And here we go with Dominic and his psychics emails for the first half of January. It’s unreal how many
innocent people get “investigated” by this bunch. Everyone but Casey.
January 1, 2009 to January 14, 2009
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday, January 01, 2009 12:27 PM
To: Dominic D&A Investigations
Subject: Source
Importance: High
Sensitivity: Confidential
Dominic - just spoke with Ginette - she agrees that you have our support to reveal that Ginette gave you the information on location where remains were found. In any statements to the press or LE, please refer to Ginette as a "Dowsing" expert rather than "Psychic" as that will undoubtedly cause more speculation and rumors. I would ask that my name not be revealed at this time - for obvious reasons. Please also make sure that the media/LE understand that Hoover is not and never was part of our work with you and that we deal exclusively with you and not the Anthony family and do not speak to the media directly. Please call me/email me if this seems okay with you.
Thanks!
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Thursday, January 01, 2009 7:12 PM
To: 'Luke Phillips'
RE: Source"Dowsing" expert
Sensitivity: Confidential
This is good and I will make sure the media/LE understand that Hoover is not and never was part of your work with me and that you deal exclusively with me and not the Anthony family and that you or Ginette do not speak to the media directly. Today I put a spin on the location with a brief interview with Fox 35 Orlando and also Wesh TV Orlando and told the purpose for being there was to verify Kiomarie's statement to LE that this location was a "hang out" of Casey and Her's ... I will however when asked by LE inform them of a "Dowsing" expert. My primary objective right now is to severely handle Hoover and Baez,
Leonard Padilla is in the mixer also . .
Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday, January 1, 2009 4:25 PM
To: Dominic D&A Investigations
Cc: Ginnylucas
Subject: Surelock Self Storage
Importance: High
Sensitivity: Confidential
Dominic - can you check out Surelock Self Storage and see if any of the players had a storage unit there?
Sure Lock Self Storage of 7628 Narcoossee Rd J Orlando) FL. Phone: 407-207-3335
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday, January 1, 2009 7:20PM
To: D&A Investigations, Inc
Subject: RE: Source"Dowsing" expert
Importance: High
Sensitivity: Confidential
Dominic - for the media please refer to Ginettte and I as a missing persons investigation team in Virginia" no names and nothing more.
Thanks!
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Thursday, January 01, 2009 8: 19 PM
To: 'Luke Phillips'
Subject: RE: Surelock Self Storage ...... PI/Privileged and Confidential .. .
Sensitivity: Confidential
Shit . . . I believe Lee has one . . . Dominic [responding to luke 1/1/09 email at 4:25 PM]
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Thursday, January 01, 2009 8:20 PM
From: 'Luke Phillips'
RE: Source"Dowsing" expert "a missing persons investigation team in Virginia"
Sensitivity: Confidential
Okay Luke . . . I will do this, thank You . . . Dominic [responding to luke 1/1/09 email at 7:20 PM]
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday, January 1, 2009 8:38 PM
To: D&A Investigations, Inc
Subject: RE: Surelock Self Storage ...... PI/Privileged and Confidential .. .
Importance: High
Sensitivity: Confidential
better get the cadaver dogs ready to sniff it out
Luke [responding to dcasey 1/1/09 email at 8:19 PM]
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Thursday, January 01, 2009 8:50 PM
To: 'Luke Phillips'
Subject: RE: Surelock Self Storage ... PI/Privileged and Confidential ...
Sensitivity: Confidential
This has tremendous implications . . . something you may or may not know of . . . Lee moved out of his rented house over the weekend and into Hopespring with Cindy and George . . . I am a little nervous about this . Dominic ...
Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday, January 01, 2009 9:01 PM
To: D&A Investigations, Inc
Subject: RE: Surelock Self Storage ... PI/Privileged and Confidential ..
Importance: High
Sensitivity: Confidential
Dominic - at this point the vultures are gathering and it's going to come down hard. If Lee has/had a storage unit - it needs to be checked out.
That child's body stayed somewhere before she was put out in the woods - gotta find out where. You really need to be considering how you being on Suburban Dr on the 15th and how Hoover's comments to Padilla will be taken by LE. IF you can prove the remains were put there after 15th Nov, the first step is to find the place the remains were stored first.
Ginette are I are trying to place time of death - the non-forensic method!
Cheers!
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Thursday, January 01, 2009 9:27 PM
To: 'Luke Phillips'
Subject: RE: Surelock Self Storage ... PI/Privileged and Confidential ...
Sensitivity: Confidential
I do not worry about Hoover or LE . . . Padilla is going down fast, just watch . . . how could I even be implicated. I was doing my job as a Private Investigator and lawfully so Hoover goes tomorrow and down in the shit pile . . . I am now on the offensive with everyone surrounding the slamming I am taking, they can slam all they want I enjoy it because as they get tired is when I slam hard and blind side them all I can take a beating, have to do it all the time . . . they got a Tiger by the tail . . .
Interesting conversation I just had with an "Equusearch Team Leader", she called me out of the blue and stated that she saw Klonk at the scene on September 2nd/3rd and he represented himself as a "Bounty Hunter and Private Investigator" working on the Case. He had a female psychic with him and was driving a white van with caution tape on it, she said it looked like a LE vehicle the way it was rigged out. The Team Leader said he would not give his name at the time but she recognized him from the recent statement he made on the news . . .
Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday, January 01, 2009 9:37 PM
To: D&A Investigations, Inc
Subject: RE: Surelock Self Storage ... PI/Privileged and Confidential ..
Importance: High
Sensitivity: Confidential
No Shit!!!! Wow - I've got every confidence in you - you know that - I kinda feel a bit protective of you - Did Kronk have Gale St John with him?? You know she was at that spot on Aug 11th - right and has video of it? http://psychicgale.com/blinddrive.htm
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Thursday, January 01, 2009 9:45 PM
To: 'Luke Phillips'
RE: Surelock Self Storage ... PI/Privileged and Confidential ...
Sensitivity: Confidential
I do not believe it was Gale St John ... unidentified female ... I appreciate your confidence in me and being protective of me . . . You keep me going when shit happens and You know it Luke . . . just keep kicking me in the ass and I am good . . .
Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday, January 01, 2009 9:58 PM
To: D&A Investigations, Inc
Subject: RE: Surelock Self Storage ... PI/Privileged and Confidential ..
Importance: High
Sensitivity: Confidential
Was the TES person that you spoke with "Joy" ?
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Thursday, January 01, 2009 10:07 PM
To: 'Luke Phillips'
Subject: RE: Surelock Self Storage, , , PI/Privileged and Confidential, , ,
Sensitivity: Confidential
No Luke it was Helen… Joy was Baker Acted the week before Christmas…. that would be a credibility question
Dominic
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 02, 2009 2:40 AM
To: dearmont@netzero.net
Subject: PI/Privileged and Confidential ... Kronk ...
Interesting issues about Kronk. This was sent to me by a Tipster ...
Dominic
http://siliconloop.blogspot.com/2ee8/12
<http://siliconloop.blogspot.com/2ee8/12/roy-marvin-kronk-meter-reader-who-fnd.html> ... found.html
It's amazing how fast the Internets work, because before Roy Marvin KronK has even held his press conference about finding the body of Caylee Anthony, the poor little girl murdered by her mother Casey Anthony, people have already dug up that: Roy Marvin Kronk has lived in MD, TN, and Key West FL. His partner's obit refers to him as a “life companion" but other sources say they were married. And Roy Cronk is from TN. His departed partner died 7/30/07. They were not married.
What else is there to know? Do we need to know that? Roy Marvin Kronk is certainly not a suspect. It's obvious who did it and it's obvious that the police department down there in Florida is incompetent.
I've Found that Roy Marvin Kronk was also a Bounty Hunter in his prior years and a Bondsman in Tennessee. Roy has had many professions. Seems to be a lot of Bounty Hunters involved in this case.
Things that make you go "Hmmm"
[http://scaredmonkeys.com/2008/12/19/roy-kronk-meter-reader-utility-worker-who-found-caylee-anthonys-remains-to-have-news~conference]
Crystal on December 19th, 2008 3:47 pm
Roy deserves his moment of Glory - Please give it to him. I used to be married to him and I will be the first to say - his perseverance and his thought process as a "Tipster", doesn't surprise me at all. that is who he is !!! I will also say for the sake of Caylee's family, thanks for bringing her home. Thanks for being YOU - ROY !!! Take Care yourself - x-wife.
Mike on December 20th, 2008 4:26 pm
No Roy is not associated with Padilla. Roy worked in this Profession about 8 years ago when He ,my sister and I ,owned a Bonding Company in Tri Cities Tn. Roy was always Professional and dependable. He is just like the other thousands there in Orlando that was concerned and wanted to be helpful. The only difference is he had the correct tip and tried to do it and remain anonomous so as not to have to go through this grief but the Sheriffs department would not take the tip and check it out. They just assumed all had been searched so why bother. He felt that even the reward at that time wasn't worth all of this trouble.
Mike on December 20th, 2008 7:19 am
I am Roy's Bro n Law from his last relationship. Roy was with my sister for 15 years until she passed away of Breast Cancer in July 2007. Roy Loved her very much as it showed while he stood by her till the last minute. Roy has been through a major loss of Love and know how hard it is. He is a very intelligent person and does care for others in his own way. He and I worked together in Tenn as Bondsman/Bountyhunter and I totally respect Roy. I know that he is a hero in this case because many would have simply went on and not followed up as he did. Thank God he did before the body was totally destroyed by the environment.
Crystal on December 21st, 2008 2:41 pm
Roy doesn't live in that neighborhood. The voice you heard on the recording to the dispatcher was 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 Iterest 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
Danny D on December 21st. 2008 6:38 pm
Sodium Hypochlorite is something Roy Kronk has access to. It leaves traces of chloroform behind. It also strips flesh to the bone. Sodium Hypochlorite is something I once heard Tim Bindner claim he'd use to strip a body. In case you're wondering who Tim Bindner is he's a child molester/murdurer who I happen to work with at E.B.M.U.D. in Oakland CA. I believe Roy Kronk is very familiar with law enforcement procedure. He made 3 false tip calls in August. When he was certain the area was cleared by police he dumped the bones (already stripped of flesh) and made another call. Hoping to capitalize on the publicity as Tim Bindner did I believe Roy Kronk murdured Caylee Anthony.
Paul on December 22nd, 2008 9:08 am
If all of you really knew him you would not be calling him a hero. I'm friends with the family of his ex wife and I do not think here husband would like the great things she has to say about Roy after all they went through In dealing with his abuse of her and thier child. This man is not a hero and to support that wait and see if he does not go for the money on this. He has not done an honest thing in his life. what make those of who know think he would now. If he was a hero he would not be grabbing that fifteen minutes of fame he seems to be looking for .
1. KRONK, CRYSTAL n/a Bel Air Acres, MD KRONK, ROY
2. KRONK, CRYSTAL A n/a Waldorf, MD
3. SPARKS, CRYSTAL ANN 44
Aliases
KRONK, CHRYSTAL
KRONK, CRYSTAL ANN
ROLAND, CRYSTAL A
SPARKS, CHRYSTAL
SPARKS, CRYST
Previous Addresses
La Plata, MD
Waldorf, MD
Cape May, NJ
Portsmouth, VA
Virginia Beach, VA
possible relatives
SPARKS, SAMUEL
ROLAND, JUSTIN D
ROLAND, WALTER LARRY
SPARKS, CHARLES DAVID
ROLAND, CHARLOTTE L
ROLAND, WAYNE ROLAND
ROLAND, LOREN W
Edited to add more aliases for Crystal Sparks - if this is the same woman how many last names has she had?
SPARKS, CYRSTAL A 43
Aliases
LORE, CRYSTAL A
LORE, CRYSTAL S
Previous Addresses
Oviedo, FL
Port saint Lucie) FL
Port Salerno, FL
Port st Lucie, FL
Stuart, FL
Possible relatives
SPARKS, CLARA STOUGH
SPARKS, WILLIAM B
SPARKS, STOUGH C
LORE, TROY H
LORE, TROY HERBERT
Want to hear something really weird? There is a Crystal Sparks that works at the Sawgrass Marriott who is an event planner! Don't know if it's the same Crystal but thought it was too weird to pass' up. It's located just south of Jacksonville.
Sawgrass Marriott:
Sawgrass Golf Resort & Spa, A Marriott Resort, 1000 PGA TOUR Boulevard,
Donte Vedra Beach, FL 32082
http://www.sawgrassmarriott.com/driving_directions/
--------------------------------------------------------------------------------------------------
Seems like Ms. Sparks also has a lien against her:
Judgment Lien Detail
Processed Thru 12/17/2008
[long detail I won’t copy]
And before I forget when Tonya did the search on the address on Salamander for Kronk another name came up another resident by the name of Joseph Carpentiere. Joseph is no longer a resident at that address as he is [post cuts off – probably deceased]
Joseph Carpentiere
CARPENTIERE – Joseph, on July 15. Beloved husband of Michele. Devoted son of Pasquale and Geraldine Carpentiere. Dear brother of Lisa Pekarik, Donna Petruzzi, Patricia Buonaiuto, Frank Carpentiere and Pasquale Carpentiere. Uncle of 16. Reposing at Martin A. Gleason Funeral Home, 10-25 150th street, Whitestone, N.Y. Wednesday 2-5 and 7-10PM. Mass of Christian Burial Thursday, Holy Trinity RC Church 9:45AM. Interment Mt. St. Mary's Cemetery.
There is a good chance Michele (who certainly serves with OCSO) would be at the very least as a conflict of interest, and Roy Kronk are dating.
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 02, 2009 9:54 PM
To: Dominic D&A Investigations
Subject: Any luck?
Importance: High
Sensitivity: Confidential
Dominic - any luck finding addr for Crystal Sparks on Hopespring Dr?
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 02, 2009 9:58 PM
To: 'Luke Phillips'
Subject: RE: Any luck?
Sensitivity: Confidential
Not yet Luke . . . should do soon . .
Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 2, 2009 10:03 PM
To: D&A Investigations, Inc
Subject: RE: Any luck?
Importance: High
Sensitivity: Confidential
Okay, any new thoughts on how to get that info on Kronk out into the mainstream?
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 02, 2009 10:11 PM
To: 'Luke Phillips'
RE: Any luck?
Sensitivity: Confidential
I have a media outlets that will take it . . . what are your thoughts on this , ..
Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 02, 2009 10:06 PM
To: D&A Investigations, Inc
Subject: RE: Any luck?
Importance: High
Sensitivity: Confidential
meant to ask if you think there is anything to the info that Kronk is romantically involved with someone inside OCSO?
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 02, 2009 10:12 PM
To: 'Luke Phillips'
RE: Any luck?
Sensitivity: Confidential
I believe it to be true, still awaiting verification ...
~~~
From: luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 02, 2009 10:47 PM
To: D&A Investigations, Inc
Subject: RE: Any luck?
Importance: High
Sensitivity: Confidential
My recommendation would be to use the media - most blogs are dismissed as rumor anyway. If you really feel that this is a legitimate report from Helen then I would see it as important to get the info out there so closer scrutiny can be given. There are a lot of things that don't make sense about Kronk - at least a little beneath the layers. If he is having a relationship with someone inside OCSO, could be a reason why they don't want to look too deep into his background/activities - it would be a real embarrassment for them at this stage.
Maybe sending an anon. email to the producers of Nancy Grace? (kidding - somewhat)
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 02, 2009 10:48 PM
To: 'Luke Phillips'
RE: Any luck?
Sensitivity: Confidential
I will get to the media anonymously . . .
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, January 03, 2009 11:19 AM
To: Dominic D&A Investigations
Subject: Some info
Importance: High
Sensitivity: Confidential
Dominic - I consulted with team member from the UK last night about the Kronk situation – she has a blog site in UK - thought I would ask if I could post the info there with her consent.
Response follows:
As you know I did tarot insights on this case of Caylee and I leave the link below. Also my friend and medium Fabgod picked up about chloroform and the grandmother. In fact the case was being looked at before I went into the thread so I was not at the start of the case . I generally try to do one at a time in case I get my messages mixed up. However, I joined the thread as you can see after a few notes were made and looked at the tarot.
My first impressions were a relationship that had gone sour. At that time in the first couple of posts you will see there is no mention of Caylee being dead. It was’nt there. Then as the Isights came I wrote down everything I saw. I have a simple style of writing and explaining As you will see and I try to give what tarot is trying to describe to me. [post cuts off] present ... recently I wrote a post and put it in the psychic thread for Caylee, THEN I DELETED IT. Now the reason I did this is because I knew it would be references to the demise and people involved.
My mission is to help locate children and not be detective as to the whys and wherefores -and I thought I would not get into it and thats why I deleted the post. But, I will have to tell you now what I wrote which might surprise you.
I said that Caylee did not die until AUGUST!! NOT the later part of August she was dead by the 28 when I wrote some of my posts. She was I feel as tarot said being taken care of somewhere else initially. Now what I saw is that there were five people/possibly uniform involved. One person was with his hand up to his eye - he was a LOOKOUT .... and as he was looking out, others were possibly doing something. I had Kiomarie as a suspectful person, and Lee Anthony. Both these people have bothered me.
The tarot sometimes does’nt seperate words ... so I can get foreign person and uniform and it Is’nt the same person. But there is a foreign person - I think that is linked to Kiomarie and I wrote this in the deleted post. There is an outside bother about Tony Lazzaro too, but I would need to go back into the tarot and ask truthful questions about these people. So I am almost not surprised you have mentioned this woman Kia as I saw a distinct reference to her and named her in my post.
If you read the tarot, you will see that someone WENT BACK to the scene. I felt that was the case. When I looked at Roy Kronk the tarot described him as someone who should be upstanding and seemed to have a no blame effect on him. However, I was very concerned about those phone calls as he wanted this body to be found - one call should have been sufficient in my view. I know there is something wrong with it all but I just decided to back off otherwise I would have got into maybe unearthing things that were beyond my limits of being able to put on the forum. Accusations if they arrive in tarot are difficult because it can 'come back to you' I err on caution obviously.
If you wish me to look into any of this I will. Also I need to confirm this, but there is an amount of innocence on Casey as it appears there are some things she might not have known herself .. Again, I need to clarify what it is tarot is telling me but I will mention this to you. Someone here is linked very heavy to a monetry angle. Again I would have to look into it. All I tried to do was locate Caylee and I felt that North and South of Hopespring Drive, in the circle of Black Mesa and Red Bay Drive was where Caylee would be found and gave a number 15 which apparently I was told 1515 leads or is Chickasaw Trail. I saw that name as a chair in the air ... Ch - air - and (Soar) up in the air. Very close and good wording from tarot.
http://empathy7.proboards100.com/index.c .... lay&thread=4741
You can write what you wish on this forum it is here for that reason. I would put WITHOUT PREJUDICE on the post just to cover yourself in case anything looked like an accusation. I will help to lead the way and write in the detail I deleted in the thread. So you can take it from there if you wish. The case is full of lies but I just did not pursue it once I knew Caylee had been found when I felt my mission was completed. [post cuts off] if you wish me too. I did smile at the 'bald headed' angle ... perhaps you are the person who will expose the detail about Roy Kronk ... like I said TAROT does’nt always mean ONE person, it comes out in a monologue .. and the two might tie together with the uniform. I try to be as accurate as I can but I sometimes feel that the messages are all pushing each other out the way to be first .. so I have a job to get it in the right order of appearance.
Cheers!
Luke
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday; January 03; 2009 11:24 AM
To: Dominic D&A Investigations
Subject: Thought this was interesting too
Importance: High
Sensitivity: Confidential
Found this on a blog site - posted in October 08:
"In other developments; I contacted Caseyls school friend; Mike Walkers) who declined an invite to the show. I understand; I don;t hold anything against him. If you recall; he is the childhood friend of Casey Anthony. It seems interesting that he;s presumedly connected with Zenaida C. Gonzalez; who claims she never knew Casey. I’m aware people get their tattoos at one central place; but it;s odd ZG once had Walker in her MySpace."
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, January 03, 2009 11:59 AM
To: 'Luke Phillips'
RE: Some info
Sensitivity: Confidential
I would say Yes Luke and be cautious which really does not have to be said .. Good Luck . . . Dominic
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
To: Saturday, January 03, 2009 12:00 PM
To: 'Luke Phillips'
RE: Thought this was interesting too
Sensitivity: Confidential
Luke, I would love to make a connection but blogs are looked upon in less than credible light it is interesting though . . .
Dominic [responding to luke 1/3 email at 11:24 AM]
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Saturday, January 3, 2009 8:50 PM
To: Dominic D&A Investigations
Subject: My thoughts
Importance: High
[email cuts off]
Dominic - at this point I've got to say I believe Casey may have agreed to let Kiomarie adopt Caylee or at least let Kiomarie watch Caylee for some period of time. I believe that when Casey either had a change of heart or went to pick up Caylee at J Blanchard Park, Kiomarie and family refused to give Caylee back. I think at that point, Casey did not know what to do - she was facing explaining to her parents that she let Caylee go and couldn't get her back she had to find a way of getting her back without raising suspicions. When it became obvious she was running out of time, the Nanny story was formed - based a lot on truth - just not names as the Torres probably threatened Caylee. While the Torres lived on Hopespring, my belief is that member of her family - perhaps father - began to fear that Caylee was becoming too much of a liability, While there was so much media and people constantly surrounding that neighborhood, likely Caylee was hidden and thus explains the tape around her mouth and head. Perhaps she cried so much that she vomited and if tape was on the mouth, she choked – how terribly sad - I never thought this was intentional just a terrible series of misfortunes that resulted in her death. My thoughts area that Kronks wife may have found Caylee's remains and then consulted with her ex-husband to conspire on what to do with the remains. Thus, there are two or more story-lines here all converging - very confusing to anyone trying to put the puzzle together - the pieces are not the same size but close. That's the part that involves money - Kiomarie just wanted that little girl. We tracked her allover Orlando to places connected to the Cruz and Torres families - it wasn't until mid-August when it abruptly ended and went cold - that's when we knew she was gone.
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Saturday, January 03, 2009 10:19 PM
To: 'Luke Phillips'
RE: My thoughts
Sensitivity: Confidential
Your thoughts are interesting and many aspects are possible. Kiomarie has always been in the limelight throughout, I agree that she does have involvement. BTW the "Duct tape” that is a hoax, I found out today that none was on Caylee Marie's head or mouth, possibly used on the bag . . . Dominic
~~~
Sent: Sunday. January 04. 2009 11:07 AM
To: D&A Investigations. Inc
Subject: RE: My thoughts
Importance: High
Sensitivity: Confidential
Once we can get something to verify that Crystal Sparks either lives or does not live on Hopespring Dr we can move on to other scenarios. What do you know of Zanaida Fernadez Gonzalez being married to Carmelo Rosado - address: Carmelo J Jr Rosado Jr 18268 Willowemac Ct Orlando. FL 32817-4820 - this is only Carmelo Rosado I can find in Orlando - and very close to J Blanchard park. "LE does a follow up investigation into employment of Zenaida Gonzalez. they find that the Zenaida who worked at the Semoran Blvd location removed to the Alafaya Trail location. Orlando FL. The ops manager at the post office also informed LE that Zenaida's last name was no longer Gonzalez as she had been married to a Carmelo Rosado. Carmelo Rosado was currently employed at the Semoran Blvd location. He was not available at the time for an interview. [email cuts off} Alafaya location to question Zenaida Rosado who stated she does not know Casey or Caylee Anthony."
Zanny (Zanaida/Zenita) Fernandez-Gonzalez (?)Years old 5’6”-5’7”, brown hair/eyes (wares her hair straight) but is naturally curly, tan complextion, 140lbs no tattoo's visible from a 2-piece bathing suit, Zanny's car seat is pink with floral design.
Drives a 2008 Silver Ford Focus purchased by Victor Gonzalez (Zanny's step-father).
Zanny's biological mother is Gloria Gonzalez, 55 yrs old. Zanny has a sister 1-2 years older than her named Samantha (not sure if the last name is different, Zanny's roommates up until a few weeks ago were Raquel Farrell that was a hostess for TGI Friday's, and Jennifer Rosa that worked for ABC Distribution catalog here in Orlando. I believe this company just has a warehouse here in Orlando but headquarters is elsewhere (Miami?) Give me something to follow up on - I'm running blind and don't want to just throw out stuff to you that's not useful.
Cheers!
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Monday, January 05, 2009 12:33 PM
To: 'Luke Phillips'
RE: My thoughts
Sensitivity: Confidential
We are having difficulty verifying Sparks at Hopespring. she may be a renter or living with a friend ... still looking and if she is there will find ...
Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, January 05, 2009 12:39 PM
To: D&A Investigations, Inc
Subject: RE: My thoughts
Importance: High
Sensitivity: Confidential
Dominic - glad to hear from you - was getting worried there!!! When are you giving the press conference today -will it be televised?? The Kronk inf is starting to make the rounds - eventually it will get passed around the whore-hounds on this side of the pond - I have no doubt :} Best to you!!
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Monday, January 05, 2009 12:48 PM
To: 'Luke Phillips'
RE: My thoughts
Sensitivity: Confidential
Luke . . . Hoover is the one with the press conference so they say . . . but nobody knows were even the press LOL ... BTW listen to Kronk's calls, you will hear a sliding door back and forth . . . he also implies that he was there on August 10 by saying "yesterday" during his call on the 11th State Attorney looking into his work records . . .
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, January 05, 2009 12:54 PM
To: D&A Investigations, Inc
Subject: RE: My thoughts
Importance: High
Sensitivity: Confidential
Yep - and what about that Blue Cavalier car he [kronk] was driving on the 13th Aug - is that a County Vehicle or his own??
~~~
From: D&A Investigations, Inc [dominic@dgator,com]
Sent: Monday, January 05, 2009 1:00 PM
To: 'Luke Phillips'
RE: My thoughts
Sensitivity: Confidential
His own vehicle . . . plus he was also there September 2 or 3 . . .something about this guy Luke
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday; January 05; 2009 1:09 PM
To: D&A Investigations; Inc
Subject: RE: My thoughts
Importance: High
Sensitivity: Confidential
Maybe the trunk of HIS car should be examined?
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Monday, January 05, 2009 1:14 PM
To: 'Luke Phillips'
RE: My thoughts
Sensitivity: Confidential
Good idea . . . there is some shit going on Luke that is all I know
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, January 05, 2009 10:54 PM
To: Dominic D&A Investigations
Subject: Going back over some posts
Importance: High
Sensitivity: Confidential
Dominic - this post is from an associate of Gale St. John " Gale's team was told by a TES member the next day 'the area is secure and you need to leave' ... ! really hope next time search teams will be more cooperative." He infers that this encounter was on Aug 12th - but he has gotten dates wrong in the past. Wonder if this encounter was on 2/3 Sept and Helen is the one that told them to leave? Can you confirm with Helen that is was not GSJ or one of her team that she saw - possible to get a description of the female with Kronk?
Cheers!
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Monday, January 05, 2009 11: 13 PM
To: 'Luke Phillips'
RE: Going back over some posts
Sensitivity: Confidential
Will do Luke…..Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, January 05, 2009 11:18 PM
To: D&A Investigations, Inc
Subject: RE: Going back over some posts
Importance: High
Sensitivity: Confidential
Dominic – any insight as to why Hoover cancelled his press conference?
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Monday, January 05, 2009 11: 19 PM
To: 'Luke Phillips'
RE: Going back over some posts
Confidential
I believe he may be running scared . . . rumor says he got an attorney . . . I spent time with the Bureau of Licensing this morning and they are going after him for tampering with evidence
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Monday, January 05, 2009 11:22 PM
To: 'Luke Phillips'
RE: Going back over some posts
Sensitivity: Confidential
BTW Luke ... I have had Cindy's computer scanned and cleaned, our Computer Forensics expert found a hacker by the name of "Zotron Bounty Hunters" obviously appears to be Padilla but we cannot confirm . . .
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, January 06, 2009 18:16 PM
To: Dominic D&A Investigations
Subject: Gale St John video frame that shows something very odd on 081188
Importance: High
Sensitivity: Confidential
Dominic - take a look at this.
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Tuesday, January 06, 2009 11:38 PM
To: 'Luke Phillips'
RE: Gale St John video frame that shows something very odd on 081108
Sensitivity: Confidential
Interesting…..
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, January 07, 2009 11:29 PM
To: Dominic D&A Investigations
Subject: How'd it go?
Importance: High
Sensitivity: Confidential
Dominic - saw the WFTV report about Hoovers meeting - how can he so blatantly lie like that?
The press still refer to you and Hoover as colleagues - can't straighten that out - eh? I called Ginette to let her know to expect a call from our good friend John Allen -she's said that's fine and will talk to him if he calls.
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Thursday, January 08, 2009 12:56 AM
To: 'Luke Phillips'
RE: How'd it go?
Sensitivity: Confidential
Thank you, Luke. I got home about an hour ago . . . it went pretty well and they tried the twist but all in all okay ... WFTV will broadcast anything including a liar such as Hoover, he wants his minutes of fame and so be it . . . I will be hammering away at him slow and sure . . . Thank You Luke for everything and especially for your support . . . you are very appreciated .. Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 09 2009 12:54 PM
To: dearmont@wildblue.net
Subject: Remember the mayonnaise jar and the 2 Beers
Importance: High
Sensitivity: Confidential
When things in your life seem almost too much to handle) when 24 hours in a day are not Enough. remember the mayonnaise jar and the 2 Beers.
A professor stood before his philosophy class and had some items in front of him. When the class began, he wordlessly picked up a very large and empty mayonnaise jar and proceeded to fill it with golf balls. He then asked the students if the jar was full. They agreed that it was.
The professor then picked up a box of pebbles and poured them into the jar He shook the jar iightly. The pebbles rolled into the open areas between the golf balls. He then asked the students again if the jar was full. They agreed it was.
The professor next picked up a box of sand and poured it into the jar. Of course, the sand filled up everything else. He asked once more if the jar was full. The students responded with an unanimous 'yes.'
The professor then produced two Beers from under the table and poured the entire contents into the jar effectively filling the empty space between the sand. The students laughed.
'Now,' said the professor as the laughter subsided, 'I want you to recognize that this jar represents your life. The golf balls are the important things---your family, your children, your health, your friends and your favorite passions---and if everything else was lost and only they remained) your life would still be full.
The pebbles are the other things that matter like your job, your house and your car.
The sand is everything else---the small stuff. 'If you put the sand into the jar first,' he continued, 'there is no room for the pebbles or the golf balls. The same goes for life. If you spend all your time and energy on the small stuff you will never have room for the things that are important to you. 'Pay attention to the things that are critical to your happiness. Spend time with your children. Spend time with your parents. Visit with grandparents.Take time to get medical checkups. Take your spouse out to dinner. Play another 18. Therewill always be time to clean the house and fix the disposal. Take care of the golf ballsfirst---the things that really matter. Set your priorities. The rest is just sand.'
One of the students raised her hand and inquired what the Beer represented. The professor smiled and said) 'I'm glad you asked.'
The Beer just shows you that no matter how full your life may seem, there's always room for a couple of Beers with a friend.'
Please share this with someone you care about ...
I JUST DID!!!
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 09, 2009 6:26 PM
To: 'Luke Phillips'
RE: Remember the mayonnaise jar and the 2 Beers
Sensitivity: Confidential
Luke, Ginny needs to go public ASAP let the world know how she called me and told me were to go and look for the media are running a circus here and I am looking like a bad guy . .
Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 09, 2009 6:48 PM
To: D&A Investigations, Inc
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Importance: High
Sensitivity: Confidential
Dominic - did you tell Allen and Savage that Ginette lead you to that spot on Suburban Dr?
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 9, 2009 6:50 PM
To: D&A Investigations, Inc
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Importance: High
Sensitivity: Confidential
What's all this shit about inside sources telling media that Casey intentionally killed Caylee? WTF???
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 9, 2009 6:51 PM
To: D&A Investigations, Inc
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Importance: High
Sensitivity: Confidential
Who is your most trusted media person now with papers/TV??
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 09, 2009 7:54 PM
To: 'Luke Phillips'
RE: Remember the mayonnaise jar and the 2 Beers
Sensitivity: Confidential
Yes I did do Luke and also gave them Ginette telephone number that you gave to me, as you can probably see the media are having a frenzy and talking about how I was talking to "somebody" on the phone. The stories are running wild on this ... Dominic
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 09, 2009 7:56 PM
To: 'Luke Phillips'
RE: Remember the mayonnaise jar and the 2 Beers
Sensitivity: Confidential
Yes Luke they are having a frenzy that is why I am saying that Ginette should come out immediately and before idiots start something such as protesters allover again . . . Dominic [responding to luke 1/9 email at 6:51 PM]
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 09, 2009 7:58 PM
To: 'Luke Phillips'
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Sensitivity: Confidential
I have a guy at Channel 2 who is very trusted and very objective, his name is Bob Kealing and I have interviewed with him over this shit. I can set something up for a telephone interview and it should also be stated that contact was made with LE and the trouble they caused when that contact was made . . . Dominic
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 09, 2009 8:03 PM
To: 'Luke Phillips'
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Sensitivity: Confidential
If it is more comfortable, I can set something up with NBC Today Show or ABC Good Morning America and they would do a live feed interview, Bob Kealing could also set that up in Orlando which would be the preferred because it is local here in Orlando then either of the morning shows I can get with the producers if that is up for consideration, I would prefer the local station in Orlando first . . . Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 09, 2009 8:02 PM
To: D&A Investigations, Inc
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Importance: High
Sensitivity: Confidential
Dominic - Ginette is more than willing to go public - problem is - no one is going to believe her if she makes the first move. I suggest that you contact Geraldo's producers ( I know you don't like the guy but ... ) and give them an exclusive with Ginny and you together to tell the whole story. If not Geraldo, then Larry King - not Nancy Grace or Greta. It won't work without both of you on together. Let me know ASAP. Ginette can get her agent to arrange.
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 09, 2009 8:08 PM
To: 'Luke Phillips'
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Sensitivity: Confidential
Ok Luke, I can get Ginette set with Geraldo but I would not want to be there, I would do a follow up because me being there initially would be spun out. I can do an off camera interview with Geraldo to validate Ginette. I still would prefer Bob Kealing at Channel 2 in Orlando first because I can get with him first and do an interview . . . Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 9, 2009 8:09 PM
To: D&A Investigations, Inc
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Importance: High
Sensitivity: Confidential
Personally, I agree with you. I've forwarded this on to Ginette - recommend you give her a call to coordinate the interview ASAP. Home # 884-558-5118. Get both paper and TV set up in concert if possible. I'm sure Ginette can get to the local NBC/ABC affiliate in Richmond VA to do the live feed. Let me know what you want to do.
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 09, 2009 8:30 PM
To: 'Luke Phillips'
RE: Remember the mayonnaise jar and the 2 Beers
Sensitivity: Confidential
I will get with Bob Kealing and set things up with him for a live feed then get back to you, I will try to get something set for this weekend.
Dominic
~~~
From: D&A Investigations, Inc [dominic@dgator,com]
Sent: Friday, January 09, 2009 8:32 PM
To: 'Luke Phillips'
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Sensitivity: Confidential
Also I will get the Orlando Sentinel (Orlando Newspaper) to set up a telephone interview. Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 09, 2009 8:37 PM
To: D&A Investigations, Inc
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Importance: High
Sensitivity: Confidential
That's fine - please coordinate directly with Ginette - I'll only hold things up and get in the way!
Luke
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, January 09, 2009 8:39 PM
To: D&A Investigations) Inc
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Importance: High
Sensitivity: Confidential
There was a reporter with Orlando Sentinel named Bob Morris that did an article on Ginette some years ago - don't know if he's still with the paper or not.
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 09, 2009 9:01 PM
To: 'Luke Phillips'
RE: Remember the mayonnaise jar and the 2 Beers
Sensitivity: Confidential
Okay Luke and Thank You!!! ... Dominic [responding to luke 1/9 email at 8:37 PM]
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Friday, January 09, 2009 9:01 PM
To: 'Luke Phillips'
RE: Remember the mayonnaise jar and the 2 Beers
Sensitivity: Confidential
I will check and see ... he would be good if he is still around
Dominic [responding to luke 1/9 email at 8:39 PM]
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, January 11, 2009 9:51 AM
To: Dominic D&A Investigations
Subject: Need some info
Importance: High
Sensitivity: Confidential
Dominic - need to get some info. Do you have the location of Lee A's storage unit? Do you have a photo or can you describe Mallory Parker to me? Thanks
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator,com]
Sent: Sunday, January 11, 2009 10:06 AM
To: 'Luke Phillips'
Subject: RE: Need some info
Sensitivity: Confidential
Luke I will get the location from Cindy today. Mallory is 5-6 medium build, shoulder length hair dark brown and a very sweet girl . . . Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, January 11, 2009 10:25 AM
To: D&A Investigations, Inc
Subject: RE: Need some info
Importance: High
Sensitivity: Confidential
Dominic - does Mallory have a Hispanic-look about her at all? ie. maybe tanned?
~~~
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Sunday, January 11, 2009 10:40 AM
To: I Luke Phillips I
Subject: RE: Need some info
Sensitivity: Confidential
No Luke she does not . . .
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, January 11, 2009 11:21 AM
To: D&A Investigations, Inc
Subject: RE: Need some info
Importance: High
Sensitivity: Confidential
Dominic - is this Mallory on the right?
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, January 11, 2009 3:33 PM
To: 'Luke Phillips'
RE: Need some info
Sensitivity: Confidential
No Luke this is not her . . .
Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Sunday, January 11, 2009 3:59 PM
To: D&A Investigations, Inc
Subject: RE: Need some info
Importance: High
Sensitivity: Confidential
Okay - any idea who this is? Is it Kiomarie??
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Sunday, January 11,2009 4:25 PM
To: 'Luke Phillips'
RE: Need some info
Sensitivity: Confidential
Luke, This is a mystery girl that I have been trying to determine ID for some time. The Anthony's do not know her either . . . Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, January 13, 2009 6:45 PM
To: Dominic D&A Investigations
Subject: News interview
Importance: High
Sensitivity: Confidential
Dominic - I spoke with Ginette this morning and she has not given any interviews to NBC. She said they called her and asked her to do the interview and insinuated that you had given them her information - which we know is not true. She's not going to give interview without first consulting attorney. She is also trying hard to get the cell phone records - Verizon does not provide itemized call lists on the bill so she has to request directly from Verizon.
Cheers!
Luke
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, January 13, 2009 9:04 PM
To: Dominic D&A Investigations
Subject: Frank McKeever
Importance: High
Sensitivity: Confidential
Dominic - do you have anything on this guy? Seems he's into auto parts scams and may be associated with Joel Birch - Johnsons Wrecking.
[some link to booking photos]
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday, January 13, 2009 9:37 PM
To: Ginnylucas
Subject: Frank McKeever - Autobosy shop St.Augustine
Importance: High
Sensitivity: Confidential
Ginette - this location might be significant - place where Caylee's body kept? Please let me know what you think.
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Wednesday, January 14, 2009 1:12 AM
To:'Luke Phillips'
RE: News interview
Sensitivity: Confidential
Luke, Yes I did speak with Ginette around 530 and suggested not to do any further interviews until she can get phone records and we can present them with mine, then we go public and also provide to LE. I heard that Ginette went on Nancy Disgrace and they focused on the phone in an attempt records in an attempt to discredit Ginette. Also Leonard Padilla stated that Ginette was working with Kronk and me and that is why we both went to the location, what a scandal monger this guy is. Nancy Disgrace is not a show to be on nor is any other until we get the phone records taken care of. WFTV 9/ABC affiliate in Orlando is the worst tabloid news outlet and Ginette must stay away from them, a reporter for them by the name of Kathi Belich is a real jerk and Ginette should not speak with her at all. In the meantime, my records document the calls back and forth with Ginette which will be handed to LE within the next 2 days. Ginette was well received by Fox 35 and WESH 2 in Orlando. Take care and Thank You for all that you do and have done . .
Dominic
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Wednesday, January 14, 2009 1:17 AM
To: 'Luke Phillips'
RE: Frank McKeever
Sensitivity: Confidential
No Luke. this is a first for me. Is he into chop shops or just a thief . . .
Dominic [responding to luke 1/13 9:04PM email]
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Wednesday, January 14, 2009 1:21 AM
To: 'Luke Phillips'
Subject: RE: Frank McKeever - Autobosy shop St.Augustine
Sensitivity: Confidential
Luke, A witness places Casey in the Jacksonville area and also St. Augustine sometime in June/July . . . Dominic
~~~
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, January 14, 2009 8:40 PM
To: Dominic D&A Investigations
Subject: Ginette & Phone records
Importance: High
Sensitivity: Confidential
Dominic - Ginette asked me to pass along that she has been able to get her cell phone records - they are being mailed to her and she should have them soon. She is now trying to get her home line records from the phone co. She said Rebecca called her and offered to help getting the records.
Luke
~~~
From: D&A Investigations, Inc [dominic@dgator.com]
Sent: Wednesday, January 14, 2009 10:12 PM
To: 'Luke Phillips'
RE: Ginette & Phone records
Sensitivity: Confidential
That is terrific and thank you ... Rebecca and Debra have connections with Verizon and can get them to email, same with the home phone . . . Thank you for getting the records ...
Dominic
~~~
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