Investor · Fresno, CA

John P. Leonardo

Open John in the network graph →

Filings

28

SEC Form D

Connections

287

co-filers

Capital

$2.7B

across filings

Active

Feb 2012

to Jan 2021

Most-connected co-filers (287)

Gerald V. Lyles · FRESNO, CA15 shared William M. Lyles, Iv · FRESNO, CA9 shared Julie H. Pecchenino · FRESNO, CA9 shared William M. Lyles Iv · Fresno, CA8 shared William M. Lyles, Iii · FRESNO, CA8 shared Douglas K. Bratton · Forth Worth, TX7 shared Michael J. Mazur · Fort Worth, TX7 shared Cheryl L. Goyette · Cambridge, MA7 shared Prabhath Boya · Houston, TX7 shared John C. Goff · Fort Worth, TX7 shared Mary K. Porter · FRESNO, CA6 shared Michael F. Elkins · Fresno, CA5 shared Martin Riediker · ZUG, V84 shared Aaron Mishkin · IRVINE, CA4 shared Peter Liabotis · Toronto, Ontario, Canada4 shared Timothy Mcnamara · IRVINE, CA4 shared Bruce I. Ettleson · CHICAGO, IL4 shared Osman Khawar · IRVINE, CA4 shared Matthew Head · Southlake, TX4 shared Wei Gong · Cambridge, MA4 shared Iain Stokes · St. Peter Port, Y74 shared Jay R. Soni · Seal Beach, CA3 shared Martin Pasek · WEST VANCOUVER, British Columbia, Canada3 shared Michael Leffell · New York, NY3 shared

Recent filings (28)

Lyles United, LLCJan 2026 · 2 co-filers$202.2M SUMITOMO CORPJul 2025 · 144 co-filers Lyles Diversified, Inc.Jul 2023 · 17 co-filers$563K Lyles Diversified, Inc.Jul 2022 · 17 co-filers$7.6M SUMITOMO CORPAug 2021 · 153 co-filers Lyles Diversified, Inc.Jul 2021 · 17 co-filers$3.1M Lyles United, LLCJan 2021 · 7 co-filers$650.0M SUMITOMO CORPAug 2020 · 151 co-filers Rockway Discretionary Fund, LPAug 2020 · 8 co-filers Lyles Diversified, Inc.Apr 2020 · 16 co-filers$3.9M Lyles United, LLCJan 2020 · 7 co-filers$650.0M Diality IncNov 2019 · 23 co-filers$10.0M Rockway Discretionary Fund, LPAug 2019 · 5 co-filers Cabot Industrial Core Fund II, L.P.Jun 2019 · 8 co-filers Diality IncJun 2019 · 23 co-filers$10.0M Lyles Diversified, Inc.Apr 2019 · 14 co-filers$4.8M Lyles United, LLCJan 2019 · 7 co-filers$650.0M Diality IncDec 2018 · 16 co-filers$8.0M Rockway Discretionary Fund, LPAug 2018 · 5 co-filers Cabot Industrial Core Fund II, L.P.Jun 2018 · 8 co-filers EasyDial IncJun 2018 · 11 co-filers$8.0M Lyles United, LLCJan 2018 · 7 co-filers$650.0M Lyles United, LLCMar 2017 · 7 co-filers$650.0M Lyles United, LLCJan 2015 · 8 co-filers$650.0M TWO SIGMA HORIZON CAYMAN FUND LTD.Feb 2014 · 7 co-filers

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