Ledger.
Investor · Bluffton, SC

Michelle M. Pennell

Open Michelle in the network graph →
Filings
9
SEC Form D
Connections
47
co-filers
Capital
$6.5M
across filings
Active
Dec 2012
to Mar 2016

Most-connected co-filers (47)

Robert L. Mckinney · Bluffton, SC8 sharedGary C. Davis · Bluffton, SC6 sharedEdgar L. Woods · Bluffton, SC6 sharedBrian J. Smith · Austin, TX6 sharedBruce Bromage · Rancho Santa Margarita, CA6 sharedFrederick A. Nimmer · Bluffton, SC5 sharedPaul Hauck · Rancho Santa Margarita, CA5 sharedDavid M. Gerrity · Burnsville, MN3 sharedTony Chung · Rancho Santa Margarita, CA3 sharedThomas Steipp · Rancho Santa Margarita, CA3 sharedAbdi Mahamedi · Rancho Santa Margarita, CA3 sharedAndrew Bates · London, United Kingdom3 sharedDaryl R. Wilson · Burnsville, MN3 sharedMark Amin · Markham, Ontario, Canada3 sharedStephen C. Cardot · Burnsville, MN3 sharedRobyn J. Shirley · Bluffton, SC3 sharedThomas Fagadau · Dallas, TX2 sharedKevin Aul · Dallas, TX2 sharedBob Baggett · Dallas, TX2 sharedWarren Fagadau · Dallas, TX2 sharedEdwin Gregory · Dallas, TX2 sharedTodd D. Hoke · Bluffton, SC2 sharedWalter Weyler · Rancho Santa Margarita, CA2 sharedRichard Sevcik · Rancho Santa Margarita, CA2 shared

Recent filings (9)

Atlantic Bancshares, Inc.Mar 2016 · 21 co-filers$3.8MAtlantic Bancshares, Inc.Feb 2016 · 21 co-filers$3.8MPRIMEXX ENERGY PARTNERS LTDSep 2015 · 14 co-filers$30.0MSHOTSPOTTER, INCSep 2015 · 15 co-filers$9.7MPRIMEXX ENERGY PARTNERS LTDSep 2015 · 14 co-filers$4.1MSHOTSPOTTER INCApr 2014 · 11 co-filers$7.7MPRIMEXX ENERGY PARTNERS LTDNov 2013 · 9 co-filers$60.0MSHOTSPOTTER INCDec 2012 · 10 co-filers$6.9MAtlantic Bancshares, Inc.Jul 2012 · 10 co-filers$3.0M

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