Primary Conspirator & Property Owner

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

DOMICILIO: Queretaro, QRO

RFC:  

CLAVE: 

EMAIL: 

PHONE: 

NATIONALITY:

 

Primary Conspirator & Members of “San Miguel de Allende Expat Community Resource Cente”

 CESAR LUGO RUIZ

DOMICILIO: Curcuito Valenciana N1, Residential Tierradentro, San Miguel de Allende, GTO 37713

RFC:  LURC891019uQ7

CLAVE: LURC891019HGTGZS06

EMAIL: [email protected]

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

 

Acuzena Contrerras Iberra, accused of conspiracy to commit fraud, fraud, theft and more. 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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: