Vetting

SCO Data

First Name
Destiny
Last Name
Lopez
Address
1929 Caspian Ave
City / State / Zip
Long Beach, CA, 90810
Current Balance
$542
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
1072300097ALopezDestinyAddressUnverifiedN/A

Lead score

93
Risk flags

Notes & actions

Status
Notes