Investor · Kalamazoo, MI

Lee Huey

Open Lee in the network graph →

Filings

21

SEC Form D

Connections

104

co-filers

Capital

$1.9M

across filings

Active

Sep 2018

to Jun 2023

Most-connected co-filers (104)

Larry Mayberry · Kalamazoo, MI13 shared James Friedrich · Kalamazoo, MI10 shared Rasappa B. Arumugham · Malvern, PA6 shared Condire Investors, Llc · Dallas, TX6 shared Condire Investors, Llc · Dallas, TX6 shared Bradley J. Shisler · Dallas, TX6 shared Uday Kompella · Malvern, PA6 shared Ryan E. Schedler · Dallas, TX6 shared Sue L. Sobeck · Kalamazoo, MI5 shared Steve Haakenson · Kalamazoo, MI5 shared Brian Steensma · Kalamazoo, MI5 shared John M. Houghton · Kalamazoo, MI5 shared John L. Mcintyre · Kalamazoo, MI5 shared Michael Wellwood · Calgary, Alberta, Canada4 shared Timothy Bibby · Calgary, Alberta, Canada4 shared Richard Hawker · Calgary, Alberta, Canada4 shared Ioannis Kartsonas · Athens, J34 shared Craig Dunn · Calgary, Alberta, Canada4 shared Matthew A. Young · RALEIGH, NC4 shared Condire Management Gp Holdings, Llc · Dallas, TX4 shared Brent P. Burgess · RALEIGH, NC4 shared Corbin A. Graves · RALEIGH, NC4 shared Mark Leventhal · SOUTHFIELD, MI4 shared Daniel M. Dorman · Kalamazoo, MI4 shared

Recent filings (21)

Native Traits CorpJun 2023 · 14 co-filers$2.0M Silver Teal, LPMay 2022 · 13 co-filers Condire Alpha Partners, LPMay 2022 · 13 co-filers Native Traits CorpMay 2021 · 14 co-filers$500K Condire Alpha Partners, LPMay 2021 · 13 co-filers Condire Resource Partners, LPFeb 2021 · 13 co-filers Native Traits CorpJul 2020 · 14 co-filers$275K Native Traits CorpMay 2020 · 14 co-filers$1.7M Condire Resource Partners, LPFeb 2020 · 15 co-filers Direct Lending Fund III (Carry Co-Invest) SLPFeb 2019 · 7 co-filers Condire Resource Partners, LPFeb 2019 · 18 co-filers Private Debt SMA (NST) SLPJan 2019 · 7 co-filers Native Traits CorpDec 2018 · 11 co-filers$500K CS Private Debt SLPSep 2018 · 3 co-filers Native Traits CorpMar 2017 · 17 co-filers$500K Alphaeon CorpAug 2016 · 34 co-filers$55.0M Native Traits CorpApr 2016 · 17 co-filers$1.3M Rebates USA, IncNov 2015 · 14 co-filers$100K Rebates USA, IncNov 2015 · 14 co-filers$800K Alphaeon CorpNov 2015 · 32 co-filers$150.0M Native Traits CorpDec 2014 · 9 co-filers$750K Native Traits CorpDec 2014 · 9 co-filers$750K

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