Casey3 Part 3

Spencer.
Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]

Jnt: Tuesday, October 21,200811 :12 PM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme ...
Attachments: image001.gif
The "Lake" is a natural Spring in a Park setting with a beach area, there is a pool close by
the Spring. I am unfamiliar with "Brush Lake". Here is the link to the map of the
neighborhood http://www.thespringsconnection.com/thesprings/item_list.asp?subcat=20
<http://www.thespringsconnection.com/thesprings/item_list.asp?subcat=28&subt
itle=Community+Map> &subtitle=Community+Map note the "Spring area" at the lower of the page .
. . Dominic!
Dominic Casey, Private Investigator
D&A Investigations, Inc.
<mailto:dominic@daacci.com> dominic@dgator.com
P 487.865.7152
F 487.865.7158
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1
From: Luke Phillips [mailto:dearmont@netzero.net]
Sent: TuesdaYJ October 21J 2008 10:54 PM
TO: D&A Investigations J Dominic
bject: RE: 08129 PI/Privileged and Confidential . . . Scheme, . .
Not lying to ya! I've looked at the map - several banks in the immediate area one of which is
a Bank of America (of course - they're every damn where).
" .... Caylee says that the house she is in has a white fence in front of it ..
She says it is the only one on the street with that fence ... She also tells me that she lives
in the Springs area. She is telling me about Kiddy land a park she says. She also tells me
that she goes through a gate to get to her house that has a guard at it. She also says that
she is not supposed to talk with the guard at the gate. She is telling me that the park is
for the people who live inside the gate that they walk to it ... She says Brush Lake is not
far from her house but there is a little lake at the park also .. .
This area does not have a pool she also says. I can see the number 3580 I believe that is
the numbers on the house. The street name has the word Palm in it.
-----Original Message-----
From: D&A Investigations J Dominic [mailto:dominic@dgator.com]
To: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential . . . Scheme
Ike J stop it now you are freaking me out. Here is the link to the "Springs"
http://www.thespringsconnection.com/thesprings/outside_home.asp Dominic
Dominic CaseYJ Private Investigator
D&A Investigations J Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
2 o
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
.nder except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

Sent: Tuesday) October 21) 2008 10:06 PM
To: D&A Investigations) Dominic
Subject: RE: 08129 PI/Privileged and Confidential . . . Scheme . . .
Well - one of the leads was that Caylee said she lived in "The Springs" and there was a guard
on the gate that she wan't supposed to talk to!
From: D&A Investigations) Dominic [mailto:dominic@dgator.com]
To: 'Luke Phillips'
~ubject: RE: 08129 PI/Privileged and Confidential . . . Scheme.
No Luke) the "Springs" is a security guarded neighborhood on the corner of State Road 434 and
Wekiwa Springs Road in Longwood. Actually the neighborhood in which I live . . . now don't
you go telling me that Caylee Marie is in my neighborhood) that would be too much to handle .
. LOL! .
. Dominic
Dominic Casey) Private Investigator
D&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
~cess to Knowledge is a RightT

3
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Sent: Tuesday; october 21; 2008 9:37 PM
To: D&A Investigations; Dominic
Dominic: Is Altamonte Springs referrered to as "The Springs" ?
Dr Nelson Lugo 283 Spring Valley Altamonte Springs
narlene Huizenga Altamonte Springs
Tisha Aguila 601 E Altamonte Dr Altamonte Springs
Steven Hoffmann 677 N Glenn Dr Altamonte Springs

http://www.corporationwiki.com/Florida/Winter-Springs/Steven-E-Hoffman-p1015
345.aspx#p-Map
Go Play 482 E Altamonte Springs Dr Altamonte Springs www.321 <http://www.321goplay.com>

goplay.com
Zuleyka Rivera 649 Sable Palms Cir Altamonte Springs
Lee Anthony 685 Palm Springs Dr Altamonte Springs
Michele Rivera 636 Birch Blvd Altamonte Springs
Carol Smart Altamonte Springs
Jeffery Grund Maitland FL
I.uke
4
To: dearmont@netzero.net
bject: 08129 PI/Privileged and Confidential . . . Scheme
Luke . . . Please let me have your thoughts . Dominic!
Why did Casey frequently travel to Jacksonville? Oh yes) then there is Tampa. This is no
longer a mystery. Today I hit the "Big Boys and Girls" at the top of the Trafficking/Escort
Service/Medicaid Fraud scheme and they are singing. We now have the answer to how Casey
supported herself or should I say) how she thought she would support herself. Casey's entry
into this scheme resulted in the disappearance of Caylee Marie. How may You ask?) Casey got
in too deep and realized that she had joined a "lifetime club") panicked and attempted to
rescind membership.
During Her attempt at rescinding membership) Caylee Marie mysteriously disappeared) what
would Casey do? She could not go home) how could she explain where Caylee Marie was? So she
turned to the very person who) unknowingly to Her) is the one that introduced Her to the
"club" Anthony Lazarro. She would stay at his apartment) a place that she would feel "safe".
Little did Casey realize) she had relocated herself into "protective custody". There would be
times that Casey would question her security with Anthony Lazarro. These would be the times
that she would stay at Ricardo Morales) JP Chatt and Amy Huizenga's townhouse and of course
to avoid suspicion from the Grund's) Casey had to include Jesse which included staying with
him from time to time . . . Jesse became very nervous because he knew from what Casey had
ld him) the day would come when all would realize that Caylee Marie was missing . . , hence
his immediate exit to Georgia following Casey's arrest.
P 407.865.7152
F 407.865.7158
C 407.448.4565
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email and its attachments) if any) contain confidential information which may be "legally
indirectly) use) disclose) distribute, print or copy this email or any part of it if you are
6
Spencer. Jamil
r.,rom: D&A Investigations, Dominic [dominic@dgator.com]
lOt: Wednesday, October 22,200812:02 AM
fo: 'Luke Phillips'
Lake Brantley is about 1 mile north of the Springs . . .
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Sent: Tuesday) October 21, 2008 11:51 PM
Subject: RE: 08129 PI/Privileged and Confidential . . . Scheme, , ,
Brush lake might be Lake Brantley

1
~ent: Tuesday) October 21) 2008 11:12 PM
: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential. , , Scheme, . .
The "Lake" is a natural Spring in a Park setting with a beach area) there is a pool close by
neighborhood http://www.thespringsconnection.com/thesprings/item_list.asp?subcat;20
<http://www.thespringsconnection.com/thesprings/item_list,asp?subcat=20&subt
. , Dominic I
P 407.865.7152
407.865.7158
C 407.448.4565
Copyright C 2008. All rights reserved,
sender. If you receive this email by mistake) please notify the sender delete this email
j
om: Luke Phillips [mailto:dearmont@netzero.net]

2
It lying to ya! I've looked at the map - several banks in the immediate area one of which is
" .... Caylee says that the house she is in has a white fence in front of it.,
far from her house but there is a little lake at the park also .. .
the numbers on the house. The street name has the word Palm in it. "
Sent: Tuesday, October 21) 2008 10:15 PM
To: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential, , . Scheme
Luke, stop it now you are freaking me out. Here is the link to the "Springs"
oominic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
pmail and its attachments, if any) contain confidential information which may be "Legally
'ivileged" and/or may contain "Work Product" J information protected by "Intellectual
~roperty Rights" or others "Rights". This email does not constitute any commitment from the
3
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sender. If you receive this email by mistake, please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not, directly or
indirectly) use) disclose, distribute)' print or copy this email or any part of it if you are
qot the intended recipient.

Well - one of the leads was that Caylee said she lived in "The Springs" and there was a guard
on the gate that she wan't supposed to talk tol
To: Luke Phillips'
I
Subject: RE: 08129 PI/Privileged and Confidential . . . Scheme.
No Luke) the "Springs" is a security guarded neighborhood on the corner of State Road 434 and
you go telling me that Caylee Marie is in my neighborhood) that would be too much to handle .
. LOLl .
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
rhis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any, contain confidential information which may be "Legally
4
Privileged .. and/or may contain "Work Product"J information protected by "Intellectual
~ender. If you receive this email by mistake J please notify the sender J delete this email
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lndirectlYJ use J disclose J distribute J print or copy this email or any part of it if you are

To: D&A Investigations J Dominic
Darlene Huizenga Altamonte springs
Tisha Aguila 601 E Altamonte Dr Altamonte Springs

~5.aspx#p-Map

goplay.com
Michele Rivera 636 Birch Blvd Altamonte springs
Luke
~rom: D&A Investigations J Dominic [mailto:dominic@dgator.com]
~nt: TuesdaYJ October 21, 2008 8:14 PM
fo: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential . . Scheme . . .
5
Luke . . . Please let me have your thoughts . . . Dominic!
rescind membership.
"club" Anthony Lazarro. She would stay at his apartment) a place that she would feel "safe".
told him, the day would come when all would realize that Caylee Marie was missing . . . hence
minic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
copyright ( 2008. All rights reserved.
orivileged" and/or may contain "Work Product") information protected by "Intellectual
~perty Rights" or others "Rights". This email does not constitute any commitment from the
sender. If you receive this email by mistake, please notify the sender} delete this email
6
immediately from your system and destroy all copies of it. You may notJ directly or
indirectlYJ use J disclose J distribute J print or copy this email or any part of it if you are
7
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.comj
nt: Wednesday, October 22,2008 12:04 AM
10: 'Luke Phillips'
I am familiar with Lost Spring Court and little fences also) at the end of the street there
is a little Park with swings and beyond that is the "Spring" which also has a beach area
located on the north elevation of the Spring . . .
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Sent: Tuesday) October 21, 2888 11:28 PM
1: D&A Investigations, Dominic
Jubject: RE: 88129 PI/Privileged and Confidential. , . Scheme, , ,
1
I don't see Palm Springs on Google but Lost Spring Ct has white privacy fence all around it
From: D&A Investigations, Dominic [mailto:dominic@dgator.com]
To: 'Luke Phillips'
The "Lake" is a natural Spring in a Park setting with a beach area; there is a pool close by
neighborhood http://www.thespringsconnection.com/thesprings/item_list.asp?subcat=20
<http://www.thespringsconnection.com/thesprings/item_list.asp?subcat=20&subt
. . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
sender. If you receive this email by mistake, please notify the sender, delete this email
it the intended recipient.
2
TO: D&A Investigations) Dominic
.bject: RE: 08129 PI/Privileged and Confidential . . . Scheme . . .
Not lying to yal I've looked at the map - several banks in the immediate area one of which is
" .... Caylee says that the house she is in has a white fence in front of it ..
far from her house but there is a little lake at the park also.,.
the numbers on the house. The street name has the word Palm in it.
Sent: TuesdaYJ October 21) 2008 10:15 PM
To: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential . . . Scheme
ike) stop it now you are freaking me out. Here is the link to the "Springs"
P 407.865.7152
F 407.865.7158
C 407.448.4565
3

Well - one of the leads was that Caylee said she lived in "The springs" and there was a guard
on the gate that she wan't supposed to talk to!
Sent: Tuesday, October 21, 2008 9:59 PM
To: 'Luke Phillips'
~ubject: RE: 08129 PI/Privileged and Confidential . . . Scheme.
No Luke, the "Springs" is a security guarded neighborhood on the corner of State Road 434 and
you go telling me that Caylee Marie is in my neighborhood, that would be too much to handle .
. LOll .
. Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
~cess to Knowledge is a RightT

4
Jail and its attachments, i f any, contain confidential information which may be "Legally
privileged" and/or may contain "Work Product", information protected by "Intellectual
indirectly, use, disclose, distribute, print or copy this email or any part of it if you are

Sent: Tuesday, October 21, 2008 9:37 PM
To: D&A Investigations, Dominic
narlene Huizenga Altamonte Springs
lisha Aguila 601 E Altamonte Dr Altamonte Springs

345.aspx#p-Map

goplay.com
Michele Rivera 636 Birch Blvd Altamonte Springs
Luke
5
.TO: dearmont@netzero.net
( bject: 08129 PI/Privileged and Confidential . Scheme
Luke . . . Please let me have your thoughts . Dominic!
rescind membership.
"club" Anthony Lazarro. She would stay at his apartment} a place that she would feel "safe".
ld him) the day would come when all would realize that Caylee Marie was missing . . . hence
P 407.865.7152
F 407.865.7158
C 407.448.4565
6
:nder except when expressly agreed in a written agreement between the intended recipient and
indirectly) use, disclose, distribute, print or copy this email or any part of it if you are
7
Spencer. Jamil
• 1 lilT r
From: D&A InvusligaUons, Dominic [dominic@dgator.com]

,lilt: Friday, October 24,2008 12:54 AM
10: 'Luke Phillips'
Subject: RE: can you look up this number?
Luke) it is a "generic" cell phone number) I am still trying to get the name associated . . .
Dominic
DCl;,in~c CilS(~Y, Private Invl'stir,rrtor
E <maHto: dominic@daac:cJ. com> .9omini~dgator'. com
P 1107.8(;5.7152
F 407.8tiS.7158
C 407.448.4565
<http:
__ __ / /w'v'J'ItJ.
.~_~_~ ~__ j~ daacc i. com/ >
M_M ________________ " _______________""W""<_
,.,ccess to Knowledge is d I~ hLT
Copyright ( 2008. All reserved.
Privi1(~ged" and/or may contain "Work Product") information protected by "Intellectual
PJ'('fW IU Is" or oUl('I'S " s". This email does not constitute any commitment from the
sender except when expressly d[;l'ced in a written agreement between the intended recipient and
sender. If you receive this emilil by mistake) please notify the sender. delete this email
from your' sys1J'm and destroy all copies of it. You may not. directly or
indirectly) use) disclose, di~Lribute) print or copy this email or any part of it if you are
not ti\(~ :i ntc'nci('d o'er ('nt.
From: Luke Ph:ULips [maUto:dearmont@netzero.net]

Spnt: HHH'sday) OctobE:'r' 23) /008 10: 25 PM
To: D&A Investigations) Oominic
('ct: Cim yc;~ look up thi '; nur:lbc:~r?
u(;r'1:in:ic: :1 got a cal fr'(;"n f' ~~; number' 407 -608-5S77 no one on the other end of the line -
rec Z(' it as iln OrLwdo ,I:',;) code - can you look it up?
Luke
2
Spencer. Jamil
J:rom: D&A Investigations, Dominic [dominic@dgator.com]
:nt: Monday, October 27,20082:16 PM
10: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential ... TL ...
Tony Lazarro has apparently "disappeared" . . . Dominici
Dominic Casey; Private Investigator
P 407.865.7152
407.865.7158
C 407.448.4565
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Spencer. Jamil
C:rom: D&A Investigations, Dominic [dominic@dgator.com]
nt: Monday, October 27,20084:48 PM
Subject: RE: 08129 PI/Privileged and Confidential ... TL ...
Interesting that is, this Case takes many turns . . .
P 4137.865.7152
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cess to Knowledge is a RightT
From: dearmont@netzero.net [mailto:dearmont@netzero.net]

Sent: Monday) October 27) 213138 4:35 PM
To: dominic@dgator.com
Subject: Re: 08129 PI/Privileged and Confidential . . . TL , . ,
~p -thought so. Will let you know where to find him soon. Amy's going to run - if she
lIasn't already.
1
Cheersl
Luke
.ease note: message attached
2
Spencer. Jamil
C'rom; D&A Investigations, Dominic [dominic@dgator.comJ
mt: Friday, October 31 , 2008 2:33 PM
Subject: 08129 PI/Privileged and Confidential ... Article
Luke)
How are you doing? Well) I hope . . . Cindy asked me if you are finished with Caylee Marie's
Bear) she would like to get it back ASAP. I believe Cindy worried about it being away from
the home . . . Let me know what you can do . . . Dominicl
4137.865.7152
F 4137.865.7158
C 4137.448.4565
sender. If you receive this email by mistake) please notify the sender, delete this email
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Spencer. Jamil
.I::rom: D&A Investigations, Dominic [dominic@dgator.comJ
nt: Friday, October 31 , 2008 11 :01 PM
10: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Article
There is no correspondence with Scott Peterson) that is a false report and retracted by local
media . . . any concern should be directed at Baez) he has been "touching" Casey in Jail and
the Corrections Officers wrote him up for inappropriate behavior . . . Bar Association
looking into it and he will probably end up being thrown off the Case . . .
P 407.865.7152
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~ 407.448.4565

~nt: Friday; October 31; 2008 8:01 PM
.0: D&A Investigations) Dominic
Subject: RE: 08129 PI/Privileged and Confidential . . . Article
1J
Dominic - When I spoke with Ginette Wed she was planning to send the bear back to Cindy -
T'll make sure it got in the mail. I'm driving down to Richmond tomorrow to review cases
th her - Caylee is still top priority.
Little disturbed by the correspondences with Scott Peterson - anything to that?
Cheers!
Luke
Sent: Friday) October 31) 2008 2:33 PM
Subject: 08129 PI/Privileged and Confidential . . . Article
How are you doing? Well) I hope . . . Cindy asked me if you are finished with Caylee Marie's
Bear) she would like to get it back ASAP. I believe Cindy worried about it being away from
the home . . . Let me know what you can do . . . Dominic!
A Investigations) Inc.
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'ender. If you receive this email by mistake) please notify the sender) delete this email
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Spencer. Jamil
--om: D&A Investigations, Dominic [dominic@dgator.comj
.mt: Monday, November 03,20088:14 PM
To: 'Luke Phillips'
Subject: RE: Teddy Bear on it's way to you
Thank you so much for sending Teddy; Cindy is very happy and thankful for you and Ginnie. I
am ecstatic to hear of nothing sinister happening to Caylee Marie . . . FYI there is a
railroad track directly through the center of Maitland . . . if Caylee Marie is in the
Maitland/Altamonte Springs area I am within 3 miles . . . Thank You Luke and Cheers . .
Dominic!
E <mailto:dominic@daacci.co~> dominic@dgator.com
o 407.865.7152
F 407.865.7158
C 407.448.4565
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From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, November 03) 2008 6:39 PM
To: Dominic D&A Investigations
Subject: Teddy Bear on it's way to you
Dominic - I sent the bear via UPS to your office address. Tracking #
lZ0212VA0342904605. I wanted to enclose a little note to Cindy and Casey
but did'nt get the chance. Please let them know how much we appreciate the
trust they placed in us with this precious item. It DID help - even to make
us more sure that Caylee is alive. There was no indication that something
sinister had befallen Caylee. We are working on this continually and just
cannot pinpoint her right now. She is in the area - I know it. Personally
think Altamonte Springs/Maitland area. Caylee is being moved around still -
Ginette feels trailer at some times and other times house with a basement.
Near railroad tracks which narrows it down quite a bit. Woman she is with
is pregnant - man wears tinted glasses (I know - this could be anything).
-'ve sent Ginette some overheads of three addresses that I need her to look
at - will let you know if anything comes of it.
Cheers!
Luke
2
Spencer. Jamil
r-rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Thursday, November 06, 2008 7:24 PM
·1·0: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential ... Teddy Arrived!!!!
Attac hments: image001.gif
Luke,
Confirming receipt of Teddy . . . Thank You very much! It surely made Cindy's day when I
called this afternoon . . . is there a reason for chain of custody? Inasmuch sending to me to
hand to Cindy, is this one of Ginnie's ways of determining something?
BTW as you probably know, Padilla and Equusearch are back in town for a search beginning
tomorrow, some 5,000+ people are supposed to take part in the search. Padilla is saying "we
will find the body no later than Monday", what a jerk this guy is and drunken Tim Miller does
not help the media frenzy either . . . Dominic!
\minic Casey, Private Investigator
P 407.865.7152
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'operty Rights" or others "Rights". This email does not constitute any commitment from the
~ender except when expressly agreed in a written agreement between the intended recipient and
1
2
Spencer. Jamil
I:rom: D&A Investigations, Dominic [dominic@dgator.comJ

mt: Monday, November 10,20087:32 PM
10: 'Luke Phillips'
Subject: RE: 08129 Gainesville ...
Thank You Luke . . . I will check it out, my Daughter is in Gainesville attending College and
I have a few good friends of hers that love to play Detective LOL . . . this area BTW is
heavy student population . . . The picture You attached, I already have on file and been
wondering who these girls are . . . Dominic!
D&A Investigations, Inc,
P 407.865.7152
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Sent: Monday, November 10, 2008 7:17 PM
:: Ginnylucas
..:>ubject:
Dominic - may be just a coincidence but - photo is Ashley Renee Aguila; sister Anna lives
~ouple of blocks from the Winn-Dixie Store that had possible Caylee sighting.
Luke
Anna M Aguila
205 SE 16th Ave) Apt 4D
Gainesville) FL 32601-8650
Age: 25-29
Ashley R Aguila
617 SW 69th Ter) Apt C
2
Spencer. Jamil
r:rom: D&A Investigations, Dominic [dominic@dgator.com]
:nt: Saturday, November 15, 2008 7:51 PM
ro: dearmont@netzero.net
Subject: Google Earth Image
Attachments: GoogleEarth_lmage.jpg
Luke,
Here are the locations . . . Dominic!
Google Earth streams the world over wired and wireless networks enabling users to virtually
go anywhere on the planet and see places in photographic detail. This is not like any map
you have ever seen. This is a 3D model of the real world) based on real satellite images
combined with maps) guides to restaurants) hotels) entertainment) businesses and more. You
can zoom from space to street level instantly and then pan or jump from place to place) city
to city) even country to country.
Get Google Earth. Put the world in perspective.
(http://earth.google.com)
Spencer. Jamil
a=rom: D&A Investigations, Dominic [dominic@dgator.com]

!nt: Monday, November 10,20087:44 PM
DO: 'Luke Phillips'
Luke,
The girl on the left is not Casey, I thought so when I first saw the picture several weeks
ago . . . is the other girl Ashley Renee?
E <mailto:domini~aacci.com> dominic@ggator.com
P 4137.865.7152
F 4137.865.7158
4137.448.4565

1: D&A Investigations, Dominic
Jubject: RE: 138129 Gainesville . . .
1
Dominic - I think the girl on the left is Casey! If you recall) Ashely Renee was the
airlfriend of Joel Birch - his Dad (simon) was the tow truck driver that took Casey's car to
Ie Narcoosee lot.
Luke
Sent: Monday) November 10) 2008 7:32 PM
To: 'Luke Phillips'
Subject: RE: 08129 Gainesville . . .
Thank You Luke . . . I will check it out) my Daughter is in Gainesville attending College and
heavy student population . . . The picture You attached) I already have on file and been
D 407.865.7152
F 407.865.7158
C 407.448.4565
sender. If you receive this email by mistake) please notify the sender delete this email
j
immediately from your system and destroy all copies of it. You may not} directly or
~----Original Message-----
2 u
Sent: MondaYJ November 10 J 2008 7:17 PM
Cc: Ginnylucas
Subject:
Dominic - may be just a coincidence but - photo is Ashley Renee Aguilaj sister Anna lives
couple of blocks from the Winn-Dixie Store that had possible Caylee sighting.
Luke
Anna M Aguila
205 SE 16th Ave J Apt 4D
Gainesville J FL 32601-8650
Age: 25-29
Ashley R Aguila
617 SW 69th Ter J Apt C
r.~inesvilleJ FL 32607-1860
3 ttl
Spencer. Jamil
~fOm: D&A Investigations, Dominic [dominic@dgator.comJ
fo: 'Luke Phillips'
Positive) Cindy looked at the picture weeks ago,.I was convinced it was a "High School"
Casey) Cindy said no and pictures of a younger Casey confirm .
. . sorry pal) I am really trying to! . . . ;-)
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
indirectly) use, disclose) distribute) print or copy this email or any part of it if you are

Sent: Monday, November 1(3) 213138 7:49 PM
Yes - the other is Ashley Renee. Are you absolutely sure the other girl is not Casey?
T.m trying reeeeeally hard here! ;)
Luke
-----Driginal Message-----
To: 'Luke Phillips'
The girl on the left is not Casey, I thought so when I first saw the picture several weeks
~ Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ender. If you receive this email by mistake, please notify the sender} delete this email
~mediately from your system and destroy all copies of it. You may not, directly or
indirectly) use) disclose, distribute) print or copy this email or any part of it if you ar'e
2
~rom: Luke Phillips [mailto:dearmont@wildblue.net]
~nt:Monday) November 10) 2008 7:37 PM
fo: D&A Investigations) Dominic
Dominic - I think the girl on the left is Casey! If you recall) Ashely Renee was the
girlfriend of Joel Birch - his Dad (simon) was the tow truck driver that took Casey's car to
the Narcoosee lot.
Luke
To: 'Luke Phillips'
Thank You Luke . . . I will check it out) my Daughter is in Gainesville attending College and
lminic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
privileged" and/or may contain "Work Product") information protected by "Intellectual
3
Cc: Ginnylucas
Subject:
Luke
Anna M Aguila
~p'e: 25-29
Ashley R Aguila
4
Spencer. Jamil
-=rom: D&A Investigations, Dominic [dominic@dgator.com]
10: 'Luke Phillips'
Attachments: 08129 Caylee Marie Sighting Ohi02 10.16.08.jpg
LE have not released and will not) they are following up on the ID of the credit card and
will not. I believe John Allan shut them up) he is an asshole and blocks everything) very
soon he and I are going to have some words . . . I have two (2) other Surveillance videos on
the to me directly .
. NY and NC) already have another one from Ohio) think I mentioned that to You? Attached is
a "still" picture we sliced from the Video . . . Dominic!
P 407.865.7152
F 407.865.7158
_ 407.448.4565
indirectly) use, disclose) distribute) print or copy this email or any part of it if you are

~nt: Monday) November 10) 2008 8:03 PM
,0: D&A Investigations, Dominic
Okay - was a good try. Any luck getting clear picture of the little girl seen at the Winn-
nixie yet?
(
Sent: Monday, November 10) 2008 7:59 PM
To: 'Luke Phillips'
Positive) Cindy looked at the picture weeks ago, I was convinced it was a "High School"
Casey) Cindy said no and pictures of a younger Casey confirm .
. . sorry pal) I am really trying to! . . . j-)
P 407.865.7152
~ 407.865.7158
C 407.448.4565
email and its attachments, if any) contain confidential information which may be "Legally
~rom: Luke Phillips [mailto:dearmont@wildblue.net]

Monday) November 10) 20e8 7:49 PM
~nt:
2
y~s - the other is Ashley Renee. Are you absolutely sure the other girl is not Casey?
I'm trying reeeeeally hard here! j)
Luke
From: D&A Investigations J Dominic [mailto:dominic@dgator.com]
To: 'Luke Phillips'
The girl on the left is not CaseYJ I thought so when I first saw the picture several weeks
P 487.865.7152
F 487.865.7158
C 487.448.4565
~mail and its attachments) if any) contain confidential information which may be "Legally
'ivileged" and/or may contain "Work Product"; information protected by "Intellectual
property Rights" or others "Rights". This email does not constitute any commitment from the
3
Qot the intended recipient.

Dominic - I think the girl on the left is Casey! If you recall, Ashely Renee was the
girlfriend of Joel Birch - his Dad (simon) was the tow truck driver that took Casey's car to
the Narcoosee lot.
Luke
To: 'Luke Phillips'
Thank You Luke . . . I will check it out, my Daughter is in Gainesville attending College and
;ndering who these girls are . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
4
~-,
'ender. If you receive this email by mistake) please notify the sender) delete this email
mediately from your system and destroy all copies of it. You may not) directly or
-----Driginal Message-----
Cc: Ginnylucas
Subject:
Luke
Anna M Aguila
Age: 25-29
Ashley R Aguila
5
t.
Spencer, Jamil
Cram: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, November 14,2008 11 :45 AM
1'0: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential ...
Luke)
How are you doing? Do you have a contact at the FBI or other that can help me get Flight
Manifests from Delta Airlines, these are related to possible sightings of Caylee Marie on
7/20/08 and 7/17/08. Baez has been going through the court (so he has said to Cindy) to get
this information now it is up to me) can you help? . , , Dominic . . .
I 407.865.7152
F 407.865.7158
C 407.448.4565
Property Rights" or others "Rights", This email does not constitute any commitment from the
indirectly) use, disclose, distribute, print or copy this email or any part of it if you are
1
Spencer. Jamil
r:'rom: D&A Investigations, Dominic [dominic@dgator.com]
nt: Friday, November 14,20087:12 PM
10: dearmont@wildblue.net
Subject: RE: 08129 PI/Privileged and Confidential ...
Yes nice doggy bones LOL J Padilla has been "Ordered" by LE to stay away from Blanchard Park
the flights are Orlando to Atlanta and another one is a flight from Charlotte NC to St
Louis . . . Thank You Luke . . . Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
copyright C 2008. All rights reserved.
email and its attachments J if anYJ contain confidential information which may be "legally
Privileged" and/or may contain "Work Product"J information protected by "Intellectual
sender. If you receive this email by mistake J please notify the sender J delete this email
immediately from your system and destroy all copies of it. You may not J directly or

Sent: FridaYJ November 14 J 2008 3:47 PM
\: D&A Investigations J Dominic
~Jbject: RE: 08129 PI/Privileged and Confidential
1
Dominic - just got home and got your email - I will see how far I can push a 'favor' with
the feds. From Orlando to? Nice little bag of doggy bones from the river - eh?
ke
Sent: Friday, November 14, 2008 11:45 AM
Subject: 08129 PI/Privileged and Confidential
Manifests from Delta Airlines, these are related to possible sightings of Caylee Marie on
this information now it is up to me, can you help? . . . Dominic . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments, if any, contain confidential information which may be "legally
~ot the intended recipient.
2
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.comj
mt: Friday, November 14,20088:17 PM
(0: 'Luke Phillips'
I have all of the flight information and will get to you . . . Dominic
P 487.865.7152
487.865.7158
C 487.448.4565
'om: Luke Phillips [mailto:dearmont@wildblue.net]

~ent: Friday) November 14) 2888 7:43 PM
Subject: RE: 88129 PI/Privileged and Confidential
1
nominic: Delta operated 27 direct flights from Orlando to Atlanta on 20 July - 16 non-direct
,ights from Charlotte to St. Louis with flights changes in Atlanta and Cincinnati) OH. Do
you have a time frame for the flights in question?
Luke
Sent: Friday) November 14) 2008 7:12 PM
To: dearmont@wildblue.net
Yes nice doggy bones LOL) Padilla has been "Ordered" by LE to stay away from Blanchard Park
. . the flights are Orlando to Atlanta and another one is a flight from Charlotte NC to st
p 407.865.7152
F 407.865.7158
C 407.448.4565

2
Subject: RE: 08129 PI/Privileged and Confidential . . .
Luke
Sent: Friday) November 14) 2008 11:45 AM
Luke)
Manifests from Delta Airlines) these are related to possible sightings of Caylee Marie on
this information now it is up to me) can you help? . . . Dominic . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
This email is intendedfortheexclusiveusebytheperson(s) mentioned as recipient(s). This

,ender except when expressly agreed in a written agreement between the intended recipient and
~nder. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not~ directly or
3
4
Spencer. Jamil
Cram: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, November 14, 2008 8:27 PM
fa: 'Luke Phillips'
Luke here is the information on the Orlando/Atlanta flights:
7.17.08 Flight 1497) Delta - Orlando to Atlanta
7.20.08 Flight 1037) Delta - Orlando to Atlanta
Need "manifests" for both flights . Will send 8.8.08 Charlotte to St Louis Information
probably later . Thank You Luke . Dominic!
)minic Casey) Private Investigator
D&A Investigations; Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ender except when expressly agreed in a written agreement between the intended recipient and
1
indirectly. use, disclose, distribute) print or copy this email or any part of it if you are
from: Luke Phillips [mailto:dearmont@wildblue.net]

Sent: Friday, November 14, 2008 7:43 PM
Dominic: Delta operated 27 direct flights from Orlando to Atlanta on 20 July - 16 non-direct
flights from Charlotte to St. Louis with flights changes in Atlanta and Cincinnati, OH. Do
you have a time frame for the flights in question?
Luke
Sent: FridaYJ November 14 J 2008 7:12 PM
Yes nice doggy bones LOL, Padilla has been "Ordered" by LE to stay away from Blanchard Park
. . the flights are Orlando to Atlanta and another one is a flight from Charlotte NC to St
P 407.865.7152
F 407.865.7158
C 407.448.4565
Access to Knowledge is a RightT.
omail and its attachments, if any, contain confidential information which may be "Legally
'ivileged" and/or may contain "Work Product") information protected by "Intellectual
2

luke
Luke,
JW are you doing? Do you have a contact at the FBI or other that can help me get Flight
Manifests from Delta Airlines) these are related to possible sightings of Caylee Marie on
this information now it is up to me) can you help? . . . Dominic , , "
P 407.865.7152
F 407.865.7158
C 407.448.4565
:opyright C 2008. All rights reserved.
3
email and its attachments) if any; contain confidential information which may be "Legally
Drivileged" and/or may contain "Work Product") information protected by "Intellectual
operty Rights" or others "Rights". This email does not constitute any commitment from the
4
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.comJ
mt: Saturday, November 15, 2008 8:52 PM
1'0: dearmont@wildblue.net
Subject: RE: Google Earth Image ... PI/Privileged and Confidential ...
Luke)
Yes this is the house) we will look at the location You have pointed to . .
. Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
.~ttR: /./.www. daacci. comi > www. dgator .__c;om

Sent: Saturday) November 15) 2008 8:17 PM
Subject: RE: Google Earth Image
Dominic - is this the house?
Luke
---Original Message-----
2
Spencer. Jamil
r=rom: D&A Investigations, Dominic [dominic@dgator.com]

:nt: Saturday, November 15, 2008 10:06 PM
10: 'Luke Phillips'
Quite the coincidence. I remember "Omar Cruz on Gregory Road" that You found before. Another
strange twist in the Case . . . Dominic!
Dominic Casey. Private Investigator
D&A Investigations. Inc.
E <mailto:do~!nic@daacci.com> domi~ic@dgator.com
P 407.865.7152
F 407.865.7158
407.448.4565
email and its attachments. if any. contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product". information protected by "Intellectual
sender. If you receive this email by mistake. please notify the sender. delete this email
immediately from your system and destroy all copies of it. You may not. directly or
indirectly. use. disclose. distribute. print or copy this email or any part of it if you are

Sent: Saturday. November 15. 2008 9:56 PM
: D&A Investigations. Dominic
~ubject: RE: Google Earth Image . . . PI/Privileged and Confidential . . .
Former owner:
Luis R Cruz-Baez
8726 Brackenwood Dr Orlando, FL 32829-8631 (407) 736-9396
Former addresses:
1 address in LAKELAND FL
1 address in GIBSONTON FL
3 addresses in CIDRA PR
1 address in MANGO FL
9 addresses in CAROLINA PR
6 addresses in CAYEY PR
1 address in SAN JUAN PR
13 addresses in ORLANDO FL
2 addresses in BRANDON FL
11 addresses in TAMPA FL
2
Remember Omar Cruz on Gregory Road?
Luke
Subject: RE: Google Earth Image . . . PI/Privileged and Confidential . . .
Yes this is the house) we will look at the location You have pointed to . .
. Dominic!
P 407.865.7152
407.865.7158
C 407.448.4565
<httl?.11LJ1k.L~. daacci. comf > YJww. dgator:'~
'om: Luke Phillips [mailto:dearmont@netzero.net]

3
Subject: RE: Google Earth Image
)minic - is this the house?
Luke
Luke)
4
Spencer. Jamil
-=rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Saturday, November 15,200810:47 PM
fo: 'Luke Phillips'
Yes Luke) that certainly got my attention. Strange that the name "Baez"
comes up in interesting places . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://~ww.daacci.com/> www.dgator.com
~ccess to Knowledge is a RightT

L also think Baez is interesting!

Luke
D&A Investigations) Dominic [mailto:dominic@dgator.com]
~rom:
2nt: Saturday, November 15) 2008 10:06 PM
To: 'Luke Phillips'
Luke,
Quite the coincidence) I remember "Omar Cruz on Gregory Road" that You found before. Another
P 407.865.7152
F 407.865.7158
r 407.448.4565
email and its attachments, if any) contain confidential information which may be "Legally
indirectly, use) disclose) distribute, print or copy this email or any part of it if you are
2
Spencer. Jamil
I:rom: D&A Investigations, Dominic [dominic@dgator.comj
ro: 'Luke Phillips'
Luke)
The "Rivera" name also comes up in interesting places) it is almost like a message of sorts .
Dominic!
E <m~il!9:dominic@daacci!£Qm> dominic@ggator.com
P 407.865.7152
F 407.865.7158
407.448.4565

): D&A Investigations) Dominic
~ubject: RE: Google Earth Image . . . PI/Privileged and Confidential . . .
Dominic - of note) house across the street 8725 has a family named Rivera.
Ginette says they are keeping an eye on 8726.
Luke
To: 'Luke Phillips'
Quite the coincidence) I remember "Omar Cruz on Gregory Road" that You found before. Another
<mailto:dom~nic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments) if any) contain confidential information which may be "legally
~ndirectly) use) disclose) distribute) print or copy this email or any part of it if you are
Jt the intended recipient.
2
Spencer. Jamil
I"':rom: D&A Investigations, Dominic [dominic@dgator.com]
:nt: Monday, November 17, 2008 7:30 PM
To: 'Luke Phillips'
Subject: RE: Looking at tips
Sensitivity: Confidential
No information on this area Luke . . .
E <mailto:domjnic@daacci.com> domin]c@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
Subject: Looking at tips
Importance: High
Dominic - there was a tip that came in on July 22 about Caylee being
in/around Wilson NC and then on to Winston-Salem. One man and 1-2 women)
rlriving a dark colored SUV. This tip was of course discarded by OCSD.
There may be some validity to it. I'm looking at an area around High Point
NC just SE of Winston-Salem. Have you had any information in this area?
Luke
2
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.comj
1'0: 'Luke Phillips'
Will check it out Luke) all indicators are that Caylee Marie is close by . .
. Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
'http://www.da~~ci.com/> www.dgator.com

lportance: High
Jensitivity: Confidential
1
Dominic - playing another hunch here. Back to Orlando, 1002 Old Barn Rd.
Former owner Hector Cruz (407) 273-1430, house went on the market 7/22/08 and sold 9/23/08.
Pight across street lives an Orlando Police officer.
tches some of the markers.
Luke
To: 'Luke Phillips'
o 407.865.7152
F 407.865.7158
C 407.448.4565
<httl?: Uwww.daacci. comL,> www.dgator.som.
----Original Message-----
om: Luke Phillips [mailto:dearmont@wildblue.net]
2
Importance: High
driving a dark colored SUV. This tip was of course discarded by OCSD.
Luke
3
Spencer. Jamil
i~r:: ..om: D&A Investigations, Dominic [dominic@dgator.com]
t mt: Tuesday, November 18, 2008 11 :28 PM
To: 'Luke Phillips'
Sorry it took so long to get back with You) I took Cindy and George to dinner so they could
have a break and spend quality time) it was special . .
No Luke) there is however a "PODS" (Personal On Demand Storage) container sitting in a

driveway 3-4 houses down the street from the Anthony residence which has been there as long
as I can remember. Apparently, the residents moved some time ago . . . Dominic!
r 407.865.7152
F 407.865.7158
C 407.448.4565

Sent: Tuesday) November 18) 2008 9:05 PM
Tmportance: High
:nsitivity: Confidential
Dominic - in any of your recent street observations in the vicinity of Hopespring Dr did you
notice any house movers trucks parked on the street - in particular a green moving truck/van?
Luke
To: 'Luke Phillips'
Will check it out Luke) all indicators are that Caylee Marie is close by . .
. Dominic!
~&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
~mmediately from your system and destroy all copies of it. You may not) directly or
Idirectly) use) disclose) distribute) print or copy this email or any part of it if you are
2
~ent: Monday, November 17, 2008 10:02 PM
: D&A Investigations, Dominic
Importance: High
Dominic - playing another hunch here. Back to Orlando, 1002 Old Barn Rd.
Former owner Hector Cruz (407) 273-1430, house went on the market 7/22/08 and sold 9/23/08.
Right across street lives an Orlando Police officer.
Matches some of the markers.
Luke
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
~~is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
lail and its attachments, if any, contain confidential information which may be "Legally
3
rt the intended recipient.
Importance: High
driving a dark colored SUV. This tip was of course discarded by OCSD.
luke
4
Spencer. Jamil
r;rom: D&A Investigations, Dominic [dominic@dgator.comJ
mt: Tuesday, November 18, 2008 11 :30 PM
fo: 'Luke Phillips'
Subject: RE: Is this place still there?
Yes I believe so. . .
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
Sent: Tuesday) November 18) 213138 9:18 PM
To: Ginnylucas@Netzero. Net; Ginnylucas; Dominic D&A Investigations
Subject: Is this place still there?
Importance: High
Dominic - is this old barn still standing off Judge Road?

1
.1 uke
2
Spencer. Jamil
I:'rom: D&A Investigations, Dominic [dominic@dgator.com]
nt: Friday, November 21,200812:37 AM
10: 'Luke Phillips'
Subject: RE: Got some stuff coming to you
Oh boy do I hope and Pray for something to lead me to Caylee Marie . . .

look at this link http://www.cfnews13.com/ I released to the FBI, Sheriff's Department and
News 13 today, the picture was taken on the 16th at Florida Mall . . . Dominic . . . bring it
on Luke and Ginny we have to bring Caylee Marie home quickly . . . Dominic
P 467.865.7152
F 467.865.7158
C 467.448.4565
Privileged" and/or may contain "Work Product") information. protected by "Intellectual

Sent: Thursday) November 26, 2668 3:58 PM
Subject: FW: Got some stuff coming to you
From: ginnylucas@netzero.net [mailto:ginnylucas@netzero.net]
:nt: Thursday) November 20) 2008 11:08 AM
ro: dearmont@wildblue.net
Subject: Re: Got some stuff coming to you
thank you 50000 much for all the help - it's going to pay offffffff - yay - best wishes to
you and dominic - ginette <http://webmail.netzero.net/RTE/HTMLRTAlmages/Emoticons/cake.gif>
<http://webmail.netzero.net/RTE/HTMLRTAlmages/Emoticons/camera.gif>
<http://webmail.netzero.net/RTE/HTMLRTAlmages/Emoticons/coffee.gif>
<ht~webma~~_~etzero!Det/RT~/HTMLRTAlmages/Emoticons/clock.gif> Marie antoinnettte said
... let them eat cake - we will) but I need ground photos) too) sorry dominic - pies pies
pies) from the ground - I will write later and describe within a 3 mile radius of the house -
have some coffee - we are on time - we will get this .... I am sure of it .... hang in
there ..... all my thanks for your support and being patient with me -- you guys are great ...
oh) luke - want to talk with you about a conneticut job ? g
Click here to find the perfect picture with our powerful photo
<http://thirdpartyoffers.netzero.net/TGL2242/fc/PnY6rx8VZ65kHhxFL7CHjQKs0dpZ
aRvFhr5EMwmGjIOTUJypogVPs/> search features.
2
Spencer. Jamil
r::'rom: D&A Investigations, Dominic [dominic@dgator,comj
mt: Friday, November 21, 2008 10:07 AM
(0: 'Luke Phillips'
Subject: RE: THOSE BORN 1920-1979
Will do Luke . . . and Thank You . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
indirectly, use) disclose) distribute) print or copy this email or any part of it if you are

Sent: Friday, November 21) 2008 10:05 AM
Importance: High
uomlnlc - Ginette and I are meeting tomorrow to go over all the past weeks "stuff" -
Personally, I still think Caylee is alive) and I think the under-the-table adoption theory is
looking better. Can you check is Casey ever had contact with an attorney by the name Juan
Carlos Real ?
Luke
This is very good . . .
P 407.865.7152
c 407.865.7158
C 407.448.4565
Property Rights" or others "Rights", This email does not constitute any commitment from the
crom: Luke Phillips [mailto:dearmont@netzero.net]

~nt: Friday) November 21) 2008 9:06 AM
Subject: THOSE BORN 1920-1979
2
THOSE BORN 1920-1979
READ TO THE BOTTOM FOR QUOTE OF THE MONTH BY JAY LENO. IF YOU DON'T READ ANYTHING ELSE---VERY
WELL STATED
TO ALL THE KIDS WHO SURVIVED the 1930's, 40's, 50's, 60's and 70's!!
First, we survived being born to mothers who smoked and/or drank while they were pregnant.
They took aspirin, ate blue cheese dressing, tuna from a can, and didn't get tested for
diabetes.
Then after that trauma, we were put to sleep on our tummies in baby cribs covered with bright
colored lead-based paints.
We had no child proof lids on medicine bottles, doors or cabinets and

,en we rode our bikes, we had no helmets, not to mention, the risks we
took hitchhiking.
As infants & children, we would ride in cars with no car seats, booster
seats, seat belts or air bags.
Riding in the back of a pick up on a warm day was always a special treat.
We drank water from the garden hose and NOT from a bottle.
We shared one soft drink with four friends, from one bottle and NO ONE actually died from
this.
We ate cupcakes, white bread and real butter and drank Kool-aid made with sugar, but we
weren't overweight because,
WE WERE ALWAYS OUTSIDE PLAYING!
We would leave home in the morning and play all day, as long as we were back when the
streetlights came on.
No one was able to reach us all day.And we were OK.
We would spend hours building our go-carts out of scraps and then ride
~own the hill, only to find out we forgot the brakes After running into the bushes a few
.mes, we learned to solve the problem.
We did not have Playstations, Nintendo's, X-boxes) no video games at

3
all,no 150 channels on cable, no video movies or DVD's, no surround-sound or CD's, no cell
phones, no personal computers, no Internet or chat rooms ...... .
WE HAD FRIENDS and we went outside and found them!
fell out of trees, got cut, broke bones and teeth and there were no lawsuits from these
accidents.
We ate worms and mud pies made from dirt, and the worms did not live in us forever.
We were given BB guns for our 10th birthdays, made up games with sticks
and tennis balls and although we were told it would happen, we did not poke out very many
eyes.
We rode bikes or walked to a friend's house and knocked on the door or rang the bell, or just
walked in and talked to them!
Little League had tryouts and not everyone made the team. Those who didn't
had to learn to deal with disappointment. Imagine that!!
The idea of a parent bailing us out if we broke the law was unheard of. They actually sided
with the law!
These generations have produced some of the best risk-takers, problem solvers and inventors
ever!
The past 50 years have been an explosion of innovation and new ideas.
We had freedom, failure, success and responsibility, and we learned HOW TO DEAL WITH IT ALL!
YOU are one of them CONGRATULATIONS!
You might want to share this with others who have had the luck to grow up
as kids, before the lawyers and the government regulated so much of our lives for our own
good .
While you are at it, forward it to your kids so they will know how brave (and lucky) their
parents were.
Kind of makes you want to run through the house with scissors, doesn't it?!
The quote of the month is by Jay Leno:
'With hurricanes, tornados, fires out of control, mud slides,

flooding,severe thunderstorms tearing up the country from one end to another,and with the
threat of bird flu and terrorist attacks, are we sure
this is a good time to take God out of the Pledge of Allegian ce?'
For those that prefer to think that God is not watching over us ... go ahead and delete this.
For the rest of us ... pass this ON!
4
5
Spencer. Jamil
r::'rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, November 21, 2008 9:58 AM
(0: dearmont@wildblue.net
This is very good . . .
D&A Investigations) Inc,
E <mailto:dominic@daacci.com> domin~ator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565

Sent: Friday, November 21) 2008 9:06 AM
Subject: THOSE BORN 1920-1979
THOSE BORN 1920-1979
READ ro THE BOTTOM FOR QUOTE OF THE MONTH BY JAY LENO. IF YOU DON'T READ ANYTHING ELSE---VERY
WELL STATED
TO ALL THE KIDS WHO SURVIVED the 1930's) 40's) 50's) 60's and 70's!!
First) we survived being born to mothers who smoked and/or drank while they were pregnant.
They took aspirin) ate blue cheese dressing) tuna from a can) and didn't get tested for
diabetes.
Then after that trauma) we were put to sleep on our tummies in baby cribs covered with bright
colored lead-based paints.
We had no child proof lids on medicine bottles) doors or cabinets and

when we rode our bikes) we had no helmets) not to mention) the risks we
took hitchhiking.
As infants & children) we would ride in cars with no car seats, booster
seats, seat belts or air bags .
.ding in the back of a pick up on a warm day was always a special treat.
We drank water from the garden hose and NOT from a bottle.
We shared one soft drink with four friends) from one bottle and NO ONE actually died from
this.
We ate cupcakes) white bread and real butter and drank Kool-aid made with sugar) but we
weren't overweight because)
WE WERE ALWAYS OUTSIDE PLAYING!
We would leave home in the morning and play all day) as long as we were back when the
streetlights came on.
No one was able to reach us all day.And we were OK.
We would spend hours building our go-carts out of scraps and then ride
down the hill) only to find out we forgot the brakes After running into the bushes a few
times) we learned to solve the problem.
We did not have Playstations) Nintendo's) X-boxes) no video games at

all)no 150 channels on cable) no video movies or DVD's) no surround-sound or CD's) no cell
phones) no personal computers) no Internet or chat rooms ...... .
WE HAD FRIENDS and we went outside and found them!
We fell out of trees) got cut) broke bones and teeth and there were no lawsuits from these
accidents.
2
We ate worms and mud pies made from dirt) and the worms did not live in us forever.
We were given BB guns for our 10th birthdays) made up games with sticks
Id tennis balls and although we were told it would happen) we did not poke out very many
eyes.
We rode bikes or walked to a friend's house and knocked on the door or rang the bell) or just
walked in and talked to them!
Little League had tryouts and not everyone made the team. Those who didn't
had to learn to deal with disappointment. Imagine that!!
The idea of a parent bailing us out if we broke the law was unheard of. They actually sided
with the law!
These generations have produced some of the best risk-takers) problem solvers and inventors
ever!
The past 50 years have been an explosion of innovation and new ideas.
We had freedom) failure) success and responsibility) and we learned HOW TO DEAL WITH IT ALL!
If YOU are one of them CONGRATULATIONS!
You might want to share this with others who have had the luck to grow up
as kids) before the lawyers and the government regulated so much of our lives for our own
good .
,ile you are at it) forward it to your kids so they will know how brave (and lucky) their
parents were.
Kind of makes you want to run through the house with scissors) doesn't it?!
The quote of the month is by Jay Leno:
'With hurricanes) tornados) fires out of control) mud slides)

flooding)severe thunderstorms tearing up the country from one end to another)and with the
threat of bird flu and terrorist attacks) are we sure
this is a good time to take God out of the Pledge of Allegian ce?'
For those that prefer to think that God is not watching over us ... go ahead and delete this.
For the rest of us ... pass this ON!
3
Spencer. Jamil
From: D&A Investigations, Dominic [dominic@dgator.comJ

10: 'Luke Phillips'
Subject: RE: From Dinette tonight
Tell me Luke and I will bring Caylee Marie home . . . I also am in denial) but I need to
bring Caylee Marie home and not some disrespectful circus act . . . Dominic
P 487.865.7152
F 487.865.7158
C 487.448.4565
http:LLwww.daacci.~omL> www.dgator.com
'bject: From Dinette tonight
_rnportance: High
Dominic - Ginette is now convinced that Caylee is deceased and therefore I
Innot trust what she comes up with. Of course) I can be in denial since I'
convinced she is still alive. I must) either way) pass along whatever we
get to you. So) here's the latest for Ginette ....
1) Keith and I talked - my friend in D.C.) a great person - anyway)
anywhoo - he picked up something there is a black dog around the area -
I think I told you about a black cat - I could be wrong and its a black
dog - but there is also a small (about 10/12 pound white and beige dog
digging under the house - where he digs is sooo close to the body - so if
Dominic is seeing a two tone dog - I think its a Scottish terrier - I will
let you know-
2) PIs. tell Dominic - that he has been by the burial site ... he has
walked right by her and the black animal and the little dog. I truly
believe he's the one who is going to find her - we've got the team - now let
me see what I pick up tonight ..
Let me know if any of this clicks.
Luke
2
Spencer, Jamil
i=rom: D&A Investigations, Dominic [dominic@dgator.com]

mt: Monday, November 24,200812:14 AM
10: 'Luke Phillips'
Johnsons wrecker yard and surrounding area within Y, mile . . .
E <mailto:dominic@daacci.com> dominic@ggator.c9~
P 407.865.7152
F 407.865.7158
C 407.448.4565
Access to Knowledge is a Right-
Copyright © 2008. All rights reserved.
email and its attachments, if any, contain confidential information which may be ((Legally
Privileged» and/or may contain ((Work Product», information protected by ((Intellectual
Property Rights» or others ((Rights». This email does not constitute any commitment from the

sent: Sunday, November 23, 2008 8:31 PM
Importance: High
'nsitivity: Confidential
1
Dominic - can you provide me a list of places you have searched/been to on Narcoosee Rd?
lanks,
Luke
Sent: Saturday, November 22, 2008 8:55 PM
To: 'Luke Phillips'
Tell me Luke and I will bring Caylee Marie home . . . I also am in denial, but I need to
bring Caylee Marie home and not some disrespectful circus act . . . Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
<httl2: LLwww_!..fL~9Cci. cgl!!L> ~~~. dgator:..:.com
Access to Knowledge is a Right-
Copyright © 2008. All rights reserved.
email and its attachments, if any, contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product") information protected by ((Intellectual
Property Rights" or others ((Rights". This email does not constitute any commitment from the
---Original Message-----
Sent: Saturday, November 22, 2008 8:07 PM
2
Subject: From Dinette tonight
Importance: High
~~nsitivity: Confidential
Dominic - Ginette is now convinced that Caylee is deceased and therefore I
cannot trust what she comes up with. Of course) I can be in denial since I'
convinced she is still alive. I must) either way, pass along whatever we
get to you. So) here's the latest for Ginette ....
1) Keith and I talked - my friend in D.C.) a great person - anyway,
anywhoo - he picked up something there is a black dog around the area -
I think I told you about a black cat - I could be wrong and its a black
dog - but there is also a small (about 10/12 pound white and beige dog
digging under the house - where he digs is sooo close to the body - so if
,minic is seeing a two tone dog - I think its a Scottish terrier I will
let you know-
2) PIs. tell Dominic - that he has been by the burial site ... he has
walked right by her and the black animal and the little dog. I truly
believe he's the one who is going to find her - we've got the team - now let
me see what I pick up tonight ..
Let me know if any of this clicks.
Luke
3
Spencer. Jamil
!;:rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Tuesday, November 25, 2008 9:03 AM
10: 'Luke Phillips'
Subject: RE: Anagram analysis
Luke,
I did speak to Cindy about the picture from the daycare center and explained the thoughts and
that I would show her a copy. Cindy said that you had emailed Her and she would get back with
you after talking with me. I will be in touch later . . . Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dEator.com
~om: Luke Phillips [mailto:dearmont@wildblue.net]
~ent: Monday, November 24, 2008 10:12 PM
Subject: Anagram analysis
1
Importance: High
Dominic - thought this was interesting - anagrammatical analysis of Caylee Marie Anthony.
The highlighted words are consistent with the case. I emailed Cindy and asked her to call
me J as you know. I wanted to send her the photo of the little girl from the Daycare center
but thought better of it - would rather you show her if you think it of any relevance. I
don't want to get in the way.
Thanks!
Luke
2
Spencer, Jamil
i:'rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Thursday, November 27,200812:43 AM
10: 'Luke Phillips'
Subject: RE: Names in Caylee case
Luke . . . Happy Thanksgiving and all the best . . . Dominic!!
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Wednesday) November 26) 2008 9:02 PM
To: Ginnylucas
Subject: Names in Caylee case
Importance: High
Ginette - Hope you all have a great thanksgiving! The following names are
associated with the case - if you get any impressions) let me know!
Tl-tanks! ! ! !
Luke
Amanda Macklin
Amy Huizenga
Ann Marie Chase
Annie Dowling
Anthony Lazzaro
Bobby Lee Williams
Brian Burner
Charity R. Beasley
/nthia Anthony
Dannielle Lucey-Austin
Danny Colamarino
Dante Salah
David D. Clarke
Dee Crawford
Eric Edwards
Gary Ridgeway
George Anthony
Gerardo Bloise
Harry Garcia
Jason Forgey
'~ffrey and Melissa Hopkins
Jeffrey Hopkins II

Casey3 Part 3

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Spencer.

I=rom: D&A Investigations, Dominic [dominic@dgator.com]

Dominic Casey, Private Investigator

D&A Investigations, Inc.

Access to Knowledge is a RightT

Copyright C 2888. All rights reserved.

Dominic CaseYJ Private Investigator

D&A Investigations J Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@netzero.net]

Dominic Casey) Private Investigator

D&A Investigations) Inc.

~cess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@netzero.net]

Dominic: Is Altamonte Springs referrered to as "The Springs" ?

Dr Nelson Lugo 283 Spring Valley Altamonte Springs

narlene Huizenga Altamonte Springs

Tisha Aguila 601 E Altamonte Dr Altamonte Springs

Steven Hoffmann 677 N Glenn Dr Altamonte Springs

Go Play 482 E Altamonte Springs Dr Altamonte Springs www.321 <http://www.321goplay.com>

Zuleyka Rivera 649 Sable Palms Cir Altamonte Springs

Lee Anthony 685 Palm Springs Dr Altamonte Springs

Michele Rivera 636 Birch Blvd Altamonte Springs

Carol Smart Altamonte Springs

Jeffery Grund Maitland FL

Luke . . . Please let me have your thoughts . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

Lake Brantley is about 1 mile north of the Springs . . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@netzero.net]

Brush lake might be Lake Brantley

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved,

om: Luke Phillips [mailto:dearmont@netzero.net]

oominic Casey) Private Investigator

D&A Investigations, Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@netzero.net]

Subject: RE: 08129 PI/Privileged and Confidential . . . Scheme.

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@netzero.net]

Dominic: Is Altamonte Springs referrered to as "The Springs" ?

Dr Nelson Lugo 283 Spring Valley Altamonte Springs

Darlene Huizenga Altamonte springs

Tisha Aguila 601 E Altamonte Dr Altamonte Springs

Steven Hoffmann 677 N Glenn Dr Altamonte Springs

Go Play 482 E Altamonte Springs Dr Altamonte Springs www.321 <http://www.321goplay.com>

Zuleyka Rivera 649 Sable Palms Cir Altamonte Springs

Lee Anthony 685 Palm Springs Dr Altamonte Springs