Vetting

SCO Data

First Name
Juan
Last Name
Perez
Address
311 Zenith St Apt 4
City / State / Zip
Chula Vista, CA, 91911
Current Balance
$827
Type
MS16: MISC OUTSTANDING CHECKS
Holder
BLANDI V FRANCESCA RESTAURANT LLC ET AL
Holder Location
IRVINE, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072297364AJuanPerezAddressUnverifiedN/A

Lead score

93
Risk flags

Notes & actions

Status
Notes