Investor · Warrenton, VA

Kevin A. Lee

Open Kevin in the network graph →

Filings

11

SEC Form D

Connections

76

co-filers

Capital

$21.8M

across filings

Active

Mar 2021

to Apr 2025

Most-connected co-filers (76)

Donald R. Yowell · Warrenton, VA10 shared Michael A. Ewing · Warrenton, VA6 shared Michael Wilkerson · Palm Beach, FL6 shared Randolph S. Carter · Warrenton, VA6 shared Jean A. Taylor · Warrenton, VA6 shared Lawrence Ostow · NEW YORK, NY5 shared James Hrebenar · STAFFORD, TX5 shared JPMIM Debt Investments GP (US) LLC · NEW YORK, NY5 shared Catherine Millane · NEW YORK, NY4 shared John Huhn · St. Louis, MO4 shared Andrew B. Firestone · Santa Barbara, CA3 shared Earl H. Douple, Jr · Warrenton, VA3 shared Chris Gibson · St. Louis, MO3 shared Sarah J. Yakel · Warrenton, VA3 shared Theodore A. Wiley · Somerville, MA3 shared Michael A. Skelly · Somerville, MA3 shared James Allen · NEW YORK, NY3 shared Mateo A. Jaramillo · Somerville, MA3 shared David T. Danielson · Somerville, MA3 shared Jess Parker · Santa Barbara, CA3 shared Tammy P. Frazier · warrenton, VA3 shared Randall L. West · Warrenton, VA3 shared Tready A. Smith · Tampa, FL3 shared Alvin F. Henry · Warrenton, VA3 shared

Recent filings (11)

Oak View Bankshares, Inc.Oct 2025 · 29 co-filers$10.0M Oak View Bankshares, Inc.Oct 2025 · 29 co-filers$10.0M Oak View Bankshares, Inc.Apr 2025 · 37 co-filers$7.8M Commercial Mortgage Income Fund LPMar 2025 · 8 co-filers Commercial Mortgage Income Fund LPMar 2024 · 9 co-filers Commercial Mortgage Income Fund LPApr 2023 · 10 co-filers Form Energy, Inc.Oct 2022 · 27 co-filers$451.8M Commercial Mortgage Income Fund LPApr 2022 · 10 co-filers Oak View Bankshares, Inc.Mar 2022 · 35 co-filers$14.0M Form Energy, Inc.Jul 2021 · 28 co-filers$200.0M Commercial Mortgage Income Fund LPMar 2021 · 10 co-filers Form Energy, Inc.Mar 2021 · 28 co-filers$76.0M

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