Using Ellis phone #1, Ellis was communicating with NORMAN (on NORMAN phone #1) in the time surrounding Montgomery's murder. Investigators believe this was for the purpose of sharing Montgomery's location with NORMAN. At 7:07 p.m., less than an hour before Montgomery's homicide, Ellis also placed a phone call to NORMAN phone #3. As further described herein, the location information associated with Ellis phone #1 put the phone in the vicinity of the murder at the time the murder occurred.Ī review of toll records and text communications to Montgomery's phone revealed that Montgomery texted Ellis phone #1 the address of the house where he was ultimately murdered at 7:07pm on March 14, 2016. The forensic examination of Montgomery's phone, and subsequent investigation, revealed that the two people he spoke to within the 10 minutes prior to his death were his friend, K.T., and Terica Ellis, using Ellis phone #1. Witnesses at the scene of the homicide indicated that Montgomery went outside to meet someone after receiving a telephone call, and was shot and killed shortly thereafter. Montgomery's cellular telephone was located in close proximity to his body and was forensically examined following the murder. on March 14, 2016, in the area of the Chase Park Plaza, two temporary phone numbers subsequently identified as belonging to Ellis and NORMAN became active in the same geographic location as numbers identified as belonging to NORMAN.
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( KF: Do these people not know there are manifests, passenger lists, and other records to document travel?) Louis and would return to Memphis on March 14, 2016. On or about March 13, 2016, Ellis posted on her Instagram account, with the usemame "Alexusdagreat," that she was in St. On March 13, 2016, the day before the Montgomery's murder, NORMAN flew from Los Angeles, CA, where he primarily resided, to St. On March 10, 2016, Montgomery received an email message from advising him that "I'm on my way in town." (KF: Email? Are you serious?) A search of the account indicated that this email address belongs to Terica Ellis ("Ellis"), an exotic dancer residing in Memphis, TN (KF: Stripper? He used a stripper?). Louis, within the Eastern District of Missouri. On March 14, 2016, at approximately 8:02pm, Montgomery was killed by gunfire at 3964 Natural Bridge Avenue, which is located in the City of St. The applications for all of these policies contained numerous false statements regarding Montgomery's income, occupation, and family history.
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In March of 2015, NORMAN attempted to obtain a replacement policy on Montgomery in the amount of $249,999.00, but the application was denied. This Foresters policy issued, listing NORMAN as the sole beneficiary, and NORMAN paid the monthly premiums directly from his checking account. Two weeks later, NORMAN attempted to obtain a second life insurance policy on Montgomery in the amount of $200,000.00, in addition to an accidental death rider in the amount of $250,000.00, through Foresters Insurance. In October 2014, James Timothy NORMAN, attempted to obtain a $250,000.00 life insurance policy on his 18 year-old nephew Andre Montgomery ("Montgomery"), for which NORMAN was the sole beneficiary, through America Insurance Company.