(Sorry my post looks weird in the preview, so it will probably post that
way, like the margins are blown or something
I know it's hard to read, but it's midnight so too late to start over...
So Kurby don't worry, your eyes are OK, it's my post!
Glad Nicole is OK too!
Belle0101 funny you mentioned Dominic Casey, because today I've been
reading back through the P.I. (Dominic Casey) emails released
on 8/5/10 to remember what was in them.
Oh yeah, lots of stuff in here, Kurby can read all night

-
there are psychics and all kinds of wild theories and
scenarios (oh my!) to float around in them, plus lots of work into
scoping out people who might be involved.
If you want to see what a real P.I. (ahem...) does and haven't
seen those emails yet, they are pretty interesting as far as them
trying to find a "live" Caylee who was being held by kidnappers.
This guy believed Caylee was alive until her body was found (unless
this is all red herrings), and with people all over reporting seeing her in
his emails, no wonder Cindy was hopeful.
He also starts in with the Haleigh Cummings case (missing 5 year old in
the area) toward the last.
To give you some background on the P.I. here's a letter he sent to
the Nancy G show:
September 16, 2008
Natisha Lance, Producer
Nancy Grace Show
One Time Warner Center
New York, NY 10019
Re·; Caylee Marie Anthony.
Subject: Nancy Grace Show - September 15, 2008
Dear Natisha:
Our Agency was retained by The Baez Law flr:m in July of this
year to investigate the circumstances surrounding the
disappearance of Caylee Marie Anthony and our efforts are
focused on locating Caylee and bringing her home.
Information presented on your show last night regarding
there being "no lead.," is far from the truth .. Every day we
receive marry leads and from numerous sources,
including leads sent directly to us from Caylee Marie
Anthony’s Family who we represent and work with very
closely on a daily basis
We actively investigate every lead 24/7 regardless of source.
The information and evidence obtained from our investigation
thus far leads me to believe that Caylee Marie Anthony is alive
and well.
Kindest regards
D&A Investigations
/s/ Dominic Casey
These emails stuck out to me (but you should look too as others might
strike you) and some show why he left Baez:
From: D&A Investigations, Dominic [x@dgator.com]
Sent: Sunday, August 31, 2008 8: 13 PM
To:
xt@netzero.net
RE: Eaglewood Apartments WEB CAM & More!
Fox have a Web Cam set up directly across the street
from the Anthony's residence
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
believesthe 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!
(Note:
8/31/08 email mentions "terrible accident" !-
and just
who was the "guy" with a few drinks in him that said this?)
From: D&A Investigations, Dominic [xc@dgator.com]
Sent: Friday, September 05, 2008 2:28 PM
To:
xt@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: D&A Investigations, Dominic [xc@dgator.com]
Sent: Friday, September 5, 2008 5:51 PM
To:
x@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: D&A Investigations, Dominic [x@dgator.com]
Sent: Friday, September 12, 2008 12:16 AM
To:
xt@netzero.net
RE: Isabela PR
Luke, this is a short stay for Torres at Hopespring, interesting.
Lazarro did move to an apartment complex less than a mile from his
other apartment,
from what Casey has told me, she introduced
Lazarro to someone she went to school with who is an apartment
manager. The original plan was that Casey and Lazarro
would be moving into the new apartment together.
We are still keeping close tabs on the boy and his roommate ...
Take care!
Dominic
Re the letter to Nancy G previously posted here, this was Baez
response:
Dominic:
I appreciate all of the hard work you are doing on this case.
I know you have voiced your concerns of feeling under appreciated
but that is simply not the case. I have been extremely busy lately
and have not had the time to pat everyone on the back.
However, the writing of this statement is unacceptable.
I have a public relations firm that is handling all of our media
and any statements on behalf of the defense. You cannot
unilaterally write any media outlet and make any statements on
behalf of Casey Anthony or The Baez Law Firm. Not only is this in
violation of our confidentiality agreement, it is counter productive
to what we are trying to accomplish. I must insist if you wish to
have anything to do with this case, you must refrain from having
any contact with the media whatsoever.
From:
XXX@netzero.net [mailto:XXXt@netzero.net]
Sent: Wednesday, September 17, 2008 11:30 AM
To:
XXXc@dgator.com
Subject: RE: Any news?
Dominic - I see absolutely nothing in your statement that
should be of concern to Baez - It was a simple statement of fact.
If you have a signed confidentiality agreement with the firm, then
you are obliged to adhere to the terms of the agreement. Usually,
letting them review any information statement relating to the case
prior to release will avoid any possible repercussions on disclosure.
At this time, I would advise you to let Baez bless any statement
that you are asked to make from the media. I personally would stay
as far away from Nancy Grace and her producers as I could -
anything you say will be twisted to suite their agenda.
If your efforts are being paid for by Baez it probably is best to
stick with him and bear the abuse for a little while longer -
when you do find Caylee - don't let that ******* steal the
moment from you. Ginette asked me if you would be willing to come up
to the DC area for a one-on-one with her - she thinks that with you
being so close to the case, she can get a much better tracking on
Caylee's physical location - that is up to you of course, but if interested
I can coordinate the meeting. She also asked me to pass along to you -
buy a small teddy bear for Caylee and keep it with you - an opportunity
to seize her will come soon and she will recognize YOU and one of
the good guys if you have the bear - look - don't ask, don't
shoot the messenger - can't hurt - right?
take care, chin up!
From:
xt@netzero.net [mailto:xt@netzero.net]
Sent: Wednesday, September 17, 2008 12:35 PM
To:
x@dgator.com
Subject: RE: Any news?
Dominic - if Baez is not paying you - then you've got no obligation
to abide by a confidentiality agreement - you can give notice of
intent to withdraw from the agreement. Cripes, if you're doing this
on your own dime then by all means get out from under him -
I just assumed that your expenses were being paid at least!
Unless money passes hands, you've got no obligation to continue
supporting Baez. Just my 2-pence.
Luke
From: D&A Investigations, Dominic [xx@dgator.com]
Sent: Wednesday, September 17, 2008 1:54 PM
xt@netzero.net
Subject: RE: Any news?
Thank you for the advice. I am considering sending the Notice of
Intent to withdraw in the morning,
Baez will sh%t a golden brick
when he finds out that Casey signed a letter of agreement directly
with me, I will let him find out the appropriate way on that one.
I have to think about coming to DC and meeting Ginette, and when
that may be achievable. The Teddy Bear, I will get one today and
carry with me at all times ... chin is up! ... take care
Dominic
From:
xt@netzero.net [mailto:xt@netzero.net]
Sent: Thursday, September 18, 2008 7:00 AM
To:
x@dgator.com
Subject: That was a big mistake
Dominic - what the hell were they thinking? Telling the world they
are going to bring the search for Caylee to PR was a big mistake
and probably endanger the child. They have put the people holding
Caylee on high alert now and will probably move her again.
Luke
~~~
From: D&A Investigations, Dominic [x@dgator,com]
Sent: Thursday, September 18, 2008 8:20 AM
To: xt@netzero,net
Subject: RE: That was a big mistake
No **** Sherlock . . .
Baez in action….looking for international
recognition and does not give a damn about anything else…
big mistake is an understatement.
Dominic
From:
x@netzero.net [mailto:x@netzero.net]
Sent: Saturday, September 20, 2008 4:11 AM
To:
dx@dgator.com
Subject: Nicole Ganguzza connection (Note: Nicole Ganguzza
was murdered at Jay Blanchard Park).
Dominic - just to recap my theory on the Ganguzza connection:
Casey is no angel, but she is not a murderess. We have not been
able to pinpoint Caylee's location precisely because she is alive -
the deceased are not a problem as they don't generally move
(not to make light of it but it's just the reality of it). I believe that
Caylee was taken by Kiomarie Torres-Cruz and her family, she has
had an obsession with Casey since they were in high school together
and had fixated on Caylee after she was born. She and her family
moved to a house just up the street from the Anthony's in March
of this year and then moved abruptly in late July after Caylee went
missing. Our team has "hit" on every location in Orlando where
Caylee has been taken to and from and each of the family members
of the Torres & Cruz clans.
Casey is exhibiting the classic
symptoms of Post Traumatic Stress Disorder and in view of her
probably bi-polar condition, her actions/ reactions and state of
mind is understandable. PTSD usually manifests within 1-3 months
following the event but in this case it was almost immediate
(she needs treatment!) I believe that on the 9th of June,
Kiomarie somehow persuaded Casey to let her babysit Caylee for
the evening/night and then made plans to return Caylee the next day
at Blanchard Park. On the 10th of June, when Casey met with
Kiomarie at Blanchard, Kiomarie refused to give Caylee back.
An argument/altercation ensued and Nicole just happened to be a
witness.
In that Nicole's professional background was in family
therapy/counseling, she may have tried to intervene.
Kiomarie was not alone - she had two males
with her. Nicole was then subdued and taken away/murdered at
that point - possibly moved in the trunk of Casey's car to the
location where her body was found. If DNA was found in the trunk,
it will probably be a match to Nicole Ganguzza. The serial rapist
theory just doesn't match here as the rapist had not killed before.
The rape was opportunistic in Nicole's case. Kiomarie's personality
matches almost exactly with the profile in Nicole's reading -
she is manipulative and authoritarian - she rules -
she is creative and artistic. The two males, probably her husband
and his brother - not kids but young adults with adolescent
tendencies - makes them easier for Kiomarie to control their lives.
So, there are two events that Casey witnessed - her daughter
abducted and a murder - that would stress most of us out I think?
This may all be a figment of my imagination but ........ ?
Following is summary of one of the reports I received –
Luke
From: D&A Investigations, Dominic [x@dgator.com]
Sent: Monday, September 22, 2008 3:41 PM
To:
x@netzero.net
RE: Regrouping and refocusing - trailer parks and flea markets Orlando
Luke, Geraldo is on his way to Puerto Rico,
Jose Baez is DEMANDING
that I provide all information that I have, obviously to sell to
Geraldo . . . so, I want to play a trick on him . . . come up
with a wild herring many hundreds of miles away from Isabela . . .
can you help? . . .
Dominic
From: D&A Investigations, Dominic [x@dgator.com]
Sent: Monday, September 22, 2008 4:43 PM
To:
xt@netzero.net
RE: Regrouping and refocusing - trailer parks and flea markets
Orlando
Luke, Venezuela is good with me . . . send me some good ****
to nail them both. . and how about this one?
Baez received ($200,000 directly to him) from 20/20 for
the show a couple of weeks back, attorneys get disbarred for
this . . . Dominic
From: D&A Investigations, Dominic [x@dgator.com]
Sent: Monday, September 22, 2008 6:00 PM
To:
dx@netzero.net
RE: Regrouping and refocusing - trailer parks and flea markets
Orlando
Here is copy/paste of email to Baez. I also attached the map ...
he will use this to get money from the Geraldo show . . .
Dominic
Ed & Jose,
You wanted the goods, here it is, details on Puerto Rico including
locations: Caylee WAS flown (private jet from Orlando Exec
Airport) to San Juan PR and held there until plans were made to
take her out of the country to Colombia. She was then taken
across the border into Venezuela to Puerto Santa Rosa
(near Puerto Cumarebo) knowing there will be no extradition
or investigation possible due to the prevailing diplomatic situation.
No other details can be released until such time as Caylee positively
identified and an extraction is in play.
Security of surveillant(s) is at risk should any of this information be
released. THIS INFORMATION CANNOT BE RELEASED
Dominic Casey, Private Investigator
From: D&A Investigations, Dominic [x@dgator.com]
Sent: Thursday, October 16, 2008 9:55 PM
To: 'Luke Phillips'
RE: 08129 PI/Privileged and Confidential ... Medical ... Medicaid ...
image001.gif
This is the possible "shell" for the Medicaid fraud activity.
Fusian's Ultra Lounge (nightclub) and Fusian Medical at the
same address ... Dominic!
From: D&A Investigations, Dominic [x@dgator.com]
Sent: Tuesday, October 21, 2008 8:14 PM
To:
x@netzero.net
RE: 08129 PI/Privileged and Confidential ... Scheme ...
Attachment: image001.gif
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 told him, the day would come when all would realize that
Caylee Marie was missing . . . hence his immediate exit to Georgia
following Casey's arrest.
Dominic
From: D&A Investigations, Dominic [x@dgator.com]
Sent: Friday, October 31, 2008 2:33 PM
To:
x@netzero.net
RE: 08129 PI/Privileged and Confidential ... Article
Attachment: image001.gif
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 ... Dominic
(Note: Same bear Cindy said was missing?)
Pg 93:
http://www.docstoc.com/docs/2134065/Caylee-Anthony-tips-7
From: Luke Phillips [mailto:xt@wildblue.net]
Sent: Friday, March 06, 2009 9:10 PM
To: Dominic D&A Investigations
Subject: Interesting
Importance: High
Sensitivity: Confidential
Here is a cached copy of the original discussion back in December
when tfrohning first discovered there was another guy mentioned
as having turned in a tip about the end of Suburban Drive, and
they compared it to what the Meter Reader said. I want to know
exactly where this guy was and what he saw. What stuffed animals
were there, and were they in a bag or out of a bag. I'd also like to
know all the places he searched, and exactly how he knows Casey.
First report:
http://www.docstoc.com/docs/2134065/ ...
Anthony-tips-7 Transcription Officer Cain
On 8/18/2008 at 1251 hrs I responded to call xxx in reference to
found property at the dead end of Suburban Dr. zone 20. I meet with
the reporter KW who advised me that he was told by a physic
(sp - psychic) that in this area was some clothing and stuffed animals.
The reporter said he went there and found those things. I arrived on
scene and saw the items in question, and they showed signs of being
there for an extended period of time due to the roots growing in the
clothes and the decaying plastic bag that there (they) were in.
Follow Up: Question to Deputy Cain: Did you write a report and
what did you do with the items?
Answer: The items were left at the scene.
(Note:

)
From: Luke Phillips [mailto:x@wildblue.net]
Sent: Saturday; March 07, 2009 12:41 PM
To: D&A Investigations, Inc
Subject: RE: Interesting Gan/ZG/Files
Importance: High
Sensitivity: Confidential
Zenaida Gonzalez Kotada - had a break-in at her office at UCF on
08-09 June 08, the day before Nicole was murdered. The Anthony's
had marriage counseling at the same UCF center and would have
had contact with Zenaida and/or Nicole.
Luke
From: Luke Phillips
x@wildblue.net
Date: Sun, 17 May 2009 22:27:44
To: <dx@dgator.com>
Subject: RE: I hope this is not the same Joy Drawdy!
On Caylee - do you know anything about Baez' Navy background?
I learned that he was an Intelligence Specialist in the Navy -
depending upon which Navy Command he was assigned to -
could have provided him inside information on the drug trade etc.
Would love to prove a link between Baez and Kronk. There is also,
in my opinion, something significant about that damn snake Kronk
kept going on about. Eastern Diamondback are not uncommon in FL
but their environment is not wet and marshy - dry and sandy more
like them. I understand that this snake was actually
run over by a car - perhaps it was just thrown into the
woods, but something is telling me that this snake had been
kept as a "pet" by someone -
not a "wild" snake.
Luke
*********
LOTS of other info there, I just posted some that stuck out to me.
Some of their ideas sound like sceenplays for movies!
This link is to Part 1 July/August - then rest of the links are
there on the right side in the archives oldest from bottom to top:
http://anakerie.blogspot.com/2010/10/dominic-casey-emails-part-1.html
