25 Jul, 2019 → by ClaimboUser893317
Loan Fraud Juan Carlos Olvera
1
This Texas company is part of several companies involved in loan fraud of hard money lenders and mortgage companies. Companies and owners involved are: Dallas All American Properties, LLC Rayo Motors, LLC Dolce de Monze, LLC Carnes Finas San Juan, LLC Olvera Motors, LLC Rayo Net Motors, LLC MGM Real Properties, LLC SeniorTex Investments, LLC First Funding Realty, LLC Cadence Funding, LLC First Funding Investments, LLC Juan Carlos Olvera Monzerrat Olvera Huaying Liu Michael Garrett Murphree Claudia Lorena Olvera Mikayla Lynch They are listed as parties in law suits in Dallas, Denton, Collin, and Rockwall Counties. Addresses are: 1702 Turtle Rock Court, Carrollton, TX 75007 203 Dartbrook Drive, Rockwall, TX 75087 175 Peninsula Drive, Rowlett, TX 75089 200 Peninsula Drive, Rowlett, TX 75089 1730 Forest Ln, Garland, TX 75042 1131 S Stemmons Fwy Lewisville, TX 75067 1409 S Lamar St, Dallas, TX 75215 323 VZ CR 3507, Edgewood, TX 75117 The attached documents are of fraudulent loans, law suits, foreclosures, and bad debt.