Investor · St. Petersburg, FL

Timothy J. Wallace

Open Timothy in the network graph →

Filings

5

SEC Form D

Connections

29

co-filers

Capital

$38.1M

across filings

Active

Jul 2022

to Sep 2025

Most-connected co-filers (29)

Paul Hunter · St. Petersburg, FL5 shared Amory J. Gage · Hinesburg, VT5 shared Debra Rossi · Alamo, CA5 shared John J. Walden, Jr · Columbus, GA5 shared George J. Wilcox · Tampa, FL5 shared Chris J. Arnold · Tampa, FL5 shared Gary Staub · St. Petersburg, FL5 shared Dan J. Charron · Atlanta, GA4 shared Kevin Sisk · Dallas, TX3 shared Mia Shernoff · Saddle River, NJ3 shared Jay Reeve · Athens, TX3 shared Glenn Fodor · Bloomsbury, NJ3 shared D. M. Poag · Houston, TX2 shared Jennifer Kim · San Francisco, CA2 shared James H. Cohen · Houston, TX2 shared Ken Salazar · Tampa, FL2 shared Jay P. Russell · Boston, MA2 shared Rene J. Canezin · Boston, MA2 shared Joe D. Lu · Boston, MA2 shared Michael P. Guarnieri · Boston, MA2 shared Tim J. Hills · Jacksonville, FL2 shared Cara J. Seeberger · Tampa, FL2 shared Phillip J. Lombino · Stamford, CT2 shared Thomas C. Naratil · New York, NY2 shared

Recent filings (5)

Bill360, Inc.Sep 2025 · 24 co-filers$13.8M Bill360, Inc.Feb 2025 · 21 co-filers$12.0M Bill360, Inc.Nov 2024 · 23 co-filers$18.0M Bill360, Inc.Nov 2022 · 16 co-filers$8.0M Bill360, Inc.Jul 2022 · 15 co-filers$7.9M

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