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: 3200 Ne Ralph Powell Road, Lees Summit, MO 64064;
600 Nw Murray Road Ste 108, Lees Summit, MO 64081
Phone Numbers: (816) 525-1600
Address History: 15800 E 27th Street S, Independence, MO 64055;
5639 W 81st Terrace, Prairie Village, KS 66208;
Kansas City, MO 64113;
Lees Summit, MO 64064
Aliases (AKA): Geo Kapke
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: 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: 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: 3550 Ne Ralph Powell Road, Lees Summit, MO 64064;
1275 E Walnut Avenue, Orange, CA 92867
Aliases (AKA): Jas Mitchell,
Jim E Mitchell
Address History: 9425 N Kentucky Avenue, Kansas City, MO 64157;
333 1st Street Apartment A110, Seal Beach, CA 90740;
Kansas City, KS 66112;
Leavenworth, KS 66048;
Columbia, MO 65203
Aliases (AKA): Jacob Dolehsal,
Jacob Doleshal,
Jacob M Doleshal,
Jake Doleshal
Relatives & Associates: David Chainey
Cheryl Doleshal
Katherine Doleshal
Paul Doleshal
Paul Doleshal
Email Addresses: jmd****@kapkewillerth.com
Address History: 3551 Ne Ralph Powell Road, Lees Summit, MO 64064;
115 Po Box, Milton, KS 67106;
Independence, MO 64055
Aliases (AKA): Earnest D Hook
Address History: 3701 Ne Ralph Powell Road, Lees Summit, MO 64064
Address History: 1500 Ne Amanda Lane, Lees Summit, MO 64086;
1905 Brent Lane, Greenwood, MO 64034;
Kansas City, MO 64108;
Lone Jack, MO 64070;
Raymore, MO 64083
Aliases (AKA): Rodney M Hubert
Address History: 3551 Ne Ralph Powell Road, Lees Summit, MO 64064;
3809 Ne Beechwood Drive, Lees Summit, MO 64064
Aliases (AKA): Steven Mc Clune,
S Mcclune,
Steve P Mcclune
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: 4184 Po Box, Irvine, CA 92616;
26232 Fern Glen # 80, Lake Forest, CA 92630;
Los Angeles, CA 90036;
Rancho Santa Margarita, CA 92688;
Kansas City, MO 64109
Email Addresses: a4a****@aol.com,
a4a****@gateway.com,
a4a****@hotmail.com,
a4a****@igateway.net,
aja****@excite.com
Address History: 200 Ruby Street, Sweet Springs, MO 65351;
2101 Sw Brookshire Drive, Blue Springs, MO 64015;
Independence, MO 64055;
Kansas City, MO 64133;
Lees Summit, MO 64064
Aliases (AKA): Jana Bennett,
J Brookens,
Jana D Brookens,
Jana Foland
Relatives & Associates: Sherri Belvin
Tyler Bennett
Jennifer Bingham
Christopher Brookens
Cheryl Coffman
Phone Numbers: (816) 220-9241
Address History: 390 N Winnebago Drive, Greenwood, MO 64034;
8945 Craig Drive, De Soto, KS 66018;
Pittsburg, KS 66762;
Lees Summit, MO 64064;
Nevada, MO 64772
Aliases (AKA): T Fellows,
Tiffany M Fellows
Email Addresses: kel****@aol.com
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: 2316 Ne Colonnade Avenue, Grain Valley, MO 64029;
2704 61st Street, Des Moines, IA 50322;
Urbandale, IA 50322;
Lawrence, KS 66045;
Independence, MO 64055
Aliases (AKA): J Zerr,
Jonathan Zerr
Address History: 5008 W 146th Street, Overland Park, KS 66224;
1601 E Highland Avenue Apt 1018, Phoenix, AZ 85016;
Scottsdale, AZ 85255;
Tucson, AZ 85719;
Prairie Village, KS 66208
Aliases (AKA): F Totta,
Fran Totta
Address History: 11716 Delavan Avenue, Kansas City, KS 66109;
5850 Dripping Rock Lane Unit G103, Fort Collins, CO 80528;
Buford, GA 30519;
Eden Prairie, MN 55344;
Lees Summit, MO 64064
Email Addresses: han****@aol.com
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: 3007 Dundee Circle, Birmingham, AL 35213;
905 S 4th Avenue, Libertyville, IL 60048;
Provincetown, MA 02657;
Lees Summit, MO 64064;
Allendale, NJ 07401
Aliases (AKA): Dennis Syracus,
Dennis Syracuse,
Dennis J Yracuse
Email Addresses: den****@gmail.com,
den****@gmail.com,
den****@tivejo.com,
dsy****@madisonlogic.com,
emp****@aol.com
Address History: 9975 Hemlock Drive, Overland Park, KS 66212;
9975000 Hemlock Drive, Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Kansas City, MO 64132;
Lees Summit, MO 64064
Aliases (AKA): William Brodine,
Wm N Brodine
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