Investor · Irving, TX

Thomas E. Tapia

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Filings

59

SEC Form D

Connections

29

co-filers

Capital

$100K

across filings

Active

Oct 2013

to Nov 2015

Most-connected co-filers (29)

Martin D. White · Irving, TX50 shared Rick Boneau · IRVING, TX48 shared Jacques Tortoroli · Louisville, CO20 shared John Francis · KELOWNA, British Columbia, Canada20 shared John C. Thompson · Fitchburg, WI20 shared Matthew C. Druzba · South Burlington, VT20 shared Paul J. Reckwerdt · Madison, WI20 shared Ronald L. Thompson · New York, NY19 shared George Eldridge · Burlington, MA7 shared Robert Brenner · Orem, UT7 shared Kevin Heyeck · Philadelphia, PA6 shared Robert Mcleod · Vancouver, British Columbia, Canada3 shared Nikhil Bhargava · ATLANTA, GA3 shared Hubertus J. Van Der Vaart · Washington, Washington, D.C.3 shared Allison B. Nolan · Grand Cayman, Cayman Islands3 shared David M. Cole · Vancouver, British Columbia, Canada3 shared Harri M. Hollander · LOS ANGELES, CA2 shared Value Credit Partners (GenPar), LLC · New York, NY2 shared Markus J. Jokinen · Monte Carlo, O92 shared Joel A. Sherwin · LOS ANGELES, CA2 shared Boneau D. Rick · Irving, TX1 shared David Raper · Dublin, Ireland1 shared GRT Capital GP, L.L.C · Boston, MA1 shared Brian Dally · ATLANTA, 2Q1 shared

Recent filings (59)

LC GoOpCo #4 Manuel LPNov 2022 · 1 co-filer$3.0M LC GoOpCo #4 Manuel LPNov 2022 · 1 co-filer$3.0M DW BBX Mystic River #2A, LPNov 2015 · 5 co-filers$160K DW BBX Kelly's Heroes #1, LPOct 2015 · 5 co-filers$400K DW Burlington Bakken #4, LPOct 2015 · 5 co-filers$1.3M DW SHD Bakken Infill #1, LPAug 2015 · 5 co-filers$1.3M DW Burlington Bakken #3, LPAug 2015 · 5 co-filers$1.0M DW Burlington Bakken #2, LPJul 2015 · 5 co-filers$1.0M DW BBX Woodbine #6, LPJun 2015 · 5 co-filers$2.0M DW MultiOp Bakken #16, LPMay 2015 · 5 co-filers$1.3M DW Burlington Bakken #1, LPMar 2015 · 5 co-filers$1.0M DW Industry Select Bakken #1, LPFeb 2015 · 5 co-filers$558K DW Industry Select Bakken #2, LPFeb 2015 · 5 co-filers$465K DW BBX Mystic River #2, LPFeb 2015 · 8 co-filers$350K DW BBX SPACE COWBOY #2, LPJan 2015 · 5 co-filers$350K DW BBX GRAN TORINO SOUTH #3, LPJan 2015 · 5 co-filers$350K DW BBX Magnum Force #1, LPNov 2014 · 5 co-filers$500K DW MultiOp Bakken Infill #6, LPNov 2014 · 5 co-filers$2.0M DW Whiting Bakken #3, LPOct 2014 · 5 co-filers$1.8M GROUNDFLOOR Inc.Mar 2014 · 3 co-filers$300K DW MultiOp Bakken Infill #4, LPMar 2014 · 5 co-filers$1.0M DW MultiOp Bakken #13, LPFeb 2014 · 5 co-filers$1.4M DW Whiting Red River #1, LPJan 2014 · 5 co-filers$500K DW MultiOp Bakken Infill #3, LPJan 2014 · 5 co-filers$900K GROUNDFLOOR Inc.Dec 2013 · 1 co-filer$250K

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