Thursday, October 21, 2010

Dominic Casey Emails ~ Part 4 (August)

This time I’m just doing the formatting and not the color change so I can get them published faster, maybe… Our anonymous poster has sent me more files to post.. lol

August 28, 2008 to August 31, 2008

From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Thursday, August 28, 2008 11:06 AM
To: dearmont@netzero.net
Subject: RE: Re: Caylee Anthony
Luke, here is the email you just sent to me. There is not response included or do I have invisible ink . . . LOL . thank you for the call, it was good to hear an objective person today ... Dominic!
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Thursday, August 28, 2008 11:33 AM
To: dominic@dgator.com
Subject: Fw: RE: Re: Caylee Anthony
Dominic - this is what I was supposed to have sent last night - my system was acting a bit odd - may have had connection issues or my email may be under surveillance - who knows?
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Thursday, August 28, 2008 1:12 PM
To: dearmont@netzero.net
RE: RE: Re: Caylee Anthony
Still no success Luke . . . your attachment is a copy of my email . . .
Dominic
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Friday, August 29, 2008 9:08 AM
To: dominic@dgator.com
Subject: Checking in
Dominic - did anything ever come out of the possibility that Caylee was taken out of State up to NY State - perhaps Queens NY?
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Friday, August 29, 2008 9:16 AM
To: dearmont@netzero.net
RE: Checking in
The theory is out there and Puerto Rico, Miami, Tampa, etc etc
Dominic
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Friday, August 29, 2008 9:22 AM
To: dominic@dgator.com
Subject: RE: Checking in
Yeah - I know -she could be anywhere at this point -but not out of the country. We've not been able to get anything at all on Caylee for the past few days around Orlando which to us Indicates that she has been taken out of the area - alive and well - now we are looking North.
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Friday, August 29, 2008 9:45 AM
To: dearmont@netzero.net
RE: Checking in
Luke, I am thinking Georgia maybe North Florida/Gainesville, FL area and still believe Jesse by and family are the ones. Ricardo keeps coming back into play on our end, maybe Ricardo is the one that parked Casey's car at Amscot ... take care!
Dominic
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Friday, August 29, 2008 9:49 AM
To: dominic@dgator.com
Subject: RE: Checking in
Morales was the one who was using the car - just not sure why it was abandoned at all - was the plan to say it had been stolen? How long had it been missing? Do you have anything that has come up that mentions Columbia SC area?
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Friday, August 29, 2008 10:04 AM
To: dearmont@netzero.net
RE: Checking in
There was apparent sighting in Columbia, SC earlier in the week, local police followed up and found what they say is a little girl that looks very much like Caylee but was not, ID was verified by the giorls parents and family ...
Dominic
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Friday, August 29, 2008 10:15 AM
To: dominic@dgator.com
Subject: RE: Checking in
By any, chance - do you have any information about where in Columbia this little girl lives?
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Friday, August 29, 2008 10:28 AM
To: dearmont@netzero.net
RE: Checking in
Not at the moment ... will try to get though ... Dominic!
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Friday, August 29, 2008 2:13 PM
To: dominic@dgator.com
Subject: Another family question
Dominic - are Cindy Anthony's parents still living - if so, where do they reside?
Thanks
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Friday, August 29, 2008 2:18 PM
To: dearmont@netzero.net
RE: Subject: RE: Another family question
Yes Luke, Cindy's father is in a Nursing Home located in Mount Dora Florida and Cindy's mother lives close by. As for Deborah Grund, I am waiting for any answer on maiden name, her middle name is "Spain" . . . bee back with you soon . . . Dominic
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Friday, August 29, 2008 2:57 PM
To: dominic@dgator.com
Subject: RE: Another family question
Okay - something odd going on at my end - does any member of either Grund or Anthony families work at or associated with Fairwinds Credit Unions around the Orlando area -I know they have many branches.
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Friday, August 29, 2008 3:48 PM
To: dearmont@netzero.net
RE: Another family question
Let me find out Luke and get back to you ... Dominic!
~~~
From: dearmont@netzero.com [mailto:dearmont@netzero.com]
Sent: Friday, August 29, 2008 7:09 PM
To: dominic@dgator.com
Subject: RE: Another family question
Dominic - Deborah Grund nee Spain has relatives in Astoria, NY, Brooklyn, NY and Yonkers, NY. There is also a J Grund living in Santa Rosa Beach - somewhere - trying to track that down now.
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Friday, August 29, 2008 7:58 PM
To: dearmont@netzero.com
RE: Another family question
Luke, Both Deborah and Richard Grund are from New York . . . I will track the Santa Rosa Beach location ... Thank you, Dominic!
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Friday, August 29, 2008 9:35 PM
To: dearmont@netzero.com
Subject: RE: Another family question
Luke, the closest "Grund" to Santa Rosa Beach, FL would be a "C. Grund" located at: 126 S Shore Dr Miramar Beach) FL 32558-5882 (858) 837-3123. This location is 9.7 miles west of Santa Rosa Beach . .
Dominic
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Friday, August 29, 2008 9:40 PM
To: dominic@dgator.com
Subject: RE: Another family question
Dominic – thanks, any thoughts on if this is a relative of RJ? The Queens, NY connection came in yesterday - I did not know until this evening that Deborah's relatives live in and around Astoria, Queens, NY.
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Friday, August 29, 2008 10:04 PM
To: dearmont@netzero.net
Subject: RE: Another family question
Luke, I apologize for that and should have told you sooner that both Debora and Richard Grund are originally from NY and both have relatives there.
Another subject -- Protesters arrived at the Anthony's residence around 7:00 p.m. yelling "Murderer” and chanting obscenities at the family.
At 8:20 p.m. Orange County Sheriff's Department arrived (about 6 cars) "Green” headed up the posse, they went inside the Anthony home and arrested Casey (without a warrant) on theft and forgery charges. These charges stem from Amy Huizenga's allegation that Casey stole and wrote $700 worth of checks, Amy Huizenga also alleges Casey stole $400 in cash. Cindy called and told me that Jose Baez is on his way to post bail. . . Dominic!
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Friday, August 29, 2008 10:05 PM
To: dearmont@netzero.net
RE: Another family question
BTW, I am still looking into whether RJ is a relative, will get back to you ... Dominic!
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Saturday, August 30, 2008 6:43 PM
To: dominic@dgator.com
Subject: Anything in Fairview Shores area?
Dominic - do you have anything that points to the Fairview Shores area NNW of Orlando?
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Saturday, August 30, 2008 6:55 PM
To: dearmont@netzero.net
RE: Anything in Fairview Shores area?
No Luke nothing that points to that direction. Do you have anything on a member of the Anthony family, not including Casey? ... Dominic!
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Saturday, August 30, 2008 7:17 PM
To: dominic@dgator.com
Subject: RE: Anything in Fairview Shores area?
Dominic - what is Cindy's maiden name?
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Saturday, August 30, 2008 7:53 PM
To: dearmont@netzero.net
Subject: RE: Anything in Fairview Shores area?
Luke, I have no idea but will find out
Dominic
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero,net]
Sent: Sunday, August 31, 2008 8:13 AM
To: dominic@dgator.com
Subject: Missing stripper
Dominic - did you get a name on the missing dancer? Do you know if a missing persons report was filed on her?
Cheers!
Luke
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Sunday, August 31, 2008 9:17 AM
To: dominic@dgator.com
Subject: Eaglewood Apartments
Dominic - the area in the vicinity of Eaglewood Apartments looks good - any connections there that you have come across?
luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Sunday, August 31, 2008 9:30 AM
To: dearmont@netzero.net
RE: Missing stripper
Luke, What I do know about the missing dancer is that a dancer DID suddenly go missing a couple of months back, there was no missing persons report filed ... Dominic!
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Sunday, August 31, 2008 9:33 AM
To: dearmont@netzero.net
RE: Eaglewood Apartments
No connection made on this location with exception to it is 7.9 miles from Universal Studios and Grund Residence ... Dominic!
~~~
From: ginnylucas@netzero,net
Sent: Sunday, August 31, 2008 12:57 PM
To: dearmont@netzero,net
Re: New lIocation Orlando Area
luke - I found my orlando map - I am still weak from the cipro - it dimishes all drive - motivation - wow - unbelievable ... I feel pathetic ... bob and kids off to kings dominion - then I will have time - will call and we'll see what we can do - I still think she is alive
.. yay
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Sunday, August 31, 2008 8: 13 PM
To: dearmont@netzero.net
RE: Eaglewood Apartments WEB CAM & More!
Fox have a Web Cam set up directly across the street from the Anthony's residence http://media.myfoxorlando.com/live/mobilecam2.html I informed Cindy and Lee (her son) is not very happy at me for informing her, oh well.
On another note, Equusearch leader handed a "zip drive" to Fox News with pictures of "bones" they had located in the Moss Park area of Orlando, quite inappropriate to say the least. One of my guy's on the ground over there observed and also believes the bones NOT to be of Caylee, more likely that of an adult. A "guy" with a few drinks in him was at a party that one Investigators attended, he did not know my Investigator and struck up conversation with him saying that Casey told him there was a terrible accident and went on to say that Caylee had died in the accident. Furthermore, other individuals are involved ... Dominic!
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Sunday, August 31, 2008 9:19 PM
To: dominic@dgator.com
Subject: RE: Eaglewood Apartments WEB CAM & More!
Dominic - is the consensus, then, from your end that Caylee is in fact dead?
Luke
~~~
To: D&A Investigations, Dominic [dominic@dgator.com]
From: Sunday, August 31, 2008 9:29 PM
To: dearmont@netzero.net
RE: Eaglewood Apartments WEB CAM & More!
No Luke, regardless of speculation I believe Caylee is alive as do all. One thing that goes through my mind though is Little Lake Barton and only because if Casey drove from her home, Lazarro's or Grund's to Morales the lake would be about half way along the route she would possibly take . . .
Dominic
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Sunday, August 31, 2008 9:38 PM
To: dominic@dgator.com
Subject: RE: Eaglewood Apartments WEB CAM & More!
Thank God! I know she's alive - if Caylee were dead we would have found her by now. I don't know what the connection is with this girl - starched - but she's from one the areas we have seen already - maybe Foley Dr. Since I have not validated this if she is deceased - she may be what we've been picking up on - possibly the body in the lake. I do not know if she is connected to dancers royale.
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Sunday, August 31, 2008 9:48 PM
To: dearmont@netzero.net
RE: Eaglewood Apartments WEB CAM & More!
I know in my heart that Caylee is alive. This other poor girl, I need to see if there is a connection to Dancers Royale and also if I can, bring her home
Dominic
~~~
To: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Sunday, August 31, 2008 10:05 PM
To: dearmont@netzero.net
RE: Eaglewood Apartments WEB CAM & More!
This is what we are up against, or should I say what Casey is up against . .
www.caseyisguilty.com
Dominic
~~~
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Sunday, August 31, 2008 10:10 PM
To: dominic@dgator.com
Subject: RE: Eaglewood Apartments WEB CAM & More!
Yeah - I know - I've see them. This may well work in our advantage though. If everyone thinks Caylee is dead, the pressure will be off the persons who have her and they are more likely to let their guard down. As long as she is not moved too much; we can track her and hopefully get that one step ahead we need.
Luke
~~~
From: D&A Investigations, Dominic [dominic@dgator.com]
Sent: Sunday, August 31, 2008 10:34 PM
To: dearmont@netzero.net
RE: Eaglewood Apartments WEB CAM & More!
Good thinking!
Dominic
~~~
And that brings us to the end of this installment.  Thank you again to our anonymous poster!  I’ll be back later with the start of the September emails….

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