Investor · Aliso Viejo, CA
Paul E. Shustak
Open Paul in the network graph →Capital
$475K
across filings
Active
Jun 2011
to Mar 2018
Most-connected co-filers (45)
John E. Barnes · Aliso Viejo, CA6 sharedErik 9. Morgan · Seattle, WA3 sharedPeter Nanula · Seattle, WA3 sharedGeorge R. Whittemore · MIDLOTHIAN, VA2 sharedMichael A. Katzen · MIDLOTHIAN, VA2 sharedO. W. Hogg, Jr · MIDLOTHIAN, VA2 sharedCraig D. Bell · MIDLOTHIAN, VA2 sharedCharles E. Walton · MIDLOTHIAN, VA2 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands2 sharedDavid Manshoory · Los Angeles, CA2 sharedBrendon Brown · Alpharetta, GA2 sharedMachiel Lucas · Alpharetta, GA2 sharedRonald L. Eubel · Dayton, OH2 sharedRobert J. Suttman · Dayton, OH2 sharedRobert A. Signorino · New York, NY2 sharedPeter A. Leidel · New York, NY2 sharedMichael L. Toalson · MIDLOTHIAN, VA2 sharedC. H. Whitehurst, Jr · MIDLOTHIAN, VA2 sharedRebecca L. Kline · MIDLOTHIAN, VA2 sharedKenneth H. Shubin Stein · New York, NY2 sharedTina H. Youngblood · Leawood, KS2 sharedProtege Partners, LLC · New York, NY2 sharedR. C. Esleeck, Jr · MIDLOTHIAN, VA1 sharedJames C. Winn · MIDLOTHIAN, VA1 shared Recent filings (10)
Village Bank & Trust Financial Corp.Mar 2018 · 30 co-filers$5.7MCARELOGIC, INC.May 2017 · 3 co-filers$154KCARELOGIC, INC.May 2017 · 3 co-filers$154KKOR WATER, INC.Apr 2015 · 5 co-filers$475KKOR WATER, INC.Mar 2015 · 5 co-filers$5.0MTPTPI, LLCNov 2014 · 4 co-filers$3.1MVillage Bank & Trust Financial Corp.Nov 2014 · 38 co-filers$8.0MKOR WATER, INC.Jan 2014 · 3 co-filers$165KKOR WATER, INC.Jan 2014 · 3 co-filers$165KSPTPI, LLCDec 2012 · 2 co-filers$3.2MPACTPI, LLCJun 2011 · 2 co-filers$2.1MKOR WATER, INC.Apr 2010 · 4 co-filers$1.5M Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →