Investor · Irving, TX

Gary L. Wells

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Filings

11

SEC Form D

Connections

55

co-filers

Capital

—

across filings

Active

Feb 2010

to Nov 2011

Most-connected co-filers (55)

Sean G. Mcgould · PALM BEACH GARDENS, FL7 shared Robert P. Swan, Iii · PALM BEACH GARDENS, FL7 shared J. S. Perkins · PALM BEACH GARDENS, FL7 shared Lighthouse Investment Partners, LLC · Palm Beach Gardens, FL7 shared Pierre Lenders · New York, NY7 shared N. J. Vascocu · Baton Rouge, LA6 shared Lma Spc Lma Spc · Grand Cayman, Cayman Islands5 shared J. M. Terrell · Farmers Branch, TX5 shared Jeff C. Swartz · Old Greenwich, CT4 shared Lighthouse Navigator Master Fund Limited · Grand Cayman, Cayman Islands4 shared Curtis R. Harvey · Irving, TX4 shared Tom Corker · Petaluma, CA4 shared James P. O'Jibway · Farmers Branch, TX3 shared R. K. Drew · Farmers Branch, TX3 shared H. G. Blankenship · Farmers Branch, TX3 shared Frank E. Morris · Farmers Branch, TX3 shared Joe K. King · Farmers Branch, TX3 shared Jeb B. Hughes · Farmers Branch, TX3 shared Rogers P. Pope, Jr · Farmers Branch, TX3 shared David A. Bree · Grand Cayman, Cayman Islands3 shared Patricia F. Blackshear · Farmers Branch, TX3 shared T. P. Gray · Farmers Branch, TX3 shared Ana Marie H. Del Rio · Philadelphia, PA3 shared Robert M. Franko · Farmers Branch, TX3 shared

Recent filings (11)

Lighthouse Multi-Strategy Fund LtdNov 2011 · 9 co-filers Lighthouse Navigator Fund LtdJun 2011 · 9 co-filers INDEPENDENT BANKERS FINANCIAL CorpApr 2011 · 39 co-filers OH! SHOES LLCMar 2011 · 3 co-filers$1.5M Lighthouse Navigator Fund LtdMar 2011 · 9 co-filers Lighthouse Navigator Fund LtdAug 2010 · 9 co-filers INDEPENDENT BANKERS FINANCIAL CorpJun 2010 · 39 co-filers$50.0M INDEPENDENT BANKERS FINANCIAL CorpApr 2010 · 37 co-filers LIGHTHOUSE NAVIGATOR FUND LPFeb 2010 · 12 co-filers LIGHTHOUSE DIVERSIFIED FUND QP II LPFeb 2010 · 9 co-filers LIGHTHOUSE DIVERSIFIED FUND LPFeb 2010 · 9 co-filers

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