Vetting
overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Anil
Last Name
Oztuvan
Address
4548 Hawley Blvd
City / State / Zip
San Diego, CA, 92116
Current Balance
$667
Type
MS16: MISC OUTSTANDING CHECKS
Holder
BLANDI V FRANCESCA RESTAURANT LLC ET AL
Holder Location
IRVINE, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072297361AAnilOztuvanAddressUnverifiedN/A

Lead score

99
Risk flags
—

Notes & actions

Status
Notes