Investor · CORONA DEL MAR, CA
Terence O'Neil
Open Terence in the network graph →Filings
28
SEC Form D
Connections
55
co-filers
Capital
$1.9M
across filings
Active
Jan 2011
to Dec 2025
Most-connected co-filers (55)
Hari Dharan · San Diego, CA17 sharedRandall S. Atkin · Cambridge, MA17 sharedMarcela S. Escobari · Boston, MA17 sharedLiz N. Luckett · New York, NY17 sharedGregory A. Stoutenburgh · San Clemente, CA17 sharedJerry A. Sherlock · San Clemente, CA17 sharedStephen L. Lafrance, Jr · Little Rock, AR17 sharedPaul S. Leander-Engstrom · Stockholm, V717 sharedMatthew L. Lyons · LAKELAND, FL16 sharedGerald L. Black · LAKELAND, FL16 sharedJeffrey D. Dean, Jr · LAKELAND, FL16 sharedGreg D. Capello · LAKELAND, FL16 sharedJeffrey L. Dean · LAKELAND, FL16 sharedOscar D. Dalton, Iii · LAKELAND, FL16 sharedCraig Torrence · CORONA DEL MAR, CA10 sharedPat Obara · CORPUS CHRISTI, TX8 sharedPhilip Warth · San Clemente, CA8 sharedMichael R. Fajardo · Decatur, TX8 sharedTien Nguyen · Poway, CA8 sharedEric Lindquist · San Clemente, CA8 sharedKimball A. Forrest · ANCHORAGE, AK8 sharedJohn B. Stuppin · SEBASTOPOL, CA8 sharedDarin R. Pastor · Irvine, CA7 sharedJack E. Gorman · San Antonio, TX7 shared
Recent filings (28)
ITB PREMIUM FUND I LTDDec 2025 · 14 co-filersITB PREMIUM FUND I LTDJul 2025 · 14 co-filersITB PREMIUM FUND I LTDJan 2025 · 14 co-filersITB PREMIUM FUND I LTDMar 2024 · 14 co-filersITB PREMIUM FUND I LTDMar 2024 · 14 co-filersITB PREMIUM FUND I LTDJan 2024 · 14 co-filersITB PREMIUM FUND I LTDApr 2023 · 14 co-filersITB PREMIUM FUND I LTDApr 2023 · 14 co-filersTerravet REIT, Inc.Jan 2023 · 15 co-filers$125KTerravet REIT, Inc.Jan 2023 · 15 co-filers$125KITB PREMIUM FUND I LTDDec 2021 · 14 co-filersITB PREMIUM FUND I LTDAug 2021 · 14 co-filersLittlejohn Opportunities Fund LPFeb 2018 · 22 co-filersITB PREMIUM FUND I LTDFeb 2018 · 14 co-filersITB PREMIUM FUND I LTDMar 2017 · 14 co-filersLittlejohn Opportunities Fund LPFeb 2017 · 20 co-filersITB PREMIUM FUND I LTDJan 2016 · 14 co-filersITB PREMIUM FUND I LTDJan 2016 · 14 co-filersLittlejohn Opportunities Fund LPJan 2016 · 20 co-filersO'NEIL GUM COMPANY, INC.May 2015 · 14 co-filers$1.3MITB PREMIUM FUND I LTDJan 2015 · 14 co-filersLittlejohn Opportunities Fund LPJan 2015 · 20 co-filersO'NEIL GUM COMPANY, INC.Dec 2014 · 14 co-filers$1.0MLittlejohn Opportunities Fund LPJan 2014 · 20 co-filersITB PREMIUM FUND I LTDJan 2014 · 14 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Terence in the interactive graph →