Investor · Charlotte, NC

Severiano F. Lopez-Marrero

Open Severiano in the network graph →

Filings

7

SEC Form D

Connections

40

co-filers

Capital

$15.2M

across filings

Active

Jan 2014

to Sep 2018

Most-connected co-filers (40)

John F. Marron · Charlotte, NC5 shared Angel F. Morales · Charlotte, NC4 shared Robert E. Strickland · Charlotte, NC4 shared Michael Rothberg · Bethesda, MD3 shared Charlotte F. Martin · St. Louis, MO2 shared Jose F. Angeles · Charlotte, NC2 shared David R. Creasey · NEW YORK, NY2 shared Bernard F. Byrd · Charlotte, NC2 shared Francis R. Dautreuil · NEW YORK, NY2 shared Kim Bechthold · Grand Junction, CO2 shared Allan Ogilvie · Port Coquitlam, British Columbia, Canada2 shared Wayne H. Bechthold · Grand Junction, CO2 shared Eric S. Sprott · Toronto, Ontario, Canada2 shared John W. Morse · Barrington, IL2 shared Kathy M. Blackford · Barrington, IL2 shared Peter A. Morse, Sr · Barrington, IL2 shared James R. Dietrich · NEW YORK, NY2 shared Samgenpar, Ltd · Toronto, Ontario, Canada2 shared David F. Mayer · London, United Kingdom2 shared Michael F. Bigham · London, United Kingdom2 shared A. Housing Partnership Equity Trust, Llc · Boston, MA1 shared Lynnette F. Helmle · Charlotte, NC1 shared Randy Parker · Boston, MA1 shared Benjamin Philips · Seattle, WA1 shared

Recent filings (7)

Develop Detroit Equity Investment Fund, LLCSep 2018 · 6 co-filers MDR Precision Fund, LPJan 2016 · 2 co-filers Secure EDI Holdings, LLCMar 2015 · 19 co-filers$10.4M MDR Precision Fund, LPJan 2015 · 2 co-filers Secure EDI Holdings, LLCDec 2014 · 20 co-filers$8.5M Housing Partnership Equity Trust REIT I, LLCJan 2014 · 28 co-filers$63K MDR Precision Fund, LPJan 2014 · 2 co-filers

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