Investor · New Albany, IN

Melissa Bailey

Open Melissa in the network graph →

Filings

33

SEC Form D

Connections

74

co-filers

Capital

—

across filings

Active

Feb 2022

to Jan 2026

Most-connected co-filers (74)

Trevor Soergel · New Albany, IN19 shared Amos Schwartzfarb · Chapel Hill, NC16 shared Yu Long · Chaoyang District, Beijing, Israel15 shared Ryan Doyle · MINNEAPOLIS, MN12 shared Steve Yannaras · Baltimore, MD12 shared Matthew Cimino · MINNEAPOLIS, MN12 shared Jon G. Massey · Folsom, LA12 shared Richard Varkey · MINNEAPOLIS, MN12 shared Joseph C. Jablonski · Chicago, IL12 shared Ian Woychuk · MINNEAPOLIS, MN12 shared Kumar C. Abhijeet · Chicago, IL12 shared Bernardo Castello · Fort Lauderdale, FL9 shared CS Manager, LLC · Morristown, NJ8 shared Jeffrey Sica · Morristown, NJ8 shared Will S. Song · New York, NY8 shared John Park · Vancouver, Z48 shared Brian H. Burkholder · Camana Bay, Grand Cayman, Cayman Islands8 shared Judd Gilats · MINNEAPOLIS, MN7 shared Jonathan Gazdak · Red Bank, NJ7 shared Mike G. Field · Lubbock, TX7 shared Aristides Capital Llc · Lexington, KY6 shared Isaac A. Klein, M.D., Ph.D · Boston, MA6 shared Laura P. Mcgrath · Manakin-Sabot, VA5 shared Ryan Schulzetenberg · MINNEAPOLIS, MN5 shared

Recent filings (33)

Aristides Fund Cayman Ltd.Mar 2026 · 3 co-filers Sarival Development REIT II, LLCJan 2026 · 5 co-filers$125K 16000 Wolff Crossing REIT, LLCJan 2026 · 5 co-filers$125K 130 Interstate REIT, LLCJan 2026 · 6 co-filers$125K 15716 Wolff Crossing REIT, LLCJan 2026 · 5 co-filers$125K Aristides Fund Cayman Ltd.Nov 2025 · 10 co-filers Aristides Fund Cayman Ltd.Apr 2025 · 10 co-filers Physicians' Medical Center, LLCFeb 2025 · 33 co-filers$3.5M Physicians' Medical Center, LLCFeb 2025 · 33 co-filers$3.5M 6000 Giant Road REIT, LLCFeb 2025 · 14 co-filers$125K 6015 Giant Road REIT, LLCFeb 2025 · 14 co-filers$125K 6025 Giant Road REIT, LLCFeb 2025 · 14 co-filers$125K Aristides Fund Cayman Ltd.Sep 2024 · 10 co-filers CS Highland II QOF LLCMay 2024 · 7 co-filers$8.0M CS Starland Savannah 2023 Investor LLCMar 2024 · 8 co-filers$14.0M CS Compass Pointe Investors, LLCFeb 2024 · 8 co-filers$22.0M Apollo Court REIT, LLCJan 2024 · 14 co-filers$125K Sycamore Canyon REIT, LLCJan 2024 · 14 co-filers$125K Physicians' Medical Center, LLCJan 2024 · 38 co-filers$727K Physicians' Medical Center, LLCJan 2024 · 38 co-filers$727K CS Starland Savannah 2023 Investor LLCSep 2023 · 8 co-filers$14.0M Aristides Fund Cayman Ltd.Sep 2023 · 10 co-filers Aristides Fund Cayman Ltd.Sep 2023 · 10 co-filers Physicians' Medical Center, LLCSep 2023 · 38 co-filers$522K Physicians' Medical Center, LLCSep 2023 · 38 co-filers$522K

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