Ledger.
Investor · Dexter, MO

J. D. Smelser

Open J. in the network graph →
Filings
14
SEC Form D
Connections
50
co-filers
Capital
$4.5M
across filings
Active
Jan 2014
to Jan 2016

Most-connected co-filers (50)

Joseph T. Mclane · Poplar Bluff, MO11 sharedNorma Smith · Los Angeles, CA8 sharedNorma L. Mclane Smith · Poplar Bluff, MO6 sharedHenry J. Mannix Iii · New York, NY6 sharedForrest E. Wylie · Houston, TX6 sharedJames J. Connors Ii · New York, NY6 sharedRonald R. Ridout · Cary, NC6 sharedJoseph M. Schapiro · Baltimore, MD6 sharedJoseph M. Schapiro, Iii · Baltimore, MD6 sharedMickey J. Hanner · Cary, NC5 sharedCharles E. Casalinova · Cary, NC5 sharedBrett D. Forman · Boynton Beach, FL5 sharedLester D. Bergey · Souderton, PA3 sharedL. D. Bergey · SOUDERTON, PA3 sharedMark J. Bergey · Souderton, PA3 sharedHenry B. Bergey · SOUDERTON, PA3 sharedGlenn J. Bergey · SOUDERTON, PA3 sharedBarry M. Halteman · Souderton, PA3 sharedIan A. Luckett · Monterey, CA3 sharedDorothy A. Collins · Monterey, CA3 sharedP. S. Heckler · SOUDERTON, PA3 sharedAllen A. Reynolds · Pacific Grove, CA3 sharedJoy A. Waymire · Pacific Grove, CA3 sharedJeffrey A. Drobman · Pacific Grove, CA3 shared

Recent filings (14)

Poplar Bluff Banc CoJul 2017 · 5 co-filers$4.0MBergey's GMC, Inc.Jan 2016 · 20 co-filers$10.0MPoplar Bluff Banc CoJan 2015 · 6 co-filers$4.0MBergey's GMC, Inc.Dec 2014 · 18 co-filers$5.0MPoplar Bluff Banc CoDec 2014 · 6 co-filers$4.0MBergey's GMC, Inc.Jan 2014 · 18 co-filers$5.0MCRC Fund III, L.P.Sep 2011 · 11 co-filers$150.0MPoplar Bluff Banc CoDec 2010 · 6 co-filers$3.1MCRTI Exempt Investors II, LLCMay 2010 · 13 co-filers$10.5MCR Tax Investments II, LLCApr 2010 · 13 co-filers$100.0MCRS Marquesa Plaza, LLCDec 2009 · 12 co-filers$13.5MCRTI Exempt Investors I, LLCMay 2009 · 13 co-filers$6.0MCR Tax Investments I, LLCMay 2009 · 12 co-filers$50.0MPoplar Bluff Banc CoApr 2009 · 6 co-filers$4.0M

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