INDIVIDUALS
The network comprises 127 identified persons organized across 3 hop levels: 2 at hop 0, 8 at hop 1, 115 at hop 2. Document-level extraction identified 3,114 name references across filing documents, merged with graph-derived associations.
CANE O'NEILL HUB CELL
Members 12
Period 2001-11-21 → 2015-11-12 (3 active years, peak 2001)
Entities 4
China Ivy School, Inc. 2001Cane Oneill Taylor Llc 2003Cane Clark Llp 2005Northern Wind Energy Corp. 2015
f/k/a Cane O'Neill Taylor LLC → Cane Clark LLP
OPERATIONAL CELLS 5 cells, ordered by entity name count
WALLACE
1996–2015 51/7Members 30
Michael A. CaneClifford L. StrandSteven D. FellowsMunjit JohalDesRosiers Norman HO'Hara William EElliot J. SmithSpellman JosephJosh David LevineCarlo MondaviBryan R. ClarkWayne SutterfieldWilliam BiddlePamela PadgettMcNevin PatrickJay KisterMichael W. BroadbearJames W. LarsenRussell R. RothElliot SchearLanes TheodoreLai SuzannaKyleen E. CaneRobert B. SaucierBryan W. WatersWilliam A. ZenderGary A. VecchiarelliHerbert C. LeemingGrace SimPaul E. Banko
Period 1996-04-01 → 2015-06-30 (20 active years, peak 1999)
Entities 8
Dynamic Associates Inc 1999–2006Legal Access Technologies Inc 1999–2006Davi Skin, Inc. 1999–2007Mw Medical Inc 1999–2007United Petroleum Corp 2001Wallace Jan 2004–2006Galaxy Gaming, Inc. 2005–2014Secured Diversified Investment Ltd 2005–2014Secured Diversified Investment Ltd 2005–2014Zenith Global Enterprises Ltd 2010Trunkbow International Holdings Ltd 2010Gsp-2, Inc. 2012
Wallace-Anderson Origin 1996-2001
Both Jan Wallace and Logan Anderson served as officers at Dynamic Associates (CIK 878146). Wallace was CEO, Anderson was Secretary/Treasurer with 7% ownership. They appear in the same filings alongside Harold Saltzman (President) and Harold Moll.
Both Jan Wallace and Logan Anderson served as officers at Dynamic Associates (CIK 878146). Wallace was CEO, Anderson was Secretary/Treasurer with 7% ownership. They appear in the same filings alongside Harold Saltzman (President) and Harold Moll.
Wallace-Galaxy Gaming 2006
Jan Wallace named as defendant in Alliance Title Company v. SDI litigation, connecting her to Galaxy Gaming/SDI operations even though Strand and Johal ran day-to-day operations.
Jan Wallace named as defendant in Alliance Title Company v. SDI litigation, connecting her to Galaxy Gaming/SDI operations even though Strand and Johal ran day-to-day operations.
Cane-Wallace Address Proximity 1996-2006
Cane Clark LLP at 3273 E. Warm Springs and Dynamic Associates/Legal Access at 3275 E. Warm Springs - literally same building, confirming physical proximity of hub and cell operations.
Cane Clark LLP at 3273 E. Warm Springs and Dynamic Associates/Legal Access at 3275 E. Warm Springs - literally same building, confirming physical proximity of hub and cell operations.
HUNTER
1999–2012 77/7Period 1999-04-13 → 2012-11-13 (8 active years, peak 2000)
Entities 11
MOLL-ANDERSON
2001–2014 27/7Members 15
Period 2001-04-27 → 2014-04-14 (6 active years, peak 2004)
Entities 8
Moll Harold C 2001Van Laare Derek R 2004Hogendoorn Peter A 2004Bloomios, Inc. 2006Royal Mines & Minerals Corp 2008E-Ore Holdings Llc 2011Rainer Rob 2014Nouveau Ventures Inc. 2014
Wallace-Anderson Origin 1996-2001
Both Jan Wallace and Logan Anderson served as officers at Dynamic Associates (CIK 878146). Wallace was CEO, Anderson was Secretary/Treasurer with 7% ownership. They appear in the same filings alongside Harold Saltzman (President) and Harold Moll.
Both Jan Wallace and Logan Anderson served as officers at Dynamic Associates (CIK 878146). Wallace was CEO, Anderson was Secretary/Treasurer with 7% ownership. They appear in the same filings alongside Harold Saltzman (President) and Harold Moll.
Anderson-Moll Trio 2004-2008
Anderson and Moll co-appear in 3 entities: Bloomios, Royal Mines & Minerals, and Van Laare. Both originated from Dynamic Associates.
Anderson and Moll co-appear in 3 entities: Bloomios, Royal Mines & Minerals, and Van Laare. Both originated from Dynamic Associates.
DONEY
2010–2015 48/7Members 28
Richard T. BrockJudith A. VitalePeter H. TongRoger A. BabbJohn F. KeaneBruce J DunningtonRobert J. OswaldJohn N. Spencer Jr.David G. KaneDavid R. SimmonsAlan I. RothenbergJames R. PorterVincent J. DooleySteven R. DeerwesterMichael J. BernerMosley I SigmundFrank J. HaritonJohn C. StoreyJeffrey LongoriaMarsha K. CalfeeRichard D. JacksonKevin C. HoweJohn M. Sterling IIIAsefi WaisJoseph LongoriaMichael T. McNeightR. Kelly MayoGregory O. Sargent
Period 2010-06-16 → 2015-04-24 (4 active years, peak 2014)
Entities 7
SAMS
2000–2012 2/7Members 0
Period 2000-01-01 → 2012-12-31 (13 active years, peak 2004)
Entities 2
CELL ACTIVITY TIMELINE Entity activity by cell, 1999–2015
FLAGGED MOVEMENTS 28 Individuals with 2+ entity connections across cells, not assigned to a named cell
| NAME | HOP | ENTITIES | AFFILIATED ENTITIES |
|---|---|---|---|
| Jan Wallace | HOP 1 | 8 | Cane Clark LLPDAVI SKIN, INC.MW MEDICAL INCDynamic Associates Inc +4 more |
| Logan Anderson | HOP 1 | 6 | Cane Clark LLPGREEN FUSION CORPHOUSE OF BRUSSELS CHOCOLATES INCRoyalite Petroleum Co Inc +2 more |
| Michael Cane | HOP 0 | 5 | Cane Clark LLPDYNAMIC ASSOCIATES INCLEGAL ACCESS TECHNOLOGIES INCMW Medical Inc +1 more |
| Carlucci Frank C | HOP 2 | 5 | COLLEXIS HOLDINGS INCCollexis Holdings, Inc.MV FUND II LLCMedaSorb Technologies, Inc. +1 more |
| Bunney James | HOP 2 | 5 | FORCE ENERGY CORPFORCE ENERGY CORP.FORCE MINERALS CORPFarrier Resources Corp +1 more |
| Saucier Robert B. | HOP 2 | 4 | GALAXY GAMING INCGalaxy Gaming, Inc.SECURED DIVERSIFIED INVESTMENT LTDSECURED DIVERSIFIED INVESTMENT LTD |
| Ault Milton C III | HOP 2 | 4 | ZEALOUS INCADULT ENTERTAINMENT CAPITAL, INC.ZEALOUS, INC.Zealous Trading Group, Inc. |
| Wyatt Kent G SR | HOP 2 | 4 | ZEALOUS INCADULT ENTERTAINMENT CAPITAL, INC.ZEALOUS, INC.Zealous Trading Group, Inc. |
| Wyatt Sarah E | HOP 2 | 4 | ZEALOUS INCADULT ENTERTAINMENT CAPITAL, INC.ZEALOUS, INC.Zealous Trading Group, Inc. |
| Grace Sim | HOP 1 | 4 | MW Medical IncDAVI SKIN, INC.Dynamic Associates IncLEGAL ACCESS TECHNOLOGIES INC |
| Munjit Johal | HOP 2 | 4 | Galaxy Gaming IncGalaxy Gaming, Inc.SECURED DIVERSIFIED INVESTMENT LTDSECURED DIVERSIFIED INVESTMENT LTD |
| David Hunter | HOP 1 | 3 | Cane Clark LLPDYNAMIC ASSOCIATES INCLEGAL ACCESS TECHNOLOGIES INC |
| Bailey Garth S | HOP 2 | 3 | AXIAL VECTOR ENGINE CORPAERO MARINE ENGINE INCPRINCETON VENTURES INC |
| Fyn Robert E | HOP 2 | 3 | AXIAL VECTOR ENGINE CORPAERO MARINE ENGINE INCPRINCETON VENTURES INC |
| Mergentholer Peter | HOP 2 | 3 | AXIAL VECTOR ENGINE CORPAERO MARINE ENGINE INCPRINCETON VENTURES INC |
| Stark Murray Harold | HOP 2 | 3 | AXIAL VECTOR ENGINE CORPAERO MARINE ENGINE INCPRINCETON VENTURES INC |
| Hunter Daniel/Fa | HOP 2 | 3 | COLOMBIA GOLDFIELDS LTDCOLUMBIA GOLDFIELDS LTDSECURE AUTOMATED FILING ENTERPRISES |
| Lough Thomas | HOP 2 | 3 | COLOMBIA GOLDFIELDS LTDCOLUMBIA GOLDFIELDS LTDSECURE AUTOMATED FILING ENTERPRISES |
| Park Ian G | HOP 2 | 3 | COLOMBIA GOLDFIELDS LTDCOLUMBIA GOLDFIELDS LTDSECURE AUTOMATED FILING ENTERPRISES |
| Wallace Jan | HOP 2 | 3 | DAVI SKIN INCDAVI SKIN, INC.MW MEDICAL INC |
| Sams William M | HOP 2 | 2 | GEEKNET INCSOURCEFORGE INC |
| Petersen Grant | HOP 2 | 2 | HOUSE OF BRUSSELS CHOCOLATES INCGREEN FUSION CORP |
| Siemens Richard | HOP 2 | 2 | HOUSE OF BRUSSELS CHOCOLATES INCGREEN FUSION CORP |
| Cane Kyleen E | HOP 2 | 2 | LEGAL ACCESS TECHNOLOGIES INCDYNAMIC ASSOCIATES INC |
| Martyn-Smith Andrew | HOP 2 | 2 | TURBODYNE TECHNOLOGIES INCTURBODYNE TECHNOLGIES INC |
| Willett David T | HOP 2 | 2 | TURBODYNE TECHNOLOGIES INCTURBODYNE TECHNOLGIES INC |
| Pedersen Robert G II | HOP 2 | 2 | ZAGG INCAmerasia Khan Enterprises Ltd. |
| Elliot Schear | HOP 2 | 2 | Dynamic Associates IncLEGAL ACCESS TECHNOLOGIES INC |
UNAFFILIATED 97 Single-entity individuals not assigned to a known cell
| NAME | HOP | ENTITY |
|---|---|---|
| Kyleen Cane | HOP 0 | Cane Clark LLP |
| Scott Doney | HOP 1 | Cane Clark LLP |
| Joe Laxague | HOP 1 | Cane Clark LLP |
| Harold Moll | HOP 1 | Cane Clark LLP |
| Bryan Clark | HOP 1 | Cane Clark LLP |
| Shapiro Joel | HOP 2 | 360 GLOBAL WINE CO |
| Grimm Ray | HOP 2 | ACTIS GLOBAL VENTURES INC |
| Hanser Alfred | HOP 2 | ACTIS GLOBAL VENTURES INC |
| Rossmann Richard H | HOP 2 | AMERICHIP INTERNATIONAL INC |
| Rutkowski Edward | HOP 2 | AMERICHIP INTERNATIONAL INC |
| Schwanitz Thomas P | HOP 2 | AMERICHIP INTERNATIONAL INC |
| Walther Marc | HOP 2 | AMERICHIP INTERNATIONAL INC |
| Hicks Ken | HOP 2 | ARGENTEX MINING CORP |
| Schulhof Peter | HOP 2 | ARGENTEX MINING CORP |
| Boschert John | HOP 2 | BALSAM VENTURES INC |
| Suder Michael D | HOP 2 | BLACKWATER MIDSTREAM CORP |
| Edens Wesley R | HOP 2 | BROOKDALE SENIOR LIVING INC |
| Fluke John M JR | HOP 2 | CELLCYTE GENETICS CORP |
| Harris Robert H | HOP 2 | CELLCYTE GENETICS CORP |
| Lieber Randy | HOP 2 | CELLCYTE GENETICS CORP |
| Ash Daniel Ray JR | HOP 2 | CELLYNX GROUP INC |
| Leitch Bruce Thomas | HOP 2 | CELLYNX GROUP INC |
| Risheq Tareq Adel | HOP 2 | CELLYNX GROUP INC |
| Thornton John | HOP 2 | CELLYNX GROUP INC |
| Rana Salim | HOP 2 | EV INNOVATIONS INC |
| Mcleary Mark A | HOP 2 | FOUR RIVERS BIOENERGY INC |
| Connell Michael Bruce | HOP 2 | GATE TO WIRE SOLUTIONS INC |
| Hokkanen Gary | HOP 2 | GATE TO WIRE SOLUTIONS INC |
| Simmonds John | HOP 2 | GATE TO WIRE SOLUTIONS INC |
| Weiler Carrie | HOP 2 | GATE TO WIRE SOLUTIONS INC |
| Rasmussen Gary A | HOP 2 | GLOBAL ENTERTAINMENT HOLDINGS INC |
| Reed Morton | HOP 2 | GLOBAL ENTERTAINMENT HOLDINGS INC |
| Rayani Rahim | HOP 2 | GULF COAST OIL & GAS INC |
| Brauser Daniel | HOP 2 | HEALTH BENEFITS DIRECT CORP |
| Caldwell Donald R | HOP 2 | HEALTH BENEFITS DIRECT CORP |
| Eissa Charles | HOP 2 | HEALTH BENEFITS DIRECT CORP |
| Frohman Scott | HOP 2 | HEALTH BENEFITS DIRECT CORP |
| Tecce Frederick C. | HOP 2 | HEALTH BENEFITS DIRECT CORP |
| Blechman David | HOP 2 | IBX GROUP INC |
| Brovenick Evan | HOP 2 | IBX GROUP INC |
| Oce N V | HOP 2 | IMAGISTICS INTERNATIONAL INC |
| Eller Marc W | HOP 2 | INTRAOP MEDICAL CORP |
| Eller Ryan | HOP 2 | INTRAOP MEDICAL CORP |
| Goer Donald A | HOP 2 | INTRAOP MEDICAL CORP |
| Janssen Oliver | HOP 2 | INTRAOP MEDICAL CORP |
| Jones Wink | HOP 2 | INTRAOP MEDICAL CORP |
| Koonsman Gregory S | HOP 2 | INTRAOP MEDICAL CORP |
| Mestman Scott J | HOP 2 | INTRAOP MEDICAL CORP |
| Ralls Rawleigh Hazen IV | HOP 2 | INTRAOP MEDICAL CORP |
| Riley Bryant R | HOP 2 | ITERIS INC |
| Dempsey Barry | HOP 2 | LEXINGTON RESOURCES INC |
| Johnson Marcus M | HOP 2 | MORGAN CREEK ENERGY CORP |
| Dantzker David | HOP 2 | NEURO-HITECH INC |
| Rubenstein Barry | HOP 2 | NEURO-HITECH INC |
| Damion Richard | HOP 2 | NEWPORT DIGITAL TECHNOLOGIES INC |
| George Robert | HOP 2 | NEWPORT DIGITAL TECHNOLOGIES INC |
| Ketan Mehta I | HOP 2 | NEWPORT DIGITAL TECHNOLOGIES INC |
| Mehta Ketan | HOP 2 | NEWPORT DIGITAL TECHNOLOGIES INC |
| Rodriguez Joseph R JR | HOP 2 | NEWPORT DIGITAL TECHNOLOGIES INC |
| Livia Thomas M. | HOP 2 | PC UNIVERSE INC |
| Stern Gary Michael | HOP 2 | PC UNIVERSE INC |
| Knabb Jasper Calvin | HOP 2 | PEGASUS WIRELESS CORP |
| Tsao Alex Chich Hsing | HOP 2 | PEGASUS WIRELESS CORP |
| Sen Soumitra Sam | HOP 2 | PLURIS ENERGY GROUP INC |
| Spindler Sacha H | HOP 2 | PLURIS ENERGY GROUP INC |
| English Daryl | HOP 2 | PURIO INC |
| Swanson J. A. Maurice | HOP 2 | PURIO INC |
| Alexander Graham G | HOP 2 | RANCHO SANTA MONICA DEVELOPMENTS INC |
| Meyer Kenneth P | HOP 2 | ROOMLINX INC |
| Meyer Steven | HOP 2 | ROOMLINX INC |
| Wasik Michael S | HOP 2 | ROOMLINX INC |
| Thomson Howard | HOP 2 | ROYALITE PETROLEUM CO INC |
| Wagorn Paul | HOP 2 | ROYALITE PETROLEUM CO INC |
| Gould Donald Wehmann Jr. | HOP 2 | SENDTEC INC |
| Soltoff Paul | HOP 2 | SENDTEC INC |
| Anselmo Garry L | HOP 2 | SILVERADO GOLD MINES LTD |
| Armstrong Edward J | HOP 2 | SILVERADO GOLD MINES LTD |
| Dixon James F | HOP 2 | SILVERADO GOLD MINES LTD |
| Mackay John R | HOP 2 | SILVERADO GOLD MINES LTD |
| Mcculloch Stuart C | HOP 2 | SILVERADO GOLD MINES LTD |
| Willson Warrack G | HOP 2 | SILVERADO GOLD MINES LTD |
| Howlett Terry | HOP 2 | SKINVISIBLE INC |
| Betts Jonathan D | HOP 2 | SOLOMON TECHNOLOGIES INC |
| Damelio Michael A | HOP 2 | SOLOMON TECHNOLOGIES INC |
| Laskowski Gary M | HOP 2 | SOLOMON TECHNOLOGIES INC |
| Leroy D Shannon | HOP 2 | SOLOMON TECHNOLOGIES INC |
| Przysiecki Kenneth M | HOP 2 | SOLOMON TECHNOLOGIES INC |
| Wegner Glen E. | HOP 2 | SOLOMON TECHNOLOGIES INC |
| Jefferies Wilfred | HOP 2 | TAPIMMUNE INC |
| Urso Philip | HOP 2 | TOWERSTREAM CORP |
| Walters Stephen | HOP 2 | TRANSAX INTERNATIONAL LTD |
| Taylor Howard J | HOP 2 | VELOCITY ENERGY INC |
| Bouch Howard Heskett | HOP 2 | VIAVID BROADCASTING INC |
| Fuja Tannin J | HOP 2 | VIVAKOR INC |
| Page Carl | HOP 2 | ZVUE CORP |
| Kathleen Smith | HOP 2 | Sedona Software Solutions Inc |
| Brent Jardine | HOP 2 | Solara Inc |