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The Register of Known Spam Operations
Alan Ralsky

Evidence Menu:

Alan Ralsky Index


Country: United States
State: Michigan
Convicted fraudster, spams using hijacked proxies & virus infected PCs and in the past by hijacking mail servers and mail accounts. One of the first people to host spam-websites in China to evade US law. Served years in prison due to stock-fraud spamming, but soon after being released, seemed to get right back into spamming.


Alan Ralsky SBL Listings History
Current SBL Listings
Archived SBL Listings

PARTNERS IN SPAM: Maria & Daniel Walls - more company info


Arizona Tradename and Trademark Department

General Information
File ID:292658
Description: Trade Name
Status: Active
- Name: HAIYAKU DEVELOPMENT
Address 1: 14175 W INDIAN SCHOOL RD STE B4-272
City: GOODYEAR
State: AZ
ZIP: 85338-
Business Type: WEB & SOFTWARE DEVELOPMENT
Domestic Begin Date: 4/28/2003
Registered Date: 4/28/2003

Agent/Owner Information

Agent ID: 434089
- Type: Owner
Fullname: DANIEL F WALLS
Address: 14175 W INDIAN SCHOOL RD STE B4-272
- City: GOODYEAR
- State: AZ
- ZIP: 85338-


Agent ID: 434091
- Type: Owner
Fullname: MARIA F WALLS
Address: 14175 W INDIAN SCHOOL RD STE B4-272
- City: GOODYEAR
- State: AZ
- ZIP: 85338-

=======

Arizona Corporation Commission

File Number: -1256490-0
Corp. Name: TECH HAMMER, INC.

Domestic Address
% DANIEL F. WALLS
3131 E CAMELBACK RD # 200
PHOENIX, AZ 85016

Statutory Agent Information

Agent Name: DANIEL F WALLS

Agent Mailing/Physical Address:
- 3131 E CAMELBACK RD # 200
- PHOENIX, AZ 85016

Agent Status: APPOINTED 01/17/2006
Agent Last Updated: 03/20/2006

The filed documents have:
- Daniel F Walls listed as President
- Maria F Wall listed as Secretary


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/ROK7372/

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