Investor · Nashville, TN

M. L. Ballew, Iv

Open M. in the network graph →

Filings

13

SEC Form D

Connections

64

co-filers

Capital

$274.5M

across filings

Active

Nov 2015

to Mar 2019

Most-connected co-filers (64)

Mark L. Mcmanigal · Nashville, TN9 shared R. B. Harvey · Nashville, TN9 shared Karl D. Weeks · Concord, NC6 shared H. D. Taylor · Nashville, TN6 shared Matthew P. Kinley · West Des Moines, IA4 shared Christopher D. Coan · Concord, NC4 shared David D. Miles · Des Moines, IA4 shared Paul Blake · Concord, NC4 shared Ccsd GP Ii, LLC · Nashville, TN4 shared Jeffrey Edwards · RALEIGH, NC4 shared Ronald Christian · Concord, NC4 shared Gaetano J. Petrelli · Raleigh, NC4 shared Jeffery C. Basham · GREENVILLE, NC3 shared Thomas B. Ferguson · GREENVILLE, NC3 shared William P. Hodges · GREENVILLE, NC3 shared Ccsd Management Services, Inc · Nashville, TN3 shared Bryan Everett · NEW YORK, NY3 shared Nicholas Jordan · NEW YORK, NY3 shared Peter M. Geiger · Greenville, NC3 shared Murray Dalfen · WESTMOUNT, Quebec, Canada3 shared John S. Hageman · Houston, TX3 shared Guido Van Berkel · Munsbach, Luxembourg3 shared Linfu Zhang · New York, NY3 shared Cheng C. Chen · GREENVILLE, NC3 shared

Recent filings (13)

RFPI, INC.Mar 2019 · 23 co-filers$1.0M Capital Alignment Partners III, L.P.Oct 2018 · 12 co-filers$150.0M Capital Alignment Partners III, L.P.Jun 2018 · 15 co-filers$150.0M RFPI, INC.Sep 2017 · 15 co-filers$3.5M Alternative Medical Enterprises, LLCAug 2017 · 9 co-filers$40.0M RFPI, LLCMar 2017 · 14 co-filers$3.5M Capital Alignment Partners III, L.P.Sep 2016 · 15 co-filers$150.0M WP&RS Enterprises, LLCNov 2015 · 22 co-filers$7.5M RFPI, LLCNov 2015 · 14 co-filers$2.5M Eastern Resources, Inc.Jul 2013 · 9 co-filers$1.5M CCSD II, L.P.Jul 2013 · 7 co-filers$100.0M CCSD II, L.P.Jul 2012 · 7 co-filers$100.0M Eastern Resources, Inc.Jun 2012 · 10 co-filers$10.0M

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