1
Total Mentions
1
Documents
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Connected Entities
Organization referenced in documents
EFTA00262451
Lavis - LJ Hooker / Lavis Real Estate, Port Pirie/ Rental property - Claiming bonds illegally - Creating fraudulent debts, money laundering through Real Estate Agents - Connections to Real Estate / Roger Gardner / Paul Gardner, and involved connections to these individuals involving motorcycle gang mem- bers and police officers Natalie McMah
No connected entities