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ROKSO
The Register of Known Spam Operations
Bill Waggoner

Evidence Menu:

Bill Waggoner Index


Country: United States
State: Nevada
Long-time spammer who has worked his way through most of the "fashions" in spam. Most recently involved in snowshoe spam through affiliate marketing programs.


Bill Waggoner SBL Listings History
Current SBL Listings
Archived SBL Listings

Danet, Inc. ; danetinc.net ; deruinc.com - "Eric Smith"


More a/k/a's used to get hosting. Setting up hosting for Waggoner, Westmoreland, etc.

Some at: SBL26094 - 208.50.78.0/23 - terminated.


http://www.danetinc.net/contact.html

Danet, Inc.
199 E. Flagler St #665
Miami, FL
33131
Telephone: 305.428.3733 [ (305) 428-3733 ]
Sales: olpena@gmail.com <--- Oscar Pena


_______

"428-3733" hits in SBL:

207.244.32.0/21
Live cdc.net
SBL24420 Bill Waggoner
znapinc.com - "Eric Smith"

207.244.37.0/32
SBL24145 biggoods.net (archival nuke)

207.244.37.0/32
SBL24144 biggoods.net (archival nuke)

207.244.32.1/31
Removed layer42.net
SBL23717 Bill Waggoner
Pointer Record: znapinc.com ; biggoods.net (Eric Smith)

__________


www.sunbiz.org for "Danet, Inc." (status: inactive)

Foreign Profit

DANET, INC.

PRINCIPAL ADDRESS
6200 BROOKTREE RD, STE 200
WEXFORD PA 15090

MAILING ADDRESS
6200 BROOKTREE RD, STE 200
WEXFORD PA 15090

Document Number
F98000006961 FEI Number
541469966 Date Filed
12/22/1998
State
DE Status
INACTIVE Effective Date
NONE
Last Event
REVOKED FOR ANNUAL REPORT Event Date Filed
09/22/2000 Event Effective Date
NONE

Registered Agent
Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION FL 33324

Officer/Director Detail
Name & Address Title
TIFONE, RICHARD L
6200 BROOKTREE RD, STE 200

WEXFORD PA 15090 P
SCHROEDER, JUERGEN C
GUTENBERGSTR. 10, 64331 WEITERSTADT
GERMANY C

Annual Reports
Report Year Filed Date
1999 02/20/1999

Spammers probably just took over the name.

_________


Domain Name: DANETINC.NET
Registrar: BULKREGISTER, LLC.
Whois Server: whois.bulkregister.com
Referral URL: http://www.bulkregister.com
Name Server: NS.DANETINC.NET
Status: ACTIVE
Updated Date: 03-mar-2005
Creation Date: 02-mar-2005
Expiration Date: 02-mar-2006


Danet, Inc.
199 E. Flagler St #665
Miami, FL 33131
US

Domain Name: DANETINC.NET

Administrative Contact::
Post Master: postmaster@danetinc.net
Danet, Inc.
199 e. Flagler St #665
Miami, FL 33131
US
Phone:: 013054283733
Fax::
Technical Contact::
Post Master: postmaster@danetinc.net
Danet, Inc.
199 e. Flagler St #665
Miami, FL 33131
US
Phone:: 013054283733
Fax::
Billing Contact::
Post Master: postmaster@danetinc.net
Danet, Inc.
199 e. Flagler St #665
Miami, FL 33131
US
Phone:: 013054283733
Fax::

Record updated date on: 2005-03-03 18:24:04
Record created date on: 2005-03-02
Record will be expiring on date: 2006-03-02
Database last updated on: 2005-04-20 04:06:09 EST

Domain servers in listed order:

NS.DANETINC.NET 206.225.82.158

TransferGuard LOCK Status => ENABLED

_______

Domain Name: DERUINC.COM
Registrar: BULKREGISTER, LLC.
Whois Server: whois.bulkregister.com
Referral URL: http://www.bulkregister.com
Name Server: NS.DERUINC.COM
Name Server: NS2.DERUINC.COM
Status: ACTIVE
Updated Date: 15-apr-2005
Creation Date: 15-apr-2005
Expiration Date: 15-apr-2006


Deru, Inc.
358 S. 700 E. Ste. B413
Salt Lake City, UT 84102
US

Domain Name: DERUINC.COM

Administrative Contact:
Host Master hostmaster@deruinc.com
Deru, Inc.
358 S. 700 E. Ste. B413
Salt Lake City, UT 84102
US
Phone: +1-801-415-6848
Fax:
Technical Contact:
Host Master hostmaster@deruinc.com
Deru, Inc.
358 S. 700 E. Ste. B413
Salt Lake City, UT 84102
US
Phone: +1-
Fax:
Billing Contact:
Host Master hostmaster@deruinc.com
Deru, Inc.
358 S. 700 E. Ste. B413
Salt Lake City, UT 84102
US
Phone: +1-801-415-6848
Fax:

Record updated on 2005-04-15 15:35:38
Record created on 2005-04-15
Record expires on 2006-04-15
Database last updated on 2005-04-20 04:07:14 EST

Domain servers in listed order:

NS.DERUINC.COM 206.225.82.158
NS2.DERUINC.COM 206.225.82.158

TransferGuard LOCK Status => ENABLED

Domain Name: DANETCORP.COM
Registrar: BULKREGISTER, LLC.
Whois Server: whois.bulkregister.com
Referral URL: http://www.bulkregister.com
Name Server: NS1.DANETCORP.COM
Name Server: NS2.DANETCORP.COM
Status: ACTIVE
Updated Date: 08-mar-2005
Creation Date: 08-mar-2005
Expiration Date: 08-mar-2006

Danet
199 E. Flagler St #665
Miami, FL 33131
US

Domain Name: DANETCORP.COM

Administrative Contact
host master: hostmaster@danetcorp.com
Danet
199 E. Flagler St #665
Miami, FL 33131
US
Phone (305) 704-8069
Fax
Technical Contact
host master: hostmaster@danetcorp.com
Danet
199 E. Flagler St #665
Miami, FL 33131
US
Phone (305) 704-8069
Fax
Billing Contact
host master: hostmaster@danetcorp.com
Danet
199 E. Flagler St #665
Miami, FL 33131
US
Phone (305) 704-8069
Fax

Record updated date: 2005-03-08 16:25:24
Record created date: 2005-03-08
Record expires on date: 2006-03-08
Database last updated on: 2005-04-20 04:22:21 EST

Domain servers in listed order:

NS1.DANETCORP.COM 206.225.82.158
NS2.DANETCORP.COM 206.225.82.158

TransferGuard LOCK Status => ENABLED




whois.arin.net AS12208

OrgName: Danet Corp.
OrgID: DANET
Address: 199 E. Flagler St
Address: #665
City: Miami
StateProv: FL
PostalCode: 33131
Country: US

ASNumber: 12208
ASName: DANET-CORP
ASHandle: AS12208
Comment:
RegDate: 2005-03-15
Updated: 2005-03-15

OrgTechHandle: HOSTM623-ARIN
OrgTechName: Hostmaster
OrgTechPhone: +1-305-704-8069
OrgTechEmail: hostmaster@danetcorp.com



%rwhois V-1.5:0078b6:00 rwhois.verio.net (Vipar 0.1a. Comments to vipar@verio.net)
network:Class-Name:network
network:Auth-Area:198.87.176.0/20
network:ID:A019-198-87-176-0.127.0.0.1/32
network:Handle:A019-198-87-176-0
network:Network-Name:A019-198-87-176-0
network:IP-Network:198.87.176.0/24
network:In-Addr-Server;I:B36-HST.127.0.0.1/32
network:In-Addr-Server;I:T27-HST.127.0.0.1/32
network:IP-Network-Block:198.87.176.0 - 198.87.176.255
network:Org-Name:Danet
network:Street-Address:624 S. Grand Ave
network:City:Los Angeles
network:State:CA
network:Postal-Code:90017
network:Country-Code:US
network:Tech-Contact;I:VRIO-DANET.127.0.0.1/32
network:Created:2005-04-27 17:39:53+00
network:Updated:2005-04-27 17:39:53+00




The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.
The address of this ROKSO record is: https://www.spamhaus.org/rokso/evidence/ROK5009/

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