Document Mentions (3 shared documents)

EFTA00264940

2 mentions1 same-page

Page ?Same page

d went home. rokNATALIE MCMAHANS BROTHER - LAVIS REAL ESTATE 4 - Refer to Stage 1C Fraudulent Activity Real Estate / LI Hooker Real Estate, re-named Lavis Real Estate While sitting in the Portside Tavern, Port Pirie I was approached by an unknown man who introduced himself (I do not remember his firs

NS. I spoke to the Development Director Sanka Piyaratna. Sanka informed me that his company designs and develops sophisticated Satellite and radio Frequency Technology for the Government and Military Forces. Sanka informed me that they were unable to develop the software needed for the commercial product designs o

EFTA00269229

2 mentions1 same-page

Page ?Same page

went home. ANATALIE MCMAHANS BROTHER - LAVIS REAL ESTATE -4/\-- Refer to Stage 1C Fraudulent Activity Real Estate / LJ Hooker Real Estate, re-named Lavis Real Estate While sitting in the Portside Tavern, Port Pine I was approached by an unknown man who introduced himself (I do not remember his first

Mutual Connections (173)

Entities connected to both Lavis and Frequency Technology

Virginia Giuffre