Investor · Naples, FL

John Graham

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Filings

12

SEC Form D

Connections

52

co-filers

Capital

$500K

across filings

Active

May 2016

to Jan 2019

Most-connected co-filers (52)

Joshua C. Lippert · Naples, FL10 shared Marc Verstaen · San Francisco, CA8 shared Lisa M. Walker · Carmel, IN8 shared Sylvain Kalache · San Francisco, CA8 shared Julien Barbier · San Francisco, CA8 shared Tim M. Dean · Carmel, IN8 shared William A. Fleder · New York, NY8 shared Thomas C. Lund · Naples, FL7 shared Omer Sattar · Las Vegas, NV5 shared Bruce C. Rowe · Las Vegas, NV5 shared Megan Bent · Berkeley, CA5 shared Kirk Sanford · Las Vegas, NV5 shared Richelle S. Maestro · Radnor, PA5 shared John C. Dominelli · Las Vegas, NV5 shared James M. Karides · Orlando, FL5 shared David M. Nash · ORLANDO, FL5 shared Diran Kludjian · Las Vegas, NV5 shared Paul Farr · Las Vegas, NV5 shared Harry C. Hagerty Iii · Las Vegas, NV5 shared Kenneth P. Arnold · Coral Springs, FL5 shared Thomas Sears · Las Vegas, NV5 shared Randy M. Scott · ORLANDO, FL5 shared Ari Raz · Berkeley, CA5 shared Daniel R. Mcconvey · New York, NY4 shared

Recent filings (12)

CPC Houma REIT, LLCJan 2019 · 13 co-filers$125K CPC Christiansburg REIT, LLCJan 2018 · 7 co-filers$125K CPC McAlpin Square REIT, LLCJan 2018 · 7 co-filers$125K CPC Madison REIT, LLCFeb 2017 · 13 co-filers$125K THORLEY INDUSTRIES LLCSep 2016 · 25 co-filers$15.0M THORLEY INDUSTRIES LLCSep 2016 · 23 co-filers$15.0M SIGHTLINE PAYMENTS LLCSep 2016 · 23 co-filers$2.0M SIGHTLINE PAYMENTS LLCSep 2016 · 23 co-filers$173K THORLEY INDUSTRIES LLCMay 2016 · 25 co-filers$15.0M SIGHTLINE PAYMENTS LLCMay 2016 · 23 co-filers$4.0M SIGHTLINE PAYMENTS LLCMay 2016 · 23 co-filers$6.4M SIGHTLINE PAYMENTS LLCMay 2016 · 23 co-filers$3.0M

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