Investor · Palmer, TX

Penny M. Hafford

Open Penny in the network graph →

Filings

7

SEC Form D

Connections

14

co-filers

Capital

$12.5M

across filings

Active

May 2022

to Dec 2024

Most-connected co-filers (14)

Lawrence S. Firestone · Mocksville, NC4 shared Christina Von Poelnitz · Washington, Washington, D.C.2 shared Qin Liu · Grand Cayman, Cayman Islands2 shared Gilan Y. Abdel-Megeed · PORTLAND, OR2 shared Jordi Parramon · San Francisco, CA2 shared Ruben Ortiz · Fort Worth, TX2 shared Vanessa Peters · Fort Worth, TX2 shared David Robinson · Salt Lake City, X11 shared Chris Salerno · Fort Worth, TX1 shared Enzhen Huang · Fort Worth, TX1 shared Cherry Chen · Portland, OR1 shared Merrill Kaliser · Dallas, TX1 shared John Monteiro · Austin, TX1 shared Dustin Miles · Fort Worth, TX1 shared

Recent filings (7)

MF INCOME FUND 1 LLCDec 2024 · 2 co-filers$15.0M US American Exploration, Inc.Oct 2024 · 1 co-filer$10.0M US American Exploration, Inc.Oct 2024 · 1 co-filer$10.0M US American Exploration, Inc.Oct 2024 · 1 co-filer$10.0M US American Exploration, Inc.Oct 2024 · 1 co-filer$10.0M MOMENTUM RANCHSTONE LLCJun 2024 · 1 co-filer$14.0M MOMENTUM GENERATION PARK LLCApr 2023 · 13 co-filers$21.0M MOMENTUM ROSENBERG LLCMay 2022 · 13 co-filers$16.0M Harvest Gold Silica, Inc.Aug 2018$5.0M

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