Investor · DALLAS, TX
Timothy E. Kinnear
Open Timothy in the network graph →Filings
235
SEC Form D
Connections
356
co-filers
Capital
$16.6M
across filings
Active
May 2016
to Aug 2025
Most-connected co-filers (356)
Todd L. Platt · DALLAS, TX180 sharedRobert T. Vicente · DALLAS, TX170 sharedLarry T. Blair · DALLAS, TX168 sharedMichele M. Ringnald · DALLAS, TX156 sharedStephen D. Parker · DALLAS, TX140 sharedDev Equity Partners II, LLC · Tucson, AZ133 sharedEddie Lou · Chicago, IL133 sharedDavid Von · Mt Pleasant, SC133 sharedDennis Mcfadden · Eden Prairie, MN133 sharedChristopher M. Urso · Huntington, NY131 sharedAllison Robinson · Cincinnati, OH131 sharedJoe T. Bass · DALLAS, TX126 sharedGiuseppe Incitti · Palo Alto, CA118 sharedDustin Mann · Manhattan Beach, CA118 sharedStephen P. Bick · Carlsbad, CA118 sharedGreg E. Steinberg · Kansas City, MO118 sharedM. T. Mason · DALLAS, TX117 sharedBernard Linney · Mt. Pleasant, SC113 sharedAndrew J. Turner · Swarthmore, PA113 sharedBenjamin Carroll · New York, NY105 sharedHunter Witherington · Memphis, TN105 sharedStephen D. Oesterle · SCOTTSDALE, AZ105 sharedMarc Rubin · Reston, VA105 sharedDewitt T. Hicks Iii · DALLAS, TX103 shared
Recent filings (235)
USICVII I-65 Logistics Center, Inc.Aug 2025 · 38 co-filers$125KUSICVII I-70 Logistics Park, Inc.Aug 2025 · 38 co-filers$125KUSICVI 901 Distribution Drive, Inc.Feb 2025 · 41 co-filers$125KUSICVI USA Parkway 1, Inc.Feb 2025 · 38 co-filers$125KUSICVI 1201 Big Town, Inc.Feb 2025 · 41 co-filers$125K14490 Corporate Road, Inc.Feb 2025 · 38 co-filers$125KUSICV Three Pack, Inc.Feb 2025 · 38 co-filers$125KPeppermill Drive, LLCFeb 2025 · 38 co-filers$125KBreen Building 6, LLCFeb 2025 · 41 co-filers$125KMoya CC USICVI A, Inc.Feb 2025 · 41 co-filers$125KUSICVI USA Parkway 2, Inc.Feb 2025 · 38 co-filers$125KBreen Building 5, LLCFeb 2025 · 41 co-filers$125KBordentown Crossroads Venture, Inc.Feb 2025 · 41 co-filers$125KUSICVI 9909 Pritchard Road, Inc.Feb 2025 · 38 co-filers$125KUSICVI I-269 Logistics Building D, Inc.Feb 2025 · 41 co-filers$125KUSICVI Stateline Road, Inc.Feb 2024 · 38 co-filers$125KUSICV 2300 Pickettville, Inc.Feb 2024 · 41 co-filers$125KUSICVI Nail Road, Inc.Feb 2024 · 38 co-filers$125KUSICV Bainbridge A, Inc.Feb 2024 · 35 co-filers$125KUSICV 12200 Presidents, Inc.Feb 2024 · 41 co-filers$125KUSICVI Crossroads Drive, Inc.Feb 2024 · 38 co-filers$125KUSICVI Central 3rd, Inc.Feb 2024 · 41 co-filers$125KUSICVI 540 Busser Road, Inc.Feb 2024 · 38 co-filers$125KUSICVI Cypress, Inc.Feb 2024 · 41 co-filers$125KUSICVI Grape, Inc.Feb 2024 · 41 co-filers$125K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →