Case File
efta-01362483DOJ Data Set 10OtherEFTA01362483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362483
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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.
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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
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EFTA01362483
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
345-6302Phone
648-7454Forum Discussions
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