Document Mentions (3 shared documents)

EFTA00264244

2 mentions1 same-page

Page ?Same page

laced at the front of Reece Smith's home I noticed a sold sign on the For Sale sign - Suspicious quick sale of home and location of Reece Smith and Nick Smith's sister due to my knowledge of her place of residence - Knowledge of Illegal Activity involving her brothers and involvement herself Refer to Stage

T - CREATED ISOLATION SUSPICION OF SEXUAL TARGETING / COLLECTION OF INFORMATION FOLLOWING DENIED INVESTIGATIONS AND LOCAL POLICE ASSISTANCE - NAME CONNECTIONS OF INVOLVEMENT AND ILLEGAL ACTIVITY - START OF AWARENESS 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT R

EFTA00264940

2 mentions1 same-page

Page ?Same page

- CREATED ISOLATION - SUSPICION OF SEXUAL TARGETING / COLLECTION OF INFORMATION FOLLOWING DENIED INVESTIGATIONS AND LOCAL POLICE ASSISTANCE - NAME CONNECTIONS OF INVOLVEMENT AND ILLEGAL ACTIVITY - START OF AWARENESS 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT R

Mutual Connections (145)

Entities connected to both Nick Smith's and CONNECTIONS OF INVOLVEMENT

Gardner