PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:24 AM ET

Sponsor Check › Person

MC
No photo found yet (own website and image search run after this page is viewed)

MICHAEL COSTELLO

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Sep 17, 2009 → Dec 31, 2012

2deals (issuers)
$477Kreported sold
3investors
2Form D filings
2009–2012years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MICHAEL COSTELLO is listed as a director on 2 SEC Form D filings by 2 issuers between Sep 2009 and Dec 2012: CONIFEX TIMBER, INC. (Vancouver, British Columbia, Canada (as filed: A1) — manufacturing — 2012; $338K reported sold to 2 investors) and LEGEND POWER SYSTEMS INC. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009; $139K reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $477K sold in total.

Listed alongside BRUCE SAMPSON (1 shared filing), CARL J PINES (1 shared filing), DAVID ROBERTS (1 shared filing), DOUGLAS H BLAKEWAY (1 shared filing), GERALD A GILL (1 shared filing) and 14 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around MICHAEL. Each name links to their own page.

1 of the issuers belongs to the sponsor group Dtr (2 issuers, $7.91M reported sold, 2010–2012).

What this means A sponsor group is one team that sets up a new company for each deal. Dtr has 2 companies on file and $7.91M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 2 public filings for MICHAEL COSTELLO and found 7 differences: MICHAEL COSTELLO appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open; 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 MICHAEL COSTELLO has not run yet — it is joining a line of 32,400 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: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

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

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, 2:19 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.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 MICHAEL COSTELLO..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, 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, 2:19 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for MICHAEL COSTELLO (compared 2 filings on Oct 24, 2026)

Note · Dec 31, 2012

MICHAEL COSTELLO appears on 1 deal that stopped filing before reaching its target

CONIFEX TIMBER, INC. (last filing Dec 31, 2012; $338,030 sold of $10,151,624). 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.

CONIFEX TIMBER, INC. — PartnerFacts page ↗
Sources
Note · Dec 18, 2012 – Dec 31, 2012

No amendment in the last 12 months on an offering that may still be open — CONIFEX TIMBER, INC. (latest filing Dec 31, 2012)

The latest filing for this offering is dated Dec 31, 2012 (first sale Dec 18, 2012). It reports $338,030 sold of $10,151,624 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 · Dec 31, 2012 ↗CONIFEX TIMBER, INC. — PartnerFacts page ↗
Sources
Note · Sep 10, 2009 – Sep 17, 2009

No amendment in the last 12 months on an offering that may still be open — LEGEND POWER SYSTEMS INC. (latest filing Sep 17, 2009)

The latest filing for this offering is dated Sep 17, 2009 (first sale Sep 10, 2009). It reports $139,108 sold of $222,573 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 · Sep 17, 2009 ↗LEGEND POWER SYSTEMS INC. — PartnerFacts page ↗
Sources
Note · Aug 4, 2026

Same name, different state: "Michael Costello" (NY) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael Costello" with address state NY, is listed on 1 filing — most recently by WRM Wastewater TopCo, LP (Aug 4, 2026). The two records do not overlap in time: this page runs Sep 17, 2009 to Dec 31, 2012; the other has one filing dated Aug 4, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Costello (NY) — PartnerFacts page ↗Form D · Aug 4, 2026 ↗WRM Wastewater TopCo, LP — PartnerFacts page ↗MICHAEL COSTELLO (A1) — this page ↗
Sources
Note · Mar 25, 2022

Same name, different state: "Michael J. Costello" (MA) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael J. Costello" with address state MA, is listed on 1 filing — most recently by Cambridge Financial Group, Inc. /MA/ (Mar 25, 2022). The two records do not overlap in time: this page runs Sep 17, 2009 to Dec 31, 2012; the other has one filing dated Mar 25, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael J. Costello (MA) — PartnerFacts page ↗Form D · Mar 25, 2022 ↗Cambridge Financial Group, Inc. /MA/ — PartnerFacts page ↗MICHAEL COSTELLO (A1) — this page ↗
Sources
Note · Jan 24, 2014 – Jan 14, 2020

Same name, different state: "Michael A. Costello" (MI or WI or CA or FL or ND) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael A. Costello" with address state MI or WI or CA or FL or ND, is listed on 30 filings — most recently by JACKSON NATIONAL LIFE INSURANCE CO (Jan 14, 2020). The two records do not overlap in time: this page runs Sep 17, 2009 to Dec 31, 2012; the other runs Jan 24, 2014 to Jan 14, 2020.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael A. Costello (MI,WI,CA,FL,ND) — PartnerFacts page ↗Form D/A · Jan 14, 2020 ↗JACKSON NATIONAL LIFE INSURANCE CO — PartnerFacts page ↗MICHAEL COSTELLO (A1) — this page ↗
Sources
Note · May 12, 2009 – Jun 6, 2013

Same name, different state: "Michael Costello" (MA) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael Costello" with address state MA, is listed on 10 filings — most recently by CONNECTEDU INC (Jun 6, 2013). Both records have filings in the same period (Sep 17, 2009 to Dec 31, 2012).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Costello (MA) — PartnerFacts page ↗Form D · Jun 6, 2013 ↗CONNECTEDU INC — PartnerFacts page ↗MICHAEL COSTELLO (A1) — this 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

2 of 2 offerings report sales commissions totalling $53,535; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 31, 2012 D
CONIFEX TIMBER, INC.
File 021-189223
$50,753 (est.)$0$0None listed on this filingEDGAR ↗
Sep 17, 2009 D
LEGEND POWER SYSTEMS INC.
File 021-134519
$2,782$0$0CANACCORD CAPITAL CORPORATION no CRD number reported
via CANACCORD CAPITAL CORPORATION (USA) INC. (CRD 7449 ↗)
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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Michael Costello on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CT
Manufacturing · group: Dtr

CONIFEX TIMBER, INC.

Vancouver, British Columbia, Canada (as filed: A1) · Dec 31, 2012
  • Dec 31, 2012 · D · $338,030 sold of $10,151,624 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $338K from 2 investors (3% of the $10.2M target) as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

LP
Other Technology

LEGEND POWER SYSTEMS INC.

Vancouver, British Columbia, Canada (as filed: A1) · Sep 17, 2009
  • Sep 17, 2009 · D · $139,108 sold of $222,573 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $139K from 1 investor (62% of the $223K target) as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (4)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Michael A. Costello — MI, WI, CA, FL, ND, 5 issuers, Jan 24, 2014 → Jan 14, 2020 · no shared issuer
  • Michael Costello — MA, 1 issuer, May 12, 2009 → Jun 6, 2013 · no shared issuer
  • Michael Costello — NY, 1 issuer, Aug 4, 2026 → Aug 4, 2026 · no shared issuer
  • Michael J. Costello — MA, 1 issuer, Mar 25, 2022 → Mar 25, 2022 · no shared issuer

People around Michael 19

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

GG
No photo found yet (own website and image search run after this page is viewed)
Person

GERALD A GILL

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

TROY MOREIRA

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

BS
No photo found yet (own website and image search run after this page is viewed)
Person

BRUCE SAMPSON

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

WM
No photo found yet (own website and image search run after this page is viewed)
Person

WILLIAM MCCOURT

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

MH
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Harcourt

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Costello. Their page shows their other deals.

SD
No photo found yet (own website and image search run after this page is viewed)
Person

SHABIR DHANANI

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

WD
No photo found yet (own website and image search run after this page is viewed)
Person

WILLIAM DUNFORD

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

DB
No photo found yet (own website and image search run after this page is viewed)
Person

DOUGLAS H BLAKEWAY

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Costello. Their page shows their other deals.

YL
No photo found yet (own website and image search run after this page is viewed)
Person

Yuri Lewis

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Costello. Their page shows their other deals.

KS
No photo found yet (own website and image search run after this page is viewed)
Person

Kenneth Shields

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Costello. Their page shows their other deals.

GM
No photo found yet (own website and image search run after this page is viewed)
Person

George Malpass

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Costello. Their page shows their other deals.

DR
No photo found yet (own website and image search run after this page is viewed)
Person

DAVID ROBERTS

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Costello. Their page shows their other deals.

JS
No photo found yet (own website and image search run after this page is viewed)
Person

JAMES SHEPARD

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

TONY MADIA

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

ROY HELMKAY

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

KH
No photo found yet (own website and image search run after this page is viewed)
Person

KEVIN HORSNELL

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

JB
No photo found yet (own website and image search run after this page is viewed)
Person

JOHN BAE

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

JJ
No photo found yet (own website and image search run after this page is viewed)
Person

JAMES JIA

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

CP
No photo found yet (own website and image search run after this page is viewed)
Person

CARL J PINES

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Costello. Their page shows their other deals.

The team behind the deals

D
Sponsor group

Dtr

2 issuers · 2 filings · $7.91M reported sold · 2010–2012

One team, 2 deal companies. Michael Costello is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name MICHAEL COSTELLO.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to MICHAEL COSTELLO by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Costello is listed on: none on file. No website or social profile named in CONIFEX TIMBER, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #334,396 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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