Investor · ORANGE, CA

Communities I. Santiago

Open Communities in the network graph →

Filings

4

SEC Form D

Connections

44

co-filers

Capital

$81K

across filings

Active

Jun 2025

to Jun 2025

Most-connected co-filers (44)

Amanda Perine · ORANGE, CA3 shared Hyung T. Kim · Charleston, SC2 shared Todd Stein · Dallas, TX2 shared David C. Eades · Evansville, IN2 shared Robert A. Pratten · Evansville, IN2 shared Kenneth Kousky · Midland, MI2 shared David J. Millstone · New York, NY2 shared Jason Meretsky · Vancouver, British Columbia, Canada2 shared William Scott · Vancouver, British Columbia, Canada2 shared Paul Dever · Vancouver, British Columbia, Canada2 shared Mark Sinatra · Dallas, TX2 shared Mark Roberge · New York, NY2 shared Trevor Zimmerman · Waltham, MA2 shared Ali Tavakkoli · Lowell, MA2 shared Mary A. Christopher · Irving, TX2 shared Dawn E. Waye · Irving, TX2 shared James Manuso · Farmington HIlls, MI2 shared Aimee Molsberry · ORANGE, CA1 shared Heidi W. Hardin · Boston, MA1 shared John A. Caroselli · Boston, MA1 shared Clarence W. Otis, Jr · Boston, MA1 shared James W. Kilman, Jr · Boston, MA1 shared Peter D. Jones · Boston, MA1 shared Alif Saleh · Waltham, MA1 shared

Recent filings (4)

MFS INSTITUTIONAL MONEY MARKET PORTFOLIO, A SERIES OF THE MFS SERIES TRUST XIVJan 2026 · 14 co-filers SANTIAGO RIDGECREST ESTATES, LLCJun 2025 · 8 co-filers$500K SANTIAGO RIDGECREST ESTATES, LLCJun 2025 · 8 co-filers$500K MFS INSTITUTIONAL MONEY MARKET PORTFOLIO, A SERIES OF THE MFS SERIES TRUST XIVJan 2025 · 43 co-filers SANTIAGO RIDGECREST ESTATES, LLCJul 2019 · 3 co-filers$2.1M

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