Ledger.
Investor · HOUSTON, TX

Trevor Turbidy

Open Trevor in the network graph →
Filings
9
SEC Form D
Connections
74
co-filers
Capital
$3.4M
across filings
Active
Oct 2019
to Nov 2022

Most-connected co-filers (74)

John Huff · HOUSTON, TX7 sharedDustin N. Rosen · Malibu, CA6 sharedAndrew Schwartzberg · Bethesda, MD5 sharedMalcolm Kinnaird · HOUSTON, TX5 sharedJay R. Maltby · Delray Beach, FL3 sharedScott R. Roades · Delray Beach, FL3 sharedPaul R. Vlasic · Delray Beach, FL3 sharedLarry E. Allbaugh · Rancho Cordova, CA3 sharedPaulo Garcia · Cambridge, MA3 sharedBrandon Braley · Bangor, ME3 sharedBrian D. Edgar · Vancouver, British Columbia, Canada3 sharedMike Scarbrough · Atlanta, GA3 sharedJames E. Beckwith · Rancho Cordova, CA3 sharedLuke Doucette · Bangor, ME3 sharedDavid E. Lucchetti · Rancho Cordova, CA3 sharedRoland Sirois · Bangor, ME3 sharedDavid E. Nickum · Rancho Cordova, CA3 sharedJudson E. Riggs · Rancho Cordova, CA3 sharedKevin E. Ramos · Rancho Cordova, CA3 sharedDean Smith · Bangor, ME3 sharedTimothy T. Barry · Vancouver, British Columbia, Canada3 sharedBrendon Reay · Hermon, ME3 sharedDamon Mintzer · Los Angeles, CA3 sharedFrank Moyer · Atlanta, GA3 shared

Recent filings (9)

Orono Spectral Solutions, Inc.Nov 2022 · 14 co-filers$250KFIVE STAR BANCORPAug 2022 · 43 co-filers$75.0MDrylet, Inc.Mar 2022 · 14 co-filers$1.0MDrylet, Inc.Nov 2020 · 16 co-filers$4.4MOrono Spectral Solutions, Inc.Mar 2020 · 14 co-filers$250KFIVE STAR BANCORPNov 2019 · 29 co-filers$3.8MOrono Spectral Solutions, Inc.Nov 2019 · 16 co-filers$500KFIVE STAR BANCORPOct 2019 · 29 co-filers$10.0MTexas Energy Network, LLCMar 2014 · 11 co-filers

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