Investor · WAXAHACHIE, TX

Mike S. Lee

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Filings

2

SEC Form D

Connections

24

co-filers

Capital

$45.0M

across filings

Active

May 2021

to Dec 2025

Most-connected co-filers (24)

Steve S. Chapman · Waxahachie, TX2 shared Lindsey S. Manwarren · Waxahachie, TX2 shared Cindy S. Smith · WAXAHACHIE, TX2 shared Galen S. Kemp · WAXAHACHIE, TX2 shared Patti S. Junkin · WAXAHACHIE, TX2 shared Brian S. Ford · WAXAHACHIE, TX2 shared John S. Wray · WAXAHACHIE, TX2 shared Yomi S. Fayiga · WAXAHACHIE, TX2 shared Austin S. Blankenbeckler · Waxahachie, TX2 shared Bob S. Seeds · WAXAHACHIE, TX2 shared Jim S. Odom · WAXAHACHIE, TX2 shared Marvin, Iii S. Singleton · Waxahachie, TX2 shared Jim S. Pitts · WAXAHACHIE, TX1 shared Gregory W. Link · GRAND CAYMAN, Cayman Islands1 shared Terrence P. Brady · Madison, WI1 shared Maneesh K. Arora · Madison, WI1 shared Paul K. Berns · Madison, WI1 shared Forada Services Limited · Grand Cayman, Cayman Islands1 shared Jeanette (?Robin?) S. Cloyd · Waxahachie, TX1 shared Chris S. Baize · Waxahachie, TX1 shared Mark S. Roe · Waxahachie, TX1 shared Pat S. Merrill · WAXAHACHIE, TX1 shared Jeanette ("Robin") S. Cloyd · WAXAHACHIE, TX1 shared Frances N. Chambers · Dublin 2, Ireland1 shared

Recent filings (2)

First Citizens Bancshares, Inc./TXDec 2025 · 31 co-filers$35.0M First Citizens Bancshares, Inc./TXDec 2025 · 31 co-filers$35.0M First Citizens Bancshares, Inc./TXMay 2021 · 34 co-filers$10.0M First Citizens Bancshares, Inc./TXMay 2021 · 34 co-filers$10.0M

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