Investor · Tempe, AZ

Gloria O'Neill

Open Gloria in the network graph →

Filings

22

SEC Form D

Connections

28

co-filers

Capital

$9.2M

across filings

Active

Mar 2010

to Aug 2024

Most-connected co-filers (28)

Lawrence Goldberg · Tempe, AZ17 shared Donald Nikols · Newport Beach, CA10 shared Michael Angst · Tempe, AZ8 shared Amy Fredeen · Tempe, AZ7 shared Martin R. Laidlaw · Grand Cayman, Cayman Islands4 shared Vivek Seth · Tampa, FL4 shared John A. Ackerley · Grand Cayman, Cayman Islands4 shared Alan Gershenfeld · Tempe, AZ4 shared Iroquois Capital Partners L.L.C · New York, NY4 shared William J. Marsh · Newark, NJ2 shared Sandra R. Pianalto · Newark, NJ2 shared Timothy P. Harris · Newark, NJ2 shared Ruben Cortez · Round Rock, TX2 shared Colin A. Mcconnell · Newark, NJ2 shared Igor Efremov · Round Rock, TX2 shared Mark Rizzo · Round Rock, TX2 shared Rodney Rigby · New York, NY2 shared Malcolm Butler · Grand Cayman, Cayman Islands2 shared Jean-Francois Trecco · Grand Cayman, Cayman Islands2 shared Ann M. Kappler · Newark, NJ2 shared Peter R. Lighte · Newark, NJ2 shared George R. Paz · Newark, NJ2 shared Dmitry Smirnov · Round Rock, TX1 shared Carrie Nikols · Newport Beach, CA1 shared

Recent filings (22)

NIKOLS MORTGAGE FUND, LLCAug 2024 · 2 co-filers$200.0M NIKOLS MORTGAGE FUND, LLCFeb 2023 · 2 co-filers$200.0M NIKOLS MORTGAGE FUND, LLCMar 2022 · 2 co-filers$200.0M NIKOLS MORTGAGE FUND, LLCMar 2021 · 2 co-filers$100.0M NIKOLS MORTGAGE FUND, LLCMar 2020 · 2 co-filers$100.0M NIKOLS MORTGAGE FUND, LLCMar 2019 · 2 co-filers$100.0M NIKOLS MORTGAGE FUND, LLCMay 2018 · 2 co-filers$100.0M Bright Locker, Inc.May 2017 · 10 co-filers$500K NIKOLS MORTGAGE FUND, LLCMay 2017 · 2 co-filers$100.0M NIKOLS MORTGAGE FUND, LLCMay 2016 · 2 co-filers$100.0M E-Line Ventures LLCMar 2016 · 16 co-filers$6.0M E-Line Ventures LLCJul 2015 · 16 co-filers$5.0M Bright Locker, Inc.May 2015 · 8 co-filers$1.0M NIKOLS MORTGAGE FUND, LLCMay 2015 · 2 co-filers$100.0M Bright Locker, Inc.Sep 2014 · 5 co-filers$600K E-Line Ventures LLCJul 2014 · 6 co-filers$5.0M Bright Locker, Inc.Jun 2014 · 5 co-filers$555K NIKOLS MORTGAGE FUND, LLCMay 2014 · 1 co-filer$100.0M NIKOLS MORTGAGE FUND, LLCOct 2013 · 1 co-filer$100.0M E-Line Ventures LLCOct 2013 · 6 co-filers$8.0M NIKOLS MORTGAGE FUND, LLCMar 2011 · 1 co-filer$100.0M NIKOLS MORTGAGE FUND, LLCMar 2010 · 2 co-filers$100.0M

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