Document Mentions (3 shared documents)

EFTA00263992

2 mentions1 same-page

Page ?Same page

siness SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle Mothers- maiden name Gail Fetherstonhaught married name Gardner, wife of Roger Gardner, now Separated, Queensland -.1"./-,nci in comes America to rape and pillage" 4 7 ai..:2erfcan copper" - When I was interacting with Zac /online dat

er Ceased contact - Did not meet in person 4 -GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A RELATIONSHIP I had met George Georgio on RSVP / Online dating site - Bank statement records After speaking via the online dating sites messenger, exchanging phone numbers / text messages , personal emai

EFTA00264940

2 mentions1 same-page

Page ?Same page

- Michael Fetherstonhaugh, Business Advisor, Port Pirie / Medical Business Plan, M.S.LC Communication Tool • Connections to Real Estate - Father / Roger Gardner, Queensland - Refer to Stage IC Fraudulent activity - Paul Gardner, Real Estate, Queensland, SA - Sharon Bowman, mother of child was a Real Estate

enger Ceased contact - Did not meet in person GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A RELATIONSHIP I had met George Georgio on RSVP / Online dating site - Bank statement records After speaking via the online dating sites messenger, exchanging phone numbers / text messages , personal emai