Casey4 Part1

Paul on December 22nd) 2008 9:08 am
If all of you really knew him you would not be calling him a hero. I'm
friends with the family of his ex wife and I do not think here husband would
.ke the great things she has to say about Roy after all they went through
In dealing with his abuse of her and thier child. This man is not a hero and
to support that wait and see if he does not go for the money on this. He has
not done an honest thing in his life. what make those of who know think he
would now. If he was a hero he would not be grabbing that fifteen minutes of
fame he seems to be looking for .
. KRONK) CRYSTAL n/a Bel Air Acres) MD KRONK) ROY

2. KRONK) CRYSTAL A n/a Waldorf) MD
3. SPARKS, CRYSTAL ANN 44
Aliases
KRONK) CHRYSTAL
KRONK) CRYSTAL ANN
ROLAND) CRYSTAL A
C:;PARKS) CHRYSTAL
ARKS) CRYST
Previous Addresses
La Plata) MD
Waldorf) MD
Cape May) NJ
Portsmouth) VA
Virginia Beach) VA
possible relatives
SPARKS) SAMUEL
ROLAND) JUSTIN D
ROLAND) WALTER LARRY
SPARKS) CHARLES DAVID
ROLAND) CHARLOTTE L
ROLAND) WAYNE ROLAND
ROLAND) LOREN W
Edited to add more aliases for Crystal Sparks - if this is the same woman
how many last names has she had?
SPARKS) CYRSTAL A 43
Aliases
lORE J CRYSTAL A
)RE) CRYSTAL S
Previous Addresses
4
Oviedo, FL
Port saint Lucie) FL
Port Salerno) FL
Irt st Lucie, FL
Stuart) FL
Possible relatives
SPARKS) CLARA STOUGH
SPARKS) WILLIAM B
SPARKS) STOUGH C
LORE) TROY H
LORE) TROY HERBERT
Want to hear something really weird? There is a Crystal Sparks that works at
the Sawgrass Marriott who is an event planner! Don't know if it's the same
Crystal but thought it was too weird to pass' up. It's located just south of
Jacksonville.
Sawgrass Marriott:
Sawgrass Golf Resort & Spa) A Marriott Resort) 1000 PGA TOUR Boulevard,
Donte Vedra Beach) FL 32082
http://www.sawgrassmarriott.com/driving_directions/
-------------------------------------------------
-------------------------------------------------
Seems like Ms. Sparks also has a lien against her:
Judgment Lien Detail
Processed Thru 12/17/2008
To determine if a writ of execution on a final judgment was docketed with a

sheriff prior to October 1) 2001) view the filing image.
~iling Information
Document Number
5
J88988815462
,atus
ACTIVE
Case Number
96-4828-CC-83
Name of Court CT CRT ST. LUCIE CTY FL
File Date
88/29/2888
Date of Entry
84/11/1997
Expiration Date
138/29/2813
Amount Due
</;6781.88
Interest Rate
18.88 %
Name And Address of Judgment Creditor (Plaintiff)
RIVERSIDE NATIONAL BANK OF FLORIDA
2818 US HIGHWAY ONE
FT. PIERCE) FL 34982
Name And Address of Judgment Debtor(s) (Defendant(s»
SPARKS ) CRYSTAL A
1282 SW JANETTE AVE
PORT ST. LUCIE, FL 34953
URL:
6
http://www.sunbiz.org/scripts/jlidet.exeaction=DETLIST
<http://www.sunbiz.org/scripts/jlidet.exeaction=DETLIST&inquiry_number=Je8ge
~e15462&inquiry_date=e47266848eee10ee0e&return_number=Je8geee15462&return_da
!=e47266848eeeleeeee>
&inquiry_number=Je8geee15462&inquiry_date=e47266848eeelee0e0&return_number=J
e8geee15462&return_date=e4726684800e10eeee
And on this one she has a failure to appear
Court System:
DISTRICT COURT FOR BALTIMORE CITY - TRAFFIC SYSTEM
Citation Number:
eeeeeeBS65985Case Status:ACTIVE CASE
Violation Date:
139/25/213132
Violation Time:
137:55 AM
Violation County:
BAL TIMORE CITY
District Code:
61
Location Code:
132
7
;encyName:TUNNEL COMMAND
Officer Name:
Officer ID:7123
Defendant Information
Defendant Name:SPARKS; CRYSTAL ANN
Address:1289 SALEMVILLE RD
rity:
NEW ENTERPRISEState:PAZip Code:16664
Race:WHITE;CAUCASIAN;ASIATIC INDIANJARAB
Sex:FHeight:S02
DOB:06/1963
Drivers License: 200SSS61Issuing State: PA
Charge Information
8
Charge:
Article:TASec:22Sub-Sec:412.3Para:CCode:
Description:
PASSENGER AGE 16 OR MORE IN OUTBOARD FRONT SEAT OF MOTOR VEHICLE WIO SEAT
BELT RESTRAINT
Location Stopped:
IS 95 56.1 S POST 24
Contributed to Accident?:
NO
Dersonal Injury?:
NO
Fine:
25
Vehicle Tag:
AE55364
State:
PA
~hicle Description:
99FRHT
9
Oisposition Information
Plea:
Disposition:
FAILURE TO APPEAR
Disposition Date:
12/30/2002
)ntributed To Accident:
NO
Personal Injury?:
NO
Sentence Date:
12/30/2002
Sentence Time:
Yrs:00Mos:00Days:000
10
Suspended Time:
Vrs:00Mos:00Days:000
Costs: Fine:
o
CourtCost:
o
ClCF:
Suspended: Fine:
o
Courtcost:
o
.CF Cost:
Event History Information
Event
Date
Comment
KEYP
2002-12-30
TRIAL KEYPOINT 10:27:00 REEL 999999
c:;USP
2002-12-30
11
--- ------.-.1 .. , .... ,,1- "'" .L&....JVVL..JC J J,J::H::J'tt7"
DISTRICT COURT OF MARYLAND
Case Information
Go Back
Court System:
DISTRICT COURT FOR CHARLES COUNTY (LAPLATA) - TRAFFIC SYSTEM
Citation Number:
000000FC59932Case Status:ACTIVE CASE
Violation Date:
/;\4/04/2008
Violation Time:
04:05 PM
Violation County:
CHARLES COUNTY (LAPLATA)
District Code:
04
Location Code:
132
AgencyName:BARRACK H (WALDORF)
12
116 I
Officer Name:JOHNSON) S
Ufficer ID:1821
Defendant Information
Defendant Name:SPARKS) CRYSTAL ANN
Address:12142 CHARLES ST
City:
LAPLATAState:MDZip Code:20646
Sex:FHeight:S06Weight:142
DOB:06/1964
Drivers License: S16212S067470Issuing State: MD
Schedule Information
Trial Date:
~3/30/2009Trial Time:09:00 AMRoom:02
Trial Location:
13
CHARLES COUNTY (LAPLATA)
:ason:
CaseTrial
Charge Information
Charge:
Article:TASec:21Sub-Sec:801.1Para:Code:
Description:
DRIVING VEH. ON HWY. AT SPEED EXCEEDING LIMIT
Speed Limit:
50
Recorded Speed:
069
Location Stopped:
WjS MD 6 EjO PARK SIDE RD
Contributed to Accident?:
NO
°ersonal Injury?:
NO
14
Fine:
98
Vehicle Tag:
4CHF81
State:
MD
Vehicle Description:
86DODG
Event History Information
Event
Date
Comment
ESCH
28138-12-22
2BB9B33BjB9BBAj132
Id before I forget when Tonya did the search on the address on Salamander
for Kronk another name came uPJ another resident by the name of Joseph
Carpentiere. Joseph is no longer a resident at that address as he is
15
)seph Carpentiere
(ARPENTIERE - Joseph) on July 15. Beloved husband of Michele. Devoted son
of Pasquale and Geraldine Carpentiere. Dear brother of Lisa Pekarik) Donna
Petruzzi) Patricia Buonaiuto) Frank Carpentiere and Pasquale Carpentiere.
Uncle of 16. Reposing at Martin A. Gleason Funeral Home) 10-25 150th street)
Whitestone) N.Y. Wednesday 2-5 and 7-10PM. Mass of Christian Burial
Thursday) Holy Trinity RC Church 9:45AM. Interment Mt. St. Mary's Cemetery.
There is a good chance Michele [who certainly serves with OCSD) would be at
the very least as a conflict of interest]) and Roy Kronk are dating.
16
Spencer. Jamil
!:'rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Friday, January 02, 2009 9:58 PM
ro: 'Luke Phillips'
Subject: RE: Any luck?
Sensitivity: Confidential
Not yet Luke . . . should do soon . .
Dominic CaseYJ Private

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-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: FridaYJ January 02J 2009 9:54 PM
To: Dominic D&A Investigations
Subject: Any luck?
Importance: High
Dominic - any luck finding addr for Crystal Sparks on Hopespring Dr?
Luke
1
Spencer. Jamil
Cro m : D&A Investigations, Inc [dominic@dgator.com]
fo: 'Luke Phillips'
I have a media outlets that will take it . . . what are your thoughts on this , . .
Dominic Casey) Private

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Sent: Friday, January (2) 2009 10:03 PM
To: D&A Investigations) Inc
Importance: High
Okay) any new thoughts on how to get that info on Kronk out into the mainstream?
-----original Message-----
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Friday) January (2) 2009 9:58 PM
To: 'Luke Phillips'
)t yet Luke . . . should do soon . .

Investigator
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-----Driginal Message-----
Sent: Friday) January 02) 2009 9:54 PM
Subject: Any luck?
Importance: High
t uke
2
Spencer. JamB
~rom: D&A Investigations, Inc [dominic@dgator.comJ
1'0: 'Luke Phillips'
I believe it to be true) still awaiting verification . . .

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Sent: Friday, January 02, 2009 10:06 PM
Importance: High
meant to ask if you think there is anything to the info that Kronk is romantically involved
with someone inside OCSO?
To: 'Luke Phillips'
.•ot yet Luke . . . should do soon . .

-~O-'-""
D&A Investigations, Inc.

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Subject: Any luck?
Importance: High
nominic - any luck finding addr for Crystal Sparks on Hopespring Dr?
ike
2
Spencer. Jamil
I:'rom: D&A Investigations, Inc [dominic@dgator.com]
'0: 'Luke Phillips'
I will get to the media anonymously . . .

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From: luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday) January 02 J 2009 10:47 PM
To: D&A Investigations J Inc
Importance: High
My recommendation would be to use the media - most blogs are dismissed as rumor anyway. If
you really feel that this is a legitimate report from Helen then I would see it as important
to get the info out there so closer scrutiny can be given. There are a lot of things that
don't make sense about Kronk - at least a little beneath the layers. If he is having a
relationship with someone inside OCSO) could be a reason why they don't want to look too deep
into his background/activities - it would be a real embarrassment for them at this stage.
Maybe sending an anon. email to the producers of Nancy Grace? (kidding - somewhat)
luke
~om: D&A Investigations J Inc [mailto:dominic@dgator.com]
~ent: FridaYJ January 02J 2009 10:11 PM
To: 'luke Phillips'
I have a media outlets that will take it . . . what are your thoughts on this . . .
uominic Casey) Private

Investigator
O&A Investigations) Inc.

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email and its attachments J if anYJ contain confidential information which may be «Legally
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~rom: Luke Phillips [mailto:dearmont@wildblue.netJ
,nt: FridaYJ January 02 J 2009 10:03 PM
ro: O&A Investigations J Inc
Importance: High
OkaYJ any new thoughts on how to get that info on Kronk out into the mainstream?
From: O&A Investigations J Inc [mailto:dominic@dgator.com]
Sent: FridaYJ January 02 J 2009 9:58 PM
To: 'Luke Phillips'
Not yet Luke . . . should do soon . .
Dominic CaseYJ Private

Investigator

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2
Access to Knowledge is a Right-
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Subject: Any luck?
Importance: High
. Sensitivity: Confidential
Luke
3
Spencer. Jamil
J:'rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Saturday, January 03,2009 11 :59 AM
/0: 'Luke Phillips'
Subject: RE: Some info
I would say Yes Luke and be cautious which really does not have to be said .
. Good Luck . . . Dominic

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Sent: Saturday) January 03) 2009 11:19 AM
Subject: Some info
Importance: High
Dominic - I consulted with team member from the UK last night about the Kronk situation - she
has a blog site in UK - thought I would ask if I could post the info there with her consent.
Response follows:
As you know I did tarot insights on this case of Caylee and I leave the link below. Also my
friend and medium Fabgod picked up about chloroform and the grandmother. In fact the case was
being looked at before I went into the thread so I was not at the start of the case . I
generally try to do one at a time in case I get my messages mixed up. However, I joined the
thread as you can see after a few notes were made and looked at the tarot.
My first impressions were a relationship that had gone sour. At that time in the first couple
of posts you will see there is no mention of Caylee being dead. It was)nt there. Then as the
Isights came I wrote down everything I saw. I have a simple style of writing and explaining
~S you will see and I try to give what tarot is trying to describe to me.
_ . • • _ _ ~"'~ ..,"'"" LV L"~ pr·esem: ... recently I wrote a post and put it in the psychic
thread for Caylee J THEN I DELETED IT. Now the reason I did this is because I knew it would be
references to the demise and people involved.
MV mission is to help locate children and not be detective as to the whys and wherefores -
.d I thought I would not get into it and thats why I deleted the post.
But J I will have to tell you now what I wrote which might surprise you.
I said that Caylee did not die until AUGUST!! NOT the later part of August she was dead by
the 28 when I wrote some of my posts. She was I feel as tarot said being taken care of
somewhere else initially. Now what I saw is that there were five people/possibly uniform
involved. One person was with his hand up to his eye - he was a LOOKOUT .... and as he was
looking out J others were possibly doing something.
I had Kiomarie as a suspectful person J and Lee Anthony. Both these people have bothered me.
The tarot sometimes doesJnt seperate words ... so I can get foreign person and uniform and it
isJnt the same person. But there is a foreign person - I think that is linked to Kiomarie and
I wrote this in the deleted post. There is an outside bother about Tony Lazzaro too) but I
would need to go back into the tarot and ask truthful questions about these people. So I am
almost not surprised you have mentioned this woman Kia as I saw a distinct reference to her
and named her in my post.
If you read the tarot) you will see that someone WENT BACK to the scene. I felt that was the
case.
When I looked at Roy Kronk the tarot described him as someone who should be upstanding and
seemed to have a no blame effect on him. However J I was very concerned about those phone
calls as he wanted this body to be found - one call should have been sufficient in my view.
T know there is something wrong with it all but I just decided to back off otherwise I would
ve got into maybe unearthing things that were beyond my limits of being able to put on the
forum. Accusations if they arrive in tarot are difficult because it can 'come back to you' I
err on caution obviously.
If you wish me to look into any of this I will. Also I need to confirm this J but there is an
amount of innocence on Casey as it appears there are some things she might not have known
herself .. Again J I need to clarify what it is tarot is telling me but I will mention this to
you.
Someone here is linked very heavy to a monetry angle. Again I would have to look into it. All
I tried to do was locate Caylee and I felt that North and South of Hopespring Drive} in the
circle of Black Mesa and RedBayDrive was where Caylee would be found and gave a number 15
which apparently I was told
1515 leads or is Chickasaw Trail. I saw that name as a chair in the air ...
Ch - air - and (Soar) up in the air. Very close and good wording from tarot.
http://empathy7.proboards100.com/index.c .... lay&thread=4741
You can write what you wish on this forum it is here for that reason. I would put WITHOUT
PREJUDICE on the post just to cover yourself in case anything looked like an accusation.
I will help to lead the way and write in the detail I deleted in the thread.
So you can take it from there if you wish.
Je case is full of lies but I just did not pursue it once I knew Caylee had been found when
I felt my mission was completed.
2
_ _ . . . . . ~. '- \..U IIt::J.1-' .L T you wlsh me too.
I did smile at the 'bald headed' angle ... perhaps you are the person who will expose the
rletail about Roy Kronk ... like I said TAROT does)nt always mean ONE person) it comes out in a
nologue .. and the two might tie together with the uniform. I try to be as accurate as I can
but I sometimes feel that the messages are all pushing each other out the way to be first ..
so I have a job to get it in the right order of appearance.
Cheers!
luke
3
Spencer. JamB
I=rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Saturday, January 03,200912:00 PM
fo: 'Luke Phillips'
Subject: RE: Thought this was interesting too
Luke) I would love to make a connection but blogs are looked upon in less than credible light
it is interesting though . . .
Dominic Casey; Private

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Sent: Saturday; January 03; 2009 11:24 AM
Subject: Thought this was interesting too
Importance: High
Found this on a blog site - posted in October 08:
"In other developments; I contacted Caseyls school friend; Mike Walkers) who declined an
invite to the show. I understand; I don;t hold anything against him. If you recall; he is the
childhood friend of Casey Anthony. It seems interesting that he;s presumedly connected with
Zenaida C. Gonzalez; who claims she never knew Casey. Ilm aware people get their tattoos at
one central place; but it;s odd ZG once had Walker in her MySpace."
Luke
Spencer. Jamil
r;'mm: D&A Investigations, Inc [dominic@dgator.com]
mt: Saturday, January 03, 2009 10:19 PM
fo: 'Luke Phillips'
Subject: RE: My thoughts
Your thoughts are interesting and many aspects are possible. Kiomarie has always been in the
limelight throughout) I agree that she does have involvement. BTW the "Duct tape U that is a
hoax) I found out today that none was on Caylee Marie's head or mouth) possibly used on the
bag . . . Dominic
Dominic Casey) Private Investigator
E <mailto:dominic@daacci.com> dominic@dgator.com
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~nt: Saturday) January (3) 2009 8:50 PM
,0: Dominic D&A Investigations
Subject: My thoughts
Importance: High
--.. ----.-~.Y. ~VIII .Lut::rll~al
minic - at this point I've got to say I believe Casey may have agreed to
let Kiomarie adopt Caylee or at least let Kiomarie watch Caylee for some
period of time. I believe that when Casey either had a change of heart or
went to pick up Caylee at J Blanchard Park, Kiomarie and family refused to
give Caylee back. I think at that point, Casey did not know what to do -
she was facing explaining to her parents that she let Caylee go and couldn't
get her back she had to find a way of getting her back without raising
suspicions. When it became obvious she was running out of time, the Nanny
story was formed - based a lot on truth - just not names as the Torres
probably threatened Caylee. While the Torres lived on Hopespring, my belief
is that member of her family - perhaps father - began to fear that Caylee
was becoming too much of a liability) While there was so much media and
~~ople constantly surrounding that neighborhood, likely Caylee was hidden
and thus explains the tape around her mouth and head. Perhaps she cried so
much that she vomited and if tape was on the mouth, she choked - how
terribly sad - I never thought this was intentional just a terrible series
of misfortunes that resulted in her death. My thoughts area that Kronks wife
may have found Caylee's remains and then consulted with her ex-husband to
conspire on what to do with the remains. Thus) there are two or more
story-lines here all converging - very confusing to anyone trying to put the
puzzle together - the pieces are not the same size but close. That's the
part that involves money - Kiomarie just wanted that little girl. We tracked
her allover Orlando to places connected to the Cruz and Torres families -
it wasn't until mid-August when it abruptly ended and went cold - that's
when we knew she was gone.
Luke
2
3
Spencer. Jamil
C:rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Monday, January 05, 2009 12:33 PM
"0: 'Luke Phillips'
We are having difficulty verifying Sparks at Hopespring. she may be a renter or living with
a friend . . . still looking and if she is there will find . . .
Dominic Casey. Private

Investigator
D&A Investigations. Inc.

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Sent: Sunday. January 04. 2089 11:07 AM
To: D&A Investigations. Inc
Importance: High
Once we can get something to verify that Crystal Sparks either lives or does not live on
Hopespring Dr we can move on to other scenarios. What do you know of Zanaida Fernadez-
Gonzalez being married to Carmelo Rosado - address:
Carmelo J Jr Rosado Jr 18268 Willowemac Ct Orlando. FL 32817-4820 - this is only Carmelo
Rosado I can find in Orlando - and very close to J Blanchard park.
"LE does a follow up investigation into employment of Zenaida Gonzalez. they find that the
Zenaida who worked at the Semoran Blvd location removed to the Alafaya Trail location.
'lando FL. The ops manager at the post office also informed LE that Zenaida's last name was
010 longer Gonzalez as she had been married to a Carmelo Rosado. Carmelo Rosado was currently
employed at the Semoran Blvd location. He was not available at the time for an interview. LE
~ .. _ . . • • ~ .... w '-lit:: I-udraya location to question Zenaida Rosado who stated she does not know
Casey or Caylee Anthony."
"'lanny (Zanaida/Zenita) Fernandez-Gonzalez

Years old
~'6"-5' 7") brown hair/eyes (wares her hair straight) but is naturally curly») tan
complextion) 140lbs no tattoo's visible from a 2-piece bathing suit) Zanny's car seat is pink
with floral design.
Drives a 2008 Silver Ford Focus purchased by Victor Gonzalez (Zanny's step-father).
Zanny's biological mother is Gloria Gonzalez) 55 yrs old.
Zanny has a sister 1-2 years older than her named Samantha (not sure if the last name is
different) Zanny's roommates up until a few weeks ago were Raquel Farrell that was a hostess
for TGI Friday's) and Jennifer Rosa that worked for ABC Distribution catalog here in Orlando.
I believe this company just has a warehouse here in Orlando but headquarters is elsewhere
(Miami?)"
Give me something to follow up on - I'm running blind and don't want to just throw out stuff
to you that's not useful.
Cheers!
Luke
sent: Saturday) January 03) 2009 10:19 PM
To: 'Luke Phillips'
'~nsitivity: Confidential
limelight throughout) I agree that she does have involvement. BTW the "Duct tape" that is a
bag . . . Dominic

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email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
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"0U may not) directly or indirectly) use) disclose) distribute) print or copy this email or
,y part of it if you are not the intended recipient.
From: Luke Phillips [mailto: dearmont@wildblue.net] 'lJ'Jl'L-
2
____ • ~~J) ... CJIIUClI"y 10;:)) L\:1\:1~ 8: 50 PM
Tmportance: High
nsitivity: Confidential
Dominic - at this point I've got to say I believe Casey may have agreed to let Kiomarie adopt
Caylee or at least let Kiomarie watch Caylee for some period of time. I believe that when
Casey either had a change of heart or went to pick up Caylee at J Blanchard Park) Kiomarie
and family refused to give Caylee back. I think at that point) Casey did not know what to do
- she was facing explaining to her parents that she let Caylee go and couldn't get her back -
she had to find a way of getting her back without raising suspicions. When it became obvious
she was running out of time) the Nanny story was formed - based a lot on truth - just not
names as the Torres probably threatened Caylee. While the Torres lived on Hopespring) my
belief is that member of her family - perhaps father - began to fear that Caylee was becoming
too much of a liability) While there was so much media and people constantly surrounding that
neighborhood) likely Caylee was hidden and thus explains the tape around her mouth and head.
Perhaps she cried so much that she vomited and if tape was on the mouth) she choked - how
terribly sad - I never thought this was intentional just a terrible series of misfortunes
that resulted in her death. My thoughts area that Kronks wife may have found Caylee's remains
and then consulted with her ex-husband to conspire on what to do with the remains. Thus)
there are two or more story-lines here all converging - very confusing to anyone trying to
put the puzzle together - the pieces are not the same size but close. That's the part that
involves money - Kiomarie just wanted that little girl. We tracked her allover Orlando to
places connected to the Cruz and Torres families - it wasn't until mid-August when it
abruptly ended and went cold - that's when we knew she was gone.
Luke
3 1)
Spencer. JamB
J:'rom: D&A Investigations, Inc [dominic@dgator.com]
ant: Monday, January 05, 200912:48 PM
To: 'Luke Phillips'
Luke . . . Hoover is the one with the press conference so they say . . . but nobody knows
were even the press 101 . . . BTW listen to Kronk's calls> you will hear a sliding door back
and forth . . . he also implies that he was there on August 10 by saying "yesterday" during
his calIon the 11th .
State Attorney looking into his work records . . .

Investigator

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,his email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
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sent: Monday) January 05) 2009 12:39 PM
To: D&A Investigations, Inc
Importance: High
Dominic - glad to hear from you - was getting worried there!!! When are you giving the press
conference today -will it be televised?? The Kronk inf is starting to make the rounds -
eventually it will get passed around the whore-hounds on this side of the pond - I have no
doubt :} Best to you!!
Luke
'om: D&A Investigations, Inc [mailto:dominic@dgator.com]
~ent: Monday) January 05) 2009 12:33 PM
To: 'Luke Phillips'
luke)
We are having difficulty verifying Sparks at Hopespring) she may be a renter or living with

Investigator

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Property RightsU or other "Rightsu. If you receive this email by mistake) please notify the
Sent: Sunday) January 04) 2009 11:07 AM
Importance: High
Carmelo J Jr Rosado Jr 10268 Willowemac Ct Orlando) FL 32817-4820 - this is only Carmelo
"LE does a follow up investigation into employment of Zenaida Gonzalez) they find that the
Zenaida who worked at the Semoran Blvd location removed to the Alafaya Trail location)
Orlando FL. The ops manager at the post office also informed LE that Zenaida's last name was
no longer Gonzalez as she had been married to a Carmelo Rosado. Carmelo Rosado was currently
then went to the Alafaya location to question Zenaida Rosado who stated she does not know
"Zanny (Zanaida/Zenita) Fernandez-Gonzalez

Years old
'11')
6"-5' 7") brown hair/eyes (wares her hair straight) but is naturally curly» tan
complextion) 140lbs no tattoo's visible from a 2-piece bathing suit) Zanny's car seat is pink
with floral design.
2 rtf
-. ~v~~ 0 ,VVO J~~VC'· rur~ ~ocus purcnased by Victor Gonzalez (lanny's step-father).
lanny's biological mother is Gloria Gonzalez) 55 yrs old.
lanny has a sister 1-2 years older than her named Samantha (not sure if the last name is
1ifferent) lanny's roommates up until a few weeks ago were Raquel Farrell that was a hostess
)r ]GI Friday's) and Jennifer Rosa that worked for ABC Distribution catalog here in Orlando.
(Miami?)"
Cheers!
Luke
Sent: Saturday) January 03 J 2009 10:19 PM
To: 'Luke Phillips'
~ag . . . Dominic
Dominic CaseYJ Private Investigator

P 407.865.7152
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C 407.448.4565
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Sent: Saturday) January 03) 2009 8:50 PM
Importance: High
censitivity: Confidential
3
--'--J ~ ~,
-- .. '-"C"'5t;: UT 1H:!i:H'1: or went to pick up Caylee at J Blanchard Park, Kiomarie
" ...... Q
and family refused to give Caylee back. I think at that point, Casey did not know what to do
~he had to find a way of getting her back without raising suspicions. When it became obvious
;e was running out of time, the Nanny story was formed - based a lot on truth - just not
names as the Torres probably threatened Caylee. While the Torres lived on Hopespring, my
too much of a liability, While there was so much media and people constantly surrounding that
neighborhood, likely Caylee was hidden and thus explains the tape around her mouth and head.
Perhaps she cried so much that she vomited and if tape was on the mouth, she choked - how
and then consulted with her ex-husband to conspire on what to do with the remains. Thus,
Luke
4
Spencer. Jamil
I='rom: D&A Investigations, Inc [dominic@dgator,com]
lOt: Monday, January 05, 2009 1 :00 PM
fo: 'Luke Phillips'
His own vehicle . . . plus he was also there September 2 or 3 . . .

something about this guy Luke

Investigator

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'ivileged U and/or may contain ((Work Product u ) information protected by ((Intellectual
. ('operty Rights» or other ((Rights». If you receive this email by mistake) please notify the
Sent: Monday) January 05) 2009 12:54 PM
Importance: High
Yep - and what about that Blue Cavalier car he was driving on the 13th Aug - is that a County
Vehicle or his own??
To: 'Luke Phillips'
were even the press 101 . . . BTW listen to Kronk's calls) you will hear a sliding door back
~~
- .. - .~,~" • • • lit: CI.l.::'U J.fIIpl1es 'Cna't ne was there on August 10 by saying "yesterday" during
Jminic Casey) Private

Investigator

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~ent: Monday) January 05) 2009 12:39 PM
I: D&A Investigations) Inc
Importance: High
Luke
To: 'Luke Phillips'
Luke)
~ominic Casey) Private

Ivestigator

2
P 407.865.7152
F 407.865.7158
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'w. dgator. com

email and its attachments. if any, contain confidential information which may be ((Legally
Property Rights)) or other ((Rights)). If you receive this email by mistake, please notify the
Sent: Sunday, January 04, 2009 11:07 AM
Importance: High
r.onzalez being married to Carmelo Rosado - address:
rmelo J Jr Rosado Jr 10268 Willowemac ct Orlando, FL 32817-4820 - this is only Carmelo
"LE does a follow up investigation into employment of Zenaida Gonzalez, they find that the
Zenaida who worked at the Semoran Blvd location removed to the Alafaya Trail location,

26 Years old
5'6"-5' 7", brown hair/eyes (wares her hair straight, but is naturally curly). tan
complextion, 140lbs no tattoo's visible from a 2-piece bathing suit) Zanny's car seat is pink
with floral design.
Zanny's biological mother is Gloria Gonzalez, 55 yrs old.
for TGI Friday's; and Jennifer Rosa that worked for ABC Distribution catalog here in Orlando.
(Miami?)"
r.tve me something to follow up on - I'm running blind and don't want to just throw out stuff
j you that's not useful.
Cheers!
3
'om: D&A Investigations) Inc [mailto:dominic@dgator.comJ
To: 'Luke Phillips'
your thoughts are interesting and many aspects are possible. Kiomarie has always been in the
bag . . . Dominic

P 407.865.7152
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Jail and its attachments) if any) contain confidential information which may be "Legally
Importance: High
~eighborhood) likely Caylee was hidden and thus explains the tape around her mouth and head.
~rhaps she cried so much that she vomited and if tape was on the mouth) she choked - how
4
".(1'\.,1 1..11<::11 ner eX-husband to conspire on what to do with the remains. Thus)
LUrl::>UJ.(ea WrLn
.aces connected to the Cruz and Torres families - it wasn't until mid-August when it
Luke
5
Spencer. JamB
r::'rom: D&A Investigations, Inc [dominic@dgator.com]
;nt: Monday, January 05, 20091:14 PM
Good idea . . . there is some shit going on Luke that is all I know

Investigator
D&A Investigations; Inc.

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email and its attachments; if any; contain confidential information which may be trLegally
Privileged» and/or may contain trWork Product») information protected by trIntellectual
operty Rights» or other trRights». If you receive this email by mistake; please notify the
You may not) directly or indirectly; use; disclose) distribute; print or copy this email or
Sent: Monday; January 05; 2009 1:09 PM
To: D&A Investigations; Inc
Importance: High
Maybe the trunk of HIS car should be examined?
From: D&A Investigations; Inc [mailto:dominic@dgator.com]
Sent: Monday; January 05; 2009 1:00 PM
To: 'Luke Phillips'
s own vehicle . . . plus he was also there September 2 or 3 . . .

~omething about this guy Luke

~ dominic@dgator.com
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email and its attachments, if any, contain confidential information which may be ((Legally
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Sent: Monday, January 05, 2009 12:54 PM
Importance: High
.p - and what about that Blue Cavalier car he was driving on the 13th Aug - is that a County
Vehicle or his own??
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
To: 'Luke Phillips'
were even the press 101 . . . BTW listen to Kronk's calls, you will hear a sliding door back
and forth . . . he also implies that he was there on August 10 by saying "yesterday" during
Dominic Casey, Private

Investigator

P 407.865.7152
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2
~ .............. .J.J \.,v "IIVVV~I;;;\,..f51;;; ..1.'::> a ".J.bl) L
,ail and its attachments) if any) contain confidential information which may be "Legally
Property RightsU or other «Rights)). If you receive this email by mistake; please notify the
Importance: High
Luke
C~nt: Monday) January 05) 2009 12:33 PM
: 'Luke Phillips'

Investigator

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~~ail and its attachments) if any) contain confidential information which may be "Legally
ivileged U and/or may contain "Work Product u ) information protected by "Intellectual
Property Rights U or other "Rightsu. If you receive this email by mistake) please notify the
3
", .... .1 U.1.I-t::l.LJ.Y or InalrectlYJ use) disclose) distribute) print or copy this email or
IIVI..)
---Original Message-----
from: Luke Phillips [mailto:dearmont@wildblue.netJ
Importance: High
Carmelo J Jr Rosado Jr 10268 Willowemac Ct Orlando) FL 32817-4820 - this is only Carmelo
"LE does a follow up investigation into employment of Zenaida Gonzalez) they find that the
Zenaida who worked at the Semoran Blvd location removed to the Alafaya Trail location;

26 Years old
~'6"-5' 7") brown hair/eyes (wares her hair straight) but is naturally curly») tan
mplextion) 140lbs no tattoo's visible from a 2-piece bathing suit) Zanny's car seat is pink
with floral design.
Zanny's biological mother is Gloria Gonzalez) 55 yrs old.
for TGI Friday's) and Jennifer Rosa that worked for ABC Distribution catalog here in Orlando.
(Miami?)"
Cheers!
Luke
From: D&A Investigations) Inc [mailto:dominic@dgator.comJ
To: 'Luke Phillips'
4
· ~~. ""vU5"C.':> an: .LJllt=r'eS""(lng ana many aspects are possible. Kiomarie has always been in the
hag . . . Dominic

P 407.865.7152
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You may not) directly or indirectly, use) disclose) distribute) print or copy this email or
From: Luke Phillips [mailto:dearmont@wildblue.netJ
Importance: High
~ensitivity: Confidential
neighborhood) likely Caylee was hidden and thus explains the tape around her mouth and head.
Perhaps she cried so much that she vomited and if tape was on the mouth) she choked - how
and then consulted with her ex-husband to conspire on what to do with the remains. Thus)
Luke
5
Spencer, Jamil
Crom: D&A Investigations, Inc [dominic@dgator.com]
mt: Monday, January 05, 2009 11: 13 PM
(0: 'Luke Phillips'
Subject: RE: Going back over some posts
Will do Luke . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Subject: Going back over some posts
Importance: High
Dominic - this post is from an associate of Gale St. John" Gale's team was
told by a TES member the next day 'the area is secure and you need to
leave' ... ! really hope next time search teams will be more cooperative." He
infers that this encounter was on Aug 12th - but he has gotten dates wrong
in the past. Wonder if this encounter was on 2/3 Sept and Helen is the one
that told them to leave? Can you confirm with Helen that is was not GSJ or
one of her team that she saw - possible to get a description of the female
with Kronk?
Cheers!
Luke
2
Spencer. Jamil
I;rom: D&A Investigations, Inc [dominic@dgator.comj
mt: Monday, January 05, 2009 11: 19 PM
fo: 'Luke Phil/ips'
I believe he may be running scared . . . rumor says he got an attorney . . .

I spent time with the Bureau of Licensing this morning and they are going after him for
tampering with evidence
P 407.865.7152
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C 407.448.4565
copyright C 2008. All rights reserved.

Importance: High
·nsitivity: Confidential
LJUIII.LII.LL - dfly Inslgm: Into why Hoover cancelled his press conference?
To: 'Luke Phillips'
Will do Luke
P 407.865.7152
F 407.865.7158
C 407.448.4565
<htt~:LL~ww.daac~~£9mL> www.dgator.~Qffi
(
Importance: High
~8nsitivity: Confidential
2
~VII'.LII.H. - LII.l::> IJU::' l: 15 irom an associate of Gale St. John " Gale' 5 team was
:ave' ... I really hope next time search teams will be more cooperative. II He
with Kronk?
Cheers!
Luke
3 1,1
Spencer. Jamil
i::rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Monday, January 05, 2009 11 :22 PM
BTW Luke . . . I have had Cindy's computer scanned and cleaned) our Computer Forensics expert
found a hacker by the name of "Zotron Bounty Hunters"
obviously appears to be Padilla but we cannot confirm . . .
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Importance: High
:nsitivity: Confidential
LJVIII.l.IU.... - Clily .I.II:>.I.I:)IIL .LIILU wily nuuvt:=r' LcHlLt:=.L.LeU filS press conTerenCe(
rrom: D&A Investigations, Inc [mailto:dominic@dgator.com]
To: 'Luke Phillips'
Will do Luke
Dominic Casey, Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httQ:[[www.daacci.co~> www.dgatq~~om
email and its attachments) if any, contain confidential information which may be "Legally
You may not, directly or indirectly, use, disclose) distribute, print or copy this email or
Importance: High
r~nsitivity: Confidential
2
"",VIII..LII..L\,,. - \,.II .... ~ f-'V~\,. ..I.':) 'I VIII all C':>'::'VL.J.CLt::' UI \.JCI.J.t::' .::lL. JUIIII \.JCI.l.t:: ::> Lt::ClIlI WCI::>
ave' ... r really hope next time search teams will be more cooperative." He
with Kronk?
Cheers!
Luke
3
Spencer. Jamil
r:;rom: D&A Investigations, Inc [dominic@dgator.com]
;nt: Tuesday, January 06, 2009 11 :38 PM
fo: 'Luke Phillips'
Subject: RE: Gale St John video frame that shows something very odd on 081108
Interesting . . .

Investigator

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Privileged» and/or may contain "Work Product», information protected by "Intellectual
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~ender, delete this email immediately from your system and destroy all copies of it.
Sent: Tuesday, January 06, 2889 18:16 PM
Subject: Gale St John video frame that shows something very odd on 081188
Importance: High
Dominic - take a look at this.
Luke
I
Spencer. Jamil
I;'rom: D&A Investigations, Inc [dominic@dgator.com]
nt: Thursday, January 08, 2009 12:56 AM
10: 'Luke Phillips'
Subject: RE: How'd it go?
Thank you Luke,
I got home about an hour ago . . . it went pretty well and they tried the twist but all in
all okay . . . WFTV will broadcast anything including a liar such as Hoover, he wants his 5
minutes of fame and so be it . . . I will be hammering away at him slow and sure . . . Thank
You Luke for everything and especially for your support . . . you are very appreciated .
. . Dominic

Investigator

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cess to Knowledge is a Right m

~opyright © 2008. All rights reserved.
email and its attachments, if any) contain confidential information which may be ((Legally
Privileged U and/or may contain ((Work Product U, information protected by ((Intellectual
Property RightsU or other ((Rights u • If you receive this email by mistake, please notify the
You may not, directly or indirectly, use, disclose, distribute) print or copy this email or
Sent: Wednesday, January 07, 2009 11:29 PM
Subject: How'd it go?
Importance: High
Dominic - saw the WFTV report about Hoovers meeting - how can he so blatantly lie like that?
The press still refer to you and Hoover as colleagues - can't straighten that out - eh? I
called Ginette to let her know to expect a call from our good friend John Allen -she's said
that's fine and will talk to him if he calls.
Luke
Spencer. Jamil
I:;:'rom: D&A Investigations, Inc [dominic@dgator.com]
To: 'Luke Phillips'
Subject: RE: Remember the mayonnaise jar and the 2 Beers
Luke)
Ginny needs to go public ASAP let the world know how she called me and told me were to go and
look for the media are running a circus here and I am looking like a bad guy . .
Dominic

Investigator

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,his email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
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To: dearmont@wildblue.net
Subject: Remember the mayonnaise jar and the 2 Beers
Importance: High
When things in your life seem almost too much to handle) when 24 hours in a day are not
enough) remember the mayonnaise jar and the 2 Beers.
A professor stood before his philosophy class and had some items in front of him. When the
class began) he wordlessly picked up a very large and empty mayonnaise jar and proceeded to
fill it with golf balls. He then asked the students if the jar was full. They agreed that it
was.
~e professor then picked up a box of pebbles and poured them into the jar He shook the jar
iightly. The pebbles rolled into the open areas between the golf balls. He then asked the
students again if the jar was full. They agreed it was.
"'~ ~'V'C~~V' IICAL p~LK~U up d VOX OT sana ana pourea it into the jar. Of course) the sand
filled up everything else. He asked once more if th e jar was full. The students responded
with an unanimous 'yes.'
:e professor then produced two Beers from under the table and poured the entire contents
into the jar effectively filling the empty space between the sand. The students laughed.
'Now)' said the professor as the laughter subsided) 'I want you to recognize that this jar
represents your life. The golf balls are the important things---your family) your children)
your health) your friends and your favorite passions---and if everything else was lost and
only they remained) your life would still be full.
The pebbles are the other things that matter like your job) your house and your car.
The sand is everything else---the small stuff. 'If you put the sand into the jar first)' he
continued) 'there is no room for the pebbles or the golf balls. The same goes for life. If
you spend all your time and energy on the small stuff you will never have room for the things
that are important to you.
'Pay attention to the things that are critical to your happiness. Spend time with your
children. Spend time with your parents. Visit with grandparents.
Take time to get medical checkups. Take your spouse out to dinner. Play another 18. There
will always be time to clean the house and fix the disposal. Take care of the golf balls
first---the things that really matter.
Set your priorities. The rest is just sand.'
One of the students raised her hand and inquired what the Beer represented.
The professor smiled and said) 'I'm glad you asked.'
,e Beer just shows you that no matter how full your life may seem) there's always room for a
couple of Beers with a friend.'
Please share this with someone you care about ...

I JUST DID!!!
2
Spencer. Jamil
I=.rom: D&A Investigations, Inc [dominic@dgator.com]
10: 'Luke Phillips'
Yes I did do Luke and also gave them Ginette telephone number that you gave to me, as you can
probably see the media are having a frenzy and talking about how I was talking to "somebody"
on the phone. The stories are running wild on this . . . Dominic

Investigator

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lail and its attachments, if any) contain confidential information which may be ((Legally
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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
Importance: High
Dominic - did you tell Allen and Savage that Ginette lead you to that spot on Suburban Dr?
To: 'Luke Phillips'
;...uke,
.-. .. IIIIY 1It:t:U::' \.V !5U PUOilC A:::'AI-' le't 'the world know how she called me and told me were to go and
Dominic
~inic Casey, Private

Investigator

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Privileged» and/or may contain ((Work Product», information protected by ((Intellectual
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TO: dearmont@wildblue.net
Ibject: Remember the mayonnaise jar and the 2 Beers
Importance: High
When things in your life seem almost too much to handle, when 24 hours in a day are not
enough, remember the mayonnaise jar and the 2 Beers.
class began, he wordlessly picked up a very large and empty mayonnaise jar and proceeded to
was.
The professor then picked up a box of pebbles and poured them into the jar He shook the jar
lightly. The pebbles rolled into the open areas between the golf balls. He then asked the
The professor next picked up a box of sand and poured it into the jar. Of course) the sand
The professor then produced two Beers from under the table and poured the entire contents
~epresents your life. The golf balls are the important things---your family) your children)
Jur health) your friends and your favorite passions---and if everything else was lost and
2
PC:;VV.LC:;;:' Cln:: Lilt:: uUH~r' 1:nlngs 'tna't matter like your job) your house and your car.
rontinued) 'there is no room for the pebbles or the golf balls. The same goes for life. If
IU spend all your time and energy on the small stuff you will never have room for the things
The Beer just shows you that no matter how full your life may seem) there's always room for a

I JUST DID! ! !
3
Spencer. Jamil
I;:rom: D&A Investigations, Inc [dominic@dgator.comJ
fo: 'Luke Phillips'
Yes Luke they are having a frenzy that is why I am saying that Ginette should come out
immediately and before idiots start something such as protesters allover again . . . Dominic

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

'ivileged» and/or may contain ((Work Product JJ ) information protected by ((Intellectual"
. roperty RightsJJ or other ((Rights JJ . If you receive this email by mistake) please notify the
Importance: High
What's all this shit about inside sources telling media that Casey intentionally killed
Caylee? WTF???
To: 'Luke Phillips'
neeust:u gu PUD.!lC A::>AI'" lel: l:ne worla Know now sne callea me ana 'tola me were 'to go and
U.!lHly
Dominic
Iminic Casey, Private

Investigator

P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
www.dgator.com

Privileged" and/or may contain ((Work Product", information protected by ((Intellectual
You may not, directly or indirectly, use, disclose) distribute, print or copy this email or
TO: dearmont@wildblue.net
,bject: Remember the mayonnaise jar and the 2 Beers
Importance: High
was.
'Now,' said the professor as the laughter subsided, 'I want you to recognize that this jar
~epresents your life. The golf balls are the important things---your family) your children)
lur health) your friends and your favorite passions---and if everything else was lost and
2
lilt:: flt::uUJ.t:::> CU-t:: Lilt:: ULIlt::I" LIIJ.II~:> LlldL IIldLLt::r" .L.LKt:: yuur' JUU} yuur' nuuse arlU your car.
The sand is everything else---the small stuff. 'If you put the sand into the jar first}' he
continued} 'there is no room for the pebbles or the golf balls. The same goes for life. If
)u spend all your time and energy on the small stuff you will never have room for the things

I JUST DID! !!
3
Spencer. Jamil
-=rom: D&A Investigations, Inc [dominic@dgator.comj

mt: Friday, JamJary 09, 2009 7:58 PM
10: 'Luke Phillips'
I have a guy at Channel 2 who is very trusted and very objective) his name is Bob Kealing and
I have interviewed with him over this shit. I can set something up for a telephone interview
and it should also be stated that contact was made with LE and the trouble they caused when
that contact was made . . . Dominic

Investigator

P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
www.dgator.com

1is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
_~ail 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 other «Rights)). If you receive this email by mistake) please notify the
Importance: High
Who is your most trusted media person now with papers/TV??
To: 'Luke Phillips'
~nsitivity: Confidential
1
nominic

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

Cent: Friday) January 09) 2009 12:54 PM
I: dearmont@wildblue.net
Importance: High
was.
The professor then produced two Beers from under the table. and poured the entire contents
:presents your life. The golf balls are the important things---your family) your children)
2
The pebbles are the other things that matter like your job, your house and your car.
The sand is everything else---the small stuff. 'If you put the sand into the jar first,' he
,ntinued) 'there is no room for the pebbles or the golf balls. The same goes for life. If

I JUST DID! ! !
3
z
Spencer. Jamil
a;:rom: D&A Investigations, Inc [dominic@dgator.com]
If it is more comfortable, I can set something up with NBC Today Show or ABC Good Morning
America and they would do a live feed interview, Bob Kealing could also set that up in
Orlando which would be the preferred because it is local here in Orlando then either of the
morning shows I can get with the producers if that is up for consideration, I would prefer
the local station in Orlando first . . . Dominic

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

,nis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
Privileged" and/or may contain «Work Product", information protected by «Intellectual
Property Rights" or other «Rights". If you receive this email by mistake) please notify the
Importance: High
To: 'Luke Phillips'
Ibject: RE: Remember the mayonnaise jar and the 2 Beers
~ensitivity: Confidential
1
LUKe.
)minic

Investigator

P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
www.dgator.com

You may not, directly or indirectly) use) disclose) distribute) print or copy this email or
~rom: Luke Phillips [mailto:dearmont@wildblue.net]
.nt: Friday) January 139) 213139 12:54 PM
Importance: High
was.
Jow) , said the professor as the laughter subsided) 'I want you to recognize that this jar
2
yVUI" IIt::d.LLII) yVUI" n".Lt::llu:> dliU yVUI" TdVUI".LLt:: Pd:>:>.LUII:>---dIiU .LT t::Vt::I"yLII.LII!;; t::.L:>t:: Wd:> .LU:>L dllU
fhe sand is everything else---the small stuff. 'If you put the sand into the jar first)' he
Take t~me to get medical checkups. Take your spouse out to dinner. Play another 18. There
The Beer just shows you that no matter how full your life may seem, there's always room for a

I JUST DID! ! !
3
Spencer. Jamil
. r':!"om: D&A Investigations, Inc [dominic@dgator.com]
tnt: Friday, January 09, 2009 8:08 PM
ro: 'Luke Phillips'
Ok Luke) I can get Ginette set with Geraldo but I would not want to be there) I would do a
follow up because me being there initially would be spun out. I can do an off camera
interview with Geraldo to validate Ginette. I still would prefer Bob Kealing at Channel 2 in
Orlando first because I can get with him first and do an interview . . . Dominic

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

'is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
Importance: High
Sensitivity: Confiden,tial
Dominic - Ginette is more than willing to go public - problem is - no one is going to believe
her if she makes the first move. I suggest that you contact Geraldo's producers ( I know you
don't like the guy but ... ) and give them an exclusive with Ginny and you together to tell the
whole story. If not Geraldo) then Larry King - not Nancy Grace or Greta. It won't work
without both of you on together. Let me know ASAP. Ginette can get her agent to arrange.
Luke
·---Original Message-----
r·rom: D&A Investigations) Inc [mailto:dominic@dgator.com]
To: 'Luke Phillips'
1
SUbject: RE: Remember the mayonnaise jar and the 2 Beers
look for the media are running a circus here and I am looking like a bad guy , ,
Dominic

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

email and its attachments) if any, contain confidential information which may be ((Legally
Property Rights» or other ((Rights». If you receive this email by mistake) please notify the
\Iou may not) directly or indirectly) use) disclose) distribute) print or copy this email or
Iy part of it if you are not the intended recipient. '
Importance: High
was.
"i th an unanimous yes.
I I
2
\lour health) your friends and your favorite passions---and if everything else was lost and
lly they remained) your life would still be full.
couple of Beers with a friend. '

I JUST DID!! !
3 z
Spencer. Jamil
erom: D&A Investigations, Inc [dominic@dgator.com]
mt: Friday, January 09, 20098:30 PM
-ro: 'Luke Phillips'
I will get with Bob Kealing and set things up with him for a live feed then get back to you)
I will try to get something set for this weekend .
Dominic

Investigator

P 487.865.7152
F 487.865.7158
C 487.448.4565
www.dgator.com

Jail and its attachments) if any) contain confidential information which may be "Legally
~rivileged» and/or may contain "Work Product») information protected by "Intellectual
Property Rights» or other "Rights». If you receive this email by mistake) please notify the
You may not) directly or indirectly) use) disclose, distribute) print or copy this email or
Importance: High
Personally) I agree with you. I've forwarded this on to Ginette - recommend you give her a
call to coordinate the interview ASAP. Home # 884-558-5118.
Get both paper and TV set up in concert if possible. I'm sure Ginette can get to the local
NBC/ABC affiliate in Richmond VA to do the live feed. Let me know what you want to do.
Luke
-----OriginaIMessage-----
~nt: Friday) January (9) 2889 8:83 PM
,0: 'Luke Phillips'
~merica and they would do a live feed interview) Bob Kealing could also set that up in
'lando which would be the preferred because it is local here in Orlando then either of the
morning shows I can get with the producers if that is up for consideration) I would prefer

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

email and its attachments) if any, contain confidential information which may be ((Legally
Property Rights» or other ((Rights». If you receive this email by mistake) please notify the
Importance: High
To: 'Luke Phillips'
Luke)
~ominic

Investigator
2
D 407.865.7152
407.865.7158
C 407.448.4565
www.dgator.com

Privileged» and/or may contain ((Work Product», information protected by ((Intellectual
Property Rights» or other ((Rights». If you receive this email by mistake, please notify the
Importance: High
~~ough, remember the mayonnaise jar and the 2 Beers.
was.
The professor next picked up a box of sand and poured it into the jar: Of course, the sand
represents your life. The golf balls are the important things---your family, your children,
your health, your friends and your favorite passions---and if everything else was lost and
only they remained, your life would still be full.
Jntinued, 'there is no room for the pebbles or the golf balls. The same goes for life. If
3
.11 always be time to clean the house and fix the disposal. Take care of the golf balls

I JUST DIDI II
4
Spencer. Jamil
r.:rom: D&A Investigations, Inc [dominic@dgator,com]
rnt: Friday, January 09, 2009 8:32 PM
fo: 'Luke Phillips'
Also I will get the Orlando Sentinel (Orlando Newspaper) to set up a telephone interview . .
. Dominic

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

ivileged U and/or may contain ((Work Product u ) information protected by ((Intellectual
rroperty Rights U or other ((Rights u • If you receive this email by mistake) please notify the
Importance: High
,call to coordinate the interview ASAP. Home # 804-550-5110.
Luke
-----Original.Message-----
\: 'Luke Phillips'
Jubject: RE: Remember the mayonnaise jar and the 2 Beers
1
If it is more comfortable) I can set something up with NBC Today Show or ABC Good Morning
America and they would do a live feed interview) Bob Kealing could also set that up in
0rlando which would be the preferred because it is local here in Orlando then either of the
)rning shows I can get with the producers if that is up for consideration) I would prefer

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

email and its attachments; if any) contain confidential information which may be HLegally
Privileged" and/or may contain HWork Product") information protected by HIntellectual
Property Rights" or other HRights". If you receive this email by mistake) please notify the
,---Original Message-----
Importance: High
To: 'Luke Phillips'
Luke)
Dominic
)minic Casey) Private

Investigator
2
P 407.865.7152
~ 407.865.7158
407.448.4565
www.dgator.com

Copyright @ 2008. All rights reserved.
Property Rights" or other ((Rights". If you receive this email by mistake, please notify the
Importance: High
professor stood before his philosophy class and had some items in front of him. When the
was.
The professor next picked up a box of sand and poured it into the jar. Of course, the sand
represents your life. The golf balls are the important things---your family, your children,
your health, your friends and your favorite passions---and if everything else was lost and
only they remained, your life would still be full.
"ontinued, 'there is no room for the pebbles or the golf balls. The same goes for life. If
)u spend all your time and energy on the small stuff you will never have room for the things
3
I
'~ay aLLenLIon LO Lne LnIngs LnaL are crILIcal LO your nappIness. ~pena LIme WILn your

.rst---the things that really matter.
The professor smiled and said, 'I'm glad you asked.'
The Beer just shows you that no matter how full your life may seem, there's always room for a
couple of Beers with a friend. '

I JUST DID! ! !
4
Spencer. Jamil
~rom: D&A Investigations, Inc [dominic@dgator.com]
.mt: Friday, January 09, 2009 9:01 PM
To: 'Luke Phillips'
Okay Luke and Thank You!!! . . . Dominic

Investigator
D&.A Investigations) Inc.

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

This email isintendedfortheexclusiveusebytheperson(s)mentionedasrecipient(s).This

'operty Rights" or other ((Rights". If you receive this email by mistake) please notify the
You may not) directly or indirectly) use, disclose, distribute, print or copy this email or
Sent: Friday, January 09) 2009 8:37 PM
Importance: High
That's fine - please coordinate directly with Ginette - I'll only hold things up and get in
the way!
Luke
To: 'Luke Phillips'
I will get with Bob Kealing and set things up with him for a live feed then get back to you)
I will try to get something set for this weekend
uomlnlc

investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

sender,delete this email immediately from your system and destroy all copies of it.
Cubject: RE: Remember the mayonnaise jar and the 2 Beers
Iportance: High
Personally, I agree with you. I've forwarded this on to Ginette - recommend you give her a
Luke
To: 'Luke Phillips'
America and they would do a live feed interview, Bob Kealing could also set that up in
morning shows I can get with the producers if that is up for consideration, I would prefer
~0minic Casey, Private

Ivestigator

2
t aomlnlc@agator.com
P 407.865.7152
F 407.865.7158
r 407.448.4565
w.dgator.com

This email is intended for the exclusive use bytheperson(s) mentioned as recipient(s). This
Privileged» and/or may contain "Work Product») information protected by "Intellectual
Property Rights» or other "Rights». If you receive this email by mistake) please notify the
Importance: High
To: Luke Phillips
I I

Dominic

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
ftccess to Knowledge is a Right m

:opyright © 2008. All rights reserved.
3
IIl.l:;. errJd.1.1 .1:;' .1lllellUeU TUI' lilt: eXL.1U:;'.1Ve U:;,t: uy lIle fJel':;'UII\:» 1IIt:::lll.LUIlt:::U a:> 1't:::L.Lf.1.Lt:::III.\::». 1I1.L::>
email and.its attachments) if any) contain confidential information which may be "Legally
Property Rights U or other "Rights u • If you receive this email by mistake, please notify the
.nder) 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
Importance: High
was.
,lIed up everything else. He asked once more if th e jar was full. The students responded
'Now,' said the professor as the laughter subsided) 'I want you to recognize that this jar
Ie of the students raised her hand and inquired what the Beer represented.
4
I ne !:Seer JUS1: snows you 1:na1: no ma1:1:er now iUll your l~ ie IIIdY :,t:!t:!III J Ult:!['t:! :, dl.WdY:' "UUIII TU" d
couple of Beers with a friend. I
Dlease share this with someone you care about ...

JUST DID! ! !
5
Spencer. Jamil
~rom: D&A Investigations, Inc [dominic@dgator.com]
To: 'Luke Phillips'
I will check and see . . . he would be good if he is still around

Dominic

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

'ivileged» and/or may contain «Work Product))) information protected by ((Intellectual
~roperty Rights» or other "Rights». If you receive this email by mistake) please notify the
Importance: High
There was a reporter with Orlando Sentinel named Bob Morris that did an article on Ginette
some years ago - don't know if he's still with the paper or not.
Luke
To: 'Luke Phillips'
Also I will get the Orlando Sentinel (Orlando Newspaper) to set up a telephone interview . .
. Dominic
Investigator
A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

Property Rights" or other ((Rights", If you receive this email by mistake) please notify the
T~portance: High
)nsitivity: Confidential
Luke
To: 'Luke Phillips'
If it is more comfortable) I can set something up with NBC Today Show or ABC Good Morning
America and they would do a live feed interview) Bob Kealing could also set that up in
morning shows I can get with the producers if that is up for consideration) I would prefer

T~vestigator

2
I".. 'l-1:1/.1:Sb::>./J.::>,t.
F 407.865.7158
C 407.448.4565
'·'ltJW. dgator. com

email and its attachments) if any) contain confidential information which may be ((legally
From: luke Phillips [mailto:dearmont@wildblue.net]
Importance: High
----Original Message-----
'om: D&A Investigations) Inc [mailto:dominic@dgator.com]
To: 'luke Phillips'
Dominic

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

email and its attachments) if any) contain confidential information which may be ((legally
3
rl.LV.L.J.t:5CU allY/VI IIlay \,..UIIl.O.L11 VVUII'- r l UUU\,.l. ) .LIIIUIIIIOl."LVII 1-'1 V\""C:\..l.'CU uy .1.11l."C:,J....L"C:\..l.UQ.J,.
\lou may not) directly or indirectly) use) disclose) distribute) print or copy this email or
y part of it if you are not the intended recipient.
Importance: High
was.
>·;.th an unanimous 'yes.'
represents your life. The golf balls are the important things---your family) your children,
your health) your friends and your favorite passions---and if everything else was lost and'
"'IIe professor smiled and said) 'I'm glad you asked.'
4
(
I JUST DID! ! !
5
Spencer. Jamil
J:."rom: D&A Investigations, Inc [dominic@dgator,comJ
mt: Sunday, January 11, 2009 10:06 AM
fo: 'Luke Phillips'
Subject: RE: Need some info
Luke I will get the location from Cindy today. Mallory is 5-6 medium build) shoulder length
hair dark brown and a very sweet girl . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
Subject: Need some info
Importance: High
Dominic - need to get some info. Do you have the location of Lee A's
1
::> LUI"d!5t! UIIJ. L ~ LJU yuu IIelVt! eI jJllUL UT) UI" LelII yuu Ut!::>LI"J.Ut:: 1"leI.L.LUIY 'ell""t::1 l.U
me?
lanks
Luke
2
Spencer. Jamil
Crom: D&A Investigations, Inc [dominic@dgator.com]
mt: Sunday, January 11,20093:33 PM
No Luke this is not her . . .
E <mailto:dominic@daassj~om> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565

Importance: High
Dominic - is this Mallory on the right?

Luke
To: Luke Phillips
I I

No Luke she does not . . .
Dominic Casey, Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
You may not, directly or indirectly) use) disclose) distribute) print or copy this email or

Importance: High
Dominic - does Mallory have a Hispanic-look about her at all? ie. maybe tanned?
2
~ent: Sunday) January 11) 2009 10:06 AM
: 'Luke Phillips'
E <mailto:dominic@daacci.com> dominic@dgator!com
P 407.865.7152
F 407.865.7158
C 407.448.4565
cess to Knowledge is a RightT
Importance: High
n0minic - need to get some info. Do you have the location of Lee A's
storage unit? Do you have a phot of) or can you describe Mallory Parker to
3 7
mer
Thanks
Luke
4
Spencer, Jamil
J:rom: D&A Investigations, Inc [dominic@dgator,comj
:nt: Sunday, January ii, 2009 10:40 AM
fo: 'Luke Phillips'
No Luke she does not . . .
E <mailto:dominic@daacci.com> do~ini~dgator.~om
P 407.865.7152
F 407.865.7158
C 407.448.4565

Importance: High
Dominic - does Mallory have a Hispanic-look about her at all? ie. maybe tanned?
-----urlglnal Message-----
TO: 'Luke Phillips'
bject: RE: Need some info
E <~ailto:domi~~c@daacci.co~> d~minic@d~tor.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ccess to Knowledge is a RightT
You may not) directly or indirectly, use) disclose) distribute) print or copy this email or
Importance: High
Dominic - need to get some info. Do you have the location of Lee A's
.orage unit? Do you have a phot of) or can you describe Mallory Parker to
me? (fifO
2
Thanks
Luke
3
Spencer. Jamil
a=rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Sunday, January 11,20094:25 PM
10: 'Luke Phillips'
Luke)
This is a mystery girl that I have been trying to determine ID for some time. The Anthony's
do not know her either . . . Dominic
P 407.865.7152
407.865.7158
C 407.448.4565

Sent: Sunday) January 11) 2009 3:59 PM
): D&A Investigations) Inc
~ubject: RE: Need some info
Importance: High

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Paul on December 22nd) 2008 9:08 am

. KRONK) CRYSTAL n/a Bel Air Acres) MD KRONK) ROY

3. SPARKS, CRYSTAL ANN 44

Seems like Ms. Sparks also has a lien against her:

Judgment Lien Detail

Processed Thru 12/17/2008

To determine if a writ of execution on a final judgment was docketed with a

Name of Court CT CRT ST. LUCIE CTY FL

Name And Address of Judgment Creditor (Plaintiff)

RIVERSIDE NATIONAL BANK OF FLORIDA

2818 US HIGHWAY ONE

FT. PIERCE) FL 34982

Name And Address of Judgment Debtor(s) (Defendant(s»

1282 SW JANETTE AVE

PORT ST. LUCIE, FL 34953

And on this one she has a failure to appear

DISTRICT COURT FOR BALTIMORE CITY - TRAFFIC SYSTEM

eeeeeeBS65985Case Status:ACTIVE CASE

BAL TIMORE CITY

Defendant Name:SPARKS; CRYSTAL ANN

NEW ENTERPRISEState:PAZip Code:16664

Drivers License: 200SSS61Issuing State: PA

Event History Information

TRIAL KEYPOINT 10:27:00 REEL 999999

DISTRICT COURT OF MARYLAND

DISTRICT COURT FOR CHARLES COUNTY (LAPLATA) - TRAFFIC SYSTEM

000000FC59932Case Status:ACTIVE CASE

CHARLES COUNTY (LAPLATA)

Defendant Name:SPARKS) CRYSTAL ANN

Drivers License: S16212S067470Issuing State: MD

~3/30/2009Trial Time:09:00 AMRoom:02

DRIVING VEH. ON HWY. AT SPEED EXCEEDING LIMIT

WjS MD 6 EjO PARK SIDE RD

Event History Information

Not yet Luke . . . should do soon . .

Dominic CaseYJ Private

D&A Investigations J Inc.

Access to Knowledge is a Rightm

Dominic Casey) Private

D&A Investigations) Inc.

Access to Knowledge is a Right m

)t yet Luke . . . should do soon . .

Dominic Casey) Private

Access to Knowledge is a Right m

I believe it to be true) still awaiting verification . . .

Dominic Casey) Private

D&A Investigations) Inc.

Access to Knowledge is a RightW

.•ot yet Luke . . . should do soon . .

Dominic Casey) Private

D&A Investigations, Inc.

Access to Knowledge is a Right m

I will get to the media anonymously . . .

Dominic Casey) Private

D&A Investigations) Inc.

Access to Knowledge is a Right m

uominic Casey) Private

O&A Investigations) Inc.

Access to Knowledge is a Right m

Not yet Luke . . . should do soon . .

Dominic CaseYJ Private

D&A Investigations) Inc.

Dominic Casey) Private