Ledger.
Investor · Houston, TX

Timothy C. Smith

Open Timothy in the network graph →
Filings
3
SEC Form D
Connections
19
co-filers
Capital
$20K
across filings
Active
Jun 2023
to Oct 2024

Most-connected co-filers (19)

Peter A. D'Alessandro · Houston, TX3 sharedMichael C. Roberts · Houston, TX3 sharedEdward J. Gilliard · Houston, TX3 sharedWilliam J. Mccaughey · Houston, TX3 sharedJongrin Kim · Phoenix, AZ2 sharedDavid C. Hatcher, Jr · Houston, TX2 sharedGuy Levy · Greenwich, CT2 sharedAli R. Zamani · Thunder Bay, Ontario, Canada2 sharedJoe J. Frankie Iii · Houston, TX2 sharedRobert J. Gibbs · Houston, TX2 sharedMarc A. Grossfeld · Dallas, TX2 sharedZach J. Gerland · Houston, TX1 sharedJeffrey C. White · Houston, TX1 sharedChristopher C. Horan · Houston, TX1 sharedJames C. Tolbert · Houston, TX1 sharedTravis C. Bonner · Houston, TX1 sharedRyan C. Quinn · Houston, TX1 sharedClifford C. Wright, Jr · Houston, TX1 sharedR. Llc · Houston, TX1 shared

Recent filings (3)

American Infrastructure Group, Inc.Oct 2024 · 10 co-filers$250KAmerican Infrastructure Group, Inc.Dec 2023 · 15 co-filers$2.0MAmerican Infrastructure Group, Inc.Jun 2023 · 12 co-filers$2.0M

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