Investor · Sherman, TX

Monica P. Daniec

Open Monica in the network graph →

Filings

6

SEC Form D

Connections

36

co-filers

Capital

$34.4M

across filings

Active

Aug 2019

to Apr 2023

Most-connected co-filers (36)

Joe P. Brown · Sherman, TX4 shared Michael Petronio · NEW YORK, NY2 shared J. A. Yepez · Palo Alto, CA2 shared David Norton · Austin, TX2 shared Dwayne Spradlin · Austin, TX2 shared Michael G. Bruce · Pleasanton, CA2 shared Brendan Collins · Ewingsdale NSW, Channel Islands2 shared Revati Shreeniwas · Vancouver, British Columbia, Canada2 shared Thomas P. Boothe · Sherman, TX2 shared Kyle Boothe · Sherman, TX2 shared Barry P. Boothe · Sherman, TX2 shared Darold P. Adami · Sherman, TX2 shared Caleb Venable · Sherman, TX2 shared Curtis Hall · Sherman, TX2 shared Devin Antin · Playa Vista, CA2 shared Mariano Alvarez · Durham, NC2 shared William P. Glass · Westlake, TX2 shared Steven C. Feick · San Ramon, CA2 shared Iain J. Baird · Glasgow, United Kingdom2 shared David M. Lawrence · Glasgow, United Kingdom2 shared Mark R. Bamforth · Glasgow, United Kingdom2 shared Finally Fund Admin LLC · San Francisco, CA2 shared Jose M. Garcia · Vancouver, British Columbia, Canada2 shared Brett Schlacter · Bay Harbor Islands, FL2 shared

Recent filings (6)

Sapphire Group, LLCApr 2023 · 23 co-filers$25.0M Sapphire Group, LLCNov 2022 · 23 co-filers$25.0M Avalo, Inc.Feb 2022 · 8 co-filers$1.1M PRM Rincon/Effingham Investors LLCJul 2021 · 5 co-filers$3.0M Avalo, Inc.Jul 2021 · 8 co-filers$2.9M Green Partners Lender I LLCAug 2019 · 5 co-filers$2.5M

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