Document Mentions (3 shared documents)

EFTA00261758

2 mentions1 same-page

Page ?Same page

tim. EFTA00261766 Targeted victim - married to Darren McDiarmid - 4 children - Residing in Port Pine T

ecame President of the Red Devils Motorcycle Club Patricia worked in the Debt Collecting Industry - Refer to Stage IC / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fr

EFTA00263734

2 mentions1 same-page

Page ?Same page

e like a queen and protect me from my ex husband, Darren McDiarmid / restraining order / domestic violenc

ecame President of the Red Devils Motorcycle Club Patricia worked in the Debt Collecting Industry - Refer to Stage 1C / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fr

EFTA00263992

2 mentions1 same-page

Page ?Same page

Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspicio