Download as xlsx, pdf, or txt
Download as xlsx, pdf, or txt
You are on page 1of 12

EXPECTED

# BUILDING CONDO CONTRACT DATE


TITLING DATE
1 B 610 January 28, 2022
2 B 1713 January 31, 2022
3 A 1706 January 27, 2022
4 A 1906 February 2, 2022
5 B 1205 February 12, 2022
6 A 1110 February 22, 2022
7 B 1610 February 28, 2022
8 A 1207 March 1, 2022
38 B 202 August 12, 2022
39 B 2004 August 15, 2022
40 A 2609 August 15, 2022
41 A 308 August 15, 2022
42 B 1105 August 31, 2022
43 B 1702 September 15, 2022
44 B 511 September 27, 2022
45 B 1913 September 30, 2022
46 B 2713 October 8, 2022
47 B 510 October 31, 2022
48 A 1510 October 31, 2022
49 B 2102 October 26, 2022
50 B 2310 October 26, 2022
51 B 602 October 31, 2022
52 B 1811 November 2, 2022
53 A 309 November 15, 2022
54 A 905 November 15, 2022
55 B 1411 November 21, 2022 ALFREDO RICARDO ANTONIO GOMEZ CAB
56 B 2503 November 11, 2022
57 A 1605 November 28, 2022
58 A 1610 December 2, 2022
59 B 1711 December 9, 2022
60 B 1211 December 17, 2022
61 B 2205 December 29, 2022
62 B 1902 January 11, 2023
63 B 2511 January 11, 2023
64 B 2711 January 11, 2023
65 B 2510 January 31, 2023
66 B 811 January 14, 2023
67 B 1611 January 11, 2023
68 A 2710 January 11, 2023
69 B 1113 January 25, 2023
70 B 1911 January 20, 2023
71 A 1102 February 11, 2023 CRUZ ISAAC MUÑOZ NAVARRO Y GUSTAV
72 A 502 February 14, 2023
73 B 503 February 20, 2023
74 A 807 February 22, 2023
75 A 1007 February 22, 2023
76 A 204 February 24, 2023
77 B 1011 March 1, 2023
78 B 2305 March 4, 2023
79 B 312 March 22, 2023
80 B 1213 March 22, 2023
81 B 205 March 23, 2023
82 B 1202 March 28, 2023
83 B 2702 March 31, 2023
84 B 1814 April 1, 2023 BCKP HOLDINGS AND INVESTMENTS, LLC
85 B 2304 April 19, 2023
86 B 306 April 20, 2023
87 B 2109 April 20, 2023
88 B 2509 April 20, 2023
89 B 801 April 27, 2023
90 A 303 May 15, 2023
91 B 910 May 19, 2023
92 A 1207 May 27, 2023
93 A 907 May 31, 2023
94 B 313 May 31, 2023
95 A 2505 June 5, 2023
96 B 2710 June 22, 2023
97 B 1710 June 27, 2023
98 B 1606 June 30, 2023
99 B 1512 July 3, 2023
100 B 1004 July 18, 2023
101 B 509 July 20, 2023
102 B 1412 July 20, 2023
103 A 2401 July 28, 2023
104 B 1801 July 31, 2023
105 B 2209 August 2, 2023
106 B 2005 August 4, 2023
107 B 1110 August 7, 2023
108 B 901 August 11, 2023
109 B 1912 August 19, 2023
110 B 1703 August 25, 2023
111 B 2009 August 31, 2023
0 0 December 30, 1899
NAME
JOSE SOTERO JUAMBELZ CORTES
ALVARO LAMUÑO ROMAÑO
OSCAR GABRIEL MARTINEZ ARREDONDO
EDMUNDO LOPEZ GALICIA
MARCELO FABIAN LUCIO
FLOR DE MARIA CRUZ VERAZA Y JUAN JESUS MEZA ROMAN
RAFAEL SANCHEZ OSORNIO
MAYRA AVRIL FLORES
BELEN PATRICIA PAZ ROA PEREZ
MANUEL LOZANO RODRIGUEZ
MANUEL LOZANO RODRIGUEZ
JOAQUIN CARRILLO ROJAS
IVON CORTAZAR VINCK
GABRIELA SANCHEZ APODACA
CARLOS GUTIERREZ CAPELLO
LE HAN
JOSE FERNANDO MALDONADO ANDRADE
JUAN MANUEL PINEDA AGUILAR
JUAN MANUEL PINEDA AGUILAR
SHUJIE WU / LI JIAN
SHUJIE WU / LI JIAN
VERONICA SUAREZ CRUZ
ANA LUCIA ROSANO MONJARAS
YANMEI SHI
LEONARDO ROSANO MONJARAS
ALFREDO RICARDO ANTONIO GOMEZ CABRERA / MARIANA GOMEZ DELGADO
ANGELA PATRICIA GONZALEZ FARIAS
RAFAEL PIMENTEL ESQUENAZI
LARIZA ADRIANA BARBA JUAREZ
MARIA ANDREA VARGAS SILVA
MARIANA PARDO CARRILLO
FABIOLA DE FATIMA RIVERA HERNANDEZ
ELVIA SANDOVAL MARTINEZ
ELVIA SANDOVAL MARTINEZ
EDUARDO JAVIER MUÑIZ GONZALEZ
JUAN BARRAZA CALDERON
LIUH JEN LIN
MARIA EUGENIA SALINAS HERNANDEZ
ALEJANDRO ARTURO GONZALEZ MARTIN
GABRIELA ANGELICA SARMIÑA MORALES
CARLA DANIELA LOPEZ ROLDAN
CRUZ ISAAC MUÑOZ NAVARRO Y GUSTAVO ADOLFO JESUS MUÑOZ ABUNDEZ
AILINE CORREA BAEZA
MITCHEL MARTIN PADILLA ROJAS
JIE SUN
EUGENIO MOK CHANG CEN
ARACELI ARIAS CRUZ Y JOSE FEDERICO RAMIREZ MORENO
ANTONIO ROSAS ESTRADA
WANG TING
MARIA DE LOURDES GOMEZ MORENO
DIANA MARCELA VILLALBA PULIDO
EVA KORINA CONTRERAS LOPEZ
RODRIGO SEBASTIAN SOTO ANGEL
ZHIJUN WU
BCKP HOLDINGS AND INVESTMENTS, LLC / BENJAMIN HASTINGS CONTRERAS
GISELA INDA KATZEW FALCOVITZ Y ROSE SUSAN FULOP
CARLOS RAFAEL ORTIZ GOMEZ
SOPHIA XU CHENG
YUNZHOU WANG
ERIKA PICHARDO LEY
CARLOS RAFAEL ORTIZ GOMEZ
JOSE JULIAN PEREZ ABUIN
LIFEI WANG
ANGEL FUENTES ISLAS
LILIANA VIVEROS DIAZ
LAURA LETICIA TIRADO CABAL
ZHIKANG DENG
JUAN RODOLFO MARQUEZ BLYDE
JUN JIAN LIN
WENXIU LI
ELVIA LUCIA AGUILLON MORENO
CLAUDIA VIOLETA GUAJARDO AGUILAR
LUIS EDUARDO MARTINEZ MENDEZ
JANNETTE GUADALUPE TOVAR AGUILAR
GINGSONG CAO
CHUNGUO XUAN
LUIS ALBERTO TENORIO RICO
INMOBILIARIA SAN JUAN LUGO
HECTOR MANUEL LEYVA CRUZ
EUGENIO MOK CHANG CEN
KALTS INMOBILIARIA, S.A. DE C.V.
WENYA CHENG
0
APARTAMENT PRICE STORAGE PARKING

DELGADO

ABUNDEZ

ONTRERAS
MARITAL DATE OF
TRANSACTION PRICE STATUS GENDER
STATUS BIRTH
MALE SINGLE 12/24/1956
MALE SINGLE 5/23/1991
MALE MARRIED 11/9/1986
MALE MARRIED 11/13/1960
MALE SINGLE 6/8/1967
FEMALE SINGLE 10/16/1968
MALE SINGLE 8/16/1978
FEMALE MARRIED 1/19/1983
FEMALE SINGLE 1/24/1952
MALE SINGLE 11/16/1983
MALE SINGLE 11/16/1983
MALE SINGLE 7/26/1977
FEMALE MARRIED 2/20/1971
FEMALE MARRIED 6/21/1972
MALE MARRIED 10/16/1970
MALE SINGLE 12/1/1994
MALE SINGLE 8/12/1979
MALE MARRIED 4/25/1957
MALE MARRIED 4/25/1957
MALE SINGLE 9/2/1992
FEMALE SINGLE 5/30/1982
FEMALE SINGLE 9/24/1971
FEMALE
FEMALE
MALE
MALE
FEMALE
MALE
FEMALE MARRIED 6/20/1976
FEMALE MARRIED 3/9/1976
FEMALE MARRIED 9/10/1991
FEMALE MARRIED 1/8/1973
FEMALE SINGLE 5/23/1948
FEMALE SINGLE 5/23/1948
MALE SINGLE 7/29/1975
MALE SINGLE 8/12/1971
MALE SINGLE 12/31/1976
FEMALE SINGLE 2/25/1953
MALE MARRIED 6/3/1981
FEMALE SINGLE 2/27/1985
FEMALE SINGLE 1/20/1993
MALE MARRIED 10/21/1958
FEMALE SINGLE 2/10/1996
FEMALE SINGLE 11/9/1973
MALE SINGLE 12/17/1975
MALE SINGLE 10/7/1991
FEMALE MARRIED 9/11/1976
MALE MARRIED 12/7/1982
FEMALE MARRIED 5/15/1990
FEMALE SINGLE 11/21/1962
FEMALE SINGLE 8/8/1981
FEMALE MARRIED 1/10/1979
MALE SINGLE 11/8/1997
MALE SINGLE 12/11/1996
MALE MARRIED 10/1/1965
FEMALE MARRIED 4/23/1944
MALE MARRIED 8/14/1968
FEMALE SINGLE 12/31/1974
FEMALE SINGLE 4/25/1990
FEMALE SINGLE 10/3/1997
MALE MARRIED 8/14/1968
MALE SINGLE 1/6/1969
FEMALE SINGLE 5/27/1988
MALE MARRIED 9/3/1972
FEMALE MARRIED 2/13/1987
FEMALE SINGLE 10/25/1959
MALE SINGLE 11/21/1994
MALE MARRIED 1/28/1979
MALE SINGLE 12/26/1998
MALE SINGLE 8/12/1973
FEMALE SINGLE 2/24/1973
FEMALE SINGLE 7/2/1966
MALE MARRIED 2/20/1991
FEMALE MARRIED 8/1/1958
MALE SINGLE 3/21/1973
MALE MARRIED 10/23/1957
MALE SINGLE 5/29/1980
MALE SINGLE 1/6/1969
MALE SINGLE 2/4/1967
MALE SINGLE 10/7/1991
MALE SINGLE 11/4/1982
FEMALE SINGLE 12/15/1995
AGE
NATIONALITY CITY STATE ZIP CODE
GROUP
65 MEXICO HUIXQUILUCAN STATE OF MEXICO 52763
30 MEXICO MIGUEL HIDALGO CDMX 11560
35 MEXICO BENITO JUAREZ CDMX 03023
61 MEXICO NAUCALPAN STATE OF MEXICO 53126
54 ARGENTINA CUAUHTEMOC CDMX 06500
53 MEXICO ALVARO OBREGON CDMX 01000
43 MEXICO NAUCALPAN STATE OF MEXICO 53130
39 MEXICO GUSTAVO A. MADERO CDMX 07860
60+ MEXICO GUSTAVO A. MADERO CDMX 07020
30-39 MEXICO GUANAJUATO GUANAJUATO 36015
30-39 MEXICO GUANAJUATO GUANAJUATO 36015
40-49 MEXICO CUAUHTEMOC CDMX 06600
50-59 MEXICO CUAJIMALPA CDMX 05348
40-49 MEXICO MIGUEL HIDALGO CDMX 11529
50-59 MEXICO GUSTAVO A. MADERO CDMX 07800
20-29 CHINA MIGUEL HIDALGO CDMX 11591
40-49 MEXICO CENTRO TABASCO 86039
60+ MEXICO MIGUEL HIDALGO CDMX 11560
60+ MEXICO MIGUEL HIDALGO CDMX 11560
30-39 CHINA COYOACAN CDMX 04360
40-49 CHINA COYOACAN CDMX 04360
50-59 MEXICO MIGUEL HIDALGO CDMX 11520
MEXICO
CHINA
MEXICO
MEXICO
MEXICO
MEXICO
40-49 MEXICO GUSTAVO A. MADERO CDMX 07300
40-49 COLOMBIA MIGUEL HIDALGO CDMX 11540
30-39 MEXICO ALVARO OBREGON CDMX 01900
50-59 MEXICO NAUCALPAN STATE OF MEXICO 53200
60+ MEXICO GUSTAVO A. MADERO CDMX 07739
60+ MEXICO GUSTAVO A. MADERO CDMX 07739
40-49 MEXICO CALVILLO AGUASCALIENTES 20803
40-49 MEXICO TLALPAN CDMX 14090
40-49 CHINA CUAUHTEMOC CDMX 06500
60+ MEXICO MIGUEL HIDALGO CDMX 11320
30-39 MEXICO ATIZAPAN DE ZARAGOZA STATE OF MEXICO 52937
30-39 MEXICO CUAUHTEMOC CDMX 06400
20-29 MEXICO CUAUTITLAN IZCALLI STATE OF MEXICO 54715
60+ MEXICO MIGUEL HIDALGO CDMX 11320
20-29 MEXICO CENTRO TABASCO 86260
40-49 MEXICO MIGUEL HIDALGO CDMX 11560
40-49 CHINA MIGUEL HIDALGO CDMX 11320
30-39 CHINA MIGUEL HIDALGO CDMX 11320
40-49 MEXICO MIGUEL HIDALGO CDMX 11520
40-49 MEXICO CUAJIMALPA CDMX 05200
30-39 CHINA OTHON P BLANCO QUINTANA ROO 77014
60+ MEXICO CUERNAVACA MORELOS 62498
40-49 COLOMBIA CUAJIMALPA CDMX 05348
40-49 MEXICO CUAUHTEMOC CDMX 06000
20-29 MEXICO MIGUEL HIDALGO CDMX 11529
20-29 CHINA MIGUEL HIDALGO CDMX 11529
50-59 ESTADOS UNIDOS PORT MANSFIELD TEXAS 78598
60+ MEXICO MIGUEL HIDALGO CDMX 11550
50-59 MEXICO NAUCALPAN STATE OF MEXICO 53140
40-49 CHINA MIGUEL HIDALGO CDMX 11320
30-39 CHINA MIGUEL HIDALGO CDMX 11320
20-29 MEXICO TIJUANA BAJA CALIFORNIA 22106
50-59 MEXICO NAUCALPAN STATE OF MEXICO 53140
50-59 MEXICO HUIXQUILUCAN STATE OF MEXICO 52787
30-39 CHINA MIGUEL HIDALGO CDMX 11529
50-59 MEXICO MIGUEL HIDALGO CDMX 11560
30-39 MEXICO MIGUEL HIDALGO CDMX 11529
60+ MEXICO BOCA DEL RIO VERACRUZ 94290
20-29 CHINA MIGUEL HIDALGO CDMX 11529
40-49 MEXICO ATIZAPAN DE ZARAGOZA STATE OF MEXICO 52997
20-29 CHINA CUAUHTEMOC CDMX 06500
40-49 CHINA CUAHTEMOC CDMX 06030
50-59 MEXICO MIGUEL HIDALGO CDMX 11529
50-59 MEXICO NAUCALPAN CDMX 03810
30-39 MEXICO CUAUTITLAN IZCALLI CDMX 54769
60+ MEXICO AZCAPOTZALCO CDMX 02070
50-59 CHINA LEON GUANAJUATO 37295
60+ CHINA MIGUEL HIDALGO CDMX 11529
40-49 MEXICO CUAHTEMOC CDMX 06500
50-59 MEXICO HUIXQUILUCAN STATE OF MEXICO 52787
50-59 MEXICO TIJUANA BAJA CALIFORNIA 22020
30-39 CHINA MIGUEL HIDALGO CDMX 11320
40-49 MEXICO TEPOTZOTLAN MORELOS 54605
20-29 CHINA MIGUEL HIDALGO CDMX 11520
REASON TO
MAIL PHONE ADVISOR
BUY
INVESTMENT jjuambel@anahuac.mx 55 2690 0331 ARMANDO MARTINEZ
OWN alvarolamuno@hotmail.com 22 2426 7129 HECTOR ROJAS
OWN osgamaar@gmail.com 55 1949 2781 SOFIA SANTOS
INVESTMENT elgalicia@dominion.com.mx 55 5959 0602 NICO MONJE
OWN marcelofabianlucio@gmail.com 55 64231535 ARMANDO MARTINEZ
INVESTMENT fmcveraza@yahoo.com.mx 55 2737 4343 NICO MONJE
OWN rafael@muri.com.mx 55 9195 7005 SOFIA SANTOS
OWN vraly47@hotmail.com 55 8068 8587 HECTOR ROJAS
OWN belenpatriciapaz@gmail.com 55 2686 3549 NICO MONJE
INVESTMENT lozano1116@yahoo.com 25 3217 8614 HECTOR ROJAS
INVESTMENT lozano1116@yahoo.com 25 3217 8614 HECTOR ROJAS
OWN jlst16@hotmail.com 55 1992 4321 NICO MONJE
INVESTMENT Icortazarv@gmail.com 55 6875 0747 ARMANDO MARTINEZ
OWN gabysanchezapodaca@gmail.com 55 4368 9941 SOFIA SANTOS
INVESTMENT cgutierr70@yahoo.com.mx 55 5416 0630 NICO MONJE
OWN hanalberto@outlook.com 55 7915 2321 HECTOR ROJAS
OWN coolgdl@hotmail.com 99 3118 2450 NICO MONJE
INVESTMENT juanpineda@realproducciones.com 55 5432 3394 HECTOR ROJAS
INVESTMENT juanpineda@realproducciones.com 55 5432 3394 HECTOR ROJAS
INVESTMENT wsjjxh@icloud.com 55 6686 8666 ARMANDO MARTINEZ
INVESTMENT li,jian@gmail.com 55 6686 8666 ARMANDO MARTINEZ
OWN veronicacaroix@hotmail.com 55 3232 5592 SOFIA SANTOS
INVESTMENT NICO MONJE
INVESTMENT ARMANDO MARTINEZ
OWN NICO MONJE
OWN NICO MONJE
OWN SOFIA SANTOS
INVESTMENT HECTOR ROJAS
INVESTMENT clarisaadri@yahoo.com 55 1473 8748 SOFIA SANTOS
INVESTMENT maria.andrea.vargas76@gmail.com +57 31 5522 4861 HECTOR ROJAS
INVESTMENT marianapcarrillo@hotmail.com 55 9161 5980 ARMANDO MARTINEZ
OWN fabiolarive@gmail.com 55 1366 1541 NICO MONJE
INVESTMENT elvias86@yahoo.com.mx 55 2653 5786 ARMANDO MARTINEZ
INVESTMENT elvias86@yahoo.com.mx 55 2653 5786 ARMANDO MARTINEZ
OWN edumunglez@hotmail.com 55 2955 5046 ARMANDO MARTINEZ
INVESTMENT barraza_juan@hotmail.com 55 3444 2770 ARMANDO MARTINEZ
INVESTMENT andreslintk@gmail.com 55 7666 7387 NICO MONJE
INVESTMENT karimesol@yahoo.com 55 1089 0028 NICO MONJE
INVESTMENT alejandro.gonzalez.martin@gmail.com 55 3888 5681 NICO MONJE
INVESTMENT gabysarmina85@gmail.com 55 1927 4600 NICO MONJE
INVESTMENT d_arla_20@hotmail.com 62 6260 6170 SOFIA SANTOS
INVESTMENT cruzisaac9@hotmail.com 55 1143 1505 SOFIA SANTOS
OWN ailine@hotmail.com 99 3130 4844 ARMANDO MARTINEZ
INVESTMENT mitchelmartinpadillarojas@yahoo.com 55 4344 1539 HECTOR ROJAS
OWN jiesun258@gmail.com 55 8686 4366 NICO MONJE
OWN realtek_mx@hotmail.com 55 3222 7935 ARMANDO MARTINEZ
OWN acruz@meslek.com.mx 55 5407 0865 NICO MONJE
INVESTMENT antonior@dlr.mx 55 4190 2198 SOFIA SANTOS
INVESTMENT 273268052@GG.COM 98 3180 5660 ARMANDO MARTINEZ
OWN lourdesgomezm@hotmail.com 77 7161 7622 HECTOR ROJAS
INVESTMENT diavilla1@hotmail.com 29 9507 0672 SOFIA SANTOS
INVESTMENT gerardolop@hotmail.com 55 6804 9740 ARMANDO MARTINEZ
OWN rodrigosebastiansa@hotmail.com 55 2999 6295 NICO MONJE
INVESTMENT Johnnyfixw@icloud.com 55 1926 7420 ARMANDO MARTINEZ
INVESTMENT bcontreras@lareps.com 55 5837 7716 HECTOR ROJAS
INVESTMENT gisela63@hotmail.com 55 9185 9626 NICO MONJE
INVESTMENT cortiz@grupoargog.com 55 1949 5585 HECTOR ROJAS
OWN raulrosegirl@gmail.com 56 1176 5296 ARMANDO MARTINEZ
OWN raulrosegirl@gmail.com 56 1176 5296 ARMANDO MARTINEZ
OWN epichardoley@gmail.com 61 9352 6140 SOFIA SANTOS
INVESTMENT cortiz@grupoargog.com 55 1949 5585 HECTOR ROJAS
INVESTMENT donramis@donramis.com.mx 55 5699 0212 NICO MONJE
OWN lilymex.0710@gmail.com 55 3575 1421 NICO MONJE
OWN fuentesi_angel@yahoo.com.mx 55 5102 4334 ARMANDO MARTINEZ
INVESTMENT lili.viverosdiaz@gmail.com +1 917 216 4968 REMIGIO USCANGA
OWN lauratirado25@hotmail.com 27 1134 0601 NICO MONJE
OWN dengzkfly@gmail.com 55 8830 3248 NICO MONJE
INVESTMENT jmarquez_iq@hotmail.com 55 7672 5837 HECTOR ROJAS
OWN lincenjunjian98@gmail.com 55 4901 2271 ARMANDO MARTINEZ
OWN liwenxiu2013@gmail.com 15 5213 29280 SOFIA SANTOS
OWN aguillonelvia73@gmail.com 98 3836 0140 ARMANDO MARTINEZ
OWN claudiavga05@gmail.com 56 2700 2324 HECTOR ROJAS
OWN emartinez.mendoza@hotmail.com 55 6066 2056 ARMANDO MARTINEZ
OWN jannettetovar@icloud.com 55 4145 8192 SOFIA SANTOS
INVESTMENT songcao73@hotmail.com 47 7415 0366 ARMANDO MARTINEZ
OWN taotexmx@gmail.com 55 1543 3923 NICO MONJE
OWN ltenoriori@gmail.com 55 2095 5049 HECTOR ROJAS
INVESTMENT donramis@donramis.com.mx 55 5699 0212 NICO MONJE
INVESTMENT hector_leyva@yahoo.com 66 4370 8383 HECTOR ROJAS
OWN realtek_mx@hotmail.com 55 3222 7935 ARMANDO MARTINEZ
INVESTMENT gogie1894@gmail.com 55 2084 4850 HECTOR ROJAS
OWN wendycheng1996@yahoo.com 55 8791 7613 NICO MONJE

You might also like