Ledger.
Investor · Bayonet Point, FL

Alfonso A. Garcia

Open Alfonso in the network graph →
Filings
12
SEC Form D
Connections
85
co-filers
Capital
$903K
across filings
Active
Mar 2010
to Mar 2023

Most-connected co-filers (85)

Jesus Cristian Delgado Gamez · Bayonet Point, FL8 sharedGeorge J. Wolf, Jr · New York, NY7 sharedDeborah H. Mcaneny · CHICAGO, IL7 sharedWarren Keens · Grand Cayman, Cayman Islands7 sharedCharles Winkler · New York, NY7 sharedW. T. Henderson · Chicago, IL7 sharedRreef America, L.L.C · CHICAGO, IL7 sharedJon Herrick · GEORGE TOWN, GRAND CAYMAN, Cayman Islands7 sharedDiana Pereira · Santa Barbara, CA7 sharedMurray W. Mccabe · CHICAGO, IL7 sharedPaul Conley · Santa Clara, CA7 sharedLenore M. Sullivan · Chicago, IL7 sharedRenee J. Hornbaker · Dallas, TX7 sharedLuc Lessard · Montreal, Quebec, Canada7 sharedSteven T. Rogers · CHICAGO, IL7 sharedJoseph S. Cappelletti · CHICAGO, IL6 sharedJames W. Miller · SAN FRANCISCO, CA6 sharedJohn W. Ehli · NEW YORK, NY6 sharedRichard E. Cree · Dallas, TX6 sharedNicholas C. Haft · NEW YORK, NY6 sharedDennis G. Markus · San Francisco, CA5 sharedBrian M. Smith · Chicago, IL5 sharedKenneth Plunk · Cedar Park, TX5 sharedPhilip R. Halpern · CHICAGO, IL4 shared

Recent filings (12)

RREEF America II Lower REIT LLCMar 2023 · 21 co-filers$125KRREEF America REIT II INCJun 2022 · 28 co-filersRREEF America REIT II INCJun 2021 · 28 co-filersRREEF America REIT II INCJun 2020 · 27 co-filersRREEF America REIT II INCJun 2019 · 27 co-filersCrescent Dynamic Fund Capital Investment LPMar 2019 · 7 co-filersRREEF America REIT II INCJun 2018 · 26 co-filersCrescent Dynamic Fund Capital Investment LPMar 2018 · 7 co-filersFREMONT BANCORPORATIONMar 2017 · 40 co-filers$30.0MRREEF America REIT II INCMar 2017 · 26 co-filersFREMONT BANCORPORATIONJan 2012 · 27 co-filers$26.5MFREMONT BANCORPORATIONMar 2010 · 28 co-filers$25.0M

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