Vetting
overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Andrea
Last Name
Ochoa
Address
12044 ROYAL RD
City / State / Zip
EL CAJON, CA, 92021
Current Balance
$701
Type
CK15: OUTSTANDING OFFICIAL CHECKS
Holder
Nolan v Swamis
Holder Location
Eden Prairie, MN

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1073164626AAndreaOchoaAddressUnverifiedN/A

Lead score

95
Risk flags
—

Notes & actions

Status
Notes