________________________________________________________________According to the 400 pg Docs which is now public record. Here is a list of players compiled from those documents and other sources of all currently involved, witnesses, sworn statements etc. mentioned and recorded:
(I have included abbreviations to use on WS)
I could use some help filling in the blanks or corrections of this list.
My eyes are playing tricks on me now! Been working on it for a few hours.
The ones left blank may not have been released in the doc, but are possible witnesses. Either that, or I just haven't gotten to it yet... ty
Caylee Marie Anthony
Missing 3yr old
Casey Marie Anthony
Mother of missing Caylee 3yr old
(GA) George Anthony
Father of Casey, Grandfather to Caylee
(CA) Cindy Anthony
Mother of Casey, Grandmother to Caylee
(LA) Lee Anthony
Brother to Casey, Uncle to Caylee
(JB) Attorney Baez
Defense Atty for Casey Anthony
(AM) Amanda Macklin
Sawgrass Apartments Office Manager
(HG) Harry L. Garcia
Leasing Agent on 6/17/08 ZG Sawgrass Apt. Application
(SO) Stacey Arrington Oaks
Tenant of #210 at Sawgrass
(JO) Joseph Oaks
Tenant of #210 at Sawgrass
(DT) Dave Turner
Maintenance man at Sawgrass
(LT) Leonardo Turtora
Universal Studios assisting Investigator
(RB) Rosanna Bonilla
Lives at the address Casey gave to police as a possible location of Zenaida Gonzalez
Neighbor to Ricardo Morales
(TL) Anthony M. Lazarro
Boyfriend of Casey Anthony. Casey worked with TL managing the "shot girls" of Fusian Ultra Lounge for him. Disc Jockey at Fusian Ultra Lounge. Full Sail student.
(AH) Amy J. Huizenga
Friend to Casey Anthony. Casey was to be roomies with Amy till Casey stole about $1000 from Amy who revealed the deceptive behavior of Casey. Says Casey lies a lot. Girlfriend of Ricardo Morales. Roomies of J.P. Chatt and Morales. Went to Puerto Rico with them, while Casey borrowed Amy's car, helped Cindy find Casey who had been missing for a month.
(RM) Ricardo Morales
Ex-boyfriend, now friend to Casey Anthony
(JPC) J.P. Chatt
Friend of Casey's and Amy's, lived with Ricardo
(JG) Jessie Grund
Ex-boyfriend, Ex-fiance', Acted as father to Caylee
(CH) Roy Clinton House
a.k.a. Clint House -roommate of Tony Lazzaro
(KMC) Kristina Marie Chester
Close friend to the Anthony family and Casey
(ZFG) Zenaida Fernandez-Gonzalez
TBD
(ZG) Zenaida Gonzalez
Suspect in kidnapping named by and according to Casey Anthony
Lives in Kissimmee, Motel 6 goes by the name Beba on myspace
Came forward in a media interview as "not that Zenaida"
Questioned by Law Enforcement
(GZ) Gloria Gonzalez
Mother of Zenaida Gonzalez named by and according to Casey Anthony
(SG) Samantha Gonzalez
Sister to Zenaida Gonzalez named by and according to Casey Anthony
(VG) Victor Gonzalez
Stepfather of Zenaida Gonzalez named by and according to Casey Anthony
(ZR) Zenaida Rosado
Named by Law Enforcement a.k.a. Zenaida Gonzalez
(CR) Carmelo Rosado
(RF) Raquell Farrell
Roommate of Zenaida Gonzalez named by and according to Casey Anthony
(JR) Jennifer Rosa
Roommate of Zenaida Gonzalez named by and according to Casey Anthony
(RP) Ryan Pasley
Friend of Casey Anthony
(KJTC) Kiomarie J Torres Cruz
Old friend of Casey Anthony
(BB) Brian Burner
Neighbor to the Anthony's home, lent Casey a shovel during the time in question.
(DC) Danny Colamarino
Tattoo parlor owner. Tattoo artist, questioned by LE. Casey was a customer in his shop.
(MK) Maria Kishh
Clint's girlfriend, aquaintance of Casey Anthony
(JD) Jonathan Daly
Tattoo artist, long time friend of Casey Anthony
Claims Casey revealed that in July Ricardo Moralez was her boyfriend per Casey
Claims Casey said Caylee's father was in the military par Casey
Claims Caylee was conceived from a one night stand per Casey
(SD) Sean Daly
Aquaintance of Casey Anthony
(AD) Annie Downing
Friend to Sean Daly, claims Casey and Caylee spent the night at Ricardo Moralez's place in June. Also states Sean received a phone call from Casey's cell on July 16th, 2008
(MH) Mark Hawkins
In the military, active duty stationed in Cali. was communicating almost daily with Casey
Said Casey told him she was going to make a trip to Cali
Said Casey needed to tell him something and wasn't sure how he would react
(AMC) Ann Marie Chase
Mother of Mark Hawkins last saw Casey at Target on July 10th, 2008
(BW) Bobby Lee Williams
Tattoo artist, completed Casey's Bella Vida" tattoo on shoulder, last saw Casey on July 15th, 2008
His boss is Danny Colamarino, Casey scheduled another appointment for July 19, 2008
(CW) Charles Lance White
Knows Casey from the tattoo parlor where he was training Sean Daly how to do piercings
Claims Casey never brought Caylee into the shop
(MC) Matthew Allen Crisp
Friend of Casey, showed Tony Lazzaro and Casey an Apartment at Casey's request
Says he met both and filled out a contract form, Caylee was not present at the time
(DLA) Danielle E. Lucey-Austin
Manager at Chuck E. Cheese. Turned over a VHS tape of the entrance for July 15th, 2008
Possible sighting of Caylee
(ES) Eli Sleiman
Possibly sighted Caylee Anthony at Chuck E. Cheese Tuesday July 15th, 2008 near the Telephone Game. He said the little girl was located in the middle towards the rear ofthe building, she had two pony tails, seemed in good health, but did not seem happy. After seeing the local news on July 17th, 2008 he then reported he was 99.9% sure that it was Caylee Anthony.
(WDW) Wanda Denise Wery
Sighted Caylee Anthony at Orlando International Airport on July 2, 2008
Helped LE to create a composite sketch of the woman seen with Caylee
Turned over to the FBI for further investigation...
(NH) Nicholas Marlin Hunt
Son of Wanda Wery, conversed with Caylee at Orlando International Airport on July 2, 2008
Helped LE to create a composite sketch of the woman seen with Caylee
Turned over to the FBI for further investigation...
(ME) Michael Erickson
(SF) Stephen Fusco
(TF) Thomas Franck
The name appears in an email received by Casey. They have not found this to be a legitamate email. A person with the last name of "Franck" is in her facebook friends list.
(TM) Tom Manley
Outcry witness for Casey Anthony who supposedly was headof events at Universal during her time of employment. (not found by LE)
(*TM) Tom Mattson
Head of events department Universal Studios was found to be Mattson.
(JL) Juliette Lewis
Outcry witness for Casey Anthony. According to Casey she worked with Juliette. Casey claims she told both Jeff Hopkins and Juliette Lewis that Casey was missing (not found by LE)
(JMH) Jeffrey Michael Hopkins
This is the Jeffrey, Casey said she told about Caylee. This Jeff is the one Casey says in her handwritten statement connected her to ZFG, because she watched his son. Police questioned a Jeffrey Dale Hopkins II
(JH) Jeffrey D. Hopkins (found by LE)
Father of Jeffrey Hopkins II, claims he knows all of his sons friends and does not know Casey.
(MH) Melissa Berry Hopkins
Mother of Jeffrey Hopkins II, claims she knows all of her sons friends and does not know Casey.
(JHII) Jeffrey Dale Hopkins II
This is the man police were trying to find to question him. His parents were questioned instead. The parents confirmed they do not know Casey or Caylee, and Jeff D. Hopkins II cell phone was out of service.
(SB) Simon A. Birch
Johnson Wrecker man who says the smell he noticed in Casey's car was the odor of decomp. Threw the white trash bag containing a pizza with maggots over the fence of the tow yard.
(GR) Gary Calvin Ridgeway
(CS) Catherine Sanchez
Reported Casey's car to be towed from the Amscot
(NL) Nicole Lorraine Lett
Spoke with George on July 15th, 2008 to make arrangements to pick the car up at the tow yard. She directed George to Simon Birch who led George to the vehicle where the both noticed an odor.
(BC) Barbara J. Carey
(BS) Brittany Schieber
(JWS) Johnson's Wrecker Service Inc.
The tow company who towed Casey's car from the Amscot
(TG) Thomas Galaida
Came forward with information regarding an auto repair TL had towed to his shop on June 9th, 2008
(BOA) Bank of America - Apopka, FL
July 17th, 2008 tip from a Mr. Lampp who says he may have sighted Caylee Anthony in his bank. The tapes from the bank were reviewed on July 23rd, 2008 and LE found a person of interest holding a small child who resembled Caylee.LE printed a still and met with Lynn Garrett who said the person holding the child was Pat Hooper, and the child Pat was holding was her granddaughter. Both the tape and sign in sheet were placed into evidence.
(FUL) Fusian Ultra Lounge
The club that Casey was known to frequent during the time Caylee went missing
Thank You for this list Lorakai!
(JMH) Jeffrey Michael Hopkins
This is the Jeffrey, Casey said she told about Caylee. This Jeff is the one Casey says in her handwritten statement connected her to ZFG, because she watched his son. Police questioned a Jeffrey Dale Hopkins II
Does anyone know the approximate age of his son? Is JMH the guy LE can't find?
