Investor · Radnor, PA

Darren C. Wallis

Open Darren in the network graph →

Filings

39

SEC Form D

Connections

94

co-filers

Capital

$21.3M

across filings

Active

Dec 2016

to Nov 2017

Most-connected co-filers (94)

Tom C. Youd · Orem, UT10 shared Raymond Tonsing · San Francisco, CA8 shared W. J. Thompson · King of Prussia, PA8 shared Joshua Hawes · RENTON, WA8 shared Justin Bailey · San Francisco, CA7 shared James A. Dunn, Jr · Radnor, PA7 shared Jonathan Chan · San Francisco, CA7 shared Daniel J. Saks · New York, NY4 shared Jill Arnold · Southport, CT4 shared Jaime E. Hartman · New York, NY4 shared Juan J. Sartori · Montevideo, X34 shared Ethan Benovitz · Grand Prairie, TX4 shared Oscar Costa · Montevideo, X34 shared Brian Horey · New York, NY4 shared R. R. Hastings · Philadelphia, PA3 shared Scott Miller · Suite 336, PA3 shared Alastair Taylor · Philadelphia, PA3 shared D. T. Flores, Jr · Alsip, IL2 shared Larry D. Griggers · Indianapolis, IN2 shared Nancy E. Rossmiller · Alsip, IL2 shared Carl A. Walters · Alsip, IL2 shared Peggy L. Baltz · Indianapolis, IN2 shared James Legg · Washington, Washington, D.C.2 shared A. C. Schauer · Alsip, IL2 shared

Recent filings (39)

AVI Capital Yankee, LPNov 2017 · 10 co-filers$11.3M AVI Capital Alpha LPNov 2017 · 10 co-filers$10.0M Sierra Capital Investments LPNov 2017 · 7 co-filers$5.7M Sierra Capital Investments LPNov 2017 · 7 co-filers$5.7M ZZX, LLCNov 2017 · 12 co-filers$2.4M Fig Small Batch, LLCJul 2017 · 3 co-filers$100K Fig Small Batch, LLCApr 2017 · 5 co-filers$40K Fig Small Batch, LLCApr 2017 · 5 co-filers$50K Fig Small Batch, LLCMar 2017 · 8 co-filers$50K Fig Small Batch, LLCMar 2017 · 5 co-filers$100K Fig Small Batch, LLCJan 2017 · 5 co-filers$100K Fig Small Batch, LLCJan 2017 · 5 co-filers$60K ZZX, LLCDec 2016 · 8 co-filers$2.4M Fig Small Batch, LLCDec 2016 · 5 co-filers$100K AVI Capital Yankee, LPDec 2014 · 7 co-filers AVI Capital Yankee, LPDec 2014 · 7 co-filers GDCV Pasadena 173, LLCAug 2014 · 7 co-filers$125K AVI MANAGEMENT, LLCAug 2014 · 3 co-filers AVI ADVISORS, LLCAug 2014 · 4 co-filers$1.3M Point Capital, Inc.Jul 2014 · 7 co-filers$3.0M GSG Residential Bella Vista PB HoldCo LLCOct 2013 · 7 co-filers$63K ALARA CAPITAL AVI MANAGEMENT, LLCJul 2013 · 3 co-filers$1.3M ALARA CAPITAL AVI PARTNERS, LLCJul 2013 · 3 co-filers$1.3M Point Capital, Inc.Jun 2013 · 7 co-filers$2.0M UniRisX, LLCMar 2013 · 8 co-filers$1.5M

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