Investor · Irvine, CA
Mario De Tomasi
Open Mario in the network graph →Filings
22
SEC Form D
Connections
96
co-filers
Capital
$166.5M
across filings
Active
Feb 2020
to Feb 2024
Most-connected co-filers (96)
Steven Sugarman · Irvine, CA11 sharedAntonio Villaraigosa · New York, NY8 sharedThedora Nickel · Irvine, CA8 sharedTcc Manager, Llc · Pacific Palisades, CA6 sharedTcc Manager, Llc · Irvine, CA6 sharedJeffrey Seabold · Irvine, CA6 sharedTcc Manager, Llc · Pacific Palisades, CA6 sharedCarlos Salas · Irvine, CA6 sharedLeanne R. Golding · Grand Cayman, Cayman Islands5 sharedDaventry Group, Lp · New York, NY5 sharedAndrew Dantzig · New York, NY5 sharedDaventry Group, Lp · New York, NY5 sharedWilliam Fillip · Newtown, PA5 sharedTony Prince · Greenwood Village, CO5 sharedTheodore Ray · Irvine, CA5 sharedAngie Miranda · Irvine, CA5 sharedAnne-Marie A. Leadbetter · Grand Cayman, Cayman Islands5 sharedKari Hallowell · Irvine, CA5 sharedFadi Chehade · BOSTON, MA5 sharedThomas Hess · New York, NY5 sharedBenjamin Siegel · New York, NY5 sharedDaventry Group, Lp · New York, NY5 sharedChris Gardner · Toronto, Ontario, Canada4 sharedTeresa Whittington · North Richland Hills, TX4 shared
Recent filings (22)
Townes at Wofford Pine LLCAug 2024 · 4 co-filers$2.1MTownes at Silos, LLCAug 2024 · 5 co-filers$800KChange Co CDFI LLCJul 2024 · 23 co-filersChange Co CDFI LLCJul 2024 · 23 co-filersChange Co CDFI LLCJul 2024 · 23 co-filers$50.0MChange Co CDFI LLCJul 2024 · 23 co-filers$50.0MDaventry Group Partners (Offshore), Ltd.Feb 2024 · 14 co-filersHorizon Capital Growth Fund IV, L.P.Oct 2023 · 29 co-filersDaventry Group Partners (Offshore), Ltd.Feb 2023 · 14 co-filersCAI Reno Hotel OZ Fund LLCDec 2022 · 11 co-filers$65.0MHorizon Capital Growth Fund IV, L.P.Oct 2022 · 26 co-filersTeresa's House - Craig Ranch, LLCOct 2022 · 5 co-filers$165KTeresa's House - Real Estate Craig Ranch, LLCOct 2022 · 5 co-filers$2.0MTeresa's House Argyle Real Estate, LLCOct 2022 · 4 co-filers$3.4MTeresa's House Argyle, LLCOct 2022 · 4 co-filers$195KChange Co CDFI LLCApr 2022 · 21 co-filers$40.0MDaventry Group Partners (Offshore), Ltd.Feb 2022 · 14 co-filersChange Co CDFI LLCOct 2021 · 16 co-filers$75.0MChange Co CDFI LLCOct 2021 · 16 co-filers$75.0MCAI Reno Hotel OZ Fund LLCSep 2021 · 11 co-filers$65.0MChange Lending, LLCJun 2021 · 25 co-filers$45.0MDaventry Group Partners (Offshore), Ltd.Feb 2021 · 14 co-filersCommerce Home Mortgage, LLCJan 2021 · 25 co-filers$200.0MDaventry Group Partners (Offshore), Ltd.Feb 2020 · 14 co-filersCAI Reno Hotel OZ Fund LLCFeb 2020 · 11 co-filers$65.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Mario in the interactive graph →