Investor · Plymouth, MN

Ashley E. Mooneyham

Open Ashley in the network graph →

Filings

6

SEC Form D

Connections

48

co-filers

Capital

$85K

across filings

Active

Mar 2022

to Aug 2025

Most-connected co-filers (48)

Eb5An Investment Management, Llc · San Juan, Puerto Rico2 shared Troy W. Eckard · Allen, TX2 shared Bob Antin · Portland, OR2 shared James Stubbs · Durham, NC2 shared Victor Cantore · Vancouver, British Columbia, Canada2 shared David A. Lynn · san Diego, CA2 shared Sanjay Yadav · FORT WAYNE, IN2 shared Michael B. Schoenfeld · San Juan, Puerto Rico2 shared Samuel B. Silverman · San Juan, Puerto Rico2 shared Spencer I. Bernstein · Miami, FL2 shared John B. Guarnieri · Aventura, FL2 shared Jeffrey B. Bank · New York, NY2 shared Michael B. Williams · Atlanta, GA2 shared Scott C. Jones · Grand Cayman, Cayman Islands2 shared Akash Sajith · Schwenksville, PA2 shared B. Eb5 Restaurants Llc · Miami, FL2 shared B. Megalo Enterprises Inc · Aventura, FL2 shared Thomas E. Martin · Fort Wayne, IN2 shared Ronald L. Staples · Memphis, TN2 shared Same Cleveland Digital Limited · Road Town, Tortola, British Virgin Islands2 shared James Murphy · New York, NY2 shared Thomas C. Davis · George Town, Cayman Islands2 shared Jeanne Laporta · Greenwich, CT2 shared Sher Global Capital Management LLC · NEW YORK, NY2 shared

Recent filings (6)

Momease Solutions, Inc.Aug 2025 · 6 co-filers Momease Solutions, Inc.May 2023 · 4 co-filers Mermaid Times Square LLCMar 2022 · 23 co-filers$3.0M TWP Pecan Ridge, LLCMar 2022 · 20 co-filers$2.0M Open Door Capital Fund 6, LLCMar 2022 · 20 co-filers$40.0M Mermaid Times Square LLCMar 2022 · 23 co-filers$3.0M

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