Ledger.
Investor · Flower Mound, TX

Michelle Troy

Open Michelle in the network graph →
Filings
11
SEC Form D
Connections
69
co-filers
Capital
$200K
across filings
Active
Apr 2023
to Dec 2025

Most-connected co-filers (69)

Lawrence Troy · FLOWER MOUND, TX11 sharedDavid Sincock · Flower Mound, TX10 sharedDerek Troy · Flower Mound, TX8 sharedMounir Kuzbari · Dubai, C08 sharedCarne Global Fund Managers (Ireland) Limited · Dublin, Ireland8 sharedTeddy Otto · Dublin, Ireland6 sharedAndrew Cramer · Everson, WA5 sharedWilliam Gruner · Everson, WA5 sharedCitizen Energy Ventures LLC · TULSA, OK3 sharedIan Lambert · St Helier, Y93 sharedJames R. Woods · TULSA, OK3 sharedGregory A. Augsburger · Tulsa, OK3 sharedDonat T. Madilo · Toronto, Ontario, Canada3 sharedArnold T. Kondrat · Toronto, Ontario, Canada3 sharedRobert N. Gold · New York, NY3 sharedSarah A. Biller · Durham, NC3 sharedPeter N. Cowley · Toronto, Ontario, Canada3 sharedYolanda L. Banks Mccoy · GRAND CAYMAN, Cayman Islands3 sharedJoe Maxwell · Brentwood, TN3 sharedMatthew R. Satchell · ST HELIER, Y93 sharedKirk F. Wycoff · New York, NY3 sharedZhengquan K. Chen · Toronto, Ontario, Canada3 sharedClif Howard · Brentwood, TN3 sharedGeorge B. Bashforth · Camana Bay, Grand Cayman, Cayman Islands3 shared

Recent filings (11)

THREAD BANCORP, INC.Dec 2025 · 23 co-filersTTS Hurst Landing LLCDec 2025 · 11 co-filers$3.2MTTS Hurst Landing LLCDec 2025 · 11 co-filers$3.2MGIP Horizon Co-Invest, L.P.Nov 2025 · 34 co-filersTHREAD BANCORP, INC.Oct 2025 · 23 co-filersTTS Hurst Landing LLCOct 2025 · 11 co-filers$3.2MTTS Hurst Landing LLCOct 2025 · 11 co-filers$3.2MGIP V Velocity Co-Invest 3, L.P.Aug 2025 · 36 co-filers$937.0MLoncor Gold Inc.Jun 2025 · 23 co-filers$3.2MLoncor Gold Inc.Jun 2025 · 23 co-filers$1.8MT3C Webb Villas LLCOct 2023 · 13 co-filers$8.5MT3C Webb Villas LLCOct 2023 · 13 co-filers$8.5MLoncor Gold Inc.Apr 2023 · 20 co-filers$2.6MTHREAD BANCORP, INC.Apr 2023 · 23 co-filers$25.2M

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