Ledger.
Investor · Houston, TX

Nicole Moss

Open Nicole in the network graph →
Filings
8
SEC Form D
Connections
37
co-filers
Capital
$500K
across filings
Active
Nov 2020
to Feb 2023

Most-connected co-filers (37)

Logan Walters · Houston, TX6 sharedKerry Huguet · Houston, TX6 sharedGrey Helm Capital LLC · Dallas, TX4 sharedScott Baker · Dallas, TX4 sharedGrey Helm Equity LLC · Dallas, TX4 sharedSusan Abundas · Porterville, CA4 sharedRod W. Saddington · DALLAS, TX4 sharedHoldings LLC Avco · Glen Head, NY4 sharedAndrew S. Tichenor · RICHMOND, VA2 sharedGregory P. Stewart · Hoffman Estates, IL2 sharedMarshall Law · Houston, TX2 sharedAaron Knape · Houston, TX2 sharedCraig Ceccanti · Houston, TX2 sharedCharles Willis · Houston, TX2 sharedEric Winterhalter · San Rafael, CA2 sharedNikita Cheniutai · Melbourne, FL2 sharedAnna Cheniutai · Melbourne, FL2 sharedJames A. Hughes · WINTER PARK, FL2 sharedJeremy Corbett · Orlando, FL2 sharedSteven Sorrells · Orlando, FL2 sharedBrett Kenefick · Orlando, FL2 sharedCasey Deloach · Orlando, FL2 sharedRoss Stern · Orlando, FL2 sharedShane Evangelist · El Segundo, CA2 shared

Recent filings (8)

GREY HELM PARTNERS LPFeb 2023 · 8 co-filersRivalry Technologies, Inc.Mar 2022 · 20 co-filers$5.0MGREY HELM PARTNERS LPFeb 2022 · 8 co-filersGREY HELM PARTNERS LPNov 2021 · 8 co-filersDESERT PARTNERS VII, LPOct 2021 · 11 co-filers$25.0MRivalry Technologies, Inc.Oct 2021 · 20 co-filers$3.0MGREY HELM PARTNERS LPNov 2020 · 8 co-filersDESERT PARTNERS VII, LPNov 2020 · 11 co-filers$75.0M

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