Ledger.
Investor · Villanova, PA

Gregg J. Wallace

Open Gregg in the network graph →
Filings
11
SEC Form D
Connections
56
co-filers
Capital
$45.2M
across filings
Active
May 2012
to Aug 2018

Most-connected co-filers (56)

Anthony A. Pascotti · Villanova, PA9 sharedPb Investors II, LLC · Villanova, PA7 sharedWilliam J. Naramore · Newport News, VA7 sharedReal Estate Capital Management, LLC · Villanova, PA7 sharedAnders Bjoras · Santa Barbara, CA5 sharedMatthew Sweeney · Rockville Centre, NY5 sharedGary P. Warren · Newport News, VA5 sharedCharles A. Mills, Iii · Arlington, VA5 sharedAlan J. Hamlet · GAINESVILLE, FL5 sharedGary S. Brandeis · Villanova, PA5 sharedScott B. Anchell · Newport News, VA5 sharedF. B. Clare · Hampton, VA4 sharedLeah J. Moore · Hampton, VA4 sharedRobert B. Truitt · West Lafayette, IN3 sharedCharles A. Mills, Iv · Arlington, VA3 sharedLaura A. Downey · West Lafayette, IN3 sharedCharlie H. Mills, Iii · CHRISTIANSBURG, VA3 sharedJohn P. Gahan · Hampton, VA3 sharedSusan B. Butler · Tucson, AZ3 sharedJohn O. Wynne · Newport News, VA3 sharedW. D. Paine, Iii · George Town, Grand Cayman, Cayman Islands2 sharedMcintyre H. Gardner · Cranbury, NJ2 sharedLawrence D. Dewey · George Town, Grand Cayman, Cayman Islands2 sharedBarbara A. Nabial · Cranbury, NJ2 shared

Recent filings (11)

BRILLIANT LIGHT POWER, INCAug 2018 · 15 co-filers$25.0MPB Balanced Fund II, L.P.Jun 2018 · 14 co-filers$100.0MConcordance Health SolutionsDec 2017 · 14 co-filers$2.5MConcordance Health SolutionsSep 2017 · 7 co-filers$2.3MPB Balanced Fund II, L.P.Mar 2017 · 14 co-filers$100.0MConcordance Health SolutionsFeb 2017 · 11 co-filers$2.3MBRILLIANT LIGHT POWER, INCAug 2016 · 23 co-filers$25.0MBRILLIANT LIGHT POWER, INCJun 2016 · 23 co-filers$25.0MConcordance Health SolutionsJun 2016 · 8 co-filers$1.5MBLACKLIGHT POWER INCJul 2014 · 19 co-filers$10.0MBLACKLIGHT POWER INCMay 2012 · 19 co-filers$5.0M

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