Investor · Newport News, VA
Robert G. Moussa
Open Robert in the network graph →Filings
22
SEC Form D
Connections
98
co-filers
Capital
$17.6M
across filings
Active
Mar 2017
to Oct 2022
Most-connected co-filers (98)
Rachel F. Brem · Newport News, VA11 sharedMichael N. Taglich · Cold Spring Harbor, NY9 sharedRafael Rizo-Patron · New York, NY7 sharedDavid T. Majewski · Columbus, OH7 sharedMichael W. Tiller · Newport News, VA6 sharedJeffrey F. O'Donnell, Jr · Malvern, PA5 sharedWilliam S. Rhoda · Malvern, PA5 sharedOranee Daniels · BRISBANE, CA5 sharedBibb Beale · La Feria, TX5 sharedDanielle W. Allen · Austin, TX5 sharedDamon P. De Laszlo · Los Angeles, CA5 sharedNicholas F. Pachuda · Malvern, PA5 sharedDominion Storage Group Inc · Newport Beach, CA5 sharedPeter M. Carlton · Los Angeles, CA5 sharedJudith O'Brien · Richardson, TX5 sharedAntal Desai · Richardson, TX5 sharedBrett D. Rogers · Baltimore, MD5 sharedGeraldine Pannu · San Francisco, CA5 sharedMark Ravich · SAN RAMON, CA5 sharedRavi Shankar Kumar · Richardson, TX5 sharedJonathan W. Day · Los Angeles, CA5 sharedJeffrey F. O'Donnell, Sr · Malvern, PA5 sharedJonathan Shaw · Suwanee, GA5 sharedDavid N. Constantine · Worcester, MA5 shared
Recent filings (22)
DILON TECHNOLOGIES INCJul 2025 · 20 co-filers$10.0MDILON TECHNOLOGIES INCJan 2025 · 20 co-filers$30.0MToetal Solutions, Inc.Mar 2024 · 14 co-filers$600KPace Surgical, Inc.Mar 2024 · 13 co-filers$1.0MDILON TECHNOLOGIES INCJan 2024 · 17 co-filers$10.0MToetal Solutions, Inc.Dec 2023 · 14 co-filers$150KDILON TECHNOLOGIES INCApr 2023 · 16 co-filers$7.5MLaramar Multifamily Value Add Fund III, L.P.Mar 2023 · 11 co-filersToetal Solutions, Inc.Oct 2022 · 14 co-filers$1.8MDILON TECHNOLOGIES INCOct 2022 · 18 co-filers$8.0MToetal Solutions, Inc.Mar 2022 · 14 co-filers$800KLaramar Multifamily Value Add Fund III, L.P.Mar 2022 · 11 co-filersDILON TECHNOLOGIES INCFeb 2022 · 14 co-filers$10.0MDILON TECHNOLOGIES INCDec 2021 · 14 co-filers$5.0MIMF Bentham LtdDec 2018 · 16 co-filersIMF Bentham LtdSep 2018 · 11 co-filers$3.1MDILON TECHNOLOGIES INCFeb 2018 · 23 co-filers$5.5MDILON TECHNOLOGIES INCJan 2018 · 23 co-filers$5.5MSterling Forest, LLCMar 2017 · 5 co-filers$5.5MSterling Self Storage Fund III, L.P.Mar 2017 · 11 co-filers$16.1MIMF Bentham LtdMar 2017 · 2 co-filersDERMA SCIENCES, INC.Jul 2011 · 12 co-filers$29.1M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Robert in the interactive graph →