Investor · Kenton, OH

Thomas J. Simon

Open Thomas in the network graph →

Filings

8

SEC Form D

Connections

54

co-filers

Capital

$10.2M

across filings

Active

Oct 2016

to Oct 2018

Most-connected co-filers (54)

Mary E. Ewing-Hubbell · Kenton, OH5 shared Rebecca A. Noblit · Kenton, OH5 shared Daniel A. Dibiasio · Kenton, OH5 shared Mark R. Watkins · Kenton, OH5 shared Ronald L. Zimmerly, Jr · Kenton, OH5 shared Patricia A. Arnett · Kenton, OH5 shared Bryan L. Marshall · Kenton, OH5 shared Shaun Savage · San Diego, CA3 shared Blue Point Real Estate Investments, Llc · San Diego, CA3 shared Monro Capital Ii, Llc · San Diego, CA3 shared Ronald Reeser · Atlanta, GA3 shared Adolfo Gonzalez-Rubio Beckmann · San Diego, CA3 shared Claudio Burtin · San Diego, CA3 shared Edmund S. Harrigan · Watertown, MA3 shared A. R. Caputo, Jr · New York, NY3 shared Alberto Benrey Boguslevsky · San Diego, CA3 shared Blue Point Real Estate Investments, Llc · San Diego, CA3 shared Mitchell Perlman · San Diego, CA3 shared Darryl Fry · San Luis Obispo, CA3 shared Monro Capital Ii, Llc · San Diego, CA3 shared Ron Perlman · San Diego, CA3 shared Richard L. Thoms · Salt Lake City, UT3 shared Alfonso Aldrete Haas · San Diego, CA3 shared Paul W. Root Iii · Kenton, OH2 shared

Recent filings (8)

LIBERTY BANCSHARES INCOct 2018 · 35 co-filers$10.0M GoShare, Inc.Apr 2018 · 8 co-filers$6.2M LIBERTY BANCSHARES INCMar 2018 · 35 co-filers$10.0M GoShare, Inc.Mar 2018 · 8 co-filers$6.2M Blue Point Blocker II, LLCOct 2016 · 18 co-filers$30.0M GoShare, Inc.Oct 2016 · 5 co-filers$1.3M Monro Capital Real Estate Fund, LPOct 2016 · 18 co-filers$30.0M IPG-Monro Capital Fund II, LPOct 2016 · 18 co-filers$30.0M

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