Investor · Charlotte, NC

Angel F. Morales

Open Angel in the network graph →

Filings

8

SEC Form D

Connections

81

co-filers

Capital

$28.3M

across filings

Active

Jan 2014

to Sep 2018

Most-connected co-filers (81)

Michael F. Bigham · London, United Kingdom6 shared David F. Mayer · London, United Kingdom6 shared Lynnette F. Helmle · Charlotte, NC5 shared Robert E. Strickland · Charlotte, NC5 shared Charlotte F. Martin · St. Louis, MO4 shared Severiano F. Lopez-Marrero · Charlotte, NC4 shared Samgenpar, Ltd · Toronto, Ontario, Canada3 shared Wayne H. Bechthold · Grand Junction, CO3 shared Lucia J. Kempe · HAMILTON, Bermuda3 shared Jose F. Angeles · Charlotte, NC3 shared Francis R. Dautreuil · NEW YORK, NY3 shared Robert P. Loquercio · CHICAGO, IL3 shared Allan Ogilvie · Port Coquitlam, British Columbia, Canada3 shared Kim Bechthold · Grand Junction, CO3 shared Kathleen Bibbings · Pembroke, Bermuda3 shared David R. Creasey · NEW YORK, NY3 shared Eric S. Sprott · Toronto, Ontario, Canada3 shared James R. Dietrich · NEW YORK, NY3 shared John W. Morse · Barrington, IL3 shared Bernard F. Byrd · Charlotte, NC3 shared John F. Marron · Charlotte, NC3 shared Kathy M. Blackford · Barrington, IL3 shared Peter A. Morse, Sr · Barrington, IL3 shared Luis Pereira · West Nyack, NY2 shared

Recent filings (8)

Develop Detroit Equity Investment Fund, LLCSep 2018 · 6 co-filers CHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2017 · 23 co-filers CHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2016 · 25 co-filers Secure EDI Holdings, LLCOct 2015 · 22 co-filers$13.1M Secure EDI Holdings, LLCMar 2015 · 19 co-filers$10.4M Secure EDI Holdings, LLCDec 2014 · 20 co-filers$8.5M ASSET HOLDING GROUP LTDJan 2014 · 22 co-filers Housing Partnership Equity Trust REIT I, LLCJan 2014 · 28 co-filers$63K

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