Address History: 4509 Sw Raintree Ridge Drive, Lees Summit, MO 64082;
6060 E 129th Street, Grandview, MO 64030;
Kansas City, MO 64137;
Tacoma, WA 98422
Aliases (AKA): Marina P Mossad,
Marina P Rudenko
Phone Numbers: (253) 536-9104
Address History: 4501 Sw Raintree Ridge Drive, Lees Summit, MO 64082
Phone Numbers: (512) 252-2134
Address History: 4501 Sw Raintree Ridge Drive, Lees Summit, MO 64082;
3802 Se Lakewood Place, Topeka, KS 66609;
Pflugerville, TX 78660
Aliases (AKA): Kelli S Oestreich
Address History: 4492 Sw Raintree Ridge Drive, Lees Summit, MO 64082;
9445 Se Sunrise Way, Hobe Sound, FL 33455;
Blue Springs, MO 64014;
Kansas City, MO 64129;
Grove City, OH 43123
Aliases (AKA): P Barr
Address History: 400 Sw Elmwood Drive, Blue Springs, MO 64014;
15210 Grand Summit Boulevard Apt 204, Grandview, MO 64030;
Lees Summit, MO 64082;
Pflugerville, TX 78660
Aliases (AKA): Autry Brown
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: 1010 Allen Avenue, Saint Louis, MO 63104;
152 Beach Drive, Blue Springs, MO 64015;
Lees Summit, MO 64082
Phone Numbers: (314) 200-9160
Address History: 30703 E Us Highway 50, Lees Summit, MO 64086;
3 Independence Circle, Southbury, CT 06488;
Cedar Lake, IN 46303;
Greenwood, IN 46143;
Indianapolis, IN 46282
Aliases (AKA): Ketra N Kuehnel
Address History: 17215 S Cemetery Road, Pleasant Hill, MO 64080;
512 Northwest Manor Drive, Blue Springs, MO 64014;
Grandview, MO 64030;
Kansas City, MO 64134;
Lees Summit, MO 64086
Email Addresses: jas****@yahoo.com
Address History: 5804 Bristlecone Court, Saint Louis, MO 63129;
70013 Po Box, Colorado Springs, CO 80914;
Washington, DC 20032;
Blue Springs, MO 64015;
Lees Summit, MO 64082
Aliases (AKA): Christoph Grimes,
Christopher P Montag,
C Montague,
Chris P Montague,
Christoph P Montague
Relatives & Associates: Jennifer Alfsen
Angela Montague
Hannah Montague
Jennifer Montague
Sydney Montague
Address History: 4484 Sw Raintree Ridge Drive, Lees Summit, MO 64082;
401 Ne Chipman Road, Lees Summit, MO 64063
Aliases (AKA): Marilyn Ann Fitzgerl
Address History: 4501 Sw Raintree Ridge Drive, Lees Summit, MO 64082;
3802 Se Lakewood Place, Topeka, KS 66609;
Pflugerville, TX 78660
Aliases (AKA): Brad Oestreich
Relatives & Associates: Kelli Kern
Phone Numbers: (512) 252-2134
(816) 366-0061
Address History: 10 Clipper Drive, Blue Springs, MO 64015;
7355 Songbird Drive, Colorado Springs, CO 80911;
Grandview, MO 64030;
Independence, MO 64055;
Kansas City, MO 64129
Aliases (AKA): A Montague,
Angel C Montague,
Angela C Montague,
Angela C Patton,
Angela B Tickle
Email Addresses: amo****@nerium.com,
ang****@aol.com,
ble****@yahoo.com,
mon****@adelphia.net,
mon****@pcisys.net
Address History: 335 Sw Seaside Sparrow Street, Lees Summit, MO 64082;
7592 Apothecary Court, Plainfield, IN 46168;
Kansas City, MO 64133
Aliases (AKA): Brandon Hamrick
Address History: 3805 Sw Sandstone Drive, Lees Summit, MO 64082;
2153 Falcon Ridge Drive, Petaluma, CA 94954;
Indialantic, FL 32903;
Melbourne, FL 32901;
Satellite Beach, FL 32937
Aliases (AKA): Carl Eliott
Relatives & Associates: Amy Butterfield
Elizabeth Elliot
Carl Elliott
Dorothy Elliott
George Elliott
Address History: 4501 Sw Raintree Ridge Drive, Lees Summit, MO 64082
Phone Numbers: (512) 252-2134
(816) 366-0061
Address History: 209 Sw South Avenue, Blue Springs, MO 64014;
1234 Nw Ashley Drive, Grain Valley, MO 64029;
Grandview, MO 64030;
Kansas City, MO 64127;
Lees Summit, MO 64086
Aliases (AKA): Nikcola L Boyd,
Nickola Fulton,
Nikcola Levonia Fulton,
Nikola Levonia Fulton
Address History: 4493 Sw Raintree Ridge Drive, Lees Summit, MO 64082
Phone Numbers: (816) 246-9496
Address History: 4517 Sw Raintree Ridge Drive, Lees Summit, MO 64082;
4220 Chestnut Avenue, Kansas City, MO 64130
Aliases (AKA): Ron Starks,
Ronnie Starks
Address History: 209 Sw South Avenue, Blue Springs, MO 64014;
1234 Nw Ashley Drive, Grain Valley, MO 64029;
Kansas City, MO 64118;
Lees Summit, MO 64082
Relatives & Associates: Chaquel Freeman
Address History: 16710 E Duffey Court, Independence, MO 64055;
17801 E 30th Street S, Independence, MO 64057;
Kansas City, MO 64111;
Lees Summit, MO 64081
Aliases (AKA): John Brown,
John Brown Child
Address History: 1660 Se Dalton Drive, Lees Summit, MO 64081;
3323 Bridge Manor Drive, Kansas City, MO 64137;
Raymore, MO 64083
Aliases (AKA): Anthony Mixon
Email Addresses: ton****@hotmail.com
Address History: 17371 Cornerstone Lane, Parker, CO 80134;
3739 S Lisbon Court, Aurora, CO 80013;
Centennial, CO 80015;
Colorado Springs, CO 80921;
Englewood, CO 80112
Aliases (AKA): Nate Hardage,
Nathan G Hardage,
Nathanial Hardage
Email Addresses: cle****@chollian.net,
cle****@comcast.net,
cle****@rochester.rr.com,
cle****@yahoo.com,
nat****@gmail.com
Address History: 1204 Wynnwood Court, Mount Pleasant, SC 29466;
485 Vanderbilt Court, Colorado Springs, CO 80906;
Larkspur, CO 80118;
Bloomfield, IA 52537;
Davenport, IA 52807
Aliases (AKA): Emily Mc,
Emily Mc Coy,
Emily Mccoy
Phone Numbers: (641) 799-3414
Email Addresses: emi****@yahoo.com
Address History: 11201 Outlook Street Apt 2258, Leawood, KS 66211;
5136 W 79th Street # 1s, Burbank, IL 60459;
Chicago, IL 60614;
Tinley Park, IL 60477;
Overland Park, KS 66210
Aliases (AKA): Bill Witbrod
Email Addresses: wwi****@securityps.com
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