Investor · CORAL GABLES, FL

Ardevan H. Yaghoubi

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Filings

38

SEC Form D

Connections

75

co-filers

Capital

$250K

across filings

Active

Aug 2017

to Mar 2026

Most-connected co-filers (75)

Richard H. Ross · CORAL GABLES, FL35 shared Ben M. Gray · Chicago, IL28 shared Jody F. Hassemer · Fort Worth, TX28 shared David Nielsen · CHICAGO, IL28 shared Ben F. Loughry · Fort Worth, TX28 shared Overwatch Fund, Llc · Fort Worth, TX24 shared Overwatch Fund, Llc · Fort Worth, TX24 shared Overwatch Fund, Llc · Fort Worth, TX24 shared Guy Levy · Greenwich, CT6 shared Tammy J. Tipton · Orlando, FL5 shared Sonya Auvray · Snowmass Village, CO4 shared Chirag Bhavsar · Orlando, FL4 shared CNL Residential Credit Manager, LLC · Orlando, FL3 shared Balbec Capital Management, L.P · Scottsdale, AZ3 shared Juan J. Sabater · CHICAGO, IL3 shared David Raffel · Minnetonka, MN3 shared James M. Danza · New York, NY3 shared Anne Dean · CHICAGO, IL3 shared Vinay J. Shah · Glen Allen, VA3 shared Arthur E. Levine · BEVERLY HILLS, CA2 shared Jeremy J. Levine · LARCHMONT, NY2 shared Rob Arditi · LARCHMONT, NY2 shared Robert J. Goodman · LARCHMONT, NY2 shared Sandra Grippo · LARCHMONT, NY2 shared

Recent filings (38)

CNL Strategic Residential Credit, Inc.Mar 2026 · 8 co-filers$250.0M CNL Strategic Residential Credit, Inc.Sep 2025 · 24 co-filers$250.0M CNL Strategic Residential Credit, Inc.Jun 2025 · 21 co-filers$250.0M CNL Strategic Venture Partners, LLCMar 2025 · 14 co-filers$25.0M OWF CW Belle Grove MF, LPOct 2022 · 8 co-filers$6.7M OW HOU Belle Grove MF, LPOct 2022 · 8 co-filers$1.7M OWF HOU Landmark MF, LPAug 2022 · 8 co-filers$817K OWF GVA Landmark MF, LPAug 2022 · 8 co-filers$7.6M OWF GVA Costa Bella MF, LPAug 2022 · 8 co-filers$4.6M OWHOU Costa Bella MF, LPAug 2022 · 8 co-filers$650K OWF CW Fox Hills MF, LPAug 2022 · 8 co-filers$7.8M OWHOU Fox Hills, LPAug 2022 · 8 co-filers$600K OWF GVA Carolina MF, LPMay 2022 · 8 co-filers$5.3M OWF GVA Overlook MF, LPMay 2022 · 7 co-filers$9.1M OWF CW Cherrybrook MF, LPApr 2022 · 8 co-filers$6.6M OWF GVA Oaks MF, LPMar 2022 · 8 co-filers$7.3M OWF GVA Reserve at Oakleigh MF, LPFeb 2022 · 8 co-filers$8.4M Overwatch GVA South Texas 5 MF, LPFeb 2022 · 8 co-filers$7.3M Overwatch GVA Solara MF, LPJan 2022 · 8 co-filers$7.3M Overwatch Pegasus DFW Flex, LPJan 2022 · 8 co-filers$4.4M Overwatch GVA Cimmaron MF, LPDec 2021 · 8 co-filers$7.1M Overwatch GVA Stoneleigh MF, LPNov 2021 · 8 co-filers$6.3M Overwatch GVA Melia MF, LPSep 2021 · 8 co-filers$6.3M Overwatch GVA Star MF, LPAug 2021 · 8 co-filers$6.3M Overwatch GVA Algarita MF, LPJul 2021 · 8 co-filers$4.2M

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