Investor · Spring, TX

Toni L. Timura

Open Toni in the network graph →

Filings

10

SEC Form D

Connections

114

co-filers

Capital

$280K

across filings

Active

Aug 2022

to Feb 2025

Most-connected co-filers (114)

Ryan T. Johnson · Hutto, TX10 shared Kenneth L. Saks · San Antonio, TX8 shared Eric Arsenault · Vancouver, British Columbia, Canada8 shared Thomas A. Haught · Akron, OH6 shared Robert Chicoine · ARMONK, NY6 shared Mayur N. Patel · TYSONS CORNER, VA4 shared Matthew M. Burow · Milwaukee, WI4 shared Robert C. Hubbell · TYSONS CORNER, VA4 shared Aaron Berkey · Norfolk, VA4 shared William H. Shawn · TYSONS CORNER, VA4 shared John W. Dickie · Boston, MA4 shared Robert Weber · MAPLE GROVE, MN4 shared Joseph Dipasquale · SAN FRANCISCO, CA4 shared Jason Parikh · Norfolk, VA4 shared James J. Abdo · TYSONS CORNER, VA4 shared Andrew Aspen · New York, NY4 shared Steve Stengell · Bowling Green, KY4 shared Alfred H. Moses · TYSONS CORNER, VA4 shared Chong Tong B. Chen · Arverne, NY4 shared Kim Augspurger · Calgary, Alberta, Canada4 shared Richard D. Horn · Tysons Corner, VA4 shared Penny H. Bladich · Tysons Corner, VA4 shared Kevin H. Albrigo · Tysons Corner, VA4 shared Mogens Smed · Calgary, Alberta, Canada4 shared

Recent filings (10)

Weno Exchange LLCFeb 2025 · 22 co-filers$950K Weno Exchange LLCFeb 2025 · 22 co-filers$950K GCP Secondaries Offshore I-B, LPFeb 2024 · 12 co-filers Weno Exchange LLCFeb 2024 · 22 co-filers$950K Weno Exchange LLCFeb 2024 · 22 co-filers$950K GCP Secondaries I-B, LPFeb 2024 · 12 co-filers ODNB Financial CorpJun 2023 · 74 co-filers$28.1M ODNB Financial CorpJun 2023 · 74 co-filers$25.0M ODNB Financial CorpMay 2023 · 74 co-filers$20.0M ODNB Financial CorpSep 2022 · 73 co-filers$24.0M HyreCar Inc.Sep 2022 · 24 co-filers$5.0M HyreCar Inc.Aug 2022 · 26 co-filers$15.4M

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