Investor · Glen Allen, VA
Kevin Esval
Open Kevin in the network graph →Capital
$1.8M
across filings
Active
Sep 2017
to Oct 2019
Most-connected co-filers (33)
Kenneth Puzder · Glen Allen, VA11 sharedSamuel Teicher · San Diego, CA8 sharedSeth Teicher · San Diego, CA8 sharedStuart P. Shapiro · Linthicum Heights, MD8 sharedDouglas N. Chertok · New York, NY8 sharedPaul W. Groves · London, United Kingdom8 sharedTravis M. Rhodes · Boston, MA8 sharedMCI Holdings, LLC · Dallas, TX5 sharedMegatel Capital Investment, LLC · Dallas, TX5 sharedArmin Afzalipour · Dallas, TX5 sharedArash Afzalipour · Dallas, TX5 sharedPhilip Young · Glen Allen, VA3 sharedKelley Wendt · Glen Allen, VA3 sharedJeffrey Thompson · Brighton, MI3 sharedJason Paul · New York, NY2 sharedAnton Rupert · Geneva, V82 sharedSasha P. Cucuz · TORONTO, Ontario, Canada2 sharedPatrick Sarver · St. Louis Park, MN2 sharedMatthew Pavek · St. Louis Park, MN2 sharedDavid Knaeble · St. Louis Park, MN2 sharedGregory Link · Luxembourg, Luxembourg2 sharedHuy Trinh · Westminster, CA2 sharedHuan Le · Westminster, CA2 sharedSteven Watkins · Davis, CA2 shared Recent filings (13)
MCI Preferred Income Fund II, LLCOct 2019 · 11 co-filers$200.0MMCI Preferred Income Fund II, LLCAug 2019 · 7 co-filers$200.0MMCI Preferred Income Fund II, LLCJun 2019 · 11 co-filers$200.0MExactus, Inc.Apr 2019 · 18 co-filers$25.0MExactus, Inc.Apr 2019 · 18 co-filers$25.0MExactus, Inc.Feb 2019 · 21 co-filers$3.6MExactus, Inc.Jan 2019 · 17 co-filers$1.0MMCI Preferred Income Fund II, LLCOct 2018 · 11 co-filers$200.0MMCI Preferred Income Fund II, LLCAug 2018 · 7 co-filers$200.0MMCI Preferred Income Fund II, LLCJul 2018 · 7 co-filers$200.0MMCI Preferred Income Fund II, LLCApr 2018 · 11 co-filers$200.0MMCI Preferred Income Fund II, LLCOct 2017 · 11 co-filers$200.0MDinegigs Inc.Oct 2017 · 2 co-filers$57KDinegigs Inc.Sep 2017 · 1 co-filer$50K Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kevin in the interactive graph →