Investor · Louisville, CO
Terry A. Simone
Open Terry in the network graph →Filings
44
SEC Form D
Connections
286
co-filers
Capital
$6.0M
across filings
Active
Nov 2018
to May 2022
Most-connected co-filers (286)
Christopher W. Geer · Louisville, CO28 sharedEric D. Mallon · Louisville, CO24 sharedTAS Investments Inc · Parker, CO14 sharedCWG Investments Inc · Superior, CO14 sharedH2 Capital (d/b/a Four Mile Capital) LLC · Louisville, CO13 sharedEDM Investments Inc · Boulder, CO11 sharedThomas O'Neill · New York, NY10 sharedThomas S. Bozzuto, Jr · GREENBELT, MD8 sharedThomas S. Bozzuto · GREENBELT, MD8 sharedSuzanne Niemeyer · BERWYN, PA8 sharedVictor Lee · Playa Vista, CA8 sharedGlen Perlman · Loveland, CO8 sharedAndrew Coors · Golden, CO8 sharedWilliam Wise · New York, NY8 sharedMichael A. Schlegel · GREENBELT, MD8 sharedRobert Ainbinder · New York, NY8 sharedDavid J. Scheer · Kansas City, MO8 sharedRobert P. Landin · Dallas, TX8 sharedDouglas C. Bean · North Las Vegas, NV8 sharedMichael J. Bray · Kansas City, MO8 sharedDavid A. Schorr · GREENBELT, MD8 sharedRichard Bush · New York, NY8 sharedCraig Huth · Loveland, CO8 sharedRobert Fenwick-Smith · Golden, CO8 shared
Recent filings (44)
BOZZUTO ACQUISITION MULTIFAMILY CO-INVESTMENT FUND, LLCDec 2025 · 16 co-filers$35.0MBOZZUTO STRATEGIC MULTIFAMILY FUND, LLCDec 2022 · 19 co-filers$50.3MRiverwalk Acquisitions, LLCJul 2022 · 19 co-filers$17.9MRiverwalk Acquisitions, LLCJul 2022 · 19 co-filers$17.9MMidwest Regional Bancorp, Inc.May 2022 · 35 co-filers$3.1MMeridia Acquisitions, LLCFeb 2022 · 16 co-filers$8.4MBA SWEDESFORD INVESTORS, LLCDec 2021 · 23 co-filers$1.7MBA ALLSTON INVESTORS, LLCNov 2021 · 23 co-filers$5.2MDistrict Acquisitions, LLCSep 2021 · 17 co-filers$11.6MScenic Woods Acquisitions, LLCJul 2021 · 16 co-filers$5.9MScenic Woods Acquisitions, LLCJul 2021 · 16 co-filers$5.9MBA PINEHILLS INVESTORS, LLCMay 2021 · 23 co-filers$1.1MMidwest Regional Bancorp, Inc.Apr 2021 · 34 co-filers$2.5MBA 8787 OZ INVESTORS, LLCApr 2021 · 26 co-filers$2.2MAlmanac Realty Public Securities, L.P.Apr 2021 · 13 co-filersRiver's Edge Acquisitions, LLCMar 2021 · 17 co-filers$14.8MRiver's Edge Acquisitions, LLCMar 2021 · 17 co-filers$14.8MBA Chevy Chase Investors II, LLCNov 2020 · 26 co-filers$21.0MMidwest Regional Bancorp, Inc.Aug 2020 · 40 co-filers$5.0MAvalon Acquisitions, LLCApr 2020 · 20 co-filers$8.6MBA College Park OZ Investors, LLCApr 2020 · 20 co-filers$1.3MAlmanac Realty Public Securities, L.P.Apr 2020 · 13 co-filersLandon Creek Aquisitions, LLCMar 2020 · 19 co-filers$3.2M4MC Landon Creek GP, LLCMar 2020 · 17 co-filers$3.2MRubicon Global Holdings, LLCJul 2019 · 23 co-filers$189.8M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Terry in the interactive graph →