Investor · Dallas, TX
Kenneth E. Aboussie, Jr
Open Kenneth in the network graph →Filings
22
SEC Form D
Connections
78
co-filers
Capital
$500K
across filings
Active
Oct 2011
to Apr 2025
Most-connected co-filers (78)
Robert Sutton · Greenwood Village, CO8 sharedHarvey Sax · Park City, UT6 sharedJohn A. Kiltz · Dallas, TX5 sharedDon Duet · Toronto, Ontario, Canada4 sharedThomas C. Gwydir · South Orange, NJ4 sharedJohn L. Paduano · New York, NY3 sharedFerd B. Sebastian · Homosassa, FL3 sharedMaurice Levesque · Toronto, Ontario, Canada3 sharedN. Alpha Diversified, Llc · Park City, UT3 sharedN. Alpha Diversified, Llc · Park City, UT3 sharedJimmy J. Shi · 39 Gloucester Road, Wanchai, Hong Kong3 sharedN. Alpha Wealth Funds, Llc · Park City, UT3 sharedN. Alpha Wealth Funds, Llc · Park City, UT3 sharedOliver C. Spandow · South Orange, NJ3 sharedMark Kress · Park City, UT3 sharedDavid Kotter · Scottsdale, AZ3 sharedN. Alpha Diversified, Llc · Park City, UT3 sharedN. Alpha Wealth Funds, Llc · Park City, UT3 sharedJohanna Posada · Seattle, WA2 sharedJack Owens · Apollo Beach, FL2 sharedBonnie Staples · Garland, TX2 sharedZachary J. Fugman · Houston, TX2 sharedKristor B. Gervat · NEW YORK, NY2 sharedTrent Turk · Garland, TX2 shared
Recent filings (22)
Stonelake VIII REIT, LLCJun 2025 · 4 co-filers$125KInsiders Fund, LPApr 2025 · 2 co-filersInsiders Fund, LPOct 2023 · 2 co-filersAlpha Diversified Fund, LPSep 2023 · 11 co-filersStonelake VII REIT, LLCDec 2022 · 6 co-filers$125KAlpha Diversified Fund, LPAug 2022 · 11 co-filersStonelake Industrial REIT, LLCFeb 2022 · 4 co-filers$125KCO3 THE RETREAT 320 LLCJan 2022 · 23 co-filers$15.0MAlpha Diversified Fund, LPJan 2022 · 11 co-filersCO3 ROSEMONT 324 LLCAug 2021 · 22 co-filers$11.0MLinked Store Cayman Ltd.Aug 2021 · 17 co-filers$512.1MLinked Store Cayman Ltd.Aug 2021 · 17 co-filers$89.0MStonelake VI REIT, LLCNov 2020 · 5 co-filers$125KStonelake V REIT, LLCNov 2018 · 5 co-filers$125KStonelake IV REIT, LLCJan 2018 · 5 co-filers$125KHollywood Indie Studio CorpFeb 2017 · 5 co-filers$25.0MSax Angle Partners, LPFeb 2017 · 2 co-filersHollywood Indie Studio CorpJan 2017 · 11 co-filers$25.0MStonelake III REIT, LLCJan 2014 · 4 co-filers$125KStonelake III REIT, LLCJan 2014 · 4 co-filers$125KSax Angle Partners, LPNov 2013 · 1 co-filerHollywood Indie Studio CorpNov 2013 · 4 co-filers$25.0MHSAX Partners, L.P.Oct 2011 · 1 co-filer
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kenneth in the interactive graph →