Ledger.
Investor · Sarasota, FL

Steven M. Maloy

Open Steven in the network graph →
Filings
7
SEC Form D
Connections
27
co-filers
Capital
across filings
Active
Dec 2009
to Jan 2012

Most-connected co-filers (27)

Gary S. Baumann · Basking Ridge, NJ7 sharedRobert J. Ambrosi · Palm Beach, FL7 sharedHarvey M. Gutman · West Orange, NJ7 sharedClaudia L. Gibson · Monmouth Junction, NJ7 sharedJoseph M. Morena · New York, NY7 sharedTawni J. Camarillo · Vancouver, WA4 sharedFranklin P. Johnson · Palo Alto, CA4 sharedJames C. Lanshe · DALLAS, TX4 sharedAllan A. Fulsher · Lake Oswego, OR4 sharedC. T. Mcmillen · New York, NY4 sharedFred M. Frye · Spartanburg, SC4 sharedBrian Mixer · WASHINGTON, Washington, D.C.4 sharedReynold Roeder · Vancouver, WA4 sharedJerry Nutter · Vancouver, WA4 sharedCraig Chilton · Vancouver, WA4 sharedSusan Callahan · St. Louis, MO3 sharedDavid Tepper · West Palm Beach, FL3 sharedBradley C. Townsend · ATLANTA, GA3 sharedMike Menegay · Frisco, TX3 sharedChand B. Vyas · Huntleigh, MO3 sharedJeffrey D. Fisher · St. Louis, MO3 sharedKurt Lennartsson · St. Louis, MO3 sharedRichard Brekka · NEW YORK, NY3 sharedJulie O. O'Hara · GRAND CAYMAN, Cayman Islands2 shared

Recent filings (7)

ARC Property Trust, Inc.Jan 2012 · 17 co-filers$30.0MARC Property Trust, Inc.Jan 2011 · 17 co-filers$30.0MMobile Armor IncJun 2010 · 13 co-filers$3.0MMobile Armor IncMar 2010 · 13 co-filers$1.5MARC Property Trust, Inc.Jan 2010 · 15 co-filers$20.0MARC Property Trust, Inc.Jan 2010 · 15 co-filers$20.0MMobile Armor IncDec 2009 · 16 co-filers$2.0M

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