Paul A Lavery
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Kiraly and Riley
|
Business associate |
6
|
1 | |
|
person
Office of Kiraly and Riley
|
Professional association |
5
|
1 | |
|
person
Redacted Interview Subjects
|
Contact |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | An analysis of phone calls was conducted, linking numbers to Paul A Lavery and the Office of Kira... | N/A | View |
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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.
DOJ-OGR-00032900.jpg
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.
HOUSE_OVERSIGHT_019018.jpg
This Palm Beach Police Department incident report details the analysis of telephone records and background checks conducted by Officer Joseph Recarey. The report links a phone number to Paul A. Lavery, a private investigator with a criminal record, who was in contact with potential witnesses/subjects around the time police attempted to interview them. It also mentions a connection to attorney Roy Black through PI firm Kiraly and Riley, research into MySpace profiles of involved girls, and the identification of a 17-year-old female found in message books recovered via search warrant.
Investigation Interference
Calls made just after or just prior to police attempts to interview subjects.
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