Investor · Tampa, FL

Holly Garcia

Open Holly in the network graph →

Filings

6

SEC Form D

Connections

37

co-filers

Capital

—

across filings

Active

Mar 2010

to Nov 2010

Most-connected co-filers (37)

Jay Adams · Tampa, FL6 shared Michael Weems · Tampa, FL6 shared Edward M. Kobel · TAMPA, FL5 shared Erin Nellis · Tampa, FL3 shared Marc A. Celello · WOODSTOCK, GA3 shared James A. Torchia · WOODSTOCK, GA3 shared Michael Barna · TAMPA, FL3 shared Cynthia P. Weston · AUSTELL, GA3 shared Kristine Eppes · Houston, TX3 shared Roger Owen · FRISCO, TX3 shared Daniel Belbeck · FRANKLIN, TN3 shared Michael Larsen · Tampa, FL3 shared Sean Rice · Alexandria, VA2 shared Peggy S. Stohr · St. Louis, MO2 shared Jay D. Kouba · Warrenville, IL2 shared James M. Stolze · Olivette, MO2 shared Barry Lake · Alexandria, VA2 shared Dan Young · Austin, TX2 shared Bobby E. Guess · FRISCO, TX2 shared This is an LLC DeBartolo Development, LLC · Tampa, FL2 shared David Maislin · St. Louis, MO2 shared DeBartolo Opportunity Fund I, LP LP · Tampa, FL1 shared Faye Bagby · Dallas, TX1 shared Lee M. Berman · WOODSTOCK, GA1 shared

Recent filings (6)

DeBartolo Opportunity Fund II, LPDec 2011 · 12 co-filers$75.0M DeBartolo Opportunity Fund I, LPNov 2010 · 17 co-filers$40.0M CREDIT NATION LENDING SERVICES, LLCSep 2010 · 16 co-filers$25.0M DeBartolo Opportunity Fund I, LPJun 2010 · 15 co-filers$25.0M CREDIT NATION LENDING SERIVCES LLCApr 2010 · 10 co-filers$25.0M CREDIT NATION LENDING SERIVCES LLCMar 2010 · 11 co-filers$25.0M

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