Investor · Danville, VA
Paul Moore
Open Paul in the network graph →Filings
15
SEC Form D
Connections
69
co-filers
Capital
$3.0M
across filings
Active
May 2009
to Oct 2021
Most-connected co-filers (69)
Drew G. Cox · Murfreesboro, TN5 sharedSalim Wahdan · DENVER, CO3 sharedBrian Ruden · Denver, CO3 sharedJeff Alpert · New York, NY3 sharedMadhavi N. Jain · Austin, TX3 sharedDaniel Pabon · DENVER, CO3 sharedSean Brady · Los Angeles, CA3 sharedKevin Dunlap · Pasadena, CA3 sharedPeyoosh H. Jain · Austin, TX3 sharedTed Bloomberg · New York, NY3 sharedCarsten D. Koppen · St Helier, Y93 sharedMatthew J. Crill · St Helier, Y93 sharedJustin P. Dye · Denver, CO3 sharedJeffrey A. Cozad · San Francisco, CA3 sharedTony Ling · New York, NY3 sharedNirup Krishnamurthy · Denver, CO3 sharedNancy Huber · Denver, CO3 sharedJeffrey Garwood · Denver, CO3 sharedTimothy J. Clark · Sandy, UT3 sharedGraeme N. Smith · St. Helier, Y93 sharedPatrick Kinnamon · Fayetteville, AR3 sharedWade T. Myers · Southlake, TX2 sharedJonathan Berger · New York, NY2 sharedGary D. Hennerberg · Colleyville, TX2 shared
Recent filings (15)
Azra Tech IncMay 2023 · 2 co-filers$10.0MBioRegenx Inc.Apr 2023 · 21 co-filers$3.6MAzra Tech IncNov 2022 · 2 co-filers$10.0MMedicine Man Technologies, Inc.Mar 2022 · 26 co-filers$1.9MMedicine Man Technologies, Inc.Dec 2021 · 26 co-filers$95.0MAzra Tech IncOct 2021 · 1 co-filer$5.0MAzra Tech IncOct 2021 · 1 co-filer$5.0MBioRegenx Inc.Aug 2021 · 13 co-filers$3.0MMedicine Man Technologies, Inc.Aug 2021 · 24 co-filers$4.8MInvest Direct Storage I, DSTNov 2020 · 10 co-filers$5.0MInvest Direct Storage I, DSTNov 2020 · 10 co-filers$5.0MWellings Bradenton Self Storage, LLCJun 2018 · 7 co-filers$3.1MWellings Bradenton Self Storage, LLCJun 2018 · 7 co-filers$3.1MWellings - 2160 Fontaine, LLCNov 2017 · 7 co-filers$3.8MWellings - 2160 Fontaine, LLCNov 2017 · 7 co-filers$3.8MTeleCuba Holdings, LLCSep 2012 · 2 co-filers$3.5MTeleCuba Holdings, LLCSep 2012 · 2 co-filers$3.5MCentrify CorpAug 2011 · 12 co-filers$16.0MCentrify CorpAug 2011 · 12 co-filers$16.0MXGraph, Inc.Jul 2010 · 4 co-filersXGraph, Inc.Jul 2010 · 4 co-filersCurtis & Clark Energy Services, LLCMay 2009 · 4 co-filers$60KCurtis & Clark Energy Services, LLCMay 2009 · 4 co-filers$60K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →