Ledger.
Investor · Houston, TX

Juan Vargas

Open Juan in the network graph →
Filings
16
SEC Form D
Connections
101
co-filers
Capital
$7.7M
across filings
Active
May 2020
to May 2025

Most-connected co-filers (101)

Susann L. Braggs · Brooklyn, NY, NY7 sharedSteven A. Museles · Bethesda, MD7 sharedCynthia R. Hills · Brooklyn, NY, NY5 sharedJames R. Eldridge · Bellevue, WA5 sharedRobert Stewart · PASADENA, CA5 sharedAlan S. Forman · Bethesda, MD5 sharedKristopher Gilboy · Matthews, NC5 sharedMichael J. Glosserman · Chevy Chase, MD5 sharedPeter Mavrovitis · New York, NY5 sharedDavid A. Chapman · Sherburne, NY5 sharedCarol A. Melton · Bethesda, MD5 sharedD. E. Shuman · Bethesda, MD5 sharedMatthew Gili · Reno, NV5 sharedEva Bellissimo · Reno, NV5 sharedChristopher J. Quirin · Ebene, O45 sharedScott A. Estes · Bethesda, MD5 sharedWilliam J. Mulrow · Bethesda, MD5 sharedDavid E. Walsh · Coral Gables, FL5 sharedElizabeth C. Thomasson · Lubbock, TX5 sharedFrancisco Sole · Toronto, Ontario, Canada4 sharedJonathan S. Rhea · North Richland Hills, TX4 sharedMichael M. Davies · New York, NY4 sharedWilliam S. Villanueva · North Richland Hills, TX4 sharedEwan Downie · Reno, NV4 shared

Recent filings (16)

Anjel Capital Avondale Commons LLCMar 2026 · 1 co-filer$500KV406, LLCNov 2025 · 1 co-filer$1.0MJBG SMITH PropertiesMay 2025 · 44 co-filers$1.8MJBG SMITH PropertiesMay 2024 · 46 co-filers$1.8MJBG SMITH PropertiesMay 2023 · 43 co-filers$1.8MJBG SMITH PropertiesMay 2022 · 50 co-filers$2.0MSummit Nanotech CorpNov 2021 · 2 co-filers$242KAUSTIN 1106, LLCOct 2021 · 4 co-filers$6.0MGW SUTTER RANCH, LLCApr 2021 · 10 co-filers$10.0MWashington Housing Initiative Impact Pool, L.L.C.Apr 2021 · 28 co-filers$114.4MSummit Nanotech CorpMay 2020 · 2 co-filers$508KJBG SMITH PropertiesMay 2020 · 45 co-filers$1.6MWashington Housing Initiative Impact Pool, L.L.C.May 2020 · 28 co-filers$150.0MGW Los Prados, LLCFeb 2020 · 3 co-filers$9.0MFlats at 2030. LLCSep 2019 · 9 co-filers$6.0MTesoro4271 LLCMar 2019 · 8 co-filers$6.0M

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