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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-12-16
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Apartment Lines
Principals, Affiliates, Subsidiaries & Parent: Cardinal One Ventures LLC
{"ct_name":"Chad Phillips","ct_title":"Mr.","ct_dept":"Support","ct_address":"P.O. Box 271227 | Louisville CO 80027","ct_tel":"8005837769","ct_email":"chad@apartmentlines.com","bz_address":"P.O. Box 271227 | Louisville CO 80027","country":"United States of America","declare":"2024-02-22","last_seen":"2024-04-23","sys_id":"80d90ae51bf274108d57ecace54bcb39","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"We do no provide ANY unrestricted outbound call functionality. All outbound calls are sent to trusted third party providers and pre-configured destination numbers that we control -- end users of our services have NO ability to place outbound calls in an unrestricted fashion.","investigate_descript":""}
 Louisville CONo S/SRMPLR2021-09-242024-02-22 
Apartment Lines
{"ct_name":"Chad Phillips","ct_title":"Mr.","ct_dept":"Support","ct_address":"P.O. Box 271227 | Louisville CO 80027","ct_tel":"8005837769","ct_email":"chad@apartmentlines.com","bz_address":"P.O. Box 271227 | Louisville CO 80027","country":"United States of America","declare":"2024-02-22","last_seen":"2024-03-05","sys_id":"80d90ae51bf274108d57ecace54bcb39","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Louisville CONo S/SYLR2021-09-242024-02-22 
Apartment Lines
{"ct_name":"Chad Phillips","ct_title":"Mr.","ct_dept":"Support","ct_address":"P.O. Box 271227 | Louisville CO 80027","ct_tel":"8005837769","ct_email":"chad@apartmentlines.com","bz_address":"P.O. Box 271227 | Louisville CO 80027","country":"United States of America","declare":"2021-09-24","last_seen":"2024-02-22","sys_id":"80d90ae51bf274108d57ecace54bcb39","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Louisville COPartial S/SYLR2021-09-242022-08-25 
Apartment Lines
{"ct_name":"Chad Phillips","ct_title":"Mr.","ct_dept":"Support","ct_address":"P.O. Box 271227 | Louisville CO 80027","ct_tel":"8005837769","ct_email":"chad@apartmentlines.com","bz_address":"P.O. Box 271227 | Louisville CO 80027","country":"United States of America","declare":"2021-09-24","last_seen":"2024-01-24","sys_id":"80d90ae51bf274108d57ecace54bcb39","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Louisville COPartial S/SYLR2021-09-242022-08-25 
Apartment Lines
{"ct_name":"Chad Phillips","ct_title":"Mr.","ct_dept":"Support","ct_address":"P.O. Box 271227 | Louisville CO 80027","ct_tel":"8005837769","ct_email":"chad@apartmentlines.com","bz_address":"P.O. Box 271227 | Louisville CO 80027","country":"United States of America","declare":"2021-09-24","last_seen":"2023-03-30","sys_id":"80d90ae51bf274108d57ecace54bcb39","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Louisville COPartial S/SYLR2021-09-242022-08-25 
Apartment Lines
{"ct_name":"Chad Phillips","ct_title":"Mr.","ct_dept":"Support","ct_address":"P.O. Box 271227 | Louisville CO 80027","ct_tel":"8005837769","ct_email":"chad@apartmentlines.com","bz_address":"P.O. Box 271227 | Louisville CO 80027","country":"United States of America","declare":"2021-09-24","last_seen":"2022-12-12","sys_id":"80d90ae51bf274108d57ecace54bcb39","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Louisville COPartial S/SYLR2021-09-242022-08-25 
Apartment Lines
{"ct_name":"Chad Phillips","ct_title":"Mr.","ct_dept":"Support","ct_address":"P.O. Box 271227 | Louisville CO 80027","ct_tel":"8005837769","ct_email":"chad@apartmentlines.com","bz_address":"P.O. Box 271227 | Louisville CO 80027","country":"United States of America","declare":"2021-09-24","last_seen":"2022-08-25","sys_id":"80d90ae51bf274108d57ecace54bcb39","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Louisville COPartial S/SYLR2021-09-242022-02-02 
Apartment Lines
{"ct_name":"Chad Phillips","ct_title":"Mr.","ct_dept":"Support","ct_address":"P.O. Box 271227 | Louisville CO 80027","ct_tel":"8005837769","ct_email":"chad@apartmentlines.com","bz_address":"P.O. Box 271227 | Louisville CO 80027","country":"United States of America","declare":"2021-09-24","last_seen":"2022-02-02","sys_id":"80d90ae51bf274108d57ecace54bcb39","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Louisville COPartial S/SYLR2021-09-24  
Apartment Lines
{"ct_name":"Chad Phillips","ct_title":"Mr.","ct_dept":"Support","ct_address":"P.O. Box 271227 | Louisville CO 80027","ct_tel":"8005837769","ct_email":"chad@apartmentlines.com","bz_address":"P.O. Box 271227 | Louisville CO 80027","country":"United States","declare":"2021-09-24","last_seen":"2021-10-25","sys_id":"80d90ae51bf274108d57ecace54bcb39","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Louisville COPartial S/SY2021-09-24