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: 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: 4500 Sw Raintree Shore Drive, Lees Summit, MO 64082
Address History: 4497 Sw Raintree Shore Drive, Lees Summit, MO 64082;
13435 Cambridge Avenue, Grandview, MO 64030;
Henderson, NV 89074;
Independence, OH 44131;
Northfield, OH 44067
Aliases (AKA): Barbara J Garton,
Barbara J Wallis
Email Addresses: bar****@att.net
Address History: 1202 Lakecrest Circle, Raymore, MO 64083;
1307 Nw High View Drive, Grain Valley, MO 64029;
Lees Summit, MO 64086
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: 4505 Sw Raintree Shore Drive, Lees Summit, MO 64082;
5319 Juniper Drive, Mission, KS 66205;
Olathe, KS 66061;
Overland Park, KS 66214;
Roeland Park, KS 66205
Aliases (AKA): Carol J Alexander,
C Mathis,
Carol J Mathis
Relatives & Associates: Daniel Alexander
Kathleen Alexander
Mike Alexander
Patrick Alexander
Richard Alexander
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: 4481 Sw Raintree Shore Drive, Lees Summit, MO 64082;
665 S Cochran Avenue Apt 404, Los Angeles, CA 90036;
Kansas City, MO 64134;
Raymore, MO 64083
Relatives & Associates: Alissa Beckerle
Allyson Beckerle
Betsy Beckerle
Bryon Beckerle
Debbie Beckerle
Email Addresses: ebe****@peoplepc.com
Address History: 4513 Sw Raintree Shore Drive, Lees Summit, MO 64082
Phone Numbers: (816) 537-4289
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: 4505 Sw Raintree Shore Drive, Lees Summit, MO 64082
Address History: 4521 Sw Raintree Shore Drive, Lees Summit, MO 64082;
5706 Clover Drive, Crestwood, KY 40014;
Pewee Valley, KY 40056
Aliases (AKA): Jana Barr,
Jana K Luteran
Address History: 1810 S Brookstone Village Drive Apt 106, Independence, MO 64057;
13022 E 39th Terrace S, Independence, MO 64055;
Lees Summit, MO 64064
Aliases (AKA): Catherine C Fortier,
Catherine Woods
Email Addresses: ari****@yahoo.com,
cat****@edwardjones.com,
cat****@gmail.com,
der****@sbcglobal.net,
der****@msn.com
Address History: 4524 Sw Raintree Shore Drive, Lees Summit, MO 64082;
24306 Bob White Lane, Lees Summit, MO 64086
Aliases (AKA): Erin C Batliner,
Erin C Batlinier
Relatives & Associates: Alexis Batliner
Ashley Batliner
Christopher Batliner
Debbie Batliner
Jason Batliner
Phone Numbers: (816) 525-3854
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: 7275 Nw 19th Street, Ankeny, IA 50023;
4484 Sw Raintree Shore Drive, Lees Summit, MO 64082
Phone Numbers: (816) 795-9955
Address History: 8741 Conser Street, Overland Park, KS 66212;
330 Valley Drive, Manhattan, KS 66502;
Shawnee Mission, KS 66212;
Minneapolis, MN 55424;
Shakopee, MN 55379
Email Addresses: jen****@gmail.com,
jen****@hotmail.com,
jen****@localnet.com,
jen****@msn.com,
jen****@yahoo.com
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
Address History: 10901 133rd Circle N, Champlin, MN 55316;
1309 7th Street Se, Minneapolis, MN 55414;
Lees Summit, MO 64082
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
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