Investor · ALHAMBRA, CA

Jeff Toghraie

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Filings

10

SEC Form D

Connections

82

co-filers

Capital

$896K

across filings

Active

Oct 2021

to Aug 2023

Most-connected co-filers (82)

Nancy Hundt · ALHAMBRA, CA9 shared Donald Starace · ALHAMBRA, CA8 shared Jeff Brown · Draper, UT6 shared Joshua Rivas · Dingmans Ferry, PA4 shared Nick Duvall · Washington, Washington, D.C.4 shared Inna Kirikova · Dingmans Ferry, PA4 shared K7 Real Estate Group LLC · Austin, TX4 shared David Barlow · New York, NY4 shared Charmaine Van Wingerden · Augusta, NJ4 shared Meenu Jain · ALHAMBRA, CA4 shared Ameen Kamadia · SUGAR LAND, TX4 shared Peter H. Bookman · SALT LAKE CITY, UT4 shared Aleksandr Kleynshvag · Newton, NJ4 shared Mark Emerson · SALT LAKE CITY, UT4 shared Blair Barlow · BURLINGAME, CA4 shared Donald H. Baxter · Salt Lake City, UT4 shared Daniel Saita · Quincy, MA4 shared Matthew Watkins · Bethel Park, PA4 shared Grace Kasten · Lake Forest, IL4 shared Aaron J. Sauders · Golden, CO2 shared Scott Lewis · Golden, CO2 shared Eric L. Press · New York, NY2 shared Donald M. Young · Boca Raton, FL2 shared Teresa J. Eriksson · Chapel Hill, NC2 shared

Recent filings (10)

North Lake Supply LLCAug 2023 · 17 co-filers$1.5M North Lake Supply LLCMay 2023 · 17 co-filers$1.5M Reviv3 Procare CoMar 2023 · 14 co-filers$448K Reviv3 Procare CoMar 2023 · 14 co-filers$448K Reviv3 Procare CoJun 2022 · 9 co-filers$32.3M Reviv3 Procare CoJun 2022 · 9 co-filers$32.3M ADT Inc.Jun 2022 · 52 co-filers$15.4M North Lake Supply LLCDec 2021 · 17 co-filers$500K ADT Inc.Dec 2021 · 54 co-filers$649.1M North Lake Supply LLCOct 2021 · 17 co-filers$225K Reviv3 Procare CoApr 2018 · 9 co-filers Reviv3 Procare CoApr 2018 · 9 co-filers

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