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de Explanation SatelliteTV/Direct broadcast provider Local telephone service provider Home security company Wireless telephone service provider Utilities and fuel— nonsdoc e • VC City and county VF Federal government v K Child support services vk Law enforcement V S State government Court co
WDISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CL vACAT F ED TAX LIEN FEDTAX REL SM CL JUDGMT SM CL SATIS SM CL VACAT STATE TX LN STATE Tx REI SUTT DISMISS SUTT FILED SDNY_GM_00004673 5 EFTA 00118746 EFTA01265472 Kind of business codes Code Explanation Code Explanatio
company ZD Direct-to-consumer reseller UW Wireless telephone service provider ZE Employment reseller QZ Mail-order houses — nonspecific UZ Utilities and fuel — nonspecific IF Finance reseller ZI Insurance reseller RA Apartments VC City and county IL Leasing and rental reseller RC Offic
13-DISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CLVACAT FED TAX LIEN FED TAX REL SM CL JUDGMT SM CL SATIS SM CLVACAT STATE TX LN STATE TX REL SUIT DISMISS SUIT FILED Petition Chapter 7 bankruptcy (liquidation) Discharged Chapter 7 bankruptcy (liquidation) Dismissed Chap
company ZD Direct-to-consumer reseller UW Wireless telephone service provider ZE Employment reseller QZ Mail-order houses — nonspecific UZ Utilities and fuel — nonspecific ZF Finance reseller ZI Insurance reseller RA Apartments VC City and county ZL Leasing and rental reseller RC Offic
13-DISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CLVACAT FEDTAX LIEN FED TAX REL SM CL JUDGMT SM CL SATIS SM CLVACAT STATE TX LN STATE TX REL SUIT DISMISS SUIT FILED Petition Chapter 7 bankruptcy (liquidation) Discharged Chapter? bankruptcy (liquidation) Dismissed Chapt
Entities connected to both Utilities and TX LN
Discharged
PERSONSM CL SATIS
ORGANIZATION
SANTA ANA
LOCATIONExperian
ORGANIZATIONACCTCOND
ORGANIZATIONProfile Report
ORGANIZATIONJONATHAN QUINCY
ORGANIZATIONSTATE BANK
ORGANIZATIONHILLSIDE BANK
ORGANIZATIONREFINANC
ORGANIZATIONREDEEMD
ORGANIZATIONExpenan
PERSONAnton Blvd
PERSONSOUTHWEST BANK
LOCATIONRTC/FDIC/NCUA
ORGANIZATION
California
LOCATIONSM CLVACAT
LOCATION
Barber
PERSON
Variety
ORGANIZATION