Investor · Farmers Branch, TX

Daniel A. Moros

Open Daniel in the network graph →

Filings

9

SEC Form D

Connections

50

co-filers

Capital

$7.1M

across filings

Active

Dec 2020

to Sep 2022

Most-connected co-filers (50)

Henry A. Crumpton · Farmers Branch, TX7 shared Maha A. El-Sayed · Farmers Branch, TX6 shared Jennifer A. Keefe · Farmers Branch, TX6 shared Bonnie A. Schmidt · Farmers Branch, TX4 shared Mohammed Shanableh · Plano, TX4 shared Tom A. Tomescko · Farmers Branch, TX4 shared Mark Watson · Houston, TX3 shared Nanban CapitalX Lakshmi FMGT LLC · Frisco, TX3 shared Kristala L. Jones Prather · Boulder, CO3 shared Madelaine S. Barnicke · Toronto, Ontario, Canada3 shared J.D. Finley · Carlsbad, CA3 shared Brandon Rickman · Marietta, GA3 shared Binxian Wei · Carlsbad, CA3 shared Jay T. Song · Houston, TX3 shared Daniel E. Alger · New York, NY3 shared Sean Howell · Marietta, GA3 shared Stephanie C. Diaz · Carlsbad, CA3 shared Thomas Y. Yoo · Houston, TX3 shared Ward C. Schraeder · Cocoa, FL3 shared Matthew Byrnes · Marietta, GA3 shared David A. Maxwell · Farmers Branch, TX3 shared Michael E. Dalton · New York, NY3 shared Bayard Hollingsworth · Atlanta, GA3 shared Justin Ferber · Boulder, CO3 shared

Recent filings (9)

Cahoon Capital REIT, LLCSep 2022 · 2 co-filers$125K DXD Self Storage Fund I, LPDec 2021 · 13 co-filers$75.0M Allied BioScience, Inc.Nov 2021 · 23 co-filers$3.9M Allied BioScience, Inc.Oct 2021 · 26 co-filers$3.5M Allied BioScience, Inc.Oct 2021 · 26 co-filers$600K Allied BioScience, Inc.May 2021 · 27 co-filers$40.0M Allied BioScience, Inc.May 2021 · 27 co-filers$40.0M QS Private Lending REIT I, LLCDec 2020 · 4 co-filers$125K DXD Self Storage Fund I, LPDec 2020 · 13 co-filers$50.0M Allied BioScience, Inc.Oct 2019 · 16 co-filers$6.3M Allied BioScience, Inc.Oct 2019 · 16 co-filers$6.3M

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