Investor · Phoenix, AZ

William P. Molina

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Filings

15

SEC Form D

Connections

110

co-filers

Capital

$896K

across filings

Active

Oct 2013

to Apr 2020

Most-connected co-filers (110)

John D. Woods · Phoenix, AZ15 shared Rik Vandevenne · Raleigh, NC10 shared Scott Huennekens · Delray Beach, FL10 shared Lauren M. Johnson · Atlanta, GA10 shared Kevin Rubey · Alpharetta, GA10 shared Meredith A. Parfet · Boulder, CO10 shared Vincent Dodd · Dublin 2, Ireland10 shared Monte C. Johnson · Atlanta, GA10 shared Doug Ladd · Alpharetta, GA9 shared Lynda T. Ausburn · Atlanta, GA9 shared Jonathon C. Juracek · Dallas, TX9 shared David Gill · Alpharetta, GA9 shared L. B. Teague · Atlanta, GA9 shared Thomas L. Wilkes · Atlanta, GA9 shared Keith A. Davidson · Atlanta, GA9 shared Scott Davis · Alpharetta, GA9 shared David K. Loeffel · Atlanta, GA9 shared W. D. Knight · Atlanta, GA8 shared Peter J. Cohen · Phoenix, AZ5 shared Daniel P. Litteral · Phoenix, AZ5 shared Everette J. Freeman · Phoenix, AZ5 shared Cheryl P. Naumann · Phoenix, AZ5 shared Celestino J. Fernandez · Phoenix, AZ5 shared Ruth D. Veloria · Phoenix, AZ5 shared

Recent filings (15)

University of Phoenix, Inc.Apr 2020 · 65 co-filers$127K University of Phoenix, Inc.May 2019 · 41 co-filers$384K PATRIOT NATIONAL BANCORP INCJul 2018 · 17 co-filers$10.0M University of Phoenix, Inc.Jun 2018 · 55 co-filers$385K School Street Walton Limited, LLCJan 2018 · 21 co-filers$387K Walton Pointe Tax Credit, LLCNov 2017 · 18 co-filers$561K School Street Walton Limited, LLCJan 2017 · 18 co-filers$642K Legacy Oaks 2 Walton Limited, LLCJan 2017 · 18 co-filers$548K PATRIOT NATIONAL BANCORP INCJan 2017 · 28 co-filers$12.0M Walton Heights State Credit, LLCJan 2017 · 18 co-filers$567K Walton Oaks Family 2 Tax Credit, LLCJan 2017 · 17 co-filers$599K Walton Oaks Phase 1 State Credit, LLCJan 2017 · 18 co-filers$823K Walton Pointe Tax Credit, LLCJan 2017 · 18 co-filers$630K Walton Renaissance State Credit, LLCJan 2017 · 18 co-filers$529K Walton Oaks Phase 1 State Credit, LLCOct 2013 · 12 co-filers$696K

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