Investor · FRESNO, CA

Gerald V. Lyles

Open Gerald in the network graph →

Filings

32

SEC Form D

Connections

302

co-filers

Capital

$11.2M

across filings

Active

Aug 2019

to Jul 2025

Most-connected co-filers (302)

John P. Leonardo · Fresno, CA15 shared William M. Lyles, Iii · FRESNO, CA10 shared William M. Lyles Iv · Fresno, CA10 shared Julie H. Pecchenino · FRESNO, CA9 shared Mary K. Porter · FRESNO, CA8 shared William M. Lyles, Iv · FRESNO, CA8 shared Peter Strugatz · Carrollton, KY7 shared Joseph Bress · New York, NY7 shared Kevin A. Phillip · Grand Cayman, Cayman Islands7 shared Ronald Cao · George Town, Grand Cayman, Cayman Islands7 shared Samuel Watson · Valdosta, GA7 shared James Shillito · New York, NY7 shared Ashraf Ramtoola · Port Louis,, O47 shared Stephen Wise · New York, NY7 shared Ricky Jenkins · Houston, TX7 shared Peter Biro · Needham, MA7 shared Robert M. Yothers · SOUDERTON, PA7 shared John C. Goff · Fort Worth, TX7 shared Michael J. Mazur · Fort Worth, TX7 shared Prabhath Boya · Houston, TX7 shared Cheryl L. Goyette · Cambridge, MA7 shared Fraser D. Bullock · Salt Lake City, UT7 shared Ruth A. Bergey · Souderton, PA7 shared Richard P. Turnbull · Walnut, CA7 shared

Recent filings (32)

SUMITOMO CORPJul 2025 · 144 co-filers SUMITOMO CORPJul 2024 · 144 co-filers Lyles Diversified, Inc.Jul 2023 · 17 co-filers$563K SUMITOMO CORPJul 2023 · 144 co-filers SUMITOMO CORPJul 2022 · 145 co-filers Lyles Diversified, Inc.Jul 2022 · 17 co-filers$7.6M Small Exchange, Inc.Nov 2021 · 23 co-filers$11.0M SUMITOMO CORPAug 2021 · 153 co-filers EP Guardian Fund, LLCJul 2021 · 2 co-filers$100.0M Lyles Diversified, Inc.Jul 2021 · 17 co-filers$3.1M Lyles United, LLCJan 2021 · 7 co-filers$650.0M Small Exchange, Inc.Jan 2021 · 23 co-filers$5.1M SUMITOMO CORPAug 2020 · 151 co-filers Meter Feeder SPV LLCAug 2020 · 2 co-filers$1.0M KiiTO SPV LLCAug 2020 · 2 co-filers$1.0M Small Exchange, Inc.Jun 2020 · 22 co-filers$4.0M Lyles Diversified, Inc.Apr 2020 · 16 co-filers$3.9M Lyles United, LLCJan 2020 · 7 co-filers$650.0M SUMITOMO CORPAug 2019 · 84 co-filers EP Guardian Fund, LLCJun 2019 · 5 co-filers$100.0M Small Exchange, Inc.May 2019 · 16 co-filers$10.0M Lyles Diversified, Inc.Apr 2019 · 14 co-filers$4.8M Lyles United, LLCJan 2019 · 7 co-filers$650.0M tastytrade, Inc.Jun 2018 · 14 co-filers$20.0M EP Guardian Fund, LLCJun 2018 · 5 co-filers$100.0M

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