Investor · Westlake Village, CA

Joseph Ponce

Open Joseph in the network graph →

Filings

4

SEC Form D

Connections

12

co-filers

Capital

—

across filings

Active

Jun 2012

to May 2013

Most-connected co-filers (12)

Dominic Maggiore · Farmingdale, NY4 shared Thomas Tartaglia · Lloyd Neck, NY4 shared Joel Wilson · Silver Spring, MD2 shared Andrew J. Hayes · Dubuque, IA2 shared Rochelle L. Tsacudakis · Dubuque, IA2 shared Kayci L. Schumacher · Dubuque, IA2 shared Gary P. Schreiber · Dubuque, IA2 shared Holly M. Hayes · Dubuque, IA2 shared Josua Ungerecht · Pasadena, CA2 shared Justin C. Reber · Sandy, UT2 shared Cobalt Medical Opportunity Fund I GP, LP · Dallas, TX2 shared Erik De Vries · Dallas, TX2 shared

Recent filings (4)

Hayes Enterprises Group, Corp.May 2013 · 9 co-filers Devocateur, Inc.Dec 2012 · 5 co-filers$500K Devocateur, Inc.Jul 2012 · 5 co-filers$2.5M Hayes Enterprises Group, Corp.Jun 2012 · 9 co-filers$23.1M

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