Investor · Kenton, OH

Daniel A. Dibiasio

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Filings

7

SEC Form D

Connections

51

co-filers

Capital

$10.2M

across filings

Active

Oct 2016

to Oct 2018

Most-connected co-filers (51)

Patricia A. Arnett · Kenton, OH7 shared Thomas J. Simon · Kenton, OH5 shared Ronald L. Zimmerly, Jr · Kenton, OH5 shared Bryan L. Marshall · Kenton, OH5 shared Mary E. Ewing-Hubbell · Kenton, OH5 shared Mark R. Watkins · Kenton, OH5 shared Rebecca A. Noblit · Kenton, OH5 shared Monro Capital Ii, Llc · San Diego, CA3 shared Adolfo Gonzalez-Rubio Beckmann · San Diego, CA3 shared Ron Perlman · San Diego, CA3 shared Alfonso Aldrete Haas · San Diego, CA3 shared Ronald Reeser · Atlanta, GA3 shared Blue Point Real Estate Investments, Llc · San Diego, CA3 shared A. R. Caputo, Jr · New York, NY3 shared Mitchell Perlman · San Diego, CA3 shared Blue Point Real Estate Investments, Llc · San Diego, CA3 shared Alberto Benrey Boguslevsky · San Diego, CA3 shared Monro Capital Ii, Llc · San Diego, CA3 shared Michael K. Gregory · Snellville, GA2 shared Marius Vaiciulis · New York, NY2 shared Jason Christiansen · Philadelphia, PA2 shared Audrius Ziugzda · New York, NY2 shared Wan K. Weng · MAPLETREE BUSINESS CITY, U02 shared Paul W. Root Iii · Kenton, OH2 shared

Recent filings (7)

LIBERTY BANCSHARES INCOct 2018 · 35 co-filers$10.0M LIBERTY BANCSHARES INCMar 2018 · 35 co-filers$10.0M Blue Point Blocker II, LLCOct 2016 · 18 co-filers$30.0M Craftstone Fund, LPOct 2016 · 7 co-filers Craftstone Offshore Fund, Ltd.Oct 2016 · 5 co-filers Monro Capital Real Estate Fund, LPOct 2016 · 18 co-filers$30.0M IPG-Monro Capital Fund II, LPOct 2016 · 18 co-filers$30.0M

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