Investor · Dallas, TX

Thimothy S. Wafford

Open Thimothy in the network graph →

Filings

12

SEC Form D

Connections

66

co-filers

Capital

—

across filings

Active

Jun 2009

to Jun 2012

Most-connected co-filers (66)

Robert B. Fields · Dallas, TX6 shared Donal R. Schmidt · Dallas, TX5 shared Tom Schaefer · Dallas, TX5 shared Takashi Kousaka · SINGAPORE, U04 shared James Adamson · Fishersville, VA4 shared Judson F. Hoover · DALLAS, TX4 shared James E. Pennington · DALLAS, TX4 shared Peter Scovell · Kanata, Ontario, Canada4 shared Kym Anthony · Toronto, Ontario, Canada4 shared Stephen J. Weathers · Dallas, TX4 shared Daniel M. Cofall · DALLAS, TX4 shared Robert J. Swieringa · New York, NY4 shared Jay Leaver · Golden, CO4 shared Chris O'Donovan · HIGHLAND, MD4 shared Janet Yancey-Wrona · Harpswell, ME3 shared Claude Seguin · Quebec City, Quebec, Canada3 shared Steven R. Henson · DALLAS, TX3 shared Edward Bilsky · Portland, ME3 shared Jerry W. Horton · Rush, NY3 shared Urs Wietlisbach · New York, NY3 shared Richard Carey · New York, NY2 shared Graham H. Cook · Grand Cayman, Cayman Islands2 shared Scott Trease · Matthews, NC2 shared Gerard Holthaus · New York, NY2 shared

Recent filings (12)

COM DEV International Ltd.Jun 2012 · 16 co-filers$310K SUN RIVER ENERGY, INCJun 2012 · 10 co-filers$2.5M SUN RIVER ENERGY, INCFeb 2012 · 20 co-filers$4.5M SUN RIVER ENERGY, INCFeb 2012 · 20 co-filers$200K SOUTHERN SILVER EXPLORATION CORPJan 2012 · 13 co-filers$15K SOUTHERN SILVER EXPLORATION CORPDec 2011 · 13 co-filers$630K SUN RIVER ENERGY, INCNov 2011 · 14 co-filers$39.0M COM DEV International Ltd.Jun 2011 · 16 co-filers$306K SUN RIVER ENERGY, INCDec 2010 · 9 co-filers$20.0M COM DEV International Ltd.Jun 2010 · 15 co-filers$269K COM DEV International Ltd.Jun 2009 · 16 co-filers$248K Pecan Station I LPJun 2009 · 4 co-filers$15.4M

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