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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-28
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
DBA: DictaSmart.com
Principals, Affiliates, Subsidiaries & Parent: Ken Pilcher
{"ct_name":"Ken Pilcher","ct_title":"Owner","ct_dept":"Customer Service","ct_address":"32580 Forward Road | Manton CA 96059","ct_tel":"5304741516","ct_email":"ken_pilcher@hotmail.com","bz_address":"32580 Forward Road | Manton CA 96059","country":"United States of America","declare":"2024-03-29","last_seen":"2024-05-03","sys_id":"37e6f8cc1ba3b0107ccf20ecac4bcbbc","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":"","investigate_descript":""}
 Manton CAComplete S/SRMPLR2021-10-262024-03-29 
DBA: DictaSmart.com
{"ct_name":"Ken Pilcher","ct_title":"Owner","ct_dept":"Customer Service","ct_address":"32580 Forward Road | Manton CA 96059","ct_tel":"5304741516","ct_email":"ken_pilcher@hotmail.com","bz_address":"32580 Forward Road | Manton CA 96059","country":"United States of America","declare":"2021-10-27","last_seen":"2024-03-29","sys_id":"37e6f8cc1ba3b0107ccf20ecac4bcbbc","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":""}
 Manton CANo S/SYLR2021-10-262022-08-25 
DBA: DictaSmart.com
{"ct_name":"Ken Pilcher","ct_title":"Owner","ct_dept":"Customer Service","ct_address":"32580 Forward Road | Manton CA 96059","ct_tel":"5304741516","ct_email":"ken_pilcher@hotmail.com","bz_address":"32580 Forward Road | Manton CA 96059","country":"United States of America","declare":"2021-10-27","last_seen":"2024-01-24","sys_id":"37e6f8cc1ba3b0107ccf20ecac4bcbbc","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":""}
 Manton CANo S/SYLR2021-10-262022-08-25 
DBA: DictaSmart.com
{"ct_name":"Ken Pilcher","ct_title":"Owner","ct_dept":"Customer Service","ct_address":"32580 Forward Road | Manton CA 96059","ct_tel":"5304741516","ct_email":"ken_pilcher@hotmail.com","bz_address":"32580 Forward Road | Manton CA 96059","country":"United States of America","declare":"2021-10-27","last_seen":"2023-03-30","sys_id":"37e6f8cc1ba3b0107ccf20ecac4bcbbc","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":""}
 Manton CANo S/SYLR2021-10-262022-08-25 
DBA: DictaSmart.com
{"ct_name":"Ken Pilcher","ct_title":"Owner","ct_dept":"Customer Service","ct_address":"32580 Forward Road | Manton CA 96059","ct_tel":"5304741516","ct_email":"ken_pilcher@hotmail.com","bz_address":"32580 Forward Road | Manton CA 96059","country":"United States of America","declare":"2021-10-27","last_seen":"2022-12-12","sys_id":"37e6f8cc1ba3b0107ccf20ecac4bcbbc","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":""}
 Manton CANo S/SYLR2021-10-262022-08-25 
DBA: DictaSmart.com
{"ct_name":"Ken Pilcher","ct_title":"Owner","ct_dept":"Customer Service","ct_address":"32580 Forward Road | Manton CA 96059","ct_tel":"5304741516","ct_email":"ken_pilcher@hotmail.com","bz_address":"32580 Forward Road | Manton CA 96059","country":"United States of America","declare":"2021-10-27","last_seen":"2022-08-25","sys_id":"37e6f8cc1ba3b0107ccf20ecac4bcbbc","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":""}
 Manton CANo S/SYLR2021-10-262022-02-02 
DBA: DictaSmart.com
{"ct_name":"Ken Pilcher","ct_title":"Owner","ct_dept":"Customer Service","ct_address":"32580 Forward Road | Manton CA 96059","ct_tel":"5304741516","ct_email":"ken_pilcher@hotmail.com","bz_address":"32580 Forward Road | Manton CA 96059","country":"United States of America","declare":"2021-10-27","last_seen":"2022-02-02","sys_id":"37e6f8cc1ba3b0107ccf20ecac4bcbbc","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":""}
 Manton CANo S/SYLR2021-10-26