Investor · MCDONOUGH, GA

Leonard A. Moreland

Open Leonard in the network graph →

Filings

16

SEC Form D

Connections

175

co-filers

Capital

$40.0M

across filings

Active

Sep 2012

to Jul 2020

Most-connected co-filers (175)

Rekha Unnithan · New York, NY8 shared Stanley M. Mccabe · La Jolla, CA8 shared L. T. Rochford · Midland, TX7 shared Rad W. Weaver · Austin, TX5 shared Chris W. Beauchamp · Austin, TX5 shared Kelly Hoffman · AUSTIN, TX4 shared Michael F. Harland · Redlands, CA4 shared Roy J. Hall · MCDONOUGH, GA4 shared Kenneth R. Lehman · MCDONOUGH, GA4 shared Paul F. Hoerig · MCDONOUGH, GA4 shared Derek W. Saunders · Austin, TX4 shared James G. Mueller · Austin, TX4 shared Denny W. Nestripke · Salt Lake City, UT4 shared Robert S. Morley · Redlands, CA4 shared Clayton E. Woodrum · Midland, TX4 shared David Fowler · San Francisco, CA4 shared C. D. Comba · Toronto, Ontario, Canada3 shared N. Cendana Capital Management, Llc · San Francisco, CA3 shared Michael Kim · San Francisco, CA3 shared Daniel D. Wilson · Midland, TX3 shared Anthony B. Petrelli · Midland, TX3 shared Jay J. Lichter, Ph.D · La Jolla, CA3 shared Mary J. Jester · MCDONOUGH, GA3 shared N. Cendana Capital Management, Llc · San Francisco, CA3 shared

Recent filings (16)

FIRST PEOPLES BANKSHARES, INC.Jun 2025 · 37 co-filers$25.0M FIRST PEOPLES BANKSHARES, INC.Jun 2025 · 37 co-filers$25.0M HERITAGE SOUTHEAST BANCORPORATION, INC.Jul 2020 · 44 co-filers$20.0M HERITAGE SOUTHEAST BANCORPORATION, INC.Jul 2020 · 44 co-filers$20.0M Cendana Capital IV, L.P. - Class #1Jul 2020 · 7 co-filers$217.9M Cendana Capital IV, L.P. - Class #1Nov 2019 · 7 co-filers$195.0M RING ENERGY, INC.Apr 2019 · 18 co-filers$30.0M Cendana Capital IV, L.P.Apr 2019 · 6 co-filers$195.0M CCF HOLDING COJan 2018 · 51 co-filers$4.4M CCF HOLDING COJun 2017 · 35 co-filers$16.0M RING ENERGY, INC.Jun 2014 · 12 co-filers$30.0M RING ENERGY, INC.Jun 2013 · 10 co-filers$19.3M RING ENERGY, INC.Jan 2013 · 13 co-filers$450K RING ENERGY, INC.Nov 2012 · 10 co-filers$2.8M RING ENERGY, INC.Oct 2012 · 11 co-filers$990K RING ENERGY, INC.Oct 2012 · 11 co-filers$688K RING ENERGY, INC.Sep 2012 · 11 co-filers$7.7M

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