Investor · Fort Worth, TX

Hugh M. Balloch

Open Hugh in the network graph →

Filings

5

SEC Form D

Connections

16

co-filers

Capital

—

across filings

Active

Jul 2011

to Mar 2013

Most-connected co-filers (16)

Conrad J. Suszynski · Fort Worth, TX5 shared John C. Goff · Fort Worth, TX5 shared Waldemar Szlezak · New York, NY5 shared Mark T. Mitchell · Pontiac, MI3 shared Santoshi Fukushima · WAKEFIELD, MA3 shared Timothy J. Bonacci · Cincinnati, OH3 shared Victor D. Micati · Princeton, NJ3 shared Kaz W. Kondo · Wakefield, MA3 shared Matthew E. Badler · Saint Louis, MO3 shared Roger T. Newton · Pontiac, MI3 shared Keith A. Willy · Saint Louis, MO3 shared John T. Fees · Phoenix, AZ2 shared William A. Suneson · Bridgewater, MA2 shared Joseph Depaulo · Reston, VA2 shared Paul Mayer · Reston, VA2 shared Carl J. Novotny · WELLESLEY, MA1 shared

Recent filings (5)

NGI Group Holdings, LLCMar 2013 · 8 co-filers$6.0M Flatiron REIT LLCDec 2011 · 11 co-filers$125K GSQ Master REIT LLCDec 2011 · 11 co-filers$125K Grande Oasis REIT LLCDec 2011 · 11 co-filers$125K NGI Group Holdings, LLCJul 2011 · 7 co-filers$7.1M

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