Investor · Dallas, TX

Thomas V. Costantino

Open Thomas in the network graph →

Filings

30

SEC Form D

Connections

53

co-filers

Capital

—

across filings

Active

Feb 2018

to Sep 2020

Most-connected co-filers (53)

William J. Nasgovitz · Milwaukee, WI8 shared Steve L. Collins · DALLAS, TX8 shared Augustine Lawlor · Boulder, CO8 shared Heartland Value Manager LLC · Milwaukee, WI8 shared Arthur N. Budge, Jr · Camarillo, CA8 shared James A. Gibbs · DALLAS, TX8 shared Joseph A. Mollica · Princeton, NJ8 shared Gary L. Stone · DALLAS, TX8 shared Seth Rudnick · MORRISVILLE, NC8 shared 1 Five States Energy Capital, LLC · Dallas, TX8 shared Paul T. Beste · Milwaukee, WI8 shared Donald J. Malouf · Dallas, TX8 shared Mengqiu A. Wang · Savannah, GA6 shared Liming A. Huang · Savannah, GA6 shared Angie Setzer · Blue Earth, MN6 shared Michael Davis · LOUISVILLE, KY6 shared James Pakulis · Tyler, TX6 shared Pavel Mamai · London, United Kingdom6 shared Alan W. Djanogly · London, United Kingdom4 shared Albert H. Fuss · London, United Kingdom4 shared Derek Evans · Dallas, TX4 shared Steve Burt · Draper, UT4 shared Richard C. Ronald · SAN FRANCISCO, CA3 shared Paul E. Sullivan · Dublin, Ireland3 shared

Recent filings (30)

Swabbie's Express Car Wash Co LLC Series ASep 2020 · 2 co-filers$2.3M Skyline 96 Citizens NLREF V Investors, LLCDec 2019 · 8 co-filers$13.8M J. Fite L.P.Oct 2019 · 2 co-filers$1.7M Skyline 94 Kroger Investors, LLCJul 2019 · 5 co-filers$3.0M N. Elrod LP.Jul 2019 · 1 co-filer$875K Skyline 93 EICBP Investors, LLCJul 2019 · 5 co-filers$9.0M Skyline 92 JRICBP Investors, LLCJul 2019 · 5 co-filers$14.0M BEC1-1, LLCJun 2019 · 9 co-filers$140.0M BEC1-7,LLCJun 2019 · 9 co-filers$140.0M A.P. Vieth, L.P.Apr 2019 · 2 co-filers$450K Skyline 91 SF Apartment Investors, LLCJan 2019 · 8 co-filers$6.3M T. Spitzer, L.P.Aug 2018 · 1 co-filer$875K S. Jackel L.P.Feb 2018 · 2 co-filers$2.5M Skyline 89 Citizens NLREF III Investors, LLCFeb 2018 · 8 co-filers$4.5M FSEC2-7, LLCMar 2013 · 12 co-filers$250.0M FSEC2-1, LLCMar 2013 · 12 co-filers$250.0M FSEC1-1 LLCMar 2013 · 12 co-filers$15.2M FSEC1-7 LLCMar 2013 · 12 co-filers$15.2M Comet Solutions IncJul 2012 · 10 co-filers$5.0M FSEC1-7 LLCJul 2012 · 12 co-filers$10.0M FSEC1-1 LLCJul 2012 · 12 co-filers$10.0M FSEC1-7 LLCJun 2012 · 12 co-filers$5.0M FSEC1-1 LLCJun 2012 · 12 co-filers$5.0M Fenwick Recovery Fund, Inc.Mar 2012 · 5 co-filers Comet Solutions IncFeb 2012 · 11 co-filers$5.0M

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