Investor · BOCA RATON, FL
Timothy Q. Roach
Open Timothy in the network graph →Filings
27
SEC Form D
Connections
182
co-filers
Capital
$11.9M
across filings
Active
May 2021
to Dec 2023
Most-connected co-filers (182)
Joseph Mcgowan · Boca Raton, FL12 sharedDermot Bolger · Boca Raton, FL10 sharedInvestors Management Group Inc · Woodland Hills, CA9 sharedMarc Gordon · Woodland Hills, CA9 sharedSimon N. Hayden · New York, NY9 sharedNeil Schimmel · Woodland Hills, CA9 sharedAlan Dibartolomeo · Irvine, CA9 sharedJohn Garcia · Rochester, MI9 sharedChristopher Adams · Irvine, CA7 sharedDouglas J. Erwin · Cedar Park, TX6 sharedDavid Dampman · Overland Park, KS5 sharedEoin Mcnamara · New York, NY5 sharedKarlin Conklin · Portland, OR5 sharedFarah Rehman · Houston, TX5 sharedMichael Rohwetter · New York, NY5 sharedEdward Chen · Los Altos, CA5 sharedLaura Lazarczyk · Schaumburg, IL4 sharedStefan Dunajewski · New York, NY4 sharedDavid Fike · Schaumburg, IL4 sharedPeter Ogilvie · Los Angeles, CA4 sharedCastle Ridge Ltd · Grand Cayman, Cayman Islands4 sharedJohn Scannell · Stamford, CT4 sharedJames P. Quismorio · Singapore, U04 sharedGwynne Shotwell · Hawthorne, CA4 shared
Recent filings (27)
ZALICO Variable Annuity Separate Account -- 2Apr 2024 · 35 co-filersCASTLE RIDGE (US), LPDec 2023 · 5 co-filersZALICO Variable Annuity Separate Account -- 2Aug 2023 · 35 co-filersCASTLE RIDGE (US), LPDec 2022 · 5 co-filersID FUNDS 3 - RIPPLE 2Nov 2022 · 8 co-filers$6.5MID FUNDS 3 - RIPPLE 2Sep 2022 · 8 co-filers$4.0MZALICO Variable Annuity Separate Account -- 2Sep 2022 · 78 co-filersWynnwood SPE, LLCSep 2022 · 8 co-filers$76.1MMillennium SPE, LLCSep 2022 · 8 co-filers$68.8MID FUNDS 3 - BUZZERAug 2022 · 8 co-filers$6.0MEclipse Duluth SPE, LLCAug 2022 · 8 co-filers$38.8MWhitley Apartments, LLCMay 2022 · 8 co-filers$46.9MCASTLE RIDGE (US), LPMay 2022 · 5 co-filersGREPVC - ID FUNDS IIMar 2022 · 8 co-filers$5.0MID FUNDS II - PEPPERMar 2022 · 8 co-filers$10.0MHardy Oak Apartments, LLCDec 2021 · 11 co-filers$73.0MZALICO Variable Annuity Separate Account -- 2Nov 2021 · 57 co-filersCanopy Charlotte, LLCOct 2021 · 11 co-filers$69.7MTAPESTRY HOLLINGSWORTH, LLCJul 2021 · 11 co-filers$54.2MHEIGHTS SAN ANTONIO, LLCMay 2021 · 11 co-filers$32.1MAZUL APARTMENTS, LLCMay 2021 · 11 co-filers$36.5MCASTLE RIDGE (US), LPMay 2021 · 5 co-filersDatarista, Inc.Mar 2021 · 16 co-filers$1.0MDatarista, Inc.Oct 2020 · 14 co-filers$350KZALICO Variable Annuity Separate Account -- 2Oct 2020 · 63 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →