DOJ-OGR-00032900.jpg
966 KB
Extraction Summary
8
People
6
Organizations
2
Locations
5
Events
2
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
966 KB
Summary
This Palm Beach Police Department incident report, dated April 20, 2006, details an ongoing investigation involving the analysis of phone records. The investigation identified calls linked to private investigator Paul A Lavery, who has a prior criminal record, and his associates at the Office of Kiraly and Riley. The report also notes research conducted on the social media site myspace.com, which identified profiles for Haley Robson and others, and the identification of a minor through message books from a search warrant.
People (8)
| Name | Role | Context |
|---|---|---|
| Robson |
Mentioned in relation to a residence and cellular telephone that received calls.
|
|
| Paul A Lavery | Private Investigator |
Subscriber of phone number 305-710-5165. A background check revealed he holds a Private Investigator License and has ...
|
| 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'. Mentioned as 'Mr. Riley' attending a Miami Rotary ...
|
| Atty. Roy Black | Attorney |
Confirmed to be among Mr. Riley's 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 |
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.
|
| Office of Kiraly and Riley Private Investigators | company |
A business 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 for research.
|
| Cingular Wireless | company |
Provided a packet with subpoena results for phone number 917-855-3363.
|
| Palm Beach Mall Academy | school |
The school attended by a seventeen-year-old individual identified through a search warrant.
|
Timeline (5 events)
An analysis of phone calls was conducted, linking numbers to Paul A Lavery and the Office of Kiraly and Riley. A background check on Lavery revealed a criminal record.
Investigator (author of report)
Paul A Lavery
Research was conducted on myspace.com, identifying a profile for Haley Robson and others.
Investigator (author of report)
Haley Robson
Locations (2)
| Location | Context |
|---|---|
|
A location that was telephoned and was in close proximity to the victim's location.
|
|
|
The location where phone number 305-710-5165 is registered to Paul A Lavery.
|
Relationships (2)
The document states that it was confirmed that 'Atty. Roy Black is among his [Mr. Riley's] clientele.'
Full Extracted Text
Complete text extracted from the document (2,779 characters)
Date: 4/20/06
PALM BEACH POLICE DEPARTMENT
Page: 65
Time: 13:02:26
Incident Report
Program: CMS301L
PALM BEACH POLICE DEPARTMENT
Page: 65
Time: 13:02:26
Incident Report
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
cellular phone 561-308-0282 occurred at 1:02 pm. The call durations 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)
cellular phone 561-308-0282 occurred at 1:02 pm. The call durations 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.
The telephone calls revealed Lavery had telephone contact with [REDACTED] and [REDACTED], 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, [REDACTED] and [REDACTED].
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.
Investigation Continues.
************************ NARRATIVE # 29 ************************
Reported By: RECAREY, JOSEPH
12/27/05
Entered By.: ALTOMARO, NICKIE A.
12/29/05
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 [REDACTED]. The telephone number [REDACTED] was registered to [REDACTED]. She currently is seventeen years old and is attending the Palm Beach Mall Academy. I
07/26/17
Page 2587
Public Records Request No.: 17-295
DOJ-OGR-00032900
Page 2587
Public Records Request No.: 17-295
DOJ-OGR-00032900
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