Vetting
overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Charles
Last Name
Billingsley
Address
15723 Parkhouse Drive #91
City / State / Zip
Fontana, CA, 92336
Current Balance
$647
Type
CT01: ESCROW FUNDS
Holder
LEGACY FIRST ESCROW INC.
Holder Location
ONTARIO, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072231128ACharlesBillingsleyAddressUnverifiedN/A

Lead score

92
Risk flags
—

Notes & actions

Status
Notes