EFTA00187583

FlOridall.M. Individual Summary Page 
Page 1 of I 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO 
S. :P2.142(4), F I ORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
Imos://wwvv.lismv.flcin.net/servlet/DISummary 
1/9/2006 
EFTA00187583

'Florida 
Individual Summary Page 
Page 1 of I 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
hitna.//www.hamv.flcin.net/servlet/DLTranscripts 
1/9/2006 
EFTA00187584

CMASW 
PALM BEACH POLICE DEPARTMENT 
1/09/06 
Inquiry 
Name Information 
15:02:23 
EFTA00187585

CtiASCU 
PALM BEACH POLICE DEPARTMENT 
SO 
- 11 a 
4 
• •fl 
• • 
4 
1/09/06 
EFTA00187586

CMAgai 
Inquiry 
• 
• 
PALM BEACH POLICE DEPARTMENT 
Name Information 
1/09/06 
15:02:32 
EFTA00187587

Page 1 of 5 
I View All Sections 
Noter-frfendlYierreat 
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01/11/2006 - 10:17AM - Reference: None Entered 
I Sections Available in Report 
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Session Total 
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National Comprehensive Report 
Subject1i 
User Supplied Information 
Click on links to see detail 
Subject 
Possible Other Records and Names Associated with Social Security Numbers 
possible Addresses Associated with Subject 
Possible SAFESCAN 
Phone Listings for Subject's Addresses 
Possible Vehicles Registered at Subject's Addresses 
Possible Business Affiliations (includes Officer Name Match) 
tailcoat 
1 Record 
2Resorde 
1 Record 
0 Records 
e_RftcOr_C1$ 
0_Records 
I Possible Other Records and Names Associated with Social Security Numbers 
(1 Record)Tor 
Possible Addresses Associated with Subject 
(2 Records) 
Too
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EFTA00187588

Page 2 of 5 
Possible SAFESCAN 
(1 Record) bp 
I Phone Listings for Subject's Addresses 
'Possible Vehicles Registered at Subject's Addressest
(0 Records) 
Top 
(6 Records) 
Top 
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EFTA00187589

Page 3 of 5 
https://atxp.ehoicepoint.coin/at/GetReports_XP.asp?File=1ZSGC19O71.HTM&ORIONM... 1/11/2006 
EFTA00187590

Possible Business Affiliations includes Officer Name Match 
(D Records) 
Too 
*** Report section(s) with no matches: 
Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Ucenses, 
Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County 
Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible 
Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-
Time Vehide Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible 
Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, 
Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft 
Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas 
State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt 
Water Product licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day 
Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap 
https://atxp.choicepoint.comht/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 
EFTA00187591

https://abcp.choicepoint.com/at/GetReports JCP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 
EFTA00187592

11/29/2005 15:17 
INVESTIGATIONS 
PAGE 
MICHAEL J. SATZ 
STATE ATTORNEY 
SEVENTEENTH JUDICIAL CIRCUIT OF FLORIDA 
BROWARD COUNTY COURTHOUSE 
201 S.E. SIXTH STREET 
FORT LAUDERDALE. FL 33301-3360 
FAX 
To: 
I InfRecarvey 
From: 
Jim Greene 
PBPD 
Phone: 
Fax: 
Phone: 
Fax: 
Date: 
11/29/05 
7 Page(s). (Including cover) 
■ 
Info as requested. Cal any time. 
EFTA00187593

11/29/2005 15:17 
INVESTIGATIONS 
PAC£ 02 
EFTA00187594

11/29/2005 15:17 
INVESTIGATIONS 
PAGE 03 
..H08 
EFTA00187595

11/29/2005 15:17 
INVESTIGATIONS 
PAGE 04 
EFTA00187596

11/29/2005 15:17 
INVESTIGATIONS 
PAGE 05 
EFTA00187597

11/29/2005 15:17 
INVESTIGATIONS 
PAGE 06 
JI08 
PAGE 5 
EFTA00187598

11/29/2005 15:17 
INVESTIGATIONS 
PAGE 07 
JI08 
PAGE 6 
EFTA00187599

2005 FOR PROFIT CORPORATION ANNUAL REPORT 
DOCUMENT# P00000094598 
Entity Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. 
FILED 
Apr 20, 2005 
Secretary of State 
Current Principal Place of Business: 
New Principal Place of Business: 
5325 WEST 20 LANE 
HIALEAH, FL 33016 
Current Mailing Address: 
New Mailing Address: 
5325 WEST 20 LANE 
HIALEAH, FL 33016 
FEI Number 85-1050773 
FEI Number Applied For ( ) 
FEI Number Not Applicable I ) 
Certificate of Status Desired ( ) 
Name and Address of Current Registered Agent: 
Name and Address of New Registered Agent: 
LAVERY, PAUL A 
5325 WEST 20 LANE 
HIALEAH, FL 33016 
US 
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, 
in the State of Florida. 
SIGNATURE: 
Electronic Signature of Registered Agent 
Date 
Election Campaign Financing Trust Fund Contribution ( ). 
OFFICERS AND DIRECTORS: 
ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: 
Title: 
DPST 
( ) Delete 
Title: 
Name: 
LAVERY, PAUL A 
Name: 
Address: 
8135 NW 187 St, NE-26 
Address: 
City-SI-Zip 
MIAMI, FL 33015 
City-St-Zip: 
( ) Change ( ) Addition 
k
I 
hereby 
certify tht the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)1, 
1
lorida Statutes. further certify that the information indicated on this report or supplemental report is true and accurate and that 
my electronic signature shall have the same legal effect as if made under oath; that am an officer or director of the corporation or 
the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears 
above, or on an attachment with an address, with all other like empowered. 
SIGNATURE: PAUL A. LAVERY 
PRES 
04/20/2005 
Electronic Signature of Signing Officer or Director 
Date 
EFTA00187600

2004 FOR PROFIT CORPORATION ANNUAL REPORT 
D0CUMENT# P98000087115 
Entity Name: AERO-FACT INVESTIGATION, INC. 
FILED 
Mar 15, 2004 
Secretary of State 
Current Principal Place of Business: 
New Principal Place of Business: 
12001 SW 133RD TERR 
MIAMI, FL 33186 
Current Mailing Address: 
New Mailing Address: 
12001 SW 133RD TERR 
MIAMI, FL 33186 
FEI Number: 65-0867355 
FEI Number Appied For ( ) 
Name and Address of Current Registered Agent: 
BAILEY, JOANNA G 
8215 LAKE DRIVE., B-407 
MIAMI, FL 33166 
US 
FEI Number Not Applicable ( ) 
Certificate of Status Desired ( ) 
Name and Address of New Registered Agent: 
BAILEY, JOANNA G 
12001 S.W. 133 TERRACE 
MIAMI, FL 33186 
US 
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, 
in the State of Florida. 
SIGNATURE: JOANNA G. BAILEY 
03/15/2004 
Electronic Signature of Registered Agent 
Election Campaign Financing Trust Fund Contribution ( ). 
Date 
OFFICERS AND DIRECTORS: 
ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: 
Title: 
( ) Delete 
Title: 
(X) Change ( ) Addison 
Name: 
BAILEY. JOANNA 
Name: 
BAILEY, JOANNA G 
Address: 
8215 LAKE DRIVE., 8-407 
Address: 
12001 S.W. 133 TERRACE 
City-St-Zip: 
MIAMI, FL 33166 
MIAMI, FL 33188 
Title: 
( ) Delete 
Title: 
VP 
( ) Change (X) Addition 
Name: 
Name: 
LAVERY. PAULA 
Address: 
Address: 
12(X01 S.W. 133 TERRACE 
City-St-Zip: 
MIAMI, FL 33186 
hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)0), 
t
Florida Statutes. 'further certify that the information indicated on this report or sup emental report is true and accurate and that 
my electronic signature shall have the same legal effect as if made under oath; that lam an officer or director of the corporation or 
the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears 
above, or on an attachment with an address, with all other like empowered. 
SIGNATURE: JOANNA G. BAILEY 
03/15/2004 
Electronic Signature of Signing Officer or Director 
Date 
EFTA00187601

Department of State 
Division of Corporations 
1 O. Box 6327 
Tallahassee, FL 32314 
TRANSMITTAL LETTER 
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SUBJECT: K0L tSt\letki Atli) ASS0CAITES SNUBS T16A-TWE- SEf1/4410ES, Sac* 
(PR POSED CORPORATE NAME -A111
ItiallpgSMIX) 
Enclosed is an original and one(1) copy of the articles of incorporation and a check for : 
LI $70.00 
CI $78.75 
Filing Fee 
Filing Fee 
& Certificate of Status 
O $78.75 
5a $87.50 
Filing Fee 
Filing Fee, 
& Certified Copy 
Certified Copy 
& Certificate of 
Status 
ADDITIONAL COPY REQUIRED 
FROM:  
‘f\S tt-LA4tn 
•R %Le 
Name (Printed 8r typed) 
613 5 wt./ “0-1 ST. 
Sot r& 
Address 
P.M1 . otatOfl 330 ts.-
City, State & Zip 
3OS-  &2.C-1O‘2O 
Daytime Telephone number 
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"-In 
NOTE: Please provide the original and one copy of the articles. 
77 
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EFTA00187602