Vetting

SCO Data

First Name
Hammond
Last Name
Thekla
Address
1513 5TH ST
City / State / Zip
BERKELEY, CA, 94710
Current Balance
$1,362
Type
MI02: ROYALTIES
Holder
DK TRADING & SUPPLY LLC
Holder Location
GOLDEN, CO

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072447735AHammondTheklaAddressUnverifiedN/A

Lead score

96
Risk flags

Notes & actions

Status
Notes