Who's Who in the Anthony Case

(Copied with permission)

Anthony, Casey Marie – Caylee
Anthony's mother, born March 19, 1986; George and Cindy Anthony’s
daughter; and Lee Anthony’s sister. Attended until she was a senior,
but did not graduate from Colonial High School (no matter what her
mother says?). Did not attend Valencia College, although she told
several people she did. Habitual liar and known to steal from friends
and family. Gave false statements to police upon investigation of
Caylee. Stated she was employed by Universal Studios; however, she was
fired April 24, 2006. Worked as unpaid (?) manager of shot girls at
Club Fusion.



Anthony, Caylee Marie
– Missing 2 year old girl born August 9, 2005. Daughter of Casey;
grandchild of George and Cindy Anthony; niece of Lee Anthony. Father
unidentified at this time. Unconfirmed by official sources, but it is
believed her remains were found, December 12, 2008, less than a
half-mile from her home, near Suburban and Chicksaw, not far from
Hidden Oaks Elementary.



Anthony, Cindy
– Married to George Anthony. She is Casey’s mother and Caylee’s
grandmother. On July 16, called 911 and reported “smell of death” in
car (white 1998 Pontiac Sunfire, FL tag G63XV) Washed pants that were
in car. According to discovery released in January 2009 (OC Forensics,
Part 1), Cindy gave DNA samples (hair, buccal swabs) on October 7,
2008.



Anthony, George
– Married to Cindy Anthony. He is Casey’s father and Caylee’s
grandfather. Former homicide detective (Ohio). Works for Andrews
International. Worked for Security Forces, a security company, until
June 30. In George’s FBI interview
(http://www.wftv.com/video/18032897/index.html), George talks about
Adam Lynch. George really liked him. He was out of the picture shortly
after Casey and Jesse broke up. Hardworking, dedicated young man.
George has not seen him since Caylee reported missing but is not sure
if Adam had contacted Lee or Cindy since Caylee was reported missing.
Also talks about Ryan Pasley, who is in Jacksonville, and is using his
resources and will do anything he can to help find Caylee. George also
talks about timer55 and rico234, Casey’s passwords. Rico234 (a Puerto
Rican rum) and Zen and Aida (idea). He talks about scenarios they’ve
been given: Jesse held my daughter down and someone grabbed my
granddaughter. Zenaida held my daughter down, and her sister Samantha
took their granddaughter. It boils down to this: My daughter knows what’s going on and she’s not saying a word. In
the January 20, 2009, pages of discovery released (page 11/12 of the
OCSO Supplemental document), a fax was received (October 31) and
brought to Yuri Melich/John Allen on December 3 (It had accidently been
attached to another detective’s fax for unrelated case.) from Security
Forces Incorporated in response to subpoena for work records for George
(February through July 2008). It showed that George was not working
March 17, the day the first search fro chloroform was performed on
their home computer, but was working March 18 (0700-0800); March 19
(0900-1850); March 20 (0700-1700); and March 21 (0700-1700). Therefore,
he was at work during the time the March 21 searches were conducted
for: how to make chloroform, self defense, household weapons, neck
breaking, and shovel. The records also confirmed that George did work June 16 (1500-2300 hours) which is the day he allegedly last saw Caylee.
According to discovery released in January 2009 (OC Forensics, Part 1),
George gave DNA samples (hair, buccal swabs) on October 7, 2008.



Anthony, Lee
– Casey’s brother, George and Cindy’s son, Caylee’s uncle. Girlfriend’s
name is Mallory Parker. Lee Anthony testified to the following: George
called Lee and told him to go to the house and check on his mother.
Cindy said “your sister knows where Caylee is and she won't take me to
her.” Lee picked up items from Tony’s apartment. There were no Caylee
clothes, no diapers, no toys (nothing of Caylee’s). Cindy removed money
from Casey’s wallet and put in her own pocket believing it was hers.
(See http://flawebhosting.net/docs092308/la092308.pdf
for more information.) According to discovery released in January 2009
(OC Forensics, Part 1), Lee gave DNA samples (hair, buccal swabs) on
October 8, 2008.



The Pleseas (Cindy's Family)



Plesea, Alex and Shirley –
Cindy Anthony’s father and mother, Casey Anthony’s grandparents,
Caylee’s great-grandparents. There is a picture of Alex and Caylee
taken together on June 15, 2008, at Avante at Mount Dora Nursing and
Rehab Center, where Alex lives. This shows that Caylee is alive as of
June 15, 2008; Casey stated that she had not seen Caylee since June 9,
2008. Shirley stated that after visiting Alex, they returned to her
home and had dinner together. Cindy and Caylee left after that.
Shirley’s emails to her sister MLB are in the November 26 discovery
pages (see Part 13 above).



Plesea, Dan – Cindy’s brother.



Plesea, Gary – Cindy’s brother.



Plesea, Rick – Cindy Anthony’s
brother; son of Alex and Shirley Plesea. Provided insight into the
case: Casey had stolen from his parents, including $354 to buy a phone
at AT&T. Casey said she used money to buy a new work phone for
Universal Studios and that Universal didn’t have the budget to buy the
phones but would reimburse them. She didn’t have the money so she
borrowed from Grandpa’s account; Casey’s relationship with Cindy was
strained; counselor had told Cindy to kick Casey out and file for
custody of Caylee; Casey had almost bankrupted the Anthonys by running
up Cindy’s credit cards; June 4, 2005 (Rick’s wedding) he ask Cindy if
Casey is pregnant; she denied it but his mom said they suspected the
same thing but Cindy denied it. Casey gave birth to Caylee on August 9,
2005. In emails exchanged with Cindy, Rick tries to get her to face the
fact that Caylee is dead and Casey had something to do with it, that
there is no babysitter.

Ahern, Garnett – Was with Don Bjoring and Meg Hughes when the firearm was removed from George Anthony’s car.



Aleman, Victoria (Vicky) – See
Matthew Crisp and Katie Sue Robinson entries. No verified connection
between what Casey described as ZFG's life and Vicky's real life
(people she knew, trips she took, activities her kids did).



Angel, Karen – Registered nurse
at Avante at Mount Dora Nursing and Rehab, where Casey Anthony's
grandfather lives. Provided sworn recorded testimony that she saw
Caylee Anthony on June 15, 2008 (Fathers Day) at Mount Dora.



Allen, Sgt. John
– Orange County Sheriff’s Office; Yuri Melich’s supervisor. When he
pulled up all individuals with the name Zenaida Gonzalez in the DAVID
system, Casey could not identify any of them as being the alleged
kidnapper.



Azzilonia, John – One of the
photographers who took photos of Casey on June 20 and June 21. These
photos were posted on the Internet, and based on her appearance, do not
indicate she was upset about Caylee being missing. See Teddy Piper.


Baez, José
– Member of Casey Anthony’s defense team. Casey's lead defense
attorney. According to his website, Baez is a former criminologist who
received a B.S. degree in criminology from Florida State University. He
began working for the Miami-Dade County Public Defender's office in
1995 and created a reputation as a fierce advocate who fought his cases
until the very end and also distinguished himself by creating a
division record for the most trials where he won 32 of 34 jury trials
within his first two years with the office. (Note: one of his two
losses was a reversed appeal). Prior to opening his own private
practice, Baez worked for Lexis-Nexis, where he taught judges, lawyers,
and law students about methods of using the Internet for investigation.
Baez has been involved in several high-profile cases in Florida,
including the defense of Nilton Diaz, Kissimmee Mayor George Gant, and
Elvira Garcia.



Bart, Michelle—Former
spokesperson (replaced December 14, 2008) for Anthony Family. Owns
business in Washington State called Helping Heros Production Inc., but
is working with Kid Finders for free. http://www.wftv.com/video/17996563/index.html. On Michelle’s MySpace page (http://blog.myspace.com/index.cfm?fu...ogID=454123147).



Bennett, Debbie
– Coworker of Cindy Anthony who provided testimony about conversations
she had with Cindy and family background information. Bennett has
worked with Cindy the past 6 years. Cindy had mentioned she’d been
babysitting Caylee quite a bit, and it was common for Casey to drop
Caylee off with Cindy around 5 p.m. so Casey could “go to work.” She
said over the years that Casey had worked at Sports Authority and
Universal (Studios). Said she had seen ID around Casey’s neck but never
read what the tag said. In June, Cindy told her that she had not seen
Caylee in about two weeks. Casey said they needed “time and space.”
Cindy told Bennett about Casey going to Tampa with “Zanny” and about
the alleged accident Zanny was involved in. Cindy had also mentioned
Jeff Hopkins and his son Zach to Bennett. Casey had been dating him for
some time, and Cindy was supposed to meet Jeff on several occasions but
the plans always fell through. She did not believe Cindy had ever met
Jeff or his son Zach. Cindy said that Casey was in Jacksonville with
Jeff the week her car was recovered at Johnson’s Wrecker. Bennett was
surprised Cindy had never met Zanny. She had never heard the name
Zenaida; only Zanny. She did not think Zanny had ever come to the
Gentiva office. When Cindy returned to the office on July 15, and told
them what happened, Bennett said she needed to call the police. Cindy
said she wouldn’t call the police until she gave Casey a chance to
explain herself. She would call Casey’s employer (Universal) a call
when she (Cindy) got home.



Birch, Simon – Note: Some LE
documents have as Burch. Facility manager of the wrecking yard
(Johnson’s Wrecker East) where Casey’s car was towed on June 30, 2008.
After the car had been there a couple of weeks, he approached it and
began to smell a foul odor. At the time, he did not pay further
attention to the white Pontiac. On July 15, 2008, Birch was approached
by Nicole Lett, who worked in the office, was dealing with two upset
customers, George and Cindy Anthony. Cindy Anthony was trying to
negotiate a discount for the towing fees; George agreed to pay the fees
and provided the title and his driver license. As they walked, George
Anthony mentioned that his daughter had been missing and that she would
not allow him to see his granddaughter and has told several lies. When
George opened the door of the car, a very foul odor came from inside.
Mr. Birch recognized it as the same odor as had been in a car in which
a man had committed suicide (his body had been in the car for about 5
days). When Mr. Birch said, “That’s rotten,” George did not reply. They
opened the trunk in order to locate the source of the odor (flies flew
out) and found a garbage bag, which Mr. Birch opened. Papers, a pizza
box and maggots were in the bag. Mr. Birch threw the bag over a fence
into the tow lot’s dumpster. George noticed the fuel gauge read empty
and said he had a gas can in his car. He retrieved the gas can,
apologized for his wife being upset, poured gas into the Pontiac and
drove away.



Bjoring, Don – Casey’s home confinement officer.



Black, Todd
– Press Core Media; Said to have put up the money for Casey's bail
after her second arrest. Became the spokesman for Anthony Family and is
quoted as saying This is a serious
case involving not just the loss of the life of this little girl, but
the loss of whatever is going to happen with Casey Anthony.” http://www.foxnews.com/story/0,2933,439243,00.html



Bosinski, Todd
– Diver who on November 13, believed his dive team had found human
remains during a dive at Blanchard Park. The dive was financed by
Leonard Padilla and was watched by thousands of Internet followers.



Brown, Troy – Friend of
Casey’s. Amy’s former roommate. Former boyfriend of Lauren Coppel. Troy
met Casey for first time on his birthday (June 5, 2007) and became
friends with her when she started dating Ricardo Morales. During
discussion with sister about how much she got paid babysitting (he felt
it was a low number), he said they should ask Casey since she had a
nanny. Casey never gave him a straight answer. He never heard her refer
to the nanny by name, nor did he see her make or take a call from the
nanny.



Burdick, Linda Drane – Orange County prosecutor assigned to Casey Anthony case.



Burner, Brian – Met with
Appling Wells in parking lot of H&B Trading (his place of
employment). Said he would be driving maroon Ford Taurus). Told her
Casey borrowed a shovel possibly on July 16, 2008. He was doing yard
work when Casey approached him and asked to borrow shovel to dig up
bamboo root. She walked into Anthony garage (her car was in there which
was unusual). When he was finished with his yard work, he went back to
the front to see if Casey was finished. Her car was in the garage;
nobody else seemed to be home (no other cars). She returned the shovel
about an hour after borrowing. She then went to Burner house to get
shovel, which had not been used since Casey had used it. See Bloise,
Gerardo.



Cain, Richard
– Orange County deputy who was removed from patrol duty January 15,
2009, while he is investigated for his response to repeated calls in
August from Roy Kronk, a utility worker.



Calabrese, Melina – Childhood
friend of Casey’s from 7th grade through 2004, when they went their
separate ways but spoke randomly. Worked at Universal same time Casey
did. Casey told her that Caylee’s father was Jesse Grund, then changed
the story, saying Caylee’s dad was Josh, a one-night stand from
Georgia, who died shortly before Caylee’s second birthday. Theirs was
an on-again off-again friendship because of Casey’s lies. Casey had
told her she was an event planner for an Orlando company, but couldn’t
remember the name of the company. She was jealous because she was going
to school to be an event planner, and Casey told her that it was
through her job that she got the job at Fusion.



Campana, Cameron – Friend of
Tony’s who was staying at Tony’s apartment. Has band, Fuzzy Red
Balloons. Said he had not sold or supplied Casey with Xanax, nor had he
seen her do it (admits to doing it himself). http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=2736501

Carey, Barbara J. – USPS
supervisor 501 North Semoran Boulevard, who directed LE to yet another
Zenaida Gonzalez (married, and for last two years Zenaida Rosado).
While Rosado's husband did work at the Semoran USPO, Rosado worked at
650 N. Alafaya Trail post office. She later was located and gave
statement that she did not know Casey or Caylee.



Casey, Dominic
– Private investigator from D&A Investigations; visited Casey in
jail August 8, 2008. This is important when you consider the tips
called in by Roy Kronk, water meter reader, in August regarding
suspicious items on Suburban (where Caylee’s remains were later found).
Also, according to Leonard Padilla, another private investigator who
worked with Dominic, Jim Hoover, told him (Leonard) that they knew
where Caylee’s remains were. These investigators have video tape from
November of the area in which Caylee’s remains were found.



Cawn, Sandy – OCSO detective to whom the laptop and power cord found in Casey’s car were released. See Beasley, Charity above.



Chase, Anne Marie – Mother of
Mark Hawkins, Marine friend of Casey’s stationed in California. Anne
Marie last saw Casey in Target on July 10, 2008. She is due to return
from cruise on July 18, 2008.



Chatt, JP (John Philip)
– Roommate of Ricardo Morales (Casey's ex) and Amy Huizenga (Casey's
friend). He bears striking resemblance to Caylee, but no direct
evidence he knew Casey before 2005. He disliked her, according to Amy.
News editor at WFTV Channel 9, the ABC affiliate in Orlando.



Chester, Kristina – Friend of
Casey’s. Called LE after seeing story on Caylee on the news. Claims to
be Casey’s best friend. Said that Casey and Caylee had been to her
house and had gone for walk at Lake Underhill Park between 6-8:30 p.m.
on June 12 or June 13. She was surprised to hear that Caylee was
missing. Investigator Kelly Deguzman later obtained a sworn written
statement from Kristine (PDF has Jessie [sic] here) regarding this
information.



Clark, C. Douglas
– On July 21-July 23, Douglas Clark, Senior Research Technician,
National Center for Forensic Science, University of Central Florida,
along with Dr. Michael Sigman, Assistant Director for Physical
Evidence, reported to OCSO Forensics Unit to take air sample from the
trunk of the Pontiac (Casey’s car). Samples were collected using
different methods, and samples were shipped to Dr. Vass, Oak Ridge
Labs, Oak Ridge, TN. See entry for Sigman, Michael, Dr. for details.



Clarke, Dave – OCSO detective who, along with Deputy Kraubetz, Kevin, met with Amanda Macklin, community manager of Sawgrass Apartments.



Colamarino, Danny – owner of
Cast Iron Tattoo, the place where Casey got the tattoo Bella Vita
(meaning Beautiful Life) on July 2 or 3, 2008. Casey has been customer
there for about 1.5-2 years and regularly visits the establishment. He
last saw Casey on July 15, 2008, between 2-4 p.m. She came in shop to
schedule appointment for July 19, 2008. She arrived in maroon or red
4-door compact (Toyota maybe) and said she was picking up a friend at
the airport and the friend’s luggage would not fit in her car. He had
last seen Caylee 3 to 6 months ago. He asked about her, and Casey said
she would bring her to the July 19 appointment.



Conway, Brad – George and Cindy
Anthony’s new lawyer (after Mark Nejame quit.) Worked at public
defender's office from March 1992 through December 1997 and began
private practice in December 1997, specializing in criminal defense
litigation. In 2004, he was voted one of Orlando's AV (top rated)
criminal defense lawyers. He has asked for immunity for his clients.



Coppel, Lauren – Former girlfriend of Troy Brown.



Couty, Jean—Neighbor of the
Anthonys who heard Casey and Caylee fighting in May or June. He knew it
happened on a weekend because he was outside doing yardwork. Said Casey
was acting like a spoiled brat; Cindy did not respond (Casey called her
names and swore at her). Said Casey was doing all the talking.



Coworkers, Alleged – As noted
in various emails Lee took from Casey's computer and gave to LE, the
following people are either Casey's supervisors or she dealt with when
being hired: Cheryl Davis (East Coast VP, Marketing and Sales),
Katherine Hart (HR Manager, Universal Studios, Florida), Gabe Marsh,
Michael Hamilton, Thomas Franck (Event Coordinator, East Coast
Operations). None of the email addresses were valid when messages were
sent to them.



Crawford, Dee – Director of
Human Resources, Event Imaging Solutions Group (Kodak) who confirmed
that Mike Kozak worked for them but no Jeff Hopkins or Juliette Lewis.



Crisp, Matthew Allen – Went to
high school with Casey (Colonial High School). He last saw Casey on
July 7, 2008, at Subway. Talked about her boyfriend being out of town.
Casey said daughter was in Sanford, FL with the babysitter, and Casey
was going to pick Caylee up later that day. On June 19, 2008, he
received a call from Casey and talked to her about leasing an apartment
as his complex, Cranes Landing Apartments, for her and her boyfriend,
Tony Lazaro. They met and completed a contact form, but no contract
lease agreement was signed. He contacted her later in the week but she
was more interested in inviting him to the club (Fusion). He did not
accept invitation. He did talk with other people (Katie Robinson, who
lives in Sawgrass, and Victoria Aleman ) about this case but according
to Matthew, they have no close connection to Casey. They went to school
with Casey but were not friends.



Crittendon, Charles
– Coworker of Cindy Anthony who provided testimony about conversations
he had with Cindy and background information on Anthony family
dynamics. He had never heard Cindy complain about Casey, but she did
say that Casey and George were always going at it, and that Casey
yelled at George as much as she (Cindy) did. He believed Casey had
worked at Sports Authority and at Universal Studios and had seen her at
Gentiva with ID around her neck, but he had never paid attention to
what it said. He hard about the fight Cindy and Casey had from Debbie
Bennett. This was the first he’d heard about family problems. Cindy
told him about Casey making up excuses for her to not see Caylee. He
heard about Zanny but only heard the name Zenaida on the news, after
the story broke. He too believed that Casey was dating Jeff Hopkins,
and that he also worked at Universal. The two sometimes drove to work
together. Cindy was supposed to meet Jeff on several occasions but
something always came up. Charles had no first hand knowledge about
Casey stealing from family and never heard Cindy express concerns about
Casey’s ability to parent. He did remember in June or July 2005, Casey
came to Gentiva. She was wearing a long coat, and as she walked past
his desk, he thought she was pregnant. Casey did not stop at his desk,
which was unusual. He mentioned this to a coworker who no longer works
there. The coworker went to check for himself and agreed that Casey was
pregnant. Cindy said Casey did not tell her until after this that she
was pregnant. He wondered how Cindy could not have noticed. Cindy
initially believed Jesse Grunde was the father. Upon finding out Jesse
was not, Cindy said the father was from Tennessee. Charles believes
that he and Casey had gone to school together. Charles did not recall
that Cindy mentioned a name.



Custodians – From witness list:
Custodian of 911 Calls, Orange County Sheriff’s Office; Custodian of
Records of Johnson’s Wrecker Service, which towed Casey Anthony’s car;
and Custodian of Records of AT&T Wireless.



Daly, Jonathan – Friends of
Casey’s from Colonial High School. Employee of Cast Iron Tattoo. Last
saw Casey early July; Caylee several months ago. Was told Caylee’s
father was in the military and was the result of a one-night stand.



Daly, Sean
– Friends of Casey’s from Colonial High School. Last saw Casey July 5,
2008, with her boyfriend Tony. Sean said that Casey was known to tell
lies. On July 16, 2008, Sean received a missed call from Casey’s cell
(407-619-9286) which was witnessed by Detective Rivera. Casey’s
telephone number was displayed on the screen of Sean’s phone.


Daniel, Larry – One of three
expert witnesses for the defense (see Henry Lee and Larry Kobilinsky).
Guardian Digital Forensics, Raleigh, NC. A digital forensics consultant
who does several types of digital forensics work: computer forensics,
cell phone forensics, CLE training for attorneys and digital forensics
consulting. Has qualified and testified as a computer forensics expert
witness in North Carolina in several cases. http://exforensis.blogspot.com/



Davis, Cheryl – East Coast VP,
Marketing and Sales (from emails Lee took from Casey's computer and
gave to LE). One of the people Casey named as coworker or supervisor.
According to Lee Turtora, she does not exist. The only employee by this
name was a server for Pat O’Briens’s in CityWalk. There is no “East
Coast VP” for Marketing and Sales. See Coworkers, Alleged.



Deguzman, Kelly – OCSO Investigator who obtained Kristine Chester’s written statement.



DePalmo, Tanya – OCSO deputy.
Assisted in search of Anthony backyard and drainage easements with
Appling Wells and Awilda McBryde. Requested wage and hour check on
Casey Anthony. Request sent to Melissa Remy, Government Analyst,
Florida Department of Law Enforcement, Missing Endangered Persons
Information Clearinghouse. Results showed that Casey’s last place of
employment is from the first quarter of 2006, Event Imaging Solutions,
Inc., 3201 East Colonial Drive, Orlando, FL.



Dickens, Bailey and Joyce – Anthony's neighbors. See Kiomarie Torres-Cruz. See p. 237 http://www.orlandosentinel.com/media/acrobat/2008-08/41844520.pdf



Donov, Iassen – Friend of Casey
Anthony’s. Text messages between the two were released in the discovery
pages made public on November 26. In a June 20 text message (see pages
18-19), Casey mentions that she has known her babysitter for 6 years.
This differs from what she told LE, which was 4 years. http://www.wesh.com/download/2008/1126/18155618.pdf



Downing, Annie
– Friend of Casey's. Contacted by LE but not home; father said he would
have her call, which she did. Detective Clarke spoke with her. She had
previously lived in Sawgrass apartments. See Salati, Dante.

Eberlin, Ryan – OCSO deputy who
first responded to Cindy Anthony's report of stolen vehicle. After
initial investigation, he determined this to be a kidnapping.



Edwards, Eric – OCSO.



England, Melissa – Friend of
Troy Brown’s from Virginia. Visited Troy July 2 through July 5 (but
still there on July 23 or back to give testimony?). Because Troy had to
work July 3, she spent the day with Casey the day she got her tattoo
(possibly). The first thing Casey had said to her upon meeting her July
2 was “We should get a tattoo” to which Melissa responded “You’re
crazy. I’m not getting another tattoo.” During the time they were
together, there was no mention of Caylee, which was a disappointment to
Melissa since she was in a relationship with a man who had a baby, and
she was looking forward to talking to Casey about kids. See Troy
Brown’s testimony at http://flawebhosting.net/docs092308/



Erickson, Michael – OCSO. On page 195 as witness. Work address given as 2500 West Colonial, which is the OCSO forensic storage bay. http://www.orlandosentinel.com/media/acrobat/2008-08/41844520.pdf



Evans, Robert – Orange County, 9th Circuit Court. Judge who signed warrant for Casey Anthony’s cell phone records.



Exit13 – Websleuths poster who did not want to be IDd
by his real name, and although I do know his name, it’s not relevant at
this time. He is the owner of the “Lake Vaj” house. Do not believe he
had anything to do with Caylee’s disappearance. Friend of Dante Salati
and Mallory Parker (Lee’s girlfriend) and roommate of Sean Daly. Exit13
spent four years in 75th Ranger Regiment. Says Casey stopped hanging
out with them when she started dating Tony (about 6-8 weeks before
Caylee was reported missing). He saw Casey at party in May (Anything
But Clothes) and watched UFC fight on June 7, 2008. http://websleuths.com/forums/showthread.php?t=71620



Fahey, Dennis – Member of Casey
Anthony’s defense team. He is a crime scene expert. Within hours of the
Caylee’s remains being found, lead defense attorney Jose Baez called
Dennis Fahey for his expertise. Fahey, President of Physical Evidence
Consultants, has been analyzing crime scenes for three decades. http://www.firstcoastnews.com/news/florida/news-article.aspx?storyid=126010&catid=4



Ferrell, Raquel – According to
Casey, she is one of Zenaida’s roommates. The other is Jennifer Rosa.
Casey has met them only briefly. Also according to Casey, she is a
hostess at TGIFridays. However, according to Rich Garrad, corporate
recruiting specialist for Carlson Restaurants Worldwide, TGIFriday’s
parent company, no such person is/was employed by them. He tried
various versions of the name with no luck.



Fernandez, Gloria – Alleged
name of Zenaida Fernandez-Gonzalez’s biological mother. An email from
Lee, based on conversation with Casey had her name as Gloria Gonzalez,
age 55.



Fernandez, Victor – Alleged name of Zenaida Fernandez-Gonzalez’s step-father.



Fletcher, Rendon – OCSO deputy. Work address given as 2500 West Colonial, which is the OCSO forensic storage bay.



Forgey, Jason
– OCSO K-9 Unit. Contacted by Yuri Melich regarding missing child.
Responding to 2500 West Colonial Drive, the Orange County Sheriff’s
Office Forensic storage bay, performed cadaver search with his K-9
partner, Gerus, who is trained to detect and alert on the odor of human
decomposition. Upon giving the cadaver search command, Jason began his
search of the Pontiac Sunfire that belonged to the Anthonys (Casey’s
car). Gerus gave a final trained alert at the rear of the passenger
finder/trunk.



France, Andrew “Andy” James – Casey exchanged phone calls/texts on 6/29, 6/30, 7/1, 7/2, 7/8, 7/11 and 7/15. No clear connection yet.



Franck, Thomas – Name from
forwarded email to Casey, provided by Lee Anthony on July 29, 2008. The
email appears to be from Mr. Franck
(Thomas.Franck@events.universal.com) and tells Casey about an upcoming
event. However, when LE tried to respond to this email address, they
received a message that the domain was invalid (email does not exist).
LE checked with Leonard Turtora at Universal Studios and determined
that Thomas Franck is not an employee and according to the Server
Technology Department, they have never used “@events.universal.com” as
one of their email addresses.



Fusco, Stephen – OCSO. On page 195 as witness. Need description. http://www.orlandosentinel.com/media/acrobat/2008-08/41844520.pdf



Gabriel, Adam – Attorney with Baez law firm; visited Casey in jail October 17, 2008.



Gagne, Holly – Former babysitter of Caylee's. Friend of the Anthony family. http://transcripts.cnn.com/TRANSCRIPTS/0807/31/ng.01.html



Galaida, Tom – Owner of Tom’s
Repair. At Anthony Lazaro’s request, during the morning of June 9,
2008, his black SUV was towed from his home to the repair shop. Tony’s
dad paid for the repairs with a credit card over the phone. During the
afternoon, Mr. Lazaro came to pick up the vehicle; however, Mr. Galaida
did not see how he arrived or who was with him.



Garavaglia, Jan C., M.D. – Also
known as “Dr. G.” She is the chief medical examiner for the District
Nine (Orange-Osceola) Medical Examiner's Office in Florida. She was
on-site after Caylee’s remains were found at Suburban and Chickasaw.
She conducted a visual comparison of Caylee’s dental records and the
teeth found at the site. Discovery Health Channel’s series profiles the
profession of Dr. Garavaglia in Dr. G: Medical Examiner. http://health.discovery.com/fansites/drg/bio/bio.html



Garcia, Harry – Leasing agent
who showed Zenaida Gonzalez the apartment at Sawgrass. Provided sworn
statement and was shown 12 pictures of women; picked out one who was
familiar. Officer said all were the same woman (did he mean had the
same name?) but did not give name.



Garcia, Jose Luis – Member of
Casey Anthony’s defense team with experience in family and criminal
law. Garcia attended Barry University School of Law, where he received
his J.D. He continued his undergraduate education and obtained his B.A.
degree at Florida International University. His professional
associations and memberships include the American Bar Association,
National Association of Criminal Defense Lawyers, Young Lawyers
Association, and Central Florida Association of Criminal Defense
Lawyers. Garcia's previous legal experience includes a stint as a
public defender in Orlando's Ninth Judicial Circuit Court.



Garrad, Rich– Corporate
recruiting specialist for Carlson Restaurants Worldwide (parent company
of TGIFriday’s). Casey stated that Raquel Ferrell, ZFG’s roommate, was
a hostess at TGIF. Mr. Garrad stated that no person is/was employed by
them. He tried various versions of the name with no luck.



Garrett, Lyn – Bank of America
employee who provided customer sign-in log to law enforcement after
possible Caylee sighting. See also Rodriguez, Lorraine and Lamp,
Curtis.



Garrison, Larry – Former
spokesperson for the Anthony family. On November 12, 2008, he was fired
after the Anthonys discovered that he secretly took money as payment
for licensing fee for photos and for their appearances on national
television). http://www.foxnews.com/story/0,2933,405262,00.html



Gibbs, Lauren – Friend of
Casey’s since middle school. Was told Caylee’s dad was in the Army and
that he had died last year. She was Caylee’s unpaid babysitter during
her first 8 months (now and then when needed according to her
testimony). Stopped babysitting Caylee in April 2006. She found out
that Casey was not working, she was hanging out with friends, and that
made her mad. She thought Casey was taking advantage of the situation
(she took on-line classes and worked weekends, so she watched Caylee
during the week until Cindy got home). She never met or heard of ZG.
Lauren last talked with Casey in April to tell her that she (Lauren)
was pregnant. On July 16, she got text message that Caylee was missing.
She called Casey back, and Casey said she didn’t know who had taken
Caylee, but that she had talked to Caylee yesterday, so she was okay.
Note: Casey was fired from Universal in April 2006.



Gonzalez, Zenaida (1) (aka Zenaida Fernandez-Gonzalez)
– This is the name of the alleged kidnapper according to Casey Anthony.
Although Casey indicated that she had called Zenaida before she dropped
Caylee off on June 9 and tried calling her when she tried to pick
Caylee up, there are no such calls on her cell phone. Contrary to
statements by Casey, Zenaida Gonzalez was never an employee of
Universal Studios. Casey had stated that Zenaida was a seasonal
employee. Description of Zenaida Fernandez-Gonzalez: 25 yoa, 5’ 7"
tall, 140 pounds, brown curly hair and brown eyes. Born in September.
Allegedly lives at 2863 South Conway Road, #210; however, this
apartment has been vacant since February 29, 2008. Drives a 2008 silver
Ford Focus purchased by her step-father, Victor Fernandez. She has a
sister who is 1-2 years older, Samantha, unsure of last name.



Gonzalez, Zenaida (2) – Woman
who visited Sawgrass Apartments. Lives in Kissimmee, FL. Gave sworn
statement to Investigators Awilda McBryde and Kari Roderick saying she
did not know Casey or Caylee Anthony. Full name unknown although harry
Garcia completed form as C. Zenaida Gonzalez. http://www.orlandosentinel.com/media/acrobat/2008-08/41844520.pdf
(page 50, bottom). All her signed documents are signed only with
Zenaida Gonzalez and initialed ZG. She has hired an attorney, John
Morgan and has sued Casey. Casey has counter-sued.



Goodwin, Estelle – Friend of Tony’s. He and Casey hung out at her house after going to the movies on May 31. At this time, no other connection.

Grund, Jesse
– Engaged to Casey at one time. DNA test taken soon after Caylee's
birth showed he was not Caylee’s father . Cindy mentioned Jesse as the
person who had taken Casey to the hospital November 18, 2007, for a
seizure (see Marc Neumann, see also 11/26 discovery pages, Part 1 (p.
49/50) and Part 6 (p. 8-9/50). He contacted LE before they called him.
He said that Casey was a habitual liar. On June 24, he had received a
call from Casey. She was trying to cheer him up after a recent job
loss, and wanted to get together that weekend because Caylee was with
the nanny, and they had gone to the beach for the weekend. After
learning that Caylee was missing, he called LE to give statement
because it contradicted what Casey had been telling everyone. Missing
Persons Investigator Awilda McBryde later obtained a sworn statement
from Jesse regarding this information. He has taken a polygraph and
answers were satisfactory to LE. He is not considered a suspect but
rather is a witness.



Grund, Richard – Jesse’s
father. He encouraged Jesse to have DNA test performed. When he asked
Casey what she planned to do about the babysitting situation (Caylee
was at their house almost every day) she said she had already found a
nanny (Zanny). See http://transcripts.cnn.com/TRANSCRIPTS/0809/26/ng.01.html



Hall, David Dr.
– Environmental Consultant Forensic Botanist, Gainesville, FL whose
assistance was requested to identify the botanical items recovered in
this investigation, including dry vegetation collected from the bottom
edge of the vehicle radiator, dry leaf collected from under the vehicle
chassis, dry leaves collected from the spare tire wheel well, dry
leaves collected from the windshield wiper area.







Haney, Robert – MacDonald Bail Bonds. Paid a portion of Casey Anthony’s $500,000 bond.



Haskell, Neal Dr. – Forensic entomologist, Rensselaer, IN, to whom maggots and pupa from the Pontiac were shipped.



Hawkins, Mark
– Active duty Marine stationed in 29 Palms, CA. He and Casey
communicated on almost a daily basis via telephone and Internet. Casey
said she was planning a trip to CA and she needed to tell him
something. She had told her mother and brother and did not know how he
would react to what she had to tell him. He had heard that Caylee’s
father was deceased and that he was a security guard at Universal
Studios.



Hempfield, Sue – One of two
OCSO detectives who obtained sworn audio statement from Karen Angel,
RN, at Mount Dora Nursing and Rehab Center. See also Kraubetz, Kevin.



Hopkins, Jeffrey Dale and Hopkins, Melissa
– Parents of Jeffrey Dale Hopkins II. They live at 8406 Jefferson
Boulevard; however, their son does not. Said his cell phone was out of
service. Parents deny any knowledge of Casey Anthony and said they knew
all of their son’s friends. On July 16, 2008, at about 0500 hours (5
a.m.), they received a call identified by their caller IDd as “Anthony
Casey 407-619-9286”; neither of them answered. Caller did not leave
voice message.



Hopkins, Jeffrey Dale II
– Went to high school with Casey Anthony (graduated 2003). Had not seen
her for years until beginning of July when he ran into her while they
were eating with separate parties at the Orlando Ale House (631 North
Alafaya Trail). They had a brief conversation and returned to their
meals. He has never met Caylee Anthony and no idea why Casey had called
his parent’s residence. He does not have a son, nor are there any small
children in his family. He does not know anyone with a child named
Zachary. He had worked at Universal, but left in 2002, before Casey
began working there.



Hopkins, Jeffrey Michael –
According to Casey, Jeff is one of the two people (see Lewis, Juliette)
she told that Caylee was missing. Said he worked at Universal Studios
with her. Further investigation found that he had been fired May 13,
2002. Casey says he lives in Jacksonville, FL. It was through Jeff
Hopkins that Casey says she first met Zenaida Gonzalez, around December
2004. ZG babysat Jeff’s son Zachary for approximately six months.
According to Casey, she had contacted Jeff several times during the
time Caylee has been missing to find out whether Jeff had heard from
Zenaida. Casey told Lauren Gibbs, that Jeff dated Zanny before he began
dating Casey. When he and Casey began dating, Zanny began babysitting
both their kids. If she was unavailable, Zanny’s roommate Jennifer
watched the kids (all lies).

Hoover, Jim – Private investigator working
with Dominic Casey for the Anthonys (worked for Baez until October 1).
On November 15, Hoover filmed the area in which Caylee was found, and
says her remains were not there (they were not discovered until
December 11). At one time he said he had taped over the video, now he
says the video is in the hands of the FBI.



Hornsby, Richard –Defense attorney (not Casey’s) who says the FBI scientific testing is cutting edge and may not hold up in court. Trunk was “too clean” if we are to expect that Casey Anthony acted alone. It was scrubbed clean.

Hosey, Sgt. Reggie – LE who
took initial report of missing person; Notified Yuri Melich of report
of missing child, later identified as Caylee Marie Anthony.



House, Roy Clint – aka Clint
House. Anthony Lazaro’s former business partner and roommate. Although
Casey was on her laptop “doing work” all the time when she was at the
apartment, most of what he saw was her on Facebook. Casey talked about
the babysitter but never by name, and no babysitter came to apartment
to drop Caylee off or pick her up. Last saw Caylee June 13, 2008, and
it was after he came forward with this statement that the Anthony
family changed their story and told about Caylee visiting her
great-grandpa at the nursing home. Answered questions on Scared Monkeys
website on September 25 (and maybe beyond that). http://scaredmonkeys.net/index.php?topic=3433.0



Huffman, Ryan – Acquaintance of
Dusty Mcoy (this is how Will Waters spells it). Eric Edwards, OCSO,
brings up Ryan Huffman, who was arrested in Winter Park on 7/26 (drug
arrest), and mentioned “Will Walters” as Casey’s supposed boyfriend,
that Casey had been in an accident and afterwards, unknown mechanic,
unknown garage said the car smelled like a dead body. Will says he does
not know Ryan Huffman, but his friend Dusty Mcoy has a friend named
Ryan, and maybe that is him. Will does not recall any story like that.
See pages 15-19, http://flawebhosting.net/docs092308/ww092308.pdf



Hughes, Meg – Orange County
Corrections home confinement officer for Casey Anthony, who testified
during an October 10, 2008, hearing at the Orange County Courthouse.



Huizenga, Amy
– Told Cindy where Casey could be found on July 15. She claims Casey
picked her up at the airport around 1430 hours (2:30 p.m.) on July 15
in her (Amy’s) car. Amy had loaned Casey her car for the week she was
gone. Amy claims Casey stole some checks and approximately $700. Amy
lives with Ricardo Morales at 232 Glendwood Drive. Amy cannot recall
the last time she saw Caylee. The address is somewhat important because
it is across the street from one of the sites that Casey indicated was
the home of Zenaida Gonzalez and her roommates (Raquel Ferrell and
Jennifer Rosa). Amy lives with Ricardo Morales and JP Chat. More info: http://flawebhosting.net/docs092308/ah092308.pdf

Huntington, Timothy – Assistant
Professor of Biology at Concordia University in Nebraska, where he
teaches Principles of Biology, Elements of Anatomy and Physiology,
Entomology, Gross Anatomy I & II, Zoology, and Community Ecology.
After receiving a B.S. at Concordia University in 2002, Dr. Huntington
went on to get an M.S. in 2005 and a Ph.D. in 2008. According to
Concordia's website, Dr. Huntington first taught at the university in
2003 as an adjunct faculty member. This past year, he joined the
Natural Science Department as a full-time faculty member. According to
his online bio, "His teaching emphasis is in organismal biology, and
his research interests focus on forensic entomology (the use of insects
as evidence in legal investigations), carrion ecology, and taphonomy."
Dr. Huntington has been a consultant on more than 50 death
investigations in the U.S. and in four foreign countries. In 2007 he
was the recipient of Concordia’s Young Alumnus of the Year Award.



Irwin, Michael – OCSO Commander. Conducted investigation of Anthony backyard on July 17, 2008, with OCSOs and CSIs.



Jacke, Robert (BJ) – “Jackie” in Casey’s cell phone; goes by BJ on his voicemail, but his Facebook is under Robert Jacke.



Jay Blanchard Park – According to Casey, she says that this was Caylee’s favorite park. I know this is not a “who” but put it in anyway.



Jones, Steve – During Ricardo
Morales' July 25, 2008, interview, he says that Steve was Casey's fling
(not officially dating, just seeing each other) from June 2007 through
October 2007. He lived with four roommates. Possibly Lake Pickett area,
down 50. (Could be the reason LE was asking questions about this area
is that there was a set of handwritten directions which appear to by
written by Casey.)
(http://media.myfoxorlando.com/photogalleries/092608evidence/1/lg/Evidence_and_incident_reports_Page_35.htm)
Also, during the first segment of George’s FBI interview
(http://www.wftv.com/video/18032897/index.html), he gave photo of
“Steve Johns” to FBI. George was unsure of the last name, said it was
hard to read (on photo?) but was sure the first name was Steve. He said
Steve went to Puerto Rico with Ricardo and Amy and he was not sure
whether Steve is Ricardo’s roommate. George met them when they came to
the Anthony home, and he met them for the first time.



Kenney-Baden, Linda – Member of
Casey Anthony’s defense team. Author New York trial attorney, and legal
commentator who specializes in forensic evidence. Wife of forensic
expert Dr. Michael Baden of the HBO series Autopsy.
Baden has been involved in several high-profile cases, including the
recent defense of music producer Phil Spector. Baden is also well known
for her analysis in the controversial death of supermodel Anna Nicole
Smith. As a member of Casey Anthony’s defense team, Kenney-Baden tried
to make a case for allowing forensic experts for the defense to review
evidence which may/may not implicate Casey. She introduce a team of
experts who would “see and maybe suggest other things that need to be
done” in the exhumation of the body, including Dr. Kathy Reichs, a
forensic anthropologist and bestselling author of crime books; Dr.
Werner Spitz, a a renowned forensic pathologist and Dr. Timothy
Huntington, a board-certified forensic entomologist from the University
of Nebraska. Request denied.



Kispert, Michael – OCSO deputy,
who along with Pete Marino, Detective, Sexual Offender Squad. Marino,
conducted canvass of the Sawgrass Apartments for Caylee Anthony. Also
met with Amanda Macklin and Harry Garcia.



Kissh, Maria M. – Acquaintance
of Casey. Met her through her boyfriend Clint who is a close friend of
Tony Lazaro’s. Last saw Casey and Caylee June 10, 11, or 12, 2008, at
Tony’s apartment. Saw Casey June 20, 2008, at Tony’s apartment. Casey
told her Caylee was with her nanny, who was a friend of hers, but never
mentioned the nanny’s name. Casey had mentioned that Caylee’s father
was deceased. Casey lived with her parents, but her parents had moved
out of the house in early July. Casey worked at Universal Studios. Ms.
Kissh felt that Casey had a lack of attention toward Caylee.



Kobilinsky, Larry – Member of
Casey Anthony’s defense team. One of three expert witnesses for the
defense. See Larry Daniel and Henry Lee. Dr. Kobilinksky (Kobi) is the
Associate Provost of the Interdisciplinary Forensics Science Department
at John Jay College. He is also a consultant to attorneys in the areas
of forensic biology, serology, and DNA analysis. According to the John
Jay College website, Kobilinsky's primary area of expertise is DNA. His
research interests, according to the site, "concern the use of
state-of-the-art technology to identify individuals from physiological
fluids and tissues, and to associate biological crime scene evidence
with a suspect.” Dr. Kobilinsky received his B.S. and M.A. degrees from
the City College of the City University of New York and his Ph.D.
degree from the City University of New York. Dr. Kobilinsky is a
Diplomat of the American College of Forensic Examiners and a Board
Certified Forensic Examiner. His honors include the Federal Law
Enforcement Officers "Civilian Award." A television consultant to CBS
and CNN, Dr. Kobilinsky has authored and co-authored several books,
including DNA: Forensic and Legal Applications, Forensic DNA Analysis,
and Forensic Chemistry Handbook.



Kokkinos, Chris – Owner of home
where birthday party for Daniel Howard was thrown. Tony and Casey meet
for the firs time. Casey had said she wanted to go to the party; Tony
gave her directions, and she showed up with two friends, Troy Brown and
Amy Huizenga.



Kovach, Paul – Witness who
believes he saw Casey Anthony in wooded area. Sometime at end of June,
he and friend Jimmy were driving slowly, looking for scrap metal when
they came across the car on Boggy Creek. Saw woman in straw hat and red
sunglasses coming from wooded area. Well-dressed man on cell phone
pretending to fish, seemed to be acting as lookout. Car was white
Pontiac Sunfire with black bra. Woman put shovel and bag back into
trunk … almost hit her head. http://transcripts.cnn.com/TRANSCRIPTS/0810/17/ng.01.html Note: This story is believed to be unreliable.



Kozak, Mike –Employee, Event
Imaging Solutions Group (Kodak) who confirmed that Casey had worked for
him in 2005, but that he could not remember Jeff Hopkins or Juliette
Lewis. Note: Kodak was taken over by Colorvision in 2006.



Kraubetz, Kevin – OCSO deputy
who, along with Detective Dave Clarke met with Amanda Macklin,
community manager of Sawgrass Apartments. Left card on Dante Salati’s
apartment and left card with Annie Downing’s father. Helped search Tony
Lazaro’s apartment. One of two OCSO detectives who obtained sworn audio
statement from Karen Angel, RN, at Mount Dora Nursing and Rehab Center.
See also Hemphill, Sue. Spoke with Shirley Pleasea, Cindy’s mom, about
last time she saw Caylee.



Krause, Sean – Runs an Internet news site called The Daily BS. He exchanged several emails and calls with Cindy Anthony and interviewed people in this case. From the site: My
last conversation with Cindy was interesting. I tell you it’s
interesting because I listened to her tell me how she feels that Casey
had something to do with Caylee’s death but says she can’t fathom those
words. She doesn’t want to believe that her daughter murdered Caylee.
This is why they hold out the hope, put out those pictures, and deceive
the public. From http://thedailybs.com
Father Krause: Cindy’s Confessions Part II. On November 29, Sean
received emails from Cindy (these are the emails she later claimed to
have not sent, that someone hacked into her computer). Sean forwarded
these emails to John Allen on December 2.



Kronk, Roy
– The meter reader who found Caylee Anthony’s remains. On August 11,
the meter reader called the sheriff's office communication center to
report a bag on the “right side” of the road near the intersection of
Suburban and Hopespring Drive. The meter reader was not there when a
deputy arrived. The officer cleared the scene. (Call 1, August 11, no
mention of bag? But said he saw something white http://www.wesh.com/download/2008/1223/18347190.mp3 and http://www.wftv.com/video/18347939/index.html)
On August 12, Roy called Crimeline, which collect tips on unsolved
crimes. That information was documented and sent to a detective, who
made a note that the area had been searched by a cadaver dog and the
tip was closed out. (Call 2, August 12, dispatcher mention the bag
maybe in response to what RK says, and RK mentions board and something
round and white http://www.wesh.com/download/2008/1223/18347234.mp3 and http://www.wftv.com/video/18348096/index.html)
On August 13, after the worker called the communication center again,
two deputies responded to the area, each arriving separately, and they
met with the meter reader. At least one deputy checked the woods and
cleared the scene for a second time. (Call 3, August 13, no mention of
the bag http://www.wesh.com/download/2008/1223/18347230.mp3) http://www.orlandosentinel.com/news/local/breakingnews/orl-bk-caylee-anthony-meter-reader-identified-1219,0,6099139.story



Lake Vaj – Nickname (think
female genitalia) for house (typical bachelor pad) owned by Exit13 on
Websleuths (identity not revealed during discussion). House is near
Young Pine Landfill. Source for this information: http://websleuths.com/forums/showthread.php?t=71620



Lamp, Curtis – Man who believed
he saw Caylee Anthony in the Bank of America at 33 East Main, Apopka,
FL on July 18, 2008, around (:30-9:45. LE met with Lyn Garrett and
Lorraine Rodriguez (BOA employees) who turned over customer sign-in
sheet. Working with Roy Gonzalez, Security, it was determined that the
child was not Caylee, but was the granddaughter of a regular customer,
Pat Cooper.



Lawon, Lamar – State Attorney, Florida.



Lazaro, Anthony (Tony)
– Casey’s boyfriend; originally from New Jersey. Met Casey online
(Facebook). Claims he first heard of Caylee’s disappearance by deputies
coming to his house early morning July 16. He met Casey in May and has
been dating her since June. Has never met Zenaida and does not know
where she lives. He had contacted Amy Huizenga and had her contact LE.
Casey has lived with him since June 9, 2008, and had mentioned several
times that Caylee was with the nanny at Disney, Universal Studios, or
the beach. Casey never gave any indication that Caylee was endangered
or missing. Detective Gerald White later obtained a sworn statement
from Anthony regarding this information. It was Tony who picked Casey
up at the Amscot parking lot; she'd called him saying her car had run
out of gas. She was outside the car with bags of groceries. He offered
to look at car; she said her dad would take care of it. A couple days
later he went on vacation (NY) and she told him story of what was wrong
with the car (all lies since car was towed from Amscot). According to
Nate, Tony's temporary roommate, on June 27, 2008, Tony left between 11
a.m.-1 p.m. to pick up Casey after the car had run out of gas. (Nancy
Grace Transcript 09/09/2008 http://transcripts.cnn.com/TRANSCRIPTS/0809/09/ng.01.html) Tony answered questions on Scared Monkeys website http://scaredmonkeys.net/index.php?topic=3434.0 on September 25. IMO, honest and sincere and no connection to Caylee’s disappearance. More info: http://flawebhosting.net/docs092308/al092308.pdf



Lee, Henry Chang-Yu – Member of
Casey Anthony’s defense team. He worked on the JonBenet Ramsey, OJ
Simpson, and Laci Peterson cases. Lee has decades of experience and
hundreds of murder cases under his belt and is known for charisma on
the stand and ability to explain complex science in a way that juries
understand. He is the current Chief Emeritus for Scientific Services
for the State of Connecticut and one of the founders of the Henry C.
Lee Forensic Institute. According to his website, Dr. Lee is a
“legendary investigator [who] is known for finding the tiniest clues.
He has even solved a murder without a body. Over the past 40 years, Lee
assisted in the investigations of more than 6,000 cases, including war
crimes in Bosnia and Croatia; the suicide of President Clinton's former
White House attorney, Vince Foster; review of the JFK assassination;
and the death of JonBenet Ramsey.” A native of Rugao City, China, Lee
obtained a degree in Police Science from Central Police College in
1960. He went on to become captain of the Taipei Police Department. In
1972, Lee moved to the United States and enrolled in the John Jay
College of Criminal Justice in New York, where he obtained a B.S. in
Forensic Science. Afterwards, he enrolled in New York University, where
he earned an M.S. and a Ph.D. in Biochemistry. Since that time, he has
received honorary degrees from several universities, including American
International College, Bridgeport University, Williams Law School,
Saint Joseph College, and the University of New Haven.



Lee, Ricardo – OCSO detective
who met with Bobby Lee Williams and Lance Charles White at Cast Iron
Tattoo Shop. Also met with Matthew Crisp at his apartment and Dannielle
Lucey-Austin at Chuck-e-Cheese to get surveillance tape. Turned
recorded audio testimony and the VHS surveillance tape over to Yuri
Melich.



Lenamon, Terrance – Casey’s
board-certified criminal defense lawyer. “AV” rated, Board Certified
Criminal Trial Lawyer. All State and Federal Criminal Matters. Death
Qualified, Florida Supreme Court. Lenamon & Walsh, P.A., 2307 S.
Douglas Road, Suite 401, Miami, FL 33145; (305)444-7700; His wife,
Gloria Moschella, is a prosecutor for the State of Florida and has been
for 12 years. Both graduated from Nova University in Fort Lauderdale.
WFTV quote: Miami criminal defense
attorney Terrance Lenamon has joined the Casey Anthony defense team.
Two of the three high-profile murderers Eyewitness News knows he’s
defended are on death row. The other is serving five consecutive life
sentences.” According to WFTV.com, Lenamon has defended several
high-profile clients, including Harrel Franklin Braddy, who is known as
"The Miami Strangler," and accused killer Wadada Delhall


Lenington, Anne – Director of
Avante at Mount Dora Nursing and Rehab, where Casey Anthony's
grandfather lives. Provided sign-in sheet from June 15, 2008 (Fathers
Day) which showed that Cindy and Caylee Anthony visited that day.

Lett, Nicole Lorraine – Office
employee at Johnson’s Wrecker East. On July 15, 2008, George Anthony
arrived at the tow yard and asked about the cost and requirements to
recover a car. She told him what he would need, the cost and advised
him that Johnson’s only accepted cash. He said he did not have the cash
and would return. Hours later, he returned with his wife, Cindy
Anthony, who appeared upset. She summoned Mr. Birch to speak with them,
and when George presented her with the title, his driver license, and
the cash, she completed the transaction. She then walked to the rear
patio to smoke a cigarette, where she overheard George Anthony tell Mr.
Birch he had found his daughter, but his granddaughter was missing.



Lewis, Juliette – According to
Casey, Juliette is one of the two people (See Jeffrey Michael Hopkins)
she told that Caylee was missing. Casey says she worked at Universal
with Juliette; however, when Yuri Melich met with Leonard Turtora,
records showed that Juliette was never an employee. Juliette allegedly
has a daughter named Annabella (sp).



Lezniewicz, Nate – Friend and
temporary roommate of Tony’s who stayed at his apartment during
June-July. Said Casey was not allowed at the apartment if one of them
was not going to be there; she did not have a key to the apartment. He
and Tony were playing video games when Cindy came to the apartment to
get Casey on July 15, 2008.


Lopez, Ryan – Friend of Tony
Lazaro’s. He and Casey went to barbeque at Ryan’s on June 1, 2008.
Apartment at Pegasus Connection. At this time, does not seem to be any
other connection.



Lowe, Karen Korsberg – FBI forensic examiner.



Lucey-Austin, Dannielle E. –
Manager of Chuck-e-Cheese Restaurant at 541 West Highway 436 in
Altamonte Springs, FL. She provided video surveillance tape to Yuri
Melich from July 15 from 11 a.m. to 1 p.m.



Luka, Thomas – Lee Anthony's lawyer. Source of name: http://www.wftv.com/news/18318370/detail.html#-



Lynch, Adam – Mutual friend of Casey’s and Chris Stutz. Line 5, Chris Stutz testimony, http://www.orlandosentinel.com/media/acrobat/2008-09/42598215.pdf
In George’s FBI interview, he talks about Adam Lynch. George really
liked him. Dated Casey Anthony when she was engaged to Jesse Grund.
According to George, he was out of the picture shortly after Casey and
Jesse broke up and is a hard working, dedicated young man. From other
source, he flunked out (was fired) of police academy in late 2006. On
his MySpace http://www.myspace.com/44157817;
exchanged messages with Casey in March 2006, indicating she started
seeing him before she broke off engagement with Jesse. In FBI
interview, George said he has not seen him since Caylee reported
missing but is not sure if Adam had contacted Lee or Cindy since Caylee
was reported missing.



Macklin, Amanda – Manager of
Sawgrass Apartments. Met with Yuri Melich and Dave Turner, but when
shown a photo of Caylee, said she did not recognize her. Ran name
Zenaida Gonzalez through database for LE and gave LE card completed by
Zenaida on June 17, 2008. Card included her cell phone number,
407-219-6558. In subsequent interview, she said she had watched news
reports and did not recognize George Anthony, Casey Anthony or Cindy
Anthony. Testified that Apartment 210 had been vacant since February
2008, and the reason for being vacant was that it was under
construction. See page 59, http://www.orlandosentinel.com/media/acrobat/2008-08/41844520.pdf



Manderville, Tom – OCSO. Along
with Michael Segreaves, OCSO, met with Barbara J. Carey, supervisor at
the U.S. post office at 501 North Semoran Boulevard. They inquired
whether Ms. Carey knew a Zenaida Gonzalez or Zenaida Rosado. They did
have an employee, Zenaida Gonzalez, but her name was changed to Rosado
when she married. She currently works at the post office at 650 North
Alafaya Trail, Orlando, FL. However, her husband, Carmelo Rosado is
currently employed at the Semoran branch but was not available at the
time to be interviewed. They then went to the Alafaya branch to
interview Zenaida. She had not gone by Gonzalez for about 2 years. She
was shown pictures of Casey and Caylee and said she did not know either
of them. Interview was digitally recorded and turned over to Awilda
McBryde, Missing Persons. Conducted neighborhood canvass on Hopespring;
see Dickens, Bailey and Joyce.



Manley, Tom – Fictitious name
of Casey’s supervisor in Events, Universal Studios. She subsequently
admitted that she was not currently employed at Universal Studios.



Marino, Pete – Detective,
Sexual Offender Squad. Marino, along with Michael Kispert, OCSO deputy,
conducted door-to-door canvass for Caylee Anthony.



Martin, Erin – FBI request coordinator.



Mattson, Tom – Head of Events, Universal Studios. Casey had stated that her supervisor was Tom Manley; however, no such employee existed.



McBryde, Awilda – Missing
Persons Investigator who obtained Jesse Grund’s sworn statement. Along
with Kari Roderick, obtained sworn statement from the Zenaida Gonzalez
identified through Sawgrass Apartments. Zenaida was shown picture of
both Casey and Caylee Anthony.



McCabe, Joy – OCSO.



McKeever, Frank – Connection to Casey still unknown other than
texting or MS/FB relationship. Rumor is that he is unscrupulous car
parts guy; texting July 10.



Mcoy, Dusty – Note: Mcoy is how
William Waters spelled the last name (have also seen references to).
Friend of William Waters mentioned during LE interview. An acquaintance
of Dusty’s, Ryan Huffman, was arrested and brought up “Will Walters” [sic] See pages 15-19, http://flawebhosting.net/docs092308/ww092308.pdf:
Eric Edwards, OCSO, brings up Ryan Huffman, who was arrested in Winter
Park on 7/26 (drug arrest), and mentioned “Will Walters” as Casey’s
supposed boyfriend, that Casey had been in an accident and afterwards,
unknown mechanic, unknown garage said the car smelled like a dead body.
Will says he does not know Ryan Huffman, but his friend Dusty Mcoy has
a friend named Ryan, and maybe that is him. Will does not recall any
story like that.


McCoy, William – OCSO.Contacted
Eli Sleiman regarding possible sighting of Caylee Anthony on July 15,
2008, at Chuck-e-Cheese at 7419 International Drive, Orlando, FL. Do
have video surveillance but were not sure how long tapes kept. Manager
was not at store when LE called (several times) on July 17, 2008.



McDonald, Heather – From Lee
Anthony’s email to LE: Casey’s coworker at Kodak/Colorvision,
321-437-4997. She confirmed there was a Jeff that worked as tech guy
for Kodak until he switched to Disney water park in 2004-2005; unsure
of last name. Also confirmed that Casey hung out with Juliette who
worked there; unsure of last name. Casey told him that these were the
people helping to search for Caylee; Jeff in Jacksonville and Juliette
in Orlando, until a few days before July 15, when she moved out of
state somewhere.



McLaughlin, Tracy – Female
associate of Leonard Padilla. McLaughlin told the investigators that
Casey was critical of other people looking for Caylee. When the subject
came up Casey remarked, “They haven’t even found the clothes she was
wearing.” Leonard Padilla says that statement has convinced him that
Casey knows exactly where those clothes are and where her daughter is.
Padilla says, “Everything’s a game to her. That statement, they haven’t
even found the clothes yet, leads us to believe the clothing were
somewhere but not in the proximity of the body.”


Melich, Samara – OCSO deputy
who, on July 23, followed up on tip given by Wanda Wery and her son,
Nicholas Hunt on a possible Caylee sighting on July 2, 2008, at Orlando
International Airport. Detective David Hall, OCSO, who works at Orlando
International Airport, notified Deputy Melich that the last date
available for video surveillance tapes was July 8, 2008.

Melich, Corporal Yuri
– Orange County Deputy Sheriff Detective and Child Abuse Investigator
who interviewed Casey Anthony on July 16, 2008. Yuri was also the
detective who testified at the July 22, 2008, bond hearing. http://www.myfoxorlando.com/myfox/MyFox/pages/sidebar_video.jsp?contentId=7039465&version=1&locale=EN-US



Mercilliott, Michael D. – Private investigator from D&A Investigations.



Moore, William – OCSO.



Morales, Ricardo
– During summer 2007, he attended party in Orlando (from Tampa), where
he met Casey Anthony. Met again February 2008 and dated until late
April/early May 2008. Casey and Caylee Anthony spent night at his
apartment on several occasions, all three of them sharing a bed. Once
they stopped dating, he only saw Casey out at clubs or parties, or when(...did not finish sentence...)

Naggie, John – Identified by
George as the Andrews International employee who recruited George.
According to George, John is ex-LAPD. (Source: George taped testimony,
August 4, 2008.)



Nejame, Mark – Prominent
Orlando attorney who once represented Cindy and George Anthony. Quit as
of November 20, 2008. In an interview with WESH 2 News reporter Bob
Kealing, NeJame said he was frustrated with the direction the Anthonys
have taken, especially that they continue to contend that Caylee
Anthony is alive. http://www.wesh.com/news/18025590/detail.html



Neumann, Marc – Acting Chief /
Orange County Fire Rescue Department. Notified Yuri that the 911 audio
tape for November 18, 2007, was no longer available (they are kept for
4 months). This is the date Casey had the alleged seizure at Jesse’s
house (3302 Arden Villas Boulevard, #3). See Part 1, page 49/50 and
Part 6, pages 8-9/50 of the November 26 discovery pages released.


Nieves, Captain Angelo – Orange County Sheriff's Office.



Oaks, Joseph and Stacy – Last
occupants of Apartment 210, which Casey says was Zenaida’s (in Sawgrass
Apartments). Evicted February 25, 2008; apartment empty since February
29.



Ortiz, Jesus – Friend of Casey's. He died in a car accident on May 8, 2007 in Orlando, FL. One of the possible candidates of Caylee’s dad.



Oswald, Rick – Roommate of Jesse Grund. Met Casey July 1, 2008, the day she used Jesse’s shower.



Padilla, Leonard
– Bondsman from California. Has television show on Discovery Channel.
Discovery denies connection between them and the Casey Anthony case as
being reason Padilla is involved.



Parker, Jody – Mother of
Mallory Parker, Lee Anthony’s girlfriend. Also knows family through
church. If you have facts to add, please PM me or post here.



Parker, Mallory
– Lee Anthony’s girlfriend. She was at the Anthony house on December
11, 2008, taking care of their dogs when police came to the home and
declared it a crime scene. George and Cindy were in California at the
time, having appeared on Larry King Live.



Pasley, Ryan – Friends with
Casey since about age 4 or 5. Has never heard of the nanny, and finds
it odd that Casey says she had known Zanaida or Zani for four years,
but has never mentioned the name to him. He says that the name Casey
would refer to as the nanny was a caucasian name like Krista or Kristen
(Lauren Gibbs was Casey's babysitter until April 2006), but never a
hispanic name like Zanaida. Cindy told him she didn't think it was a
good idea for him to keep talking to Casey because she thought Casey
was a sociopath. After Caylee went missing, Ryan found out that Casey
had told her mother that she and Ryan worked together at Sports
Authority; however, Casey never worked there.



Phlegar, Edward – Investigator for Jose Baez law firm; visited with Casey in jail July 25, 2008.



Piper, Teddy – One of the
photographers who took photos of Casey on June 20 and June 21. These
photos were posted on the Internet, and based on her appearance, do not
indicate she was upset about Caylee being missing. See John Azzilonia.


Pletzer, Cara – Sister of Troy
Brown. Attends grad school and does babysitting. During discussion with
Troy about babysitting, she said how much she got paid, and he felt
that was a low amount and that they should ask Casey since she had a
nanny. When they were at Ricardo’s house watching the college national
basketball championships, he asked Casey but she never gave him
concrete answer … just said “I pay her a lot. She’s fine. Don’t worry
about her.”



Polisano, Debbie
– Cindy Anthony’s direct supervisor at Gentiva Health Services (Nilsa
Ramos is area director) who testified as to conversations she had with
Cindy and who provided background on Anthony family dynamics. Polisano
says in late June, Cindy requested time off during the day because of
problems at home (George and Casey were fighting; George was very mad
at Casey; fighting over money). Around this time, Cindy did complain to
Polisano that she (Cindy) had Caylee all the time. Polisano suggested
she get custody of Caylee; Cindy said they could not afford to do so.
Cindy was scheduled for vacation the first week of June to take a
little trip with Casey and Caylee so they could all “bond.” When she
returned from vacation, she said that Casey was never around and she’d
had Caylee pretty much the whole time. Casey had not even been around
or called her on her birthday (June 5). Between then and her next
vacation (first week of July) Cindy shared stories with them including
that of the nanny being in car accident. Polisano thought the stories
were “beyond belief” and wondered why Cindy did not question Casey
further. Cindy became more and more concerned about not being able to
see Caylee. When she returned from vacation in July, coworkers asked if
she had seen Caylee. Cindy said that Casey kept offering up excuses as
to why she could not. This continued until they found Casey’s car.
Cindy was at work when George called her about having found the car at
Johnson’s Wrecker; Polisano told Cindy she should find out what was
going on. Cindy left to meet with George and was back at work a short
time later. She told coworkers the car had been found at Amscot with
Caylee’s doll and backpack inside. She also said “there was a really
really bad smell in the car.” When asked if she had opened the trunk,
Cindy didn’t answer. Polisano told Cindy to go home and call the
police; Cindy refused, saying she had a lot of work to do. Polisano
went to Nilsa Ramos and told her what was going on; Ramos told Cindy to
go home.



Realander, Jamie – Met Casey at
Fusion on May 23. Remembers date because this is day she broke up with
her boyfriend. She and her friend Erica were shot girls (covering in
emergency) after Nicole and Crystal had left. Dates June 27 and July
11. Erica got grabbed by customer on July 11 (and scratched). http://www.orlandosentinel.com/media/acrobat/2008-09/42598215.pdf



Reichs, Kathy – Member of Casey
Anthony’s defense team. A native of Chicago, Dr. Reichs earned her
Ph.D. at Northwestern University. A former consultant to the Office of
the Chief Medical Examiner in North Carolina, she currently consults
for the Laboratoire de Sciences Judiciaires et de Médecine Légale in
the province of Québec. Dr. Reich is the author of several bestselling
books, including Deja Dead, Bare Bones, and Devil Bones.
According to her online bio, "Dr. Reichs has traveled to Rwanda to
testify at the UN Tribunal on Genocide, and helped exhume a mass grave
in Guatemala. As part of her work at JPAC (formerly CILHI) she aided in
the identification of war dead from World War II, Korea, and Southeast
Asia." Dr. Reichs is one of only 77 forensic anthropologists who have
been certified by the American Board of Forensic Anthropology.

Remy, Melissa – Government
Analyst, Florida Department of Law Enforcement, Missing Endangered
Persons Information Clearinghouse. Performed wage and hour check on
Casey Anthony, which showed that Casey’s last place of employment is
from the first quarter of 2006, Event Imaging Solutions, Inc., 3201
East Colonial Drive, Orlando, FL.



Ridgeway, Gary – Tow truck
driver who towed Pontiac Sunfire to Johnson’s Wrecker East. On June 30,
2008, at about 8:50 a.m., he was dispatched to 7501 East Colonial Drive
(Amscot Financial) to tow a car. He arrived at 9:06 a.m. and met with
Catherine Sanchez, an Amscot employee, who signed the towing request.
The Pontiac was parked next to the dumpster with the front of the car
next to the curb. He towed it to Johnson’s Wrecker East at about 9:16
a.m., and went back into service at 10 a.m. He did not notice any
damage to the car and did not smell any odors coming from it; however,
he recalled that he had a cold on June 30, and could not smell
anything.



Rivera, Pedro A. – OCSO
detective who obtained sworn audio recorded testimony from Danny
Colamarino, Maria Kissh, Sean Daly and Jonathan Daly. Returned
impounded evidence. See Beasley, Charity.



Robinson, Katie Sue –Resident
of Sawgrass (see Part 5, 11/26 discovery). Contacted by Corporal Eric
Edwards to schedule interview. She said that Victoria (Vicky) Aleman
was a good friend of Casey’s and LE should contact her for more
information. Katie Sue was unwilling to be interviewed. This
information was forwarded to Yuri Melich. See Matthew Crisp entry
above.



Roderick, Kari – Investigator,
who along with Awilda McBryde, obtained sworn statement from the
Zenaida Gonzalez identified through Sawgrass Apartments. Zenaida was
shown picture of both Casey and Caylee Anthony.



Rodriguez, Lorraine – Bank of
America employee who provided customer sign-in log to law enforcement
after possible Caylee sighting. See also Garrett, Lyn and Lamp, Curtis.



Roghelia, Brandon – Dated Casey Anthony in high school. Deceased. Parents believe Caylee may be their granddaughter.



Rosa, Jennifer – According to
Casey, she is one of Zenaida’s roommates (see also Raquel Ferrell) and
works at ABC Distribution in Orlando. Company may have warehouse here
and headquarters is possibly Miami.



Rusciano, Anthony “Tony”
– Rookie cop, friend of Jesse Grund, who got fired for having an affair
with Casey and lying about it. Jesse met Tony at police academy.
Another cop was involved with Casey but his name is unknown at this
time. During a phone conversation, his name came up as being connected
to Casey. Initially he said he’d met her once at a party but since then
has stated that he lied. He said he lied about knowing Casey because he
was afraid. Gave another story, then added to it. http://www.wftv.com/download/2008/0926/17564670.pdf
Met Casey when he went to firing range with Jesse Grund; Casey and
Caylee met them afterwards at the Subway. Jesse and Casey had dated but
were back together. Tony became MySpace and Facebook friends with
Casey. He was dating someone else, but they broke up December 7, and
within a couple of weeks, he and Casey went to the Ale House.
Afterwards they had sex at his apartment. Did not have contact for a
couple of months other than IM, Facebook, or MySpace (about a dozen
messages between February and May). She mentioned her new boyfriend.
Around end of May, they had sex again. Does not recall any mention of a
nanny; when he was with Casey it was always her mom who had Caylee but
in IMs, Casey talks of the nanny coming back from Tampa (her sister was
getting married this weekend). This was possibly May 7; hard to tell
from the transcript. It was to this Tony that Casey made a one-time reference to Caylee as “the little snot face.”



Salati, Dante
– Has been casual friend of Casey's for 8 years; he has lived in the
Sawgrass Apartments (same apartment) for three years. See Downing,
Annie. Worked at Don Reid Ford; quit as of June 17 (last day). Worked
at Muscle Cars and Handlebars on Orange and Landstreet, but posted on
July 13, that the job at Muscle Cars did not work out, and he would be
moving to another shop, but not sure where. “Teddy bear” of a guy
according to Exit13, and “in no way should be considered a suspect in
anything to do with disappearance of Caylee Anthony.” http://ls1tech.com/forums/search.php...duser&u=100993
Dante also came on Websleuths (as Nitrouspwrdss) and answered
questions, and this description has been revised to reflect some of his
answers. He had never heard of or met “Zanny the Nanny.” http://websleuths.com/forums/showthread.php?t=71666



Salamat, Michael – OCSO deputy.



Sampson, Scott – Supervisor of Roy Kronk, the water meter reader who found the remains of Caylee Anthony. Sampson lives on Hopespring Drive.



Sanchez, Catherine – Branch
manager of Amscot Financial at 7051 East Colonial Drive, which is the
location from which Casey Anthony’s car was towed. On June 27, 2008, at
7 a.m., she observed the car parked next to the dumpster but took no
action until the next day when she notified the Amscot corporate
office. The corporate office instructed her to contact LE to ensure it
was not stolen, and if not stolen, to wait another day and have it
towed. She called the Orange County Sheriff’s office and was advised it
was not stolen. On June 30, when she saw the car was still there, she
called Johnson’s Wrecker, and a driver did tow the car. A sworn
statement was obtained from Ms. Sanchez. On July 24, 2008, subpoena was
served to Amscot Financial for financial records related to Casey
Anthony.



Savage, Nick – FBI agent to whom flight information was forwarded. See Wery, Wanda.



Schieber, Brittany
– Interviewed by Deputy Michael Segreaves and Tom Manderville. She hs
known Casey since she was 5 years old but stopped hanging out with her
after graduation from high school. On June 9, 2008, she started getting
MySpace messages inviting her to go to the club (Fusion). Continued
receiving messages until June 25. On July 16, she received text message
from Casey: Caylee is missing. She has been missing for the last 32
days ..." She corresponded with Casey regarding this message and Casey
told her to keep an eye out for "a silver Ford Focus, 4-door. Ms.
Scheiber still had the emails and copied them into a Word file. She
agreed to come to the station so that the text messages could be
downloaded by computer forensics.

Segreaves, Michael – OCSO.
Along with Tom Manderville, OCSO, met with Barbara J. Carey, supervisor
at the U.S. post office at 501 North Semoran Boulevard. They inquired
whether Ms. Carey knew a Zenaida Gonzalez or Zenaida Rosado. They did
have an employee, Zenaida Gonzalez, but her name was changed to Rosado
when she married. She currently works at the post office at 650 North
Alafaya Trail, Orlando, FL. However, her husband, Carmelo Rosado is
currently employed at the Semoran branch but was not available at the
time to be interviewed. They then went to the Alafaya branch to
interview Zenaida. She had not gone by Gonzalez for about 2 years. She
was shown pictures of Casey and Caylee and said she did not know either
of them. Interview was digitally recorded and turned over to Awilda
McBryde, Missing Persons. Conducted neighborhood canvass on Hopespring;
see Dickens, Bailey and Joyce. Also interviewed Brittany Schieber.



Selig, Glenn – Everyone’s
favorite PR guy (clients include Drew Peterson and Joel Brodsky) now
working with Casey. Initial PR from PRNews, but later from Press Core
Media (see Black, Todd). http://www.prnewschannel.com/absolutenm/templates/?a=794&z=11



Sigman, Michael Dr.
– On July 21 (1820 hours) Assistant Director for Physical Evidence, who
along with C. Douglas Clark, Senior Research Technician, National
Center for Forensic Science, University of Central Florida, reported to
OCSO Forensics Unit to take air sample from the trunk of the Pontiac
(Casey’s car). Dr. Sigman collected two separate air samples using a
large gas tight syringe and placing it into two separate tedlar polymer
bags. One 7x7 clear plastic bag contained an air sample to be shipped
to Dr. Vass, Oak Ridge Lab for further analysis and one 5½x5½ clear
plastic bag containing an air sample was transported to the National
Center for Forensic Science by the assigned CSI on July 22. On July 22
(1300 hours), Dr. Sigman collected an air sample using one SPME Filter.
The sample was collected from 1330 hours to 1410 hours. At
approximately 1530 hours, the assigned CSI inspected and smelled the
odor from the trash bag recovered from the trunk of the Pontiac. No
decomposition odor was noted from the trash or the bag. At
approximately 1845 hours, a piece of the stained spare tire cover from
the trunk was cut and removed. On July 23, at approximately 1300 hours,
Dr. Sigman and C. Douglas Clark reported to the OCSO Forensics Unit to
take another air sample from the Pontiac using the SPME Filter and
Carbon Strip method. Two SPME fiber was maintained by Dr. Sigman for
further analysis; two SPME fibers were shipped to Dr. Vass, Oak Ridge
Lab for further analysis; one Carbon Strip was maintained by Dr. Sigman
for further analysis and one Carbon Strip was shipped to Dr. Vass, Oak
Ridge Lab for further analysis. At approximately 1715 hours, the
following was packed and shipped to Dr. Vass, Oak Ridge Lab, Oak Ridge,
TN: one 7x7 clear plastic bag containing an air sample; one piece of
stained spare tire cover sealed in a tin can; two SPME fibers; one
Carbon Strip; and one Carbon Strip blank.



Silva, Dr. – (Miguel not confirmed as first name). Caylee’s pediatrician. See p. 138 http://www.orlandosentinel.com/media/acrobat/2008-08/41844520.pdf



Simpson, Renee K. – Assistant
Vice President of Admissions & Records at Valencia Community
College. Provided written statement that Casey Anthony never applied
for or attended classes at Valencia Community College.



Sleiman, Eli – Witness to
possible Caylee sighting on July 15, 2008. Around 11 a.m., he and his
7-year-old son noticed a girl, age 2-3, with ponytails standing by
herself. He pointed her out to his son because she looked like someone
they know; the son agreed. LE contacted Chuck-e-Cheese to get
surveillance tapes. See Dannielle Lucy-Austin.



Snow, Brandon
– aka The Snowman. Friend of Casey's. According to Exit13 (Websleuths),
he is not Caylee’s father
(http://websleuths.com/forums/showthread.php?t=71652) since he was not
in Florida in November 2004 (when Casey became pregnant). http://websleuths.com/forums/showthread.php?t=71784&page=4
(post 97) He did date Casey during 2006-2007. Casey ran into Brandon on
May 25 at the “Anything But Clothes” party at Lake Vaj; she told Amy
that she had been impregnated by Brandon (see Amy’s testimony in http://www.orlandosentinel.com/media...9/42528488.pdf ) and suffered a miscarriage. This story was not believed to be related to her pregnancy with Caylee.



Spitz, Werner – Member of Casey
Anthony’s defense team. A native of Israel, Dr. Spitz is a Professor of
Pathology at Wayne State University School of Medicine in Detroit,
Michigan; Adjunct Professor of Pathology at the University of Windsor
in Canada; and a forensic pathology and toxicology consultant. A former
Wayne County medical examiner, Dr. Spitz is considered to be one of the
most experienced and well-respected forensic pathologists in the United
States. According to the Wayne State University Web site, Dr. Spitz has
published more than ninety scientific articles in medical journals as
well as a textbook. "He has testified numerous times in high-profile
cases, including the wrongful death suit against O.J. Simpson, and has
testified before the House of Representatives regarding the
assassinations of President John F. Kennedy, Jr. and Martin Luther
King, Jr. During his 52 years as a forensic pathologist, he has either
performed or supervised well over 60,000 autopsies." Some of the more
notable autopsies Dr. Spitz has conducted include those of JonBenet
Ramsey, Nicole Brown-Simpson, and Mary Jo Kopechne. In one of his more
recent cases, Dr. Spitz testified for the defense in the Phil Spector
murder trial. http://blogs.discovery.com/criminal_report/2008/12/casey-anthony-1.html



Strickland, Stan
– Judge. Signed court order to get Anthony Lazaro’s cell phone records.
He is also the judge to whom Casey appeared in front of. Not
a bit of useful information has been provided by Ms. Anthony as to the
whereabouts of her daughter. And I would add that the truth and Ms.
Anthony are strangers. Will not be the judge in Casey’s trial.
On December 8, on Nancy Grace, Terence Lenamon, a death penalty expert,
trial court veteran, and the former attorney for Casey Anthony, stated
that Stan Strickland would not be the judge in the January 5 trial. http://transcripts.cnn.com/TRANSCRIPTS/0812/08/ng.01.html

Stutz, Chris – Casey’s former
boyfriend. Met Casey while playing football with her friends. Began
dating March or April 2007 and throughout the summer. At this time,
Casey said she worked at Sports Authority. Long-distance relationship
did not work out. Saw Casey a few times in May and June. On June 17 she
came to his house driving dark colored Jeep Cherokee. Distressed
because her parents were getting divorced (George cheating on Cindy).
Talked about her and Caylee getting house. On July 15 around 9:30 a.m.,
he saw a girl who looked like Casey jogging down Chickasaw. He texted
Casey and asked her if she was running down Chickasaw, but she said
‘no’ and that was the end of that. July 16, he got text message about
Caylee being missing for 32 days. Casey called Chris later that night
around 11:30 p.m. from jail, but he hung up without taking the call. He
called his parents back and asked what he should do; they said not to
take the call. Casey called back a few minutes later but he did not
talk to her and has not talked to her or seen her since she was
arrested. Several of Casey’s friends met with George and Cindy at their
house, giving them any information they could … around July 19 or 26 or
so. ”Brought a bag with Caylee's scuba-style swim suit (it has a
life-vest sewn in), some swimmers, hair things, etc. http://www.orlandosentinel.com/media/acrobat/2008-09/42598215.pdf



Stutzman, Shane – Eastside
Baptist Chuch pastor who has been meeting with Casey since she was
first arrested in July. The jail requested that he visit Casey on
Tuesday, December 16, which was the first day she had been taken off
special psychological evaluation. According to jail officials, she had
suffered a meltdown after being told that remains of a child had been
found near her house on December 11.



Tighe, Dianne – Vice President,
Human Resources, Colorvision. Testified that Casey Anthony, Jeff
Hopkins, and Juliette Lewis never worked for Colorvision.



Torres-Cruz, Kiomarie – Casey’s
childhood friend who says Casey told her that she wanted to give Caylee
up for adoption but Cindy wouldn’t let her. She herself said she would
adopt Caylee because the doctor had told her she could not have kids.
As told to Detectives Tom Manderville and Michael Segreaves: On July
19, Kiomarie visited Joyce and Bailey Dickens, also neighbors of
Anthonys. Kiomarie was a former neighbor, whose parents still live in
the neighborhood. While visiting with them, Kiomarie mentioned that she
had a call from Casey on July 9 and had heard Caylee in the background.
She also said Casey had called from a payphone (unsure of date and
time). She later changed her story ... it was a different Casey, Casey
Williams. Kiomarie also said that if Caylee
was buried, she was buried by Hidden Oaks Elementary on Suburban Drive,
in the woods where they used to hang out. The Dickens encouraged
her to contact LE. Detective Segreaves contacted Appling Wells, who
said she had spoken with Kiomarie. See p. 237 http://www.orlandosentinel.com/media/acrobat/2008-08/41844520.pdf



Turner, Dave – Maintenance man
at Sawgrass Apartments. Met with Yuri Melich and Amanda Macklin, but
when shown a photo of Caylee (? Casey ? ), said he did not recognize
her.


Turtora, Leonard – Investigator
at Universal Studios who provided employment information about Jeffrey
Hopkins, Juliette Lewis, and Zenaida Gonzalez.



Vincent, Michael – CSI investigator. Conducted investigation of Anthony backyard with other CSIs and K-9 units.



Waters, William – Casey was
seeing him while Tony out of town. Visited Casey when she was arrested.
Met Casey through Amy on July 4 at part he had. Casey told William that
she had a daughter but didn’t offer any other information than “You
know, I have a daughter.” Casey went to Lake Eola for fireworks, and
she called Tony around 9:10 p.m. According to Waters, Casey never said
a word about Caylee while on the phone with Tony (he was sitting next
to her and overheard conversation). Casey told Waters about getting an
apartment. They had lunch and went to IKEA on July 5, 2008. Casey told
Waters that she and friend were moving in together to share cost of
live-in nanny. Said Caylee was with the nanny. Never mentioned the
nanny's name. Texted each other every day up until July 16 when she was
arrested. Were to go to Saw Island on July 10 for helicopter ride but
Casey canceled saying she was with “Na-Naw” (these texts not saved
because it was before he was suspicious.) Casey sent text on July 15
that Caylee was missing for 32 days. Casey told him that she could do
her work online. She talked to Waters all the time while Tony was at
school or not at home. Never talked about Caylee. During interview,
Eric Edwards, OCSO, asked him about Ryan Huffman, who was arrested in
Winter Park on July 26. William did not know Ryan, then thought he
might be a friend of his friend Dusty Mcoy. Ryan had mentioned that
“Will Walters,” boyfriend of Casey had said that Casey had been in an
accident and afterwards, an unknown mechanic, unknown shop, said that
the car smelled like a dead body. See pages 15-19, http://flawebhosting.net/docs092308/ww092308.pdf.



Wells, Appling – Also referred
to as Apple and Appie. OCSO detective, along with, Sgt. Allen, picked
up Casey at 4937 Hopespring Drive (home of George and Cindy Anthony)
and brought her to Universal Studios to determine where her office was.
After admitting she did not work there, at a time when Casey was with
Detective Wells, Yuri Melich called the Zenaida Gonzalez identified
from the Sawgrass Apartments. She denied knowing Casey or Caylee
Anthony and also denied babysitting for anyone. She provided sworn
statement to Missing Persons Investigator Awilda McBryde and
Investigator Kari Roderick. Involvement with this case also include
face-to-face interviews with Brian Burner, Kiomarie Torres-Cruz, and
representatives from the Bank of America in Apopka, FL. Also assisted
in search of Tony Lazaro’s apartment and canvass of Sutton Place
Apartments (Tony’s), including screening telephone calls regarding the
canvass. Assisted Garardo Bloise in bagging shovel borrowed from
Casey’s neighbor, Brian Burner. Also examined Anthony’s back yard and
reported what she saw to Sgt. John Allen via phone.



Wery, Wanda – Woman who
believed she saw Caylee Anthony on July 2 around 6:30 p.m. boarding
flight at Orlando International Airport. She was not able to give
description to sketch artist; however, her 14-year old son Nicholas
Hunt did.



White, Jerold – OCSO detective who obtained Tony Lazaro’s sworn statement,



White, Lance Charles – Knows
Casey because she comes in the shop often. Knows her through the Dalys
(Jonathan and Sean) who went to high school with Casey. Last saw her on
July 15, 2008, in the shop. She said she was moving out of her parents'
house, and when asked about Caylee, said she was with the nanny.



Williams, Bobby Lee – employee
of Cast Iron Tattoo. He is the tattoo artist who did Bella Vita
(Beautiful Life). Knows Casey from the tattoo shop. Last saw her on
July 15, 2008, in the shop. She was talking with his boss, who asked
about Caylee. Casey said she was fine, and she would bring Caylee with
her on July 19 (date of next appointment).



Williams, Derrick – Society
Entertainment; lived at Sawgrass until 2 years ago. Says he does not
have anything to do with Casey or with Caylee's disappearance. http://www.cafemom.com/group/53387/b...mer_210_tenant
Derrick was Tony Lazaro's boss. He ran the entertainment/promotion
company that was promoting Fusion, the club Casey frequented.



Williams, Ryan – OCSO deputy.



Wilson, Jonathon (Jon) – Sent Casey text message on July 13, 2008, (Hey hey how are u?). He lives in Lake Mary, FL. His MySpace page is http://www.myspace.com/jetsman333. Connection to Casey unknown at this time, but possibly attended Colonial High (someone with that name did). http://www.colonialhigh.ocps.net/alumni/2002.htm#T.

Kostakis, Stefany (Stephanie ?)

Scheduled to visit Casey in jail 08/03/2009:
http://blogs.discovery.com/criminal_report/files/casey_anthony_visitation_log.pdf

Facebook friend of Melina Calabrese, Jesus Ortiz, Chris Stutz
https://www.facebook.com/people/Stephanie-Kostakis/5124116

Link to Jesus Ortiz:
http://media.www.centralfloridafuture.com/media/storage/paper174/news/2007/05/21/News/Ucf-Student.Dies.In.Tragic.Car.Crash-2905719.shtml

As we prep for the trial (in another year or so) here's the new location of my favorite Who' Who site:

http://cayleeanthony.wordpress.com/whos-who/

Mrs. Jose Baez!!! What? How? Why? Really?

Laura Buchanan - Currently lives in Mendham, NJ. Traveled from KY to Orlando, FL to participate in the 1st TES lead search in September 2008. She was assigned as a TES Team Leader for J. Blanchard Park. She submitted a sworn statement that the remains of Caylee Anthony were not there on 9/3/08 when she searched the wooded area of Suburban DR. [This was not her assigned search area] Her TES form 214 for the Suburban location may be bogus. A copy of this form was submitted to Defense Team P.I. Mortimer Smith.