There may be no traceable physical presence for the Tyler manufacturing operation, but all the money that folks have paid Tyler had to go somewhere, and the officers of the company are accountable for it.
Has anyone who paid by check looked at the back of their cleared check to see where it was deposited? Tyler didn't take credit cards, so there's no information path there, but all the checks and money orders had to get deposited somewhere. I doubt that a bank is likely to be forthcoming with customer info based on an inquiry from a private party, but perhaps there are lawyers who could legitimately make an inquiry in advance of litigation? (I'm not a litigator, so maybe that doesn't happen in the real world - it's just a thought.)
Has anyone who paid by check looked at the back of their cleared check to see where it was deposited? Tyler didn't take credit cards, so there's no information path there, but all the checks and money orders had to get deposited somewhere. I doubt that a bank is likely to be forthcoming with customer info based on an inquiry from a private party, but perhaps there are lawyers who could legitimately make an inquiry in advance of litigation? (I'm not a litigator, so maybe that doesn't happen in the real world - it's just a thought.)