Vetting

SCO Data

First Name
Timothy
Last Name
Jerry
Address
1700 E Date St Apt 2009
City / State / Zip
San Bernardino, CA, 92404
Current Balance
$783
Type
MS16: MISC OUTSTANDING CHECKS
Holder
MIXON V CHRISTINA, JENNIFER & JESSICA ENTERPRISES INC ET AL
Holder Location
IRVINE, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072300084ATimothyJerryAddressUnverifiedN/A

Lead score

93
Risk flags

Notes & actions

Status
Notes