Investor · The Colony, TX

Penny Howard

Open Penny in the network graph →

Filings

9

SEC Form D

Connections

42

co-filers

Capital

$1.3M

across filings

Active

Sep 2017

to Jun 2019

Most-connected co-filers (42)

Iqbal Mutabanna · Plano, TX8 shared Oscar Baracaldo · El Retiro, Mauritius5 shared Aaron Wolfe · Lafayette, NY5 shared Erik Dybesland · Houston, TX4 shared Solomon Endlich · Palo Alto, CA3 shared Neena A. Reddy · New York, NY3 shared Renan Ugalde Amezcua · RALEIGH, NC3 shared Samir B. Menon · Seattle, WA3 shared Thomas R. Coughlin · Brisbane, QLD, Channel Islands3 shared John Gaston · SPRING, TX3 shared Lance Reinhard · HOUSTON, TX3 shared Curt Howell · HOUSTON, TX3 shared Feng Deng · SUNNYVALE, CA3 shared Dustin Howard · The Colony, TX3 shared Max Klupchak · Houston, TX3 shared Carmelo R. Marrelli · Toronto, Ontario, Canada2 shared Ronan W. Guilfoyle · Grand Cayman, Cayman Islands2 shared Christopher Booker · Frisco, TX2 shared Chris Drake · Frisco, TX2 shared Chris Heckler · Frisco, TX2 shared Chuck Lyles · Frisco, TX2 shared Lester Popiolek · Frisco, TX2 shared Curt T. Gunsbury · Minneapolis, MN2 shared Peter F. Kern · Miramar Beach, FL2 shared

Recent filings (9)

BURGUNDY APARTMENTS DALLAS ZH LLCAug 2019 · 9 co-filers$5.0M Bentley Orlando ZSPV LLCJun 2019 · 12 co-filers$4.0M MacArthur Irving ZSPV LLCMay 2019 · 8 co-filers$3.1M Atlantica Apartments ZSPV, LLCMar 2019 · 5 co-filers$1.5M Valify, Inc.Sep 2018 · 9 co-filers$1.0M Valify, Inc.Jan 2018 · 17 co-filers$700K SponsorHouse, Inc.Oct 2017 · 14 co-filers$15.4M Valify, Inc.Oct 2017 · 17 co-filers$500K SponsorHouse, Inc.Sep 2017 · 9 co-filers$10.7M

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