Investor · Tiona, PA

Joe D. Neely

Open Joe in the network graph →

Filings

19

SEC Form D

Connections

31

co-filers

Capital

—

across filings

Active

May 2011

to Jan 2013

Most-connected co-filers (31)

Alan Macken · North Miami Beach, FL10 shared Donald D. Coleman, Jr · Evans City, PA10 shared Gary Neely · Tiona, PA9 shared John M. Baumer · Los Angeles, CA9 shared Kevin Zhang · Santa Monica, CA9 shared Scott N. Graves · Los Angeles, CA4 shared Jeffrey D. Katersky · Ventura, CA4 shared Robert Maricich · Las Vegas, NV4 shared Ralph Terkowitz · CHICAGO, IL4 shared Theodore C. Bentley · Vancouver, WA4 shared C. R. Bartley · Bellaire, TX4 shared Stephen G. Pagliuca · BOSTON, MA4 shared Kaj E. Vazales · San Diego, CA4 shared V. P. Lee · Burnaby, British Columbia, Canada4 shared Ryan Cotton · BOSTON, MA4 shared Philip Loughlin · LAS VEGAS, NV4 shared John Brady · LAS VEGAS, NV4 shared Alexei Andreev · Menlo Park, CA4 shared David R. Wurzer · Rocky Hill, CT4 shared Donald J. Coleman · Las Vegas, NV3 shared Alexander D. Perwich Ii · Atlanta, GA2 shared Richard H. Coles · Camana Bay, Grand Cayman, Cayman Islands2 shared David Gilboa · New York, NY2 shared Jeffrey Raider · New York, NY2 shared

Recent filings (19)

D & S Energy Corp.Feb 2013 · 5 co-filers$880K JAND, Inc.Jan 2013 · 13 co-filers$1.5M D & S Energy Corp.Dec 2012 · 5 co-filers$1.1M D & S Energy Corp.Dec 2012 · 5 co-filers$1.9M D & S Energy Corp.Dec 2012 · 5 co-filers$1.9M D & S Energy Corp.Sep 2012 · 5 co-filers$17.6M D & S Energy Corp.Sep 2012 · 5 co-filers$880K D & S Energy Corp.May 2012 · 5 co-filers$176K D & S Energy Corp.May 2012 · 5 co-filers$580K D & S Energy Corp.May 2012 · 5 co-filers$176K D & S Energy Corp.Mar 2012 · 3 co-filers$176K D & S Energy Corp.Mar 2012 · 3 co-filers$880K Showplace REIT LLCMar 2012 · 13 co-filers$125K IHFC REIT LLCMar 2012 · 13 co-filers$125K IMC LV REIT LLCMar 2012 · 13 co-filers$125K Market Square REIT LLCMar 2012 · 13 co-filers$125K D & S Energy Corp.Dec 2011 · 3 co-filers$17.6M D & S Energy Corp.Sep 2011 · 3 co-filers$352K JAND, Inc.May 2011 · 6 co-filers$3.1M

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