . Scheme . . ,
1
nominic: Is Altamonte Springs referrered to as "The Springs" ?
Dr Nelson Lugo 283 Spring Valley Altamonte Springs
Darlene Huizenga Altamonte Springs
Tisha Aguila 601 E Altamonte Dr Altamonte Springs
Steven Hoffmann 677 N Glenn Dr Altamonte Springs

http://www.corporationwiki.com/Florida/Winter-Springs/Steven-E-Hoffman-p1015
345.aspx#p-Map
Go Play 482 E Altamonte Springs Dr Altamonte Springs www.321 <http://www.321goplay.com>

goplay.com
Zuleyka Rivera 649 Sable Palms Cir Altamonte Springs
Lee Anthony 685 Palm Springs Dr Altamonte Springs
Michele Rivera 636 Birch Blvd Altamonte Springs
Carol Smart Altamonte Springs
Jeffery Grund Maitland FL
Luke
Subject: 08129 PI/Privileged and confidential . Scheme
Luke . . . Please let me have your thoughts . Dominic!
Why did Casey frequently travel to Jacksonville? Oh yes) then there is Tampa. This is no
supported herself or should I say) how she thought she would support herself, Casey's entry
into this scheme resulted in the disappearance of Caylee Marie. How may You ask?, Casey got
in too deep and realized that she had joined a "lifetime club", panicked and attempted to
:scind membership.
2
During Her attempt at rescinding membership) Caylee Marie mysteriously disappeared; what
would Casey do? She could not go home) how could she explain where Caylee Marie was? So she
Turned to the very person who) unknowingly to Her) is the one that introduced Her to the
.lub" Anthony Lazarro. She would stay at his apartment) a place that she would feel "safe".
Little did Casey realize) she had relocated herself into "protective custody". There would be
that she would stay at Ricardo Morales) JP Chatt and Amy Huizenga's townhouse and of course
to avoid suspicion from the Grund's) Casey had to include Jesse which included staying with
told him) the day would come when all would realize that Caylee Marie was missing . . . hence
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httQlLLwww.daacci.comi> www.dgator.com
3
Spencer. Jamil
( ~r~~~: D&A Investigations, Dominic [dominic@dgator.comj

Tuesday, October 21, 2008 10:07 PM
10: 'Luke Phillips'
Subject: RE: 321 Go Play Daycare Altamonte Springs
Luke)
I will see what I can find out . . . Dominic
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
To: Dominic D&A Investigations
Subject: 321 Go Play Daycare Altamonte Springs
Dominic - looking over the website for Go Play there are several photos of
the kids. While none of the recent photos look like Caylee, it might be
Irth checking to see if any new children's "parents" have refused to let
the kid be photographed. Likewise) last week) the Altamonte Springs PD and
Fire Dept came by to give the kids a talk and demonstration - this would
have been planned in advance and parents would have known about it. Check
if any of the new kids were absent that day.
Luke
2
Spencer. Jamil
~rom: D&A Investigations, Dominic [dominic@dgator.com]
nt: Tuesday, October 21, 2008 10:15 PM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme ...
Luke) stop it now you are freaking me out. Here is the link to the "Springs"
http://www.thespringsconnection.com/thesprings/outside_home. asp Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
From: Luke Phillips [mailto:dearmont@netzero,net]

sent: Tuesday) October 21) 2008 10:06 PM
Ibject: RE: 08129 PI/Privileged and Confidential . . . Scheme . . .
Well - one of the leads was that Caylee said she lived in "The Springs" and there was a guard
on the gate that she wan't supposed to talk to!
To: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential . . . Scheme.
No Luke) the "Springs" is a security guarded neighborhood on the corner of State Road 434 and
Wekiwa Springs Road in Longwood. Actually the neighborhood in which I live . . . now don't
you go telling me that Caylee Marie is in my neighborhood) that would be too much to handle .
. LOll .
. Dominic
P 407.865.7152
t= 407.865.7158
C 407.448.4565
t=rom: Luke Phillips [mailto:dearmont@netzero.net]

!nt: Tuesday; October 21) 2008 9:37 PM
fo: D&A Investigations) Dominic
Subject: RE: 08129 PI/Privileged and Confidential . . . Scheme. , .
:2
Dominic: Is Altamonte Springs referrered to as "The Springs" ?
Dr Nelson Lugo 283 Spring Valley Altamonte Springs
Darlene Huizenga Altamonte Springs
Tisha Aguila 601 E Altamonte Dr Altamonte Springs
Steven Hoffmann 677 N Glenn Dr Altamonte Springs

http://www.corporationwiki.com/Florida/Winter-Springs/Steven-E-Hoffman-p1015
345.aspx#p-Map
Go Play 482 E Altamonte Springs Dr Altamonte Springs www.321 <http://www.321goplay.com>

goplay.com
Zuleyka Rivera 649 Sable Palms Cir Altamonte Springs
Lee Anthony 685 Palm Springs Dr Altamonte Springs
Michele Rivera 636 Birch Blvd Altamonte Springs
Carol Smart Altamonte Springs
Jeffery Grund Maitland FL
Luke
Sent: Tuesday, October 21, 2008 8:14 PM
Subject: 08129 PI/Privileged and Confidential . Scheme
Luke . . . Please let me have your thoughts . Dominic!
Why did Casey frequently travel to Jacksonville? Oh yes, then there is Tampa. This is no
supported herself or should I say, how she thought she would support herself. Casey's entry
into this scheme resulted in the disappearance of Caylee Marie. How may You ask?) Casey got
in too deep and realized that she had joined a "lifetime club") panicked and attempted to
}scind membership.
3
During Her attempt at rescinding membership) Caylee Marie mysteriously disappeared) what
would Casey do? She could not go home, how could she explain where Caylee Marie was? So she
Turned to the very person who) unknowingly to Her, is the one that introduced Her to the
lub" Anthony Lazarro. She would stay at his apartment, a place that she would feel "safe".
Little did Casey realize, she had relocated herself into "protective custody". There would be
that she would stay at Ricardo Morales, JP Chatt and Amy Huizenga's townhouse and of course
to avoid suspicion from the Grund's, Casey had to include Jesse which included staying with
told him, the day would come when all would realize that Caylee Marie was missing , , . hence
P 407.865.7152
F 407.865.7158
C 407.448.4565

Casey3 Part 2

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Spencer.

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Mccess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

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

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

Dominic Casey, Private Investigator

D&A Investigations, Inc,

Access to Knowledge is a RightT

Copyright C 2'1'18. All rights reserved.

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

Please note: message attached

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

Dominic Casey) Private Investigator

D&A Investigations) Inc.

~ccess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

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

~ominic - no - does not look familiar to me. Another physic tipster?

No Luke) I have nothing at all on this couple or picture . . . do you? . . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

cess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

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

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

Dominic Casey, Private Investigator

D&A Investigations, Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

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

Dominic - no - does not look familiar to me. Another physic tipster?

Tf you can get something of Caylee'sJ please mail it directly to Ginny:

Attached picture taken by a tipster yesterday in Charlotte airport . . . I received it about

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

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

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

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

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

If you can get something of Caylee'sJ please mail it directly to Ginny:

Dominic Casey, Private Investigator

D&A Investigations, Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

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

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

No Luke) I have nothing at all on this couple or picture . . . do you? . . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

:opyright C 2008. All rights reserved.

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

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.