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Categorized under Real Estate Buyers Representatives. Our records show it was established in 2010 and incorporated in California. Current estimates show this company has an annual revenue of 141307 and employs a staff of approximately 2.

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Reviews (1)
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shawn freeman
· Feb 08
Maria Torres Gonzalez (or whatever name she goes by this week - she has many aliases) works for criminal organizations including the mexican cartel CJNG and Los Cuinis. If you want to use real estate to launder money in Arizona or California Maria Lupita Gonzalez Torres Hernandez is the real estate agent for you! Maria, you wont be licensed for long. I will be filing formal complaints against your real estate license and the broker you are under! I filed a FINCEN report and sent 16 pages to the DEA detailing your operations. Your bank accounts will be seized, you will lose your license and be forced to move back to Jalisco or face American prison (where you belong). Your days of money laundering for the dirty mexicans are over! This place needs to be shut down IMMEDIATELY! There is no way the other real estate agents, broker and lender arent involved!
Detailed Information
  • Location TypeSingle Location
  • Opening Date2010
  • Annual Revenue Estimate141307
  • SIC Code show
  • NAICS Code show
  • Employees2
  • Contactsshow
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