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SH
Sally Lee - LI Hooker
Person
6
Total Mentions
6
Documents
190
Connected Entities
Person referenced in documents
Document Mentions (6)
EFTA00267062.pdf
1 mentionEFTA00267062
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
EFTA00267316.pdf
1 mentionEFTA00267316
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
EFTA00267411.pdf
1 mentionEFTA00267411
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
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EFTA00267652.pdf
1 mentionEFTA00267652
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
EFTA00267714.pdf
1 mentionEFTA00267714
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
EFTA00267776.pdf
1 mentionEFTA00267776
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
Sponsored
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PersonPerson referenced in documents
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