Investor · Tempe, AZ

Daniel Alvarez

Open Daniel in the network graph →

Filings

9

SEC Form D

Connections

63

co-filers

Capital

$372K

across filings

Active

Mar 2023

to Apr 2025

Most-connected co-filers (63)

Lorne M. Warner · Kamloops, British Columbia, Canada6 shared Scott A. Davis · Pitt Meadows, British Columbia, Canada6 shared Joshua Rivera · New York, NY4 shared Robert D. Albright, Jr · Minnetonka, MN2 shared James D. Carey · Greenwich, CT2 shared Jay W. Schmelter · St. Louis, MO2 shared Roland A. Jacobus · Minnetonka, MN2 shared Patrick Puzzuoli · New York, NY2 shared Jacob Silverman · New York, NY2 shared Edward W. Forman · New York, NY2 shared Noah Gottdiener · New York, NY2 shared Pierre O. Sarkozy · New York, NY2 shared Scott B. Burell · HINGHAM, MA2 shared Raj Gollamudi · Palo Alto, CA2 shared Daniel S. Brenhouse · New York, NY2 shared Marc Yi · Palo Alto, CA2 shared Fayez S. Muhtadie · Greenwich, CT2 shared Anthony D. Amitrano · New York, NY2 shared Jacqueline M. Giammarco · Greenwich, CT2 shared Christopher D. Matteson · New York, NY2 shared Michael N. Balmuth · Boston, MA2 shared Dr. Jason D. Wingard · Chestnut Hill, PA2 shared Theja C. Birur · San Ramon, CA2 shared Susana P. Peters · Minnetonka, MN2 shared

Recent filings (9)

PURITY RESOURCE, INC.Apr 2025 · 5 co-filers$3.0M PURITY RESOURCE, INC.Apr 2025 · 5 co-filers$3.0M Delta Parent Holdings, Inc.Mar 2025 · 43 co-filers PURITY RESOURCE, INC.Feb 2025 · 5 co-filers$3.0M PURITY RESOURCE, INC.Feb 2025 · 5 co-filers$3.0M Delta Parent Holdings, Inc.Jan 2025 · 43 co-filers 1711 Morris St, LLCDec 2024 · 1 co-filer$239K Transitional Funding Partners, L.P.Mar 2024 · 16 co-filers$100.0M Transitional Funding Partners, L.P.Mar 2023 · 16 co-filers$100.0M InterVene, Inc.Mar 2023 · 20 co-filers$3.0M InterVene, Inc.Mar 2023 · 20 co-filers$3.0M

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