The Criminals
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Duis convallis elementum lacus, in posuere enim. Nulla cursus magna consequat dignissim semper.over 1000 witness + The entire City of San Miguel de AllendE witnessed this fraud
The San Miguel de Allende Fiscalia is Complicit.
THESE PEOPLE SHOULD BE IN JAIL.
Primary Conspirator & Property Owner
ESPERANZA MARQUEZ ROMO
ESPERANZA MARQUEZ ROMO
DOMICILIO: Sierra Catana #117, Lomas Cuarta Seccion, CP 78216 San Luis Potosi, SLP
RFC:
CLAVE:
EMAIL:
PHONE: 55 444 829 3217
NATIONALITY:
Property Owner’s Daughter
BRENDA ARELLANO GOMEZ
BRENDA ARELLANO GOMEZ
DOMICILIO: Queretaro, QRO
RFC:
CLAVE:
EMAIL:
PHONE:
NATIONALITY:
CESAR LUGO RUIZ
CESAR LUGO RUIZ
DOMICILIO: Curcuito Valenciana N1, Residential Tierradentro, San Miguel de Allende, GTO 37713
RFC: LURC891019uQ7
CLAVE: LURC891019HGTGZS06
EMAIL: c.lugo89@icloud.com
PHONE: +52 415 190 0007, +52 442 832 4837
NATIONALITY: Mexicano
BIRTHDATE:
70% Shareholder – “San Miguel de Allende Expat Community Resource Cente SAS de CV” – a company intentially created to impersonate my company and to defraud the public.
Number of Company Shares: 70
MARIA ACUZENA CONTRERAS IBARRA
MARIA ACUZENA CONTRERAS IBARRA
DOMICILIO: Calle Jazinez 14, Fraccionamiento Nigromante, San Miguel de Allende, GTO 33600
Calle Emiliano Zapata #6, Colonia Jacarandas, CP 37896
RFC: Non-Given; We Request That This Be Provided
CFE ACCOUNT # 073200904220
CLAVE: COIA85122MDFNBZ03
EMAIL: peritoazucenacontreras444@gmail.com
PHONE: +52 415 121 5088
NATIONALITY: Mexicana
BIRTHDATE: 27/12/1985
S
Number of Company Shares: 7.5 – “San Miguel de Allende Expat Community Resource Cente SAS de CV” – a company intentially created to impersonate my company and to defraud the public.
ROSA MAYELI MURILLO TAPIA
DOMICILIO: Avenida de la Paz 31, Frac. Ignacio Ramirez, San Miguel de Allende, GTO 3600
RFC: MUTR9110296X0
CLAVE: MUTR911029MGTRPS06
EMAIL: mt.maye10@hotmail.com
PHONE:
NATIONALITY: Mexicana
BIRTHDATE:
Number of Company Shares: 7.5 – “San Miguel de Allende Expat Community Resource Cente SAS de CV” – a company intentially created to impersonate my company and to defraud the public.
JONATHAN FABIAN PAREJA FRIAS
DOMICILIO: Calle Ninos Heros 5, Colonia San Rafael, San Miguel de Allende, GTO
RFC: PAFJ900611HGV5
CLAVE: PAFJ900611HGTRRN07
EMAIL: jonfabian30@gmail.com
PHONE:
NATIONALITY: Mexicano
BIRTHDATE:
Number of Company Shares: 7.5 – “San Miguel de Allende Expat Community Resource Cente SAS de CV” – a company intentially created to impersonate my company and to defraud the public.
YAN CARLO FEDERICO KAJARY LANGER
DOMICILIO: Stirling Dickinson 12, Colonia San Antonio, San Miguel de Allende, GTO (False statement, he was homeless and did not live there.)
RFC: KALY681004P67
CLAVE: KALY691004HMCJNN05
EMAIL: yancarlock@hotmail.com
PHONE:
NATIONALITY: Mexicano, Dual Citizenship: Hungarian ID will be provided
BIRTHDATE: October 4, 1968
Number of Company Shares: 7.5 – “San Miguel de Allende Expat Community Resource Cente SAS de CV” – a company intentially created to impersonate my company and to defraud the public.
JOSE ANTONIO “TONY” JIMENEZ
DOMICILIO:
RFC:
CLAVE:
EMAIL:
PHONE: +52 415 167 9908
NATIONALITY: Mexicano
NATIONALITY: Mexicano
BIRTHDATE:
VICKY RUIZ
DOMICILIO: Colonia San Rafael, San Miguel de Allende, GTO
RFC:
CLAVE:
EMAIL:
PHONE:
NATIONALITY: Mexicana
BIRTHDATE:
VALERIA MARTINEZ
DOMICILIO: Calle Valenciana N1, Tierradentro, San Miguel de Allende, GTO 33600
RFC:
CLAVE:
EMAIL:
NATIONALITY: Mexicana
BIRTHDATE: