Alleged Companies Involved:

Stonewood Consulting
Arbor Terrace Real Estate
Pacific Wealth Management, a Nevada LLC
Coast Wealth Management a Nevada LLC
Inland Coast Capital Corporation
Total Return Fund LLC
Palm Valley Advisors
Cathedral Capital Partners
Sunburst Financial
Oetting Enterprises
Oetting Industries
New World Mortgage
Ocean Ridge Equity
AllCare Nursing, Inc
The Henson Group
James Duncan and Associates, Inc.*
Ken Black Industries
Duncan Civil Recovery
Diamond Asset Management
Golden Wealth Management
Stonebridge Credit Repair
Repair My Credit Score RMCS / Robert Tarr
Jovane Investments
Ridgeline Equity
Code Blue Financial Systems
Capital Resource Network
Ledesco Development
ECWC Wrangler LLC
Stonewood Partners
Danask Rose LLC
Pacific Blue Insurance
DMM Investment, Inc
DMM
M.C. Medical Management Corporation
Golden West Medical Center
Steveco
Bailey.Nu.

The Alleged owners, operators, and recruiters of these companies are:

James Duncan
Andrea Duncan (James’ Wife)
D.J. Duncan (James’ Father)
Hendrix Montecastro
Brandy Montecastro (Hendrix's Wife)
Helen Pedrino (Hendrix's Mother) A.K.A Helen Montecastro
Bayani Delos "Bob" Montecastro (Hendrix's Father)
Maurice McLeod
Anthony “Tony” Contreras
Chris Oetting
Charlie Choi
Steve Kayden
Russell Leonard
Paul Sluss
John Ranic
Draper Mitchell
Dennis DeWitt
Chris Smith
Cindi Kelly
Janet Schalk
Connie Duron (McLeod's wife aunt)
Ken Fraleigh (McLeod's father-in-law)
Chris Mosqueda
Alicia Snowder
Rukiya Ramos
Terri Aime
Linda Brooks (James’ Mother-in-Law)
Ken Will
Melissa Shields
Ryan Breshears
Leah Zwick
Ken Wells
Krystal Finger
Christina I Garcia
Kevin J Zingg
Kris K Smith
Joey Zimmer (Hendrix's Mother-in-Law)
Villa Larsen
Virgela (Virly) Carlson

Nelia Jose
Bridgette Holbrook (Hendrix’s Sister-in-Law)
Dina Sevilla (Nellia Jose's daughter)
Gene Jose (Nellia Jose's Nephew)
April Jose (Gene Jose's wife)
Chuck Carlson (Virly's Husband)