Vetting

SCO Data

First Name
Thomas
Last Name
Wanda
Address
2409 KELSO PEAK AVE
City / State / Zip
BAKERSFIELD, CA, 93304
Current Balance
$1,189
Type
MI02: ROYALTIES
Holder
DK TRADING & SUPPLY LLC
Holder Location
GOLDEN, CO

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072447573AThomasWandaAddressUnverifiedN/A

Lead score

90
Risk flags

Notes & actions

Status
Notes