Ledger.
Investor · Aliso Viejo, CA

Tony Mingo

Open Tony in the network graph →
Filings
27
SEC Form D
Connections
77
co-filers
Capital
$6.0M
across filings
Active
Sep 2015
to Jun 2022

Most-connected co-filers (77)

Christopher Sheffert · Oak Park, IL15 sharedNicholas Sinatra · Buffalo, NY15 sharedTodd Gillespie · Aliso Viejo, CA12 sharedHoward Mergelkamp · Aliso Viejo, CA10 sharedMara Isaacs · Princeton, NJ8 sharedTim Ulibarri · Highlands Ranch, CO8 sharedAnthony R. Nanula · Buffalo, NY8 sharedAlbert Hummel · Aliso Viejo, CA7 sharedRudy Medina · San Diego, CA5 sharedRichard Simis · Jamul, CA5 sharedMark J. Erickson · Detroit, MI4 sharedRon W. Ginor · San Ramon, CA4 sharedDan Feshbach · San Francisco, CA4 sharedBrian W. Stark · San Ramon, CA4 sharedJames C. Stretz · Denver, CO4 sharedGreg M. Picone · Highlands Ranch, CO4 sharedJorge D. Benavides Alfaro · Vancouver, British Columbia, Canada4 sharedAndrew Rebak · Ridgewood, NJ4 sharedBrian Imrie · Toronto, Ontario, Canada4 sharedJames L. Logue, Iii · Lansing, MI4 sharedAndrew M. Wilkin · Highlands Ranch, CO4 sharedDavid Ferrigno · Aliso Viejo, CA4 sharedVital Proulx · Montreal, Quebec, Canada3 sharedJennifer W. Collins · Grand Cayman, Cayman Islands3 shared

Recent filings (27)

SCRE Notes Fund I LLCJun 2022 · 9 co-filers$20.0MHeritage Point Canalside OZ Fund, LLCMar 2022 · 5 co-filers$11.0MvWise IncDec 2017 · 14 co-filers$1.0MLa Jolla Blvd Townhomes, LLCNov 2017 · 11 co-filers$2.6MWest Seneca Apartment Group, LLCNov 2017 · 2 co-filers$2.7M1665 Main Street Group, LLCOct 2017 · 2 co-filers$1.9MSNM Hillcrest, LLCOct 2017 · 11 co-filers$1.1MPatio Village Apartments, LLCOct 2017 · 11 co-filers$900KSSIL II, LLCOct 2017 · 5 co-filers$7.5MLinda Lane Apartment Group, LLCOct 2017 · 2 co-filers$2.0MvWise IncApr 2017 · 14 co-filers$500KLinda Lane Apartment Group, LLCFeb 2017 · 2 co-filers$2.0MSinatra-Stadt Illinois III, LLCFeb 2017 · 2 co-filers$3.4MAdjuvance Technologies Inc.Nov 2016 · 17 co-filers$7.0MvWise IncOct 2016 · 14 co-filersSSIL II, LLCAug 2016 · 5 co-filers$7.5MvWise IncMar 2016 · 14 co-filers$3.0MSNM Hillcrest, LLCJan 2016 · 11 co-filers$1.1MvWise IncOct 2015 · 11 co-filers$2.0MAdjuvance Technologies Inc.Sep 2015 · 19 co-filers$7.0MPatio Village Apartments, LLCSep 2015 · 11 co-filers$900KSN Woodlands Group, LLCSep 2015 · 5 co-filers$2.6MvWise IncJun 2014 · 5 co-filers$3.0MvWise IncFeb 2014 · 3 co-filers$1.7MvWise IncOct 2013 · 3 co-filers

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