Address History: 1202 Lakecrest Circle, Raymore, MO 64083;
1307 Nw High View Drive, Grain Valley, MO 64029;
Lees Summit, MO 64086
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: 4548 Sw Raintree Shore Drive, Lees Summit, MO 64082;
4008 S Maybrook Avenue, Independence, MO 64055;
Kansas City, MO 64118
Aliases (AKA): Kristin D Hough,
Kristin D Lowry
Address History: 4492 Sw Raintree Shore Drive, Lees Summit, MO 64082;
8101 E 80th Street Apt 10, Kansas City, MO 64138;
Raytown, MO 64133
Aliases (AKA): Dick Gardner
Address History: 4524 Sw Raintree Shore Drive, Lees Summit, MO 64082;
2728 Sw Arthur Drive, Lees Summit, MO 64082;
Springfield, MO 65807
Aliases (AKA): Matthew C Batliner,
Matthew J Batlinier
Relatives & Associates: Alexis Batliner
Ashley Batliner
Christopher Batliner
Debbie Batliner
Jason Batliner
Address History: 4452 Sw Raintree Shore Drive, Lees Summit, MO 64082
Phone Numbers: (816) 366-0306
Address History: 4513 Sw Raintree Shore Drive, Lees Summit, MO 64082
Phone Numbers: (816) 537-4289
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: 4484 Sw Raintree Shore Drive, Lees Summit, MO 64082;
158 Barefoot Cove, Lake Worth, FL 33462;
Branson, MO 65616;
Kansas City, MO 64133;
Trujillo Alto, PR 00976
Aliases (AKA): John Phillip,
John P Wells
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: 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: 4521 Sw Raintree Shore Drive, Lees Summit, MO 64082;
16902 E Larkspur Lane, Independence, MO 64055;
Kansas City, MO 64126
Phone Numbers: (816) 623-3836
(816) 886-1196
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: 4532 Sw Raintree Shore Drive, Lees Summit, MO 64082;
1207 Tyler Lane, Greenwood, MO 64034
Aliases (AKA): R Antrim
Address History: 4335 Mcgee Street, Kansas City, MO 64111;
257 Nevada Road, Richmond, KS 66080;
Shawnee Mission, KS 66215;
Topeka, KS 66604;
Independence, MO 64057
Aliases (AKA): Janea Gadelman,
Janea K Roberts
Email Addresses: jga****@peoplepc.com,
jga****@yahoo.com
Address History: 4540 Sw Raintree Shore Drive, Lees Summit, MO 64082;
604 3rd Street, Battle Creek, IA 51006;
Ida Grove, IA 51445;
Sioux City, IA 51106;
Kansas City, MO 64134
Aliases (AKA): Shannon E Williams
Email Addresses: bwi****@kc.rr.com,
can****@gmail.com,
dal****@adelphia.net,
dal****@aol.com,
lum****@kc.rr.com
Address History: 4540 Sw Raintree Shore Drive, Lees Summit, MO 64082
Address History: 4548 Sw Raintree Shore Drive, Lees Summit, MO 64082;
11715 Avila Drive, Kansas City, MO 64114;
Charlottesville, VA 22901
Address History: 4481 Sw Raintree Shore Drive, Lees Summit, MO 64082;
3730 E 104th Street, Kansas City, MO 64137;
Edison, NJ 08817;
Woodbridge, NJ 07095
Aliases (AKA): Lisa M Beckerle,
Lisa Miranda
Address History: 2450 Castle Pines Drive, Imperial, MO 63052;
2348 Jackson Drive, Arnold, MO 63010;
Kansas City, MO 64110;
Lees Summit, MO 64082
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: 4489 Sw Raintree Shore Drive, Lees Summit, MO 64082;
11924 Armitage Drive # 103, Grandview, MO 64030;
Kansas City, MO 64136
Aliases (AKA): Tamerica Mc,
Tamerica Mc Nealey,
Tamishia V Mcnealey,
Tamerica Verdette Vessel,
Tamerica V Vessell
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