Ledger.
Investor · Dallas, TX

David Heath

Open David in the network graph →
Filings
23
SEC Form D
Connections
150
co-filers
Capital
$39.5M
across filings
Active
Sep 2017
to Jan 2024

Most-connected co-filers (150)

Gerald Ford · Dallas, TX13 sharedRockwell Hopkins · Dallas, TX13 sharedRyan Montecucco · Poulsbo, WA9 sharedScott Bradley · Poulsbo, WA9 sharedLauren Young · SAN JOSE, CA9 sharedGary L. Oborny · Wichita, KS9 sharedClark Tedford · Poulsbo, WA6 sharedBradford J. Kopp · Delray Beach, FL6 sharedHallstatt Capital GP LLC · NEW YORK, NY6 sharedEric Noeth · SAN JOSE, CA6 sharedMatthew Jacobs · Beverly Hills, CA5 sharedMatthew Ellis · Beverly Hills, CA5 sharedRonald T. Lemay · Kansas City, MO4 sharedWilliam Huffnagle · Suffern, NY4 sharedChristopher Brandt · Manhattan, KS4 sharedEric Davidson · Emeryville, CA4 sharedNishant M. Bakaya · CHICAGO, IL4 sharedPhilip L. Harrison · Atlanta, GA4 sharedArthurs L. D'Arcy · Toronto, Ontario, Canada4 sharedRodney Rogers · Alexandria, VA4 sharedSarah Woelfel · LA JOLLA, CA4 sharedWayne Mantel · Clearwater, FL4 sharedMichael P. Byrne · Boston, MA4 sharedJeffrey Jacobs · LA JOLLA, CA4 shared

Recent filings (23)

Paravest Shadow Ridge, LPJan 2024 · 4 co-filers$6.7MParavest Campeche, LPJan 2024 · 4 co-filers$8.1MParavest Laurel, L.P.Feb 2023 · 4 co-filers$9.0MParavest Victoria L.P.Aug 2022 · 8 co-filers$9.8MParavest Dominion Park, L.P.Aug 2022 · 8 co-filers$8.2MParavest Woodmoor, L.P.Aug 2022 · 8 co-filers$8.2MMonzo Bank LtdDec 2021 · 39 co-filers$477.3MParavest North Bend, L.P.Oct 2021 · 8 co-filers$5.8MParavest Timber Ridge, L.P.Oct 2021 · 8 co-filers$4.6MParavest Woodhollow, L.P.Jun 2021 · 8 co-filers$5.9MMonzo Bank LtdDec 2020 · 41 co-filers$332.5MParavest Northshore, L.P.Sep 2020 · 8 co-filers$5.1MAllTrades Group Two Properties LPJun 2020 · 11 co-filers$14.0MMonzo Bank LtdJun 2020 · 38 co-filers$125.6MAllTrades Group Two Properties LPJun 2020 · 11 co-filers$14.0MParavest Paces, L.P.Apr 2020 · 8 co-filers$6.3MUniversity of Phoenix, Inc.Apr 2020 · 65 co-filers$127KParavest Bellum, L.P.Dec 2019 · 8 co-filers$4.2MKI STATION NORTH INVESTORS, LLCMay 2019 · 2 co-filers$7.2MKI AMELIA INVESTORS, LLCJun 2018 · 2 co-filers$7.1MUniversity of Phoenix, Inc.Jun 2018 · 55 co-filers$385KUniversity of Phoenix, Inc.Sep 2017 · 35 co-filersUniversity of Phoenix, Inc.Sep 2017 · 35 co-filers

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