I found more. P9 - BestofSR, cryptonikus, Deftonikus, Djentriser and TeseracT. Busted as socks on NODE.
All present on the NEM stakeholder list, haven't collected any tokens yet.
This looks pretty extensive. It's a good chance that all the socks on NODEs' list are probably on the NEM list. Seems like some had collected tokens (and presumably sold). The others can still be refunded.
another audit i think may be in the making here. or we just check all the socks that node uncovers.

socks around the world will be shaking in their boots! :L
Is the audit being done? I propose stopping issuing of the asset tokens, remove any sockpuppet possible and then restart again. Sockpuppets will get through but if they are known then its criminal to let them be.