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: 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: 4497 Sw Raintree Shore Drive, Lees Summit, MO 64082;
6864 S Ivy Way Apt 106, Englewood, CO 80112;
Des Moines, IA 50310;
Saint Charles, MO 63303;
Saint Louis, MO 63146
Aliases (AKA): Douglas K Garton
Email Addresses: dga****@peoplepc.com,
dga****@yahoo.com
Address History: 4572 Sw Raintree Shore Drive, Lees Summit, MO 64082;
16217 E 26th Street S, Independence, MO 64055
Aliases (AKA): Shannyn Cole,
Shannyn L Hite
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
Address History: 4492 Sw Raintree Shore Drive, Lees Summit, MO 64082;
4405 Sw Admiral Byrd Drive, Lees Summit, MO 64082
Phone Numbers: (816) 537-4855
Address History: 1516 Cross Creek Drive, Raymore, MO 64083;
285 Sw Point Shore Drive, Lees Summit, MO 64082;
Saint Joseph, MO 64506
Aliases (AKA): Cassandra Holt
Address History: 2516 Ne Angel Fish Place, Lees Summit, MO 64086;
941 N Orange Blossom Avenue, La Puente, CA 91746
Aliases (AKA): Mirna Jameson,
Mirna M Medrano Jameson
Address History: 4521 Sw Raintree Shore Drive, Lees Summit, MO 64082;
8920 Mohawk Road, Leawood, KS 66206;
Columbia, MO 65203
Aliases (AKA): John A Luteran
Address History: 3521 Nw Winding Woods Drive, Lees Summit, MO 64064;
90 Parkway Drive, Trussville, AL 35173;
Canton, MI 48187;
Georgetown, TX 78626;
Poquoson, VA 23662
Aliases (AKA): Steven R Rottger,
Stephen A Rottgers,
Steve Rottgers
Relatives & Associates: Marcy Rottgers
Molly Rottgers
Peter Rottgers
Stephen Rottgers
Wanda Rottgers
Email Addresses: ste****@holycrosschurch.com
Address History: 27306 E Outer Belt Road, Greenwood, MO 64034;
6613 Larsen Lane, Shawnee, KS 66203;
Independence, MO 64057;
Kansas City, MO 64133;
Lees Summit, MO 64086
Aliases (AKA): K Creek,
Kelly A Creek,
Kelly M Dooley,
Kelly M Dooleycreek
Address History: 4500 Sw Raintree Shore Drive, Lees Summit, MO 64082;
2236 Discovery Circle W, Deerfield Beach, FL 33442;
Destin, FL 32541;
Belton, MO 64012;
Kimberling City, MO 65686
Aliases (AKA): Fred Delibero,
Frederick John Delibero
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: 4492 Sw Raintree Shore Drive, Lees Summit, MO 64082;
12201 E 56th Terrace, Kansas City, MO 64133
Phone Numbers: (816) 537-4855
Address History: 4572 Sw Raintree Shore Drive, Lees Summit, MO 64082;
1907 Cherokee Drive, Greenwood, MO 64034;
Independence, MO 64055;
Kansas City, MO 64106;
Springfield, MO 65804
Aliases (AKA): Abe J Cole,
Abramam Cole
Address History: 4460 Sw Raintree Shore Drive, Lees Summit, MO 64082
Phone Numbers: (636) 327-0519
(816) 525-3709
Address History: 4548 Sw Raintree Shore Drive, Lees Summit, MO 64082;
11715 Avila Drive, Kansas City, MO 64114;
Charlottesville, VA 22901
Address History: 4492 Sw Raintree Shore Drive, Lees Summit, MO 64082
Phone Numbers: (816) 537-4855
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: 1901 Cherry Road, Rock Hill, SC 29732;
4513 Sw Raintree Shore Drive, Lees Summit, MO 64082;
Charlotte, NC 28273;
Pineville, NC 28134;
Las Vegas, NV 89139
Aliases (AKA): Derek James Braun,
Derek Adam Braun,
Derick C Braun,
Derek J Brown
Relatives & Associates: Katherine Wooldridge
Email Addresses: der****@hospitalityamericaonline.com,
der****@stupaklasvegas.com,
der****@derekbraun.com
Address History: 309 Martellago Drive, Nokomis, FL 34275;
146 Rimini Way, Nokomis, FL 34275;
North Venice, FL 34275;
Charles City, IA 50616;
Chillicothe, MO 64601
Aliases (AKA): Ran Summerville
Email Addresses: 138****@hy-vee.com,
rsu****@hy-vee.com
Address History: 215 97 Circle, Breckenridge, CO 80424;
6633 Po Box, Breckenridge, CO 80424;
Lees Summit, MO 64064
Aliases (AKA): Joanni Linton
Address History: 15472 N 120 Road, Okmulgee, OK 74447;
4452 Sw Raintree Shore Drive, Lees Summit, MO 64082;
Oklahoma City, OK 73145;
Yukon, OK 73099
Relatives & Associates: Kathleen Ashcraft
Cindy Bestgen
Carrie Borrows
Gary Franklin
Robert Franklin
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