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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
2 mentions1 same-page
Page ?Same page
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
Sponsored
2 mentions1 same-page
Page ?Same page
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
Sponsored
2 mentions1 same-page
Page ?Same page
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
Sponsored
2 mentions1 same-page
Page ?Same page
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
Sponsored
Mutual Connections (205)
Entities connected to both Shaun Steele and Sally Lee - LJ Hooker
CS
Christopher Steele
PERSON74 w/ Shaun·11 w/ Sally
Queensland
LOCATION66 w/ Shaun·11 w/ Sally
Adelaide
LOCATION65 w/ Shaun·11 w/ Sally
Prince Andrew
PERSON60 w/ Shaun·11 w/ Sally
Port Pirie
LOCATION59 w/ Shaun·11 w/ Sally
Melbourne
LOCATION59 w/ Shaun·11 w/ Sally
Kadina
ORGANIZATION58 w/ Shaun·11 w/ Sally
RG
Roger Gardner
PERSON54 w/ Shaun·11 w/ Sally
MF
Michael Fetherstonhaugh
PERSON49 w/ Shaun·11 w/ Sally
LE
Leong
PERSON49 w/ Shaun·11 w/ Sally
Georgina Chapman
PERSON48 w/ Shaun·11 w/ Sally
Services SA
ORGANIZATION43 w/ Shaun·11 w/ Sally
South Australia
LOCATION42 w/ Shaun·11 w/ Sally
GG
George Georgio
PERSON41 w/ Shaun·11 w/ Sally
Julie K. Brown
PERSON41 w/ Shaun·11 w/ Sally
Bill Clinton
PERSON41 w/ Shaun·11 w/ Sally
DB
David Bradley
PERSON40 w/ Shaun·11 w/ Sally
Robert Gates
PERSON40 w/ Shaun·11 w/ Sally
Telstra
ORGANIZATION40 w/ Shaun·11 w/ Sally
JW
Jonnie Weston
PERSON39 w/ Shaun·11 w/ Sally