Investor · Altoona, PA
Thomas P. Luciano
Open Thomas in the network graph →Filings
24
SEC Form D
Connections
79
co-filers
Capital
$3.7M
across filings
Active
May 2015
to Jul 2022
Most-connected co-filers (79)
John R. Kachur · Altoona, PA16 sharedSteven P. Augustine · Altoona, PA11 sharedM. P. Casado · Altoona, PA10 sharedDavid P. Hazelet · Altoona, PA10 sharedGary L. Zimmerman · Altoona, PA7 sharedRobert L. Brown · San Francisco, CA6 sharedChris Mckinzie · Colleyville, TX6 sharedWilliam Arenz · Colleyville, TX6 sharedScott Sellers · San Francisco, CA6 sharedJames J. Kragenbring · Phoenix, AZ6 sharedPrime Meridian Capital Management LLC · Reno, NV6 sharedDavid Hedreen · Colleyville, TX6 sharedAdam C. Noll · Noakesville, VA5 sharedBrett C. Hill · Ocean Pines, MD5 sharedDavid W. Knickel · Dallas, TX5 sharedCitrine Productions Nadim LLC · Kingwood, TX5 sharedSelf-Storage Portfolio I Exchange, L.L.C · Oak Brook, IL5 sharedSelf-Storage Portfolio I, L.L.C · Oak Brook, IL5 sharedR. M. Cortez · Altoona, PA4 sharedKelly Rodriques · San Rafael, CA3 sharedGary Simon · Cedarhurst, NY3 sharedJohn G. Noddings · Kirkwood, MO3 sharedDavid S. Bassin · Portland, OR3 sharedCraig Caudle · Colleyville, TX3 shared
Recent filings (24)
CSP Investments, Inc.Jul 2022 · 11 co-filers$14.3MCSP Investments, Inc.Jul 2021 · 11 co-filers$10.2MCSP Investments, Inc.Jul 2020 · 11 co-filers$4.6MCSP Investments, Inc.Jul 2016 · 16 co-filers$1.8MAmerica360, LLCMay 2016 · 20 co-filers$50.0MCSP Investments, Inc.Jul 2015 · 16 co-filers$812KLiberty Wealth Protection Fund, L.P.May 2015 · 8 co-filersAmerica360, LLCMay 2015 · 20 co-filers$50.0MLIBERTY COMPOSITE FUND A LIMITED PARTNERSHIPMay 2015 · 8 co-filersLiberty Commodity Partners L PMay 2015 · 8 co-filersLiberty Wealth Protection Fund, L.P.May 2015 · 11 co-filersLIBERTY COMPOSITE FUND A LIMITED PARTNERSHIPMay 2015 · 11 co-filersLiberty Commodity Partners L PMay 2015 · 11 co-filersCSP Investments, Inc.Jul 2013 · 11 co-filers$922KEsanex, Inc.Dec 2012 · 7 co-filers$15.5MCSP Investments, Inc.Jul 2012 · 11 co-filers$1.1MEsanex, Inc.Jun 2012 · 7 co-filers$15.5MEsanex, Inc.Apr 2012 · 9 co-filers$15.0MCSP Investments, Inc.Dec 2010 · 11 co-filers$470KCSP Investments, Inc.Aug 2010 · 11 co-filers$117KCSP Investments, Inc.Jul 2010 · 11 co-filers$117KON RAMP WIRELESS INCJun 2010 · 13 co-filers$18.0MON RAMP WIRELESS INCJun 2010 · 13 co-filers$7KCSP Investments, Inc.Aug 2009 · 5 co-filers$406K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Thomas in the interactive graph →