DarkMath ago

"WHY WAS A RENOVATION BEGUN IN 2011 ONE FULL YEAR BEFORE THE SALE?"......The most obvious explanation is it was renovated before being sold to increase the asking price. Maybe that's all it is. Why does that time frame make you suspicious?

zenmaster_411 ago

A commenter above supplied the following link: https://opencorporates.com/companies/us_dc/EXTUID_4109530

The combination of the name of the LLC (1644 North Capitol LLC) and the time it was formed (September, 2011) jumped out at me. An LLC with its name as the address of the property was formed ONE FULL YEAR before it was purchased. According to the JUNE, 2012 document showing the property (still owned by Scheve...whom Alefantis is an agent of his estate) is up for public auction due to unpaid taxes. This is very curious to me. One can (perhaps) logically deduce that the is some connection between Thomas and Alefantis/Scheve. Also, a picture from 2011 (from a link in the above post) shows the renovation in its beginning stages.

wecanhelp ago

I've flaired this as Potential Security Risk because the submission links to several PDF files that can make web requests capable of identifying the viewer.

zenmaster_411 ago

Ok. I'll make a note of this at top of post. I put all the relevant info in the text of the post so the user doesn't even need to open them.

wecanhelp ago

Thank you, this is really appreciated.

Yuke ago

The people that bought the property on September 28th 2012 and still own it to this day are 1644 North Capitol LLC, otherwise known as Syga and Semara Thomas https://opencorporates.com/companies/us_dc/EXTUID_4109530

Syga Thomas is a former US diplomat and has other interesting connections http://www.maedwell.com/team/sygamaedwell-com/ he's very much an 'international' man, speaks five languages and is on the board of directors for the Dupont Underground initiative http://www.dupontunderground.org/index.php/about/ He runs Maedwell out of 1644 North Capitol Street and District Maids is also based there http://www.districtmaids.com/contact-us/

Semara Thomas is a medical doctor whose specialist area is obstetrics, gynecology and fertility https://www.linkedin.com/in/semara-thomas-md-5a3b1045 If you dig a little on her area of work you get some alarming 'big picture' findings regarding mutated genes and their effects, which is quite scary.

zenmaster_411 ago

Good work! I didn't have Semera Thomas (just Syga). This link is great: https://opencorporates.com/companies/us_dc/EXTUID_4109530

From looking at it, I had a mini epiphany (logic related) that I'll post in a comment. It further (circumstantially) points to a connection between Thomas and Alefantis/Scheve

I'm going to do a followup post later today

Yuke ago

Great, thanks. Please, add me in by doing an @yuke so I don't miss it.

zenmaster_411 ago

Will do. I had this next post prepared yesterday. The additional info you provided in your comment is lending me the the confidence to post it! :)

falseflagthesenuts ago

Well developed execution of this search.. Ill take a look too

zenmaster_411 ago

Thanks! That could be quite helpful!