Dominic Casey Emails ~ Part 3 (August)

August 24, 2008 to August 27, 2008

From: ginnylucas@netzero.net
Sent: Sunday, August 24, 2008 9:03 PM
To: dearmont@netzero.com
Re: Forget Sanford· LOOK HERE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
i will be working on some things tonight or tomarrow morn. I will call you - my grumpy husband is here - he is still upset about the house not selling - thank you for your patience. ginette

~~~

From: ginnylucas@netzero.net
Sent: Sunday, August 24, 2008 9:26 PM
To: dearmont@netzero.net
Re: Have you ever heard of .... ?
let me check with tracy - they don't ring a bell on the big girls list like me. There are a couple from PA that are very good - but I am unsure of these 2. I will get back to you - thank you for patience – ginette

~~~

From: ginnylucas@netzero.net
Sent: Sunday, August 24, 2008 10:14 PM
To: dearmont@netzero.net
Re: North of Orlando
that area could be it I am responding to your e-mail - ginette - hmmm - let me see what I can do tonight or early tomarrow morning . g

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Sunday, August 24, 2008 11:57 PM
To: dominic@dgator.com
Subject: RE: Athens Pic's - Grund's - Threats
Dominic - your target may be in the Casselberry FL area. Male first name Teodemiro (or similar) associated with female target. What does Padilla have at this time - see he's made claims that he knows who has Caylee.
Luke

~~~

From: D&A Investigation, Dominic [dominiG@dgator.com]
Sent: Monday, August 25, 2008 7:56 AM
To: dearmont@netzero.net
Subject: RE: Athens Pic's - Grund's - Threats
Luke,
Padilla has nothing, he is guessing and trying to get information from me to grandstand. Padilla is a speculator and we feed tit bits for him to play with, be assured he is under my direction and control . .. The target yoU8 say in Casselberry, is this a possibility to Caylee?
Dominic

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 9:35 AM
To: dominic@dgator.com
Subject: RE: Athens Pic's - Grund's - Threats
Casselberry may be area closest to Zenaida's sister(s) - I'm waiting for more information to come in this morning and will send it along as soon as I get it. As you know; I've been circling in on a Fairlane connection to this -something that we've had since the beginning.
You will notice that there is a Fairlane Estates and Fairlane Circle north of Casselberry vicinity of W Lake Mary Blvd and S Orlando Drive Sanford area. Before saying that it is a strong lead, I want to get two more validations on this area - don't want another Athens GA false lead to give to you.
Cheers!
Luke

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 9:57 AM
To: dearmont@netzero.net
RE: Athens Pic's - Grund's - Threats ... Casselberry - Lk Mary
This is very close by; within 7 mile radius of my office, keep up the good work ... Thank you ... Dominic!

~~~

From: D&A Investigations, Dominic [dominic@dgator.comJ
Sent: Monday, August 25, 2008 11:34 AM
To: Luke
Subject: Giving you a heads up ... Luke received from a tipster ...
Just wanted to let you know that a protest is being planned to take place in front of the Anthonys house.
No date has been set as of yet, but they have already called the Sheriffs office to see if they would need to apply for a permit. They have gotten prices for the signs, and are collecting donations. I was amazed when the person who called the Sheriffs Department said the officer they spoke to thought it was a good idea. Interestingly enough the man Murt that I wrote to you about before, is involved.
http://www.topix.net/forum/county/orange-fl/T4UHQV6DMIUFOA9CS/p903 begins at post 18170
Caylee is very close to the same age Trenton Duckett was. If the Anthonys communicate with Trenton Ducketts father, I am sure he will remember Murt. Murt not only bothered them, but also other relatives during the Duckett case.
I feel horrible for the Anthonys, and I am glad that Casey is out on bond. Now I pray that Caylee is found. This entire case bothers me so bad that I sat online one night and dug up all of the info that I could get on Fusion, Society Entertainment, and Dancers Royale, Sawgrass Apartments, along with anything that I could find on each person connected. I was very surprised to find the Dupont Family name and also see that there were so many connections to Puerto Rico.
Has anyone checked into JP Chatt?  I am wondering how he affords a condo in Orlando, is part owner of what seems to be a rather large condo in Puerto Rico and possibly works at the television station. Quite an accomplishments at his young age. Unless it is family money.
Again, good luck to you. Let me know if you want me to keep you informed about the progress of the protest. I keep my eyes peeled everywhere for any info on Caylee.

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 11:42 AM
To: dominic@dgator.com
Subject: Re: Giving you a heads up ... Luke received from a tipster ...
JP Chatt spends a lot of time in PR - family ties, yes, they've got money.
Did I mention that George Anthony worked security at WFTV in Orlando - same place JP Chatt is weekend NES Director?? The circle of friends all attended same college in Orlando also -or most of them did.
The Fusion Club owner - Lamm - is up to his neck in the narcotics distribution and he does have contacts up and down the east coast - source of the drugs may be PR and the shipping company could be involved - this web is cast out very far indeed.
Luke

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 11:45 AM
To: dominic@dgator.com
Subject: Re: Giving you a heads up ... Luke received from a tipster ...
Dominic - did you know that the Hispanic name Zenaida is most commonly a girls name in ...... PR?
Luke

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 11:46 AM
To: dominic@dgator.com
Subject: Re: Giving you a heads up ... Luke received from a tipster ...
Just remember our conversation from the other day about the shooter - this may be a prime opportunity for the "distributors" to silence Casey.
Luke

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 12:07 PM
To: dearmont@netzero.net
RE: Giving you a heads up ... Luke received from a tipster ...
There is a connection between Lamm and JP . . . just cannot back up yet . .
Dominic

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 12:08 PM
To: dearmont@netzero.net
RE: Giving you a heads up ... Luke received from a tipster ...
Yes Luke and the name "origin" is Greek ... Name Translation: White Winged Dove ...
Dominic

~~~

From: D&A Investigations, Dominic [dominic@dgator,com]
Sent: Monday, August 25, 2008 12:10 PM
To: dearmont@netzero,net
RE: Giving you a heads up , , , Luke received from a tipster, , ,
Yes Luke, this concerns me. I have already made contact with them through an alias and have our computer nerd tracking the email IP . . .
Dominic

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 12:52 PM
To: dominic@dgator.com
Subject: RE: Giving you a heads up ... Luke received from a tipster ...
Tomas Galarza 806 Russell Dr, Ocoee, FL 34761

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 1:30 PM
To: dearmont@netzero.net
RE: Giving you a heads up ... Luke received from a tipster ...
Thank you Luke, are you thinking this maybe a connection to zenaida?
Dominic

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 1:36 PM
To: dominic@dgator.com
Subject: RE: Giving you a heads up . Luke received from a tipster ...
possibly one of the sisters' surname is Galarza - you may already have their names at this point - possibly a relative - don't know as yet what the real connection is. Don't move on this until I can get some validation.
Luke

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 1:41 PM
To: dominic@dgator.com
Subject: Re: Giving you a heads up Luke received from a tipster
Jesus - do you see where Dancers Royale is located?? Think this is where the murdered girl may have been from.
Luke

~~~

From: D&A Investigations, Dominic [dominic@dgator,com]
Sent: Monday, August 25, 2008 1:52 PM
To: dearmont@netzero,net
RE: Giving you a heads up , , , Luke received from a tipster, , ,
Ok Luke, will not move
Dominic

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 2:02 PM
To: dearmont@netzero.net
RE: Giving you a heads up ... Luke received from a tipster ...
. 4 mile not too far Luke should we be checking the Little Lake Barton location more closely?
Dominic

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 2:08 PM
To: dominic@dgator.com
Subject: RE: Giving you a heads up . Luke received from a tipster ...
If one of the dancers has gone missing from the club there in the past couple of months - likely the police would not give a crap and not even look for her.
Luke

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 2:24 PM
To: dearmont@netzero.net
RE: Giving you a heads up ... Luke received from a tipster ...
You are right Luke, the police would not give a crap as in the case of Casey and Caylee, OCSO have just approved the permit for the protest at the Anthony residence next Monday, Labor Day ... there is no First Amendment rights for one's who insight hatred and violence ... OCSO have also just released over 400 pages to the Media, coincidence or promoting hatred?
Dominic

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 2:35 PM
To: dominic@dgator.com
Subject: RE: Giving you a heads up . Luke received from a tipster ...
Dominic - my experience has shown me that missing persons cases do not get cops promoted –they’re after low hanging fruit only - since they now realize that they are about to loose the only possible charge against Casey i.e. neglect - they are out to make her look as bad as possible. I can count on one hand the number of LE "professionals" that I think are worth their weight in gold - the rest? tarnished brass.
Luke

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 2:48 PM
To: dearmont@netzero.net
RE: Giving you a heads up ... Luke received from a tipster ...
You know Luke, what you say is very true, how sad . . .
Dominic

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 2:49 PM
To: dominic@dgator.com
Subject: RE: Giving you a heads up . Luke received from a tipster ...
okay - know I'm jumping around here but we're back again at Foley Drive - Radames R Galarza Jr 8781 Foley Dr, Orlando, FL 32825
This might just be the one we're looking for.
Luke

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 2:55 PM
To: dearmont@netzero.net
Subject: RE: Giving you a heads up ... Luke received from a tipster ...
Okay Luke are we saying this a is Zenaida's family, place of hiding, relation? ...
Dominic

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 3:07 PM
To: dominic@dgator.com
Subject: RE: Giving you a heads up . Luke received from a tipster ...
Right - put me on the spot! Something keeps bringing us back to this same general area and this name Galarza is hot for some reason - I would do a drive by, see what vehicles are in the driveway - if there is a small white dog there - it may be more than a coincidence.
Caylee is being moved up and down from the Sanford/Casselberry area probably along S Orlando drive. I've got to get this validated as soon as I can - cannot reach my team mate in Charleston, again.
Luke

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 3:17 PM
To: dominic@dgator.com
Subject: RE: Giving you a heads up . Luke received from a tipster ...
Dominic - has the name Anne Claiborne come up in any of your investigation?
?558 Queens Mirror Cir, Casselberry, FL 32707 (407) 696-8497

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 3:18 PM
To: dearmont@netzero.net
RE: Giving you a heads up ... Luke received from a tipster ...
Okay Luke, we will do drive by in the morning get me what you can on all addresses between the 3 location by the morning . . . we will rotate between the three for 24 . . . Thank you and no Luke, not trying to put you on the spot, you are already there . . . look down . . .
LOL
Dominic

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 3:24 PM
To: dearmont@netzero.net
RE: Giving you a heads up ... Luke received from a tipster ...
No Luke, this is the first I am hearing this name . . .
Dominic

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 3:36 PM
To: dominic@dgator.com
Subject: RE: Giving you a heads up . Luke received from a tipster ...
Never mind - it was just a marker - okay one more for you: Sonia Galarza (407) 846-4321 The number traces to:
Harbor Oaks Marina and campsites ??5 Marsh Road Kissimmee FL 34746

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 4:31 PM
To: dearmont@netzero.net
RE: Giving you a heads up ... Luke received from a tipster ...
That would be Osceola county, I am not too sure about this one Luke but will rely on your good judgment . . .
Dominic

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, August 25, 2008 4:40 PM
To: dominic@dgator.com
Subject: RE: Giving you a heads up . Luke received from a tipster ...
Again - no movement here until I get a validation - I've looked at this area before - just cannot recall why - think it had to do with JP Chatt friend named Lindsay Vassar - Northgate Drive Kissimmee - I'll have to go back through my files.
Luke

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Monday, August 25, 2008 4:45 PM
To: dearmont@netzero.net
RE: Giving you a heads up ... Luke received from a tipster ...
You got it….
Dominic

~~~

From: ginnylucas@netzero.net
Sent: Monday, August 25, 2008 10:58 PM
To: dearmont@netzero.net
Re: North of Orlando
luke - I am so sorry - I can't help much - my husband goes to the Dr. in the morning around 10:30 - I will dowse at that time - plus the babysitter or adoptive new mother has a cop radio - she listens to the situation and they gave me new info. - the new mother - said I live near Texas - so the name of the town is like a texas town - this will help guide me ... I saw the news a few minutes

~~~

From: ginnylucas@netzero,net
Sent: Monday, August 25, 2008 11:02 PM
To: dearmont@netzero,net
Re: FW: Nice Donkey
hey - nice donkey story - it's everywhere -meaning we all have stupid stories - but we all need to laugh ... thanks

~~~

From: ginnylucas@netzero.net
Sent: Monday, August 25, 2008 11:07 PM
To: dearmont@netzero.net
Re: Fw: RE: Giving you a heads up ... Luke received from a tipster ...
regarding this message - I'm preoccupied with kids, husband and late hour ... we will have to cover this tomarrow – oh, and the woman moved again - remember I said Texas - it could also be tehos or like little mexico in the northern orlando area ... yeah. The dead hooker or the dead stripper has to to with the name I think "carole" I dreamed it the other night but bare with me ... I got some names and I had some weird dreams about 3 cops drinking champagne - that part wasn't quite right - there is an underlying agenda there ... I will talk in the morning ... thanks for calling Sara .. ginette et family ... thanks

~~~

From: ginnylucas@netzero.net
Sent: Tuesday, August 26, 2008 10:20 AM
To: dearmont@netzero.net
Re: Fw: RE: Giving you a heads up ... Luke received from a tipster.
ok - give me a little bit - bob's in the shower - then he's off .... timacun - whatever - what a name - I will look and let you know shortly – ginette

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero,net]
Sent: Tuesday, August 26, 2008 5:22 PM
To: dominic@dgator.com
Subject: Fw: Re: Caylee Anthony
Dominic - just read the news report on some of the documents released in the case - now I understand why OCS0 wanted to speak with me and grilled me so hard. Forwarding you the email from Jul 20 to Allen.
Cheers!
Luke

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Tuesday, August 26, 2008 6:13 PM
To: dearmont@netzero.net
RE: Re: Caylee Anthony
Yes Luke, and the documents solidify my belief from day one; Caylee has been kidnapped, period! I have read every page (almost 500) We are inputting all documents into an electronic database for ease of sorting by subject, issue) etc. With these documents in play, an abundance of sloppy police work has certainly come to light and also, will help bring us closer to Caylee ...this is a major break in the case, . Take care ... Dominic!
Dominic

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Wednesday, August 27, 2008 2:41 PM
To: dearmont@netzero.net
RE: Re: Caylee Anthony
I am quite disillusioned with the celebrity Law firm and, to the point of .. . ? we are running around 24/7, lack any support and with no sign of any appreciation
Kindest regards . . . Dominic

~~~

From: ginnylucas@netzero.net
Sent: Wednesday, August 27, 2008 3:20 PM
To: dearmont@netzero.net
Re: Please take a look at this - ORLANDO High Rise
what's up with the hi-rise - it is empty or is it in use - or is it abandoned - hey sorry to waste your time on the kid-thing - parent assistance is always appreciated ... thanks for the input ... life is full of everything ... bob isn't letting me do anything ... I have to wait till I have him out of the house on Monday - but you can send stuff -so that if I can answer you quickly ... I can send it in and be sort of done with it till he is gone he knows I love this stuff - he's jealous of my attention from this work and he doesn't get the attention ...

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Wednesday, August 27, 2008 4:38 PM
To: dominic@dgator.com
Subject: RE: Re: Caylee Anthony
Well, I know the feeling! I appreciate what your doing and your efforts - if it's any consolation. What do you know about Tony Rusciano - have an address by any chance??
Luke

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Wednesday, August 27, 2008 5:04 PM
To: dearmont@netzero.net
RE: Re: Caylee Anthony
Thank you Luke, you remember asking about whether Ricardo drove Casey's car?
And the connection to the Dances Royale girl maybe located at Little Lake Barton? Okay; OCSO released results of "Air Samples" from the "Body Farm" which test positive for decomposition in the trunk of Casey's car, although they say this is "new" science "it is reliable".
Secondly, I believe Tony Rusciano address is:
2353 Lake Debra Dr, Apt 2231 Orlando, FL 32835-6635
Dominic

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Wednesday, August 27, 2008 5:53 PM
To: dominic@dgator.com
Subject: RE: Re: Caylee Anthony
Okay - not to change course mid-stream but - might want to take a little closer look at ol’ Tony - and maybe his next door neighbors Oscar and Laura (?) Florez. Can't tell you why other than an odd feeling. Can't tell for sure on Google Earth if that address is a high rise or the condo units next door - maybe you know. IF it is the high rise - I would then feel better about my gut.
Well, we did say there was a body moved in that car - not Caylee - but maybe this "Carole" from the stripclub?
Luke

~~~

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Wednesday, August 27, 2008 6:19 PM
To: dearmont@netzero.net
RE: Re: Caylee Anthony
You mean Tony Rusciano? As for the building it would be no more than three (3) stories. I have just received confirmation that a Stripper DID go missing sometime back May or June possibly. I have a gut feeling that Jesse and Ricardo are strongly connected to the "body theory" in the trunk of the car . . . I will be looking directly into Little Lake Barton in the morning and will let you know what I observe . Thank you Luke for the kick in the butt earlier it helped get me back up and running ... take care!
Dominic

~~~

From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Wednesday, August 27, 2008 8:00 PM
To: dominic@dgator.com
Subject: RE: Re: Caylee Anthony
Dominic - you're welcome! Don't loose heart - know it's tough but you're the only hope Caylee's got in getting home. I do wonder though if she's not better off where she is at the moment?
Just between us, there's evidence in Ricardo's apt of the murder - floor drain - tissue/fluids - not sure where the floor drain is - may be in a basement area.
Cheers!
Luke

~~~

From: Dominic [dominiccasey@msn.com]
Sent: Wednesday, August 27, 2008 10:36 PM
To: Luke
Subject: 08129 Caylee Anthony
Attachment: 010.JPG; 012.JPG
Thank you Luke, I will not lose heart, regardless of the difficulties which may be encountered. I become attached to my case and I need to bring Caylee home, respectfully. I follow the evidence Luke and understand that with the guidance and help of experts such as yourself, closure is obtainable. You know Luke, maybe Caylee would be better off where she is
but only if we know where this may be.
Ricardo's apartment is a 3 story townhouse with garage at the rear first floor area which may or may not have a floor drain. When you say evidence of the murder in Ricardo's apartment, who's murder do you refer? Maybe Carol the dancer? Or do I have to consider Caylee. Casey and Caylee did stay over at Ricardo's a few nights on and off in May and June. Amy and JP also live there with Ricardo. During the last couple of days there has been a more noticeable nervousness in Casey's voice and when I feel this she always looks directly into my eyes and I feel her pain, I comfort her with a hug and reassurance that I will remain with her through this ordeal. I believe in Casey but, stand ready for what realization may become, then I will remain with Casey, Caylee and family until such time as I am no longer needed.
I have attached pictures of the rear of Ricardo's townhouse (the owner of the townhouse is JP) it is the mustard colored one, note the 2nd floor sliding doors open in the middle of the day. I observed "splash stains" to the left of the garage and my instinct told me something, look in the picture. It is not coffee and possibly a diluted fluid of sorts. The splash pattern appears to be from the ground upwards as though something "wet" fell to the ground. The date of these pictures is 8-5-08. Thank you Luke for all that you do and especially for being there when I need to sound off. Take care ... Dominic!
Dominic

~~~
I’ll be back later with more!