Ledger.
Investor · MESA, AZ

Theresa A. Thomas

Open Theresa in the network graph →
Filings
9
SEC Form D
Connections
124
co-filers
Capital
$2.5M
across filings
Active
Dec 2016
to Jul 2025

Most-connected co-filers (124)

David G. Brachman · Tempe, AZ9 sharedMatthew E. Likens · TEMPE, AZ9 sharedPeter A. Nakaji · MESA, AZ8 sharedEmad G. Youssef · MESA, AZ8 sharedCary D. Brown · MIDLAND, TX7 sharedDavid R. Werner · PITTSFORD, NY7 sharedHeyoung G. Mcbride · MESA, AZ6 sharedDale A. Brown · MIDLAND, TX6 sharedWayne R. Palmiter · ROCHESTER, NY6 sharedRichard Low · Goleta, CA4 sharedJames Works · Roanoke, TX4 sharedBrad S. Elliott · Wichita, KS4 sharedKevin Simonin · Roanoke, TX4 sharedSteve Braverman · Los Angeles, CA4 sharedSteve Delin · Roanoke, TX4 sharedShawn D. Penner · Wichita, KS4 sharedRandee R. Koger · Wichita, KS4 sharedGregory H. Kossover · Wichita, KS4 sharedGregory L. Gaeddert · Leawood, KS4 sharedJerry P. Maland · Wichita, KS4 sharedJohn Gerngross · Goleta, CA4 sharedJulie A. Huber · Wichita, KS4 sharedBill Van Antwerp · Goleta, CA4 sharedTimothy E. Healy · Merrillville, IN3 shared

Recent filings (9)

EQUITY BANCSHARES INCJul 2025 · 46 co-filers$75.0MEQUITY BANCSHARES INCAug 2020 · 60 co-filers$75.0MEQUITY BANCSHARES INCJul 2020 · 59 co-filers$42.0MGT MEDICAL TECHNOLOGIES, INC.Jan 2018 · 22 co-filers$2.2MGT MEDICAL TECHNOLOGIES, INC.Dec 2017 · 17 co-filers$750KFIRST 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$7.0MEQUITY BANCSHARES INCDec 2016 · 50 co-filers$25.0M

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