Investor · Myrtle Beach, SC

Trefor Thomas

Open Trefor in the network graph →

Filings

8

SEC Form D

Connections

24

co-filers

Capital

—

across filings

Active

Dec 2010

to Apr 2012

Most-connected co-filers (24)

Phillip D. Torrence · Kalamazoo, MI8 shared Robby D. Booth · Greenville, SC7 shared Bruce S. Lev · Leesburg, VA5 shared Edward D. Floyd · Greenville, SC5 shared Giovanni Colella · San Francisco, CA5 shared Charlie D. Smith · Florence, SC5 shared Ronan W. Guilfoyle · Grand Cayman, Cayman Islands4 shared Roger H. Hanson · Grand Cayman, Cayman Islands4 shared Tim A. Fischell · Kalamazoo, MI4 shared James W. Miller · SAN FRANCISCO, CA4 shared Mark Esiri · London, United Kingdom4 shared Bryan Roberts · Hampton, NJ4 shared Bruce Bode · Atlanta, GA4 shared John G. Davenport · Richmond, VA4 shared Richard Leib · Agoura Hills, CA3 shared Raymond Tamblyn · Irvine, CA3 shared Giancarlo Maniaci · Irvine, CA3 shared Michael Melby · Newport Beach, CA3 shared Lionel Sterling · Greenville, SC1 shared Daniel Frank · Greenville, SC1 shared Sue Grady · Ballwin, MO1 shared Scott J. Fischell · Hardy, VA1 shared Donald M. Casey · Lower Gwynedd, PA1 shared Dana King · San Diego, CA1 shared

Recent filings (8)

PayDivvy, Inc.Apr 2012 · 5 co-filers$1.0M GLUCOTEC INCSep 2011 · 14 co-filers$10.0M GLUCOTEC INCJun 2011 · 15 co-filers$2.0M GLUCOTEC INCMay 2011 · 15 co-filers$462K PayDivvy, Inc.Mar 2011 · 5 co-filers$1.1M GLUCOTEC INCJan 2011 · 15 co-filers$100K PayDivvy, Inc.Dec 2010 · 5 co-filers$1.0M GLUCOTEC INCJul 2009 · 11 co-filers$9.5M

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