AD - Annie Downing, reported by almost all of KC's friends as her "best friend" and the one most likely she would confide in - still no OCSO
KC - Casey Anthony, charged with murdering her daughter Caylee
Zani - Zenaida Fernandez-Gonzalez - mystery nanny that KC claims kidnapped Caylee, but no one has ever seen, spoken to, or can verify her existence
ZG - The real Zenaida Fernandez-Gonzalez - has civil suit against Casey for defamation and intentional injury
ZGo - Zenaida Gonzalez, a blogger and online journalist who lives in Brevard County, FL and whose office was robbed on 06/09/08
ZG22 - Zenaida Gonzalez, a 22-23 year old woman ticketed with two traffic citations on 05/24/08 - the same day AD was ticketed with not wearing a
Information concerning ZG22 was first revealed by ScaredMonkeys' member Blink34's awesome work at ScaredMonkeys.com
The following is Blink34's fine research work, with some additional information I've found.
August, 2003 - KC receives a traffic citation on 8/4/03 for not providing proof of insurance. 8/12/03KC appears in traffic court, produces her ID and
insurance verification, and pays the $5 dismissal fee, and the case is dismissed.
May 24, 2008 - AD receives a traffic citation for 2 people not wearing seatbelts in her car.
ZG22 (date of birth 1/11/86, 3 months older than KC), receives two traffic citations: one for running an intersection, and one for not having a valid
driver's license. Note that Operating a motor vehicle without a valid driver's license is a
June 9, 2008 - A "Zenaida Gonzalez", an online journalist/bloggist, (ZGo) in Brevard County, Fl, has her office robbed. The thief takes her
computer, which includes her personal information, phone numbers, etc.
June 10, 2008 - ZG22 "elects to
civil penalty associated with citation for not yielding at intersection on 05/24/08. "No plea" entered. The fine of $118.50 is paid in
full and the case closed.
June 11, 2008 -
for ZG22's criminal traffic citation is held. ZG22 appears in person at traffic court. While the docket shows "Defendant was
represented by counsel" it has an asterick in the field, and no counsel is listed, which is required. ZG22 please nolo contendre. The court rules
"adjudicated withheld" which means the court withheld a "conviction", but the accused is ruled "guilty" as charged. Please note that ZG22 being
found "guilty" (i.e. adjudication withheld) means that she was unable to produce a valid Florida driver's license on June 11th during the
arraignment. If she had produced one, the citation would have been dismissed (see
Florida Statute 322.03(6)
) The case is
reassigned to the "Collection Court" for payment arrangements of the fine.
June 12, 2008 - KC search reunion.com for "Zenaida Gonzalez" age 25.
KC search USSearch.com for "Zenaida Fernandez", Jacksonville, FL
June 13, 2008 - The 22 year old "Zenaida Gonzalez" is fined $328.00 for failure to produce valid driver's license. The Collections Court
establishes a $50/month
payment plan for ZG22 on the $328 fine (including court costs) she
receives for the 05/24/08 driving without a valid license citation.
June 24, 2008 - AD requests extension on her citation on 5/24/08 for no seatbelts.
July 15, 2008 - KC goes to a downtown Orlando Bank of America branch and withdraws $250 from AH's bank account. This BoA branch is less than one
block from the Orange County Clerk's Office. KC also attempts to pay a $574 AT&T cell phone bill, but there is not anough money left in AH's
account for the payment to go through.
ZG22 makes a $50.00 payment
to the Collection Court on the 05/24/08 driving without a valid
This is the day before KC is arrested.
July 23, 2008 - AD requests extension on her citation on 5/24/08 for no seatbelts.
August 18, 2008 - Someone pays $4.00 for copies
of documents associated with her 05/24/08
driving without a valid license citation. This will be the last payment activity ZG22 has on this charge.
Court changes status of ZG22's case to "Prosecutorial".
August 20, 2008 - Blink34, who has been watching this traffic case since July notices that the case is showing delinquent and bring it to the
attention of "a source in Orlando" pointing out that if there is a connection to the KC case, there's about to be a bench warrant issue.
August 21, 2008 - The case file has been updated retroactive
to show that ZG22 made a
on 08/15/08 to the Collections Court on the 05/24/08 driving without a valid
license citation. This is also the same day KC is released from jail to home confinement. If the payment had been made on 08/15/08, there would be
no explanation for the status change to "Prosecutorial" on 08/18/08.
August 25, 2008 - AD pays
for her 05/24/08 citation for no seatbelts; case is closed.
September 11, 2008 - The status of KC's traffic citation issued on 8/4/03 is changed to
al even though the charges were dismissed on 8/12/03.
There is no clear explanation why a case that has been procedurally and properly
dismissed to be changed to Prosecutorial in status.
This is the same day charging documents are filed against KC listing 10 economic crimes.
October 5, 2008 - The Collections Court levies a $10.00 fine
for Failure to Pay against ZG22
on her 05/24/08 driving without a valid license charge because a payment hasn't been made since 8/15/08.
December 10, 2008 - ZG22 is entered as
Collections Court on the collection program for her 05/24/08 citation for driving without a valid license.
December 15, 2008 - The Collections Court issues a Misdemeanor Delinquency Notice
because a payment has not been made on her 05/24/08 driving without a valid license charge since 8/15/08.
January 9, 2009 - The Collections Court issues a writ
for authorities to bring ZG22 to the
court due to failure to make any payments since 8/15/08 on her 05/24/08 driving without a valid license charge.
January 12, 2009 - ZG22's driver's license has
a notation entered against
due to her failure to pay fines or appear concerning her 05/24/08 citation for driving without a valid license. It is unknown whether this
notation is a temporary suspension, permanent suspension, or a deadline suspension. However, at this
status check page
of the Orange County Clerk's website it shows
that if ZG22 does not appear by 2/19/09, her driver's license will either be canceled, suspended, revoked, or disqualified.
When looking at the driving records of ZG22 and KC...
1. ZG22's information on her Florida Driver's License has been expunged from her DMV record. This could mean that it had expired some time past or
it could have been done since the beginning of the KC case, but her record does not show the original issue date, nor the expiration date. This
information has been removed.
2. Of interest on this is if you perform a[url=status check]status
on ZG22's driver license, there is no statement "Your social security number has been verified. Thank you." on the return page. If
you perform a status check on KC's driver's license, AD's driver's license, GA's, CA's, or LA's driver's licenses they all
state at the
bottom "Your social security number has been verified. Thank you."
3. KC had a previous traffic citation on 8/4/03 for not providing proof of insurance. Even though KC appeared in traffic court, produced her ID and
insurance verification, and paid the $5 dismissal fee, the status of this citation was changed
al on 9/11/08
4. The address given on ZG22's DMV record has two people, middle-aged, with mideastern names who appear to live in New York and have the home in
Winter Garden as a winter home.
KC = Zenaida Gonzalez (ZG22) = Zani.
[edit on 1-30-2009 by Valhall]