Vetting

SCO Data

First Name
Daniel
Last Name
Martin
Address
1133 S Lake St
City / State / Zip
Los Angeles, CA, 90006
Current Balance
$1,578
Type
MS16: MISC OUTSTANDING CHECKS
Holder
TOLEDO V LOS ANGELES CENTERS FOR ALCOHOL AND DRUG ABUSE
Holder Location
IRVINE, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072738778ADanielMartinAddressUnverifiedN/A

Lead score

93
Risk flags

Notes & actions

Status
Notes