Investor · VENTURA, CA

Michelle Lee

Open Michelle in the network graph →

Filings

4

SEC Form D

Connections

7

co-filers

Capital

—

across filings

Active

Aug 2010

to Aug 2011

Most-connected co-filers (7)

Erik E. Heyer · Silver Spring, MD2 shared Daniel Jackson · Washington, Washington, D.C.2 shared Jonathan Perl · Boulder, CO2 shared E. Roger Novak · Bethesda, MD1 shared Rick Larsen · Clark, NJ1 shared E. Rogers Novak · Bethesda, MD1 shared Thomas Voorhees · Clark, NJ1 shared

Recent filings (4)

CARTEL FUNDING LLCAug 2011 · 1 co-filer$5.0M Capital Schools, Inc.Aug 2010 · 5 co-filers$4.0M CARTEL FUNDING LLCAug 2010 · 1 co-filer$5.0M Capital Schools, Inc.Aug 2010 · 3 co-filers$8.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michelle in the interactive graph →