Investor · Washington, Washington, D.C.

Heath J. Wilkinson

Open Heath in the network graph →

Filings

22

SEC Form D

Connections

44

co-filers

Capital

$28.8M

across filings

Active

Mar 2015

to May 2020

Most-connected co-filers (44)

Peter J. Bonnell · Washington, Washington, D.C.16 shared Steven F. Schwat · Washington, Washington, D.C.16 shared David L. Pesikoff · Carmel, CA15 shared Elizabeth A. Whittaker · Norwalk, CT15 shared Ira J. Schulman · CHICAGO, IL15 shared Dain F. Degroff · Carmel, CA15 shared Michael C. Morgan · Carmel, CA15 shared Randall R. Kucera · MOUNT PLEASANT, TX6 shared Carl B. Johnson, Jr · MOUNT PLEASANT, TX6 shared William D. Priefert · MOUNT PLEASANT, TX6 shared Weldon C. Miller · MOUNT PLEASANT, TX6 shared Kirk L. Lee · MOUNT PLEASANT, TX6 shared Bradley K. Drake · MOUNT PLEASANT, TX6 shared Clifton A. Payne · MOUNT PLEASANT, TX6 shared Josh Wolfe · New York, NY6 shared David Narrow · Baltimore, MD6 shared Devin O'Brien-Coon · Baltimore, MD6 shared James S. Bunch · MOUNT PLEASANT, TX6 shared Tyson T. Abston · MOUNT PLEASANT, TX6 shared Arthur B. Scharlach, Jr · MOUNT PLEASANT, TX6 shared Johnny O. Conroy · MOUNT PLEASANT, TX6 shared Irina J. Plavutska · Port Coquitlam, British Columbia, Canada6 shared Bekzod J. Kasimov · La Paz, D36 shared Masateru F. Igata · Tokyo, M06 shared

Recent filings (22)

UIP 1823 Invest, LLCMay 2020 · 7 co-filers$681K Frequency CS, LLCMar 2020 · 7 co-filers$9.3M UIP 1823 Invest, LLCFeb 2020 · 7 co-filers$551K UIP Onyx Invest, LLCJan 2018 · 7 co-filers$3.8M UIP Onyx Invest, LLCJan 2018 · 7 co-filers$3.8M UIP Walker Invest, LLCOct 2017 · 7 co-filers$1.5M Columbia Road Retail 1, LLCFeb 2017 · 7 co-filers$1.4M Hyattsville Town One, LLCJan 2017 · 7 co-filers$4.2M UIP Rittenhouse Invest, LLCJan 2017 · 7 co-filers$1.8M UIP Boathouse Invest, LLCAug 2016 · 7 co-filers$2.8M GUARANTY BANCSHARES INC /TX/Mar 2016 · 29 co-filers$9.6M UIP Tenley Invest, LLCFeb 2016 · 7 co-filers$5.2M UIP Tenley Invest, LLCFeb 2016 · 7 co-filers$5.2M GUARANTY BANCSHARES INC /TX/Jan 2016 · 30 co-filers$5.0M 1111 W Street, LLCNov 2015 · 7 co-filers$1.2M GUARANTY BANCSHARES INC /TX/Jul 2015 · 30 co-filers$4.0M UIP RIG Invest, LLCJun 2015 · 7 co-filers$670K UIP Tilden Invest, LLCMay 2015 · 7 co-filers$1.5M GUARANTY BANCSHARES INC /TX/Apr 2015 · 30 co-filers$12.0M Brookland Plaza Owner, LLCApr 2015 · 9 co-filers$1.4M UIP Embassy Invest, LLCApr 2015 · 9 co-filers$400K GUARANTY BANCSHARES INC /TX/Mar 2015 · 30 co-filers$27.9M GUARANTY BANCSHARES INC /TX/Mar 2015 · 30 co-filers$11.5M

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