Investor · Pembroke Park, FL
Teresa Mcwilliams
Open Teresa in the network graph →Filings
21
SEC Form D
Connections
89
co-filers
Capital
$87K
across filings
Active
Nov 2013
to May 2014
Most-connected co-filers (89)
Gary Polistena · Pembroke Park, FL11 sharedDale Churchill · Pembroke Park, FL8 sharedCyril Moreau · Vienna, VA8 sharedBen C. Zandi · Hollywood, FL6 sharedLisa C. Marks-Canty · Hollywood, FL6 sharedSanjay C. Chopra · Hollywood, FL6 sharedDavid S. Katz · CHICAGO, IL6 sharedPhilip C. Elias · Hollywood, FL6 sharedChristian B. Mcgrath · CHICAGO, IL6 sharedPhilip A. Canfield · CHICAGO, IL6 sharedCraig A. Bondy · CHICAGO, IL6 sharedAlex Koundourakis · New York, NY6 sharedDany C. Bouchedid · Hollywood, FL6 sharedYonghun Kim · Pembroke Park, FL5 sharedDon Bennett · Pembroke Park, FL5 sharedJerald Wrightsil · Pembroke Park, FL5 sharedAndrew C. Moore · Hollywood, FL4 sharedDawn Morat · Alexandria, VA4 sharedPearse M. Griffith · Grand Cayman, Cayman Islands4 sharedCorby Marshall · Los Angeles, CA4 sharedLawrence Iwanski · Los Angeles, CA4 sharedKin Chung Lam · New York, NY4 sharedShariar Shahidi · Alexandria, VA4 sharedZachary Sigel · New York, NY4 shared
Recent filings (21)
Payrailz, LLCSep 2020 · 23 co-filers$17.5MPayrailz, LLCSep 2019 · 15 co-filers$15.0MALUF HOLDINGS, INC.May 2019 · 29 co-filers$4.0MALUF HOLDINGS, INC.Mar 2019 · 25 co-filers$4.0MPayrailz, LLCSep 2018 · 15 co-filers$4.5MPayrailz, LLCNov 2017 · 23 co-filers$2.4MOpen Vista Holdings, LLCNov 2017 · 2 co-filers$10.0MCommunity Investment Partnership, LLCAug 2017 · 1 co-filer$40.0MAmerican Broadband, Inc.May 2014 · 9 co-filersAmerican Broadband, Inc.Mar 2014 · 19 co-filersCOREWAFER INDUSTRIES, INC.Mar 2014 · 13 co-filers$25KCOREWAFER INDUSTRIES, INC.Mar 2014 · 13 co-filers$25KCOREWAFER INDUSTRIES, INC.Mar 2014 · 13 co-filers$30KCOREWAFER INDUSTRIES, INC.Mar 2014 · 13 co-filers$30KCOREWAFER INDUSTRIES, INC.Jan 2014 · 13 co-filers$10KCOREWAFER INDUSTRIES, INC.Jan 2014 · 13 co-filers$12KCOREWAFER INDUSTRIES, INC.Jan 2014 · 13 co-filers$10KCOREWAFER INDUSTRIES, INC.Jan 2014 · 13 co-filers$12KCOREWAFER INDUSTRIES, INC.Jan 2014 · 13 co-filers$10KCOREWAFER INDUSTRIES, INC.Jan 2014 · 13 co-filers$10KCorewafer Industries, Inc.Dec 2013 · 6 co-filers$1.0MAmerican Broadband, Inc.Nov 2013 · 9 co-filers$609KCAPITAL EQUIPMENT RESOURCES LLCJan 2012 · 9 co-filers$5.0MAction Products International, Inc.Oct 2011 · 3 co-filers$500KAction Products International, Inc.Sep 2011 · 3 co-filers$250K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Teresa in the interactive graph →