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y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
I Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
U Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
I Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt I Fraudulent activity through not recording rental payments resulting in claimed bond a
Entities connected to both Dini Soulio - Advised and Natalie McMahon - U Hooker

Commonwealth
ORGANIZATIONKadina
ORGANIZATIONAustin Macauley Publishers
ORGANIZATIONAustralia Post
ORGANIZATIONPort Germain
LOCATIONJacqueline Pearce
PERSONShaun Steele
PERSONMichael Fetherstonhaugh
PERSONLeong
PERSON
John F. Kennedy
PERSONJohnson Lawyers
ORGANIZATION
Patricia
PERSONJackie O
PERSONPort Pirie
LOCATIONLegal Aid
ORGANIZATIONCentrelink
PERSONGlenside
LOCATION
Pedro
PERSON
Cynthia
PERSONDavid Pearce
PERSON