Investor · Danville, CA

Lee Molendyk

Open Lee in the network graph →

Filings

23

SEC Form D

Connections

69

co-filers

Capital

$195.4M

across filings

Active

Jun 2019

to Feb 2025

Most-connected co-filers (69)

Lance Swanson · Danville, CA11 shared Diablo Vista Capital, Llc · Concord, CA10 shared Diablo Vista Capital, Llc · Concord, CA10 shared Akbar Hassanally · Vancouver, British Columbia, Canada6 shared Terry Pressman · Kent, WA6 shared Sw Asset Management, Llc · Newport Beach, CA6 shared Clark L. Moore · Danville, CA6 shared Brandon Averill · Phoenix, AZ5 shared William R. Johnstone · Toronto, Ontario, Canada5 shared Glen Wigney · Grand Cayman, Cayman Islands5 shared Clement J. Handron Iii · Pittsburgh, PA5 shared James Mick · Overland Park, KS5 shared Tian Cheng · Beijing, Israel5 shared Geoff C. Ruddick · Grand Cayman, Cayman Islands5 shared James E. Biles · Philadelphia, PA3 shared Christopher C. Angeconeb · Sioux Lookout, Ontario, Canada3 shared John H. Walsh · Sugar Land, TX3 shared James Boucherat · St. Helier, Y93 shared Ashley Le Feuvre · St. Helier, Y93 shared Kenneth Palumbo · Greenwich, CT2 shared Julie D. Larson-Green · South Jordan, UT2 shared Michael G. Lubman · New York, NY2 shared Roy M. Vallee · Scottsdale, AZ2 shared Frank R. Van De Water · Toronto, Ontario, Canada2 shared

Recent filings (23)

Diablo Vista Fund, L.P.Feb 2025 · 7 co-filers Diablo Vista Fund, L.P.Feb 2024 · 7 co-filers Diablo Vista Fund, L.P.Mar 2023 · 7 co-filers Diablo Vista Fund, L.P.Mar 2022 · 7 co-filers Diablo Vista Fund, L.P.Sep 2020 · 10 co-filers AUTONET MOBILE INCDec 2019 · 14 co-filers$3.3M AUTONET MOBILE INCJun 2019 · 20 co-filers$3.0M XTRACTION SERVICES INC.Jun 2019 · 14 co-filers$3.8M XTRACTION SERVICES INC.Jun 2019 · 14 co-filers$3.8M Diablo Vista Fund, L.P.Jan 2017 · 7 co-filers Diablo Vista Fund, L.P.Jan 2017 · 7 co-filers Diablo Vista Fund, L.P.Jan 2016 · 7 co-filers Diablo Vista Fund, L.P.Jan 2016 · 7 co-filers SW Global Credit Opportunity Fund LLCJan 2015 · 9 co-filers Diablo Vista Fund, L.P.Jan 2015 · 7 co-filers Diablo Vista Fund, L.P.Jan 2015 · 7 co-filers PlaceFull, Inc.Jun 2014 · 11 co-filers$3.7M SW Global Credit Opportunity Fund LLCJan 2014 · 9 co-filers PlaceFull, Inc.Jan 2014 · 17 co-filers$2.5M Diablo Vista Fund, L.P.Jan 2014 · 7 co-filers Diablo Vista Fund, L.P.Jan 2014 · 7 co-filers PlaceFull, Inc.Apr 2013 · 5 co-filers$1.6M SW Global Credit Opportunity Fund LLCJan 2013 · 4 co-filers SW Global Credit Opportunity Fund LLCJan 2012 · 4 co-filers SW Global Credit Opportunity Fund LLCJan 2011 · 4 co-filers

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