Investor · Forest, VA

Paul Moore

Open Paul in the network graph →

Filings

11

SEC Form D

Connections

43

co-filers

Capital

$108.3M

across filings

Active

Sep 2018

to Jun 2025

Most-connected co-filers (43)

Oren Shatken · New York, NY6 shared Steven A. Willmann · FORT WORTH, TX6 shared Benjamin P. Kahle · Forest, VA6 shared Kathryn Leaf · SAN FRANCISCO, CA5 shared J. P. Lloyd · RADNOR, PA3 shared Matthew C. Brown · New York City, NY3 shared Ellen M. May · Union Springs, NY2 shared Jacquilyn A. Dmytrenko · Union Springs, NY2 shared Kelly R. Wade · Union Springs, NY2 shared Stephen L. Zabriskie · Union Springs, NY2 shared Donald L. Taylor · Union Springs, NY2 shared Tessa Flippin · Chicago, IL2 shared Ian M. Lawrence · Winnipeg, Manitoba, Canada2 shared David S. Schreck · Sparta, NJ2 shared Thomas S. Leisher · Sparta, NJ2 shared Michael S. Gerardi · Sparta, NJ2 shared Sedef M. Koktenturk · LUXEMBOURG, Luxembourg2 shared Alex M. Lawrence · LUXEMBOURG, Luxembourg2 shared Wilder F. Rumpf · Stamford, CT2 shared Adam G. Pulcyn · Westport, CT2 shared Matthew Jung · Pasadena, CA2 shared Matthew S. Sosik · Southington, CT2 shared Mitchell Scott · Raleigh, NC2 shared Xavier Wenzel · Vancouver, British Columbia, Canada2 shared

Recent filings (11)

Wellings Growth Fund II LPJun 2025 · 5 co-filers Wellings Evergreen Income Fund LPJun 2025 · 5 co-filers Wellings Six Rock Sidecar I LLCJun 2025 · 5 co-filers$6.6M Wellings Real Estate Income FundAug 2024 · 3 co-filers CAYUGA LAKE BANK CORPOct 2023 · 33 co-filers$3.5M Wellings Real Estate Income FundJul 2023 · 3 co-filers Wellings Real Estate Income FundJun 2022 · 3 co-filers CAYUGA LAKE BANK CORPJan 2021 · 33 co-filers$8.0M SPC Velir, LPJan 2021 · 5 co-filers SPC Vereco Investor, LLCSep 2018 · 3 co-filers SPC Vereco, LPSep 2018 · 3 co-filers

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