Investor · Houston, TX
Moody Village One AM, LLC
Open Moody in the network graph →Capital
$84.4M
across filings
Active
Apr 2018
to May 2020
Most-connected co-filers (33)
Christopher B. Reebals · Burmingham, AL13 sharedDavid Salanic · New York, NY13 sharedJoseph Kaplan · New York, NY13 sharedJames R. Davis · Denver, CO13 sharedBurke D. Cox · Burmingham, AL13 sharedWhitefort Capital Management, LP · New York, NY9 sharedWhitefort Capital GP, LLC · New York, NY6 sharedAlaina A. Danley · Camana Bay, Cayman Islands3 sharedJesse Wachs · MIAMI, FL3 sharedHugh D. Dale · Grantsville, WV3 sharedThomas H. Lebon · MINNETONKA, MN3 sharedRobert Jones · Addison, TX3 sharedKlee Kleber · Austin, TX2 sharedPearse M. Griffith · Grand Cayman, Cayman Islands2 sharedNoel O'Neill · Boston, MA2 sharedQuantbot Technologies, LP · New York, NY2 sharedBrian Moreland · Bronx, NY2 sharedJohn Brintnall · Minneapolis, MN2 sharedDaniel H. Mcmurtrie · Richmond, VA2 sharedStephen C. Unterberger · Irvine, CA2 sharedMoody National DST Sponsor, LLC · Houston, TX2 sharedRobert C. Engel · Houston, TX2 sharedMn Dst Sm, LLC · Houston, TX2 sharedJoseph B. Saldutti · Durham, NC2 shared Recent filings (18)
Moody Village One DSTMay 2020 · 14 co-filers$52.1MWhitefort Capital Fund, LPApr 2020 · 9 co-filersWhitefort Capital Offshore Fund, Ltd.Apr 2020 · 16 co-filersWhitefort Capital Master Fund, LPApr 2020 · 9 co-filersWLSO Investments, LPMar 2020 · 5 co-filersWLSO Investments International, LPMar 2020 · 5 co-filersMoody Village One DSTOct 2019 · 14 co-filers$52.1MWhitefort Capital Offshore Fund, Ltd.Apr 2019 · 15 co-filersWhitefort Capital Master Fund, LPApr 2019 · 9 co-filersWhitefort Capital Fund, LPApr 2019 · 9 co-filersWLSO Investments, LPMar 2019 · 5 co-filersWLSO Investments International, LPMar 2019 · 5 co-filersDRILCO 2019 1V2H DRILLING PROGRAM LLCDec 2018 · 2 co-filers$4.2MDRILCO 2019 1V2H DRILLING PROGRAM LLCDec 2018 · 2 co-filers$4.4MWhitefort Capital Fund, LPApr 2018 · 9 co-filersDrilco 2015 1H Drilling Program LLCApr 2018 · 2 co-filers$2.3MWhitefort Capital Master Fund, LPApr 2018 · 9 co-filersWhitefort Capital Offshore Fund, Ltd.Apr 2018 · 10 co-filers Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Moody in the interactive graph →