Investor · BALTIMORE, MD

Cheryl Moss

Open Cheryl in the network graph →

Filings

13

SEC Form D

Connections

92

co-filers

Capital

$6.1M

across filings

Active

Jul 2016

to Oct 2025

Most-connected co-filers (92)

Drew Westervelt · BALTIMORE, MD13 shared Sean Tilley · BALTIMORE, MD11 shared Joseph Contessa · BALTIMORE, MD7 shared Thomas Thornton · BALTIMORE, MD6 shared Joseph J. Isaacs · West Hollywood, CA5 shared David C. Foster · Euless, TX5 shared Albert C. Hansen · Henderson, NV5 shared Robert Miller · San Francisco, CA5 shared William J. Garner · San Juan, Puerto Rico5 shared Kelly Smith · Mesa, AZ5 shared Chulho Park · City of Industry, CA4 shared Michael A. Elrad · Chicago, IL4 shared Kurt G. Lageschulte · New York, NY4 shared Arthur Y. Roulac · New York, NY4 shared James Carr · Coral Gables, FL4 shared Barry A. Malkin · CHICAGO, IL4 shared Armando Codina · Coral Gables, FL4 shared Pyng Soon · City of Industry, CA4 shared Craig R. Caffarelli · CHICAGO, IL4 shared Noah Furie · Los Angeles, CA4 shared Franklin Parlamis · MILL VALLEY, CA4 shared Denise A. Olsen · CHICAGO, IL4 shared Vuong Trieu · City of Industry, CA4 shared Norman S. Geller · CHICAGO, IL4 shared

Recent filings (13)

Banc3 Holdings, Inc.Oct 2025 · 48 co-filers$5.0M Banc3 Holdings, Inc.Jan 2023 · 52 co-filers$15.0M Hex Performance, LLCSep 2021 · 19 co-filers$2.0M Hex Performance, LLCJan 2020 · 19 co-filers$5.2M Banc3 Holdings, Inc.Jul 2019 · 29 co-filers$7.0M Hex Performance, LLCFeb 2018 · 14 co-filers Hex Performance, LLCFeb 2018 · 14 co-filers Hex Performance, LLCDec 2017 · 14 co-filers$1.0M Stocosil Inc.Jul 2016 · 8 co-filers Banc3 Holdings, Inc.Jul 2016 · 40 co-filers$20.0M Stocosil Inc.Jul 2016 · 8 co-filers$1.0M Stocosil Inc.Jul 2016 · 8 co-filers$566K Stocosil Inc.Jul 2016 · 8 co-filers$716K

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