Ledger.
Investor · MIDLAND, TX

Alfred Branch

Open Alfred in the network graph →
Filings
9
SEC Form D
Connections
47
co-filers
Capital
$20.9M
across filings
Active
Dec 2016
to Dec 2018

Most-connected co-filers (47)

Cary D. Brown · MIDLAND, TX7 sharedWill Lunsford · Midland, TX7 sharedDale A. Brown · MIDLAND, TX6 sharedAnthony B. Davis · CHICAGO, IL4 sharedBrian C. Miller · CHICAGO, IL4 sharedWayne R. Palmiter · ROCHESTER, NY4 sharedDavid R. Werner · PITTSFORD, NY4 sharedEmad G. Youssef · MESA, AZ4 sharedPeter A. Nakaji · MESA, AZ4 sharedJason Buxbaum · Phoenix, AZ4 sharedFilip B. Kozlowski · Vancouver, British Columbia, Canada4 sharedDavid G. Brachman · Tempe, AZ4 sharedMatthew E. Likens · TEMPE, AZ4 sharedInland Private Capital Corporation · Oak Brook, IL4 sharedTexas Healthcare Portfolio Ii, L.L.C · Oak Brook, IL4 sharedTexas Healthcare Portfolio II Exchange, L.L.C · Oak Brook, IL4 sharedWilliam D. Wilson · Houston, TX4 sharedAlbert L. Gutierrez · Merrillville, IN4 sharedAli M. Alogaili · el cajon, CA4 sharedDonald M. Mykrantz · Columbus, OH4 sharedTimothy A. Brust · Merrillville, IN3 sharedMichael E. Schrage · Merrillville, IN3 sharedJohn B. Willis · Merrillville, IN3 sharedJoseph H. Seaman · Merrillville, IN3 shared

Recent filings (9)

Moriah Deer Moss Apartments, LLCJun 2024 · 3 co-filers$2.2MMoriah Deer Moss Apartments, LLCJun 2024 · 3 co-filers$2.2MMoriah Real Estate Opportunity Fund II, LPSep 2022 · 5 co-filers$75.0MMoriah Real Estate Opportunity Fund II, LPSep 2022 · 5 co-filers$75.0MMCM Direct, LLCJan 2019 · 5 co-filersMCM Direct, LLCJan 2019 · 5 co-filersMoriah Cash Management, LLCDec 2018 · 11 co-filersMoriah Cash Management, LLCDec 2017 · 11 co-filersFIRST BANCSHARES, INC. \IN\Jul 2017 · 21 co-filers$932KFIRST BANCSHARES, INC. \IN\Mar 2017 · 34 co-filers$9.6MFIRST BANCSHARES, INC. \IN\Mar 2017 · 34 co-filers$9.6MFIRST BANCSHARES, INC. \IN\Dec 2016 · 34 co-filers$7.0M

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