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Document Mentions (6 shared documents)
2 mentions1 same-page
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Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
Altering BAS Statements - Money Laundering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267089 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 D
2 mentions1 same-page
Page ?Same page
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
Altering BAS Statements - Money Laundering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267343 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 D
2 mentions1 same-page
Page ?Same page
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
Altering BAS Statements - Money Laundering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267438 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 D
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2 mentions1 same-page
Page ?Same page
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
Altering BAS Statements - Money Laundering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267679 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 D
2 mentions1 same-page
Page ?Same page
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
Altering BAS Statements - Money Laundering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267741 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 D
2 mentions1 same-page
Page ?Same page
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
Altering BAS Statements - Money Laundering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267803 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 D
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Mutual Connections (189)
Entities connected to both Sally Lee - LI Hooker and Robert Ravenello
Jamestown
LOCATION6 w/ Sally·17 w/ Robert
George W. Bush
PERSON6 w/ Sally·17 w/ Robert
Bill Clinton
PERSON6 w/ Sally·17 w/ Robert
Julie K. Brown
PERSON6 w/ Sally·17 w/ Robert
John F. Kennedy
PERSON6 w/ Sally·17 w/ Robert
Naomi Campbell
PERSON6 w/ Sally·17 w/ Robert
MF
Maria Farmer
PERSON6 w/ Sally·17 w/ Robert
Georgina Chapman
PERSON6 w/ Sally·17 w/ Robert
John Kerry
PERSON6 w/ Sally·17 w/ Robert
Vince Foster
PERSON6 w/ Sally·17 w/ Robert
Samantha Power
PERSON6 w/ Sally·17 w/ Robert
Kevin Rudd
PERSON6 w/ Sally·17 w/ Robert
Al Gore
PERSON6 w/ Sally·17 w/ Robert
Sydney
LOCATION6 w/ Sally·17 w/ Robert
Robert Gates
PERSON6 w/ Sally·17 w/ Robert
ME
Moonta - Near Death Experience
PERSON6 w/ Sally·17 w/ Robert
CM
Christopher McGinley's
PERSON6 w/ Sally·17 w/ Robert
DF
Demoralisation of Character - Framing
PERSON6 w/ Sally·17 w/ Robert
VR
Victoria - Resulting
PERSON6 w/ Sally·17 w/ Robert
JO
Jackie O
PERSON6 w/ Sally·17 w/ Robert