AUS - Khandalyce Kiara Pearce (Wynarka) and mum Karlie Pearce-Stevenson (Belanglo) #7

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  • #801
Imposter in wheelchair dates were 24/6/10 (bank) and 15/12/10 (Centrelink).

Karlie's bank account accessed for the last time in March 2012.

I don't think you mention--Karlie's phone last used mid-2011.

Thanks so much JLZ.
 
  • #802
Timeline again.

DH stopped by police with female passenger etc--January 2013 according to both SMH and Maitland Mercury.

Yes, 31st apparently. Thanks JLZ 🤬🤬🤬
 
  • #803
Bohemian, for your timeline.

In relation to Karlie's mobile phone, those involved in her murder retained her phone and it was used until mid 2011.

The last payments through Centrelink were in 2011.

Karlie's bank account was finally closed in 2015 after a lengthy period of inactivity.

Thanks, Makara. That last one had me confused for a moment because DJH was pulled over with the expired KPS card in 2013. Then I realised that account was still active even if card wasn't. Must need more sleep.
 
  • #804
This is the draft timeline I'm working on. It now includes EFTPOS and ATM transactions. Some dates, etc, are unknown/approximations and I would be grateful for any help you can give me before I go back through the multitude of MSM/Police reports and Karlie's and Khandalyce's threads. TIA.

DJH and HP in MVA... DJH using the surname Marshall at that time.

http://www.pressreader.com/australia/the-advertiser/20151030/281625304167601/TextView


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  • #805
  • #806
Most current edition with latest additions/corrections. Thanks so much for your help. Time line is still a draft and comments under blog post are now turned on.

Some dates, etc, are still unknown/approximations and I am grateful for any help you can give me before I go back through the multitude of MSM reports and Karlie's and Khandalyce's threads. TIA.

Karlie Jade Pearce-Stevenson born ( / /88)
Khandalyce Kiara Pearce born (19/06/06)

Khandalyce photographed by Helen Passmore at Show 'n' Shine Blatherskite Park, Alice Springs NT (27-28/07/08)

Daniel James (alias Daniel James Marshall and HP in MVA at Marla NT(15/09/08)

Karlie and Khandalyce last confirmed sighting by police at Coober Pedy SA (08/11/08)

Karlie and Khandalyce last photographed at Marion SA ( /11/08)

EFTPOS Transaction at Rabbit Photos/Strandbags at Mount Gambier SA (17/11/08)

Karlie and Khandalyce last sighted at Charnwood ACT ( /11/08)
ATM withdrawal at Kippax Fair ACT (24/11/08)

Karlie, aged 20, is allegedly murdered by DJH at unknown location/date (24/11/08- 14-15/12/08)
Karlie's remains allegedly dumped and DJH mobile phone triangulated at Belanglo State Forest NSW (14-15/12/08)

GM opens Karlie's mail and discovers Karlie hasn't accessed Centrelink benefits for 3 weeks ( / /08)

Transaction at Charnwood ACT (16/12/08)
Transaction at Deakin ACT (19/12/08)

Khandalyce, aged 2, is allegedly murdered at unknown location (24/11/08- /01/09)

Transaction at BP OTR Broadview SA (22/12/08)
Transaction at Coober Pedy, SA (06/01/09)
EFTPOS purchase from Mobil, Alice Springs NT (07/01/09)
ATM withdrawal at Broadview SA (10/01/09)

Karlie's mother submits Missing Person report for Karlie (04/09/09)
Karlie's mother reports 'Karlie' has contacted her and Missing Person report is filed by Police (10/09/09)
Karlie's mother becomes ill and social media page set up to find Karlie ( / /09)

Woman in wheelchair impersonates Karlie (with ID) at Australian Central Credit Union at Elizabeth SA (24/06/10)

Belanglo Angel's (Karlie's) remains found in Belanglo State Forest NSW (29/08/10)

Woman impersonates Karlie (with Karlie's & Khandalyce's ID) at compulsory Centrelink interview at Salisbury SA (15/12/10)

Creation of KPS Exploration Drilling ABN at Evanston SA 5112 (01/01/11)
Karlie's Centrelink payments suspended ( / /11)

HP and DJH leave Hillbank SA house ( / /11)

Karlie's mobile phone last used ( 06/11)
Karlie's GM passes away (02/09/11)

Karlie's mother passes away (06/02/12)
Karlie's bank account accessed for final time ( /03/12)

DJH engaged to 16 yo ( /07/12)

Police find Karlie's expired bankcard in DJH's wallet at traffic stop at Narara NSW (31/01/13)

Karlie's inactive account closed by credit union ( / /15)

Wynarka Angel's (Khandalyce's) remains found ( /07/15)
Belanglo and Wynarka Angels identified as Karlie and Khandalyce ( / /15)

DJH charged with Karlie's alleged murder ( / /15)

HP assisting investigators with their inquiries ( / /15)

http://www.websleuths.com/forums/en...-Kiara-Pearce-and-mum-Karlie-Pearce-Stevenson
 
  • #807
Yes, that is what I understand to be the case.
But is the fraud just fraud, or is it a cover-up of the murder?
If the fraud is to help cover up the murder then the fraudsters are accessories.

Or even the motive for murder?
We don't know what happened. We don't know if DH and KP had a fight or argument and he lost it. Or if KP had become a liability to him, a group of people or somebody else and had to go. We just don't know.

Having the bank card of KP in his wallet years later, can be either very stupid. Or there could be a reason for it. It could be a trophy, but it could also be 'business'. After all there was a company in Karlie's name with ties to her bank account.'

I agree with you Jane. There are lots of moments that make you think DH really wasn't the shapest tool in the shed (maybe cause of drugs?). And there are moments like pulling off identity fraud successfully for years, using different names, having an ABN etc.

Same goes for women. When you look at his 16 year old fiancee reffering to DH as 'my boy' and 'Good boy', that seems very strange to me. Like he is a submissive kind of guy. But when you read more, he seems to have two sides.

http://www.dailymail.co.uk/news/art...Stevenson-kept-online-diary-relationship.html

I just can't figure this guy out.
Like he keeps going back and forth between messing up his life and being dominated by very young women that could be his daughter. To being manipulating, controlling and deceiving.
 
  • #808
Someone allegedly told police Mr Holdom took two suitcases, believed to have contained some of Ms Pearce-Stevenson's possessions, after she died.

Read more: http://www.smh.com.au/nsw/girl-in-s...sed-killer-20151111-gkwnbn.html#ixzz3s1qXi5b1
Follow us: @smh on Twitter | sydneymorningherald on Facebook


I am so curious as to who this 'someone ' is... probably the 16 yr old ex - fiancée ... This is an old report, but it has niggled at me for ages.. that someone saw him take these suitcases, and knew where he was taking them ( to his sisters ) and suspected that Khandalyces birth certificate was in one of those suitcases..

And told the police.

Now.. he has kept this stuff for eight years.. thru many changes of abode, I suppose, .... why? why?? what possible purpose could that serve? . keeping Karlie's keycard is one thing, but this is a whole other thing..

What would be even more interesting is where he took the 2 suitcases from. Was it from a place in Canberra they (KP & DH) were staying, prior to Karlie being murdered?

If so, did nobody ask questions as to where KP had gone?
Did anyone besides DH knew what had happened, etc.
Was Khandalyces birthcertificate in or with the suitcases?

Was the person who told police about the 2 suitcases an eye witness to DH doing this? Or 'just' someone who 'knew' DH had taken the suitcases.

But to me the most interesting question is, from where did he take the suitcases.
 
  • #809
What would be even more interesting is where he took the 2 suitcases from. Was it from a place in Canberra they (KP & DH) were staying, prior to Karlie being murdered?

If so, did nobody ask questions as to where KP had gone?
Did anyone besides DH knew what had happened, etc.


Someone told the police that Mr Holdom took 2 suitcases with Karlie's possessions after she died
Was Khandalyces birthcertificate in or with the suitcases?

Was the person who told police about the 2 suitcases an eye witness to DH doing this? Or 'just' someone who 'knew' DH had taken the suitcases.

I'm kind of confused, someone told the police that he took them after she died, but she died a long time before she was discovered, so this suggests that someone knew she was dead before she was discovered.....or am I losing the plot??
 
  • #810
Most current edition with latest additions/corrections. Thanks so much for your help. Time line is still a draft and comments under blog post are now turned on.

Some dates, etc, are still unknown/approximations and I am grateful for any help you can give me before I go back through the multitude of MSM reports and Karlie's and Khandalyce's threads. TIA.



http://www.websleuths.com/forums/en...-Kiara-Pearce-and-mum-Karlie-Pearce-Stevenson

Khandalyce photographed by Helen Passmore at Show 'n' Shine Blatherskite Park ...
Is it the right name of the person (I never heard until now)?
Karlie's mother becomes ill and social media page set up to find Karlie ( / /09)
Is it the right year?
DJH engaged to 16 yo ( /07/12)
Is it the right month? I thought of March?
Belanglo and Wynarka Angels identified as Karlie and Khandalyce ( / /15)
21.10.15 (my birthday present :) )
DJH charged with Karlie's alleged murder ( / /15)
28.10.15

Sorry Bohemian, don't know how to answer your blog. Please teach me, if possible.


Link:
NSW Police ‏@nswpolice 28. Okt.
LIVE on #Periscope: Police addressed the public following the charge of a man over allegedly murdering Karlie Pearc… https://www.periscope.tv/w/aQFDeTcy...WU5hdmWNBUyIoAr4289B_vCfAz7vQz1zKnt2a_NIhwj0= …

NSW Police ‏@nswpolice 21. Okt.
NSW and SA Police murder investigations linked as mother and child identified https://www.police.nsw.gov.au/news/...vdi5hdSUyRm1lZGlhJTJGNDkzODIuaHRtbCZhbGw9MQ== …

PS: I think, Broadview would make sense as the place where Khandalyce could have been murdered. Only a feeling, when I read the timeline and look at google maps ...
https://www.google.de/maps/dir/Canb...4628eaa80!2m2!1d138.6184734!2d-34.8740972!3e0
 
  • #811
What would be even more interesting is where he took the 2 suitcases from. Was it from a place in Canberra they (KP & DH) were staying, prior to Karlie being murdered?

If so, did nobody ask questions as to where KP had gone?
Did anyone besides DH knew what had happened, etc.


Someone told the police that Mr Holdom took 2 suitcases with Karlie's possessions after she died
Was Khandalyces birthcertificate in or with the suitcases?

Was the person who told police about the 2 suitcases an eye witness to DH doing this? Or 'just' someone who 'knew' DH had taken the suitcases.

I'm kind of confused, someone told the police that he took them after she died, but she died a long time before she was discovered, so this suggests that someone knew she was dead before she was discovered.....or am I losing the plot??

bbm
http://www.abc.net.au/news/2015-11-...harged-murder-karlie-pearce-stevenson/6933540
Police have discovered the birth certificate of two-year-old Khandalyce Pearce in a house connected to her mother's alleged killer, it has been revealed.
The ABC understands investigators discovered multiple items belonging to Karlie Jade Pearce-Stevenson when they searched the home of Daniel Holdom's sister last month.
-.-.-.-.-
Fairfax Media understands that, on the day police revealed the breakthrough at a press conference, detectives searched the home of Mr Holdom's sister after receiving a tip-off.

Someone allegedly told police Mr Holdom took two suitcases, believed to have contained some of Ms Pearce-Stevenson's possessions, after she died.
It will be alleged that detectives found Khandalyce's birth certificate at Mr Holdom's sister's home during the search last month.


Read more: http://www.smh.com.au/nsw/girl-in-s...sed-killer-20151111-gkwnbn.html#ixzz3s47syRp9
 
  • #812
bbm
http://www.abc.net.au/news/2015-11-...harged-murder-karlie-pearce-stevenson/6933540
Police have discovered the birth certificate of two-year-old Khandalyce Pearce in a house connected to her mother's alleged killer, it has been revealed.
The ABC understands investigators discovered multiple items belonging to Karlie Jade Pearce-Stevenson when they searched the home of Daniel Holdom's sister last month.
-.-.-.-.-
Fairfax Media understands that, on the day police revealed the breakthrough at a press conference, detectives searched the home of Mr Holdom's sister after receiving a tip-off.

Someone allegedly told police Mr Holdom took two suitcases, believed to have contained some of Ms Pearce-Stevenson's possessions, after she died.
It will be alleged that detectives found Khandalyce's birth certificate at Mr Holdom's sister's home during the search last month.


Read more: http://www.smh.com.au/nsw/girl-in-s...sed-killer-20151111-gkwnbn.html#ixzz3s47syRp9

I wonder if the tip off came from Hazel Passmore, they may have both lived there for a while.........? That would fit with the statement 'Mr Holdom took 2 suitcases". The statement sounds like the suitcases were taken from the house of where the person giving the tip off lived. Also how would the tipper know who the contents belonged to. To someone else it would be more logical to assume they belonged to HP's children. Unless they rummaged through them I guess.......
 
  • #813
I'm kind of confused, someone told the police that he took them after she died, but she died a long time before she was discovered, so this suggests that someone knew she was dead before she was discovered.....or am I losing the plot??

Wow that's a clever observation :clap:
 
  • #814
Someone allegedly told police Mr Holdom took two suitcases, believed to have contained some of Ms Pearce-Stevenson's possessions, after she died.

Read more: http://www.smh.com.au/nsw/girl-in-s...sed-killer-20151111-gkwnbn.html#ixzz3s1qXi5b1
Follow us: @smh on Twitter | sydneymorningherald on Facebook


I am so curious as to who this 'someone ' is... probably the 16 yr old ex - fiancée ... This is an old report, but it has niggled at me for ages.. that someone saw him take these suitcases, and knew where he was taking them ( to his sisters ) and suspected that Khandalyces birth certificate was in one of those suitcases..

And told the police.

Now.. he has kept this stuff for eight years.. thru many changes of abode, I suppose, .... why? why?? what possible purpose could that serve? . keeping Karlie's keycard is one thing, but this is a whole other thing..

"Fairfax Media understands that, on the day police revealed the breakthrough at a press conference, detectives searched the home of Mr Holdom's sister after receiving a tip-off."

"Someone allegedly told police Mr Holdom took two suitcases, believed to have contained some of Ms Pearce-Stevenson's possessions, after she died."


"It will be alleged that detectives found Khandalyce's birth certificate at Mr Holdom's sister's home during the search last month."

http://www.smh.com.au/nsw/girl-in-s...sed-killer-20151111-gkwnbn.html#ixzz3s1qXi5b1

There are a couple of things that stand out to me from this article. Firstly,
they don't state that the suitcases were taken to the sister's and there's no mention of them finding suitcases at the sister's house, only the birth certificate. So we can't presume the suitcases were at the sister's house (they may well have been, but we don't know this as fact). The other point is that someone tipped off the police regarding the possible involvement of the sister, either knowingly, or unknowingly (i.e. Khandalyce's birth certificate was found at her house). As far as keeping the stuff for 8 years, we don't know what else (if anything) they found at the sister's house. There is the possibility though, that being a family member, he has left some items with her all these years, rather than taking it with him wherever he went. It is also interesting that the sister didn't make the tip off - it was made by someone else.

As an aside, I keep heaps of boxes of my brothers at my property, because he lives in a tiny flat in the city and hasn't got room for it. I wouldn't have a clue what he's got in some of the boxes and I would never have any reason to go through his things to know what he's got in the boxes.

Correction: I've just read another link someone put up that states:

"Police allegedly received information that Holdom allegedly took two suitcases to his sister's house containing Karlie's possessions."

https://au.news.yahoo.com/a/30069955/khandalyces-birth-certificate-allegedly-found-at-home-of-mums-accused-killer/?cmp=st

So please disregard the erroneous part of my post.
 
  • #815
I wonder if the tip off came from Helen Passmore, they may have both lived there for a while.........? That would fit with the statement 'Mr Holdom took 2 suitcases". The statement sounds like the suitcases were taken from the house of where the person giving the tip off lived. Also how would the tipper know who the contents belonged to. To someone else it would be more logical to assume they belonged to HP's children. Unless they rummaged through them I guess.......

I think her name is Hazel Passmore. I personally suspect the tip-off came from someone else. The level that I believe Hazel Passmore was possibly involved - I doubt she actively made the tip-off and that it came from someone else. But that's my opinion only - not based on any facts.
 
  • #816
I'm kind of confused, someone told the police that he took them after she died, but she died a long time before she was discovered, so this suggests that someone knew she was dead before she was discovered.....or am I losing the plot??

I think that by the point in time that this lead had developed date of death was public knowledge.


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  • #817
I think her name is Hazel Passmore. I personally suspect the tip-off came from someone else. The level that I believe Hazel Passmore was possibly involved - I doubt she actively made the tip-off and that it came from someone else. But that's my opinion only - not based on any facts.

BBM - Oops, ill repair my post. Not sure where I got Helen from.....Cheers!
 
  • #818
  • #819
PS: I think, Broadview would make sense as the place where Khandalyce could have been murdered. Only a feeling, [/url]

Interesting. Can someone remind me how Broadview fits into the picture?


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  • #820
My interpretation re the two suitcases 'taken' is that DH took 2 cases belonging to Karlie from where ever he and Karlie had been staying (possibly caravan park), to his sister's home. At some later time, he removed the 2 suitcases from his sister's home. It is my summation that he just did not know what to do with Karlie's possessions after her death, and storing of, rather than disposing of them was expedient for him. Distanced himself from Karlie and her dreadful murder.
 
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