Investor · Newtown Square, PA

Timothy M. Alles

Open Timothy in the network graph →

Filings

40

SEC Form D

Connections

179

co-filers

Capital

$722.5M

across filings

Active

May 2016

to Jun 2025

Most-connected co-filers (179)

Michael A. Stolper · Newtown Square, PA17 shared Charles P. Keates · Newtown Square, PA16 shared Dennis J. Ersin · Newtown Square, PA11 shared Jonathan H. Schapiro · Raanana, L38 shared Susan W. Brooks · Carmel, IN7 shared Marylene W. Roy · Montreal, Quebec, Canada7 shared Caron A. Lawhorn · Tulsa, OK7 shared A.H. O. Mcelroy Ii · Tulsa, OK7 shared Norman H. Asbjornson · Tulsa, OK7 shared Stephen O. Leclair · Tulsa, OK7 shared Peter Fletcher · George Town, Grand Cayman, Cayman Islands7 shared Robert V. Singleton · Santa Cruz, CA7 shared Ronald M. Dickerman · New York, NY7 shared Richard Thorp · George Town, Grand Cayman, Cayman Islands6 shared Owen V. Lawlor · Santa Cruz, CA6 shared Sibley V. Simon · Santa Cruz, CA6 shared Christine V. Sippl · Santa Cruz, CA6 shared Aura V. Oslapas · Santa Cruz, CA6 shared James V. Rector · Santa Cruz, CA6 shared Johan Lemmer · Vancouver, British Columbia, Canada6 shared Gary D. Fields · Tulsa, OK6 shared Patricia N. Moller · Houston, TX5 shared Laurence Molke · Denver, CO5 shared Robert A. Fisher · Dallas, TX5 shared

Recent filings (40)

New Way Homes, Inc.Jun 2025 · 26 co-filers$10.0M New Way Homes, Inc.Nov 2023 · 29 co-filers$10.0M New Way Homes, Inc.Oct 2022 · 29 co-filers$10.0M New Way Homes, Inc.Oct 2021 · 26 co-filers$10.0M New Way Homes, Inc.Oct 2020 · 29 co-filers$10.0M New Way Homes, Inc.Sep 2019 · 17 co-filers$10.0M Tiburio Therapeutics Inc.Jan 2019 · 19 co-filers$31.0M New Way Homes, Inc.Sep 2018 · 17 co-filers$10.0M Yurpal, Inc.Feb 2018 · 8 co-filers PharmaCielo Ltd.Dec 2017 · 29 co-filers$2.0M Cydan II, Inc.Oct 2017 · 20 co-filers$34.0M PharmaCielo Ltd.Jul 2017 · 19 co-filers$3.0M PharmaCielo Ltd.May 2017 · 26 co-filers$3.7M VERITABLE NI PARTNERS, L.P.Mar 2017 · 11 co-filers VERITABLE NI PARTNERS, L.P.Mar 2017 · 11 co-filers Veritable LB Partners, L.P.Mar 2017 · 11 co-filers Pleiades Investment Partners, L.P.Feb 2017 · 11 co-filers Vittoria Fund, L.P.Jan 2017 · 11 co-filers Vittoria Fund, L.P.Jan 2017 · 11 co-filers Veritable Long Biased Domestic Fund, L.P.Dec 2016 · 10 co-filers Veritable Long Biased Domestic Fund, L.P.Dec 2016 · 10 co-filers Veritable LPC Partners, L.P.Jul 2016 · 11 co-filers PharmaCielo Ltd.Jun 2016 · 32 co-filers$117K New Way Homes, Inc.Jun 2016 · 16 co-filers$10.0M PharmaCielo Ltd.May 2016 · 32 co-filers$4.0M

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