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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected
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 - LI 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
Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected
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 - LI 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
Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected
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 - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
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2 mentions1 same-page
Page ?Same page
Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected
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 - LI 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
Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected
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 - LI 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
Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected
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 - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
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Mutual Connections (189)
Entities connected to both Paul Gardner - Queensland and Sally Lee - LI Hooker
Bill Gates
PERSON24 w/ Paul·6 w/ Sally
Queensland
LOCATION24 w/ Paul·6 w/ Sally
Robert Gates
PERSON24 w/ Paul·6 w/ Sally
RG
Roger Gardner
PERSON24 w/ Paul·6 w/ Sally
Georgina Chapman
PERSON23 w/ Paul·6 w/ Sally
Port Pirie
LOCATION23 w/ Paul·6 w/ Sally
GA
Gardner
PERSON23 w/ Paul·6 w/ Sally
Julie K. Brown
PERSON23 w/ Paul·6 w/ Sally
JS
Jemma Salvemini
PERSON23 w/ Paul·6 w/ Sally
CS
Christopher Steele
PERSON23 w/ Paul·6 w/ Sally
Westside Lawyers
ORGANIZATION23 w/ Paul·6 w/ Sally
KM
Kelly Morgan
PERSON23 w/ Paul·6 w/ Sally
Adelaide
LOCATION23 w/ Paul·6 w/ Sally
Sydney
LOCATION22 w/ Paul·6 w/ Sally
Melbourne
LOCATION22 w/ Paul·6 w/ Sally
Prince Andrew
PERSON22 w/ Paul·6 w/ Sally
CE
Centrelink
PERSON22 w/ Paul·6 w/ Sally
MF
Michael Fetherstonhaugh
PERSON22 w/ Paul·6 w/ Sally
DB
David Bradley
PERSON22 w/ Paul·6 w/ Sally
Kadina
ORGANIZATION22 w/ Paul·6 w/ Sally