Investor · South Charleston, WV

Timothy E. Appleberry

Open Timothy in the network graph →

Filings

1

SEC Form D

Connections

12

co-filers

Capital

$206K

across filings

Active

Mar 2016

to Mar 2016

Most-connected co-filers (12)

Roderick W. Forrest · Hamilton, Bermuda1 shared Doug E. Malcom · South Charleston, WV1 shared Jon C. Pauley · South Charleston, WV1 shared F. E. Nelson, Jr · South Charleston, WV1 shared Richard C. Gerkin · South Charleston, WV1 shared David Baran · Grand Cayman, Cayman Islands1 shared Gregory Mcentyre · Grand Cayman, Cayman Islands1 shared Kevin Mcallister · BALTIMORE, MD1 shared David Mcgeough · Grand Cayman, Cayman Islands1 shared Timothy E. Fogarty · South Charleston, WV1 shared Michele E. O'Connor · South Charleston, WV1 shared Sabrina Foster · George Town, Grand Cayman, Cayman Islands1 shared

Recent filings (1)

PolyPlexx, LLCMar 2016 · 16 co-filers$930K PolyPlexx, LLCMar 2016 · 16 co-filers$930K

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