wflo

Minneapolis, MN

#1 Apr 28, 2011
this is an example of our society.

Former Loan Officer Pleads Guilty in $4.3M Scheme
Larry Gene Hillard, a former Wells Fargo loan officer, fraudulently helped secure loans for 12 properties, which resulted in $1.4 million in losses.
connected

Minneapolis, MN

#2 May 3, 2011
check, joseph a cole

check, colleen pearl wallin cole

check, investment properties of minnesota

check, dmw properties
wflo wrote:
this is an example of our society.
Former Loan Officer Pleads Guilty in $4.3M Scheme
Larry Gene Hillard, a former Wells Fargo loan officer, fraudulently helped secure loans for 12 properties, which resulted in $1.4 million in losses.
watch list

United States

#3 Jun 8, 2011
Investment Properties of Minnesota

DMW Properties

Colleen Pearl Wallin

Colleen Pearl Wallin Cole

Joseph Anthony Cole

Realestate fraud - do your homework on these people.
connected wrote:
check, joseph a cole
check, colleen pearl wallin cole
check, investment properties of minnesota
check, dmw properties
<quoted text>
abbott thompson

United States

#4 Jun 10, 2011
connected wrote:
check, joseph a cole
check, colleen pearl wallin cole
check, investment properties of minnesota
check, dmw properties
<quoted text>
you know joe sr is still in the real estate game, i have seen what colleen and jor sr are doing first hand.
living word

United States

#5 Jun 13, 2011
i sing with his wife at church, she has never mentioned this criminal action, will get the church up to speep.
connected wrote:
check, joseph a cole
check, colleen pearl wallin cole
check, investment properties of minnesota
check, dmw properties
<quoted text>

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