Paul Hartfield and Overland - Free people check

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Paul Hartfield, 59, Overland Park, US, W 151st St

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Paul Hartfield, Overland Park, US, W 152nd Ter

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Paul L Hartfield, 59, Overland Park, US, Knox St

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Paul L Hartfield, 59, Overland Park, US, W 115th Ter

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Johnson County Man Sentenced On Bank Fraud Charges | USAO ...

www.justice.gov

In his plea, he admitted he conspired with co-defendant Paul Hartfield and others to make false representations to lenders in order to fraudulently obtain funds from mortgage lenders. Hartfield owned two businesses: Hart Investments, Inc., and Diamond Mortgage, both in Overland Park, Kan. Kevin Mahoney was a loan officer for Diamond Mortgage.

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FBI — Four Plead Guilty in Overland Park Mortgage Fraud Scheme

archives.fbi.gov

Paul Hartfield, 55, Overland Park, Kan., who owned two Overland Park companies: Hart Investments and Diamond Mortgage. Brian D. Jaimes, 42, Overland Park, Kan., who

9455 W 151st St Overland Park Ks Address Search Results

www.fastpeoplesearch.com

AKA: Paul L Trustees, Paul L Hartfield SR, Paul Hartfield, Paul L Hatfield SR, Paul Hartfield JR, Paul Hartfield SR, Paul Heartfield SR. Related to: Robyn L ...

Kansas City Kansan: Overland Park man sentenced for mortgage fraud

www.kckansan.com

In his plea, he admitted he conspired with co-defendant Paul Hartfield to fraudulently obtain more than $1 million worth of mortgage loans.

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Paul Hartfield and Overland Free People Check