DOJ-OGR-00032350.jpg
1000 KB
Extraction Summary
8
People
6
Organizations
3
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
1000 KB
Summary
This Palm Beach Police Department incident report, dated February 17, 2006, details the ongoing investigation of case 1-05-000368. The report focuses on the analysis of telephone records, identifying Paul A Lavery, a private investigator with a criminal record, as the owner of one number. The investigation also involves researching social media profiles on myspace.com and identifying a seventeen-year-old student at Palm Beach Mall Academy linked to another phone number found in message books.
People (8)
| Name | Role | Context |
|---|---|---|
| Robson |
Mentioned in relation to a residence and phone calls being analyzed. The victim telephoned Robson's residence.
|
|
| Paul A Lavery | Private Investigator |
Registered owner of phone number 305-710-5165. Holds a Private Investigator License and has a prior criminal arrest r...
|
| Kiraly | Private Investigator |
Partner in the Office of Kiraly and Riley Private Investigators.
|
| Riley | Private Investigator |
Partner in the Office of Kiraly and Riley Private Investigators, referred to as Mr. Riley.
|
| Roy Black | Attorney |
Confirmed to have Mr. Riley among his clientele.
|
| Haley Robson |
Found to have a myspace.com site during research.
|
|
| RECAREY, JOSEPH | Reporting Officer |
Listed as 'Reported By' for Narrative #29.
|
| ALTOMARO, NICKIE A. | Data Entry Personnel |
Listed as 'Entered By' for Narrative #29.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the Incident Report.
|
| Kiraly and Riley Private Investigators | company |
A private investigation firm associated with Paul A Lavery's address.
|
| Miami Rotary | organization |
An organization where Mr. Riley attended a meeting.
|
| myspace.com | company |
A social networking website used to research individuals, where Haley Robson had a profile.
|
| Cingular Wireless | company |
A wireless provider that supplied a packet with subpoena results for phone number 917-855-3363.
|
| Palm Beach Mall Academy | school |
A school attended by a seventeen-year-old girl associated with a phone number.
|
Timeline (3 events)
2005-12-27
Joseph Recarey reported Narrative #29 of the incident report.
Palm Beach Police Department
2005-12-29
Nickie A. Altomaro entered Narrative #29 into the system.
Palm Beach Police Department
Locations (3)
| Location | Context |
|---|---|
|
A location that was in close proximity to the victim's and was the subject of telephone call analysis.
|
|
|
The city where Paul A Lavery is from.
|
|
|
The address of the Palm Beach Mall Academy, where an officer responded.
|
Relationships (3)
They are partners in the 'Office of Kiraly and Riley Private Investigators'.
Mr. Riley
→
professional
→
Atty. Roy Black
The document states that 'Atty. Roy Black is among his clientele'.
The address for Paul A Lavery's phone number was 'crossed referenced to the Office of Kiraly and Riley Private Investigators'.
Full Extracted Text
Complete text extracted from the document (2,736 characters)
Date: 2/17/06
Time: 11:36:35
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 65
Program: CMS301L
Time: 11:36:35
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 65
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
were one minute or less. The time frame was within thirteen minutes
apart. It should be noted that Robson s residence was in close
proximity to the victim's. The next call occurred at 5:50 pm when the
victim telephoned Robson s residence. Several calls were made after
the above mentioned calls both incoming and outgoing to Robson.
Further analysis showed no telephone calls to either Robson s cellular
telephone or Robson's residence were registered prior to February 6,
2005.
(Continued)
were one minute or less. The time frame was within thirteen minutes
apart. It should be noted that Robson s residence was in close
proximity to the victim's. The next call occurred at 5:50 pm when the
victim telephoned Robson s residence. Several calls were made after
the above mentioned calls both incoming and outgoing to Robson.
Further analysis showed no telephone calls to either Robson s cellular
telephone or Robson's residence were registered prior to February 6,
2005.
Additionally, I also conducted an analysis on the telephone calls from
305-710-5165. The subscriber information confirmed that the number is
registered to Paul A Lavery from Hialeah, Florida. The address was
crossed referenced to the Office of Kiraly and Riley Private
Investigators. I researched the web page www.rileykiraly.com which
also showed various cases in which they assisted. I also located
another web site under www.coralspringssparklandrotary.org in which
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy
Black is among his clientele.
305-710-5165. The subscriber information confirmed that the number is
registered to Paul A Lavery from Hialeah, Florida. The address was
crossed referenced to the Office of Kiraly and Riley Private
Investigators. I researched the web page www.rileykiraly.com which
also showed various cases in which they assisted. I also located
another web site under www.coralspringssparklandrotary.org in which
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy
Black is among his clientele.
The telephone calls revealed Lavery had telephone contact with
, , and
either just after I attempted to
interview them, or just prior. A background was conducted on Lavery
which revealed he holds a current Private Investigator License. A
criminal arrest record revealed he had been previously arrested for
possession of cocaine and solicitation of prostitution.
, , and
either just after I attempted to
interview them, or just prior. A background was conducted on Lavery
which revealed he holds a current Private Investigator License. A
criminal arrest record revealed he had been previously arrested for
possession of cocaine and solicitation of prostitution.
I also researched the girls using www.myspace.com. This web site is a
new social networking service that allows members to create unique
personal profiles online in order to find and communicate with old and
new friends. The site allows one to establish your own myspace.com
page and decorate the page any way one wishes. I found the following
people have myspace sites: Haley Robson, , , , YL, , , and
MD.
new social networking service that allows members to create unique
personal profiles online in order to find and communicate with old and
new friends. The site allows one to establish your own myspace.com
page and decorate the page any way one wishes. I found the following
people have myspace sites: Haley Robson, , , , YL, , , and
MD.
I received a Cingular Wireless packet which contained a CD which
contained the results of the subpoena request for verbatim calls on
917-855-3363. An analysis will be conducted in the near future on the
phone numbers called.
contained the results of the subpoena request for verbatim calls on
917-855-3363. An analysis will be conducted in the near future on the
phone numbers called.
Investigation Continues.
************************ NARRATIVE #29 ************************
NA
Reported By: RECAREY, JOSEPH
12/27/05
Entered By.: ALTOMARO, NICKIE A.
12/29/05
NA
Reported By: RECAREY, JOSEPH
12/27/05
Entered By.: ALTOMARO, NICKIE A.
12/29/05
Upon doing research on the message books recovered in the search
warrant, I located the identity of "". The telephone number
561- was registered to (
. She currently is
seventeen years old and is attending the Palm Beach Mall Academy. I
responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm
warrant, I located the identity of "". The telephone number
561- was registered to (
. She currently is
seventeen years old and is attending the Palm Beach Mall Academy. I
responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm
07/26/17
Page 2037
Public Records Request No.: 17-295
DOJ-OGR-00032350
Page 2037
Public Records Request No.: 17-295
DOJ-OGR-00032350
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