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 20th, 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
~~~
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