Dominic Casey Emails ~ Part 19 (April, May, June)

 This post is a combination of months since Dominic and his psychics weren’t on their emails to each other as much.  The “girls” (As Dominic and Luke call them) seem to be going out on their own for their 15 min of fame and it surely irritates Dominic.  Dominic was running out of money and nobody was paying him.  Interesting that Cindy was letting her “rock” sink financially, isn’t it?

April 3, 2009 to June 17, 2009

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, April 3, 2009 7:06 AM
To: D&A Investigations, Inc
Subject: RE: did you know about this?
Importance: High
Sensitivity: Confidential
.... I would like to know who this "girlfriend" of Kronk's is though. I'd like to know too - and WHEN he started his relationship with her? Did Suzanne give you anything worthwhile when you spoke to her?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, April 03, 2009 9:53 AM
To: 'Luke Phillips'
RE: did you know about this?
Sensitivity: Confidential
I have been trying to find out who this girl is but no success as yet. Suzanne was very good to talk to but nothing concrete yet or really no information . . .
Dominic

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, April 05, 2009 10:35 PM
To: dearmont@netzero.net
RE: Psychic Leads Family to Bones in Search for Missing Woman I Firstcoastnews.com I U.S. and World News
Attachment: image001.gif
Luke, Check this out:
http://www.firstcoastnews.com/~ews/usworld/news-article.aspx?storyid=135302
<http://www.firstcoastnews.com/news/usworld/news-article.aspx?storyid=135302 &catid=6> &catid=6

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, April 13, 2009 9:35 PM
To: Dominic D&A Investigations
Subject: Everything okay?
Importance: High
Sensitivity: Confidential
Dominic - have not heard from you - did you get my email about sending on those CD's? Need an address where I can send them.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Monday, April 13, 2009 9:45 PM
To: 'Luke Phillips'
RE: Everything okay?
Sensitivity: Confidential
Sorry about that Luke, my wife was in the hospital for the last week ...here is address:
Dominic Casey
D&A Investigations, Inc.
2735 W. State Road 434
Longwood, FL 32779
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, April 13, 2009 9:48 PM
To: D&A Investigations, Inc

Subject: RE: Everything okay?
Importance: High
Sensitivity: Confidential
So sorry to hear that - please give her my best for a speedy recovery. I'll get these in the mail to you.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Monday, April 13, 2009 10:14 PM
To: 'Luke Phillips'
RE: Everything okay?
Sensitivity: Confidential
Thank you Luke, I will . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, April 25, 2009 8:53 AM
To: Dominic D&A Investigations
Subject: Peter Benevides
Importance: High
Sensitivity: Confidential
Dominic - hope all is well with you - getting concerned. Is there any connection between the Anthony's and Peter Benevides?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, April 25, 2009 10:28 AM
To: 'Luke Phillips'
RE: Peter Benevides
Sensitivity: Confidential
All is not too good, I am just about to close up my Agency if I do not get some paying Clients my phone is disconnected electricity out and overall struggling. Is there a connection with PB and the Anthony's? he is the benefactor for the memorial and also the reward money (this cannot be said that I told you) I did not get paid for the Security at the Memorial which I was assured and put out every penny I had, everyone got paid but me, I am out over $20,000 and nobody appears to care. Brad Conway the attorney 'assured' me that I would be paid the day after the Memorial and I took his word ... what's the deal with PB… Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, April 25, 2009 11:46 AM
To: D&A Investigations, Inc
Subject: RE: Peter Benevides
Importance: High
Sensitivity: Confidential
Dominic - I am so very sorry to hear about the situation and wish I had the $$ to get you some relief at this time, if my fortunes change I will certainly help out. Hang in there best you can - maybe these leeches will see the light and make good on their commitment to you. As for Benevides - look at the businesses he is into - all auto related - telling you, mething is amiss here. Also, there is a Mariam Morales associated with Benevides that needs some looking into.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, April 25, 2009 12:07 PM
To: 'Luke Phillips'
RE: Peter Benevides
RE: Confidential
Luke, somehow….. someway….. I am unable to conduct 'searches' until I get me service back up Morales is interesting though . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, April 25, 2009 12:10 PM
To: D&A Investigations, Inc
Subject: RE: Peter Benevides
Importance: High
Sensitivity: Confidential
Thought that might catch your eye - did you get the CD's?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, April 25, 2009 12:25 PM
To: 'Luke Phillips'
RE: Peter Benevides
Sensitivity: Confidential
They came to my neighbors office and he is on vacation now, this is how my luck is right now LOL . . . had to scale right down on Haleigh Cummings Case and that Case lacks attention ... not much being done by anyone including LE I had the National media ready to come back in and keep Her picture and story going after idiot cobra and picarzio got out of there
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, April 25, 2009 12:35 PM
To: D&A Investigations, Inc
Subject: RE: Peter Benevides
Importance: High
Sensitivity: Confidential
Well. that's okay - maybe you will have a little time to listen to them without too much interruptions. I've got to run out for a while - I'll send you an email about Haleigh when I get back.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, April 25, 2009 1:12 PM
To: 'Luke Phillips'
RE: Peter Benevides
Sensitivity: Confidential
Thank you, Luke…..Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, April 28, 2009 8:37 PM
To: Dominic D&A Investigations
Subject: Peter "Pedro" Benevides
Importance: High
Sensitivity: Confidential
Interesting reading.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, April 28, 2009 9:03 PM
To: 'Luke Phillips'
RE: Peter "Pedro" Benevides
Sensitivity: Confidential
Luke, Pedro Boy is bad news, not the type for one to associate with . . . I received the 'Conversations with God' today Luke and have to thank You so much. These conversations are truly a gift from God thank You my Friend ... Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday, April 30, 2009 6:01 AM
To: D&A Investigations, Inc
Subject: RE: Peter "Pedro" Benevides
Importance: High
Sensitivity: Confidential
Dominic - seems that Jean and Suzanne have gone on CNN taking credit for giving you the information on where Caylee was found - do you know anything about this? Ginette called me - said she got a call from CNN saying that Jean/Suzanne had given Ginette the information weeks before she gave it to you.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Thursday, April 30, 2009 7:53 AM
To: 'Luke Phillips'
RE: Peter "Pedro" Benevides
Sensitivity: Confidential
Luke, I received a call from CNN asking me if they lead me to Suburban Drive and I told them NO, Ginny is the one ... they asked if I knew them and I said I know Suzanne and that she had called me a few times but Ginny is the one that I have always dealt with . . . I was pretty upset when I got the call, what are these girls trying to do . . . 15 minutes of fame I guess, when will this crap end?
Dominic

~~~

From: LUKE PHILLIPS [mailto:dearmont@wildblue.net]
Sent: Thursday, April 30, 2009 10:59 AM
To: D&A Investigations, Inc
Subject: Re: Peter "Pedro" Benevides
Yeah - that's what I thought - they take the information and run with it for their own glory - I won't have anything to do with them anymore. I hope CNN gets the story straight.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Thursday, April 30, 2009 11:11 AM
To: 'LUKE PHILLIPS'
RE: Peter "Pedro" Benevides
Luke, I am very disappointed about this and would not have expected they would 'go for glory'. I did make it clear that Ginny was the one and only one that called me and lead me to Suburban Drive. I am astounded that others would seek credit for others efforts. I will not deal with them anymore either. Luke I am going to stick with you as my point of contact only so we can stop any further nonsense . . . Dominic

~~~

From: Luke Phillips
To: Dominic Casey
Subject: Ginette
Sent: May 16, 2009 8:14 AM
Dominic - Ginette said something to me yesterday on the phone that I'm more than a little uneasy with. I know she has best intentions but the whole thing about money and donations just doesn't sit right with me. She said she suggested to you that if you were to get $$ for any media coverage of your side of the Caylee story, some of it should be donated to the "Luke" foundation – well, there is no "Luke" foundation and there is not likely to be anytime in the future. Personally, I know you should and will do what is right for you with respect to your involvement in the case, and at the appropriate time and venue. I could not accept any $ from you if you do get a media contract - I think you know that anyway but wanted to give you my thoughts on this. I do think you owe me a beer though!
Cheers!
Luke

~~~

From: Dominic Casey [dominic@dgator.com]
Sent: Saturday, May 16, 2009 9:14 AM
To: Luke Phillips
Re: Ginette
Me neither Luke and I am not doing it, I will not sell myself be assured!

~~~

To: Dominic Casey [dominic@dgator.com]
Sent: Saturday, May 16, 2009 9:40 AM
To: Luke Phillips
Subject: Re: Ginette
Luke,
Be assured I will not sellout to anyone! I will buy You a beer one day though.
Dominic

~~~

From: Luke Phillips
To: Dominic Casey
Subject: RE: Ginette
Sent: May 16, 2009 10:00 AM
Good Man Yourself! Ginette gets too carried away with this.
Luke

~~~

From: Dominic Casey [dominic@dgator.com]
Sent: Saturday, May 16, 2009 10:11 AM
To: Luke Phillips
Re: Ginette
Yes she does Luke but you know me by now, broke but not into fame and fortune LOL, I want to remain as low profile as possible, disappear into the woodwork! Ginny did mention about Jennifer and she has a location, I told her that I would go but only with LE so once I have a location you can let me have the name at OPD and I will make contact.
Dominic

~~~

Dominic Casey [dominic@dgator.com]
Sunday, May 17, 2009 5:39 PM
Luke Phillips
Re: I hope this is not the same Joy Drawdy!
Luke, it is!
Dominic
------Original Message-----
From:  Luke Phillips
To: Dominic Casey
Subject: I hope this is not the same Joy Drawdy!
Sent: Mar 4, 2009 7:20 PM
Drawdy v Brightwater, Oregon
Willamette Week, 25 (11) August 11, 1999
On August 9, 1999, Joy Drawdy settled a lawsuit against Faith Brightwater for an undisclosed amount. The suit alleged that Brightwater (a.k.a. Melanie Cline) a.k.a. Melanie O'Banion, encouraged Drawdy to believe that she had been abused as a child by a Satanic cult but had repressed the memories. Drawdy was also led to believe that she was really the biological child of Brightwater.
Drawdy was represented by Michael Shinn and Hala Ghores of Portland, Oregon. According to attorney Shinn, during the period of Drawdy's therapy, the Willamette Week published an extensive article about the Jennifer Fultz malpractice lawsuit that involved false memories of satanic ritual abuse.[l] When Drawdy brought the article to her therapist's attention,
Brightwater said that it was an example of how satanists had even infiltrated the legal profession.
Drawdy chose Brightwater as a therapist shortly after moving to Portland in 1996 basing her decision on her ad in the yellow pages. The ad said that Brightwater was a board certified therapist in hypnosis. According to attorney Shinn, Brightwater had no undergraduate degree but possessed an MA and Ph.D from the LaSalle correspondence school in Florida. In addition, Brightwater had no clinical training. Brightwater had been a speaker at conferences such as those held by the now-defunct Believe the Children organization, where she presented herself as someone abused by a satanic cult ..

~~~

From: Luke Phillips dearmont@wildblue.net
Date: Sun, 17 May 2009 22:27:44
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
Yes, Joy did confirm this to me sometime later - apparently it really screwed her up for a long time. Are you still working the case on her behalf? You told me a while ago that Suzanne had also provided ~services" to Joy - do you know if they were paid for their "insights"?
On Caylee - do you know anything about Baez' Navy background? I learned that he was an Intelligence Specialist in the Navy - depending upon which Navy Command he was assigned to - could have provided him inside information on the drug trade etc. Would love to prove a link between Baez and Kronk. There is also, in my opinion, something significant about that damn snake Kronk kept going on about. Eastern Diamondback are not uncommon in FL but their environment is not wet and marshy - dry and sandy more like them. I understand that this snake was actually run over by a car - perhaps it was just thrown into the woods, but something is telling me that this snake had been kept as a "pet" by someone - not a "wild" snake.
Luke

~~~

From: Dominic Casey [dominic@dgator.com]
Sent: Sunday, May 17, 2009 6:30 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Sure am but on my own Joy is out of it I think?

~~~

From: Luke Phillips
To: Dominic Casey
Subject: RE: I hope this is not the same Joy Drawdy!
Sent: May 24, 2009 9:46 PM
Dominic - just a thought - did you check into Joy? I know that others have felt that Haleigh was somewhere in the Jacksonville area but is it possible that perhaps Joy is more involved than anyone suspects?
Luke

~~~

(see page 1789 for a sketch) http://www.thehinkymeter.com/Library/CMA/emails/dclpglemails.pdf

~~~

From: Dominic Casey [dominic@dgator.com]
Sent: Sunday, May 24, 2009 10:17 PM
To: Luke Phillips
Re: I hope this is not the same Joy Drawdy!
Luke, Unlikely however. I am suspicious. She has not been in contact with me for 3 weeks except for the occasional response to my text message.
Dominic

~~~

From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com> ]
Sent: Sunday, May 24, 2009 10:34 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
I agree Luke however, there is 'Kat' Joy's 'Partner' who is on the Sex Offenders List and subject to random 'shake downs' by LE. Financially, Joy always cries the blues. You have peaked my interest!
Dominic

~~~

From: Dominic Casey [dominic@dgator.com]
Sent: Sunday, May 24, 2009 10:44 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Luke, I am not going to discount this scenario. It is worth looking into even for process of
elimination. Dominic

~~~

From: Luke Phillips dearmont@wildblue.net
Date: Mon 25 May 2009 2:29:20
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
I'm thinking about the trauma she suffered with this therapist - could this lead to her being willing to take Haleigh out of a bad family situation if asked? It seems that she could be in a good financial situation to support Haleigh, and what better way to keep tabs of an investigation than getting involved with the search for her.
Luke

~~~

From: Luke Phillips dearmont@wildblue.net
Date: Mon, 25 May 2009 02:41:25
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
Aw Jeeze! How many 50's are down there anyway? - I was not aware that Joy had one in her life. Well, shitcan that one - back to the drawing board!
Luke

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, June 07, 2009 9:20 AM
To: Dominic D&A Investigations
Subject: Caylee Lookalike that may be child seen at Florida Mall
Importance: High
Sensitivity: Confidential
Dominic - this is creepy. This child is daughter of James Virgil Hataway, the POI in the disappearance of Tracy Ocasio. The child looks so much like Caylee Marie - could this be the child seen at Florida Mall last year? I don't know when this was taken so it's a long shot.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, June 07, 2009 9:58 AM
To: 'Luke Phillips'
RE: Caylee Lookalike that may be child seen at Florida Mall
Sensitivity: Confidential
It is possible, very creepy. If it was the child from Florida Mall, would they not have come forward at that time? ... This is a terribly sad Case .. Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, June 7, 2009 11:38 AM
To: D&A Investigations, Inc
Subject: RE: Caylee Lookalike that may be child seen at Florida Mall
Importance: High
Sensitivity: Confidential
Yes. one would think they would come forward - but then again - this guy may turn out to be a serial killer after all.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, June 07, 2009 11:48 AM
To: 'Luke Phillips'
RE: Caylee Lookalike that may be child seen at Florida Mall
Sensitivity: Confidential
That is true Luke . . .
Dominic

~~~

From: D&A Investigations, Inc. [dominic@dgator.com]
Sent: Wednesday, June 17, 2009 9:45 PM
To: dearmont@netzero.net
RE: PI/Privileged and Confidential ...
Attachment: image001.gif
Importance: High
Hello, Luke How are things going with you? Been a while. I have strong suspicions about Misty's brother from Daytona that he has something to do with Haleigh, anything on your side? BTW Joy fell by the wayside and I do not contact her anymore. She appears to have a drinking issue, she called me one night several weeks ago and rambled on about talking to Padilla. She wanted information to give to him, I dropped her the next day . . , Dominic

~~~

From: D&A Investigations, Inc. [dominic@dgator.com]
Sent: Wednesday, June 17, 2009 10:24 PM
To: dearmont@wildblue.net
RE: ... PI/Privileged and Confidential ...
Importance: High
It appears that Ginette is working directly with LE and that is ok, I have not heard from the sisters either . . . things have been difficult these last couple of weeks and it just makes you want to keep going and get to the bottom of this mess. I did not go to Kellyco, send some questions and I will be happy to go and check out the equipment . . . I am not really up to speed on Jennifer Kesse at the moment but can get there if need be. Take care and stay in touch, I am very active in both the Caylee Marie and Haleigh Ann Marie Case's ... there are some very weird characters in Putnam County .. gun toting idiots and drug dealers . . .
This, this Friday, Saturday and Sunday I will be taking some courses for my continued education so I will be out of the loop between 8 AM and 6 PM on those days . . . Take care
Luke! . . . Dominic

~~~
Whew… This is the last of the email files sent to me by our anonymous poster.   I’m done! lol

Dominic Casey Emails ~ Part 18 (March)

Dominic Casey and his psychics are something else.  They meddled and attempted to dirty up innocent people in the Caylee Anthony case, and failed miserably.  So, they  move on to the Haleigh Cummings case.  I wonder if this was Cindy’s contribution to the mess there… Did she send her “rock” up to interfere in the investigation there?

March 1, 2009 to March 29, 2009

From: ginnylucas@netzero.net [mailto:ginnylucas@netzero.net]
Sent: Sunday, March 01, 2009 11:03 AM
To: dearmont@wildblue.net
Subject: Re: Heisey- extra thoughts from me luke
if the police go out ... they should have a german speaking person there - because heisey will speak german privately with family members or someone will and may accidentially give up something, especially if the perp doesn't know that someone with a german language ability is there confidentially.
Ginette
-- "Luke Phillips" <dearmont@wildblue.net> wrote:
Without getting "technical" Event charts suggest possibility two men were involved –younger man and older man. In light of your input, this may point to older man "hiring" younger man to supply him with young girl -- OR -- if Heisey hired S.O. it certainly is possible this hired hand is the perp /acted on his own accord) and not Heisey himself.
Heisey's natal chart suggests a man who needed unusual stimulation to "get off." This could include (but not limited to) preference for little girls. However, his age -- 78 y.o. -- speaks against him being the one to sneak into house & abduct. Charts do not rule out that older man may have hired younger man to capture his prey, and that 2 men, older and younger, may have been involved in the crime. It is also possible that if Heisey hired S.O, that S.O. may have acted on his own and Heisey is showing up in the chart as the older man because of his connection with the younger man who is the perp.
Luke

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday. March 01. 2009 11:12 AM
To: Dominic D&A Investigations
Subject: FW: Heisey- extra thoughts from me luke
Dominic - this is a good idea –

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, March 01, 2009 11:42 AM
To: 'Luke Phillips'
RE: Heisey- extra thoughts from me luke
I agree…
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, March 01, 2009 1:07 PM
To: D&A Investigations, Inc
Subject: RE: Heisey- extra thoughts from me luke
Importance: High
Dominic - can you find out if LE are going to act on this info on Heisey and when?

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, March 01, 2009 1:17 PM
To: 'Luke Phillips'
RE: Heisey- extra thoughts from me luke
Luke, they are going to act on the information but keeping quiet about it, I will know when they do something . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, March 01, 2009 1:23 PM
To: D&A Investigations, Inc
Subject: RE: Heisey- extra thoughts from me luke
Importance: High
Thanks - I was hoping they would act in a way to avoid media circus - today might just be the day Haleigh is found!
Cheers!
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, March 01, 2009 1:23 PM
To: 'Luke Phillips'
RE: Heisey- extra thoughts from me luke
That is what I am hoping for Luke . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, March 2, 2009 10:45 PM
To: Dominic D&A Investigations
Subject: Interesting
Importance: High
Sensitivity: Confidential
I did find out from the family member that Ron Cummings worked on the side for a lawn service/tree service in either Satsuma or Palatka and that there has bad blood between them. She said Ron's aunt works for the tree service. I asked the family member if she knew of any of Ron's co-workers with the tree service. I haven't heard back from her but when I do I'll let you know.

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Monday, March 02, 2009 10:48 PM
To: 'Luke Phillips'
RE: Interesting
Sensitivity: Confidential
Very interesting Luke . . . I have not heard anything back from LE yet . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, March 03, 2009 9:49 PM
T9: Dominic D&A Investigations
Subject: Anything new?
Importance: High
Sensitivity: Confidential
Dominic - checking in - anything new on either Haleigh or Caylee?

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, March 03, 2009 10:00 PM
To: 'Luke Phillips'
Subject: RE: Anything new?
Sensitivity: Confidential
Not a darn thing Luke …. a lot of gossip but no results, there is something about the African American guy and the drugs . . . I do not like it Luke, this is bad news, I did see one of them out there and did not have a good feeling, my gut told me he was a bad apple and what you came up with confirms that . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, March 03, 2009 10:08 PM
To: D&A Investigations, Inc
Subject: RE: Anything new?
Importance: High
Sensitivity: Confidential
Well, it makes more sense to me than a SO taking her - the story from little JR now comes back into play and could be true. Question is, how do we track down the bad guys? Traylor has an address in Palatka but I cannot find it. Does LE have the same information that I sent you? Another quandary I have is how to take Ginette's visions - I'm not sure I can fully trust them at this point.
On the information you told me about Caylee's striped shorts - is the defense team aware of this - to me this is a real bombshell if the shorts were sold before Caylee went missing?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, March 03, 2009 10:34 PM
To: 'Luke Phillips'
RE: Anything new?
Sensitivity: Confidential
We are working on finding the guys and will get them quickly. I think Ginny is not accurate on this one. The Defense team is aware of the striped shorts and yes, this could be a bombshell . . . I will keep you to date Luke . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, March 03, 2009 11:06 PM
To: D&A Investigations, Inc
Subject: RE: Anything new?
Importance: High
Sensitivity: Confidential
Yep- I think Ginette has been taking too much cough medicine on this one! This just in from my new source of information: Hey there, don't know if you have seen this yet or not but 3 comments were left today on a local news blog
[two links I won’t put here]
Some are thinking they are cryptic messages to Ron. I say at this point any freakin' thing is possible so I have taken it upon myself to render an interpertation.
The origional message reads:
Good job kid. Don't let the world beat you down .. You "ARE" on the right "track". Don't let anyone "lead' you around the "wrong road". Follow your "heart strings".That is how yoy will find "your heart". Sometimes the things we seek are just around "the corner" and we miss  it because "that place, person, or thing" we "seek" is being "hidden" by "someone or something" we never imagined right in front of our faces, offering help, pretendind to care. You know, "cabin for the trees" sort of thing. Good Luck "Kid" ...
My interpertation:
Ron,
There is a spy in your camp (Orlando Traylor?). He's acting like he's your friend but he is actually either the person who took Haleigh or he is involved with the person who took her.
Follow this lead, the RR tracks to the road on the left, go where you heart is drawn to.the woods (Ronnie loves to hunt) possibly in the corner of a specific place in the woods. This is how you will find Haleigh. She's been hidden in a cabin. The cabin may be hidden by trees. You know where it is, you've just forgotten about it with everything that's going on. I'm curious to know what do you make of this?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, March 03, 2009 11:18 PM
To: 'Luke Phillips'
Subject: RE: Anything new?
Sensitivity: Confidential
This sounds like BS . . . sorry Luke . . . yes Ginny has hit the cough medicine LOL . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, March 04, 2009 3:19 PM
To: Dominic D&A Investigations
Subject: FW: Haleigh Cummings case
Dominic - what do you think?
-----Original Message-----
From: PSYCHICMCKENZIE@aol.com [mailto:PSYCHICMCKENZIE@aol.com]
Sent: Wednesday, March 04, 2009 3:00 PM
To: dearmont@wildblue.net
From: PSYCHICMCKENZIE@aol.com; PsychicSuzanneK@aol.com
Subject: Haleigh Cummings case
Hi Luke,
We were meditating/remote viewing and had some more visions of Haleigh. Haleigh's astral spirit came to us again, we really felt her energy. We re saw the earlier vision we told you about the retention pond, beige and tan trailer, garbage dumpster, car, ect. We need to get a voice/aura impression from a family member to make it dead on clear. We need a phone number immediately for the vibe, so Crystal, Marie or even her aunt will help make it clearer, so if you can send it. Thanks. I am seeing a really good vision. We need to make more sense of the vision. My other sister who is psychic too, lives in Tampa is urging us to come down so we can go check it out. So email us the number as soon as possible.
Blessings
Jean./Suzanne Vincent

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Wednesday, March 04, 2009 3:43 PM
To: 'Luke Phillips'
RE: Haleigh Cummings case
It's your call Luke, my credibility in this Case is shot ...
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, March 04, 2009 3:52 PM
To: D&A Investigations, Inc
Subject: RE: Haleigh Cummings case
Importance: High
What happened?

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Wednesday, March 04, 2009 4:23 PM
To: 'Luke Phillips'
RE: Haleigh Cummings case
Ginny's information, I look like a bloody fool
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, March 04, 2009 5:19 PM
To: D&A Investigations, Inc
Subject: RE: Haleigh Cummings case
Importance: High
Dominic - I sincerely apologize for causing you any embarrassment and loss of credibility with the LE in Putnam. I must take full blame for whatever Ginette provided; I do not know exactly where I failed on the interpretation and was so off on it.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Wednesday, March 04, 2009 5:35 PM
To: 'Luke Phillips'
Subject: RE: Haleigh Cummings case
Luke, I do not hold you responsible at all and consider you an honorable man and a true Friend, we will work through this Luke and all will be well, thank you for always being there
. . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, March 04, 2009 5:54 PM
To: D&A Investigations, Inc
Subject: RE: Haleigh Cummings case
Importance: High
Thanks for your trust - it means a great deal to me. We try, but this is such a hard nut to crack to interpret these insights - I believe it can be done but as they say "Garbage in - Garbage out"! I have direct phone number for Joy Drawdy - she claims to be cousin of Crystal and Haleigh's aunt. She seems to have inside information on the revenge kidnapping theory with the AF-AM guys. If you want to contact her and speak with her, let me know. I am reluctant to give the number to Jean/Suzanne as they are in the "Haleigh is dead" camp.
Cheers!
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Wednesday, March 04, 2009 5:59 PM
To: 'Luke Phillips'
RE: Haleigh Cummings case
I will talk to her Luke and keep it between you and I . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, March 04, 2009 9:12 PM
To: D&A Investigations, Inc
Subject: RE: Haleigh Cummings case
Importance: High
Dominic - did you speak with Joy - is she for real or just another whack job??

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Wednesday, March 04, 2009 11:14 PM
To: 'Luke Phillips'
RE: Haleigh Cummings case
Not yet Luke I will get with her in the morning
Dominic

~~~

From: LUKE PHILLIPS [mailto:dearmont@wildblue.net]
Sent: Thursday, March 05, 2009 2:40 PM
To: Dominic
Subject: Are you out there?
Dominic - any luck calling Joy? She's gone silent on the forums. Saw that resport on Lazzaro wearing a wire - is that BS or did he?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator,com]
Sent: Thursday, March 05, 2009 2:56 PM
To: 'LUKE PHILLIPS'
RE: Are you out there?
Luke call me ASAP 407-448-4565
Dominic

~~~

From: LUKE PHILLIPS [mailto:dearmont@wildblue.net]
Sent: Thursday, March 05, 2009 4:10 PM
To: D&A Investigations, Inc
Subject: Re: Are you out there?
Domininc - do you have any operatives in the Atlanta GA metro area that could check out a possible location?

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Thursday, March 05, 2009 5:24 PM
To: 'LUKE PHILLIPS'
RE: Are you out there?
Not currently but could get a hold of some . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, March 06, 2009 9:10 PM
To: Dominic D&A Investigations
Subject: Interesting
Importance: High
Sensitivity: Confidential
Here is a cached copy of the original discussion back in December when tfrohning first discovered there was another guy mentioned as having turned in a tip about the end of Suburban Drive, and they compared it to what the Meter Reader said. I want to know exactly where this guy was and what he saw. What stuffed animals were there, and were they in a bag or out of a bag. I'd also like to know all the places he searched, and exactly how he knows Casey.
First report: http://www.docstoc.com/docs/2134065/ ... Anthony-tips-7 Transcription Officer Cain
On 8/18/2008 at 1251 hrs I responded to call xxx in reference to found property at the dead end of Suburban Dr. zone 20. I meet with the reporter KW who advised me that he was told by a physic (sp - psychic) that in this area was some clothing and stuffed animals. The reporter said he went there and found those things. I arrived on scene and saw the items in question, and they showed signs of being there for an extended period of time due to the roots growing in the clothes and the decaying plastic bag that there (they) were in.
Follow Up: Question to Deputy Cain: Did you write a report and what did you do with the items?
Answer: The items were left at the scene.
http://media.myfoxorlando.com/photog ... -l_Page_13.htm
October Report Transcription:
On December 16 at 1545 hours I obtained sworn written statements from Ms. Kathleen R. who is the Assistant Principal for Hidden Oaks Elementary and from Mr. Robert U. who is a fourth grade teacher at the same school in reference to information they wanted to provide to the Orange County Sheriff's Office under the above listed case number.  Mr. U. advised the following information: On Oct. 21, 2008 at approximately 1035 hours an unknown male, later identifed as Mr. Keith Williams, was observed by a group of unknown students who were in the bus loop of the school for physical education and they witnessed Mr. W. was carrying a shovel or a stake. Mr. U. initiated contact with Mr. W. As he approached Mr. W., he told Mr. U. he did not want to alarm anyone, but he was looking for "Caylee Anthony."  He also stated he found a balloon that had "Happy Father's Day" in the woods. Mr. U. advised he appeared calm and understood Mr. U.'s concern for the safety of the students. Mr. W. told Mr. U. he would move his wihite Mitsubishi Galant from the southside of Suburban Drive into the parking lot of the school. Mr. W. did so and returned back into the woods. Mr. U. notified Ms. R. of the incident. Ms. R. called the OC Sheriff's Office non-emergency number and requested assistance. Road Patrol deputies responded and issued a trespass warning to Mr. W. at the request of Ms. R. While completing the trespass warning paperwork ... Mr. W. stated his girlfriend's mother is a psychic and told him about a vision regarding Caylee Anthony. He explained he decided to follow up on that vision, and stated he knew Casey Anthony when he was younger. Mr. W. was trespassed and has not been seen since.
This information is being documented for informational purposes and is forwarded to the Criminal Investigations Division. See attached sworn written statements.
From written police report:
http://media.myfoxorlando.com/photog ... -l_Page_15.htm
The man said he reported the information to the police, but they didn't follow-up so he decided to investigate himself. He aplogized for his actions, said he didn't mean to scare anyone. He also mentioned he knew Casey Anthony when he was younger & they used to play together. The man was approx. 5'11" with a shaved head and several tattoos. His manner was calm. From statement of Assistant Principal Mr. U. http://media.myfoxorlando.com/photog  ... -1_page_16.htm
He (KW said he) tried to give this information to the police but "they wouldn't search."
http://media.myfoxorlando.com/photog ... -1_Page_17.htm
The man was observed entering the woods at approximately 10:35 A.M. The individual was parked on the south side of Suburban off the road at the edge of the woodline. He rounded the corner of the fence on foot, walked along the edge of the woodline (behind the fence) for 15-20 yards and turned right and entered the woods.

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, March 06, 2009 9:32 PM
To: 'Luke Phillips'
RE: Interesting
Sensitivity: Confidential
Yes this is and very, what a bloody mess this is ... LOL ...
Dominic

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, March 06, 2009 9:40 PM
To: dearmont@netzero.net
RE: 08129 PI/Privileged and Confidential ... Haleigh
Attachment: image001.gif
Luke, D&A Investigations, inc. have been retained by a "family member" to Investigate the circumstances surrounding Haleigh Ann Marie's disappearance. The family member is not in Putman County, they are further north and want to remain anonymous. D&A Investigations as of today, is officially on the Case ... it's time to Rock n Roll Luke . . . and I can now operate under official capacity . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@netzero.net]
Sent: Friday, March 06, 2009 9:51 PM
To: D&A Investigations, Inc
Subject: RE: ... 08129 PI/Privileged and Confidential ... Haleigh
Importance: High
Cheers! Let's rock this boat then - anything we can do to help - let me know. I'm following a wild lead that probably will go nowhere but need to know if any family members live or have connections to Fairburn, GA just outside Atlanta. The name Byrd may be significant – not with family- but maybe someone who has Haleigh.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, March 06, 2009 10:00 PM
To: dearmont@wildblue.net
RE: ... 08129 PI/Privileged and Confidential ... Haleigh
Attachment: image001.gif
I am requesting responses from Client via email now . . . Dominic

~~~

D&A Investigations, Inc [dominic@dgator.com]
Saturday, March 07, 2009 10:54 AM
'Luke Phillips'
RE: Interesting
Confidential
"Interesting" Luke, I would say so . . . there is some shit going on, people all over Suburban, LE do nothing constructive and I get blasted for being there. How can so many do so much and find nothing ... Caylee Marie was not there, She was "placed" they're very close to December 11, a guess would be 2-3 weeks prior . . . this has to be looked into more . . .
Dominic [responding to luke 3/6 email at 19:10 PM – I think]

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, March 07, 2009 11:06 AM
To: D&A Investigations, Inc
Subject: RE: Interesting
Importance: High
Sensitivity: Confidential
Agreed - This Kevin Williams may have been the guy with the Psychic that was reported by TES leader in Sept? Couple of odd things in the latest doc dump from the OCSO "Keystone Cops" there is an entry for an Interpol request to New Zealand in relation to Caylee tip #644 - I cannot find anything more on this - any ideas?? BTW there is speculation that this Kevin Miller is the suspect questioned in the Nicole Ganguzza murder - and that Nicole Ganguzza may have had some information regarding George and Cindy's marital issues.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, March 07, 2009 11:55 AM
To: 'Luke Phillips'
RE: Interesting
Sensitivity: Confidential
This is getting crazy Luke . . . Interpol and New Zealand, and Nicole may have had information on George and Cindy's marital issues. Could it be that she knew of George's infidelity?
Going back to Kevin Williams, he may be the one with the Psychic however, TES Team Leader "Helen" has positively ID on that being Kronk after seeing him come out on TV, that is when she contacted me. Luke with all of the activity on the Suburban location and by so many, why the hell did we all miss Caylee Marie if in fact She was there ... all of the time? ...
She could not have been there and was placed there later . . . the Perp is out there as we have believed from the beginning, just have to ID . . . what about asking Ginny or Suzanne to re-look, going back and see if they see ..

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, March 07, 2009 12:03 PM
To: D&A Investigations, Inc
Subject: RE: Interesting
Importance: High
Sensitivity: Confidential
When I went back over all of the psychic tips after Caylee was found, there were only 2 that could have matched the Suburban Drive location. I will go back to pull those dates reported. Got to have Kronk's family give you more information - I believe he is smart enough to plan where he was going to put Caylee's remains - having the forethought to get his co-workers to be in the area in August and him planting thoughts/theories in their heads - they never saw anything - just heard him say he saw things. Could there be a connection between Kronk and Williams - maybe - will start looking into that. Ginette is convinced that a man put Caylee's remains on Suburban - she has maintained that all along. I will ask Jean/Suzanne to re-check for timeframes on Caylee - they too so not think Casey murdered Caylee. Ganguzza's co-worker Zenaida at UCF Center had her office broken into during that time also and files taken.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, March 07, 2009 12:26 PM
To: 'Luke Phillips'
Subject: RE: Interesting Gan/ZG/Files
Sensitivity: Confidential
Do you know Ganguzza's co-worker Zenaida at UCF Center surname? And the date her office was broken into during that time? I wonder about the files taken.
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday; March 07, 2009 12:41 PM
To: D&A Investigations, Inc
Subject: RE: Interesting Gan/ZG/Files
Importance: High
Sensitivity: Confidential
Zenaida Gonzalez Kotada - had a break-in at her office at UCF on 08-09 June 08, the day before Nicole was murdered. The Anthony's had marriage counseling at the same UCF center and would have had contact with Zenaida and/or Nicole.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, March 07, 2009 12:59 PM
To: 'Luke Phillips'
RE: Interesting Gan/ZG/Files
Sensitivity: Confidential
Luke, There are many implications that could be derived from what you are saying .. Zenaida Gonzalez? Marriage counseling? break in what date? (08-09 June 08?) How can we prove this?  Dominic

~~~

Sent: Saturday, March 07, 2009 1:05 PM
To: D&A Investigations, Inc
Subject: RE: Interesting Gan/ZG/Files
Importance: High
Sensitivity: Confidential
Apparently there is a police report on the break-in Think City Police Dept investigated. Fact, I believe that George and Cindy did receive counselling at UCF -they can confirm - no?

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, March 07, 2009 5:36 PM
To: 'Luke Phillips'
RE: Interesting Gan/ZG/Files
Sensitivity: Confidential
Luke, this would not be a subject to approach Cindy or George with, they would not be receptive. I can however plant seeds and see if one of them comes forward . . . naturally
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, March 08, 2009 4:30 PM
To: Dominic D&A Investigations
Subject: Profiles for Kronk/Williams - Caylee Anthony case
Importance: High
Sensitivity: Confidential
Dominic - I know you don't put much stock in these but the Tarot profile for Kronk and Williams are as follows:
First Roy Kronk ....
Remember tarot explains things in its own way and I just try to interpret that as best as I can. The first thing I have with this man is balancing things up ... he is connected immediately that I can see to a change of occupation and also a change of location. (illegible) you have to figure that, its extremely strong on him .. it seems to me that for every step forward he has to take two steps back not quite sure why, but he has been juggling a lot of things in the air and trying to balance everything out, finances and situations to suit himself as best as possible. He tends to shift priorities and projects to keep everything on track .... what hes trying to keep on track is anybodys guess ... I seem to see two paths with him, like someone who is actually doing TWO jobs and running them side by side .. and he balances them together? he seems to have two or more business ventures or options likes the variety of more than one job and has opportunities to make money .... definately some news of a journey regarding him or a change of residence. There is also a possible embarrassment, worry or difficulty for him at the current time ... oddly capricorn comes into this card which was the two of pentacles for this reading of Roy and it always describes cryptically a woman and man carrying full bags and the significance of it is to go forward and rejoice bringing them gain but also to lose through weakness and baseness ... I am never quite sure of that description but I’m giving it anyway. Capricorn are usually hard working people - and they always like to have money in the Bank. This man seems to have everchanging thoughts of occupation, hes up and down with feeling contented against being discontented ... Hes industrious but also in a way a bit unreliable he can be talkative and suspicious ... he can be inconsistent as well. Hes always lucky with travel but he can be argumentative ... I think he is going on a journey to visit some friends?
Keith Williams - Keith Destine Williams 8735 Grandee Dr Orlando, FL 32829-8649
Well first look at this guy, he makes me feel uncomfortable .. something about the eyes ...  Tarot gives me the eight of pentacles with this guy ... he is working hard at something out of town .. so he is out of view of people ... some might say he lives in a closed off place not in a busy neighbourhood but he just works away very patiently at something ... he dedicates himself to a task and works away at it ... quite painstakingly it seems ... he seems to be learning a new craft or a skill and he seems to stick to a project and see it through ... so he is a tough nut to crack when he is decided upon something .. he knows how to make money this guy too ... and he will spend hours working things out or working away at something ... He is really detailistic so he sees that every detail is perfect, he does’nt miss a trick ...

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, March 08, 2009 4:58 PM
To: 'Luke Phillips'
RE: Profiles for Kronk/Williams - Caylee Anthony case
Sensitivity: Confidential
Luke, I have my moments for sure, but you know me Luke I will consider any method and will do with this . . . Thank you .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, March 08, 2009 9:40 PM
To: Dominic D&A Investigations
Subject: UK reading for Haleigh
Importance: High
Sensitivity: Confidential
Dominic - does anything in this ring any bells? I think Crystal has everything to do with Haleigh being taken out of the situation - these readings indicate Haleigh is alive I believe. The reference to the "Useful Man" I believe is you. "Go in opposite direction of number 13" Reference to Hwy 13 east of Palatka - Byrd, FL reference from earlier?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, March 08, 2009 9:56 PM
To: 'Luke Phillips'
RE: UK reading for Haleigh
Sensitivity: Confidential
Luke, Byrd, FL a possibility for us to look at . . . what about Daytona? That would be "opposite direction" and Misty has family somewhere in Daytona. Apparently, Cummings sends Misty out turning Tricks for drugs and money, I would not be surprised if she has not had enough and maybe hiding Haleigh would be her way of controlling him . . . let me know what you think . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, March 8, 2009 10:11 PM
To: D&A Investigations, Inc
Subject: RE: UK reading for Haleigh
Importance: High
Sensitivity: Confidential
Dominic - might be a stretch but here goes:
Byrd Brothers 2620 W International Speedway, Daytona Beach, FL 32114
At the intersection / crossroads of I-95 and W International Speedway Blvd
Adjacent to Daytona Beach International Airport (Yellow Lights / Shines)
Adjacent to Daytona International Speedway (Yellow Lights / Shines)
Misty could have conspired to have Haleigh hidden away from Ron - more likely, Crystal and Misty conspired to do so - Misty knowing full well what kind of life Haleigh would end up with if she stayed there. At this point, I have no doubt that Misty loves that little girl and would do nothing to harm her. Really think Crystal knows - she couldn't have done this without help - probably her boyfriend Griffis.
Attached is Donald Sapp residence off Hwy 13 East of Palatka near Byrd, FL.

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, March 08, 2009 10:20 PM
To:'Luke Phillips'
RE: UK reading for Haleigh
Sensitivity: Confidential
A possibility Luke and worth checking out. Do Byrd Brothers have a connection to Misty or Crystal?
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, March 08, 2009 10:39 PM
To: D&A Investigations, Inc
Subject: RE: UK reading for Haleigh
Importance: High
Sensitivity: Confidential
In this context no - the reference to "Byrd" is a marker. At that intersection there are a number of hotels - Haleigh could be at one of them. If you have any information on the family members in Daytona please pass them on to me.

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, March 08, 2009 10:52 PM
To: 'Luke Phillips'
RE: UK reading for Haleigh
Sensitivity: Confidential
Luke I have nothing on the family in Daytona as of yet . . . will pass along when I have it . Dominic

~~~

Sent: Tuesday, March 24, 2009 5:02 PM
To: Dominic D&A Investigations
Subject: Another possible location for Haleigh
Importance: High
Sensitivity: Confidential
Dominic - Ginette called me about a location for Haleigh - this is in Palatka, pretty much catty-corner from where Murt has his auto business. Area is off Moody Rd J behind Lowes/Moody SHopping Center. Aerial attached.
Ginette sez Haleigh buried in sand dune near a pond that people used to use as a swimming hole. There are "pavers" (again with the pavers) to mark the grave - small, about size of a brick. Landscaper comes up again. She has contacted local Det Cohen (?) about her vision.
Luke

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, March 24, 2009 5:27 PM
To: Dominic D&A Investigations
Subject: Haleigh Cummings possible location
Importance: High
Sensitivity: Confidential
Dominic - roadside image of the pond area and dune.
Luke

~~~

From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Tuesday, March 24, 2009 7:22 PM
To: 'Luke Phillips'
Subject: RE: Another possible location for Haleigh
Sensitivity: Confidential
Well Ginny strikes again . . . no use me doing anything with this Luke, Ginny is doing it all with her Hollywood PI . . . Luke I do not want her involving me with things she is doing solo, you say she already contacted LE. Suzanne is solo also and left me a voice mail earlier saying she was doing a reading for Joy tonight, what is it with these girls, they get an in and then circumvent everyone. Get the word out to them all not to make any contact with me, I deal with you only Luke, that is the way it has always worked well before Luke and the way it should stay . . . hope you understand . . . Dominic

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, March 24, 2009 7:24 PM
To: 'Luke Phillips'
RE: Haleigh Cummings possible location
Sensitivity: Confidential
Luke, Why would I consider this? You said Ginny has already gone to LE so I am wasting my time ..Dominic [responding to luke 3/24 email at 5:27]

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, March 24, 2009 10:14 PM
To: D&A Investigations, Inc
Subject: RE: Another possible location for Haleigh
Importance: High
Sensitivity: Confidential
Agreed - just wanted to keep you in the loop with anything I get - I'm sure LE takes Ginette with a grain of salt - maybe you can beat them to the punch? I also find it interesting that this location is so close to where Murt's auto sales business is located.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, March 24, 2009 10:35 PM
To: 'Luke Phillips'
RE: Another possible location for Haleigh
Sensitivity: Confidential
I agree Luke, Ginny & Suzanne are not being taken seriously which is a shame because they are obviously good at what they do, jumping ship does not help their credibility though . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, March 27, 2009 9:04 PM
To: Dominic D&A Investigations
Subject: latest TAROT reading for Haleigh
Importance: High
Sensitivity: Confidential
Dominic - latest TAROT reading for Haleigh ....
With regard to Haleigh I am promised by this card that she will be found. This card is giving me a money tree. There is someone here possibly a woman who is working with a 'hood' .I have always generally seen this card as one of security and security measures - and some benefit attached to that - and I feel we can be secure that Haleigh will be found. I do think at the same time something will be uncovered about someone who has tried to take flight - the falcon is often in another representation of this card - so I am going to mention this -
Patience and determination will find Haleigh. I had hoped it would be before now - but that must be me BEING impatient about it. Theres a connection to this card about 9 years - that connection could come in any form, just bear the number in mind. The one thing that is ultimately important about the search of Haleigh more than in some other cases, is discernment and discretion have to be applied, because one slip could lead to disaster. Remember this card offers security so if the guideline of discretion is taken seriously, then all will be well. This may be in relation to Haleighs health - so its worth remembering. There is someone though that puts material goods in mind to the expense of Haleighs life so we may be dealing with someone like that somewhere along the line. Haleigh has been cut off for a while now and there is a strange looking gate and what appears to be thorn bushes or some kind of barbed wire or something sharp at the entrance to that making it difficult to pass through. One might need to consider the difficulty of getting past. Hayleigh seems to be behind that blockage - Overall there seems to be a woman and two men, one person dressed in black ( this already mentiond ) and first time I have seen it with this card – as I generally play in with the Queen of Swords for that - but on deeper interpretation this is what I am given one of the people wears a lot of colourful clothes. The woman might have been married because she still wears a ring.
One person is definately HIGH meaning drug connection I do feel money has been made with narcotics and as I write more money is promised. Haleigh is the place of the money tree, where it all happens.? A GRASSY but high type of hill where drugs may be dealt out - child would have watched this at some time as she stands nearby.
The nine of pentacles is COMPLETION - that could suggest that Haleigh is found or it is known where she is, but there may be a reason for security reasons why this may not be released or because it is a security blanket for those in the ring.
I would just say that this card allows me to say that whom we are seeking will indeed be found. Oddly and for some unknown reason I am told to mention a bed and breakfast and I also think there is money in exchange – perhaps for information on Haleigh and I dont mean a reward.

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, March 27, 2009 10:10 PM
To: 'Luke Phillips'
Subject: RE: latest TAROT reading for Raleigh
Sensitivity: Confidential
Luke,
This makes sense for some reason, maybe it is because I want to believe that she is alive and we will find her . I have to study this . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, March 27, 2009 10:20 PM
To: D&A Investigations, Inc
Subject: RE: latest TAROT reading for Raleigh
Importance: High
Sensitivity: Confidential
I hope she is alive also, I'm still thinking GA, outside Atlanta.

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, March 27, 2009 11:35 PM
To: 'Luke Phillips'
Subject: RE: latest TAROT reading for Raleigh
Sensitivity: Confidential
Byrd come to mind?
Dominic

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday. March 29, 2009 3:12 PM
To: dearmont@netzero.net
Subject: PI/Privileged and Confidential ...
Attachment: image001.gif
How are you today? this Haleigh Case is a mess with 'Cobra' having caused all kinds of Issues, LE have threatened to arrest him and so they should, he is disgrace to the profession. Can you send me Suzanne's Phone number, she has called and for some reason her number does not log into my phone . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@netzero.net]
Sent: Sunday, March 29, 2009 3:27 PM
To: D&A Investigations, Inc
Subject: RE: ... PI/Privileged and Confidential .. ,
Importance: High
Dominic – yep, ‘ol Cobra has stirred things up quite a bit. He does have a following though that thinks he is the greatest thing since sliced bread - these are the same people that think Roy Kronk deserves the Congressional Medal of Honor! Anyhow, I see that it's public you are representing family with Haleigh's search - I thought Joy was going to keep that quiet? Okay, the number I have for Suzanne is 724-368-0066 - apparently Jeans's number has been disconnected.
Let me know if you have trouble getting in touch with Suzanne.
Cheers!
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, March 29, 2009 3:39 PM
To: dearmont@wildblue.net
RE: PI/Privileged and Confidential ...
Attachment: image001.gif
Thank you Luke, it was a matter of time before it became public about D&A representing family and not sure if Joy was behind this or who. Joy did go on Scared Monkeys and Webleuths and ended up being slammed, she called me in tears and now she has come to the realization of what happens when you engage in these forums. Poor girl I feel bad for her but she had to learn.
Cobra has been told by LE to leave town or be arrested, I hope he will leave or maybe he will continue to believe that he is above the law and face the circumstances . . . LOL
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, March 29, 2009 9:15 PM
To: Dominic D&A Investigations
Subject: did you know about this?
Importance: High
Sensitivity: Confidential
Dominic - did you know about this?
quote by Padilla on Nancy Grace 03/27/09 ... " Supposedly a conversation where she described where the body was. The information was then somehow passed off to Kronk's girlfriend who works at the jail, who passed it onto Kronk. Kronk bragged about it prior to Thanksgiving that she had given him the information."
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator,com]
Sent: Sunday, March 29, 2009 10:29 PM
To: 'Luke Phillips'
RE: did you know about this?
Importance: High
Sensitivity: Confidential
Yes I had heard this and put this down to another Padilla theory of BS. Not for a minute would I even believe that Casey ever said anything at all, I would like to know who this "girl friend" of Kronk's is though . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, March 29, 2009 10:35 PM
To: D&A Investigations, Inc
Subject: RE: did you know about this?
Importance: High
Sensitivity: Confidential
Well, we had heard a while back that Kronk was involved with someone inside OCSO, this would be a possible explaination of how Kronk ended up at the Suburban Dr area so many times. I'm not suggesting that Casey said anything to Baez but what if Baez said it to Casey - that is, Baez knew that Caylee's remains were there?

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, March 29, 2009 11:03 PM
To: 'Luke Phillips'
RE: did you know about this?
Sensitivity: Confidential
Oh S**t, if Baez knew, it would be a bombshell ... Luke this theory is not beyond the imagination
Dominic

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, March 29, 2009 11:06 PM
To: 'Luke Phillips'
RE: did you know about this?
Sensitivity: Confidential
BTW, Suzanne called me and talked about how she had spoken to Joy and Marie. She also said about 'turmoil' surrounding me, must be the ZG/Morgan Civil Case and Brad Conway not being there for me when he should be, she is perceptive and very . . .
Dominic

~~~

Dominic Casey Emails ~ Part 17 (February)

February emails transcribed from the pdf files of emails that were released in an August document dump/discovery.

February 16, 2009 to February 28, 2009

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Monday, February 16, 2009 12:44 AM
To: 'Luke Phillips'
RE: Byrd, FL Haieigh Ann Marie ...
Sensitivity: Confidential
This is something Luke . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, February 16, 2009 11:07 PM
To: Dominic D&A Investigations
Subject: Haleigh Cummings
Importance: High
Sensitivity: Confidential
Dominic - think this person/location should be investigated:
David 5 Sapp 1269 County Road 204 Hastings, FL 32145-6005 (904) 797-4753
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator,com]
Sent: Monday, February 16, 2009 11:12 PM
To: 'Luke Phillips'
RE: Haleigh Cummings DS
Sensitivity: Confidential
I will do a check on him Luke . . .
Dominic

~~~

Fom: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, February 16, 2009 11:26 PM
To: D&A Investigations, Inc
Subject: RE: Haleigh Cummings DS
Importance: High
Sensitivity: Confidential
He may be related to Croslin - did LE search that area SE of Satsuma based on Ginette's information? Have you heard from her at all today??

~~~

From: D&A Investigations, Inc [dominic@dgator,com]
Sent: Monday, February 16, 2009 11:41 PM
To: 'Luke Phillips'
RE: Haleigh Cummings DS
Sensitivity: Confidential
Luke, I have not yet shared any information with LE that Ginny has provided, it is too general . . Ginny did call me 3 times and was trying to map out the location, the 3rd time she called from a Map Shop . . . Ginny also said it would be the end of the week before anything would happen . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, February 17, 2009 8:37 PM
To: Dominic D&A Investigations
Subject: Haleigh - Astrological reading
Importance: High
Sensitivity: Confidential
Dominic - astro profile on Haleigh - nothing we didn't already know or suspect. Did Ginette ever call you?
Luke

~~~

From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Friday, February 20, 2009 9:54 AM
To: 'Luke Phillips'
Subject: RE: Haleigh - Astrological reading
Sensitivity: Confidential
No Luke

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 21, 2009 12:41 PM
To: D&A Investigations, Inc
Subject: RE: Haleigh - Astrological reading
Importance: High
Sensitivity: Confidential
Dominic - attached image. Haleigh likely drowned in the retention pond at the water treatment plant off Tyler near the railroad crossing. If so, she likely wandered away from the trailer rather than being abducted. Have they dragged the pond?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator,com]
Sent: Saturday, February 21, 2009 1:28 PM
To: 'Luke Phillips'
RE: Haleigh - Astrological reading
Sensitivity: Confidential
Luke, They have not dragged the pond . . . how close is this to the family home? Jeanne sent me an email saying Haleigh was in a swampy area near a beige and white trailer and that she is covered by a tarp or plastic . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 21, 2009 2:24 PM
To: dearmont@wildblue.net
Subject: Haleigh Marie Cummings
Importance: High
Sensitivity: Confidential
All - another view of the area around the water treatment/retention pond off Tyler St/River Villa Dr. This is less that 1/2 mile from Haleigh's home on Green Lane.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, February 21, 2009 3:25 PM
To: 'Luke Phillips'
RE: Haleigh Marie Cummings
Sensitivity: Confidential
Thank you Luke….
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 21, 2009 3:35 PM
To: D&A Investigations, Inc
Subject: RE: Haleigh Marie Cummings
Importance: High
Sensitivity: Confidential
Dominic - just read that a person living on River VIlla Dr has let the Cummings family and others camp out on his property - wonder if it's this place that I sent you?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, February 21, 2009 3:38 PM
To: 'Luke Phillips'
RE: Haleigh Marie Cummings
Sensitivity: Confidential
That would be very interesting Luke . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 5:16 PM
To: Dominic D&A Investigations
Subject: Do you remember .... ?
Importance: High
Sensitivity: Confidential
Dominic - going back over notes; do you recall the information that Detroit psychic Kimmie Rose Zapf provided about Caylee? Kimmie said she had information about who was responsible for Caylee's death. You spoke to her if I remember - did she give you anything that could identify this person?
Kimmie apparently gave this info to LE and FBI but obviously it has gone nowhere. I am curious if anything Kimmie has would point to either Kronk(s), Frank McKeever, Dante (Sawgrass).
Let me know how things went in Satsuma today.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, February 22, 2009 5:30 PM
To: 'luke Phillips'
RE: Do you remember .... ?
Sensitivity: Confidential
Luke,
I will get back to you shortly on Kimmie . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 6:32 PM
To: D&A Investigations, Inc
Subject: RE: Do you remember .... ?
Importance: High
Sensitivity: Confidential
Dominic - may sound like an odd question - do you know if Lee has interests in High-Perf cars or is NASCAR/DRAG Racing fan - what about ol’ Kronk - any idea if he follows the action at the Speedway?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator,com]
Sent: Sunday, February 22, 2009 6:51 PM
To: 'Luke Phillips'
RE: Do you remember .... ?
Sensitivity: Confidential
Lee is very interested in high performance cars, he is a member of a Mustang Car Club . . . not sure about Kronk . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 6:51 PM
To: Dominic D&A Investigations
Subject: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Importance: High
Sensitivity: Confidential
Dominic - Hmmmmm .... this is an interesting theory ..... (illegible) 9 National Enquirer Kiomarie Torres Cruz (KMT) statements and revisiting accident theory
In the interview with KMT on p 37, she discussed the heart sticker and the burial of pets in "that same area" when she was a kid. Up until now, it's been widely stated in the media because of KMT's statements, that KC buried her pets there in that same area. What KMT explained in more detail in this interview is as follows:
KMT and her friend Jessica held a funeral for Jessica's hamster, Sage, when they were 13, at which KC was also present. They put Jessica's hamster in a plastic ziplock bag and then placed that bag inside a paper bag on which they had drawn five or six hearts as signs of love and the words "We will miss you, Sage".
KMT later buried her bird there, wrapped in a blanket embellished with hearts, which was placed in a bag. KC went with her.
KMT later also buried her beta fish there. No mention if KC was present that time, or Jessica.
Then KMT says, "I never wanted to believe Casey could have killed Caylee, but it's just too much coincidence. The place, the hearts, the bags, the blanket, it all adds up. Now I'm convined that she murdered Caylee and buried her in the same place, in the exact same way, that we buried our pets,"
My first question would be, so what connects with murder? You didn't murder your pets, did you?
The second thing that is noticeable in KMT's theory is that they were all KMT and Jessica's pets, not a single one was KC's pet. It's amazing how many times in the media it has been stated throughout these months that KC buried her pets there! KMT's latest statements actually made me reconsider the accident theory, which I had pretty much ruled out.
But if these latest statements by KMT also made you want to revisit the accident theory.

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 7:09 PM
To: D&A Investigations, Inc
Subject: RE: Do you remember .... ?
Importance: High
Sensitivity: Confidential
Okay - there's too many links in Caylee's case with people involved in high-perf cars/racing/auto parts etc. Don't know if you recall, just before Caylee was found, Ginette kept getting impressions of an Airpark/Airport - small planes - not OIA. Just found out that the old Bithlo airfield is now being used as the Orlando National Speedway - coincidence? I'll bet Kronk is a NASCAR/Autoracing fan and he/his son have connections to Lee/Casey through autos - just wish I could prove it.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, February 22, 2009 7:10 PM
To: 'Luke Phillips'
RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Sensitivity: Confidential
Or in the alternative KMT has a documented history of burial and with Stickers, Blankets and Bags . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 7:18 PM
To: D&A Investigations, Inc
Subject: RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Importance: High
Sensitivity: Confidential
(illegible) - tha's what I'm getting at - Kiomarie has a history of paying that kind of special attention to things that are dear to her that have died.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, February 22, 2009 7:32 PM
To: 'Luke Phillips'
RE: Do you remember .... ?
Sensitivity: Confidential
I have Intel coming in: Kronk burned his house down in TN for the insurance money ... Kronk molested his girlfriends daughter and when she saw him on GMA she contacted him and he gave her money to keep quiet . . .
Dominic

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, February 22, 2009 7:36 PM
To: 'Luke Phillips'
RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Sensitivity: Confidential
Luke, This brings me back to the day sometime last June when the Anthony's side gate was left open. Theory: unbeknown to Casey, Caylee Marie walked out of the gate and down the street, KMT found Her and something happened
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 8:06 PM
To: D&A Investigations, Inc
Subject: RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Importance: High
Sensitivity: Confidential
Do you think we are the only one's that know this guy [kronk] is responsible - feels that way sometimes - surely LE knows something more?

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, February 22, 2009 8:20 PM
To; 'Luke Phillips'
RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Sensitivity: Confidential
I feel the same way Luke and believe that LE is doing nothing . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 8:33 PM
To: D&A Investigations, Inc
Subject: RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Importance: High
Sensitivity: Confidential
What do you suggest we do - can your intel on Kronk be verified? I think maybe I can get an investigative reporter with Washington Post to pick it up - since there may be a local connection ie Crystal in La Plata MD.

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, February 22, 2009 8:52 PM
To: 'Luke Phillips'
Subject: RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Sensitivity: Confidential
Yes Luke, the information can be verified and I am waiting for Kronk's ex-family to contact me ...
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 9:01 PM
To: D&A Investigations, Inc
Subject: RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Importance: High
Sensitivity: Confidential
Great - is there anyway you can get them to confirm if Crystal was in Orlando at the time in question / living on Hopespring / if she was in Orlando, did she make a trip back to MD and when??

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, February 22, 2009 9:13 PM
To: 'Luke Phillips'
RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Sensitivity: Confidential
If you are talking Crystal as in Kronk's girlfriend being in Orlando at the time in question, yes she was . . . living on Hopespring? I do not think so and have not been able to verify also do not know of a trip back to MD . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 9:22 PM
To: D&A Investigations, Inc
Subject: RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Importance: High
Sensitivity: Confidential
No, Crystal as in Kronk's ex-wife that lives in Maryland.

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, February 22, 2009 9:33 PM
To: 'Luke Phillips'
RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Sensitivity: Confidential
That Crystal died of cancer at the end of 2007 and she was not his wife, it was his girlfriend/ fiance but he called her his wife .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 9:49 PM
To: D&A Investigations, Inc
Subject: RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Importance: High
Sensitivity: Confidential
Maybe I've got the wrong Kronk here but Roy Kronk has former address in Waldorf MD Circuit Court of Maryland (case file information I won’t copy and paste)

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, February 22, 2009 10:02 PM
To: 'Luke Phillips'
RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Sensitivity: Confidential
Luke, I am not sure about this and whether Kronk was in MD . . . thought he was from TN but I could be wrong
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 10:17 PM
To: D&A Investigations, Inc
Subject: RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Importance: High
Sensitivity: Confidential
Roy Marvin Kronk previous addresses in:
Palm Bay, FL
Kingsport, TN
Waldorf, MD
Alcoa, TN
Honolulu, HI
Portsmouth, VA
Given, WV
Dahlgren, VA
Virginia Beach, VA
Clinton, MD

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, February 22, 2009 11:02 PM
To: D&A Investigations, Inc
Subject: RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Importance: High
Sensitivity: Confidential
Just to muddy the waters a bit - another possible connection:
Cystal A Foust 3408 Cambay Ave Orlando, FL 32817-2305
Previous Name:
Crystal A Sparks
Previous addresses:
Orlando, FL
Columbus, OH
Oviedo, FL

Relatives:
Jonathan E Foust
Matthew A Foust
Pamela Ann Foust
Paul M Foust

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, February 22, 2009 11:17 PM
To: 'Luke Phillips'
RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Sensitivity: Confidential
Luke, this is Kronk . . .
Dominic

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, February 22, 2009 11:21 PM
To: 'Luke Phillips'
RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Sensitivity: Confidential
This is heavy duty mud . . . "Crystal Sparks” is a blogger that claims to be in NY, she posts all kinds of hatred towards the Anthony's ... could this be the same one I wonder
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, February 23, 2009 6:37 AM
To: D&A Investigations, Inc.
Subject: RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Importance: High
Sensitivity: Confidential
Dominic - some blog posts from Crystal, etc.
crystal - xwife of Roy kronk on February 20^th, 2009 9:29 pm
Hope and other belivers - I need to correct you and make it very clear that "I do not" have any respect for my x-husband - Roy Kronk the so called (used to be a Bounty hunter - NOT) and CG Boarding Officer - Body recovery experience – NONE - who "STILL" refuses to pay child support of 10,000, plus. He is putting on a good front and painting an innocent picture for the media. Take it from someone who knows, it's not at all true. he claims he wanted to help "that little girl" well, I would like to know when he's going to help his own child – it’s been 25 frickin years - you tell me? he is pissed @ me because I reopened the Child Support Case back in June last year, before any of this happened. I even offered him the opportunity to take care of it, so his employer wouldn't receive garnishment papers. Good - stand-up guy ha? He got 25,000 for a picture of a snake (probably taken @ the zoo) and 5,000 from the Anthony's Attorney for assisting in the recovery of Caylee and not a penny one - since 8 months ago. I am disgusted with his lies, stories and fronts. I have no respect for him or his half truths. he has yet to tell the truth about anything in his life! By the way - I hope Officer Cain gets his job back - it was just trash in that bag right (white bag in aug.)? Roy did that in hopes of claiming an award in Aug ... get with it people. Wish it worked out for him - maybe Child Support will get paid and I could give it to my Grandson! I guess it’s call Grandson Support now right??? disgruntle x-wife
Roy doesn't live in that neighborhood. The voice you heard on the recording to the dispatcher is the dispatcher referring to Hopespring, the street I live on. Stop trying to make something bad out of something good. Mike - you obviously know Roy as well as I do and we know why he chose to get involved and follow his gut. He has always had a keen eye and interest in investigative work and it goes to show he is definately good at it. It sad to think this "overpaid Bounty Hunter - Television actor, Padilla" is out there sucking people dry with hopes and dreams and only wants his few minutes of glory - enough to rope in the next victim. He should take a few lessons from You and Roy. I was sad to learn about Sandys passing - I know Roy loved her very much. I myself lost my little Brother this Feb. Let's keep fighting for Roy. There are some bad people out here. To all the others - thanks for your kind words and standing up for Roy. God Bless you all.
Crystal
i have read the comments and i am wondering how DID roys ex wife (who lives on hopespring?!) and ex bro-in-law both happen on to the site also? same as me? if roy was married for 15 years (to sandy?) until summer 2007, when was he married to crystal? ~after that .. so roy and crystal were married and divorced in the last 18 months, and crystal is enamored with her recent ex? the three calls is what got my attention, if his residence proximity is that close, then i also wonder why he said that he was relieving himself in the woods, and not just come out and say that he was looking for the body. i wont conjecture on the odds or the oddities, but I will bookmark this site and stay tuned. Thanks, sam

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Monday, February 23, 2009 12:14 PM
To: 'Luke Phillips'
RE: Feb 9 National Enquirer Kiomarie Torres Cruz (KMT) statements
Sensitivity: Confidential
Do you know which forum this came from?
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, February 24, 2009 7:23 PM
To: Dominic D&A Investigations
Subject: No question now on the Md connection to Kronk
Importance: High
Sensitivity: Confidential
Dominic - in the news today:
http://www.delmarvanow.com/article/20090224/NEWS01/90224041/1002
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, February 24, 2009 8:50 PM
To: 'Luke Phillips'
RE: No question now on the Md connection to Kronk
Sensitivity: Confidential
Yes Luke they got him, and no question on the Maryland connection, Thank You! ... wonder what he did with the ABC money for the snake picture . . . $20,000 I heard ... BTW any more word from Ginny or Suzanne on Putman County ... ?
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, February 24, 2009 9:24 PM
To: D&A Investigations, Inc
Subject: RE: No question now on the Md connection to Kronk
Importance: High
Sensitivity: Confidential
On Haleigh - both Ginette and Suzanne say Haleigh is very close to the trailer - but they haven't given me any physical location descriptions other than "near water" - closest clues are the beige/white trailer. I got some photos of two trailers on Dunns Creek Rd - one is property of Christopher Stuart - a registered SO - the other trailer is beige/white trailer right next door - this trailer has a large well-head in the front yard. I don't think it would hurt to have LE check both places with dogs and look inside that well. I don't know best way to get someone there to pay any attention and actually do this? Photos attached.
On Kronk - is it possible that Kronk, knowing he was on the hook for back support, may have abducted Caylee for a ransom?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, February 24, 2009 9:33 PM
To: 'Luke Phillips'
RE: No question now on the Md connection to Kronk
Sensitivity: Confidential
Thank you Luke . . . I will try and get their attention in Putman County . .. Kronk, there is something to this character, just not figured it out yet . . . according to his ex-sister-in-law, he molested his former wife's daughter ... I am trying to get her to come forward with a statement . .
Dominic

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, February 24, 2009 9:36 PM
To: 'luke Phillips'
RE: No question now on the Md connection to Kronk
Sensitivity: Confidential
Tell me where the pictures came from . . . LE will ask, you know that . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, February 24, 2009 9:46 PM
To: D&A Investigations, Inc
Subject: RE: No question now on the Md connection to Kronk
Importance: High
Sensitivity: Confidential
Ginette had an acquaintance of hers down there take the photos.

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, February 24, 2009 10:17 PM
To: 'Luke Phillips'
RE: No question now on the Md connection to Kronk
Sensitivity: Confidential
Great, and good job . . . thank you Luke . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, February 24, 2009 10:18 PM
To: D&A Investigations, Inc
Subject: RE: No question now on the Md connection to Kronk
Importance: High
Sensitivity: Confidential
BTW - Ellen dumped Ginette - guess she wasn't bringin in the bacon quick enough!

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, February 24, 2009 10:19 PM
To: 'Luke Phillips'
RE: No question now on the Md connection to Kronk
Sensitivity: Confidential
That is the best news I heard this week . . . Ellen was not good for Ginette, now she may be able to get back to earth and build from the experience
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, February 24, 2009 11:42 PM
To: dearmont@wildblue.net
Subject: Another possible POI Haleigh Cummings
Importance: High
Sensitivity: Confidential
All, possibility has been raised that Haleigh is alive and located just west of Jacksonville, FL. Based on what we have gathered thus far, a possible location is Baldwin FL, near intersection of Interstate 10 and State Hwy 301. Please review and give me your impressions as soon as possible. If there is even a remote chance that Haleigh is still alive and there an opportunity to get help to her - let's do this!
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, February 24, 2009 11:46 PM
To: 'Luke Phillips'
RE: Another possible POI Haleigh Cummings
Sensitivity: Confidential
Luke . . . how does this Billy Joe come into play?
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, February 25, 2009 12:37 AM
To: Dominic D&A Investigations
Subject: Family relatives in Jacksonville
Importance: High
Sensitivity: Confidential
Dominic - can you find out if any of Haleigh's family have relatives in Jacksonville area to include her biological mom and her husband - Griffis?
Thanks!
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Wednesday, February 25, 2009 12:41 AM
To: 'Luke Phillips'
RE: Family relatives in Jacksonville
Sensitivity: Confidential
Yes Luke, I will find out . . .
Dominic

~~~

From: LUKE PHILLIPS [mailto:dearmont@wildblue.net]
Sent: Wednesday, February 25, 2009 10:39 AM
To: Dominic
Subject: Torres house on Hopespring
Dominic - I know that we've discussed this before - is there any chance of getting a cadaver dog in to sniff around the former Torres-Cruz house on Hopespring? What do you think?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Wednesday, February 25, 2009 11:15 AM
To: 'LUKE PHILLIPS'
Subject: RE: Torres house on Hopespring
Luke, I will see what I can do . . . it intrigues me too . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 9: 33 AM
To: Dominic D&A Investigations
Subject: FW: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...
Importance: High
Dominic -can you get this LE in Satsuma - I think this is hot.
Luke
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 9:26 AM
To:
Subject: RE: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...
Importance: High
Earl Heisey
S W Landscape
110 Shoreline Ave, Satsuma, FL 32189-2139
-----Original Message----From:
Sent: Saturday, February 28, 2009 8:52 AM
To: dearmont@wildblue.net
Subject: Re: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...yes - life is amazing ... idiots think they can hide stuff, but not really ...... I got an answer - I need to call the FBI ,though - I have connects - .. - he's a landscaper and put her in the sidewalk, under pavers .... next to a white jimmy, next to a carport, next to a =ck ... the house faces east - the body is south side of the house nex to the carport - let's put this creep away ... g

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, February 28, 2009 9:57 AM
To: 'Luke Phillips'
RE: guess what I got ???? ah ha .... 1 think a Haleigh Cummings location ...
Is this Ginny's location? ...
Dominic

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, February 28, 2009 9:57 AM
To: 'Luke Phillips'
RE: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...
This is the one? And the location? How far away is this from the family home? Please confirm Luke and I will get to LE . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 1:56 PM
To: Dominic D&A Investigations
Subject: Update
Importance: High
Sensitivity: Confidential
Ginette - thinks very strongly that this is the location but photo of Earl Heisley is not indicating that he is responsible - probably someone working for him. Still working on this.
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, February 28, 2009 2:08 PM
To: 'Luke Phillips'
RE: Update
Sensitivity: Confidential
Luke, I have just forwarded the information to LE . . . obviously I am having extreme anxiety over this . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 2:16 PM
To: D&A Investigations, Inc
Subject: RE: Update
Importance: High
Sensitivity: Confidential
I quite understand but they have nothing to loose by checking this out. The focus on SO's close to the Cumming's home is going nowhere; I just hope they get cadaver dogs over to this house and check it thoroughly. Did you submit directly or via tip line?

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, February 28, 2009 2:49 PM
To: 'Luke Phillips'
RE: Update
Sensitivity: Confidential
Directly Luke and informed that I received from the same source that provided information on Suburban Drive . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 2:55 PM
To: D&A Investigations, Inc
Subject: RE: Update
Importance: High
Sensitivity: Confidential
Okay - I feel it's good information; they also should consider possibility that Earl Heisey's son Donald - 1820 Ormands Jungle Den Rd, Astor, FL 32102-7915 - may be connected; or someone that is employed by Earl Heisey.

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, February 28, 2009 3:30 PM
To: 'Luke Phillips'
RE: Update Haleigh Ann Marie
Importance: High
Sensitivity: Confidential
Thank you Luke, I will pass along the information . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 3:31 PM
To: D&A Investigations, Inc
Subject: RE: Update
Importance: High
Sensitivity: Confidential
Just found out that Ronald Cummings, Haleigh and his mom lived right across the street from Heisey before moving to Green

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, February 28, 2009 3:52 PM
To: 'Luke Phillips'
RE: Update
Sensitivity: Confidential
So they know each other . . . holy crap . . .
Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, February 28, 2009 7:55 PM
To: D&A Investigations, Inc
Subject: RE: Update
Importance: High
Sensitivity: Confidential
According to Ginette - Haleigh sez this man has seen her before. Ginette sees a small-ish Man, does not think it's Heisey but house is strong reaction – also, there is some significance with the White SUV, Ginette first said a GMC Jimmy but later sez it's a larger SUV type - like a Ford Explorer - large back end. Ginette sez do not overlook the former Cummings residence across the street. Look for recently laid pavers next to the house driveway - may be red/dark brown in color. Do you expect LE will give you any feedback?
Luke

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, February 28, 2009 8:13 PM
To: 'Luke Phillips'
RE: Update
Sensitivity: Confidential
Yes Luke I expect feedback as soon as they act . . . then I will relay information to you immediately . . . Dominic

~~~

From: Luke Phillips [mailto:dearmont@wildblue.net]
sent: Saturday, February 28, 2009 8:24 PM
To: D&A Investigations, Inc
Subject: RE: Update
Importance: High
Sensitivity: Confidential
I hope they can get cadaver dogs there and just let them loose - see where they alert!

~~~

From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, February 28, 2009 8:30 PM
To: 'Luke Phillips'
RE: Update
Sensitivity: Confidential
Me to Luke, that is what is needed , . .
Dominic

~~~