Monday, July 11, 2011

FORECLOSURE MILL DOCUMENTS ARE MOST LIKELY FRAUDULENT: IN KANSAS, KOZENY & MCCUBBIN, MARTIN, LEIGH, LAWS & FRITZLEN, SHAPIRO & MOCK, SOUTH & ASSOCIATES. IF YOU HAVE BEEN SERVED FORECLOSURE DOCUMENTS BY THESE FIRMS, PLEASE CONTACT AN ATTORNEY YOU TRUST FOR HELP.

FORECLOSURE MILL DIRECTORY STATE BY STATE

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FORECLOSURE MILLS, STATE-BY-STATE.
If your bank is represented by any of the following attorneys, or by a firm using the services of Lender Processing Services, Fidelity National Foreclosure Solutions, DocX, there is an excellent chance you have fraudulent affidavits. LPS (formerly FNFS and affiliated w/ DocX) is a notorious foreclosure affidavit mill out of Mendota Heights, MN and Jacksonville, FL. Read the back issues of their newsletter, The Summit, for a play-by-play description of robo-signing; the back issues are available on scribd.com. Find Max Gardner’s “Top 200 Signs you have a false document,” which will give you a (partial) list of the tell tale signs.
This is just a list of the firms who got awards or special recognition in the three back issues (Sept. ’06, Oct. and Dec. ’07) of the Summit I’ve been able to find; not a comprehensive list by any stretch, because not all firms got an award, and I only have three issues of the thirty or forty that were published.
No state:
Homecomings Foreclosure (GMAC?)
AK
Alaska Trustee, LLC
AK,HI,ID,MT,OR,WA,TX Malcolm Cisneros
AK,HI,ID,MT,OR,WA,TX Trustee Corps.
Regional Trustee Services
AL
SIROTE & PERMUTT, P.C.
AL, MS Dumas and McPhail, L.L.C.
Shapiro & Pickett, LLP
AL Scott J. Humphrey
Albertelli Law
AR
Mickel Law Firm, PA * major award Oct’ 07
Robert S. Coleman, Jr., P.A.
Wilson & Associates, PLLC (article Oct. ’07)
Dyke, Henry, Goldsholl
Baxter and Schwartz PC
AZ
Malcolm & Cisneros
Tiffany & Bosco
Statewide Foreclosure Services
Folks & O’Connor, PLLC
AZ/NV/OR/UT/WA Law Offices of Les Zieve
CA
Old Republic Default Management Services
Solomon Grindle Silverman & Spinella
Malcolm & Cisneros
Curtis Law Group
Housekey
Quality Loan Service Corp
OPTION ONE (I think CA, see 12/07)
Fremont Investment and Loan Management
Aztec Foreclosure Corp
Old Republic Default Management Services
CO
Aronowitz & Ford, LLP
Robert J. Hopp & Associates, LLC
Edwards & Taylor, LLC
Frascona, Joiner, Goodman and Greenstein
Janeway Law Firm, PC
Moss Codilis
Castle, Meinhold & Stawiarski
Hellerstine & Shore
CT
Reiner, Reiner & Bendett (photos 12/07)
HUNT LIEBERT (now … Jacobson) * photos Oct. ‘06
CT/DC/MD/VA McCabe, Weisberg and Conway
Law Office of Martha Croog
DC
Rosenberg & Associates, LLC
MD/DC/VA Bierman, Geesing & Ward, LLC
CT/DC/ McCabe, Weisberg and Conway
MD/VA
DC/VA Curran & O’Sullivan, PC
DE
Draper & Goldberg
Whittington & Aulgur
Young Conaway Stargatt & Taylor
FL
HOLLAND & KNIGHT
Jonathan Kilne, PA
FL/PA Joseph H Ganguzza & Associates
David J. Stern, PA
Marshall C. Watson
Gary I. Gassel, PA
Law Offices of Daniel C. Consuegra
Ben Ezra Law Firm
Phillips, Flynn, Dareneau
Shapiro & Fishman
Smith, Hiatt & Diaz
Albertelli & Halsema (related to Albertelli Law in AL?)
Enrico Gonzales
Popkin & Rosaler
GA:
Ellis, Painter, Ratterree & Adams
McCalla, Raymer, Padrick, Cobb, Nichols & Clark
Shapiro & Swertfeger (photos Oct. ’06)
McCurdy & Candler, L.L.C.
Stites & Harbison
Richard B. Maner
Stephen J. Knezo
Albertelli & Halsema, PL
Flanagan & Ireland
Moore & Associates
Shuping, Morse & Ross
MORRIS, SCHNEIDER, PRIOR, JOHNSON & FREEDMAN, LLC (wrote article 12/07)
HI
AK,HI,ID,MT,OR,WA,TX Malcolm Cisneros
AK,HI,ID,MT,OR,WA,TX Trustee Corps.
Pite, Duncan & Melmet
IA
Belin, Harris, Lamson & McCormic
Dunakey & Klatt
Petosa, Petosa & Boecker
ID
AK,HI,ID,MT,OR,WA,TX Malcolm Cisneros
AK,HI,ID,MT,OR,WA,TX Trustee Corps.
McCarthy & Holthus
Regional Trustee Services
Alliance Default Services
IL
Kluever and Platt
Dutton & Dutton
Jaros, Tittle & O’Toole
IL/MI/OH/PA Weltman, Weinberg and Reis
Codilis & Associates * major award ‘07
Wirbicki Law Group
Heavner, Scott, Beyers & Mihlar
Fisher & Shapiro
Freedman, Anselmo, Lindberg & Rappe
“I received yesterday the letter and check regarding the Bankruptcy Incentive Award.
I am very proud of the work that my staff has done to get to this point. We are
striving to be in the top 10 nationwide. I fully understand that you do not need to
give out the incentive awards. I am very appreciated of this and in my way have
tried to use your incentive to create an incentive for my staff. We are going to use
the check to create a “lunch” fund to buy bagels, pizza and other foods.”
- Steven C. Lindberg, FREEDMAN, ANSELMO, LINDBERG & RAPPE October ‘06
IN
Bleecker Brodey and Andrews
KY/IN/OH Reisenfeld & Associates
Nelson & Frankenberger
Feiwell & Hannoy
Foutty & Foutty
Doyle and Friedmeyer
KS
Kozeny & McCubbin
Martin, Leigh, Laws & Fritzlen
Shapiro & Mock
Shapiro & Reid
South & Associates
Gallas & Schultz
KY
KY/IN Reisenfeld & Associates
Manley Deas Kochalski, LLC
Reynolds & Thompson, LLP
Nielson & Sherry
Lerner, Sampson & Rothfuss
Clunk, Paisley and Assoc., PSC
Mapother & Mapother
LA
The Boles Law Firm
Foreclosure Law Firm, LLC
Shapiro & Mentz
Dean Morris
MA
Korde & Associates
Ablitt & Charlton
DOONAN, GRAVES & LONGORIA
MA/NH/RI Orlans Moran PLLC
MD
The Fisher Law Group, PLLC
CT/DC/MD/VA McCabe, Weisberg and Conway
MD/DC/VA Bierman, Geesing & Ward, LLC
Friedman & MacFadyen, PA
Cohn, Goldberg & Deutsch
Shapiro & Burson
Rosenberg and Associates
ME
Shapiro & Morley, LLP
MI
Potestivo & Associates
Trott & Trott (also listed as MN)
IL/MI/OH/PA Weltman, Weinberg and Reis
Orlans Associates
Fabrizio & Brook
Peter, Schneiderman & Associates
MN
TROTT AND TROTT, P.C.
Usset & Weingarden, PLLP
Shapiro, Nordmeyer & Zielke, LLP. (wrote article December ’07)
Elizabeth Mason, PC
Murnane Brandt
MO
Codilis, Stawiarski & Moody
Martin, Leigh, Laws & Fritzlen
Kozeny & McCubbin
Millsap & Singer
Sandberg, Phoenix and Von Gontart
South & Associates
MS
Adams & Edens PA
Shapiro & Massey
Dyke, Henry, Goldsholl
AL, MS Dumas and McPhail, L.L.C.
Morris and Associates (a/k/a Morris Law Firm)
Morris, Schneider & Prior, LLC
MT
AK,HI,ID,MT,OR,WA,TX Malcolm Cisneros
AK,HI,ID,MT,OR,WA,TX Trustee Corps.
Just Law Office
Mackoff, Kellogg, Kirby & Klos
NC
Shapiro & Ingle
Morris, Schneider & Prior, LLC
Brock & Scott
Nodell, Glass & Haskell
Roberson, Haworth & Reese
Erwin, Simpson & Stroud
NE
Kozeny & McCubbin
Eric H. Linquist
NH
Harmon Law Offices, PC
Korde & Associates
Barron & Stadfeld, PC
Shechtman Halperin Savage, LLP
MA/NH/RI Orlans Moran PLLC
NH/VT Law Offices of Jonathan F. Weidman
NJ
Fein, Such, Kahn & Shepard
Zucker, Goldberg & Ackerman
Koury, Tighe, Lapres, Bisulca & Sommers
PLUESE, BECKER & SALTZMAN
McCabe Weisberg
NJ/PA Stern & Eisenberg, LLP
Parker McCay
NM
Little & Dranttel
NV
Malcolm & Cisneros
Aztec Foreclosure Corp
McCarthy & Holthus
National Default Servicing Corp.
AZ/NV/OR/UT/WA Law Offices of Les Zieve
NY
Jonathan D. Pincus
Shapiro & DiCaro
McCabe Weisberg
Rosicki, Rosicki & Associates
Ziccardi & Rella PC
Edward A/ Wiener, Esq.
Eschen, Frenkel & Weisman
Cohn & Roth
Steven J. Baum (in big trouble)
Berkman Henoch Peterson & Peddy, PC
OH
IL/MI/OH/PA Weltman, Weinberg and Reis
Shapiro & Felty
(Cuyahoga County) Manley Deas & Kochalski
KY/IN/OH Reisenfeld & Associates
LERNER, SAMPSON & ROTHFUSS
LAURITO & LAURITO
Luper, Neidenthal and Logan
Law Offices of John D. Clunk Co., LPA
Keith D. Wiener & Assoc.
Reimer, Lorber & Arnovitz Co.
Carlisle McNellie Law Firm
Gerner & Kearns Co., LPA
OK
BAER, TIMBERLAKE, COULSON & CATES (photos Oct. ’06)
Lamun, Mock, Cunnyngham & Davis
Shapiro & Cejda
Kivell, Rayment and Francis
OR
Shapiro & Sutherland, LLC * got major award in Dec. ‘07
OR/WA Bishop White & Marshal
AK,HI,ID,MT,OR,WA,TX Malcolm Cisneros
AK,HI,ID,MT,OR,WA,TX Trustee Corps.
Robinson Tait
Routh Crabtree Olsen
AZ/NV/OR/UT/WA Law Offices of Les Zieve
PA
Shapiro & Kreisman
FL/PA Joseph H Ganguzza & Associates
Goldbeck McCafferty & McKeever
McCabe Weisberg (McCabe, Weisberg, Conway)
Shaffer & Scerni
Udren Law Offices
Zucker, Goldberg, Ackerman
Martha Von Rosenstiel
IL/MI/OH/PA Weltman, Weinberg and Reis
NJ/PA Stern & Eisenberg, LLP
Law Offices of Barbara A. Fein
RI
Nicholas Barrett & Assoc.
MA/NH/RI Orlans Moran PLLC
SC
Finkel Law Firm, LLC
Roger, Townsend, and Thomas (is it “Rogers”?)
Weston Adams Law Firm
McDonald McKenzie
SC, TN Brock & Scott, PLLC
Fleming and Whitt, P.A. (formerly Pearce W. Fleming Law)
Riley Pope & Laney
Bolen Law Firm
SD
Mackoff, Kellogg, Kirby & Klos
TN
Shapiro & Kirsch* wrote article Oct. ’06, photos Oct. ‘06
Apperson, Crump, Duzane & Maxwell PLC
SC, TN Brock & Scott, PLLC
Richard B. Maner, PC
Rodgers, Hill and Kolarich (Price, Rodgers, Hill & Kolarich)
McCurdy & Candler
Wilson & Associates
TX
Winstead Sechrest & Minick P.C.
Hughes Watters Askanase (article 12/07)
AK,HI,ID,MT,OR,WA,TX Trustee Corps.
Robertson & Anschutz, P.C.
Barrett Burke Wilson Castle Daffin & Frappier
Baxter & Schwartz
Brice, Vander Linden & Wernick
Brown & Shapiro
Codilis & Stawiarski
Mann & Stevens * wrote article October ‘06
Kelly Harvey
AK,HI,ID,MT,OR,WA,TX Malcolm Cisneros
UT
SCALLEY READING BATES HANSEN & RASMUSSEN, P.C. (article 12/07)
CMS Legal Services
David B. Boyce
Scalley, Reading, Bates, Hansen & Rasmussen
AZ/NV/OR/UT/WA Law Offices of Les Zieve
VA
Shapiro & Burson
Friedman and MacFadyen
Sykes, Bourdon, Ahern & Levy
Samuel I. White P.C.
Specialized, Inc. of Virginia
Rosenberg & Associates, LLC
Glasser and Glasser, P.L.C.
MD/DC/VA Bierman, Geesing & Ward, LLC
CT/DC/ MD/VA McCabe, Weisberg and Conway
DC/VA Curran & O’Sullivan, PC
VT
Lobe & Fortin
NH/VT Law Offices of Jonathan F. Weidman
Jeffery Kosterich & Associates, PC
WA
Robinson Tait
AK,HI,ID,MT,OR,WA,TX Malcolm Cisneros
AK,HI,ID,MT,OR,WA,TX Trustee Corps.
OR/WA Bishop White & Marshal
Meridian Trust Deed Service
Quality Loan Service Corp.
Routh Crabtree Olsen
Shapiro & Sutherland
AZ/NV/OR/UT/WA Law Offices of Les Zieve
WI
Vollmar and Huismann, S.C.
GRAY & ASSOCIATES
Gray & End (could be Gray & Assoc.)
Blommer Peterman
WV
Law Office of D. Kevin Moffatt
Daniel J. Mancini and Associates
WY
Castle, Meinhold & Stawiarski
Being in Florida and all, things are different. It was very good to see the Florida Bar publish this piece about attorneys whose clients file fraudulent docs in court. Attorneys are required to let the court know about fraudulent docs both pre- AND post-judgment. This is an especially powerful tool to use against the attorneys who aided and abetted this huge, staggering fraud by the banks, and this article can be used as a road map to file a complaint in Florida, and the logic can be used in every state.
Check this out!
http://www.floridabar.org/DIVCOM/JN/jnnews01.nsf/Articles/2E96A4F33C299E0785257822004897E2
Use this list and write in, blog, comment, and complain everywhere. Call your state’s Attorney General!
If lawyers are going to restore any shred of the respect they feel they deserve, they’d sure as heck better start policing their own! We’ve got an entire profession who is specially, rigorously, and expensively trained in the minutiae of right and wrong, and you’re telling me they didn’t know what was going on? Baloney. If you or me filed a fraudulent affidavit in court, what do you think would happen? Man, they’d put us under the jail. But when banks come in and their lawyers file phony affidavits by the truck load, does the sheer scale of the fraud make it OK?
Why has no one gone to jail yet?
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25 Responses

  1. .
    Where are the biggest perpetrators, FLORIDA DEFAULT LAW GROUP ????
    .
  2. @Martha, I still don’t understand your problem. It sounds like no one’s trying to take your home. I hope that’s correct for your sake. As to the other fraud, it sure sounds like the ex-husband was in on the fraud and forgery. If no one’s trying to get your house, i would have to agree with the court to some degree – you may not have damages. Kudos for fighting, but you can’t fight other people’s fight for them.
  3. Tnharry.
    Nope, I still feel sorry for myself.
    As to filing suit.
    2010
    May: filed complaint. I think the two “Ghost loans” I found in my husbands name were “refinances” on my Farnham ct. home. I know the sales price was upped by $40,000 and the Deeds of Trust forged.
    June: FBI tells me “You were defrauded” They withhold the truth of how from me.
    July: filed FAC
    August: Someone takes a copy in and filed it to prejudice me.
    September. Filed SAC. Judge is outraged I filed a duplicate complaint, despite my insistence and a filed declaration that I did not.
    December: half the crooks are dismissed on Demurrer, as judge tells me I am not damaged, despite my tax payments being illegally increased by the fraudulent sales price, and my claim of forgery –(and an expensive expert opinion on declaration) and severe mental distress. (I am now under doctors care, here in 2011)
    A nut job is the consensus.
    DEC 29th, despite NO ORDER BEING SIGNED I file a request for reconsideration, set for January 18th,but then realized I filed it with too short of notice.
    The Judge signed the order the day I filed the request.
    15 days later on
    January 13th, at what was supposed to be supposed to just a case management hearing,. My car is tampered with. I can’t make the hearing.
    The judge advanced the motion despite my absence, and continued it to Feb 3d.
    I called that day to take it off the calendar for the 18th, as I did not know it had been advanced.
    Feb 3rd. I appear at the case management hearing. I still had no idea they had advanced it, as I though I had took it off calendar.
    Judge upset I am pro per still. No lawyer wants to fight the LA county Court.
    Or take my case as they will get blacklisted.
    I refilled a motion for reconsideration for March 25th,
    March 9th, KHAM files a motion for sanctions, and despite not once PERSONALLY SERVING ME… They toss it on my door step in 55 mph winds, when they knew I would be in LAS VEGAS FOR A WEEK!
    March 24th, I WITHDRAW the motion, and I NOTIFY all.
    March 25th, I think this is only a case management hearing now, but the Judge tells me she will hear the motion I withdrew, as it was too late, and that she will rule my motion to quash service is too late, as it should have been heard before today.
    I object. I object to NO PERSONAL SERVICE.
    Judge tells me “I can’t keep dragging these people in here!”
    I object. She sanctions me $5500 anyway, and tells them they can submit a new revised “request” and she will sign whatever amount they submit.
    I obtain a transcript, This is all in there.
    June, I serve my husband a summons, and feel he is acting in conspiracy with them.
    I am served a “motion to request summary judgement” scheduled for August 4th,by FATIC, a party I did not sue! (I sued FATCO)
    July 2nd, I receive an anonymous tip that the two loans that BOFA said are my husbands are actually for a DIFFERENT HOME HE BOUGHT IN SECRET, right down the street!
    I e-mail Bobby Finlay. A simple message. “How many other homes do I own?
    A day later, I get a voicemail. The are requesting an ex-parte hearing to advance the motion to July 5th, (I will be out of town)
    I keep my plans, as the Court will do whatever it wants, despite no service on me, and despite my objections.
    July 5th,
    I am not there, but a different judge DENIES THE MOTION!
    They RUSHED in as they knew…that I found out about the OTHER HOME!
    I am in severe distress, and I find I am not the only victim. I really need a lawyer, but the system is so corrupt… who can be trusted?
    The lawyers are the crooks it seems.
  4. FYI>>>>> BROCK AND SCOTT OUT OF NORTH CAROLINA JUST OPENED UP AN OFFICE ABOUT TWO MONTHS AGO IN
    FT. LUADERDALE, FLORIDA.
    THEY HAVE TAKEN OVER MOST OF THE CASES FILED BY BEN-EZRA AND KATZ.
  5. The fraudclosure investigation is turning into the biggest whitewash:
    http://www.huffingtonpost.com/2011/07/11/foreclosure-fraud-investigation-questions_n_892661.html
    Of course, most of us expected that.
  6. Nice one Martha – at least you’ve stopped feeling sorry for yourself. Now try to channel some of that into some self-help and file suit
  7. Need to add Korn Law firm to SC Foreclosure Mills listing
  8. And here’s a few more involving AZTEC FRAUDCLOSURE CORP:
  9. I just googled “Aztec Forclosure Corp fraud” and found this scribd:
  10. Tnharry,
    If I say “there is an excellent chance” that your an ass. Is this libelous?
  11. Give me a break, tn–
    My foreclosure mill is Aztec Foreclosure in California…I disputed the hell out of everything and they are ignoring me now ’cause they know I’m on to them…a-holes…
    Here’s another thing to to stoke the outrage fire:
  12. live in massachusetts? im starting a movement to fight the fraud, one small step at a time . http://massachusettsforeclosurefraud.blogspot.com/
  13. This is good. Now, we need to do something about them. Why are they still in business???
  14. dano… I have done with an individual lawyer who is in the ethics board of the state bar association with unethical “repugnant” behavior… Guess what happened. They do nothing. I am waiting for another evidence after the depo of a certain case….. Stay tuned.
  15. [...] Livinglies’s Weblog Filed Under: Foreclosure Law News, Foreclosure News Tagged With: crisis, foreclosure, [...]
  16. dan-o: nobody will do anything to defend the homeowner. take charge, study, file a lawsuit.
  17. Thanks for the list….
    I have a friend who sold the house that they have the loan with WFC… WFC used Barrett Burke Wilson Castle Daffin & Frappier in Texas to threaten to foreclose on the house that they have already sold…. I remember this company because I called them to see what kind of law firm they are. I am going to forward this to my friend.
  18. Slow news day? C’mon…
    See Wells Fargo…. and then…..
    HARTFORD, Conn. — Connecticut Sen. Richard Blumenthal is calling on federal and state officials to look into lapses in how home foreclosures are being conducted.
    Blumenthal and several other lawmakers recently wrote to the Office of the Comptroller of the Currency, urging them to work with state attorneys general to investigate various foreclosure-related issues, such as alleged improper home seizures, lapses in tracking paperwork, questionable signing of legal documents and the use of inexperienced workers.
    Blumenthal and some mortgage foreclosure advocates have scheduled a news conference Monday at the Legislative Office Building. They plan to discuss the questionable practices affecting homeowners at risk of foreclosure.
  19. Monday 11 July 2011
    dan-o:
    Your frustration is understandable. The system is rigged, rotten to the
    core…a reality. The Bar is one place where not to go complaining of
    fraud. It is akin to the fox guarding the henhouse.
    The area of FC is a money pit for lawyers and banks. It ain’t going to
    change much, if at all.
  20. Dan-O
    I agree. If you are upside down on your house like me nearly $ 250,000
    You are faced with 3 choices. As follows:
    First continue to pay on something that does not exist and watch your neighborhood harbor fugitives listed on America’s Most Wanted List. The banksters get your money no matter they will not modify your loan.
    Second – Stop your payment and ruin your credit. Therfor the banksters if they give you a loan will be nothing but usury.
    Third – You can be a patriot, stop you mortgage payment and fight these dirty ass bastards.
    Second -
  21. you know whats interesting? i called the massachusetts bar about orlans and moran (listed above as a foreclosure mill) using false/forged/fraudulent documents and the guy i talked to said there isnt much they can do until i prove in court that they did something wrong. i showed him all of my evidence which clearly points to a pattern and stil got nothing. unbelieveable. no one wants to stop these fraudsters. not the ag, not the state, no one. its unreal. no matter how much proof you have a fraud they dont want to get involved. the ag told me because i am an individual there is nothing they can do. i dont want to throw my hands up in the air but jesus. there is a list of about 4 laws this firm and their clients probably broke not once but many times in my case alone, and i get nothing. wow. just wow.
  22. It looks like Moss Codillis may have some trouble in TX now under FDCPA and the TX version as well per that link cubed2k posted earlier. I’ve had several bad experiences with them in the past. They’ve also represented Ocwen – one of the worst of the bunch.
  23. Monday 11 July 2011
    The debt collectors, codillis, is the one that opted to withdraw from
    my self-defended FC case, after 4 1/2 years.
  24. I see NY was left out, so here you all go:
    Fein, Such & Crane (aka Fein, Such, Kahn & Shephard) LLP
    Steven J. Baum, P.C.
    Shapiro, DiCaro & Barak
    Rosicki, Rosicki & Associates
    McCabe, Weisberg & Conway
    Stein, Wiener & Roth
    Cohn & Roth
  25. recycling some really old content today Neil? actually this is borderline libel. saying that any of these firms’ mere involvement in your case equals a high chance of fraudulent documents just isn’t supported. admittedly, there are lots of names on here that you can recognize from the cases, posts, etc., but there are just as many that aren’t in the news everyday. The inclusion of the Stern firm in FL shows how old the list is in my opinion…


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