Investor · Plano, TX

Lonnie R. Derden

Open Lonnie in the network graph →

Filings

3

SEC Form D

Connections

5

co-filers

Capital

$250K

across filings

Active

Jul 2013

to Feb 2015

Most-connected co-filers (5)

Mark R. Defazio · New York, NY2 shared Harvey M. Gutman · West Orange, NJ2 shared Gary D. Hofer · Plano, TX2 shared Billy D. Thrailkill · Plano, TX1 shared Gary D. Weiss · Plano, TX1 shared

Recent filings (3)

Enterprise Risk Control, LLCSep 2018 · 1 co-filer$1.5M Enterprise Risk Control, LLCFeb 2015 · 8 co-filers$1.5M Enterprise Risk Control, LLCFeb 2015 · 8 co-filers$1.5M Enterprise Risk Control, LLCJul 2013 · 3 co-filers$3.0M Enterprise Risk Control, LLCJul 2013 · 3 co-filers$3.0M

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