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  1. #1
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    Doc's released 08/05/10 DOMINIC CASEY EMAILS REGARDING THE HALEIGH CUMMINGS CASE

    DOMINIC CASEY EMAILS REGARDING THE HALEIGH CUMMINGS CASE

    In the Casey Anthony discovery that was released today there are some emails that mention Haleigh Cummings Case.

    You can read all the emails at the link below, so far these are the ones I have snipped starting on page 1571.

    Page 1824 http://www.wftv.com/pdf/24527395/detail.html

    "Snip"
    Sent: Tuesday) February 24) 2009 9:24 PM
    To: D&A Investigations) Inc
    1bject: RE: No question now

    ... mportance: High
    Sensitivity: Confidential
    On Haleigh - both Ginette and Suzanne say Haleigh is very close to the trailer - but they haven't given me any physical location descriptions other than "near water" - closest clues ~e the beige/white trailer. I got some photos of two trailers on Dunns Creek Rd - one is property of Christopher Stuart - a registered SO - the other trailer is beige/white trailer
    right next door - this trailer has a large well-head in the front yard. I don't think it would hurt to have LE check both places with dogs and look inside that well. I don't know best way to get someone there to pay any attention and actually do this?



    Spencer. Jamil


    Wednesday, June 17,200910:24 PM

    It appears that Ginette is working directly with LE and that is ok, I have not heard from the sisters either . . . things have been difficult these last couple of weeks and it just makes you want to keep going and get to the bottom of this mess. I did not go to Kellyco) send some questions and I will be happy to go and check out the equipment . . . I am not really up to speed on Jennifer Kesse at the moment but can get there if need be. Take care and stay in touch, I am very active in both the Caylee Marie and Haleigh Ann Marie Case's ... there are esome very weird characters in Putnam County, gun toting idiots and drug dealers . . .







    D&A Investigations, Inc [dominic@dgator.com]
    Saturday, April 25, 2009 12:25 PM
    'Luke Phillips'
    RE: Peter Benevides
    Confidential
    They came to my neighbors office and he is on vacation now) this is how my luck is right now
    101 . . . had to scale right down on Haleigh Cummings Case and that Case lacks attention . .
    . not much being done by anyone including LE I had the National media ready to come
    back in and keep Her picture and story going after idiot cobra and picarzio got out of there
    Dominic Casey) Private Investigator
    D&A Investigations) Inc.




    Sent: Saturday, April 25, 2009 12:35 PM
    To: D&A Investigations, Inc
    Subject: RE: Peter Benevides
    Importance: High
    Sensitivity: Confidential
    Well. that's okay - maybe you will have a little time to listen to them without too much interruptions. I've got to run out for a while - I'll send you an email about Haleigh when I get back.
    Luke


    -----Original Message-----
    From: D&A Investigations) Inc [mailto:dominic@dgator.com]
    Sent: Saturday, April 25, 2009 12:25 PM

    They came to my neighbors office and he is on vacation now, this is how my luck is right now 101 . . . had to scale right down on Haleigh Cummings Case and that Case lacks attention . .. not much being done by anyone including LE I had the National media ready to come back in and keep Her picture and story going after idiot cobra and picarzio got out of there
    Dominic Casey, Private Investigator
    D&A Investigations, Inc.










    -----Original Message-----

    Date: Mon) 25 May 2009 02:29:20

    Subject: RE: I hope this is not the same JD!
    I'm thinking about the trauma she suffered with this therapist - could this
    lead to her being willing to take Haleigh out of a bad family situation if
    asked? It seems that she could be in a good financial situation to
    support
    Haleigh) and what better way to keep tabs of an investigation than getting
    involved with the search for her.
    Luke



    -----Original Message-----

    Sent: Sunday) May 24) 2009 10:17 PM

    Subject: Re: I hope this is not the same JD!
    Luke)
    Unlikely however) I ams suspicious. She has not been in contact with me
    for 3 weeks except for the occasional response to my text message.
    Dominic


    ------Original Message-----From:

    To: Dominic Casey
    Subject: RE: I hope this is not the same JD!
    Sent: May 24) 2009 9:46 PM
    Dominic - just a thought - did you check into Joy? I know that others
    have felt that Haleigh was somewhere in the Jacksonville area but is it
    possible that perhaps JD is more involved than anyone suspects?

    Luke


    -----Original Message-----


    Sent: Sunday, May 17, 2009 5:39 PM

    Subject: Re: I hope this is not the same JD!
    Luke,
    It is!
    ------Original Message-----From:

    To: Dominic Casey
    Subject: I hope this is not the same JD!
    Sent: Mar 4) 2009 7:20 PM
    Drawdy v Brightwater) Oregon
    Willamette Week, 25 (11») August ii, 1999
    On August 9, 1999, JD settled a lawsuit against Faith
    Brightwater for an undisclosed amount. The suit alleged that
    Brightwater (a.k.a. Melanie Cline, a.k.a. Melanie O'Banion)
    encouraged Drawdy to believe that she had been abused as a child by a
    Satanic cult but had repressed the memories. Drawdy was also led to
    believe that she was really the biological child of Brightwater.
    Drawdy was represented by Michael Shinn and Hala Ghores of
    Portland, Oregon. According to attorney Shinn) during the period of
    Drawdy's therapy, the Willamette Week published an extensive article
    about the Jennifer Fultz malpractice lawsuit that involved false
    memories of satanic ritual abuse.[l] When Drawdy brought the article
    to her therapist's attention, Brightwater said that it was an example
    of how satanists had even infiltrated the legal profession.
    Drawdy chose Brightwater as a therapist shortly after moving to
    Portland in 1996 basing her decision on her ad in the yellow
    pages. The ad said that Brightwater was a board certified therapist in
    hypnosis. According to attorney Shinn) Brightwater had no
    undergraduate degree but possessed an MA and Ph.D from the LaSalle
    correspondence school in Florida. In addition J Brightwater had no
    clinical training.
    Brightwater had been a speaker at conferences such as those held
    by the now-defunct Believe the Children organizationJ where she
    presented herself as someone abused by a satanic cult ..




    D&A Investigations, Inc
    Wednesday, May 27,20098:31 PM

    RE: I hope this is not the same JD! ... Kelly Co

    This date will be good for me, please send me their contact information and who I should talk to and I will schedule to be there . . . Dominic
    Dominic Casey, Private Investigator
    D&A Investigations, Inc.





    D&A Investigations, Inc
    Wednesday, May 27,20098:58 PM
    'Luke Phillips'
    RE: Kelly Co
    The list of questions will be great and anything else you can think of. Take care!
    Dominic









    Wednesday, June 17, 20099:45 PM
    How are things going with you? Been a while. I have strong suspicions about Misty's brother from Daytona that he has something to do with Haleigh, anything on your side? BTW Joy fell by the wayside and I do not contact her anymore. She appears to have a drinking issue, she called me one night several weeks ago and rambled on about talking to Padilla. She wanted information to give to him, I dropped her the next day . . , Dominic
    Dominic Casey, Private Investigator

  2. #2
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    Hope I did this right, mods please make corrections as needed. I tried to delete most of the names. These are doc's that were released today so not sure what can or can not be posted.

  3. #3
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    Tarot card readers used in missing girl case
    August 05, 2010 18:58 EDT
    "Snip" http://www.weartv.com/template/inews...artv.com.shtml

    ORLANDO, Fla. (AP) -- Dominic Casey former private investigator for the family of Caylee Anthony regularly consulted tarot card readers for leads into the case of the missing Florida toddler and including that of Haleigh Cummings who disappeared in February 2009.


    New evidence released by the State Attorney's Office in Orlando contains e-mails between private investigator Dominic Casey and a team of tarot card readers who offered leads.

  4. #4
    Great job, Madj! I didn't even realize she had been mentioned in those docs!

  5. #5
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    Quote Originally Posted by Kimster View Post
    Great job, Madj! I didn't even realize she had been mentioned in those docs!
    And the WW did a story of JD's lawsuit against a therapist.
    This is just too weird how Kyron's, Caylee's and Haleigh's cases intertwine with each other.
    "IT TAKES A LOT BIGGER MAN TO STAND UP AND ADMIT HIS MISTAKES THAN TO HIDE BEHIND A LIE"
    WHY WON'T ANYONE STAND UP FOR HALEIGH??!! WHY?? TELL THE TRUTH!!
    HALEIGH DESERVES IT!!

  6. #6
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    Look through this thread,

    2010.08.05 Dominic Casey emails - Websleuths Crime Sleuthing Community


    You'll find that this [unusual person] makes Cobra look like a knight in shining armor.
    Last edited by KateB; 04-11-2015 at 05:43 PM. Reason: repair url tag.


    But there is nothing covered up that will not be revealed, and hidden that will not be known. Accordingly, whatever you have said in the dark will be heard in the light, and what you have whispered in the inner rooms will be proclaimed upon the housetops. Luke 12, 2-3


  7. #7
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    What color is the trailer that Mistys parents where living in down where they conducted the river search, anyone know ?
    What lies behind you and what lies in front of you pales in comparison to what lies inside of you....
    Ralph Waldo Emerson ~

  8. #8
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    Quote Originally Posted by mysticrose View Post
    What color is the trailer that Mistys parents where living in down where they conducted the river search, anyone know ?
    From Ger's picture, it looks green and white to me.
    Attached Images Attached Images


    But there is nothing covered up that will not be revealed, and hidden that will not be known. Accordingly, whatever you have said in the dark will be heard in the light, and what you have whispered in the inner rooms will be proclaimed upon the housetops. Luke 12, 2-3


  9. #9
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    I downloaded the pdf from the Doc dump and will read it tommorrow but from what I have read in Caylee's case, DC is a complete [unusual person], him and his little pyschic buddies
    Last edited by Kimster; 08-06-2010 at 10:13 AM.
    JUSTICE IS COMING HALEIGH AND CAYLEE

    YOU GOT TO LOVE JUDGE STRICKLAND
    At it's core, the defense counsel's motion accuses the undersigned of being a "self aggrandizing media hound". Indeed. The irony is rich.

    Motion granted.

    Stan Strickland
    Circuit Judge

  10. #10
    Zoe Bogart's Avatar
    Zoe Bogart is offline Let's not ask for the Moon, we have the Stars
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    Let's not forget, DC was out tearing up the areas around Suburban looking for the missing Caylee. How much possible evidence could he have been destroying if he had been looking in the right place? Boggles the mind.

    Thanks so much Madj for the e-mails and the links. Great job!
    © My brain is copyright-protected.
    Please pardon any typos. I'm a lousy typist and an even worse proofreader.


    Big Brother and the Thought Police have arrived
    1984 by George Orwell (1949)

    All that is necessary for the triumph of evil is for good men to do nothing.


  11. #11
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    Here are few more emails, some look like dupl in the doc dump. "snip" http://www.clickorlando.com/download...5/24527565.pdf



    emails pg3-91




    -----Original Message-----

    From: LP

    sent: Wednesday) February 25) 2009 12:37 AM

    To: Dominic D&A Investigations

    Subject: Family relatives in Jacksonville

    Importance: High

    Sensitivity: Confidential

    ~ominic - can you find out if any of Haleigh's family have relatives in

    Jacksonville area to include her biological mom and her husband - Griffis?

    Thanks!

    Saturday, February 28, 20099:57 AM


    RE: guess what I got ???? ah ha .... 1 think a Haleigh Cummings location ...

    Is this Ginny's location? ...

    Dominic Casey) Private Investigator

    D&A Investigations) Inc.

    Sent: Saturday) Febr'uary 28) 2009 9: 33 AM

    To: Dominic D&A Investigations

    Subject: FW: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...

    Importance: High

    Dominic -can you get this LE in Satsuma - I think this is hot.

    Luke
    -----Original Message-----

    Sent: Saturday, February 28, 2009 9:26 AM

    To:

    Subject: RE: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...

    Importance: High

    Earl Heisey

    S W Landscape

    110 Shoreline Ave, Satsuma) FL 32189-2139
    -----Original Message----From:

    Sent: Saturday, February 28, 2009 8:52 AM


    Subject: Re: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...

    yes - life is amazing ... idiots think they can hide stuff, but not really ...... I got an answer - I need to call the FBI ,though - I have connects - .. - he's a landscaper and put ~er in the sidewalk, under pavers .... next to a white jimmy, next to a carport, next to a =ck ... the house faces east - the body is south side of the house nex to the carport - let's put this creep away ... g



    Saturday, February 28, 20099:57 AM

    RE: guess what I got ???? ah ha .... 1 think a Haleigh Cummings location ...

    This is the one? And the location? How far away is this from the family home? Please confirm

    Luke and I will get to LE . . . Dominic

    Dominic Casey, Private Investigator

    D&A Investigations, Inc.





    Saturday, February 28, 2009 2:08 PM

    RE: Update

    Confidential

    I have just forwarded the information to LE . . . obviously I am having extreme anxiety over this . . . Dominic

    Dominic Casey) Private Investigator

    D&A Investigations) Inc.

    -----Original Message-----


    Sent: Saturday, February 28) 2009 1:56 PM

    To: Dominic D&A Investigations

    /bject: Update

    Lmportance: High

    Sensitivity: Confidential

    Ginette - thinks very strongly that this is the location but photo of Earl

    !isley is not indicating that he is responsible - probably someone working

    for him. Still working on this.

    Sent: Saturday) February 28) 213139 2:16 PM

    To: D&A Investigations) Inc

    Subject: RE: Update

    Importance: High

    Sensitivity: Confidential

    I quite understand but they have nothing to loose by checking this out. The focus on SO's

    close to the Cumming's home is going nowhere; I just hope they get cadaver dogs over to this house and check it thoroughly. Did you submit directly or via tip line?

    -----original Message-----

    From: D&A Investigations) Inc [mailto:dominic@dgator.com]

    Sent: Saturday) February 28) 2009 2:08 PM

    To: 'Luke Phillips'

    Subject: RE: Update

    Sensitivity: Confidential

    I have just forwarded the information to LE . . . obviously I am having extreme anxiety over this . . . Dominic

    Dominic Casey) Private Investigator
    ----Original Message-----

    Sent: Saturday) February 28) 2009 1:56 PM


    To: Dominic D&A Investigations

    Subject: Update

    Importance: High

    ~~nsitivity: Confidential

    Ginette - thinks very strongly that this is the location but photo of Earl

    Heisley is not indicating that he is responsible - probably someone working

    for him. Still working on this.




    Saturday, February 28, 2009 3:30 PM


    RE: Update Haleigh Ann Marie

    High

    Confidential

    Thank you Luke) I will pass along the information . . . Dominic

    Dominic Casey) Private Investigator

    D&A Investigations) Inc.

    Sent: Saturday) February 28) 2009 2:55 PM

    To: D&A Investigations) Inc

    Subject: RE: Update

    Importance: High

    Sensitivity: Confidential

    Okay - I feel it's good information; they also should consider possibility that Earl Heisey's son Donald - 1820 Ormands Jungle Den Rd, Astor, FL 32102-791
    - may be connected; or someone that is employed by Earl Heisey.


    Sent: Saturday, February 28, 2009 2:16 PM

    To: D&A Investigations, Inc

    Subject: RE: Update

    Importance: High

    rensitivity: Confidential


    I quite understand but they have nothing to loose by checking this out. The focus on SO's

    close to the Cumming's home is going nowhere; I just hope they get cadaver dogs over to this house and check it thoroughly. Did you submit directly or via tip line?

    -----Original Message-----

    From: D&A Investigations) Inc

    Sent: Saturday) February 28) 2009 2:08 PM


    Subject: RE: Update

    Sensitivity: Confidential

    I have just forwarded the information to LE . . . obviously I am having extreme anxiety over this . . . Dominic

    Dominic Casey) Private Investigator
    ---Original Message-----



    Sent: Saturday) February 28) 2009 1:56 PM

    3

    To: Dominic D&A Investigations

    Subject: Update

    Importance: High

    Sensitivity: Confidential

    Ginette - thinks very strongly that this is the location but photo of Earl

    Heisley is not indicating that he is responsible - probably someone working

    for him. Still working on this.



    D&A Investigations, Inc
    Saturday, February 28,20093:52 PM

    'Luke Phillips'

    RE: Update

    Confidential

    So they know each other . . . holy crap . . .



    Sent: Saturday, February 28, 2009 3:31 PM

    To: D&A Investigations, Inc

    Subject: RE: Update

    Importance: High

    Sensitivity: Confidential

    Just found out that Ronald Cummings) Haleigh and his mom lived right across the street from Heisey before moving to Green


    Sent: Saturday) February 28) 2009 2:16 PM

    To: D&A Investigations) Inc

    Subject: RE: Update

    Importance: High

    Sensitivity: Confidential·


    I quite understand but they have nothing to loose by checking this out. The focus on 50's close to the Cumming's home is going nowherej I just hope they get cadaver dogs over to this house and check it thoroughly. Did you submit directly or via tip line?
    -----Original Message-----

    From: D&A Investigations) Inc

    Sent: Saturday) February 28) 2009 2:08 PM

    To: 'Luke Phillips'

    Subject: RE: Update

    Sensitivity: Confidential

    I have just forwarded the information to LE . . . obviously I am having extreme anxiety over this . . . Dominic

    Dominic Casey) Private Investigator

    D&A Investigations) Inc.
    '---Original Message-----

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

    Sent: Saturday) February 28) 2009 1:56 PM

    3

    To: Dominic D&.A Investigations

    Subject: Update

    Importance: High

    ~ensitivity: Confidential

    Ginette - thinks very strongly that this is the location but photo of Earl

    Heisley is not indicating that he is responsible - probably someone working

    for him. Still working on this.

    D&A Investigations, Inc
    Saturday, February 28, 2009 8:13 PM

    RE: Update

    Confidential

    Yes Luke I expect feedback as soon as they act . . . then I will relay information to you immediately . . . Dominic

    Dominic Casey, Private Investigator

    D&A Investigations) Inc.

    Sent: Saturday) February 28) 2009 7:55 PM

    To: D&A Investigations) Inc

    Subject: RE: Update

    Importance: High

    Sensitivity: Confidential

    According to Ginette - Haleigh sez this man has seen her before. Ginette sees a small-ish man) does not think it's Heisey but house is strong reaction - also) there is some significance with the White SUV) Ginette first said a GMC Jimmy but later sez it's a larger ~UV type - like a Ford Explorer - large back end. Ginette sez do not overlook the former Jmmings residence across the street. Look for recently laid pavers next to the house driveway - may be red/dark brown in color. Do you expect LE will give you any feedback?

    Luke
    -----Original Message-----

    From: D&A Investigations) Inc [mailto:dominic@dgator.com]

    Sent: Saturday) February 28) 2009 3:52 PM

    To: 'Luke Phillips'

    Subject: RE: Update

    Sensitivity: Confidential

    So they know each other . . . holy crap . . .

    Dominic Casey) Private Investigator

    D&A Investigations) Inc.


    Sent: Saturday) February 28) 2009 3:31 PM

    To: D&A Investigations) Inc

    Subject: RE: Update

    Importance: High

    Sensitivity: Confidential

    Just found out that Ronald Cummings) Haleigh and his mom lived right across the street from Heisey before moving to Green

    Sent: Saturday; February 28) 2009 2:16 PM

    3

    To: D&A Investigations) Inc

    Subject: RE: Update

    Importance: High

    ~ensitivity: Confidential

    I quite understand but they have nothing to loose by checking this out. The focus on sa's

    close to the Cumming's home is going nowherej I just hope they get cadaver dogs over to this house and check it thoroughly. Did you submit directly or via tip line?
    -----Original Message-----

    From: D&A Investigations) Inc [mailto:dominic@dgator.com]

    Sent: Saturday) February 28) 2009 2:08 PM

    To: 'Luke Phillips'

    Subject: RE: Update

    Sensitivity: Confidential

    I have just forwarded the information to LE • . . obviously I am having extreme anxiety over this . . . Dominic

    Dominic Casey) Private Investigator

    D&A Investigations) Inc.

    -----Original Message-----



    Sent: Saturday, February 28, 2009 1:56 PM

    To: Dominic D&A Investigations

    Ginette - thinks very strongly that this is the location but photo of Earl

    Heisley is not indicating that he is responsible - probably someone working

    for him. Still working on this.

  12. #12
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    WOW

    that was a long one MADJ!!!!!
    If it doesn't make sense, it is a LIE ........Judge Judy

  13. #13
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    Am I reading this right? There's a psychic that believes that Haleigh was buried in cement? And she thinks Haleigh is in the area of where Ron lived before moving to Green Ln? Didn't dogs track Haleigh's scent in that area?

    What is this about?

  14. #14
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    Quote Originally Posted by suspicious1 View Post
    Am I reading this right? There's a psychic that believes that Haleigh was buried in cement? And she thinks Haleigh is in the area of where Ron lived before moving to Green Ln? Didn't dogs track Haleigh's scent in that area?

    What is this about?
    Yep, your reading it right. I find it interesting that this was sent shortly after Haleigh went missing and this tip/theory would make sense as to why Haleigh's remains have not been found. When I read that part of DC's email my first thought was the location of Ron's old trailer. He had only been living on Green for about 6 weeks max. Only been working at PDM for about 3 weeks as well from what I recall TN saying early on.

    If I were local I would go take me a look in that area just to see if there was any new looking concrete poured. It wouldn't hurt.


    Sent: Saturday, February 28, 2009 8:52 AM


    Subject: Re: guess what I got ???? ah ha .... I think a Haleigh Cummings location ...

    yes - life is amazing ... idiots think they can hide stuff, but not really ...... I got an answer - I need to call the FBI ,though - I have connects - .. - he's a landscaper and put ~er in the sidewalk, under pavers .... next to a white jimmy, next to a carport, next to a =ck ... the house faces east - the body is south side of the house nex to the carport - let's put this creep away ... g

  15. #15
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    Quote Originally Posted by MADJGNLAW View Post
    Yep, your reading it right. I find it interesting that this was sent shortly after Haleigh went missing and this tip/theory would make sense as to why Haleigh's remains have not been found. When I read that part of DC's email my first thought was the location of Ron's old trailer. He had only been living on Green for about 6 weeks max. Only been working at PDM for about 3 weeks as well from what I recall TN saying early on.

    If I were local I would go take me a look in that area just to see if there was any new looking concrete poured. It wouldn't hurt.
    That's what I was thinking too MAD. That would explain why she hasn't been found. Remember there was talk of adding on to the trailor on Rita Ln? What color is it? Alot of people thought it was odd that someone would want to add on to an old trailor. I wonder if Ron or one of his family members have some type of experience with laying cement? Doesn't Ron have experience with landscaping?

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