| Document Date: 2015-02-27 11:44:38
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Company Don Juan Construction / Mexi co / / Currency USD / / Event Judicial Event / / IndustryTerm real estate projects / real estate scheme / / Organization Construction Industries Division / Second Judicial District Court / Boards and Commissions Division / New Mexico Securities Division / Regulation and Licensing Department / Alcohol and Gaming Division / Manufactured Housing Division / Financial Institutions Division / Administrative Services Division / Securities Division / / Person Jacqueline Flores / Chris Young / Carolyn Miller / Robert / John Perea / Mike Unthank / Christina Coombs / Brandon Toensing / / / Position contractor / Judicial District Attorney / Real Estate Scam Susana Martinez GOVERNOR / Los Lunas Contractor / Senior Regulatory Attorney / SUPERINTENDENT / Judge / Special Agent / / ProvinceOrState New Mexico / / URL www.redflagsnm.com / /
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New Mexico Regulation and Licensing Department OFFICE OF THE SUPERINTENDENT T on ey An a ya Bu i ld in g ▪ 2550 Cer ri llos Ro ad ▪ S an ta F e, N ew Mexi coI nf orm at io n ▪ Di r ect ( 505