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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-12-17 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Trace Bust, Inc
DBA: Symba Ventures LLC Hack House LLC
Principals, Affiliates, Subsidiaries & Parent: Cody Kociemba
{"ct_name":"Cody Kociemba","ct_title":"CEO","ct_dept":"Executives","ct_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","ct_tel":"5035458858","ct_email":"cody@symbaventures.com","bz_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","country":"United States of America","declare":"2024-03-29","last_seen":"2024-04-26","sys_id":"0c1c53be1b3a781016b49796bc4bcb36","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":"Please see attached plan","investigate_descript":""}
 Mesa AZNo S/SRMPLR2021-09-282024-03-29 
Trace Bust, Inc
DBA: Trace Bust Fake Caller Second Number Prank Caller
Prev: Symba Ventures LLC Hack House LLC
{"ct_name":"Cody Kociemba","ct_title":"CEO","ct_dept":"Executives","ct_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","ct_tel":"5035458858","ct_email":"cody@symbaventures.com","bz_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","country":"United States of America","declare":"2021-09-28","last_seen":"2024-03-29","sys_id":"0c1c53be1b3a781016b49796bc4bcb36","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":""}
 Mesa AZPartial S/SYLR2021-09-282022-08-25 
Trace Bust, Inc
DBA: Trace Bust Fake Caller Second Number Prank Caller
Prev: Symba Ventures LLC Hack House LLC
{"ct_name":"Cody Kociemba","ct_title":"CEO","ct_dept":"Executives","ct_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","ct_tel":"5035458858","ct_email":"cody@symbaventures.com","bz_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","country":"United States of America","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"0c1c53be1b3a781016b49796bc4bcb36","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":""}
 Mesa AZPartial S/SYLR2021-09-282022-08-25 
Trace Bust, Inc
DBA: Trace Bust Fake Caller Second Number Prank Caller
Prev: Symba Ventures LLC Hack House LLC
{"ct_name":"Cody Kociemba","ct_title":"CEO","ct_dept":"Executives","ct_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","ct_tel":"5035458858","ct_email":"cody@symbaventures.com","bz_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","country":"United States of America","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"0c1c53be1b3a781016b49796bc4bcb36","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":""}
 Mesa AZPartial S/SYLR2021-09-282022-08-25 
Trace Bust, Inc
DBA: Trace Bust Fake Caller Second Number Prank Caller
Prev: Symba Ventures LLC Hack House LLC
{"ct_name":"Cody Kociemba","ct_title":"CEO","ct_dept":"Executives","ct_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","ct_tel":"5035458858","ct_email":"cody@symbaventures.com","bz_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","country":"United States of America","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"0c1c53be1b3a781016b49796bc4bcb36","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":""}
 Mesa AZPartial S/SYLR2021-09-282022-08-25 
Trace Bust, Inc
DBA: Trace Bust Fake Caller Second Number Prank Caller
Prev: Symba Ventures LLC Hack House LLC
{"ct_name":"Cody Kociemba","ct_title":"CEO","ct_dept":"Executives","ct_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","ct_tel":"5035458858","ct_email":"cody@symbaventures.com","bz_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","country":"United States of America","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"0c1c53be1b3a781016b49796bc4bcb36","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":""}
 Mesa AZPartial S/SYLR2021-09-282022-02-02 
Trace Bust, Inc
DBA: Trace Bust Fake Caller Second Number Prank Caller
Prev: Symba Ventures LLC Hack House LLC
{"ct_name":"Cody Kociemba","ct_title":"CEO","ct_dept":"Executives","ct_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","ct_tel":"5035458858","ct_email":"cody@symbaventures.com","bz_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","country":"United States of America","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"0c1c53be1b3a781016b49796bc4bcb36","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":""}
 Mesa AZPartial S/SYLR2021-09-28  
Trace Bust, Inc
DBA: Trace Bust Fake Caller Second Number Prank Caller
Prev: Symba Ventures LLC Hack House LLC
{"ct_name":"Cody Kociemba","ct_title":"CEO","ct_dept":"Executives","ct_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","ct_tel":"5035458858","ct_email":"cody@symbaventures.com","bz_address":"9221 E Baseline Rd Ste 109 | PMB 615 | Mesa AZ 85209","country":"United States","declare":"2021-09-28","last_seen":"2021-10-25","sys_id":"0c1c53be1b3a781016b49796bc4bcb36","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":""}
 Mesa AZPartial S/SY2021-09-28