Vetting

SCO Data

First Name
Hugo
Last Name
Carmona
Address
20400 Covina Manor
City / State / Zip
Covina, CA, 91724
Current Balance
$618
Type
MS16: MISC OUTSTANDING CHECKS
Holder
COMEAU V TMC AT WOLFE'S INC ET AL
Holder Location
TUSTIN, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072398191ACarmonaHugoAddressUnverifiedN/A

Lead score

99
Risk flags

Notes & actions

Status
Notes