Investor · Redmond, WA
Timothy Shoultz
Open Timothy in the network graph →Filings
62
SEC Form D
Connections
188
co-filers
Capital
$9.4M
across filings
Active
Oct 2013
to Aug 2016
Most-connected co-filers (188)
Joe Ollis · Redmond, WA22 sharedVictor E. Parker, Jr · San Francisco, CA12 sharedDaniel J. Ivascyn · NEWPORT BEACH, CA12 sharedOscar M. Bean · Moorefield, WV12 sharedJeffrey D. Burningham · Provo, UT12 sharedGary L. Hinkle · Moorefield, WV12 sharedPartners Capital Investment Group, L.L.C · Boston, MA12 sharedMeghan M. Otis · Highland Park, IL12 sharedMark W. Cook · GRAND CAYMAN, Cayman Islands12 sharedGreg M. Maletsky · Highland Park, IL12 sharedPeter G. Strelow · NEWPORT BEACH, CA12 sharedTomoya N. Masanao · Newport Beach, CA12 sharedCharles S. Piccirillo · Moorefield, WV12 sharedPartners Capital Investment Group, L.L.C · Boston, MA12 sharedJames P. Geary, Ii · Moorefield, WV12 sharedJamie Dunn · Provo, UT12 sharedScott A. Mather · NEWPORT BEACH, CA12 sharedRonan C. Cunningham · Boston, MA12 sharedJohn B. Collis · Boston, MA11 sharedThe SmartCap Group, Inc · Redmond, WA9 sharedSudesh N. Mariappa · NEWPORT BEACH, CA9 sharedWilliam W. Fox · Boston, MA8 sharedToby W. Seth · Boston, MA8 sharedStan B. Miranda · Boston, MA8 shared
Recent filings (62)
SmartCap Bellevue Terrace Office Park LLCMar 2025 · 3 co-filers$2.4MSmartCap Bellevue Terrace Office Park LLCMar 2025 · 3 co-filers$2.4MSC MMC LLCDec 2024 · 1 co-filer$1.3MSC MMC LLCDec 2024 · 1 co-filer$1.3MSmartCap Bellevue Terrace Office Park LLCOct 2021 · 3 co-filers$20.0MSmartCap Bellevue Terrace Office Park LLCOct 2021 · 3 co-filers$20.0MMND Holdings I CorpJun 2021 · 32 co-filersCreatively Holdings Inc.Apr 2021 · 11 co-filers$5.0MSmartCap CRE Value Fund 3, LLCFeb 2021 · 4 co-filers$50.0MSmartCap Opportunity Zone Fund 3, LLCNov 2020 · 5 co-filers$50.0MSmartCap Opportunity Zone Fund 3, LLCOct 2020 · 5 co-filers$50.0MCreatively Holdings Inc.Jul 2020 · 14 co-filers$5.8MSmartCap CRE Value Fund 2 LLCJun 2020 · 7 co-filers$50.0MSmartCap Opportunity Zone Fund II LLCDec 2019 · 7 co-filers$50.0MCreatively Holdings Inc.Nov 2019 · 12 co-filers$2.4MMND Holdings I CorpNov 2019 · 30 co-filersSmartCap CRE Value Fund 2 LLCMay 2019 · 7 co-filers$50.0MSmartCap SC Evergreen Office Park LLCMay 2019 · 4 co-filers$6.0MBROOKDALE INTERNATIONAL PARTNERS, L.P.Apr 2019 · 12 co-filersBROOKDALE INTERNATIONAL PARTNERS, L.P.Feb 2019 · 12 co-filersSmartCap Opportunity Zone Fund LLCDec 2018 · 6 co-filers$15.0MSmartCap Opportunity Zone Fund LLCDec 2018 · 6 co-filers$15.0MDasoma Partners LPSep 2018 · 3 co-filersNextNav Holdings, LLCJul 2018 · 17 co-filers$14.0MSmartCap CRE Value Fund 2 LLCJun 2018 · 7 co-filers$50.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →