September 03, 2008 to September 08, 2008
From: dearmont@netzero.net [mailto:dearmont@netzero.net]~~~
Sent: Wednesday, September 3, 2008 6:58 AM
To: dominic@dgator.com
Subject: RE: Latest
Dominic – No, Ashley is the girlfriend of Joel Birch - he has a connection to 7777 Narcoosee Rd, either the Big AI's or Johnsons. Ashley attends Valencia Community College West - she is in the Early Child Development course there. Ashley may know, or may know of the person who has/had Caylee. I do not know who this person is but she is connected to Zenaida - maybe a coworker and friend of Zenaida. Find Joel Birch and talk to him.
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Wednesday, September 03, 2008 8:59 AM
To: dearmont@netzero.net
Subject: RE: Latest
Okay will do . . .
Dominic
From: dearmont@netzero.net [mailto:dearmont@netzero.net]~~~
Sent: Wednesday; September 03, 2008 2:54 PM
To: dominic@dgator.com; dominiccasey@msn.com
Subject: Joyce Street
Dominic - can you get someone over to drive by Joyce Street? Looking for a black car in the driveway - possible location of Caylee. No guarantees but think it's worth the trip over there. Childrens toys in the yard.
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Wednesday, September 03, 2008 3:07 PM
To: dearmont@netzero.net
RE: Joyce Street
Yes Luke, I will be taking a dive there myself ... Thank you ... Dominic
From: Dominic [dominiccasey@msn.com]~~~
Sent: Wednesday, September 03, 2008 3:23 PM
To: dearmont@netzero.net
RE: Joyce Street Map
Hey Luke, I got this email on my business account ... dominic@dgator.com please use this one, I keep running over to my other computer when I get a notification LOL and then back to this one ... Take care ... Dominic!
Ha ha!
[I believe this refers to his receipt of another copy of the September 3, email sent at 2:54]
From: dearmont@netzero.net [mailto:dearmont@netzero.net]~~~
Sent: Wednesday) September (3) 2008 5:03 PM
To: dominic@dgator.com
Subject: RE: Joyce Street
Dominic - meant to ask - do you know what Casey bought at the Target and Winn-Dixie with the money she allegedly stole from Amy? $700 would buy clothes and food for Caylee while she was being hidden away - don't ya think??
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Wednesday, September 03, 2008 5:29 PM
To: dearmont@netzero.net
RE: Joyce Street
Yes Luke, I had thought that and gone through every receipt, very few items that would be for Caylee. Mostly clothes and grocery items. The house on Lake Mary is painted pink and has a 2 door black BMW parked in the drive rear end in towards the door, no sign of toys but we will continue to look closely at the residence. Rumors via the news that Baez is to be replaced by attorney Mark Nejame and his team are completely false. Mark Nejame may be helping Cindy and George with issues . . . Dominic
From: dearmont@netzero.net~~~
Sent: Wednesday, September 3, 2008, 5:19 PM
To: dominic@dgator.com
Subject: Cartersville, GA – Please Read
The mother, I guess, lives in Cartersvil1e GA - doesn 't look like much from Google Maps but intetestingly it is across the hwy from Fairview Dr - Fairview/Fairlane has been one of our key markers.
Lupe' Loaiza 83 Timber Ridge Dr Cartersville, GA 38121-2263
Look, Santa Rosa on a 4-1ane hwy has also been a marker. There is a Santa Rosa Clinic up I-75 from Cartersville that specializes in services to the Hispanic residents of W Georgia. Still got someone up in GA?
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Wednesday, September 03, 2008 5:43 PM
To: dearmonl@netzero.net
RE: Cartorsville GA - Please read
Not currently but soon can do . . .
Dominic
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Wednesday, September 03, 2008 7:07 PM
To: dearmont@netzero.net
RE: Cartersville GA - Please read Chloroform
OCSO released more details, they say Chloroform was present in the trunk of Casey's car.
Equusearch cadaver dogs "hit" on something close to the airport, OCSO brought their cadaver dogs to the scene and the area has been cordoned off ... Dominic!
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Thursday, September 04, 2008 4:56 PM
To: dearmont@netzero.net
Subject: 08129 Gregory
Attachments: image001.gif
Subject under the spotlight, no movement so far. Will keep you informed ... Dominic!
From: dearmont@netzero.net [mailto:dearmont@netzero.net]~~~
Sent: Thursday, September 04, 2008 5:38 PM
To: dominic@dgator.com
Subject: Re: 08129 Gregory
Dominic - getting that Caylee is there during the day and may be moved at night to another location - this may occur between 7pm - 9pm on a regular basis. Think she is moved north, Not far from Gregory. May want to keep a watch for movements in the late evening.
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Thursday, September 04, 2008 7:41 PM
To: dearmont@netzero.net
RE: 08129 Gregory
Luke, Thank you! We are remaining close to the location, if she is there we will move in
Dominic
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Thursday, September 04, 2008 7:48 PM
To: dearmont@netzero.net
Subject: RE: 08129 Gregory
BTW Luke, you did say last house on street?
Dominic
From: dearmont@netzero.net [mailto:dearmont@netzero.net]~~~
Sent: Thursday September 4, 2008 8:23 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory
Dominic - the house at the end or next to the end of Gregory Rd seems to be the hot spot.
Cheers!
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Thursday, September 04, 2008 9:02 PM
To: dearmont@netzero.com
RE: 08129 Gregory
Cheers to you Luke, we have the area cordoned ... and feeling good about it! You may have heard, Bail has been posted for Casey by an anonymous benefactor . . . she will be released mid-morning tomorrow . . .
Dominic
From: dearmont@netzero.com [mailto:dearmont@netzero.com]~~~
Sent: Thursday, September 04, 2008 9:19 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory
Dominic - that's great news. Do you think Casey will confide in you about why she had to take such desperate steps to get Caylee out of sight?
The location of the body that came up today is shown in the attached file.
The lake is no longer there - appears to be wooded now.
Let me know how things play out.
Cheers!
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Friday, September 05, 2008 12:14 AM
To: dearmont@netzero.com
RE: 08129 Gregory
Luke, thank you. I am hoping Casey will open up some more, I feel as though she is trusting of me and we have had some good "open" conversations. Take care ... Dominic
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Friday, September 05, 2008 2:28 PM
To: dearmont@netzero.com
Subject: RE: 08129 Gregory ... Update
Still observing subject and all "appears" normal which of course makes me suspicious - we are going to stay on this until my "gut feeling" is answered.
This morning was as you may imagine a circus picking up Casey at the Jail and bringing her home. The media had trap cars at all intersections but I managed to get around them, they were all over us on 1-4 and the East West Expressway, I had a couple of chase vehicles blocking them, as you may imagine, quite a bloody mess but all was well and security is tight at the Anthony's home. I was a very tearful reunion and Casey's body language reinforces to me that she so desperately seeking to get Caylee home.
I am somewhat disillusioned with Baez and had to bite my tongue. He has me at the point of telling him to go fly a kite, all he did on the drive was call media 20/20, Geraldo, Greta and playing them. His conduct towards me is far from acceptable. I have to re-think whether to just go solo on this . .
Dominic
From: dearmont@netzero.net [mailto:dearmont@netzero.net]~~~
Sent: Friday, September 05, 2008 2:42 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory ... Update
Dominic - we are in the mode of double checking our reports and so far they remain consistent with the Gregory Rd location. If anything changes with that I will call you.
You may get a call from Spc Agent Leah Lightner with the GA Bureau of Investigation asking for a reference. We have offered to help in the Tara Grinstead case in GA.
Run from the media circus - it's not worth fighting that while trying to find Caylee. It's so hard for me to understand why people try to profit from the misfortunes of others - sad, Slan
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Friday, September 05, 2008 3:17 PM
To: dearmont@netzero.net
RE: 08129 Gregory ... Update
Special Agent Leah Lightner just called me and prior to receiving your email, so I was “cold-cocked” haha. I informed Leah that I have always found you to very professional, honest and knowledgeable, your information is very credible and that I would highly recommend you and without reservation. You are an extremely valuable asset and integral part of our team, I cannot thank you enough Luke and look forward to a continued relationship . . .
Dominic!
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Friday, September 5, 2008 5:51 PM
To: dearmont@netzero.net
Subject: 08129 Thinking ...
Attachments: image001.gif
Spending time with Jose Baez today when picking up Casey from Jail, time at Casey's home and back at his office for a little while I am rapidly coming to the conclusion that I need to disassociate myself from The Baez Law Firm and continue my investigation solo. Of course this will probably eliminate any contact with Casey and probably the family however we have sufficient to go on with what our investigation has produced this far (and that is without any input from Baez), so I will think about this over the weekend and come to a final decision on Monday ... Dominic!
From: dearmont@netzero.com [mailto:dearmont@netzero.com]~~~
Sent: Friday, September 05, 2008 6:42 PM
To: dominic@dgator.com
Subject: Re: 08129 Thinking
Dominic – personally, I think that would be a good move - to disassociate from the dog and pony show - you can count on our continued support - we have no desire to work with anyone else. If Cindy and George take the 20/20 offer - we will likewise disassociate from them. Our mission remains to find Caylee - period. Let me know if there is anything we can do for you in the meantime.
Cheers!
Luke
From: dearmont@netzero.com [mailto:dearmont@netzero.com]~~~
Sent: Friday, September 05, 2008 6:47 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory ... Update
Dominic - many thanks. We do get asked for references - in this case Leah has really scrutinized us. Even wanted photocopies of my drivers license and other ID - oh well.
Wanted to ask if you have had eyes on the Gregory Rd location 'round the clock and that there was not a possibility that Caylee was moved from the house undetected? Ginette picked up on movement around 3pm today.
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Friday, September 05, 2008 7:16 PM
To: dearmont@netzero.com
RE: 08129 Gregory ... Update
Luke, we have 24/7 on the house, there is movement but no sign of Caylee ... yet, we will continue because I feel this is a hot spot
Dominic
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Friday, September 05, 2008 7:29 PM
To: dearmont@netzero.com
RE: 08129 Thinking ...
Yes Luke, I am investigating a missing child case and being treated as a second class citizen by Baez, thank you for your support though. I am unsure of the 20/20 offer, from what I have heard Elizabeth Vargus announced that Cindy and George's "agent" asked for a "fee" and 20/20 made it clear they do not pay for interviews, did not know they had an "agent" until today either.
I was unaware that you maintain contact with them because I have not discussed anything with them about anyone or details of our investigation.
Take care . . . our mission is to find Caylee and not get caught up in the dog and pony show either, Thank you Luke and all the best ... Dominic!
From: dearmont@netzero.com [mailto:dearmont@netzero.com]~~~
Sent: Friday, September 5, 2008 7:37 PM
To: dominic@dgator.com
Subject: RE: 08129 Thinking
Dominic - We have not been in contact with Cindy or George other than to tell Cindy that all our information is being passed to you directly. Cindy asked that we work with you - up to now we felt our efforts were for the family and Caylee - my comment was merely put emphasis on our principles not to play into the media hype in any case we work on. I know you understand - just wanted you to know that we are not playing games with you.
Cheers!
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Friday, September 05, 2008 8:25 PM
To: dearmont@netzero.com
RE: 08129 Thinking ...
Believe me I have not and would never think you are playing games with me, I trust you without question, your comment to put emphasis on our efforts for the family and Caylee are certainly echoed back. Together we are going to resolve this case the right way and bring Caylee home . . . take care . . .
Dominic!
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Sunday, September 07, 2008 10:16 AM
To: dearmont@netzero.com
Subject: RE: 08129 Gregory ... Update
No hits on Gregory yet . . .
Dominic
From: dearmont@netzero.net [mailto:dearmont@netzero.net]~~~
Sent: Sunday, September 07 2008 11:38 AM
To: dominic@dgator.com
Subject: RE: 08129 Gregory ... Update
Dominic - we've been checking this location regularly and still comes up hot. There are people coming and going from this location - is there/has there been an SUV type vehicle (might be a dark colored Jeep Cherokee wagon) at that house? 2023 Gregory Rd,
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Sunday, September 07, 2008 11:51 AM
To: dearmont@netzero.net
RE: 08129 Gregory ... Update
Yes there is a similar type SUV but no sign of children's activity ... I will be going back out there soon because activity is mainly afternoons. My guy out there just checked in and all is quiet . . . Dominic
From: dearmont@netzero.net [mailto:dearmont@netzero.net]~~~
sent: Monday, September 8, 2008 3:25 PM
To: dominic@dgator.com
Subject: Mercedes SUV
Dominic - can you ask your guy on scene if that SUV has any red color on it – pinstripe, interior, bumper stickers?
Cheers,
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Monday, September 08, 2008 3:39 PM
To: dearmont@netzero.net
RE: Mercedes SUV
No red Luke ... I have looked at it closely, interior color is dark blue/black ...
Dominic!
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Monday, September 8, 2008 3:44 PM
To: dominic@dgator.com
Subject: RE: Mercedes SUV
Okay - anything resembling an Hispanic woman, maybe late teens/early twenties, with two smaller female children in tow?
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Monday, September 08, 2008 4:52 PM
To: dearmont@netzero.net
RE: Mercedes SUV
Neither one Luke, there is an old toy jeep at the side of the house, one that a child would sit in and peddle. We will continue to watch and see what comes through ... Dominic!
Dominic sure developed a dislike or distrust for Jose, didn’t he? I’ll be back with more!
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