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efta-01362483DOJ Data Set 10Other

EFTA01362483

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362483
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 5 Executives: Prior - 1 prior executive(s) found NO NAME TITLE 1 Crawford. Lynn / Moderate Risk lb Associated with Other Companies PRESIDENT Registered Agents - 0 registered agent(s) found Possible Employees - 0 current, 0 prior employees found Person Associates - 0 other person associates found Possible Connected Business - 0 businesses found Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County UCC Sources All Sources 4 Source Documents UCC 1 Source Documents Other Directories 2 Source Documents Experian 1 Source Documents Key: A High Risk Indicator. These symbols may prompt you to investigate further. "1 Moderate Risk Indicator. These symbols may prompt you to investigate further. fs General Information Indicator. These symbols inform you that additional information is provided. glis The most recent telephone listing as reported by Electronic Directory Assistance. 0 Wireless Phone Indicator. These symbols indicate a cell phone number. 8 Residential Phone Indicator. These symbols indicate a residential phone number. Business Phone Indicator. These symbols indicate a business phone number. O Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service. ttit FAX Indicator. These symbols indicate a FAX number. Government Phone Indicator. These symbols indicate a government phone number. Important: The PANIC Records and commerouVly avaiable cats sources wed on reports neve errors Oats is someumes entered poorly. processed aux:woolly and is generally not free from defect This system Plaid not be relied upon as deentively satiate Before relying on any data this system supplies :t shouid be independently verified. Fa Secretary of State documents, the following data is for infonnaton poposes orty and is not an offical record Centred copes may be attained from trial indmdual states Department of State Your CPPA Permissible Use is Debt Recovery/Fraud Your CUBA Peimisutte Use is Legal Compliance For Internal use only For internal use only ▪ co o co o :7) gi 9 8 >-z 2 O O 9 I 00 (.0 so O w 0 I- I- rn n. re n. —I ioC Z l= Z UJ W O O Z Z 00 O EFTA01362483

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone345-6302
Phone648-7454

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