April 3, 2009 to June 17, 2009
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Friday, April 3, 2009 7:06 AM
To: D&A Investigations, Inc
Subject: RE: did you know about this?
Importance: High
Sensitivity: Confidential
.... I would like to know who this "girlfriend" of Kronk's is though. I'd like to know too - and WHEN he started his relationship with her? Did Suzanne give you anything worthwhile when you spoke to her?
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Friday, April 03, 2009 9:53 AM
To: 'Luke Phillips'
RE: did you know about this?
Sensitivity: Confidential
I have been trying to find out who this girl is but no success as yet. Suzanne was very good to talk to but nothing concrete yet or really no information . . .
Dominic
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Sunday, April 05, 2009 10:35 PM
To: dearmont@netzero.net
RE: Psychic Leads Family to Bones in Search for Missing Woman I Firstcoastnews.com I U.S. and World News
Attachment: image001.gif
Luke, Check this out:
http://www.firstcoastnews.com/~ews/usworld/news-article.aspx?storyid=135302
<http://www.firstcoastnews.com/news/usworld/news-article.aspx?storyid=135302 &catid=6> &catid=6
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Monday, April 13, 2009 9:35 PM
To: Dominic D&A Investigations
Subject: Everything okay?
Importance: High
Sensitivity: Confidential
Dominic - have not heard from you - did you get my email about sending on those CD's? Need an address where I can send them.
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Monday, April 13, 2009 9:45 PM
To: 'Luke Phillips'
RE: Everything okay?
Sensitivity: Confidential
Sorry about that Luke, my wife was in the hospital for the last week ...here is address:
Dominic Casey
D&A Investigations, Inc.
2735 W. State Road 434
Longwood, FL 32779
Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Monday, April 13, 2009 9:48 PM
To: D&A Investigations, Inc
Subject: RE: Everything okay?
Importance: High
Sensitivity: Confidential
So sorry to hear that - please give her my best for a speedy recovery. I'll get these in the mail to you.
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Monday, April 13, 2009 10:14 PM
To: 'Luke Phillips'
RE: Everything okay?
Sensitivity: Confidential
Thank you Luke, I will . . .
Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Saturday, April 25, 2009 8:53 AM
To: Dominic D&A Investigations
Subject: Peter Benevides
Importance: High
Sensitivity: Confidential
Dominic - hope all is well with you - getting concerned. Is there any connection between the Anthony's and Peter Benevides?
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Saturday, April 25, 2009 10:28 AM
To: 'Luke Phillips'
RE: Peter Benevides
Sensitivity: Confidential
All is not too good, I am just about to close up my Agency if I do not get some paying Clients my phone is disconnected electricity out and overall struggling. Is there a connection with PB and the Anthony's? he is the benefactor for the memorial and also the reward money (this cannot be said that I told you) I did not get paid for the Security at the Memorial which I was assured and put out every penny I had, everyone got paid but me, I am out over $20,000 and nobody appears to care. Brad Conway the attorney 'assured' me that I would be paid the day after the Memorial and I took his word ... what's the deal with PB… Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Saturday, April 25, 2009 11:46 AM
To: D&A Investigations, Inc
Subject: RE: Peter Benevides
Importance: High
Sensitivity: Confidential
Dominic - I am so very sorry to hear about the situation and wish I had the $$ to get you some relief at this time, if my fortunes change I will certainly help out. Hang in there best you can - maybe these leeches will see the light and make good on their commitment to you. As for Benevides - look at the businesses he is into - all auto related - telling you, mething is amiss here. Also, there is a Mariam Morales associated with Benevides that needs some looking into.
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Saturday, April 25, 2009 12:07 PM
To: 'Luke Phillips'
RE: Peter Benevides
RE: Confidential
Luke, somehow….. someway….. I am unable to conduct 'searches' until I get me service back up Morales is interesting though . . . Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Saturday, April 25, 2009 12:10 PM
To: D&A Investigations, Inc
Subject: RE: Peter Benevides
Importance: High
Sensitivity: Confidential
Thought that might catch your eye - did you get the CD's?
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Saturday, April 25, 2009 12:25 PM
To: 'Luke Phillips'
RE: Peter Benevides
Sensitivity: Confidential
They came to my neighbors office and he is on vacation now, this is how my luck is right now LOL . . . had to scale right down on Haleigh Cummings Case and that Case lacks attention ... not much being done by anyone including LE I had the National media ready to come back in and keep Her picture and story going after idiot cobra and picarzio got out of there
Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Saturday, April 25, 2009 12:35 PM
To: D&A Investigations, Inc
Subject: RE: Peter Benevides
Importance: High
Sensitivity: Confidential
Well. that's okay - maybe you will have a little time to listen to them without too much interruptions. I've got to run out for a while - I'll send you an email about Haleigh when I get back.
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Saturday, April 25, 2009 1:12 PM
To: 'Luke Phillips'
RE: Peter Benevides
Sensitivity: Confidential
Thank you, Luke…..Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Tuesday, April 28, 2009 8:37 PM
To: Dominic D&A Investigations
Subject: Peter "Pedro" Benevides
Importance: High
Sensitivity: Confidential
Interesting reading.
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Tuesday, April 28, 2009 9:03 PM
To: 'Luke Phillips'
RE: Peter "Pedro" Benevides
Sensitivity: Confidential
Luke, Pedro Boy is bad news, not the type for one to associate with . . . I received the 'Conversations with God' today Luke and have to thank You so much. These conversations are truly a gift from God thank You my Friend ... Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Thursday, April 30, 2009 6:01 AM
To: D&A Investigations, Inc
Subject: RE: Peter "Pedro" Benevides
Importance: High
Sensitivity: Confidential
Dominic - seems that Jean and Suzanne have gone on CNN taking credit for giving you the information on where Caylee was found - do you know anything about this? Ginette called me - said she got a call from CNN saying that Jean/Suzanne had given Ginette the information weeks before she gave it to you.
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Thursday, April 30, 2009 7:53 AM
To: 'Luke Phillips'
RE: Peter "Pedro" Benevides
Sensitivity: Confidential
Luke, I received a call from CNN asking me if they lead me to Suburban Drive and I told them NO, Ginny is the one ... they asked if I knew them and I said I know Suzanne and that she had called me a few times but Ginny is the one that I have always dealt with . . . I was pretty upset when I got the call, what are these girls trying to do . . . 15 minutes of fame I guess, when will this crap end?
Dominic
From: LUKE PHILLIPS [mailto:dearmont@wildblue.net]~~~
Sent: Thursday, April 30, 2009 10:59 AM
To: D&A Investigations, Inc
Subject: Re: Peter "Pedro" Benevides
Yeah - that's what I thought - they take the information and run with it for their own glory - I won't have anything to do with them anymore. I hope CNN gets the story straight.
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Thursday, April 30, 2009 11:11 AM
To: 'LUKE PHILLIPS'
RE: Peter "Pedro" Benevides
Luke, I am very disappointed about this and would not have expected they would 'go for glory'. I did make it clear that Ginny was the one and only one that called me and lead me to Suburban Drive. I am astounded that others would seek credit for others efforts. I will not deal with them anymore either. Luke I am going to stick with you as my point of contact only so we can stop any further nonsense . . . Dominic
From: Luke Phillips~~~
To: Dominic Casey
Subject: Ginette
Sent: May 16, 2009 8:14 AM
Dominic - Ginette said something to me yesterday on the phone that I'm more than a little uneasy with. I know she has best intentions but the whole thing about money and donations just doesn't sit right with me. She said she suggested to you that if you were to get $$ for any media coverage of your side of the Caylee story, some of it should be donated to the "Luke" foundation – well, there is no "Luke" foundation and there is not likely to be anytime in the future. Personally, I know you should and will do what is right for you with respect to your involvement in the case, and at the appropriate time and venue. I could not accept any $ from you if you do get a media contract - I think you know that anyway but wanted to give you my thoughts on this. I do think you owe me a beer though!
Cheers!
Luke
From: Dominic Casey [dominic@dgator.com]~~~
Sent: Saturday, May 16, 2009 9:14 AM
To: Luke Phillips
Re: Ginette
Me neither Luke and I am not doing it, I will not sell myself be assured!
To: Dominic Casey [dominic@dgator.com]~~~
Sent: Saturday, May 16, 2009 9:40 AM
To: Luke Phillips
Subject: Re: Ginette
Luke,
Be assured I will not sellout to anyone! I will buy You a beer one day though.
Dominic
From: Luke Phillips~~~
To: Dominic Casey
Subject: RE: Ginette
Sent: May 16, 2009 10:00 AM
Good Man Yourself! Ginette gets too carried away with this.
Luke
From: Dominic Casey [dominic@dgator.com]~~~
Sent: Saturday, May 16, 2009 10:11 AM
To: Luke Phillips
Re: Ginette
Yes she does Luke but you know me by now, broke but not into fame and fortune LOL, I want to remain as low profile as possible, disappear into the woodwork! Ginny did mention about Jennifer and she has a location, I told her that I would go but only with LE so once I have a location you can let me have the name at OPD and I will make contact.
Dominic
Dominic Casey [dominic@dgator.com]~~~
Sunday, May 17, 2009 5:39 PM
Luke Phillips
Re: I hope this is not the same Joy Drawdy!
Luke, it is!
Dominic
------Original Message-----
From: Luke Phillips
To: Dominic Casey
Subject: I hope this is not the same Joy Drawdy!
Sent: Mar 4, 2009 7:20 PM
Drawdy v Brightwater, Oregon
Willamette Week, 25 (11) August 11, 1999
On August 9, 1999, Joy Drawdy settled a lawsuit against Faith Brightwater for an undisclosed amount. The suit alleged that Brightwater (a.k.a. Melanie Cline) a.k.a. Melanie O'Banion, encouraged Drawdy to believe that she had been abused as a child by a Satanic cult but had repressed the memories. Drawdy was also led to believe that she was really the biological child of Brightwater.
Drawdy was represented by Michael Shinn and Hala Ghores of Portland, Oregon. According to attorney Shinn, during the period of Drawdy's therapy, the Willamette Week published an extensive article about the Jennifer Fultz malpractice lawsuit that involved false memories of satanic ritual abuse.[l] When Drawdy brought the article to her therapist's attention,
Brightwater said that it was an example of how satanists had even infiltrated the legal profession.
Drawdy chose Brightwater as a therapist shortly after moving to Portland in 1996 basing her decision on her ad in the yellow pages. The ad said that Brightwater was a board certified therapist in hypnosis. According to attorney Shinn, Brightwater had no undergraduate degree but possessed an MA and Ph.D from the LaSalle correspondence school in Florida. In addition, Brightwater had no clinical training. Brightwater had been a speaker at conferences such as those held by the now-defunct Believe the Children organization, where she presented herself as someone abused by a satanic cult ..
From: Luke Phillips dearmont@wildblue.net~~~
Date: Sun, 17 May 2009 22:27:44
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
Yes, Joy did confirm this to me sometime later - apparently it really screwed her up for a long time. Are you still working the case on her behalf? You told me a while ago that Suzanne had also provided ~services" to Joy - do you know if they were paid for their "insights"?
On Caylee - do you know anything about Baez' Navy background? I learned that he was an Intelligence Specialist in the Navy - depending upon which Navy Command he was assigned to - could have provided him inside information on the drug trade etc. Would love to prove a link between Baez and Kronk. There is also, in my opinion, something significant about that damn snake Kronk kept going on about. Eastern Diamondback are not uncommon in FL but their environment is not wet and marshy - dry and sandy more like them. I understand that this snake was actually run over by a car - perhaps it was just thrown into the woods, but something is telling me that this snake had been kept as a "pet" by someone - not a "wild" snake.
Luke
From: Dominic Casey [dominic@dgator.com]~~~
Sent: Sunday, May 17, 2009 6:30 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Sure am but on my own Joy is out of it I think?
From: Luke Phillips~~~
To: Dominic Casey
Subject: RE: I hope this is not the same Joy Drawdy!
Sent: May 24, 2009 9:46 PM
Dominic - just a thought - did you check into Joy? I know that others have felt that Haleigh was somewhere in the Jacksonville area but is it possible that perhaps Joy is more involved than anyone suspects?
Luke
(see page 1789 for a sketch) http://www.thehinkymeter.com/Library/CMA/emails/dclpglemails.pdf~~~
From: Dominic Casey [dominic@dgator.com]~~~
Sent: Sunday, May 24, 2009 10:17 PM
To: Luke Phillips
Re: I hope this is not the same Joy Drawdy!
Luke, Unlikely however. I am suspicious. She has not been in contact with me for 3 weeks except for the occasional response to my text message.
Dominic
From: Dominic Casey [mailto:dominic@dgator.com <mailto:dominic@dgator.com> ]~~~
Sent: Sunday, May 24, 2009 10:34 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
I agree Luke however, there is 'Kat' Joy's 'Partner' who is on the Sex Offenders List and subject to random 'shake downs' by LE. Financially, Joy always cries the blues. You have peaked my interest!
Dominic
From: Dominic Casey [dominic@dgator.com]~~~
Sent: Sunday, May 24, 2009 10:44 PM
To: Luke Phillips
Subject: Re: I hope this is not the same Joy Drawdy!
Luke, I am not going to discount this scenario. It is worth looking into even for process of
elimination. Dominic
From: Luke Phillips dearmont@wildblue.net~~~
Date: Mon 25 May 2009 2:29:20
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
I'm thinking about the trauma she suffered with this therapist - could this lead to her being willing to take Haleigh out of a bad family situation if asked? It seems that she could be in a good financial situation to support Haleigh, and what better way to keep tabs of an investigation than getting involved with the search for her.
Luke
From: Luke Phillips dearmont@wildblue.net~~~
Date: Mon, 25 May 2009 02:41:25
To: <dominic@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
Aw Jeeze! How many 50's are down there anyway? - I was not aware that Joy had one in her life. Well, shitcan that one - back to the drawing board!
Luke
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Sunday, June 07, 2009 9:20 AM
To: Dominic D&A Investigations
Subject: Caylee Lookalike that may be child seen at Florida Mall
Importance: High
Sensitivity: Confidential
Dominic - this is creepy. This child is daughter of James Virgil Hataway, the POI in the disappearance of Tracy Ocasio. The child looks so much like Caylee Marie - could this be the child seen at Florida Mall last year? I don't know when this was taken so it's a long shot.
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Sunday, June 07, 2009 9:58 AM
To: 'Luke Phillips'
RE: Caylee Lookalike that may be child seen at Florida Mall
Sensitivity: Confidential
It is possible, very creepy. If it was the child from Florida Mall, would they not have come forward at that time? ... This is a terribly sad Case .. Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Sunday, June 7, 2009 11:38 AM
To: D&A Investigations, Inc
Subject: RE: Caylee Lookalike that may be child seen at Florida Mall
Importance: High
Sensitivity: Confidential
Yes. one would think they would come forward - but then again - this guy may turn out to be a serial killer after all.
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Sunday, June 07, 2009 11:48 AM
To: 'Luke Phillips'
RE: Caylee Lookalike that may be child seen at Florida Mall
Sensitivity: Confidential
That is true Luke . . .
Dominic
From: D&A Investigations, Inc. [dominic@dgator.com]~~~
Sent: Wednesday, June 17, 2009 9:45 PM
To: dearmont@netzero.net
RE: PI/Privileged and Confidential ...
Attachment: image001.gif
Importance: High
Hello, Luke How are things going with you? Been a while. I have strong suspicions about Misty's brother from Daytona that he has something to do with Haleigh, anything on your side? BTW Joy fell by the wayside and I do not contact her anymore. She appears to have a drinking issue, she called me one night several weeks ago and rambled on about talking to Padilla. She wanted information to give to him, I dropped her the next day . . , Dominic
From: D&A Investigations, Inc. [dominic@dgator.com]~~~
Sent: Wednesday, June 17, 2009 10:24 PM
To: dearmont@wildblue.net
RE: ... PI/Privileged and Confidential ...
Importance: High
It appears that Ginette is working directly with LE and that is ok, I have not heard from the sisters either . . . things have been difficult these last couple of weeks and it just makes you want to keep going and get to the bottom of this mess. I did not go to Kellyco, send some questions and I will be happy to go and check out the equipment . . . I am not really up to speed on Jennifer Kesse at the moment but can get there if need be. Take care and stay in touch, I am very active in both the Caylee Marie and Haleigh Ann Marie Case's ... there are some very weird characters in Putnam County .. gun toting idiots and drug dealers . . .
This, this Friday, Saturday and Sunday I will be taking some courses for my continued education so I will be out of the loop between 8 AM and 6 PM on those days . . . Take care
Luke! . . . Dominic
Whew… This is the last of the email files sent to me by our anonymous poster. I’m done! lol
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