WITNESS LIST: C.A.case
WITNESSES FOR THE PROSECUTION:
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THE ANTHONY FAMILY
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Cynthia Anthony, Casey Anthony’s mother, Caylee Anthony’s grandmother
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George Anthony, Casey Anthony’s father, Caylee Anthony’s grandfather
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Lee Anthony, Casey Anthony’s brother
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Mallory Parker, Lee Anthony’s girlfriend
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Rick Plesea, brother of Cindy Anthony, uncle of Casey Anthony
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Shirley Plesea, mother of Cindy Anthony, grandmother of Casey Anthony
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FRIENDS OF CASEY ANTHONY
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Troy Brown, Orlando
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Melina Calabrese, Orlando
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Cameron Campena, Orlando
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John Phillip Chat, Orlando
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Kristina Chester, friend of Casey Anthony
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Matthew Crisp, friend of Casey Anthony
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Kiomarie Torres Cruz: Childhood friend of Casey Anthony. Told LE that she and Casey used to hang out in an area near where Caylee’s remains were found and that they buried their pets there. She said that if Casey killed Caylee, that would be where she would bury her. She made this statement to LE in August–4 months before Caylee’s remains were discovered. Some of her testimony has been discounted as lies, and she sold her story to the National Enquirer after the body was found. This will damage her testimony, but the fact remains that Caylee was found near that childhood hangout. Deposed by the defense.
Kiomarie Torres Cruz full interview with LE in August link
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Annie Downing, friend of Casey Anthony
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Lauren Gibbs, Orlando
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Jessie Grund, Casey Anthony’s ex-boyfriend
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Richard Grund, Jessie Grund’s father
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Mark Hawkins, friend of Casey Anthony
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Jeffrey Hopkins II, identified in police report as former high school classmate of Casey Anthony who ran into her in late June
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Jeffrey and Melissa Hopkins, Jeffrey II’s parents
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Roy (Clint) House
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Amy Huizenga, friend of Casey Anthony
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Anthony Lazzaro, recently Casey Anthony’s boyfriend
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Ricardo Morales, dated Casey Anthony
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Ryan Pasley, friend of Casey Anthony
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Anthony Rusciano, Orlando
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Dante Salah
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Dante Salati, Orlando
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Brittany Schieber
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Christopher Stutz, Orlando
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William Waters, Orlando
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PEOPLE ASSOCIATED WITH THE ANTHONYS
PI Jim Hoover – He volunteered his services to the Anthony family as mostly a body guard . He told investigators he went with private investigator Dominic Casey in November to the same wooded area where Caylee’s remains were found a month later. He said Dominic Casey told him they were looking for Caylee Anthony’s body based on a tip he had received. He said D. Casey didn’t name the source of his tip. Deposed by the defense.
Jim Hoover LE interview Dec 18, 2008 LINK
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Brian Burner, neighbor of Cindy and George Anthony who loaned shovel to Casey Anthony
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ORANGE COUNTY CORRECTIONS (OCCO) (Jail where Casey Anthony is residing)
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John Azzilonna, Orange County Corrections
Officer Marlene Baker -Orange County Corrections. Casey Anthony gave her a letter to her addressed to then-Sheriff Kevin Beary to be delivered to him.. The letter, dated Aug. 14 , asked him to arrange a meeting between her and her father, George Anthony. Baker gave the note to Sgt. Dennis Moonsammy, who was questioned by Baez on Tuesday.
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Sgt. Dennis Moonsammy: Orange County Corrections. One of the officers supervising Caylee at the jail. He was handed a letter from Casey Anthony to Sheriff Kevin Beary asking for a meeting between her and her father, George Anthony. He turned it over to Beary. Deposed by the defense.
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Lt. Billy Richardson – Orange County Corrections. The day a child’s remains were found near Casey Anthony’ s home, he was involved in taking Casey Anthony to the jail’s medical facility. Deposed by the defense.
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Lt. Tammy Uncer - Orange County Corrections. Told investigators about a conversation she heard between Casey Anthony and Baez . She also talked about Casey Anthony’s medical history while in the jail.
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Gerald White-Orange County Correction’s deputy. When Roy Kronk called the tip in about seeing a suspicious white bag in August in the area where Caylee’s remains were later found, he signed off on it saying the area had already been searched and cleared.
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ORANGE COUNTY SHERIFF’S OFFICE (OCSO)
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Deputy Adrianna M. Acevedo, Orange County Sheriff’s office
Sgt. John Allen, Orange County Sheriff’s Office
Deputy Charity R. Beasley, Orange County Sheriff’s Office
Simon Gerardo Bloise, Orange County Sheriff’s Office
Alina Burroughs, Orange County Sheriff’s Office.
Deputy Sandra G. Cawn, Orange County Sheriff’s Office
David D. Clarke, Orange County Sheriff’s Office
Kelly Deguzman, Orange County Sheriff’s Office
Tanya DePalmo, Orange County Sheriff’s Office
Christopher Dillon, Orange County Sheriff’s Office
Deputy Ryan Eberlin, Orange County Sheriff’s Office
Eric Edwards, Orange County Sheriff’s Office
Michael Erickson, Orange County Sheriff’s Office
Deputy Rendon Fletcher, Orange County Sheriff’s Office
FBI Deputy Jason Forgey, Orange County Sheriff’s Office
Deputy Susan Hempfield, Orange County Sheriff’s Office
Reginald Hosey, Orange County Sheriff’s Office
Deputy Mark Hussey, Orange County Sheriff’s Office
Commander Matthew Irwin, Orange County Sheriff’s Office
Michael Kispert, Orange County Sheriff’s Office
Deputy Kevin Kraubetz, Orange County Sheriff’s Office
Ricardo Lee, Orange County Sheriff’s Office
Tom Manderville, Orange County Sheriff’s Office
Deputy Peter Marino, Orange County Sheriff’s Office
Awilda McBryde: Orange County Sheriff’s Office. Missing person’s detective. She was in charge of collecting tips in Caylee’s disappearance. She also collected evidence from the Anthony’s home as well as from the dumpster at Amscot, where Casey Anthony’s car was found. Deposed by the defense.
Joy McCabe, Orange County Sheriff’s Office
William McCoy, Orange County Sheriff’s Office
Shelly Meade, Orange County Sheriff’s Office
Deputy Samara Melich, Orange County Sheriff’s Office
Yuri Melich, Orange County Sheriff’s Office
Christine Narkiewicz, Orange County Sheriff’s Office
WPedro Rivera, Orange County Sheriff’s Office
Deputy Dorothy A. Rivera, Orange County Sheriff’s Office
Kari Roderick, Orange County Sheriff’s Office
Deputy Michael Salamat, Orange County Sheriff’s Office
Deputy Michael Seagraves, Orange County Sheriff’s Office
Deputy David Spall, Orange County Sheriff’s Office
Sgt. Kevin Stenger, Orange County Sheriff’s Office
Bryan Tittle, Orange County Sheriff’s Office
Michael Vincent, Orange County Sheriff’s Office
Deputy Appling Wells, Orange County Sheriff’s Office
Deputy Ryan Williams, Orange County Sheriff’s Office
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ORLANDO POLICE DEPT
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Officer William Moore, Orlando Police Department
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FBI
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Geraldo Bolin, FBI
Karen Korsberg Lowe, FBI
Steven John McElyea, FBI
Cary Oien, FBI
Michael Rickenbach, FBI
Nicholas Savage, FBI
Catherine Theisen, FBI
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OAK RIDGE NATIONAL LABORATORY
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Michael Burnett, Oak Ridge National Laboratory
David Glasgow, Oak Ridge National LabOratory
Madhavi Martin, Oak Ridge National Laboratory
Mark Wise, Oak Ridge National Laboratory
Arpad Vass, Oak Ridge National Laboratory
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STATE AGENCIES
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Debbie Abney, FDLE agent-(Florida Dept. of Law Enforcement)
George Duke, MBI–(Metropolitan Bureau of Investigation)
Michael Sigman, UCF (University of Central Florida?)
Dawn Murray, state Dept. of Children & Families
William Procknow, State Dept. Of Children & Families
Melissa Remy, FDLE-(Florida Department of Law Enforcement)
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MISCELLANEOUS WITNESSES
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NURSING HOME_____________________________________________
Victoria Alveron,Dora Nursing and Rehabilitation Center, Mount Dora, where Casey Anthony’s grandfather lived.
Karen Angel, Dora Nursing and Rehabilitation Center, Mount Dora, where Casey Anthonys’s grandfather lived.
Anne Lennington, from nursing home where Casey Anthony’s grandfather was
SAWGRASS APT_____________________________________________
Harry Garcia, Sawgrass Apartments, where Casey Anthony said Caylee’s nanny lived
Amanda Macklin, Sawgrass Apartments, where Casey Anthony said Caylee’s nanny lived
Dave Turner, Sawgrass Apartments, where Casey Anthony said Caylee’s nanny lived
TATTOO PARLOR_____________________________________________
Danny Colamarino, works at tattoo parlor that Casey Anthony visited
Jonathan Daly, Works at tattoo parlor that Casey Antony visited
Sean Daly, from tattoo parlor that Casey Anthony visited
TOW YARD__________________________________________________________
Simon Birch, works at wrecker company that towed Casey Anthony’s car.
Custodian of Records Johnson’s Wrecker Service, which towed Casey Anthony’s car
Nicole Lett, from wrecker company that towed Casey Anthony’s car
Gary Ridgeway, Johnson’s Wrecker, which towed Casey Anthony’s car
OTHER_______________________________________________________
Vicky Aleman
Rosanna Bonilla, Orlando
Ann Marie Chase
Jean Couty, Orlando
Dee Crawford, Event Imaging Solutions Group
Iasse Donov, Orlando
Melissa England, Boston
Jay Ferrell
Elizabeth Fontaine
Thomas Galaida, Tom’s Auto Repair, Casselberry
Wendy Gallant, Tom’s Auto Repair, Casselberry
Rich Garrad, Carlson Restaurants, Texas
Zenaida Gonzalez, woman whose name Casey Anthony used as Caylee’s nanny
Maria Kissh
Mike Kozak, Orlando
Nathan Lezniewicz, Winter Park
Dannielle Lucey, Austin
Custodian of Records AT&T Wireless
Custodian of Records, Brighthouse
Custodian of Records, Blockbuster Video
Custodian of Records, Gentiva Health
Teddy Pieper
Jamie Realander, Oviedo
Alex Roberts– Roy Kronk’s supervisor at the utility company. He was the first person Kronk called after he discovered Caylee Anthony’s remains in a wooded area near the Anthony home. Deposed by defense.
Katherine Sanchez, Amscot
Renee Simpson, Valencia Community College
Dianne Tighe, Colorvision
Leonard Turtora, where Casey Anthony said she worked
Lance White
Bobby Lee Williams
