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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
n ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication
2 mentions1 same-page
Page ?Same page
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
n ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pine in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication
2 mentions1 same-page
Page ?Same page
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
n ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication
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2 mentions1 same-page
Page ?Same page
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
n ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication
Sponsored
Mutual Connections (184)
Entities connected to both Phil Lavis - LI Hooker and Monique Frossinakis
Melbourne
LOCATION6 w/ Phil·18 w/ Monique
MF
Michael Fetherstonhaugh
PERSON6 w/ Phil·18 w/ Monique
JG
Julia Gillard
PERSON5 w/ Phil·18 w/ Monique
OPTUS
ORGANIZATION5 w/ Phil·18 w/ Monique
Georgina Chapman
PERSON5 w/ Phil·18 w/ Monique
Commonwealth Bank
ORGANIZATION5 w/ Phil·18 w/ Monique
Organised Crime
ORGANIZATION5 w/ Phil·18 w/ Monique
Prince Andrew
PERSON5 w/ Phil·18 w/ Monique
Services SA
ORGANIZATION5 w/ Phil·18 w/ Monique
Glenside
LOCATION5 w/ Phil·18 w/ Monique
Queensland
LOCATION5 w/ Phil·18 w/ Monique
CE
Centrelink
PERSON5 w/ Phil·18 w/ Monique
Port Pirie
LOCATION5 w/ Phil·18 w/ Monique
Johnson Lawyers
ORGANIZATION5 w/ Phil·18 w/ Monique
RC
Robert Crisci
PERSON5 w/ Phil·18 w/ Monique
LE
Leong
PERSON5 w/ Phil·18 w/ Monique
Kadina
ORGANIZATION5 w/ Phil·18 w/ Monique
Julie K. Brown
PERSON5 w/ Phil·18 w/ Monique
TW
Timothy White
PERSON5 w/ Phil·18 w/ Monique
Adelaide
LOCATION5 w/ Phil·18 w/ Monique