Investor · Houston, TX

Steve Moses

Open Steve in the network graph →

Filings

8

SEC Form D

Connections

58

co-filers

Capital

$42.6M

across filings

Active

Aug 2021

to Feb 2024

Most-connected co-filers (58)

Donald Frieden · Houston, TX4 shared Charles Vaslet · Houston, TX4 shared Kevin Smartt · Houston, TX4 shared Carlo S. Strippoli · Elk River, MN3 shared David Nichamoff · Houston, TX3 shared Paul Cwalina · Houston, TX3 shared Jacob S. Jacobsson · Elk River, MN3 shared Ignatius Leonards · Houston, TX3 shared William Priesmeyer · Elk River, MN3 shared Michael S. Bartlett · Elk River, MN3 shared Morgan Thoma · Elk River, MN2 shared Charles Mohrmann · Houston, TX2 shared Savano Direct GP Ii, LLC · BALTIMORE, MD2 shared Hakop Aganyan · Van Nuys, CA2 shared Sharon Brown · Carlsbad, CA2 shared Ryan F. Worch · Rockville, MD2 shared Kevin Halloran · Houston, TX2 shared John L. Steffens · New York, NY2 shared Bryan Olivier · Houston, TX2 shared William B. King · Brentwood, TN2 shared Sharon Brown · Houston, TX2 shared Saurabh Choudhary · Houston, TX2 shared John B. Fullerton · Aspen, CO2 shared Michael Passilla · Houston, TX2 shared

Recent filings (8)

TRITON AUTOMOTIVE HOLDINGS, LLCFeb 2024 · 29 co-filers TRITON AUTOMOTIVE HOLDINGS, LLCFeb 2024 · 29 co-filers P97 Holdings, Inc.Apr 2023 · 29 co-filers$40.7M P97 Holdings, Inc.Apr 2023 · 29 co-filers$40.7M P97 Networks, Inc.Aug 2021 · 27 co-filers$10.0M P97 Networks, Inc.Aug 2021 · 27 co-filers$10.0M P97 Networks, Inc.,Jul 2015 · 22 co-filers$10.0M P97 Networks, Inc.,Dec 2014 · 20 co-filers$10.0M HEITMAN AMERICA REAL ESTATE TRUST L PJan 2014 · 11 co-filers HEITMAN AMERICA REAL ESTATE TRUST (PF #1), L.P.Jul 2013 · 5 co-filers HEITMAN AMERICA REAL ESTATE TRUST L PJan 2013 · 7 co-filers

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