Ledger.
Investor · Commerce, CA

Felicia J. Thornton

Open Felicia in the network graph →
Filings
11
SEC Form D
Connections
103
co-filers
Capital
$381.1M
across filings
Active
May 2009
to Jan 2021

Most-connected co-filers (103)

Michael A. Parris · Las Vegas, NV4 sharedMichael Fung · Commerce, CA4 sharedChristopher S. Reilly · NEW YORK, NY4 sharedCarlos Garcia · San Diego, CA4 sharedAndrew Giancamilli · Commerce, CA4 sharedDennis Gies · Commerce, CA4 sharedNorman Axelrod · Commerce, CA4 sharedRajay Bagaria · New York, NY3 sharedBrian F. Gavin · New York, NY3 sharedAli M. Alogaili · el cajon, CA3 sharedJoseph H. Seaman · Merrillville, IN3 sharedAlbert L. Gutierrez · Merrillville, IN3 sharedMichael D. Cahill · Merrillville, IN3 sharedTimothy E. Healy · Merrillville, IN3 sharedJohn B. Willis · Merrillville, IN3 sharedMichael E. Schrage · Merrillville, IN3 sharedAlvin K. Jackson · Vancouver, British Columbia, Canada3 sharedChristopher D. Campbell · Merrillville, IN3 sharedKevin M. Sullivan · Merrillville, IN3 sharedMichael R. Leep · Merrillville, IN3 sharedMichael R. Barker · Merrillville, IN3 sharedJennifer A. Callison · Merrillville, IN3 sharedTexas Healthcare Portfolio Ii, L.L.C · Oak Brook, IL3 sharedInland Private Capital Corporation · Oak Brook, IL3 shared

Recent filings (11)

NUMBER HOLDINGS, INC.Jan 2021 · 35 co-filers$210.0MNUMBER HOLDINGS, INC.Jun 2020 · 38 co-filers$10.0MNUMBER HOLDINGS, INC.Jan 2020 · 41 co-filers99 CENTS ONLY STORES LLCDec 2017 · 23 co-filers$147.9MFIRST BANCSHARES, INC. \IN\Mar 2017 · 34 co-filers$9.6MFIRST BANCSHARES, INC. \IN\Mar 2017 · 34 co-filers$9.6MFIRST BANCSHARES, INC. \IN\Dec 2016 · 34 co-filers$7.0MBradford Networks Inc.Jul 2016 · 13 co-filersBurstPoint Networks, Inc.Oct 2010 · 5 co-filers$2.1MBurstPoint Networks, Inc.Jun 2010 · 5 co-filers$2.1MWindspeed III Annex B, Ltd Liability CoMay 2009 · 4 co-filers$450K

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