Ledger.
Investor · Phoenix, AZ

an Arizona LLC Castlerock Residential, LLC

Open an in the network graph →
Filings
18
SEC Form D
Connections
89
co-filers
Capital
$75K
across filings
Active
Oct 2013
to Sep 2023

Most-connected co-filers (89)

Wade Mains · Phoenix, AZ8 sharedFranklin Advisers, Inc · San Mateo, CA6 sharedThomas Black · Southlake, TX6 sharedRichard Diforio · Lake Oswego, OR6 sharedGilles Della Corte · CH-1202 Geneva, V85 sharedEdward B. Jamieson · San Mateo, CA5 sharedQuynh S. Palomino · Scottsdale, AZ5 sharedTina P. Harshman · Sebring, FL4 sharedRod Owen · El Segundo, CA4 sharedJohn Friedman · Waltham, MA4 sharedSteve Rumsey · Carrollton, TX4 sharedMichael G. Snyder · Fair Haven, NJ4 sharedRandom Forest Capital, LLC · San Mateo, CA4 sharedFrank P. Platt · Sebring, FL4 sharedJohn Blackburn · San Diego, CA4 sharedCasey Shires · Carrollton, TX4 sharedAaron J. Bower · Bellevue, WA4 sharedJohn Dillard · Charlotte, NC4 sharedGregory S. Harshman · Sebring, FL4 sharedChristopher G. Moya · Tallahassee, FL4 sharedDeno Maggi · Carrollton, TX4 sharedDr. Carsten Strohdeicher · Munich, 2M4 sharedPeter Hadrovic · Campbell, CA4 sharedJean B. Lachaise · Luxembourg, Luxembourg3 shared

Recent filings (18)

CitraPac, Inc.Sep 2023 · 17 co-filers$1.0MVirtua Manistee Member, LLCAug 2022 · 4 co-filers$2.6MVirtua Manistee Member, LLCAug 2022 · 4 co-filers$2.6MCross Heritage Storage Melissa LPApr 2022 · 11 co-filers$1.1MCross Heritage Storage X LPApr 2022 · 11 co-filers$1.2MVIRTUA ENCANTO TOWNHOMES HOLDINGS, LLCMar 2021 · 8 co-filers$800KVirtua Austin Residential Holdings I, LLCMar 2021 · 6 co-filers$1.9MCitraPac, Inc.Jul 2020 · 17 co-filers$8.0MCross Development CC Lake Vista, LLCFeb 2020 · 8 co-filers$2.8MQS PE-DM Opportunities II US SLPOct 2019 · 25 co-filers$300.0MQS PE Fund II SCA SICAV-RAIF - Asia Opportunities II CompartmentOct 2019 · 25 co-filers$300.0MQS Global Mid-Market Opportunities US SLPOct 2019 · 25 co-filers$300.0MCross Heritage Storage Odessa, LPOct 2019 · 11 co-filers$4.0MVirtua Manistee Holdings, LLCMay 2018 · 8 co-filers$5.4MVirtua Manistee Holdings, LLCMay 2018 · 8 co-filers$5.4MCitraPac, Inc.Dec 2017 · 17 co-filers$4.0MCitraPac, Inc.Jun 2017 · 17 co-filers$3.0MBOOM ENTERTAINMENT INCJun 2017 · 18 co-filers$10.0MBOOM ENTERTAINMENT INCOct 2013 · 9 co-filers$3.7M

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