LAW ENFORCEMENT/GOVT
POLICE/EMERGENCY
--Charlie Tiger - FL - Seminole Tribal Police Chief
--Matt Phillips - FL - Hollywood Fire Rescue
--Capt. Dan Fitzgerald - FL - EMT
--Capt. Tony Rode - FL - spokesperson for Hollywood Police Department, Hollywood, FL - provided media with the 2nd 9-1-1 call, which came to them from the Seminole PD
--Gary Bitner - FL - spokesperson for the Seminole PD and the Seminole Hard Rock
--Reginald Ferguson - Bahamas - assistant Police Commissioner, Royal Bahamas Police Force - took HKS complaint of burglary at Horizons on 2-9-07
--Attorney General Allyson Maynard-Gibson - Bahamas - apparently her husband Max is no relation to Shane/King Eric Gibson family, unless distant
--Paul Farquharson - Bahamas - Royal Bahamas Police Commissioner
--Ron Ishoy - FL - spokesperson for the Broward County state attorney's office
--Hulan Hanna - Bahamas - Chief Superintendent, Royal Bahamas Police Force - official spokesperson for the RBPF
--Chief Inspector Bradley Neely - Bahamas - chief inspector of the coroner's office; slated to lead the questioning of witnesses in Daniel's inquest
--Inspector Walter Evans - Bahamas - Police Press Liaison Officer - reported the death of Daniel
--Detective Kathy Frank - FL - Seminole PD; responded to death scene at Hard Rock
--Detective Marian Bryant - FL - Seminole PD; responded to death scene at Hard Rock
--Sgt. Mike Jacobs - FL - Seminole PD; responded to death scene at Hard Rock
--Inspector Cleophas Cooper - Bahamas - in the Central Detective Unit's Homicide Division, Nassau; inquest witness
--Inspector Deveaux - Bahamas - RBPF - investigated Daniel's death; inquest witness
--Officers A. Saunders, C. Findlay, Quinn - Bahamas - RBPF - investigated Daniel's death; inquest witnesses
--Marva Gibson - Bahamas - immigration officer; inquest witness
--Sergeant 1498 Perpall - Bahamas - RBPF - inquest witness
--Chief Superintendent Quinn William McCartney - Bahamas - inquest witness
--Inspector Ricardo Taylor - Bahamas - inquest witness
SHERIFF
--Sheriff Ken Jenne - FL - Broward County sheriff
--Broward Co. Sheriff Department - chief investigative unit assisting Seminole Police Dept in ANS death investigation
--Det. Rich Engels - FL - CSI for BrowCo. Sheriff's Office; on-scene at Hard Rock, present at ANS autopsy
--Sheriff Phillip Thompson - Horry Co. Sheriff's Dept - SC - Myrtle Beach jurisdiction where Ford Shelley and Ben Thompson turned over items retrieved from ANS's Bahamas home, at her request "in event of emergency" such as her death, to preserve chain of custody issues on computers and video tapes turned over to FL authorities
--Harris Co. Sheriff's Dept - TX - employer of Virgie Arthur for 28 years before her retirement
FORENSICS
--Dr. Joshua Perper - FL - Broward Co. Medical Examiner - former Allegheny coroner in PA, worked under Wecht, then had falling out - elected coroner when Wecht was ousted, then Wecht re-elected and Perper went to Broward
--Dr. Govinda Raju - Bahamas - forensic pathologist who conducted the original autopsy on Daniel, Sept 12, 2007, at Princess Margaret Hospital, Nassau
--Rand Memorial Hospital - Bahamas - pathology lab in Freeport, Grand Bahama, was used for autopsy tests on Daniel
--Dr. Cyril Wecht - PA - pathology expert-for-hire - did private 2nd autopsy on Daniel
--Robert A. Middleberg, Ph.D. - PA - toxicologist on Daniel's 2nd autopsy; with NMS Labs, Willow Grove, PA
--Dr Gertrude M. Juste - FL - Broward Co. Assoc. ME under Perper; present at ANS autopsy, visited death scene at Hard Rock
--Dr. Predrag Bulich - FL - BrowCo assistant ME; observed ANS at MemHosp after death pronounced; present at ANS autopsy
--Dr. Harold Schueler - FL - BrowCo. chief toxicologist; present at ANS autopsy
--Dr. Stephen J. Cina - FL - BrowCo. deputy chief ME; present at ANS autopsy
--Irma Motem - FL - a BrowCo. autopsy technician; present at ANS autopsy
--Dean Reynolds - FL - BrowCo morgue supervisor
--Dr. Reinhard W. Motte - FL - BrowCo. associate ME; present at ANS autopsy
--Linda P. Virgill - Bahamas - former Bahamas coroner who first termed Daniel's death "suspicious" and was demoted
--Michael Leonard Baird - Ohio - DNA expert used by Virgie's legal team
--Dr. George Duncan - FL - supervisor of the Broward Co. Sheriff's Office DNA Unit
--Broward Co. Sheriff's Crime Scene Unit - FL - investigated the scene of the death; found no evidence of illegal drugs
--Bob Kransey - FL - CSU collected death scene evidence
--Winnard Johnson - FL - Broward Co. chief medical investigator
--Wendy Crane - FL - a Broward Co. medical investigator
--Joe Anderson and Jim Fleurimond - FL - Broward Co. imaging technicians
--Sherry Baker - FL - secretary to Dr Joshua Perper
--Outside forensic experts to Broward County - did voluntary work on ANS autopsy investigation: Dr. Stephen J. Nelson, forensic neuropathologist; Dr. Michael Bell, forensic cardiologist and chief medical examiner of Palm Beach county; Dr. Azorides Morales, cardiopathologist, chairman and professor of pathology in the department of pathology at the University of Miami; Dr. Gordon Dickinson, professor and chairman, Division of Infectious Diseases at the University of Miami; Dr. Margaret Gorensek, chairman of infectious diseases at the Florida branch of Cleveland Clinic; Dr. Michael Bayerl, an assistant professor of anatomic pathology at the Milton Hershey Medical Center College of Medicine
--Danny Garcia - FL - supervisor, Miami-Dade Police Dept, Forensic Computer Lab Section; managed examination of the two ANS laptops
--Modesta Ampie - FL - morgue technician in Broward ME's office
EMBALMERS
--Aycock Funeral Home - Jupiter, FL - Robert Cherubini and Dan D'Andrea handled ANS embalming and funeral arrangements; Cherubini fired for talking to media
--East Sunrise Mortuary - Bahamas - on Rosetta Street in Nassau - did final preparations for funeral service
--Pedro Ferguson - Bahamas - funeral director for ANS funeral, managing director of East Sunrise; president of the Bahamas Funeral Directors and Embalmers Association; still owed $30,000 by Milstein as of 3-21-07
BAHAMIAN GOVT-OTHER
--Shane A. Miller - Asst Registrar, registered Dannielynn birth certificate
MEDIA - skipping this one for now
CORPORATE ENTITIES
--ANS Interactive - Anna's website company; sketchy testimony at the burial hearing stated forged signatures on checks written in the Bahamas on this company had cash winding up in Santa Monica, Calif (where HKS keeps a home); no further details yet
--Hot Smoochie Lips Inc. - corporation for ANS's modeling work
--Cracker Inc. or Cracker's Inc. - Bahamas - rumored to be the name of a recently created ANS or HKS corporation which owned the house being remodeled in Nassau's Coral Harbour area and the 10-year-old 39-foot Carver sport yacht purchased from Reel Deal and christened the "Cracker"
--Reel Deal Yachts - FL - boat dealership where ANS new boat was being picked up by HKS when she died
--V&G Yachtworks - FL - boat detailer where ANS new boat was being outfitted
--Seminole Hard Rock Hotel and Casino - FL - Hollywood, FL, hotel where ANS was staying in Room 607 when she died
--Suite 607-609 - Three-room suite where ANS's room was located at HardRock
--TrimSpa Inc. - marketer of diet aids; ANS began as spokesperson in Oct 2003; she claimed to have lost 70 lbs using TrimSpa products; a TrimSpa event in which ANS was to participate was coming up Feb 21 at the HardRock, which hosted a number of TrimSpa events and was featured in the company's TV commercials; TrimSpa was paying Khris Eroshevich as a consultant to stay in Bahamas with ANS after Daniel's death
--Butler Funeral Homes - Bahamas - handled Daniel's embalming and preparation for flight to CA, when plans changed to burial in Bahamas
--Lakeview Cemetery and Mausoleum - Nassau - burial place of ANS and DWS; 4 plots bought by HKS in October @ $3600 for 2 of them
--White Dove Wedding Chapel - where ANS married JHM in June 1994, Houston, TX
--Marshall Petroleum Inc. - main company owned by JHMII
--Koch Industries - oil & natural gas industry conglomerate which is privately and closely held; JHMII was one of the original partners with the Koch family; major portion of Marshall estate is in this non-transferrable stock
--Hallock Healey Entertainment - collaborated with Smith and Stern, to pitch a reality show centered on Anna's quest to find a husband
--Gigi's Cabaret - strip joint in Houston where ANS got her start
--Playboy Enterprises - gave ANS her first big publicity boost with cover photos and later centerfold nude layouts
--Guess? Jeans - gave ANS an entry into modeling as their featured model in 1992-93
--Lane Bryant - plus-size clothing manufacturer which hired ANS as a model when she was overweight
--E! Networks - ran the Anna Nicole Smith reality TV show, 2002-2004
--PETA - ANS appeared in a number of their publicity campaigns
--Mt Horeb Baptist Church - Nassau - ANS's funeral service held in sanctuary
--Valley College of Los Angeles - CA - college Daniel was attending before he died; also the college where HKS's mother Broncha Stern had been a professor for 25+ years before retiring
--International Body Guards Security Company - Bahamas - private body guard service which provided security for Mt Horeb church
--Laurence School - Valley Glen, CA - private school where HKS brother Gary is principal
--National Medical Services - Willow Grove, PA - used by CWecht for autopsy testing in Daniel's death
--Broward Removal Service - FL - company that transported ANS's body from Memorial Hospital to ME's office
--Esso On-the-Run Café - Bahamas - fast food place where HKS went out for food from hospital while Daniel visited; on Thompson Blvd in Nassau
--Universal Rarities - NJ - a "fine collectibles and memorabilia company" which auctioned off ANS diaries
--Tattoo King Parlor - Bahamas - downtown Nassau tat joint where in Dec 2006, ANS allegedly got the large tats of herself, Daniel and Dannielynn across the top of her back, of which photos and video were shown in Jan 2007, but which were not described in her autopsy with all the other tattoos which were listed
PLACES
--Hollywood, FL - town where Seminole Hard Rock is located
--Broward Co., FL - county of jurisdiction where ANS died
--Seminole Nation - Indian tribal jurisdiction in which ANS died
--Nassau, The Bahamas - town on New Providence island where ANS and HKS lived
--Horizons - name of the home where ANS and HKS were living
--Villa Florentine - mansion in Ocean Club Estates, Atlantis Resort, Nassau, where post-burial reception was held
--New Providence - name of the Bahamian island where Nassau is located
--Burbank, CA - part of Los Angeles where Birkhead lives
--Studio City, CA - part of Los Angeles where ANS used to live
--Sherman Oaks, CA - part of Los Angeles where Stern grew up and parents still live
--Beverly Hills, CA - part of Los Angeles where Bonnie Stern, Khristine Eroshevich, Pol Atteu and Patrik Simpson live, among others
--Brentwood, CA - part of Los Angeles where 200 Ashdale Ave is located, site of a home purchased by JHM for ANS; also the basis for a fictitious address on some drug orders for ANS
--Bel Air, CA - part of Los Angeles close to the Ashdale Ave home - sometimes referred to as the home's area rather than Brentwood, because it was very close to the Bel Air Country Club
--Mexia, TX - small town in central TX where Daniel was born; usually given as ANS's birthplace, but wasn't; a memorial service for Daniel was held there on Oct 7, 2006, attended by about 50 people, including Billy Wayne Smith, Daniel's father
--Santa Monica, CA - area of Los Angeles where HKS still keeps an apartment
--Santa Monica Shores Towers -- 2800 Neilson Way, Santa Monica - complex where HKS's condo apt is located
--Marathon, FL - in the Keys, location of another vacation home belonging to the G Ben Thompson family - ANS visited there after Myrtle Beach, staying with Ben Thompson's mother and another adult son, his wife and their children, before going to The Bahamas by plane with Ben and his mother, and Ford Shelley to get situated there, July 18, 2006, in a temporary rental home at Ocean Club Estates - without HKS
--Dubai - UAE - seaside city in the United Arab Emirates that serves as a hot spot for the rich and famous; reportedly ANS's next stop in a bid to get away from drugs
--Peninsula Beverly Hills - a five-star hotel just a few miles west of Hollywood Boulevard; ANS and her then-BF overdosed in a room at the hotel in 1995; a man named Mace Howell of Arkansas, died of a drug overdose there in Room 140 in Oct 2002, sharing his room was Kooros James Khavarian, one of the two witnesses to ANS's 2001 will; in an odd twist, Howell went straight from the Betty Ford Center to the Peninsula, but ANS went from the Peninsula to Betty Ford, with a hospital stop in between
TRANSPORTATION
--The Cracker - FL/Bahamas - name allegedly given to the boat ANS bought in Miami, said to be her nickname for Daniel, even tho she always said she called her son "Pumpkinhead" - cracker also means a white person living in a black community, so some have reasoned that it was an inside joke about herself, not Daniel - also rumored to have inspired a corporate name of Crackers, Inc. in which the Coral Harbour home is said to be registered - unconfirmed
--Margaritaville - Bahamas - name of the catamaran on which the commitment ceremony was held
--Lucayan Lady - Bahamas - King Eric's racing sloop
--Miami International Airport (MIA) - FL - ANS, HKS and Khris E arrived there at 7:30PM on Mon Feb 5, 2007; ANS body flown out of MIA on private air charter Fri Mar 3, 2007; Daniel had layover there before arriving in Nassau
--Nassau International Airport/Lynden Pindling Intl Airport (NAS) - Bahamas - origin of ANS flight to MIA and destination of Daniel's flight from CA on Sept 9, 2006
--Jim Joseffy - FL - managing director of IBC Airways, which operated the flight that carried ANS's body to Nassau