Investor · Newport Beach, CA
Craig A. Leupold
Open Craig in the network graph →Capital
$169.1M
across filings
Active
Dec 2019
to Jun 2025
Most-connected co-filers (112)
Nicholas D. Tannura · Newport Beach, CA15 sharedJulia S. Pence · Newport Beach, CA6 sharedJeffrey S. Meister · Newport Beach, CA6 sharedGsi Capital Advisors Llc · Newport Beach, CA5 sharedGsi Capital Advisors Llc · Newport Beach, CA5 sharedGsicap-1 Llc · Newport Beach, CA5 sharedGsi Capital Advisors Llc · Newport Beach, CA5 sharedGsicap-1 Llc · Newport Beach, CA5 sharedEvan Thomas · BOULDER, CO5 sharedR. D. Kelly · Dallas, TX5 sharedGregory Poapst · Doral, FL5 sharedGsicap-1 Llc · Newport Beach, CA5 sharedRonald Garan · BOULDER, CO5 sharedRoger H. Hanson · Grand Cayman, Cayman Islands4 sharedGreen Street Investors, Llc · Newport Beach, CA4 sharedGsi-1 Llc · Newport Beach, CA4 sharedAlexey Ruzaev · Jersey City, NJ4 sharedSherry Crisostomo · PETALUMA, CA4 sharedFrederick M. Bates · RENO, NV4 sharedThomas D. Hagedorn · Plymouth, MN4 sharedFrancis X. Smyth · Hunt Valley, MD4 sharedKraig Kupiec · El Segundo, CA4 sharedAllan D. Murray · Plymouth, MN4 sharedMatt C. Moran · PETALUMA, CA4 shared Recent filings (17)
GSREF, L.P.Jun 2025 · 11 co-filersGSREF, L.P.Jun 2024 · 11 co-filersGSREF, L.P.Jul 2023 · 11 co-filersGSREF, L.P.Dec 2021 · 11 co-filersGSREF, L.P.Dec 2020 · 11 co-filersCRB Group, Inc.May 2020 · 53 co-filersCRB Group, Inc.Dec 2019 · 53 co-filers$200.0MUsha Resources Ltd.Dec 2019 · 14 co-filers$4KUsha Resources Ltd.Dec 2019 · 14 co-filers$4KGSREF, L.P.Dec 2019 · 15 co-filersGSREF, L.P.May 2019 · 15 co-filersGSREF, L.P.May 2018 · 15 co-filersGSREF, L.P.May 2017 · 15 co-filersSeafront Opportunity Fund I LLCApr 2017 · 8 co-filersHEMISPHERX BIOPHARMA INCFeb 2017 · 20 co-filers$18KHEMISPHERX BIOPHARMA INCSep 2016 · 20 co-filers$33KSeafront Opportunity Fund I LLCSep 2016 · 8 co-filers Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Craig in the interactive graph →