Investor · Tulsa, OK

Rafael L. Espinoza

Open Rafael in the network graph →

Filings

17

SEC Form D

Connections

58

co-filers

Capital

$3.6M

across filings

Active

May 2015

to Feb 2026

Most-connected co-filers (58)

Kenneth L. Agee · Broken Arrow, OK6 shared Ray L. Witten · Owasso, OK6 shared Kym B. Arcuri · Tulsa, OK5 shared Jack Foster · New York, NY4 shared Vianney L. Vales · Houston, TX4 shared Michael J. Mauceli · Richardson, TX4 shared Michael G. Cannon · Plymouth Meeting, PA4 shared Seth A. Reicher · SAN FRANCISCO, CA4 shared William A. Jones · Luxembourg, Luxembourg4 shared Christopher B. Knell · Plymouth Meeting, PA4 shared David T. Brennen · Boston, MA4 shared Michael Weiser · Boston, MA3 shared Vikram E. Malik · NEWPORT BEACH, CA3 shared James W. Woodlief · Bowling Green, KY3 shared Caesar Belbel · Boston, MA3 shared Gregory D. Cohen · St. Petersburg, FL3 shared Conor Mcnaughton · London, United Kingdom3 shared Ed L. Holcomb · Broken Arrow, OK3 shared Lytical Holdings, LLC · NEW YORK, NY3 shared Terry L. Ingle · Owasso, OK3 shared Ralph L. Macdonald · Plymouth Meeting, PA3 shared Sarah Chapin · Dallas, TX2 shared Peter Brodsky · Dallas, TX2 shared James A. Cannon · Boston, MA2 shared

Recent filings (17)

Kingsway FCF Overflow SPC - Segregated Portfolio SevenFeb 2026 · 2 co-filers$5.0M Kingsway FCF Overflow SPC Segregated Portfolio FiveDec 2020 · 6 co-filers Kingsway FCF Overflow SPC Segregated Portfolio SixDec 2020 · 6 co-filers Hail Merry, LLCSep 2016 · 17 co-filers$3.0M Emerging Fuels Technology, Inc.Dec 2015 · 15 co-filers$3.0M Emerging Fuels Technology, Inc.Jul 2015 · 18 co-filers$556K THS Kingsway FundMay 2015 · 8 co-filers Hail Merry, LLCMay 2015 · 16 co-filers$7.5M THS Kingsway FundMay 2015 · 8 co-filers Emerging Fuels Technology, Inc.Oct 2014 · 14 co-filers$864K Emerging Fuels Technology, Inc.Oct 2014 · 14 co-filers$864K Emerging Fuels Technology, Inc.May 2014 · 5 co-filers$3.0M Emerging Fuels Technology, Inc.Mar 2014 · 9 co-filers$1.0M PENRITH CORPMay 2012 · 4 co-filers$4.0M PENRITH CORPJan 2011 · 5 co-filers$3.1M PENRITH CORPDec 2010 · 5 co-filers$2.5M Emerging Fuels Technology, Inc.Nov 2010 · 5 co-filers$3.0M PENRITH CORPSep 2010 · 5 co-filers$2.5M

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