Investor · Houston, TX

Daniel Basaldua

Open Daniel in the network graph →

Filings

8

SEC Form D

Connections

22

co-filers

Capital

$1.1M

across filings

Active

May 2019

to Sep 2022

Most-connected co-filers (22)

Jaimin Gandhi · Columbus, OH3 shared Christopher Adams · Everett, WA3 shared Michael I. Wood · Winter Park, FL2 shared James I. Hendrix · Winter Park, FL2 shared Casey I. Caldwell · Winter Park, FL2 shared Fred Hameetman · Los Angeles, CA2 shared Robert Jesudason · San Francisco, CA2 shared Michael Dreyer · San Francisco, CA2 shared Reginald S. Van Lee · San Francisco, CA2 shared Scott Edington · San Francisco, CA2 shared Patrick Faith · San Francisco, CA2 shared Robat Jones · Mamaroneck, NY2 shared Kevin Ryan · Mamaroneck, NY2 shared Chung K. Tan · Grand Cayman, Cayman Islands2 shared Craig T. Theirl · New York, NY2 shared Nigel Eccles · Mamaroneck, NY2 shared Triloma Financial Group, LLC · Winter Park, FL2 shared Triloma Seniors Housing, LLC · Winter Park, FL2 shared Oluwaseun Ogunjumo · Houston, TX1 shared Chinmay Baxi · Houston, TX1 shared Jacqueline Miller · Los Angeles, CA1 shared Thomas Marchand · Needham, MA1 shared

Recent filings (8)

Euphree, Inc.Feb 2024 · 5 co-filers$4.0M Euphree, Inc.Feb 2024 · 5 co-filers$4.0M Euphree, Inc.Sep 2022 · 2 co-filers$1.0M Euphree, Inc.Sep 2021 · 2 co-filers$850K Euphree, Inc.Sep 2020 · 4 co-filers$850K AAAmerican Opportunity Fund, LLCNov 2019 · 4 co-filers$10.0M Triloma Seniors Housing Fund - St. Louis, LLCJun 2019 · 14 co-filers$8.8M 1 American Elite Opportunity Fund, LLCJun 2019 · 2 co-filers$10.0M Triloma Seniors Housing Fund - St. Louis, LLCMay 2019 · 14 co-filers$8.8M

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