Investor · Tempe, AZ

Joseph B. Volpe

Open Joseph in the network graph →

Filings

13

SEC Form D

Connections

123

co-filers

Capital

$17.4M

across filings

Active

Jan 2014

to Dec 2014

Most-connected co-filers (123)

Robert Abbott · Tempe, AZ7 shared Argonaut Capital Management Corp · New York, NY6 shared Darin Brannan · Tempe, AZ5 shared Matthew Ferrari · Austin, TX5 shared Chris Bowen · Austin, TX5 shared James D. Mack · Georgetown, TX4 shared Gershon D. Yaniv · Georgetown, TX4 shared Eric D. Mullins · Houston, TX4 shared Susan M. Oswald · Westport, CT4 shared Mark A. Stefanek · Los Angeles, CA4 shared Bryan Corlett · Newport Beach, CA4 shared Argonaut Capital, L.P · New York, NY4 shared Argonaut Management, L.P · New York, NY4 shared R. N. Neyland · Jackson, MS4 shared John T. Reynolds · Westport, CT4 shared Becci E. Golonka · Kinston, NC4 shared Gabriele O. Onoranto · Kinston, NC4 shared Morrow T. Evans · HOUSTON, TX4 shared Peter R. Schwartz · Los Angeles, CA4 shared Jamarant Investors, LLC · NEW YORK, NY4 shared David S. Barnhart · Boston, MA4 shared Phillip Caplan · Denver, CO4 shared C. T. Miller · Houston, TX4 shared David G. Jemmett · Scottsdale, AZ4 shared

Recent filings (13)

ALASKA NATIONAL CORPOct 2019 · 49 co-filers$958K ClearData Networks, Inc.May 2019 · 29 co-filers$26.0M ALASKA NATIONAL CORPOct 2018 · 43 co-filers$917K ALASKA NATIONAL CORPAug 2017 · 26 co-filers$932K PI Catalpa Drive LLCMay 2017 · 7 co-filers$10.9M ClearData Networks, Inc.Apr 2017 · 26 co-filers$12.0M ALASKA NATIONAL CORPAug 2016 · 47 co-filers$1.0M PI Richfield Avenue LLCAug 2016 · 7 co-filers ClearData Networks, Inc.May 2015 · 19 co-filers$25.0M ClearData Networks, Inc.May 2015 · 19 co-filers$25.0M Avant Credit CorpDec 2014 · 23 co-filers$225.0M Avant Credit CorpFeb 2014 · 19 co-filers$75.0M ClearData Networks, Inc.Jan 2014 · 16 co-filers$14.0M ClearData Networks, Inc.Jan 2014 · 16 co-filers$3.4M

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