Address History: 2400 Sw River Trail Road, Lees Summit, MO 64082;
1808 N Red Cliff, Mesa, AZ 85207;
Santee, CA 92071;
Blue Springs, MO 64014;
Collierville, TN 38017
Aliases (AKA): Michael Lusardi,
Mike Lusardi
Relatives & Associates: Allison Lusardi
Debra Lusardi
Jeffrey Lusardi
Joseph Lusardi
Phillip Lusardi
Address History: 5615 Spinnaker Point, Kansas City, MO 64152;
6806 Greenlawn Road, Louisville, KY 40222;
Lees Summit, MO 64064;
Omaha, NE 68131;
Sioux Falls, SD 57105
Aliases (AKA): D Dunker
Address History: 2309 Red Bridge Terrace, Kansas City, MO 64131;
10000 Wornall Road Apt 1318, Kansas City, MO 64114;
Lees Summit, MO 64064
Phone Numbers: (816) 942-1565
Address History: 805 Ne Rice Road, Lees Summit, MO 64086;
3450 Ne Ralph Powell Road, Lees Summit, MO 64064
Aliases (AKA): Laura Brown Doan
Address History: 4741 Nw Canyon Road, Lees Summit, MO 64064;
7410 E Brisa Drive, Scottsdale, AZ 85266;
Lenexa, KS 66285;
Independence, MO 64050;
Kansas City, MO 64152
Aliases (AKA): Marc Kenneth Taormina,
Marc K Taormina,
Marcus Kenneth Taormina,
Mark K Taormina,
Marc Kenneth Trormina
Relatives & Associates: Stephanie Graham
Bridget Howard
Anna Taormina
Brianne Taormina
Bridget Taormina
Email Addresses: mar****@cox.net,
mkt****@aol.com,
ste****@stephanieagraham.com,
tao****@yahoo.com
Address History: 3227 Bridgeridge Drive, Saint Louis, MO 63125;
10146 W 50th Terrace, Shawnee, KS 66203;
Lees Summit, MO 64064
Aliases (AKA): Mitchell L Haley,
Haley L Ronzio
Relatives & Associates: Jennifer Kleine
Hanna Mitchell
James Mitchell
Mary Mitchell
Elizabeth Ronzio
Phone Numbers: (816) 525-9699
Address History: 2627 Sw Sydney Street, Blue Springs, MO 64015;
2819 Nw Canterbury Road, Blue Springs, MO 64015;
Lees Summit, MO 64064;
Springfield, MO 65806
Aliases (AKA): Tom T Holcomb
Relatives & Associates: Janet Holcomb
Phone Numbers: (816) 228-1171
Address History: 120 Ne Hidden Meadow Court, Lees Summit, MO 64064;
2 Crossroads Lane, Glastonbury, CT 06033;
Wethersfield, CT 06109;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Address History: 718 Nw 5th Street, Blue Springs, MO 64014;
3435 Ne Ralph Powell Road, Lees Summit, MO 64064
Aliases (AKA): Jas Moran
Relatives & Associates: Doris Moran
Address History: 804 Ne Del Lago Court, Lees Summit, MO 64064;
4728 N Saint Louis Avenue Apt 2, Chicago, IL 60625;
Blue Springs, MO 64015
Aliases (AKA): James H Young
Address History: 3015 S Bradford Lane, Blue Springs, MO 64015;
307 E Elm Street, Independence, MO 64050;
Lees Summit, MO 64063
Address History: 4500 Sw Bowsprit Drive, Lees Summit, MO 64082;
180 Po Box, Independence, MO 64051;
Kansas City, MO 64133
Aliases (AKA): Joseph Willerth
Relatives & Associates: Dorothy Willerth
Jeanne Willerth
Joseph Willerth
Marc Willerth
Stephanie Willerth
Address History: 21 Se Meadowbrook Drive, Lees Summit, MO 64082;
610 Village Trace Ne Bldg 22, Marietta, GA 30067;
Blue Springs, MO 64015
Phone Numbers: (816) 537-4418
Address History: 307 N Winnebago Drive, Greenwood, MO 64034;
1012 Oxford Hill Road, O Fallon, IL 62269;
Lees Summit, MO 64064
Aliases (AKA): Gina D Malone
Address History: 20 River Terrace Apt 24e, New York, NY 10282;
29 Park Lane, Minneapolis, MN 55416;
Independence, MO 64057;
Lees Summit, MO 64064
Aliases (AKA): Sherida Stevens,
Sheridan S H Stevens
Address History: 7178 Jagged Tree Circle, Colorado Springs, CO 80927;
1436 Grass Valley Drive, Colorado Springs, CO 80906;
Andover, MN 55304;
Thief River Falls, MN 56701;
Lees Summit, MO 64064
Aliases (AKA): Brook Brook Redd,
M Brook Redd,
Myron B Redd
Address History: 3617 Shallow Brook Drive, Bloomfield Hills, MI 48302;
106 N Plaza Court, Van Buren, AR 72956;
Lancaster, CA 93535;
San Luis Obispo, CA 93405;
Kansas City, KS 66112
Aliases (AKA): Pinakin Patel,
Tinal C Patel
Phone Numbers: (913) 745-4040
Address History: 3007 Dundee Circle, Birmingham, AL 35213;
4216 Clairmont Avenue S, Birmingham, AL 35222;
Vestavia, AL 35216;
Lees Summit, MO 64064;
Bronx, NY 10463
Aliases (AKA): G Northrup,
Gary W Northup
Email Addresses: gwn****@optonline.net
Address History: 13350 S Greenwood Street Unit G004, Olathe, KS 66062;
13300 Gillette Street Apt 15102, Overland Park, KS 66213;
Lees Summit, MO 64064
Aliases (AKA): Kenneth D Winters
Address History: 1230 80th Street S, Saint Petersburg, FL 33707;
13500 Gulf Boulevard Apt 103, Saint Petersburg, FL 33708;
Blue Springs, MO 64015;
Kansas City, MO 64108;
Lees Summit, MO 64064
Aliases (AKA): Steven C Kruege,
S Krueger,
Steve A Krueger,
Stephen Owens,
Steve Owens
Email Addresses: kru****@kruegerlegal.com,
skr****@stinson.com,
skr****@stinsonmoheck.com,
sow****@stinsonmoheck.com,
ste****@kruegerlegal.com
Address History: 9182 S Rosemary Lane, Pekin, IN 47165;
148 N East Avenue, Panama City, FL 32401;
Boswell, IN 47921;
Fowler, IN 47944;
Monticello, IN 47960
Aliases (AKA): Heather M Young
Address History: 9330 Sw 104th Street, Miami, FL 33176;
825 Brickell Bay Drive Apt 1941, Miami, FL 33131;
Palmetto Bay, FL 33158;
Rochester, MN 55901;
Lees Summit, MO 64064
Aliases (AKA): Sabas Gomez
Address History: 9004 Mohawk Road, Leawood, KS 66206;
16101 E 29th Street S Apt 3406, Independence, MO 64055;
Kansas City, MO 64138;
Lees Summit, MO 64064
Aliases (AKA): S L Oldham
Phone Numbers: (816) 373-2779
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