Investor · Tampa, FL

Thomas Wallace

Open Thomas in the network graph →

Filings

130

SEC Form D

Connections

279

co-filers

Capital

$57.8M

across filings

Active

Aug 2017

to Jul 2025

Most-connected co-filers (279)

Doug Campbell · New Canaan, CT31 shared George A. Lea · Fort Worth, TX31 shared Nathalie Pilon · BURNABY, British Columbia, Canada28 shared LMR Partners (Offshore) Ltd · Grand Cayman, Cayman Islands28 shared Bayside Management, LLC · Buffalo, WY24 shared Mir Joffrey · Schaumburg, IL21 shared Nirav C. Mehta · Mumbai IN-MH, K720 shared Ian Bernstein · BOULDER, CO18 shared Jerry Grisaffi · Dallas, TX18 shared Michael C. Chung · Seoul KR-11, M518 shared Tim Enwall · BOULDER, CO18 shared Charles Smith · Dallas, TX18 shared Richard Guber · Potomac, MD18 shared Michael Welch · Dallas, TX18 shared Win Morrison · Dallas, TX18 shared Neilesh Mutyala · Beverly Hills, CA7 shared Chettensingh Awotarsing · Mare D'Albert, O47 shared DLP Housing Fund Manager LLC · St. Augustine, FL7 shared Deepica Mutyala · Beverly Hills, CA6 shared Matthew Miller · Marysville, PA6 shared Anthony C. Nordon · Dundalk, Co. Louth, Ireland6 shared Stewart I. Shanley · Stamford, CT6 shared Richard S. Spinelli · Roslyn, NY6 shared Marc Blumenthal · Tampa, FL6 shared

Recent filings (130)

Florida Funders Fund 3, L.P.Jul 2025 · 8 co-filers$100.0M FF BETR FUND 4 LLCJun 2025 · 1 co-filer$1.5M FF BETR FUND 4 LLCJun 2025 · 1 co-filer$1.5M Florida Funders, LLCOct 2024 · 7 co-filers$5.0M Florida Funders Fund 3, L.P.Jul 2024 · 8 co-filers$100.0M Florida Funders Fund 3, L.P.Jul 2023 · 8 co-filers$100.0M TSOLife Inc.Oct 2022 · 11 co-filers$8.8M TSOLife Inc.Oct 2022 · 11 co-filers$8.8M FF FIRESIDE FUND LLCMay 2022 · 2 co-filers$550K FF HealthSnap Fund, LLCMay 2022 · 2 co-filers$500K FF SecureCo Fund LLCMar 2022 · 2 co-filers$500K FF Chattr Fund LLCMar 2022 · 1 co-filer$1.2M FF Chattr Fund LLCMar 2022 · 1 co-filer$1.2M FF Supply Wisdom Fund LLCFeb 2022 · 2 co-filers$600K FF Apexedge Fund LLCJan 2022 · 2 co-filers$1.1M FF Instabet Fund LLCJan 2022 · 2 co-filers$4.1M FF NOCAP Fund LLCDec 2021 · 2 co-filers$1.5M FF NODE40 Fund LLCOct 2021 · 2 co-filers$3.3M FF Rewst Fund LLCOct 2021 · 2 co-filers$2.0M FF Intecrowd Fund LLCSep 2021 · 2 co-filers$2.0M FF Satisfi Fund LLCAug 2021 · 2 co-filers$3.0M FF Harness Fund LLCAug 2021 · 2 co-filers$300K FF Bambino Fund LLCAug 2021 · 2 co-filers$270K FF Emerge Fund, LLCAug 2021 · 2 co-filers$1.0M FF TRASHBUTLER FUND 2 LLCAug 2021 · 2 co-filers$3.0M

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