Investor · San Antonio, TX
Susan T. Wallace
Open Susan in the network graph →Capital
$250K
across filings
Active
Jan 2015
to Mar 2016
Most-connected co-filers (71)
Stanley R. Alterman · San Antonio, TX12 sharedToni M. Fisher · San Antonio, TX11 sharedLeonard J. O'Donnell · San Antonio, TX8 sharedPaul C. Westhead · IRVINE, CA6 sharedChris Chester · IRVINE, CA6 sharedSteve Foulke · IRVINE, CA6 sharedSantino Blumetti · IRVINE, CA6 sharedDavid Edington · IRVINE, CA6 sharedRimrock Capital Management, Llc · SAN JUAN CAPISTRANO, CA6 sharedJames K. Hardin · San Antonio, TX5 sharedD. P. Aloian · New York, NY5 sharedSteven A. Waters · San Antonio, TX5 sharedM. G. Jacoby · Winter Park, FL5 sharedKristine Eppes · Houston, TX4 sharedPatrick A. Irwin · San Antonio, TX4 sharedJames Green · RALEIGH, NC4 sharedT. P. Duncan · San Antonio, TX4 sharedA. Clearpoint Federal Bank & Trust, Trustee · Batesville, IN4 sharedA. Regions Bank, Trustee · Houston, TX4 sharedA. Suntrust Bank, Trustee · Orlando, FL4 sharedA. Compass Bank, Trustee · Houston, TX4 sharedA. First United Bank & Trust, Trustee · Martinsburg, WV4 sharedWendy A. Mavrinac · Houston, TX4 sharedEvan N. Nisselson · New York, NY4 shared Recent filings (18)
Allen Perpetual Care, LLCMar 2016 · 18 co-filersClearview Preneed, LLCMar 2016 · 18 co-filersEnergy Square/Meadows REIT, Inc.Dec 2015 · 23 co-filers$125KRust & Varnish Hospitality, LLCApr 2015 · 10 co-filersAllen Perpetual Care, LLCMar 2015 · 24 co-filersRust & Varnish Hospitality, LLCMar 2015 · 10 co-filersClearview Preneed, LLCMar 2015 · 24 co-filersChestnut Place REIT, Inc.Jan 2015 · 20 co-filers$125KRIMROCK HIGH INCOME PLUS FUND, L.P.Mar 2012 · 9 co-filersRIMROCK NORTHSIDE SPECIAL FUND, L.P.Mar 2012 · 10 co-filersRIMROCK STRUCTURED PRODUCT FUND, L.P.Mar 2012 · 10 co-filersRIMROCK LOW VOLATILITY (QP) FUND, L.P.Mar 2012 · 8 co-filersRIMROCK LOW VOLATILITY FUND, L.P.Mar 2012 · 10 co-filersRIMROCK HIGH INCOME PLUS (QP) FUND, L.P.Mar 2012 · 10 co-filersUS Industrial REIT III - GatewayJan 2012 · 7 co-filers$125K2500 CityWest REIT, Inc.Jan 2012 · 16 co-filers$125KCIR III-1 REITJan 2012 · 14 co-filers$125KUS Industrial REIT III - DistributionSep 2010 · 2 co-filers$125K Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Susan in the interactive graph →