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
~~~
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