Investor · Tustin, CA

Maria T. Deroos

Open Maria in the network graph →

Filings

5

SEC Form D

Connections

16

co-filers

Capital

—

across filings

Active

Sep 2009

to Apr 2010

Most-connected co-filers (16)

Olga Chernova · New York, NY3 shared Gary Deroos · Tustin, CA3 shared Svetlin Petkov · New York, NY3 shared Kevin V. Swan · CHICAGO, IL2 shared Ebony W. Myles-Berry · Grand Cayman, Cayman Islands2 shared Mark Dougherty · Dublin, OH2 shared Michael Knigin · Houston, TX2 shared Albert Marino · New York, NY2 shared Robert A. Byers, Jr · Sylmar, CA2 shared Delin N. Manuel · Houston, TX2 shared Matthew Walter · Dublin, OH2 shared Daniel Connors · Dublin, OH2 shared Hank Struik · Dublin, OH2 shared Ethan A. Lipsitz · Los Angeles, CA2 shared Peter W. Huber · Grand Cayman, Cayman Islands2 shared Timothy A. Dugan · CHICAGO, IL2 shared

Recent filings (5)

Citadel EFT, Inc.Apr 2010 · 3 co-filers$250K Sarnova, Inc.Dec 2009 · 13 co-filers$500K Citadel EFT, Inc.Nov 2009 · 3 co-filers$250K Citadel EFT, Inc.Oct 2009 · 3 co-filers$250K Sarnova, Inc.Sep 2009 · 13 co-filers$500K

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