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tograph, Identity Theft in 2009 - 2011 and newly purchased business registered computer system, HP Desktop Computer, purchased in 2020 and set up by IT Specialist, included 2 step verification accounts, changed details, changed phone number, 2 step and authenticators applied to numerous installed Security sys
hip Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie
tograph, Identity Theft in 2009 - 2011 and newly purchased business registered computer system, HP Desktop Computer, purchased in 2020 and set up by IT Specialist, included 2 step verification accounts, changed details, changed phone number, 2 step and authenticators applied to numerous installed Security sys
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
tograph, Identity Theft in 2009 - 2011 and newly purchased business registered computer system, HP Desktop Computer, purchased in 2020 and set up by IT Specialist, included 2 step verification accounts, changed details, changed phone number, 2 step and authenticators applied to numerous installed Security sys
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie
tograph, Identity Theft in 2009 - 2011 and newly purchased business registered computer system, HP Desktop Computer, purchased in 2020 and set up by IT Specialist, included 2 step verification accounts, changed details, changed phone number, 2 step and authenticators applied to numerous installed Security sys
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie
tograph, Identity Theft in 2009 - 2011 and newly purchased business registered computer system, HP Desktop Computer, purchased in 2020 and set up by IT Specialist, included 2 step verification accounts, changed details, changed phone number, 2 step and authenticators applied to numerous installed Security sys
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
Entities connected to both IT Specialist and Phil Lavis - LI Hooker
Michael Fetherstonhaugh
PERSON
Melbourne
LOCATIONPhil Lavis
PERSON
George W. Bush
PERSONRobert Crisci
PERSONMaria Farmer
PERSONKadina
ORGANIZATION
Patricia
PERSON
Georgina Chapman
PERSONPort Germain
LOCATION
Prince Andrew
PERSONShaun Steele
PERSON
Cynthia
PERSON
Queensland
LOCATIONJC INNOVATIONS
ORGANIZATIONBrook Kennedy
PERSONPort Pirie
LOCATION
Justin Trudeau
PERSON
John Kerry
PERSONAdelaide Casino - Connected
ORGANIZATION