Contact found
overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Timothy
Last Name
Wallis
Address
809 OLIVE AVE, #36
City / State / Zip
VISTA, CA, 92083
Current Balance
$29,302
Type
TR04: ESCROW ACCOUNTS
Holder
FNTG HOLDINGS LLC
Holder Location
JACKSONVILLE, FL

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1034301635ATimothyWallisLandlineUnverifiedN/A

Lead score

99
Risk flags
—

Notes & actions

Status
Notes