- Todd Disner (as himself and as trustee of Kestrel Spendthrift Trust)
- Trudy Gilmond and Trudy Gilmond LLC
- Jerry Napier
- Darren Miller,
- Rhonda Gates,
- David Sorrels,
- Innovation Marketing LLC,
- Aaron Andrews, Shara Andrews,
- Global Internet Formula Inc.,
- T LeMont Silver, Karen Silver,
- Michael Van Leeuwen,
- Durant Brockett,
- David Kettner and Mary Kettner.
These folks have yet to cough up their ill-gotten "profits" by paying back the receiver, and are top of the list of "net winners". Basically, if you profited by $1000 or more, expect to see a clawback lawsuit.