Investor · Sacramento, CA

Roy Malone

Open Roy in the network graph →

Filings

15

SEC Form D

Connections

70

co-filers

Capital

$106.8M

across filings

Active

Mar 2023

to Sep 2025

Most-connected co-filers (70)

David K. Herzer · Sacramento, CA10 shared Nancy Gann · Sacramento, CA8 shared Corey Vernon · Seattle, WA5 shared Adham Sbeih · Sacramento, CA5 shared Justin Cyrus · Arvada, CO5 shared Richard F. Lawson, Jr · PALO ALTO, CA5 shared Andrew Gemer · Arvada, CO5 shared Forrest Meyen · Arvada, CO5 shared Christopher Stanev · Seattle, WA5 shared Kyle Adkins · Seattle, WA5 shared Tony Ingoglia · SACRAMENTO, CA5 shared William E. Ford · New York, NY5 shared Julie Guggemos · Seattle, WA5 shared Julian Cyrus · Arvada, CO5 shared Paul Cotter · Sacramento, CA5 shared Stacy Flynn · Seattle, WA5 shared Michael Collett · Arvada, CO5 shared Robert Macdonald · BEVERLY HILLS, CA4 shared Stacey Ishman · Sheridan, WY4 shared Nitish Ranjan · Sugar Land, TX3 shared Michael R. Bailey · Wayne, PA2 shared Stephen Thomas · Wilmington, DE2 shared Donald R. Charlton · Wayne, PA2 shared Tyler Reichwald · GREENWOOD VILLAGE, CO2 shared

Recent filings (15)

HERZER FINANCIAL MORTGAGE FUND, LLCSep 2025 · 5 co-filers$250.0M HERZER FINANCIAL MORTGAGE FUND, LLCSep 2025 · 5 co-filers$250.0M Socotra Opportunity Fund II LLCAug 2025 · 5 co-filers$100.0M Socotra Opportunity Fund II LLCAug 2025 · 5 co-filers$100.0M HSR Income & Value REIT 3, Inc.Jul 2025 · 16 co-filers$300.0M HFS Fund IV, LLCMar 2025 · 11 co-filers$250.0M HFS Fund IV, LLCMar 2025 · 11 co-filers$250.0M HFS Fund IV, LLCMar 2025 · 11 co-filers$250.0M HFS Fund IV, LLCMar 2025 · 11 co-filers$250.0M HSR Income & Value REIT 3, Inc.Jul 2024 · 16 co-filers$300.0M EVRNU, SPCJun 2024 · 14 co-filers$375K EVRNU, SPCMay 2024 · 14 co-filers$100K EVRNU, SPCApr 2024 · 14 co-filers$75K HFS Fund IV, LLCFeb 2024 · 16 co-filers$250.0M HFS Fund IV, LLCFeb 2024 · 16 co-filers$250.0M EVRNU, SPCAug 2023 · 14 co-filers$1.6M AIP-Barco Holdings, LLCAug 2023 · 11 co-filers$31.1M V2G Holdings, LLCMar 2023 · 10 co-filers$39.8M EVRNU, SPCMar 2023 · 16 co-filers$3.0M CREtelligent Inc.Jun 2022 · 28 co-filers$6.1M CREtelligent Inc.Jun 2022 · 28 co-filers$6.1M

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