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People of Interest
  Caylee Marie Anthony

Date of Birth: August 9, 2005     • Birth Certificate

3 feet tall, shoulder-length light brown hair.

Dark hazel eyes (brown/green) and a small birthmark on left shoulder.

Last seen wearing a pink shirt with jean shorts, white sneakers, her hair in a ponytail.

Missing since June 16th, 2008

Caylee Anthony's remians discovered Thursday, December 11, 2008.

Last seen in the presence of her mother, Casey Anthony.

 
Anthony Family
Anthony, Casey Marie
 


Mother of missing toddler Caylee Marie Anthony. Daughter of Cindy and George Anthony. Sister of Lee anthony.

Currently facing first Degree Murder charges in the alleged death of her daughter Caylee, and has been indicted for check fraud.

• Audio of LE interview  Part One  |  Part Two  •  Cell Phone Logs - 4 parts
Instant Message history between Casey and NYItaliano
Defence Team
 
Anthony, Cindy
 


Mother of Casey and Lee Anthony, grandmother to Caylee. Married to George Anthony. Daughter of Alex and Shirley Plesea.

• Video of LE interview  Part One  |  Part Two     Attorney     P.I. 1  |  P.I. 2
Anthony, George
 


Father of Casey and Lee Anthony, grandfather to Caylee. Married to Cindy.
Former homicide detective

Audio of LE interview     • Attorney      P.I. 1  |  P.I. 2
Anthony, Lee
 


Brother to Casey and uncle of Caylee Anthony.
Boyfriend of Mallory.

Transcript of LE Interview  •  Audio of LE interview  •  Defense Attorney
Plesea, Alex
 



Great Grandfather of missing toddler Caylee Marie Anthony, father of Cindy Anthony. Resident of Mount Dora Nursing and Rehab.

Plesea, Shirley
Great Grandmother of Caylee Anthony, mother of Cindy Anthony, witness for the prosecution

Transcript of LE Interview  •  Audio of LE interview
 
Witnesses and Other Individuals Directly Connected to the Case
Angel, Karen

Registered nurse 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

Transcript of LE Interview  •  Audio of LE interview
   
Jose A. Baez
Jose A. Baez, Casey Anthony's Defense Attorney
 


Baez Law Firm

Kissimmee Office -
522 Simpson Road, Kissimmee, FL

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.

Website     • Casey Anthony Defense Team
   
Bourgeois, Patrick Visited Casey in jail after her initial arrest. Visit visibly shook Casey, details of conversation unknown.
   
Brown, Troy

Neighbor of the Anthony's. Casey borrowed shovel from him, to, in her words, "dig up some bamboo roots" in the backyard of the Anthony residence. Was interviewed by police and Said it could have been July 16th, 2008. Burner observed Casey's car in the garage which he thought was unusual.

Transcript of LE Interview  •  Audio of LE interview
   
Burner, Brian

Neighbor of the Anthony's. Casey borrowed shovel from him, to, in her words, "dig up some bamboo roots" in the backyard of the Anthony residence. Was interviewed by police and Said it could have been July 16th, 2008. Burner observed Casey's car in the garage which he thought was unusual.

Transcript of LE Interview  •  Audio of LE interview
   
Casey, Dominic
 


Private Investigator assisting George and Cindy Anthony.

Was videotaped by Private Investigiator Jim Hoover searching area where Caylee Anthony's remains were eventually discovered.

Video of Dominic Casey searching for Caylee Anthony
   
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.
   
Chatt, John Phillip (J P)
 



Shared an apartment with Amy Huizenga and Casey's former boyfriend Ricardo Morales.

 
Chester, Kristine Friend of Casey. has provided sworn statement to police investigators that she accompanied Casey and Caylee on walk in Lake Underhill Park on early evening of June 12 or June 13, 2008.
   
Colamarino, Danny

Proprietor of Cast Iron Tattoo where Casey got the tattoo Bella Vita (meaning Beautiful Life) on July 2 or 3, 2008. Casey has been customer there for about two years and regularly visits the establishment. He last saw Casey on July 15, 2008, between 2-4 p.m

Transcript of LE Interview
   
Conway, Brad
 


Attorney to Cindy and George Anthony

Website
   
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. Kodak was taken over by Colorvision in 2006.

Transcript of LE Interview
   
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

Colonial High School friend of Casey's. Last saw Casey on July 7, 2008, at Subway. Casey said Caylee 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 Lazzaro. They met and completed a contact form, but no contract lease agreement was signed.

Transcript of LE Interview
   
Daly, Jonathan
 


Colonial High School friend of Casey's. Employed at Cast Iron Tattoo. Last saw Casey early July.

Transcript of LE Interview
Daly, Sean
 


Friend of Casey’s from Colonial HighSchool. Employee of Cast Iron Tattoo. Last saw Casey July 5, 2008, with her boyfriend Tony. . 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.

Transcript of LE interview
Dickens, Bailey and Joyce Neighbors of the Anthony's. Told Police that they were told by another former neighbor - Kiomarie Torres-Cruz - that Torres-Cruz had heard Caylee in the background of a telephone conversation she had with Casey on July 9th.
   
Downing, Annie
 


Friend of Casey’s, who lives on Lake Mary Jane Road.. Previously lived in Sawgrass apartments.

 
Galaida, Tom Owner of Tom’s Repair, where Anthony Lazzaro's black SUV was towed from his home and repaired on June 9th, 2008.
   
Garcia, Harry Leasing agent who showed Zenaida Gonzalez the apartment at Sawgrass. Provided sworn statement to LE.
   
Gibbs, Lauren

Friend of Casey’s since middle school. Was unpaid babysitter for Caylee for first eight months after being led to elieve Casey was working. Discontinued babysitting Caylee when she found out Casey was not working. Had never heard of Zenaida Gonzales..

Transcript of LE Interview
   
Gonzalez, Zenaida
 


Woman who visited Sawgrass Apartments with view to leasing. Lives in Kissimmee, FL.

Casey Anthony has previously stated that her babysitter, and kidnapper of Caylee, was named Zenaida Gonzalez.

Provided sworn statement to LE Investigators she had no knowledge of Casey or Caylee Anthony.

Video of News Interview
   
Grund, Jesse
 


Ex-fiance of Casey Anthony. DNA tests established he was not the father of Caylee. Provided LE Investigators with sworn statement, and willingly took a polygraph examination. LE do not consider him a suspect in the disappearance of Caylee Anthony.

Transcript of LE Interview  •  Audio of LE interview  Part One  |  Part Two
Hawkins, Mark
 


Marine stationed in California. He and Casey communicated frequently by internet and telephone. Casey had planned trip to visit him prior to her first arrest.

Hoover, Jim
 


Private Investigator assisting George and Cindy Anthony.

Videotaped Private Investigiator Donimic Casey searching area where Caylee Anthony's remains were eventually discovered

Video of Dominic Casey searching for Caylee Anthony
Hopkins, Jeffrey
Previous employee of Universal Studios. Fired from Universal on May 13, 2002. Denies any link regarding Casey's statements that he knew Zenaida Gonzales.

Transcript of LE Interview
   
House, Clint (Roy)
 


Roommate and former business partner of Anthony Lazzaro. Last saw Caylee June 13, 2008. Gave statement to police of observed activities of Casey and Caylee Anthony while at the apartment of Anthony Lazzaro.

• Interview with Greta van Susteren Transcript   Part One  |  Part Two
Video of Interview
Huizenga, Amy
 


Friend of Casey Anthony, lives with Ricardo Morales at 232 Glendwood Drive. Amy lent Casey her car while on vacation for a week. Casey picked Amy up at airport on July 15th.

On return from vacation, Amy subsequently found that Casey had stolen checks and money from her during this time, and made an official complaint to police. Casey was charged with check fraud and grand theft.

Transcript of LE Interview  •  Audio of LE interview
   
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.
   
Lazzaro, Anthony (Tony)
 


Casey’s boyfriend, met online on Facebook in May, and dated since June. Casey moved in with him on June 9th, 2008. Caylee never stayed overnight at Anthony Lazzaro's apartment.

Transcript of LE Interview  •  Audio of LE interview
Lett, Nicole
Employed by Johnson’s Wrecker East. Dealt with George Anthony, and later Cindy, regarding the recovery cost of Casey's car which had been towed there from Amscott.

Transcript of LE Interview
   
Lewis, Juliette Name of person Casey supplied as co-workder at Universal - proven to be non-existent by LE Investigators.
   
Morales, Ricardo
 
Employed by Johnson’s Wrecker East. Dealt with George Anthony, and later Cindy, regarding the recovery cost of Casey's car which had been towed there from Amscott.

Transcript of LE Interview
   
Macklin, Amanda Manager of Sawgrass Apartments. Provided LE Investigators with card completed by Zenaida Gonzales who had enquired about leasing and apartment on June 17, 2008. Could not identify Caylee from pictures supplied by LE Investigators.
   
Manley, Tom Non-existent person/identity suppliled by Casey Anthony perported to be supervisor at Universal Studios.
   
Mattson, Tom Head of Events, Universal Studios. Casey had stated that her supervisor was Tom Manley; however, no such employee existed.
   
Luka, Thomas
Thomas Luka, Lee Anthony's Attorney
 


Attorney to Lee Anthony

Website
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 29th..
   
Ortiz, Jesus
 


Friend of Casey Anthony's, died in a car accident on May 8, 2007. Suggested to be the father of Caylee.

 
Ridgeway, Gary
Tow truck driver who towed Pontiac Sunfire to Johnson’s Wrecker East. from Amscot parking bay at about 9.00 a.m. On June 30, 2008.

Transcript of LE Interview
   
Rusciano, Tony (Anthony )
 


Rookie cop, friend of Jesse Grund, who got fired for having an affair with Casey and lying about it. Jesse met Tony Rusciano at police academy.

Transcript of LE Interview
Salah, Dante
 


Friend of Casey’s who at one time lived in the Sawgrass Apartments.

 
Scheiber, Brittany
 
Childhood friend of Casey's. Began receiving MySpaces invitations to Club Fusion from Casey June 9th. Casey told Brittany by text that Casey had been missing for more than a month.

Transcript of LE Interview  •  Audio of LE Interview
Snow, Brandon
 


A friend of Casey, known as "Snowman".

 
Stutz, Chris
Childhood friend of Casey's. Began receiving MySpaces invitations to Club Fusion from Casey June 9th. Casey told Brittany by text that Casey had been missing for more than a month.

Transcript of LE Interview
   
Wery, Wanda Person who believed she witnessed Caylee Anthony on July 2 around 6:30 p.m. boarding flight at Orlando International Airport.
   
Williams, Bobby Tattoo artist friend of Casey, who tattooed Casey with Bella Vita (Beautiful Life) on July 15th, 2008. Casey 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 Lived at Sawgrass Apartments until 2 years ago. Says he does not have anything to do with Casey or with Caylee’s disappearance. Derrick was Tony Lazzaro’s boss. He ran the entertainment/promotion company Society Entertainmen that was promoting Fusion.
   
 
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Website •  Jaz O'Neill