Investor · Irvine, CA

Theodore Ray

Open Theodore in the network graph →

Filings

10

SEC Form D

Connections

41

co-filers

Capital

$337.5M

across filings

Active

Feb 2020

to Dec 2022

Most-connected co-filers (41)

Kari Hallowell · Irvine, CA8 shared Angie Miranda · Irvine, CA8 shared Carlos Salas · Irvine, CA5 shared Tcc Manager, Llc · Pacific Palisades, CA5 shared Tcc Manager, Llc · Irvine, CA5 shared Tcc Manager, Llc · Pacific Palisades, CA5 shared Thedora Nickel · Irvine, CA5 shared Mario De Tomasi · Irvine, CA5 shared Steven Sugarman · Irvine, CA5 shared Jay Mckee · Scottsdale, AZ4 shared Dan ". Wenhold · Santa Monica, CA4 shared Chad Rakvin · London, United Kingdom4 shared Maarten D. Nederlof · New York, NY4 shared Khai T. Ha · New York, NY4 shared Steve Khoshabe · CHICAGO, IL4 shared H. A. Daniels · Providence, RI4 shared Manning B. Stephani · Clive, IA4 shared Alan E. Flores-Lopez · San Francisco, CA4 shared Fred Tuomi · Scottsdale, AZ4 shared The Change Company Cdfi Llc · Irvine, CA4 shared The Change Company Cdfi Llc · Irvine, CA4 shared Lanna Domangue · AUSTIN, TX3 shared Christopher Beavor · Las Vegas, NV3 shared Neema Saraiya · Austin, TX3 shared

Recent filings (10)

Change Lending, LLCJul 2024 · 19 co-filers$226.5M Change Lending, LLCJul 2024 · 19 co-filers$226.5M CAI Reno Hotel OZ Fund LLCDec 2022 · 11 co-filers$65.0M Change Lending, LLCApr 2022 · 22 co-filers$200.0M Change Lending, LLCJan 2022 · 22 co-filers$200.0M CAI Reno Hotel OZ Fund LLCSep 2021 · 11 co-filers$65.0M Change Lending, LLCJun 2021 · 25 co-filers$45.0M Bella Gaia, Inc.Feb 2021 · 2 co-filers$30.0M Commerce Home Mortgage, LLCJan 2021 · 25 co-filers$200.0M CAI Reno Hotel OZ Fund LLCFeb 2020 · 11 co-filers$65.0M Bella Gaia, Inc.Feb 2020 · 2 co-filers$20.0M

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