Ledger.
Investor · Lewisville, TX

Paul R. Montalvo

Open Paul in the network graph →
Filings
6
SEC Form D
Connections
27
co-filers
Capital
$375K
across filings
Active
Jun 2015
to Jun 2016

Most-connected co-filers (27)

Paul H. Leake · Crosby, MS4 sharedGeoffrey De Sibert · Carmel Valley, CA2 sharedJared D. Levin · Richmond, VA2 sharedLevco Realty Group, LLC · Richmond, VA2 sharedJames Mitchell · Calabasas, CA2 sharedAlberto Lomeli · Calabasas, CA2 sharedDean Serletic · Calabasas, CA2 sharedBo Bazylevsky · Calabasas, CA2 sharedMatt Serletic · Calabasas, CA2 sharedScott D. Lynch · New Albany, IN2 sharedAleksander B. Szewczyk · Dallas, TX2 sharedJeffrey P. Wolf · Dublin, CA2 sharedJohn Owen · Dallas, TX2 sharedRobert D. Burrow · London, United Kingdom2 sharedAntonio J. Periquet · Singapore, U02 sharedDavid Jaques · Santa Monica, CA2 sharedDon E. Brown · Dallas, TX2 sharedHelle Weeke · Bethesda, MD2 sharedMarwan Juma · Bethesda, MD2 sharedJ. D. Brown · Birmingham, AL2 sharedMax D. Comess · Richmond, VA2 sharedAlex N. Bangash · Houston, TX2 sharedBenjamin D. Pierson · New York, NY2 sharedPeter D'Angelo · Grand Cayman, Cayman Islands2 shared

Recent filings (6)

VerteCore Technologies, LLCJun 2016 · 4 co-filers$200KZya, Inc.Jan 2016 · 14 co-filers$5.3M728 West Marshall Street LLCJan 2016 · 10 co-filers$2.5MVerteCore Technologies, LLCSep 2015 · 4 co-filers$2.0M401 West Grace Street LLCJun 2015 · 10 co-filers$1.8MZya, Inc.Jun 2015 · 14 co-filers$6.0M

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