Investor · Westerville, OH

Dannie L. Moss

Open Dannie in the network graph →

Filings

6

SEC Form D

Connections

26

co-filers

Capital

—

across filings

Active

May 2012

to Jun 2013

Most-connected co-filers (26)

Brian W. Throckmorton · London, OH4 shared Kurt J. Bergemann · Columbus, OH4 shared Felipe R. Gonzalez · Worthington, OH3 shared Brian Toba · Seattle, WA2 shared Subrah Iyar · Cupertino, CA2 shared James A. Goldstein · Waltham, MA2 shared Thomas P. Werner · Delaware, OH2 shared Thomas J. Furphy · Sammamish, WA2 shared Reymarx Gereda · Seattle, WA2 shared Mauricio Cuevas · Seattle, WA2 shared Mariana Munteanu · Sunnyvale, CA2 shared Christopher Rallo · Seattle, WA2 shared Stuart Friou · Charlotte, NC2 shared Rick Hopkins · Charlotte, NC2 shared Jan E. Chapman · WESTON, WV2 shared Raphael Benaroya · East Rutherford, NJ2 shared Gretel Seeley · Milo, ME2 shared Brett L. Motherwell · Columbus, OH1 shared Thomas P. Werner · Columbus, OH1 shared Ashutosh Ashutosh · Waltham, MA1 shared Brenda M. Werner · Delaware, OH1 shared Thomas Brady · Denver, CO1 shared Werner P. Thomas · Delaware, OH1 shared Samuel Debruin · Ann Arbor, MI1 shared

Recent filings (6)

KEG Real Property Growth Fund 2, Inc.Jun 2014 · 7 co-filers$25.0M OMG Holdings, Inc.Jun 2013 · 9 co-filers$600K KPM Courtright Rentals, LLCApr 2013 · 8 co-filers$1.0M KEG Bexley Rentals, LLCJul 2012 · 8 co-filers$1.1M OMG Holdings, Inc.May 2012 · 9 co-filers$1.0M KEG 6460 Busch, LLCMar 2012 · 7 co-filers$650K

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