Vetting
overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Javier
Last Name
Villegas
Address
2420 B Ave
City / State / Zip
Nationa City, CA, 91950
Current Balance
$527
Type
MS16: MISC OUTSTANDING CHECKS
Holder
BLANDI V FRANCESCA RESTAURANT LLC ET AL
Holder Location
IRVINE, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072297366AJavierVillegasAddressUnverifiedN/A

Lead score

99
Risk flags
—

Notes & actions

Status
Notes