Investor · Ambler, PA

Michael Hines

Open Michael in the network graph →

Filings

14

SEC Form D

Connections

29

co-filers

Capital

$1.2M

across filings

Active

Aug 2022

to Jul 2025

Most-connected co-filers (29)

Yu Xia · Miami, FL11 shared Jamie Barrett · Bryn Mawr, PA6 shared Jill S. Kendrick · Washington, Washington, D.C.6 shared Stephen Chang · Bryn Mawr, PA6 shared Roeland J. Smits · Washington, Washington, D.C.6 shared Daniel J. Mccormack · Rocky River, OH3 shared Michael S. Thomas · Rocky River, OH3 shared Stephen Schmid · Ambler, PA3 shared Jessica R. Nieto · Southlake, TX3 shared Geoffrey A. Bruder · Rocky River, OH3 shared Ranjit Kapila · Seattle, WA2 shared Gina Domanig · Zurich, V82 shared Manmeet Soni · Miami, FL2 shared Dennis J. Hunter · Grand Cayman, Cayman Islands2 shared Mark Tidd · Boise, ID2 shared Vicki White · Boise, ID2 shared Robert Wheeler · Boise, ID2 shared Kurt Gustavel · Boise, ID2 shared Mostafa Ronaghi · Palo Alto, CA2 shared Jose Maria Saiz Nicolas · Dublin 2, Ireland2 shared Robert Duggan · Grand Cayman, Cayman Islands2 shared Andrew W. Krusen · West Palm Beach, FL2 shared Jack S. Takacs · Malvern, PA1 shared Leonard S. Poncia · Malvern, PA1 shared

Recent filings (14)

Aquinas Senior Living, Inc.Dec 2025 · 11 co-filers$2.0M Aquinas Senior Living, Inc.Dec 2025 · 11 co-filers$2.0M Commonwealth AW Investors, LLCJul 2025 · 5 co-filers Incaendium Initiative CorpApr 2025 · 8 co-filers$3.0M Commonwealth AW Investors, LLCApr 2025 · 5 co-filers Aquinas Senior Living, Inc.Feb 2025 · 5 co-filers$2.5M Aquinas Senior Living, Inc.Feb 2025 · 5 co-filers$2.5M Incaendium Initiative CorpAug 2024 · 8 co-filers$2.5M Incaendium Initiative CorpJun 2024 · 8 co-filers$490K Aquinas Senior Living, Inc.Jun 2024 · 5 co-filers$1.0M Aquinas Senior Living, Inc.Jun 2024 · 5 co-filers$1.0M Commonwealth AW Investors, LLCMay 2024 · 5 co-filers Hawkins Lender, LLCMar 2024 · 5 co-filers$3.5M AW RE Bridge Credit Fund II, LLCMar 2023 · 9 co-filers Venture Title & Escrow CoMar 2023 · 13 co-filers$2.5M VVEaston Funding, LLCAug 2022 · 5 co-filers$3.3M Venture Title & Escrow CoAug 2022 · 11 co-filers$4.2M

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