PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:29 AM ET

Sponsor Check › Sponsor group

Y

Yrefy

One sponsor team, 3 deal companies · Phoenix, AZ

Grouped because: 3 shared people, same business address (2 issuers), similar issuer names (3) (automatic match from the filings) · not the same sponsor?

3deal companies
$169.3Mreported sold
871investors
11Form D filings
2020–2026active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 27, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Yrefy is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 11 Form D filings between Jan 2020 and Jul 2026.

What this means One team, 3 deal companies, about 6 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $169.3M to 871 investors (latest filing per issuer). Industries as reported: Other Banking and Financial Services (3). Issuers are based in AZ (3).

What this means $169.3M raised across the group, about $194K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Mary Jo Terry (3 issuers, executive officer), Donald F Fenstermaker (2 issuers, executive officer and promoter), Nathan Laine Schoneberger (2 issuers, executive officer and promoter), Don Fenstermaker (1 issuer, executive officer) and N. Laine Schoneberger (1 issuer, executive officer).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Jul 27, 2026.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name listed in Key records below.

What this means 2 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 11 public filings for Yrefy and found 21 differences, 5 worth asking the sponsor about: Investor count went down between filings; Paid seller listed without a CRD number: Angie Merget; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Yrefy has not run yet — it is joining a line of 22,618 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

2 cases: 2 open

Bradford v. Yrefy, LLC open matched at sponsor-group level (Yrefy)
District Court, S.D. Texas · No. 4:26-cv-04184 · Filed May 27, 2026
Role of Yrefy, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
EMONYON v. YREFY, LLC open matched at sponsor-group level (Yrefy)
District Court, D. New Jersey · No. 1:25-cv-04586 · Filed May 19, 2025 · Nature of suit: Other Statutory Actions · Cause: 28:1441 Notice of Removal
Role of YREFY, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Yrefy..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

21 differences found between the filings for Yrefy — 5 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Jun 15, 2022 – Jul 12, 2022

Investor count went down between filings — Yrefy SLP4, LLC

The Jun 15, 2022 filing reports 43 investors; the Jul 12, 2022 Form D/A reports 0 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jun 15, 2022 ↗Form D/A (later) · Jul 12, 2022 ↗Yrefy SLP4, LLC — PartnerFacts page ↗
Sources
Note · Apr 30, 2021

Yrefy includes 2 deals that stopped filing before reaching their target

Yrefy SLP3, LLC (last filing Apr 30, 2021; $10,000,000 sold of $50,000,000); Yrefy SLP1, LLC (last filing Apr 30, 2021; $3,921,000 sold of $25,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Yrefy SLP3, LLC — PartnerFacts page ↗Yrefy SLP1, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 30, 2021 – Apr 15, 2022

Paid seller listed without a CRD number: Angie Merget — Yrefy SLP4, LLC

Angie Merget is listed as receiving sales compensation on 2 filings (Apr 30, 2021 to Apr 15, 2022) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Apr 15, 2022 ↗BrokerCheck search: Angie Merget ↗Yrefy SLP4, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 15, 2022

Paid seller listed without a CRD number: Joseph Sabol — Yrefy SLP4, LLC

Joseph Sabol is listed as receiving sales compensation on 1 filing (Apr 15, 2022) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Apr 15, 2022 ↗BrokerCheck search: Joseph Sabol ↗Yrefy SLP4, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 30, 2021

Paid seller listed without a CRD number: Robert Esperti — Yrefy SLP3, LLC

Robert Esperti is listed as receiving sales compensation on 1 filing (Apr 30, 2021) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Apr 30, 2021 ↗BrokerCheck search: Robert Esperti ↗Yrefy SLP3, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 18, 2017 – Dec 10, 2020

Form D filed 1,332 days after the first sale — Yrefy SLP1, LLC

The filing says the first sale was Apr 18, 2017. The Form D was filed Dec 10, 2020 — 1,332 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,317 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Dec 10, 2020 ↗Yrefy SLP1, LLC — PartnerFacts page ↗
Sources
Note · Jul 15, 2021 – Jul 12, 2022

No amendment in the last 12 months on an offering that may still be open — Yrefy SLP4, LLC (latest filing Jul 12, 2022)

The latest filing for this offering is dated Jul 12, 2022 (first sale Jul 15, 2021). It reports $7,045,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jul 12, 2022 ↗Yrefy SLP4, LLC — PartnerFacts page ↗
Sources
Note · Jan 14, 2020 – Apr 30, 2021

No amendment in the last 12 months on an offering that may still be open — Yrefy SLP3, LLC (latest filing Apr 30, 2021)

The latest filing for this offering is dated Apr 30, 2021 (first sale Jan 14, 2020). It reports $10,000,000 sold of $50,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Apr 30, 2021 ↗Yrefy SLP3, LLC — PartnerFacts page ↗
Sources
Note · Apr 18, 2017 – Apr 30, 2021

No amendment in the last 12 months on an offering that may still be open — Yrefy SLP1, LLC (latest filing Apr 30, 2021)

The latest filing for this offering is dated Apr 30, 2021 (first sale Apr 18, 2017). It reports $3,921,000 sold of $25,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Apr 30, 2021 ↗Yrefy SLP1, LLC — PartnerFacts page ↗
Sources
Note · Jul 12, 2022 – Jul 2, 2025

Nathan Laine Schoneberger's role changed at Yrefy SLP4, LLC: executive officer → executive officer, promoter

The Jul 12, 2022 filing lists Nathan Laine Schoneberger as executive officer; the Jul 2, 2025 Form D lists executive officer, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jul 12, 2022 ↗Form D · Jul 2, 2025 ↗Nathan Laine Schoneberger — PartnerFacts page ↗Yrefy SLP4, LLC — PartnerFacts page ↗
Sources
Note · Jul 12, 2022 – Jul 2, 2025

Donald F Fenstermaker's role changed at Yrefy SLP4, LLC: executive officer → executive officer, promoter

The Jul 12, 2022 filing lists Donald F Fenstermaker as executive officer; the Jul 2, 2025 Form D lists executive officer, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jul 12, 2022 ↗Form D · Jul 2, 2025 ↗Donald F Fenstermaker — PartnerFacts page ↗Yrefy SLP4, LLC — PartnerFacts page ↗
Sources
Note · Jun 15, 2022 – Jul 12, 2022

Offering amount changed between filings — Yrefy SLP4, LLC

The Jun 15, 2022 filing says $50,000,000 offered; the Jul 12, 2022 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Jun 15, 2022 ↗Form D/A (later) · Jul 12, 2022 ↗Yrefy SLP4, LLC — PartnerFacts page ↗
Sources
Note · Apr 30, 2021 – Apr 15, 2022

Minimum investment changed between filings — Yrefy SLP4, LLC

The Apr 30, 2021 filing lists a minimum of $100,000; the Apr 15, 2022 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Apr 30, 2021 ↗Form D/A (later) · Apr 15, 2022 ↗Yrefy SLP4, LLC — PartnerFacts page ↗
Sources
Note · Jan 29, 2020 – Apr 22, 2020

Minimum investment changed between filings — Yrefy SLP3, LLC

The Jan 29, 2020 filing lists a minimum of $50,000; the Apr 22, 2020 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jan 29, 2020 ↗Form D/A (later) · Apr 22, 2020 ↗Yrefy SLP3, LLC — PartnerFacts page ↗
Sources
Note · Jan 29, 2020 – Jul 2, 2025

Donald F Fenstermaker is written 2 different ways on the filings

listed as "Donald F Fenstermaker" on 7 filings (from Jan 29, 2020), and "Donald Fenstermaker" on 2 filings (from Jul 2, 2025).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jan 29, 2020 ↗Form D · Jul 2, 2025 ↗Donald F Fenstermaker — PartnerFacts page ↗
Sources
Note · Jan 29, 2020 – Apr 30, 2021

Mary Jo Terry is written 2 different ways on the filings

listed as "Mary Jo Terry" on 5 filings (from Jan 29, 2020), and "Mary Jo Laine Terry" on 4 filings (from Apr 30, 2021).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jan 29, 2020 ↗Form D · Apr 30, 2021 ↗Mary Jo Terry — PartnerFacts page ↗
Sources
Note · Apr 30, 2021 – Jul 12, 2022

Reported revenue range changed between filings — Yrefy SLP4, LLC

"No Revenues" (Apr 30, 2021); then "$1 - $1,000,000" (Apr 15, 2022); then "Decline to Disclose" (Jul 12, 2022).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Apr 30, 2021 ↗Form D/A · Apr 15, 2022 ↗Form D/A · Jul 12, 2022 ↗Yrefy SLP4, LLC — PartnerFacts page ↗
Sources
Note · Jan 29, 2020 – Apr 30, 2021

Reported revenue range changed between filings — Yrefy SLP3, LLC

"No Revenues" (Jan 29, 2020); then "Decline to Disclose" (Apr 30, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jan 29, 2020 ↗Form D/A · Apr 30, 2021 ↗Yrefy SLP3, LLC — PartnerFacts page ↗
Sources
Note · Dec 10, 2020 – Apr 30, 2021

Reported revenue range changed between filings — Yrefy SLP1, LLC

"$1 - $1,000,000" (Dec 10, 2020); then "Decline to Disclose" (Apr 30, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Dec 10, 2020 ↗Form D/A · Apr 30, 2021 ↗Yrefy SLP1, LLC — PartnerFacts page ↗
Sources
Note · Apr 22, 2020 – Apr 30, 2021

Address moved from Scottsdale, AZ to Phoenix, AZ — Yrefy SLP3, LLC

The people listed on the Apr 22, 2020 filing give Scottsdale, AZ; on the Apr 30, 2021 filing they give Phoenix, AZ.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Apr 22, 2020 ↗Form D/A · Apr 30, 2021 ↗Yrefy SLP3, LLC — PartnerFacts page ↗
Sources
Note · Apr 30, 2021 – Jul 27, 2026

Member companies were formed in 2 different states

Delaware (2), Arizona (1) — out of 3 member issuers. The odd ones out: Yrefy SLP1, LLC (Arizona).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Yrefy — sponsor group page ↗Yrefy SLP1, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 4 offerings reports sales commissions totalling $120,000; 2 report finder's fees totalling $361,500; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 27, 2026 D/A
Yrefy SLP4, LLC
File 021-550503
$120,000 (est.)$0$0 (est.)
There are no direct payments by the Issuer to any of the Issuer's executive officers or promoters. There are direct payments by the Issuer to entities owned by the Issuer's executive officers and promoters.
Nobles & Richards, Inc. BrokerCheck CRD 000146870 ↗EDGAR ↗
Jul 12, 2022 D/A
Yrefy SLP4, LLC
File 021-397749
$0$0 (est.)$0
executive officers are paid a fixed salary by Yrefy, LLC (OpCo).
None listed on this filingEDGAR ↗
Apr 30, 2021 D/A
Yrefy SLP3, LLC
File 021-359161
$0 (est.)$360,000 (est.)$0
Executive Officers are paid a fixed salary from Yrefy, LLC (OpCo)
Robert Esperti no CRD number reportedEDGAR ↗
Apr 30, 2021 D/A
Yrefy SLP1, LLC
File 021-382837
$0$1,500 (est.)$0John Boyle BrokerCheck CRD 6383941 ↗EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 7:27 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Yrefy in the sources searched.

Not found in sources searched as of Oct 24, 2026, 7:27 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2015–2026) — 698,988 records, loaded Oct 24, 2026, 7:27 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2015–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:27 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗YS Yrefy SLP3, LLCshared people, same business address, similar issuer namesPHOENIX, AZOther Banking and Financial Services3$10,000,000
offering $50,000,000 · similar: $2,144,500–$20,220,000
35
similar: 2–24
$100,000
similar: $10,000–$100,000
2020–2021
EDGAR ↗YS Yrefy SLP1, LLCshared people, same business address, similar issuer namesPHOENIX, AZOther Banking and Financial Services2$3,921,000
offering $25,000,000 · similar: $2,144,500–$20,220,000
21
similar: 2–24
$50,000
similar: $10,000–$100,000
2020–2021
EDGAR ↗YS Yrefy SLP4, LLCshared people, similar issuer namesPHOENIX, AZOther Banking and Financial Services6$155,343,840
offering Indefinite · similar: $370,089–$10,000,000
815
similar: 3–28
$50,000
similar: $5,000–$25,000
2021–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 filings); Other Banking and Financial Services / 506(c) (675 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jul 27, 2026Yrefy SLP4, LLCD/AOther Banking and Financial ServicesIndefinite$155,343,840
EDGAR ↗Jul 2, 2025Yrefy SLP4, LLCDOther Banking and Financial ServicesIndefinite$0
EDGAR ↗Jul 12, 2022Yrefy SLP4, LLCD/AOther Banking and Financial ServicesIndefinite$7,045,000
EDGAR ↗Jun 15, 2022Yrefy SLP4, LLCD/AOther Banking and Financial Services$50,000,000$6,745,000
EDGAR ↗Apr 15, 2022Yrefy SLP4, LLCD/AOther Banking and Financial Services$50,000,000$4,605,000
EDGAR ↗Apr 30, 2021Yrefy SLP3, LLCD/AOther Banking and Financial Services$50,000,000$10,000,000
EDGAR ↗Apr 30, 2021Yrefy SLP4, LLCDOther Banking and Financial Services$50,000,000$0
EDGAR ↗Apr 30, 2021Yrefy SLP1, LLCD/AOther Banking and Financial Services$25,000,000$3,921,000
EDGAR ↗Dec 10, 2020Yrefy SLP1, LLCDOther Banking and Financial Services$25,000,000$2,800,000
EDGAR ↗Apr 22, 2020Yrefy SLP3, LLCD/AOther Banking and Financial Services$50,000,000$670,000
EDGAR ↗Jan 29, 2020Yrefy SLP3, LLCDOther Banking and Financial Services$50,000,000$670,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jul 27, 2026. Industry history, as reported on each offering's latest filing: All 4 offerings reported: Other Banking and Financial Services (2020–2025).

People across the group

NameRolesIssuers hereFirst → last listed
MT Mary Jo TerryExecutive Officer3Jan 29, 2020 → Jul 12, 2022
NS Nathan Laine SchonebergerExecutive Officer, Promoter2Jan 29, 2020 → Jul 27, 2026
DF Donald F FenstermakerExecutive Officer, Promoter2Jan 29, 2020 → Jul 27, 2026
DF Don FenstermakerExecutive Officer1Dec 10, 2020 → Apr 30, 2021
NS N. Laine SchonebergerExecutive Officer1Dec 10, 2020 → Apr 30, 2021

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Yrefy.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Yrefy as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Yrefy's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #15,467 of 374,652 in line (1,129 issuers searched so far). One-tap searches: Look further ↓

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Business registries

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