Investor · Eatontown, NJ

Timothy P. Moran

Open Timothy in the network graph →

Filings

20

SEC Form D

Connections

69

co-filers

Capital

$49.4M

across filings

Active

May 2022

to Sep 2025

Most-connected co-filers (69)

Roger M. Chen · Austin, TX8 shared Bryce W. Kuyper · Pella, IA8 shared Eric J. Larson · Springfield, IL8 shared Donald T. Oelke · Austin, TX8 shared James W. Griffith Iii · Pella, IA8 shared Andrew Sinclair · Eden Prairie, MN8 shared Jake W. Farver · Pella, IA8 shared Michael E. Olson · Boston, MA8 shared Mike W. Kuyper · Pella, IA8 shared Jay L. Oelke · Austin, TX8 shared William Neuenfeldt · Grand Cayman, Cayman Islands8 shared Nora C. Frey · WOBURN, MA6 shared Guatam B. Gupta · Atlanta, GA6 shared Tom Mendell · Eatontown, NJ6 shared Joseph P. Berardo · Eatontown, NJ6 shared Sarkis K. Mazmanian · Boston, MA6 shared Ross Haghighat · Eatontown, NJ5 shared David R. Fischell · Fair Haven, NJ5 shared A. S. Campbell · WOBURN, MA5 shared Loredana N. Ciobotaru · Luxembourg, Luxembourg3 shared Victor Whitman · Eatontown, NJ3 shared David Keenan · Eatontown, NJ3 shared Phillip D. Torrence · Kalamazoo, MI3 shared Ty Schenk · Santa Monica, CA3 shared

Recent filings (20)

Hines European Property Partners SCSpMar 2026 · 10 co-filers Avertix Medical, Inc.Sep 2025 · 20 co-filers$5.0M Avertix Medical, Inc.Sep 2025 · 20 co-filers$5.0M KFG-AB Energy, LLCMay 2025 · 11 co-filers KFG Money Market, LLCMay 2025 · 11 co-filers Avertix Medical, Inc.Mar 2025 · 17 co-filers$22.6M Avertix Medical, Inc.Mar 2025 · 17 co-filers$22.6M Avertix Medical, Inc.Sep 2024 · 17 co-filers$14.7M Avertix Medical, Inc.Sep 2024 · 17 co-filers$14.7M Avertix Medical, Inc.Aug 2024 · 23 co-filers$28.4M Avertix Medical, Inc.Aug 2024 · 23 co-filers$28.4M KFG Money Market, LLCMay 2024 · 11 co-filers KFG-AB Energy, LLCMay 2024 · 11 co-filers Hines European Property Partners SCSpMay 2024 · 27 co-filers Avertix Medical, Inc.May 2024 · 23 co-filers$15.0M Avertix Medical, Inc.May 2024 · 23 co-filers$15.0M Hines European Property Partners SCSpNov 2023 · 30 co-filers Avertix Medical, Inc.Nov 2023 · 23 co-filers$9.4M Avertix Medical, Inc.Nov 2023 · 23 co-filers$9.4M KFG Money Market, LLCMay 2023 · 11 co-filers KFG-AB Energy, LLCMay 2023 · 11 co-filers LFG Payments, Inc.Dec 2022 · 2 co-filers$3.0M LFG Payments, Inc.Dec 2022 · 2 co-filers$5.3M LFG Payments, Inc.May 2022 · 2 co-filers$2.0M KFG-AB Energy, LLCMay 2022 · 17 co-filers

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