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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
ve 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 victim E Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statements
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 - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
2 mentions1 same-page
Page ?Same page
ve 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 victim -I - Port Pirie - 2008 - 2010 • Falsified charges • Falsified police stateme
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 - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
ve 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 victim - • Falsified charges • Falsified police statements Falsified fines • • F
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 - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
Sponsored
2 mentions1 same-page
Page ?Same page
ve 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 victim - Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statements
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 - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
ve 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 victim - Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statements
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 - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
ve 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 victim Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statements
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 - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
Sponsored
2 mentions1 same-page
Page ?Same page
ve 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 victim - - Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statemen
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 - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
ve 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 victim - Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statements
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 - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
ve 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 victim - Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statements
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 - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
Sponsored
2 mentions1 same-page
Page ?Same page
ve 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 • Falsified Larges Child of victim • Falsified police statements Falsified fines • • Fals
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 - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
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Mutual Connections (205)
Entities connected to both Moonta - Near Death Experience and Sally Lee - LJ Hooker
Prince Andrew
PERSON17 w/ Moonta·11 w/ Sally
George W. Bush
PERSON17 w/ Moonta·11 w/ Sally
Bill Clinton
PERSON17 w/ Moonta·11 w/ Sally
Julie K. Brown
PERSON17 w/ Moonta·11 w/ Sally
John F. Kennedy
PERSON17 w/ Moonta·11 w/ Sally
Naomi Campbell
PERSON17 w/ Moonta·11 w/ Sally
MF
Maria Farmer
PERSON17 w/ Moonta·11 w/ Sally
Georgina Chapman
PERSON17 w/ Moonta·11 w/ Sally
John Kerry
PERSON17 w/ Moonta·11 w/ Sally
Vince Foster
PERSON17 w/ Moonta·11 w/ Sally
Samantha Power
PERSON17 w/ Moonta·11 w/ Sally
Kevin Rudd
PERSON17 w/ Moonta·11 w/ Sally
Al Gore
PERSON17 w/ Moonta·11 w/ Sally
Sydney
LOCATION17 w/ Moonta·11 w/ Sally
Robert Gates
PERSON17 w/ Moonta·11 w/ Sally
BP Service Station
ORGANIZATION17 w/ Moonta·11 w/ Sally
BO
Bill Otham
PERSON17 w/ Moonta·11 w/ Sally
KZ
Kathleen Zellner
PERSON17 w/ Moonta·11 w/ Sally
PL
Phil Lavis
PERSON17 w/ Moonta·11 w/ Sally
Excessive Rise
ORGANIZATION17 w/ Moonta·11 w/ Sally