Investor · Phoenix, AZ
Stanley R. Lequin Ii
Open Stanley in the network graph →Capital
$850K
across filings
Active
May 2013
to Jul 2020
Most-connected co-filers (22)
Barry M. Monheit · Scottsdale, AZ10 sharedShawn Hester · San Diego, CA7 sharedScott O'Neill · Hollywood, CA6 sharedSee Clarification See Clarification · London, United Kingdom4 sharedMichael Batt · Phoenix, AZ2 sharedMichael E. Wells · Bridgewater, NJ2 sharedLauren Wolf · Chicago, IL2 sharedColleen Sullivan · Chicago, IL2 sharedThomas G. Caldwell · Middlefield, OH2 sharedEric W. Hummel · Middlefield, OH2 sharedEric P. Hollinger · Middlefield, OH2 sharedJames J. Mccaskey · Middlefield, OH2 sharedRobert W. Toth · Middlefield, OH2 sharedCharles O. Moore · Middlefield, OH2 sharedCourtney M. Erminio · Middlefield, OH2 sharedClayton W. Rose, Iii · Middlefield, OH2 sharedDarryl E. Mast · Middlefield, OH2 sharedShane Dahlen · Phoenix, AZ2 sharedCharles R. Bruce · Phoenix, AZ2 sharedRobert R. Bingham · Phoenix, AZ2 sharedDavid R. Abraham · Phoenix, AZ1 sharedCheryl R. Walsh · Phoenix, AZ1 shared Recent filings (16)
Trinity Foods, Inc.Jul 2020 · 2 co-filers$3.0MCapital Group Emerging Markets Local Currency Debt Common Trust (US)Apr 2019 · 2 co-filersTrinity Foods, Inc.Jul 2017 · 1 co-filer$900KCapital Group Emerging Markets Local Currency Debt Common Trust (US)Apr 2017 · 2 co-filersTrinity Foods, Inc.Mar 2017 · 2 co-filers$900KTrinity Foods, Inc.Feb 2017 · 2 co-filers$900KTrinity Foods, Inc.Jan 2017 · 2 co-filers$900KTrinity Foods, Inc.Sep 2016 · 2 co-filers$900KCapital Group Emerging Markets Local Currency Debt Common Trust (US)May 2016 · 2 co-filersTrinity Foods, Inc.Apr 2016 · 2 co-filers$900KTHOSE ANIMALS, INC.Mar 2016 · 19 co-filers$100KTHOSE ANIMALS, INC.Dec 2015 · 19 co-filers$750KCapital Group Emerging Markets Local Currency Debt Common Trust (US)May 2015 · 2 co-filersTrinity Foods, Inc.May 2015 · 2 co-filers$900KCapital Group Emerging Markets Local Currency Debt Common Trust (US)May 2014 · 1 co-filerCapital Guardian U.S. Growth & Income Fund for Tax-Exempt TrustsMay 2013 · 1 co-filer Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Stanley in the interactive graph →