Investor · Blue Ash, OH

Maggie Moran

Open Maggie in the network graph →

Filings

26

SEC Form D

Connections

27

co-filers

Capital

—

across filings

Active

Apr 2010

to Sep 2011

Most-connected co-filers (27)

Stephen S. Burns · Loveland, OH23 shared Roshan A. Loungani · PHILADELPHIA, PA18 shared Amit A. Loungani · BENSALEM, PA18 shared Nancy Dunlap · Blue Ash, OH17 shared James E. Taylor · Loveland, OH14 shared Joseph S. Paresi · Armonk, NY11 shared Martin Wang · San Juan Capistrano, CA11 shared John Giroux · Sunnyvale, CA9 shared Paul V. Gonzales · Blue Ash, OH8 shared Manuel Ruiz · Coral Gables, FL7 shared Jeremy W. Briggs · Las Vegas, NV5 shared Paul D. Zurlo · BOSTON, MA3 shared Mark M. Otto · London, United Kingdom3 shared Ajay Agarwal · Boston, MA3 shared Jeffrey R. Crisan · BOSTON, MA3 shared Sean Doherty · Boston, MA3 shared John Connolly · Boston, MA3 shared James Burgum · LINCOLN, NE2 shared Mahendra Ramsinghani · Detroit, MI2 shared Tadd Tobkin · Irving, TX2 shared John J. Puisis · Northbrook, IL2 shared John A. Kerschen · Grand Rapids, MI2 shared Doug Burgum · Fargo, ND2 shared Dale L. Grogan · Grand Rapids, MI2 shared

Recent filings (26)

AMP Holding Inc.Mar 2012 · 6 co-filers$3.0M AV INTELLIGENT INSITES SPE, L.P.Jan 2012 · 5 co-filers$6.0M AMP Holding Inc.Jan 2012 · 11 co-filers$5.0M AV PREVENTICE SPE, L.P.Dec 2011 · 5 co-filers$1.3M AMP Holding Inc.Nov 2011 · 11 co-filers$5.0M AMP Holding Inc.Oct 2011 · 9 co-filers$5.0M AMP Holding Inc.Sep 2011 · 11 co-filers$5.0M Charter Intervention Fund 2.0, LLCJul 2011 · 5 co-filers$250K AMP Holding Inc.Jun 2011 · 9 co-filers$5.0M AMP Holding Inc.Apr 2011 · 11 co-filers$2.5M AMP Holding Inc.Apr 2011 · 11 co-filers$2.5M AMP Holding Inc.Mar 2011 · 11 co-filers$2.5M AMP Holding Inc.Mar 2011 · 11 co-filers$2.5M AMP Holding Inc.Jan 2011 · 9 co-filers$2.5M AMP Holding Inc.Dec 2010 · 8 co-filers$2.5M AMP Holding Inc.Nov 2010 · 7 co-filers$3.0M AMP Holding Inc.Sep 2010 · 5 co-filers$3.0M AMP Holding Inc.Sep 2010 · 5 co-filers$3.0M AMP Holding Inc.Aug 2010 · 3 co-filers$3.0M AMP Holding Inc.Aug 2010 · 3 co-filers$3.0M AMP Holding Inc.Jul 2010 · 3 co-filers$3.0M AMP Holding Inc.Jul 2010 · 3 co-filers$3.0M AMP Holding Inc.Jul 2010 · 3 co-filers$3.0M Title Starts Online, Inc.May 2010 · 3 co-filers$3.0M Charter Intervention Fund, LLCMay 2010 · 5 co-filers$1.0M

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