Address History: 4460 Sw Raintree Shore Drive, Lees Summit, MO 64082;
717 Se Pierre Court, Lees Summit, MO 64063;
Wentzville, MO 63385;
Tulsa, OK 74104
Aliases (AKA): S Finnerty,
Scott M Mfinnerty
Relatives & Associates: Angelia Clipper
Brian Finnerty
Linda Finnerty
Madeline Finnerty
Michael Finnerty
Email Addresses: sfi****@verizon.net
Address History: 4468 Sw Raintree Shore Drive, Lees Summit, MO 64082;
16090 Swingley Ridge Road Ste 200, Chesterfield, MO 63017;
Grover, MO 63040;
Rolla, MO 65401;
Springfield, MO 65804
Aliases (AKA): T Fortier,
Tim Jan Fortier,
Timothy Edward Fortier,
Timothy E Fortier,
Tim Edward Senior
Email Addresses: aws****@yahoo.com,
tef****@gmail.com,
tef****@structuredproductsadvisors.com,
tef****@westmarkcapital.com,
tim****@hotmail.com
Address History: 4476 Sw Raintree Shore Drive, Lees Summit, MO 64082;
4069 Sw Normandy Drive, Lees Summit, MO 64082;
Peculiar, MO 64078;
Warrensburg, MO 64093
Phone Numbers: (816) 517-7467
Address History: 4521 Sw Raintree Shore Drive, Lees Summit, MO 64082;
941 Westminster Abby Lane Apt 101, Fenton, MO 63026;
Independence, MO 64055;
Kansas City, MO 64126
Aliases (AKA): Jon J Luteran
Address History: 5617 Ne Scenic Drive, Lees Summit, MO 64064;
4221 Po Box, Breckenridge, CO 80424;
Highland, KS 66035;
Crestwood, KY 40014;
Independence, MO 64055
Aliases (AKA): Johnnie J N Luteran,
Jon J Luteran,
Johnnie Jacque Nickel-Luteran
Address History: 4532 Sw Raintree Shore Drive, Lees Summit, MO 64082
Aliases (AKA): Jack Antrim
Address History: 1202 Lakecrest Circle, Raymore, MO 64083;
12146 Kessler Street Apt 218, Overland Park, KS 66213;
Lees Summit, MO 64082;
O Fallon, MO 63366;
Flower Mound, TX 75028
Aliases (AKA): K Cordes
Phone Numbers: (660) 463-7406
(816) 525-8602
(816) 537-3168
(913) 762-7645
Address History: 4492 Sw Raintree Shore Drive, Lees Summit, MO 64082
Phone Numbers: (816) 537-4855
Address History: 4468 Sw Raintree Shore Drive, Lees Summit, MO 64082
Relatives & Associates: Catherine Fortier
Joseph Fortier
Tim Fortier
Jennifer Smith
Phone Numbers: (314) 406-8578
(816) 366-0154
(816) 565-1275
Address History: 2329 Ne Lake Breeze Lane, Lees Summit, MO 64086;
9801 E 26th Terrace S, Independence, MO 64052;
Kansas City, MO 64134;
Cayce, SC 29033
Address History: 1414 Sloan Avenue, Pleasant Hill, MO 64080;
4452 Sw Raintree Shore Drive, Lees Summit, MO 64082
Phone Numbers: (816) 366-0306
Address History: 4460 Sw Raintree Shore Drive, Lees Summit, MO 64082
Phone Numbers: (816) 537-0791
Address History: 4468 Sw Raintree Shore Drive, Lees Summit, MO 64082
Phone Numbers: (816) 272-1253
Address History: 4508 Sw Raintree Shore Drive, Lees Summit, MO 64082;
5451000 Canterbury Road, Mission, KS 66205;
Blue Springs, MO 64014;
Greenwood, MO 64034;
Nashville, TN 37205
Aliases (AKA): Karen R Cox
Address History: 4513 Sw Raintree Shore Drive, Lees Summit, MO 64082;
1731 N Hermitage Avenue, Chicago, IL 60622;
Niles, IL 60714;
Leawood, KS 66209;
Olathe, KS 66061
Aliases (AKA): Ann Braun,
Anne Braun,
Anne L Heller
Address History: 4532 Sw Raintree Shore Drive, Lees Summit, MO 64082;
1207 Tyler Lane, Greenwood, MO 64034
Aliases (AKA): R Antrim
Address History: 4460 Sw Raintree Shore Drive, Lees Summit, MO 64082;
10576 Haskins Street, Lenexa, KS 66215;
Tulsa, OK 74104
Aliases (AKA): M Finnerty,
Miranda Fiscus
Phone Numbers: (636) 327-0519
(816) 525-3709
(816) 537-0791
Address History: 3011 Bougainvillea Street, Sarasota, FL 34239;
1278 County Road 119, Abbeville, AL 36310;
Eufaula, AL 36027;
Ozark, AL 36360;
San Diego, CA 92114
Aliases (AKA): Jennifer Excellent,
Jennifer Jennifer,
Jennifer H Rogala,
Jennifer Hofmann Rogala,
Jennifer Hofmann Weihe
Email Addresses: cor****@aol.com,
dia****@address.com,
dia****@webtv.net,
dia****@yahoo.com,
jen****@gmail.com
Address History: 7444 Myrica Drive, Sarasota, FL 34241;
1659 2nd Street Unit 505, Sarasota, FL 34236;
Overland Park, KS 66223;
Kansas City, MO 64137;
Lees Summit, MO 64082
Relatives & Associates: Terrie Christian
Address History: 8920 Mohawk Road, Leawood, KS 66206;
16902 E Larkspur Lane, Independence, MO 64055;
Kansas City, MO 64126;
Lees Summit, MO 64064
Aliases (AKA): Barbara Goldste,
Barbara J Goldstein,
Barbara J Mccormack
Address History: 937 Sugar Pine Street, Springdale, AR 72762;
329 Railway Road Apt F, Springdale, AR 72762;
Greenwood, MO 64034;
Lees Summit, MO 64082
Address History: 7275 Nw 19th Street, Ankeny, IA 50023;
4484 Sw Raintree Shore Drive, Lees Summit, MO 64082
Phone Numbers: (816) 795-9955
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