Ledger.
Investor · Albemarle, NC

S. T. Swaringen

Open S. in the network graph →
Filings
9
SEC Form D
Connections
139
co-filers
Capital
$10.3M
across filings
Active
Jan 2016
to Jan 2019

Most-connected co-filers (139)

Elizabeth E. Good · Dallas, TX5 sharedDennis A. Fielding · Hamburg, NJ3 sharedJoseph T. Morandi · Basking Ridge, NJ3 sharedChad S. Elson · New York, NY3 sharedAlaina A. Danley · Camana Bay, Cayman Islands3 sharedDinesh J. Patel · Livingston, NJ3 sharedLucille J. Len · Basking Ridge, NJ3 sharedThomas S. Carhart · New York, NY3 sharedAndrew Winograd · Beverly Hills, CA3 sharedOla A. Monastyriski · Morristown, NJ3 sharedPasquale J. Yaccarino · Vernon, NJ3 sharedEsra S. Onat · Morristown, NJ3 sharedBruce L. Mintz · Denville, NJ3 sharedCharles A. Joseph · Morris Plains, NJ3 sharedKeri J. Ingrassia-Squiers · Andover, NJ3 sharedJeffrey M. Merkle · Hackettstown, NJ3 sharedPhillip M. Scaduto · Boonton, NJ3 sharedStephen S. Owen · New York, NY3 sharedChristian M. Godin · St-Lambert, Quebec, Canada3 sharedRobert J. Leblanc · St-Jerome, Quebec, Canada3 sharedIsmael M. Chiadmi · Laval, Quebec, Canada3 sharedDavid Mcausland · Beaconsfield, Quebec, Canada3 sharedJean-Claude M. Ayotte · Montreal, Quebec, Canada3 sharedAlex J. Mercado · Hackettstown, NJ3 shared

Recent filings (9)

UWHARRIE CAPITAL CORPSep 2021 · 61 co-filers$20.0MUWHARRIE CAPITAL CORPSep 2021 · 61 co-filers$20.0MPrimary Care Partners, LLCJan 2019 · 81 co-filers$89KHEITMAN CREDIT REIT, LLCDec 2017 · 19 co-filers$125KMain Street Medical Properties, LLCMar 2017 · 2 co-filers$4.1MMain Street Medical Properties, LLCMar 2017 · 2 co-filers$4.1MMain Street Medical Properties, LLCFeb 2017 · 2 co-filers$4.1MPrimary Care Partners, LLCJan 2016 · 53 co-filers$72KPrimary Care Partners, LLCJan 2016 · 53 co-filers$72KHDP I REIT LLCJan 2016 · 8 co-filers$125K

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