CONSPIRATORS

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:

 

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

 

 MARIA ACUZENA CONTRERAS IBERRA

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

CLAVE: COIA85122MDFNBZ03

EMAIL: [email protected]

PHONE: +52 415 121 5088

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. 

 

 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: 

 

DEMAND JUSTICE FOR THE SAN MIGUEL DE ALLENDE COMMUNITY RESOURCE CENTER

Sofia Reyna Padron
Delegada del Ministerio Público, Agencia Trámite Común Bilingüe (bilingual office)
Fiscalía Regional “D”
Address Boulevard de la Conspiración 120, Fraccionamiento Ignacio Ramírez SMA, GTO
Email [email protected]
Phone number 415-152-73-37 extension 7810