Vetting
overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Rodriguez
Last Name
Simon
Address
1717 N VULCAN AVE APT 12
City / State / Zip
ENCINITAS, CA, 92024
Current Balance
$701
Type
CK15: OUTSTANDING OFFICIAL CHECKS
Holder
Nolan v Swamis
Holder Location
Eden Prairie, MN

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1073164629ARodriguezSimonAddressUnverifiedN/A

Lead score

93
Risk flags
—

Notes & actions

Status
Notes