Investor · Naples, FL

Timothy G. Mcgraw

Open Timothy in the network graph →

Filings

6

SEC Form D

Connections

64

co-filers

Capital

$3.0M

across filings

Active

Jan 2019

to Jan 2019

Most-connected co-filers (64)

Chi Fung Cheng · San Jose, CA6 shared Ilya Sukhar · Atlanta, GA6 shared Garrett Langley · Atlanta, GA5 shared Philip Dur · Laguna Nigel, CA4 shared Richard T. Klingman · New York, NY3 shared Corey M. Passman · Winston-Salem, NC3 shared Eric Roza · Boulder, CO3 shared David Zinsner · San Jose, CA3 shared Thorpe Abbotts Capital LLP · Oxford, United Kingdom3 shared Rochelle E. Levy · New York, NY3 shared Richard W. Puschinsky · Winston-Salem, NC3 shared Alexandre W. Caillat · Winston-Salem, NC3 shared Juan P. Mejia · Pembroke Pines, FL3 shared William Brennan · San Jose, CA3 shared Dan Fleming · San Jose, CA3 shared Steven M. Anderson · Boston, MA3 shared Craig Shesky · New York, NY3 shared Charles H. Hauser · Winston-Salem, NC3 shared Gustavo A. Rodriguez Ardila · Pembroke Pines, FL3 shared Tim Kendall · Brooklyn, NY3 shared Ronalene Monteith · Orlando, FL3 shared Salomon P. Sredni · Pembroke Pines, FL3 shared Thorpe Abbotts Value U.S. Fund GP, LLC · Charlottesville, VA3 shared Thomas Daly · New York, NY3 shared

Recent filings (6)

Piedmont Stone Center PLLCJan 2021 · 29 co-filers$126K Piedmont Stone Center PLLCJan 2020 · 29 co-filers$654K National HouseCheck CorpAug 2019 · 18 co-filers$7.2M Piedmont Stone Center PLLCJan 2019 · 27 co-filers$239K National HouseCheck CorpJan 2019 · 23 co-filers National HouseCheck CorpJan 2019 · 23 co-filers National HouseCheck CorpAug 2018 · 15 co-filers

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