Investor · ORANGE, CA
Santiago Communities Inc
Open Santiago in the network graph →Filings
21
SEC Form D
Connections
21
co-filers
Capital
$3.8M
across filings
Active
Aug 2021
to Jun 2025
Most-connected co-filers (21)
Aimee Molsberry · ORANGE, CA8 sharedAmanda Perine · ORANGE, CA6 sharedWilliam P. Hayes · Chicago, IL5 sharedAndrew D. Kingman · Watertown, MA5 sharedRichard L. Baum, Jr · Huntington, NY4 sharedKevin T. Reilley · Atlanta, GA2 sharedRichard T. Little · Atlanta, GA2 sharedRobert Sowislo · Solon, OH2 sharedJohn Yeandle · ORANGE, CA2 sharedDale M. Wollschleger · Solon, OH2 sharedMark E. Sepulveda · Irving, TX1 sharedCarson Ward · Nashville, TN1 sharedBruce Brookshire · Nashville, TN1 sharedRebecca Lynn · Portola Valley, CA1 sharedKeith Maher · Hillsboro, OR1 sharedBpeam Iv, LLC · Boston, MA1 sharedDominic Dobson · Hillsboro, OR1 sharedJohn C. Maddux · Westlake Village, CA1 sharedJonathan Bell · Luxembourg, Luxembourg1 sharedRichard J. Prati · Durham, NC1 sharedMark D. Cooper · Lake Oswego, OR1 shared
Recent filings (21)
SANTIAGO COLUMBIA VILLAGE LLCJun 2025 · 3 co-filers$1.0MSANTIAGO COLUMBIA VILLAGE LLCJun 2025 · 3 co-filers$1.0MSANTIAGO DESERT SPRINGS, A CALIFORNIA LIMITED PARTNERSHIPApr 2025 · 5 co-filers$500KSANTIAGO RODEO VILLAS, A CALIFORNIA LIMITED PARTNERSHIPApr 2025 · 2 co-filers$500KSANTIAGO COPPER COUNTRY, A CALIFORNIA LIMITED PARTNERSHIPFeb 2025 · 3 co-filers$1.0MSANTIAGO COPPER COUNTRY, A CALIFORNIA LIMITED PARTNERSHIPFeb 2025 · 3 co-filers$1.0MSANTIAGO COLUMBIA VILLAGE LLCNov 2024 · 3 co-filers$70KSANTIAGO COLUMBIA VILLAGE LLCNov 2024 · 3 co-filers$70KSANTIAGO COPPER COUNTRY, A CALIFORNIA LIMITED PARTNERSHIPOct 2024 · 4 co-filers$100KSANTIAGO COPPER COUNTRY, A CALIFORNIA LIMITED PARTNERSHIPOct 2024 · 4 co-filers$100KSANTIAGO COLUMBIA VILLAGE LLCJun 2023 · 3 co-filers$50KSANTIAGO COLUMBIA VILLAGE LLCJun 2023 · 3 co-filers$50KSANTIAGO COLUMBIA VILLAGE LLCSep 2021 · 2 co-filers$3.3MSANTIAGO COLUMBIA VILLAGE LLCSep 2021 · 2 co-filers$3.3MSANTIAGO RODEO VILLAS, A CALIFORNIA LIMITED PARTNERSHIPSep 2021 · 2 co-filers$100KSANTIAGO DESERT SPRINGS, A CALIFORNIA LIMITED PARTNERSHIPAug 2021 · 3 co-filers$90KSANTIAGO DESERT SPRINGS, A CALIFORNIA LIMITED PARTNERSHIPAug 2021 · 3 co-filers$90KSANTIAGO DESERT VIEW ETATES, A CALIFORNIA LIMITED PARTNERSHIPMay 2021 · 2 co-filers$100KSANTIAGO RODEO VILLAS, A CALIFORNIA LIMITED PARTNERSHIPMar 2021 · 2 co-filers$280KSANTIAGO RODEO VILLAS, A CALIFORNIA LIMITED PARTNERSHIPMar 2021 · 1 co-filer$70KSANTIAGO RODEO VILLAS, A CALIFORNIA LIMITED PARTNERSHIPMar 2021 · 1 co-filer$70KSANTIAGO DESERT SPRINGS, A CALIFORNIA LIMITED PARTNERSHIPOct 2020 · 2 co-filers$95KSANTIAGO DESERT SPRINGS, A CALIFORNIA LIMITED PARTNERSHIPOct 2020 · 2 co-filers$95KSANTIAGO ESTATES COUNTRY VIEW, A CALIFORNIA LIMITED PARTNERSHIPJan 2020 · 2 co-filers$770KSANTIAGO ESTATES COUNTRY VIEW, A CALIFORNIA LIMITED PARTNERSHIPJan 2020 · 2 co-filers$770K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Santiago in the interactive graph →