Investor · Winter Park, FL

Denny Troncoso

Open Denny in the network graph →

Filings

10

SEC Form D

Connections

25

co-filers

Capital

$1.1M

across filings

Active

Oct 2017

to Jun 2020

Most-connected co-filers (25)

Chang Lee · CHICAGO, IL8 shared Reed Edwards · CHICAGO, IL8 shared Marshall H. Watson · Naples, FL5 shared Jeffrey A. Pori · Las Vegas, NV5 shared Southeast Asset Advisors Inc · Thomasville, GA5 shared David H. Edwab · Naples, FL5 shared Jean Pierre Gagnon · Doylestown, PA5 shared Allen Shapiro · Naples, FL5 shared David Swentor · Cleveland, OH3 shared [entity] GBX Fund Management, Ltd · Cleveland, OH3 shared Juan S. Mendoza · Waltham, MA3 shared Dean Marks · CHICAGO, IL3 shared Nicholas Montana · San Francisco, CA3 shared Andrew Sparacia · Cleveland, OH3 shared Monica R. Landry · San Francisco, CA3 shared Mark Mcdonnell · Grand Cayman, Cayman Islands3 shared Francesco M. Gozzillo · New York, NY3 shared Andrew J. Spokes · San Francisco, CA3 shared Kelly Hoy · Cleveland, OH3 shared Daniel Bergrin · Cleveland, OH3 shared Or Hiltch · New York, NY2 shared BR Everwood DST Manager LLC · New York, NY2 shared Francis E. Kenney · Woburn, MA2 shared Alicia J. Mawn-Mahlau · Woburn, MA2 shared

Recent filings (10)

Anna Jo Partnership LLCJun 2020 · 5 co-filers$1.1M 21st Place LLCOct 2018 · 5 co-filers$600K Celebrity Brands Spirits, LLCMar 2018 · 8 co-filers HP Fund 2017(QP)LLCNov 2017 · 14 co-filers$75.0M HP Fund 2017 LLCNov 2017 · 14 co-filers$75.0M Celebrity Brands Spirits, LLCNov 2017 · 8 co-filers Celebrity Brands Capital Partners, LLCNov 2017 · 8 co-filers Celebrity Brands Spirits, LLCNov 2017 · 8 co-filers Celebrity Brands Capital Partners, LLCNov 2017 · 8 co-filers Historic Investment Fund 2017 LLCOct 2017 · 14 co-filers$100.0M

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