A who's who in the case - In process

Tom provided this link to a comprehensive site - they give us approval to post it here:
http://www.angelsforstacy.hqforums.com/whos-who-in-the-caylee-anthony-case-vt172.html

George Anthony (Casey's dad)-floridayiyi indicates he worked for the Warren County Sheriff's Office, in Ohio ,for 11 years.
Lee Anthony (Casey's brother )-Lisa_Z indicates he is employed at Gameday Management: http://www.gamedaymanagement.com/AboutUs
Zenaida Gonzalez (Mystery nanny)
Jose Baez (Casey's attorney)
Juliette Lewis (Purported friend of Casey)
Jeff Hopkins (Acquaintance/former coworker of Casey)
Patrick Bourgeois (Mysterious jail visitor)
Mike Walker (Mentioned by Patrick during visit)
Dave Turner (Sawgrass maintenance man)
Thomas Franck (Sender of fictitious email)
Tom Manley (Fictitious name of Casey's supervisor)
Ricardo Morales (Casey's ex, Amy's bf, J.P.'s roomie)
Richard Grund (Father of Jesse)
Mike Lowe (Real name of "Mike 16 Acres" on myspace)
Derrick Williams (Society Entertainment, formerly @Sawgrass)
Tony Lazzaro (Casey's new bf)
Jesse Grund (Casey's ex-fiancee)- resigned from OPD - City of Orlando police dept june 24
Teddy Pieper (nightlife photographer)
Holly Gagne (Family supporter giving TV interviews
Raquel Farrell (Fictitious ZFG Roomie, TGIF hostess)
Dante Salati is a friend of caseys.He lives in the sawgrass apts.
Anthony rusciano (sp) hooked up with casey, fired from OCSO for lying about relationship
Nicole Lett (lady from johnson's towing service)

oviedo45 wrote:Tom provided this link to a comprehensive site - they give us approval to post it here:
http://www.angelsforstacy.hqforums.com/whos-who-in-the-caylee-anthony-case-vt172.html

George Anthony (Casey's dad)-floridayiyi indicates he worked for the Warren County Sheriff's Office, in Ohio ,for 11 years.
Lee Anthony (Casey's brother )-Lisa_Z indicates he is employed at Gameday Management: http://www.gamedaymanagement.com/AboutUs
Zenaida Gonzalez (Mystery nanny)
Jose Baez (Casey's attorney)
Juliette Lewis (Purported friend of Casey)
Jeff Hopkins (Acquaintance/former coworker of Casey)
Patrick Bourgeois (Mysterious jail visitor)
Mike Walker (Mentioned by Patrick during visit)
Dave Turner (Sawgrass maintenance man)
Thomas Franck (Sender of fictitious email)
Tom Manley (Fictitious name of Casey's supervisor)
Ricardo Morales (Casey's ex, Amy's bf, J.P.'s roomie)
Richard Grund (Father of Jesse)
Mike Lowe (Real name of "Mike 16 Acres" on myspace)
Derrick Williams (Society Entertainment, formerly @Sawgrass)
Tony Lazzaro (Casey's new bf)
Jesse Grund (Casey's ex-fiancee)- resigned from OPD - City of Orlando police dept june 24
Teddy Pieper (nightlife photographer)
Holly Gagne (Family supporter giving TV interviews
Raquel Farrell (Fictitious ZFG Roomie, TGIF hostess)
Dante Salati is a friend of caseys.He lives in the sawgrass apts.
Anthony rusciano (sp) hooked up with casey, fired from OCSO for lying about relationship
Nicole Lett (lady from johnson's towing service)

---The above site is closed I will try and find out where this moved to

Another great "Who's Who" : http://www.acandyrose.com/caylee_anthony_name_list.htm

Includes links to pertinent documents.

mom_in_il wrote:Another great "Who's Who" : http://www.acandyrose.com/caylee_anthony_name_list.htm

Includes links to pertinent documents.

Thanks Denise...you always find the best information around. :D

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

Who’s Who

Please feel free to take this information to
other sites as long as it does not violate the rules of that site. Am
in the process of adding photos.
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.
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.
Anthony, Casey Marie –
Caylee Anthony’s mother, born March 19, 1986. George and Cindy Anthony’s
daughter. Lee Anthony’s sister. Attended but did not graduate from
Colonial High School. Did not attend Valencia College, although she said
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 at Club Fusion as “manager of shot girls.”
Anthony, Caylee Marie –
Missing 3 year old girl born August 9, 2005 (2 yoa when missing).
Daughter of Casey Anthony. Grandchild of George and Cindy Anthony. Niece
of Lee Anthony. Father unidentified at this time.
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.
Anthony, George –
Married to Cindy Anthony. He is Casey’s father and Caylee’s grandfather.
Former homicide detective (Ohio). Currently working at Lexus dealership
in security (worked for security company).
Anthony, Lee – Casey’s
brother, George and Cindy’s son, Caylee’s uncle. Girlfriend’s name is
Mallory Parker.
Baez, José – Casey’s
defense attorney.
Beasley,
Charity – OCSO detective. Took possession of several items at
Anthony home on July 16, 2008. Those items include computer cord,
laptop, child’s toothbrush, black leather bag and belt, dinnerware
knife, plastic hangers, blue crate, Dora the Explorer backpack, toy doll
and various papers and binder. These were items that had been in the
car. Cindy said that when she got in the car, there was a strong,
unidentifiable odor. It was evident in the papers and the backpack.
Regarding the dinnerware knife, Cindy said it appeared to be unused but
had been washed since they found it. See page 180-182 http://www.orlandosentinel.com/media/acrobat/2008-08/41844520.pdf
Conducted interviews of Tony Lazaro, Jeffrey Dale Hopkins II, Amy
Huizenga, and Ricardo Morales.
Birch, Simon – 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.
Bloise,
Gerardo – CSI investigator. The vehicle and the items listed
above (see Beasley, Charity) were released to Gerardo (exceptions being
laptop and cord; see Cawn, Sandy). Gerardo also photographed Brian
Burner’s (Casey’s neighbor) shovel and took possession of shovel with
laytex-gloved hands. Shovel was packed in two large bags. Appling Wells
assisted.
Bonilla, Rosanna – Resident
of 301 Hillside, the seniors-only facility, who talked with LE during
their search for Zenaida Fernandez-Gonzalez (1).
Bourgeois, Patrick – Said he
went to high school with Casey and visited Casey in jail; Casey said she
did not recognize him. Short visit. Frank Bourgeois also signed in.
Could not find anyone on class list for 2001-2007. Still trying to find
connection (maybe guy just wanted 15 minutes of fame).
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.
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.
Campana, Cameron – Friend of
Tony’s who was staying at Tony’s apartment. Has band, Fuzzy Red
Balloons. No other connection at this time. 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.
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 – Roommate of
Ricardo Morales (Casey’s ex) and Amy Huizenga (Casey’s friend). Some
think he bears a striking resemblance to Caylee Anthony but not sure
whether he knew Casey prior to him living with Ricardo and 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.
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.
Cole, Clive - searched with cadaver dogs in September 2008
Coppel, Lauren – Former
girlfriend of Troy Brown.
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.
Cozak, 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.
Crawford,Dee – Director of Human Resources, Event Imaging Solutions Group
(Kodak) who confirmed that Mike Cozak 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.
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.
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. Told Detectives Tom
Manderville and Michael Segreaves that on July 19, they had a visit from
Kiomarie Torres-Cruz, 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 also said that if Caylee was buried, she was buried by Hidden
Oaks Elementary, 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.
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/
[color=BlueErickson, 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. IMO honest and sincere, and has nothing 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
France,
Andrew 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.
Farrell, 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 TGI(Fridays). 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.
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
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.
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.
Garrad,
Rich– Corporate recruiting specialist for Carlson Restaurants
Worldwide (parent company of TGIFriday’s). Casey stated that Raquel
Farrell, 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 – Spokesperson for the Anthony family. 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, Erica - Erica Gonzalez worked at Fusion in July of 2008, where she met an d befriended Casey Anthony. She recalls a telephone conversation with Casey on July 15, 2008, where Casey appeared to be talking to Caylee while en route to the airport to pick Amy Huizenga.
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 intialed ZG.
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 earlier in the year for a seizure. 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.
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.
Hemphill, Sue – Is her last name Hemfield? 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; howver, 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
have son but never recommended any babysitter to Casey. Photo from
MySpace page.
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.
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. . IMO, honest and sincere and cares only about finding
Caylee. http://scaredmonkeys.net/index.php?topic=3433.0
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 Farrell and Jennifer Rosa).
Irwin,
Michael – OCSO Commander. Conducted investigation of Anthony
backyard on July 17, 2008, with OCSOs and CSIs.
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.
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, Marie M. – Is her name MariaAcquaintance 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.
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 and
Amy.
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.
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.

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.
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.
Lennington, 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.
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.
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.
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.
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.
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.
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.
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
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.
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
she came to visit Amy Huizenga, who he was now dating, and who had moved
into his apartment. Casey and Caylee Anthony spent the night at his
apartment on June 9, 2008. Morales saw them the morning of June 10,
2008, when he left for work.
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. Does not seem to be any other connection
to the case.
Nejame, Mark – Prominent
Orlando attorney who is now representing Cindy and George Anthony
(September 4, 2008).
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 many possible candidates for father of Casey.
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.
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 (Noway
Note: 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.
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 visting Alex, they returned to her home and
had dinner together. Cindy and Caylee left after that.
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.”
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.
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.
Rosa, Jennifer – According to
Casey, she is one of Zenaida’s roommates (see also Raquel Farrell) 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.
Salamat,
Michael – OCSO deputy.
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
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. http://www.prnewschannel.com/absolutenm/templates/?a=794&z=11
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.
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. My favorite
quote: 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.
Stutz, Chris – Casey’s former
boyfriend. Source of information that follows is http://www.wftv.com/download/2008/0926/17564652.pdf.
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.
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. She had initially contacted LE saying she had received call from
Casey on July 9; however, later recanted story saying she spoke with
Casey Williams. Gave LE the number from which Williams had called (no
longer in service) but her boyfriend, under whose name the phone was
listed, would not provided detailed cell phone bill. She also brought LE
to a teenage hideout she and Casey had. Did not know Zenaida Gonzalez
but did know “Ida” or something close (possibly Yvette) Gonzales who
lived down the street from the Anthonys on Hopespring Drive.
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.
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, interviewed
Ricardo Morales, and obtained court order for Casey’s cell phone records
from Judge Evans. These records showed no numbers belonging to Zenaida
Fernandez-Gonzalez, Jeff Hopkins or Juliette Lewis. No call from private
number around time she said she got call from ZFG. Closest calls were
from Tony Lazaro and Kyle. Conducted audio recorded interview of Tom
Galaida, owner of shop where Tony Lazaros’ car was repaired.
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.[/size]
Williams,
Ryan – OCSO deputy.