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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
alsified charges and fines - Police Officer Unknown • Excessive alcohol 2007 Excessive alcohol charge not recorded on Offender History obtained by Bill Otham in 2017 Offender History record commences at 1991, Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of victi
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
2 mentions1 same-page
Page ?Same page
alsified charges and fines - Police Officer Unknown • Excessive alcohol 2007 Excessive alcohol charge not recorded on Offender History obtained by Bill Otham in 2017 Offender History record commences at 1991, Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of victi
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
2 mentions1 same-page
Page ?Same page
alsified charges and fines - Police Officer Unknown • Excessive alcohol 2007 Excessive alcohol charge not recorded on Offender History obtained by Bill Otham in 2017 Offender History record commences at 1991, Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of victi
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
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2 mentions1 same-page
Page ?Same page
alsified charges and fines - Police Officer Unknown • Excessive alcohol 2007 Excessive alcohol charge not recorded on Offender History obtained by Bill Otham in 2017 Offender History record commences at 1991, Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of victi
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
2 mentions1 same-page
Page ?Same page
alsified charges and fines - Police Officer Unknown • Excessive alcohol 2007 Excessive alcohol charge not recorded on Offender History obtained by Bill Otham in 2017 Offender History record commences at 1991, Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of victi
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
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Mutual Connections (186)
Entities connected to both Bill Otham and Phil Lavis - LI Hooker
Adelaide
LOCATION24 w/ Bill·5 w/ Phil
Port Pirie
LOCATION23 w/ Bill·5 w/ Phil
Westside Lawyers
ORGANIZATION21 w/ Bill·5 w/ Phil
Kadina
ORGANIZATION21 w/ Bill·5 w/ Phil
HS
Heidi Salvemini
PERSON20 w/ Bill·5 w/ Phil
George W. Bush
PERSON20 w/ Bill·5 w/ Phil
Johnson Lawyers
ORGANIZATION20 w/ Bill·5 w/ Phil
Melbourne
LOCATION19 w/ Bill·6 w/ Phil
Queensland
LOCATION20 w/ Bill·5 w/ Phil
South Australia
LOCATION20 w/ Bill·5 w/ Phil
Commonwealth
ORGANIZATION19 w/ Bill·5 w/ Phil
Samantha Power
PERSON19 w/ Bill·5 w/ Phil
JJ
John James
PERSON19 w/ Bill·5 w/ Phil
PL
Phil Lavis
PERSON18 w/ Bill·6 w/ Phil
GA
Gardner
PERSON19 w/ Bill·5 w/ Phil
Prince Andrew
PERSON19 w/ Bill·5 w/ Phil
RG
Roger Gardner
PERSON19 w/ Bill·5 w/ Phil
David Prendergast
LOCATION19 w/ Bill·5 w/ Phil
Sydney
LOCATION19 w/ Bill·5 w/ Phil
SB
Sharon Bowman
PERSON19 w/ Bill·5 w/ Phil