We, the tenants, Robert and Theresa, want to share our unpleasant experiences about our Landlord. We were treated cruelly by L. Management and others with the Menkiti Group, our Landlord, backing them because they are trying to push us out of our home with underhanded tactics and motives. There are things going on that the Menkiti Group don’t want to get out that involves them, as well as other government agencies, organizations and so forth. The Aroli Group LLC is the corporate name and The Menkiti Group is the t/a – trading as or dba – doing business as name. The trade name is cancelled, expiration date: 4/22/2006, almost 15 years! We do not deserve this kind of cruel treatment. We are victims because of substantial skeletons in their closets. They are underhandedly trying to push us out in the first place and went all hands on deck with us. Because we were getting too close to the truth along the way. After that, they applied more pressure on us. It has gotten to the point where we have to speak out and defend ourselves. The Menkiti Group are completely blocking us from getting help, getting the information out, and our civil rights violated by using different managements, agencies, organizations, and others in question helping/helped in one way or another to get it done. In an effort to keep the wrongdoings hidden which is why the website was created Exposing Wrongdoings. They did not want it to be discovered that there is an actual blocking system in place just in case it reached that level which it has, and all the components it involves working together taking place right here in the Nation’s Capital.
Examples such as giving us incorrect information, blatantly lying to us, getting the runaround, falsified documents, changing information and/or their name, tried to cover up certain information, tried to pick us for information, tried to obtain our information that we had in our possession, asking us what was going on to see what we were going to say. They tried different methods to find out whether we had an attorney. They were lying on us, retaliating against us. We were spied on and setup among other things. This is what we are experiencing during this super outrageous ordeal and it is documented by different means to back it up.
The definition of a CONSPIRACY is a secret plan by two or more people to commit an unlawful or harmful act. A COVER UP meaning is a planned effort to hide a dishonest, immoral, or illegal act or situation, an action or a way of behaving that is meant to prevent people from knowing about something. BLOCK meaning to stop something from progressing or going further. UNDERHANDEDLY meaning sneaky or deceitful. LANDLORD HARRASSMENT involves a landlord using pressure, intimidation, threats, and other actions against their tenant in an aggressive way and the willing creation, by a landlord or his agents, of conditions that are uncomfortable for the tenants to induce willing abandonment. ENABLER meaning something or someone that makes it possible for a particular thing to happen or be done. DAMAGE CONTROL meaning measures taken to offset or minimize damage to reputation, credibility, or public image. GANG UP ON meaning to unite as a group against someone. CERTIFY meaning to state officially that something is correct or true. DOUBLE STANDARD meaning a rule or principle that is in favor of one person or group over another. CANCELED meaning annul, revoke, or eliminate. PLANT meaning to place someone in a certain position or place in order to secretly observe or deceive. RIG meaning to arrange dishonestly for the purpose of a certain result. RACKET meaning practicing dishonesty in a business. PUT SOMEONE ON A PEDESTAL meaning to treat or think of someone being perfect with no faults at all. PILLAR IN THE COMMUNITY meaning one who is admired and active in the community and society. ACCUSATION meaning a claim asserting that something illegal or improper has been done by someone or entity. PROOF meaning evidence that can distinguish the truth. LEVEL THE PLAYING FIELD meaning fair and balance. The GOVERNMENT is suppose to create laws for order, regulations, and for our safety. SCALE OF JUSTICE meaning being fair in the judicial process.
No one would know that this kind of corrupt service is going on to this magnitude and treating it like business as usual as if it is making a positive difference in the Nation’s Capital and so forth. THE NATION’S CAPITAL WAS ESTABLISHED BY THE CONSTITUTION OF THE UNITED STATES. PULL STRINGS meaning using your influence to do or get something often in a secret way. MISLEADING meaning to cause people to believe something that is not true. FREE PASS meaning an exemption from normal processes. STAKE YOUR CLAIM meaning to declare you have a right to something. LIAISON meaning a person who assist in communication and interaction between parties. CONSTITUENT SERVICES – Responding to constituents’ concerns is a major responsibility for the DC Council. GOVERNMENT OVERSIGHT – The DC Council has instituted several measures to ensure that the city government works. The DC Council committees review the performance of government programs and agencies to ensure they are serving their established purposes and operating under pertinent regulations and budget targets. The DC Council is in session year-round with a few short recesses during the summer and winter/early spring. We sent the Menkiti Group over 80 emails with evidence of noise/tactics/correspondences and made phone calls. Over three hundred twenty five (325) phone calls made since Sept 2020 to Feb 2021 alone to the Menkiti Group top representatives/office. We left messages on top of messages no returned calls back from them. We called the office just recently, two Menkiti Group representatives answered the phone, acted concerned and told us someone would be in touch before the day was over, that never happened. They avoided any further calls from us. On Sep 14, 2020 at 8:49 AM, we sent a short email with audio and photo to several DC Councilmembers. On Sep 15, 2020 at 7:27 AM, we received an email from a DC Councilmember, who stated they will be back in touch. On Sept 17, 2020 at 1:04 PM, we received an email from a member of the Menkiti Group that stated they will continue working to reach a plan to resolve this matter. On Oct 5, 2020 at 9:07 AM, we received an email from the Director of Property Management with L. Management who recommended getting a decibel meter. On Oct 13, 2020 at 10:28 PM, another DC Councilmember responded that she will be back in touch the week of Oct 13, 2020 that never happened. Seeking help, with over 120 emails (including evidence with audio/photos and the Menkiti Group’s email/phone call correspondences) sent to several DC Councilmembers. It started off with a minimum of 2 DC Councilmembers to a maximum of five DC Councilmembers, no results yet and a huge disappointment. As of Feb 20, 2021, no results (a pattern). Note: One of the DC Councilmembers had his first campaign office at the 3408 18th St Ne property on the lower level in 2012. We met him in the back of the property as we were going inside the building. The Department of Consumer and Regulatory Affairs (DCRA) detailed the Certificate of Occupancy CO120_ _ _ _ (Application Accepted – 2012/03/07) for the campaign office as follows: GENERRAL-(misspelled) OFFICE SPACE 1ST FLOOR CAMPAIN-(misspelled) OFFICE – (a pattern). The main occupants that have occupied the lower level were/are occupants that were/are associated with the Menkiti Group. Note: Even, during the pandemic they are using desperation tactics, some harmful tactics trying to wear us down emotionally and physically, simply put inhumane. Intimidation, giving us the silent treatment and hanging up the phone on us to name a few trying to push us out of our rental unit with having no remorse or any conscious. We have noticed lately an uptick of tactics towards the beginning and ending of each month but the tactics itself are ongoing. Note: We pay our rent on time. While the Menkiti Group behind the scenes and the DC Councilmembers stand by and do nothing to help us or prevent this from taking place. Some of the DC City Officials including former associate(s) have visited the Menkiti Group headquarters at one time or another for various reasons.
Since the spring of 2009 to the present, we have had four (4) property managers/managements. 1) W. Property Management (from 2009 to 2015) – 2) C. Property Management (from 2015 to 2017) – 3) M_ _ A____ LLC (from 2017 to 2018) – 4) L. Management (from 2018 to the present) under the Menkiti Group/Aroli Group alias name 4013 Gault Place Partners LLC. The gym owner of B____ __ F___, opened at this location in the late summer of 2017. The gym was put in under us for noise, vibrations, intimidation, bullying, spying, interfering with our quality of life. Sometimes waking us up very early in the morning with loud noises/vibrations, slamming doors, dropping heavy weights, throwing weight balls to the ceiling, shaking the floor that startled us. These weights were so heavy that it had cracked tiles in our bathroom, shook items around causing other damage among other things. One of the M_ _ A_____ representatives lives/lived nearby from the gym owner, the gym owner lives/lived around the corner from L. Management (Irving Street) office – L. Management office was a few blocks down from the Menkiti (Group) office. Very peculiar isn’t it? Note: L. Management moved its office from Irving Street according to their 05/28/2020 email. On Friday September 21, 2018, we received an email at 1:20 PM from a Menkiti Group representative stating they were changing from M _ _ A ____ to L. Management. At 2:42 PM, we received an email welcome letter from L. Management. We received a call from M_ _ A_____ representative at 4:30 PM, stating there was a leak coming into the gym’s bathroom. We were asked can a plumber take a look in our apartment from our kitchen sink. She made it sound like it was an emergency. There were clients and activities still going on as normal in the gym even though the gym was in a revoked status at that time.
L. Management (temporary hire) representative with the gym owner’s help tried and failed to gain access into our rental unit, without us being there, no emergency, without our permission, and no proper 48 hours notice. The L. Management representative (temporary hire) was confirmed to us later by a different name, not the same name that was stated earlier to us. They wanted to see what we had as far as evidence on them and so forth. This is just part of the documented timeline of events just before the attempted access went as follows: (Note: We were prewarned just before we left home and was drawn to stay close by.) On Monday, November 19, 2018, we left home at 11:40 AM. A client arrived at the gym at 11:50 AM. We made a stop at _______ on 12th Street NE at 11:51 AM. We left the business and rode over to Newton Street, parked, from around the corner where we live. We received an email from L. Management at 12:11 PM that stated a representative was coming by that day to test keys, etc. Note: Even though, we received an email on Tuesday, November 13, 2018 which stated a representative would drop by on one of these three dates 11/14-11/16. L. Management representative/temporary hire did not show up, email (of changed plans) or call while we stayed home all day and all evening into the night. The gym owner runs out the gym fast towards Monroe Street at 12:20 PM. The gym owner returns to the gym walking fast at 12:23 PM. We read the email at 12:41 PM and we called L. Management at 12:43 PM. We talked to a L. Management representative, who agreed to move the (L. Management representative visit) date back to January 16, 2019 after the holidays. The client left the gym at 12:47 PM. Note: The gym was operating in a revoke status at that time. The gym owner walks out the gym talking on the phone at 12:52 PM. (Note: In that conversation we should not be mentioned at all in a direct or indirect way, hint.) The gym owner was pacing back and forth hurriedly while on the phone. The gym owner goes back in the gym still on the phone at 12:53 PM – L. Management representative (temporary hire) pulls up at 12:54 PM. After taking a picture she goes in the gym first. In the manner of the way she walked out the gym. It didn’t look normal among other things. The whole situation was abnormal. On November 20, 2018 at 8:42 AM, we watch in the window while the gym owner outside with his mother gesturing with a frustrated and disgusted look (documented). A far different happy look than when he had the 1yr Anniversary & Member appreciation with food, people gathering, and taking pictures on Saturday, November 17, 2018. Note: What was going on behind the scenes with the gym owner and wife. According to the records (filed in court) of the Landlord’s management agent the gym owner and wife failed and refused to pay rent (residential) for the following months: March 2018, April 2018, May 2018, June 2018, July 2018, August 2018 through January 2019 and February 2019. The Menkiti Group wasn’t interested in a key from 2009 until 2018. They made a management change to further carryout misdeeds against us. They tried to make us submit by giving them a key or not give them a key which they thought we would never do, that would make us decide to vacate. On Thursday November 29, 2018, that morning before we left home we took some items to our vehicle while the gym owner looked on through the gym’s window. While we were inside, we saw the gym owner approach our vehicle standing in the tree box near the curb. He look quickly and went back in. We leave out and not too long after that we received a call from a member of the CEO & Leadership Team with the Menkiti Group at 9:02 AM. The discussion was mainly about getting access and a key. Later, we confronted several L. Management representatives about the attempt to gain access without our permission and 48 hours notice. One of the L. Management representatives spoke up and said this, “We hadn’t tried to access since then cause that’s what we told you so we kept to our word.” As time went on we arrived home one evening. We put the key in the lock and the key cylinder turned real loose almost all the way around as though it did not want to catch. It was not that way when we left home.
No one should have to go to court 8 times almost 9 just to get housing repairs made and get slandered as part of a setup that transpired in the Nov 5, 2019 court hearing that was leading up to this point from the previous month of October. Their attorney stated the plaintiffs (we) are so disruptive, and harassing, that the contractor doesn’t feel safe or able to complete the work if they’re (we) home or if he is not accompanied by a police officer – L. Management representative (Director of Property Management) stated the ______’s (we) get more and more aggressive and accusatory. This last time they went in, he just felt very unsafe, and they were yelling at him, and I think he just kind of reached his boiling point among other things that was said in court and on record. Note: They were trying to get us riled up in court in the hope of having it dismissed in or out of court. They tried to set us up, we were the victims! Even the judge asked us would we leave so the vendor can do the work, had us scratching our heads. It was based on a setup. No one asked us can we refute what they were saying as a way of defending ourselves on record. We let the contractors borrow tools & equipment that they should have been equipped with to do the job! They tried to find ways to enter into our rental unit such as a tour, inspection, looking at what needed to be done from the landlord, service managers, vendors, even using the housing conditions court system to do some work. Other times a vendor would enter into our rental unit and do nothing and leave with some excuse to try for another day. On Oct 28, 2019, we called a specific Menkiti Group representative who partook in the inspection (not a thorough inspection) on March 15, 2019. We left a message on his answering service that we did not want to be setup leading up to Nov 5, 2019, court hearing (documented). They extended it into another court appearance a total of eight almost made it to nine court appearances, making a mockery of the Justice system. The Scales of Justice that represent the court is even, it was not in our case.
Out of the four (4) property managers/managements who have managed 3408 18th Street NE property. There is a record that showed a full/partial/changed property list that were managed by the four (4) property managers. 3408 18th Street NE property is not listed under three (3) property managers at all, only C. Property Management (out of business). Note: These property (managed) lists are from the past and present. Therefore, 3408 18th Street NE property should have been listed/included as managed under the other three (3) property managers (documented because of changes being made). District of Columbia Municipal Regulations under the GENERAL LICENSING REQUIREMENTS – 200.5 – Each applicant shall, as a condition to the issuance of a license, indicate on the license application the name and contact information of a property manager or resident manager responsible for conducting maintenance and repairs on the property – C. Property Management was/is listed on both One Family Rental Licenses, the previous one and the current one. The DCRA/court inspector was aware of this. She passed the buck. It does not add up. It is not living up to the condition of the issuance of the license! L. Management is the current property manager – C. Property Management is out of business. The date of issuance (year) is also incorrect on the One Family Rental License, it shows the year 2017 not 2019 (a pattern).
After taking back the 3% rent increase lease, they went up on our rent again illegally. L. Management did not follow the proper protocols for the Department of Housing and Community Development (DHCD) Rental Accommodations Division (RAD) that states on the same day that the RAD Registration/Claim of Exemption Form is filed with RAD, the owner must also give a copy of the registration form to each tenant in-person or via U.S. First Class mail or post a copy in a place at the rental property where the registration form is easily seen by all tenants. This was not done. We found out they had us under radar, meaning where we live the property was listed as VACANT (then) under 4013 Gault Place Partners (alias name). This property is owned by the Menkiti Group/Aroli Group. The Menkiti Group does not have an accurate record of us living here since 2009. Note: It was changed (a pattern) from Vacant to Occupied by Department of Consumer and Regulatory Affairs (DCRA) for damage control (a pattern) after we brought it out in the Housing Conditions Court. We made it known we knew and called out DCRA at the court hearing. It is on record in the court. In reference to the 3408 18th Street NE property that was listed as vacant, several DCRA representatives would not give us a direct answer on the matter. One of the DCRA representatives stated it was not public information. It was only information for the landlord. It had not been registered until supposedly 2019. The Unit 2 that L. Management is giving doesn’t match with the letter A that is on our door overhang and inside door. It was required to be put on the inside door by the Housing Code Court Inspector with the Department of Consumer and Regulatory Affairs (DCRA) trying to cover for the Menkiti Group. Note: The letter A that was put up on the door overhang after we moved here. It was put up by one of the Menkiti Group representatives, other aliases used was F22 or Upper. Our One Family Rental License shows the wrong property management and no registered agent or address is listed. The license before showed the date issued: 08/21/2015 with the license period 2017 to 2019. It should have listed M_ _ A_____ LLC name as the property manager and address, instead it listed C. Property Management with their address. This company is no longer in business. It was put up on the wall by the same person who claimed on the RAD registration form he was an agent and certified on 1/18/19 that this Housing Accommodation was in substantial compliance with the D.C. Housing Regulations to the best of his knowledge and that the information he gave was complete and accurate and he signed it. No inspection happened. We didn’t have a fire extinguisher or proper working smoke detectors at that time. He never step foot in our rental unit until 1/28/2020 for a thorough inspection. The first inspection we had was on March 15, 2019, not a thorough inspection. There were items and utility (electric) included in our rent that were not included in our rent at all. Note: We found out later he had ties with some of the members of the CEO and Leadership Team with the Menkiti Group. The present One Family Rental License is still listing C. Property Management with their address and no registered agent’s name or address listed, date issued: 11/09/2017 (incorrect date issuance – a pattern) with the license period 10/01/19 – 09/30/2021. This company is no longer in business.
We had a hard time getting into Irving Street office where L. Management was located only to find out L. Management is the property management for this Irving Street building. We discovered another address used by L. Management, 3509 ________ NW (****) Washington DC 20008. This address location is occupied by another business, (****) does not exist, and the business has no ties to L. Management. We discovered L. Management have a office at a apartment complex with their name and logo sign in plain view nearby on the grounds in Baltimore, MD – L. Management has used various addresses such as 1015 ___ NW Washington DC 20001 at random in the Landlord Tenant Court, on their website and so forth. They used an incorrect zip code (a pattern) such as 20009 including suffix names such as LLC and Inc. onto L. Management which is the trade name for L_____, LLC (foreign). As the plaintiff (L. Management) none of the addresses listed the Irving Street address that was listed on their website before the latest change (a pattern) to 12th Street NE according to the Change of Address email on May 28, 2020 at 4:17 PM. On the DCRA Business Filings it was changed to the Irving Street address just before they supposedly moved from that address to the address property on 12th Street NE associated with the Menkiti Group/Aroli Group under an alias name. Since the change of address to 12th Street NE, L. Management’s website states Future Office Address (Under Construction – last checked and documented Feb 21, 2021). Also, the email in 2018 from a Menkiti Group representative listed the Irving Street NE address. This is what L. Management were advertising on their website then. We don’t have locations across the country or an out-of-state office that does business in multiple metro areas. Our office is on 2217 ___ St. NW and just minutes from downtown. 1015 address is not 2217 address, 3509 address is not 2217 address, and Irving Street NE speaks for itself and you can’t get in without being let in, nor is this address used in court. Furthermore, the entity L ______ LLC (foreign) is not in good standing and was forfeited for failure to file property return for 2018 in Maryland. Forfeited means the right of the entity to conduct business in the State of Maryland has been relinquished and it has no right to use its name. In most circumstances a business is forfeited only after it has been “not in good standing” for a period of time. Note: According to the DCRA Business Filings, L. Management is Expired (a pattern) Trade Name Expiration Date: 4/01/2020. It was last checked Feb 3, 2021. L. Management sent Via Certified Mail (label postage Crownsville, MD, stamped in Baltimore MD) and Electronic Delivery dated: August 12, 2020 – Re: Noise complaints – First two paragraphs stated as follows: Please be advised we are in receipt of your most recent email communications from August 6, 2020 regarding noise concerns from the 1st floor tenant at 3408 18th Street , NE, B____ __ F__. As you are aware, B____ __ F__ is operating a gym on the 1st floor, directly below your rented premises, and has been in occupancy since February 2017. Over the course of the last 15 months, you have submitted multiple complaints to the Landlord and L. Management about noise and made many accusations that the tenant below you, B___ __ F__ is intentionally creating noise in order to disturb you in your place of residence. Conversely, B____ __ F__ asserts that you have been harassing them for the last 15 months by entering their place of business and yelling at the gym clients about the noise. Additionally, please note that in response to the latest concerns of noise, B___ __F__ has asserted that they do not have clients in the space and in fact, are only hosting virtual classes. Note: We were here since 2009, B____ __ F__ has just been here since the summer of 2017. Their plan was that we would be gone with all their unhanded tactics and pressure. We are the victims of their unhanded tactics then and now and not all the classes have been hosted virtual either! The tactics on us ramped up after B_____ __ F__ arrived on the scene. Note: They listed 12th Street NE address as their office on their certified letter.
We put together a timeline of events, not every detail is included. 1) In 2016, a For Lease sign was put in the window on the lower level. Note: There were people inquiring and showing interest. 2) The gym owner was seen checking the place (lower level) out in 2016. 3) The DCRA business filing for the gym was effective on 1/30/2017 as Foreign (Virginia). 4) Application for CERTIFICATE OF OCCUPANCY – OFFICE – 4013 Gault Place Partners LLC (alias name used by the Menkiti Group/Aroli Group) Application date: 2/21/2017 & signed and dated 2/9/2017. 5) A CERTIFICATE OF OCCUPANCY was issued on 02/24/2017, description: OFFICE with no Lot number listed. 6) Application for a CERTIFICATE OF OCCUPANCY in reference to the gym dated: 3/1/2017, but it appeared that a 7 had been written over the 6. 7) A CERTIFICATE OF OCCUPANCY- Gymnasium – was issued date: 3/1/2017, 4013 Gault Place Partners (alias name used by Menkiti Group/Aroli Group) property owner and office address listed. 8) The gym’s business license Start Date: 04/01/2017 – End Date: 3-31-19. 9) A DCRA Inspector filled out a 4 POINT SURVEY – VACANT- dated: May 17, 2017, attached to the 4 POINT SURVEY was the NOTICE OF VIOLATION with the 3408 18TH ST NE address and responsible party, 4013 GAULT PLACE PARTNERS – alias name used by Menkiti Group/Aroli Group – 3401 8TH ST NE Washington DC 20017 (their Office address) – Owner, Tenant, Agent or Violation not checked and the rest not filled out – May 15, 2017 – (2017) VACANT PROPERTY sticker was placed on our entrance door – 06/21/2017 at 11:50 AM, photos stamped 06/21/2017 at 12:06 PM and 12:12 PM, on the OFFICE ACTIVITY SHEET Dated: 6/21/2017. On the 3408 property DEED, the zip code is listed as 20007 NW-Northwest zip code. Note: Before the Change to 003 – Vacant, It was listed on the (2017 Current Value***2018 Proposed New Value***) DC Tax and Revenue Use Code: 46 – Store Barber/Beauty Shop – Tax Class: 002 – Commercial. When it was changed, it changed to Use Code: 42 – Store-Misc – Tax Class 003 – Vacant. No Barber/Beauty Shop existed the whole time we been here as tenants (a pattern). At the beginning of the summer of 2017, the lower level was painted and prepared which was told to us by the gym owner it was going to be an exercise class for a small group of people. Note: At that time we were unaware, it was going to be a gym. 10) The gym B___ __ F__ was up and running in the late summer. 11) AFFIDAVIT OF SERVICE FILED in court Aug 17, 2017 – In reference to the gym owner and wife’s residential – served a copy of the complaint and summons – Aug 16, 2017 at 7:16PM. 12) The gym owner & wife unknowing to us was summoned to appear in Landlord & Tenant Court for failing to pay rent for their residential rental from July 1, 2017 to Aug 1, 2017. Note: A timeline of what was going on behind the scenes that there was more going on than met the eye. 13) A third party processing center contacted us through an email letting us know that our managing agent was accepting monthly payments for our rental unit on Aug 14, 2017 at 3:59 PM. 14) Third party processing center recap – The resident called in to get access to profile, result of call – I provided the password to log into account – Aug 15, 2017 at 11: 41 AM. 15) Third party processing center email recap – Detailed reason for call: Trying to submit a payment but the system is not allowing them to see the balance or submit a payment. Result of call: Advised there is a block placed on this unit. Referred to the management company for further information and other payment alternatives. You may reach The Menkiti Group at (202) ***-**** – Sept 1, 2017 at 9:40 AM. 16) Emailed the Menkiti Group (the landlord not management) in reference to being blocked from making a online payment (rent) and we would drop off the check – Sept 1, 2017 at 11:39 AM. 17) Email reply from the Menkiti Group representative – Thanks for dropping off your check. Here is the contact info for ____ M_ _ (3rd property manager) Note: Contact Info included – Sept 1, 2017 at 2:25 PM. 18) Switching back to the gym owner and wife’s residential situation – during the pendency of this case the rent was paid through the court registry until Jan 2018. 19) Email from the principal of M_ _ A_____ LLC confirming receiving the rental payment – Sept 8, 2017 at 8:40 AM. 20) Email from M_ _ A____ LLC informing us they were our new property management – Sept 14, 2017 at 7:48 PM. 21) Email from the third party processing center concerning cancellation of recurring payments for 3408 18th Street NE, #F22-incorrect (should be Apt. A – a pattern) Wash; DC – Oct 3, 2017 at 9:50 AM. 22) Gym owner and wife’s court hearing (residential) scheduled for Oct 11, 2017. (Timeline of what was going on behind scenes.) 23) Gym owner and wife’s court hearing (residential) scheduled for Nov 3, 2017. 24) Email recap from the third party processing center – the reason: needed assistance voiding duplicate payment – the result: complete – Nov 6, 2017 at 3:53 PM. 25) A third party processing center email – we have reached out to the residents and voided duplicate payment transaction and reprocessed the charge, and that the residents account still reflects charges for both October and November confirmed attached payment history – Nov 6, 2017 at 4:05 PM. 26) Email copy sent to us from M_ _ A_____ LLC to the third party processing center stating the issue is not the password rather the fact there is a $_____ credit on the account. As a result, we were unable to make any payments and want to be assured that the rent can be paid and not double charged like we were the previous month – Dec 1, 2017 at 7:58 PM. 27) We went to The Menkiti (Group) office to notify them, there were problems with the gym (B____ __ F__ ) after numerous talks with the gym owner who described it as a exercise class with a small group of people, and said to take it up with The Menkiti Group (Landlord), who never notified us about a gym. We wanted to talk to the two (2) top members on the CEO & Leadership Team at the Menkiti (Group) office but was told one was out of town and the other wasn’t available. We did take some of it up through their representative, concerning what we were dealing with such as bumping, vibrating the floor, loud talking, laughing, loud music, weights hitting the floor, waking us up with 5:30 AM classes (several times starting as early as 4:45 AM). We never heard from The Menkiti Group during this time – Dec 13, 2017 around 9:42 AM.
We found out a few weeks later that one of the representatives from the Menkiti Group was on the same (undisclosed) Board as the gym owner, but later left. 28) The vendors on ladders pointing up the bricks and painted the whole front 0f the building without us being notified. The vendors acted like they were instructed not to talk to us, gym owner was present – Dec 23,24 2017. 29) Email from M_ _ A___ LLC concerning an Estimates Schedule of Additional Rent – Jan 2, 2018 at 8:10 PM. Note: There was no additional rent added. 30) Gym owner and/or others ordered weights and other equipment and had it delivered to the back of the property – Jan 25, 2018. 31) A male arrived climbed up the ladder to make an attempt to put up a big B___ _F__’s sign on the building. After loud talking and drilling under our window, again not being notified, the attempt was unsuccessful the first time – Feb 15, 2018 around 4:00 PM. 32) A male on the ladder attaching the sign to the building. There were off and on excessively loud drilling, hammering, and loud talking on top of having to deal with the consistency of day to day gym activities. We were not notified – Feb 19, 2018 at 5:09 PM to around 7:12 PM. 33) The gym added other Pop-Up instructors and their clients around March of 2018.
34) The gym’s first Biennial Report was due on April 1, 2018. The gym went into a lapsed status that led to it being in revoked status after Sept 1, 2018. But, the more pressure they applied to us the more information came out on them. The gym operated business as usual which was operating illegally as if they were trying to operate under the radar, coupled with the fact the property was already listed as vacant per DCRA’s help in 2017, and using a NW-(Northwest) location as a throw off (a pattern). It stayed that way until Jan 3, 2019, when the gym was supposedly reinstated and they realized we were on to them even more so. 35) Third party processing center recap – Detailed Reason for call: Customer called because they are unable to process their payment – Currently, your unit is not accepting online payments through our system. I would advise reaching out to your management company for more information and payment option alternatives – July 3, 2018 at 12:51 PM. 36) Email from M_ _ A_____ LLC acknowledging the inability to make our July payment using the third party processing center and working with the third party processing center to resolve this matter quickly. They will be back with a resolution and no incur late fee – July 3, 2018 at 3:26 PM. 37) Third party processing center email recap – Called to find out why we can’t submit a payment. Result: Advised resident there is no balance due at this time and to reach out to management to confirm. Management updates the balances in the third party processing, and being a third party processing center we are not aware of what is due or when payments are due… – Also, two (2) DC Councilmembers introduced a Recognition Resolution in the gym owner’s name – July 5, 2018 at 9:26 AM. Note: Approved with Resolution Number, Effective from Sep 07, 2018. The gym was in revoked status at that time. 38) Email from M_ _ A____ LLC, after we suggested to take it to the Menkiti (Group) office, if you would like to hand deliver your payment you may bring it to the Menkiti Office at 3401 8th St, NE before 5:00 pm – July 6, 2018 at 12:32 PM. 39) The gym owner added even more heavier weights, equipment, more people with that came vibrations, shaking the floor that jarred us awake, punching, slamming doors, loud rattling noises from equipment attached to the wall, loud talking, laughing, yelling, loud music, silent one minute than a loud crash, causing damages to different places and items in our rental unit. It was getting worse not better, interfering with our quality of life and our quiet time. They were underhandedly using noise, vibrations, and other harmful tactics such as to scare, startle, jolt, and a sudden crash of noises trying to keep us sleep deprived. Along with intimidation trying to involve people to go against us and other methods! Applying the pressure on us made us have to ramp up calling M_ _ A____ LLC (3rd property management). We talked to numerous answering service representatives numerous amounts of times about the excessive noises, weights and early morning classes (COMPLAINTS) at 5:30 AM. Per the Supplement To 30 Day Notice to Correct Or Vacate – Unknowing to us at that time. Keep in mind what was going on behind the scenes with the gym owner and wife’s residential, and the help they were getting from others to try and get us to leave our rental unit to perhaps make room for them. According to the records (filed in court) of the Landlord’s management agent the gym owner and wife failed and refused to pay rent (residential) for the following months: March 2018, April 2018, May 2018, June 2018, July 2018, August 2018 through January 2019 and February 2019. Our call list of dates to our property management M_ _ A_____ LLC occurred on July 17, 2018, July 19, 2018, July 22, 2018, July 24, 2018, July 26, 2018 (multiple), July 2, 2018, Aug 8, 2018, Aug 11, 2018, Aug 16, 2018 drop call. We called back talked to another representative on the same day 3 minutes later talked about noise and the rent issue. Aug 20, 2018, Aug 21, 2018 (multiple), Aug 23, 2018 (multiple), Sept 4, 2018 (multiple), Sept 5, 2018, Sept 8, 2018 (two drop calls) then talked to a representative, Sept 10, 2018, Sept 11, 2018 (multiple) Sept 12, 2018 (multiple), Sept 13, 2018 (multiple), Sept 14, 2018, Sept 15, 2018 (multiple), Sept 16, 2018 (multiple), Sept 17, 2018 (multiple), Sept 18, 2018 (talked to multiple of people), Sept 19, 2018, Sept 20, 2018 talked to one of the head representatives – part discussion about the gym, Menkiti Group decision, and turning everything over to the Menkiti Group (complaints) Sept 24, 2018, Sept 25, 2018 (multiple), Sept 26, 2018 (multiple) and Sept 27, 2018. A lot of calls were made but most with no response and no results (a pattern). 40) Email reply from M_ _ A___ LLC – Noise – We have received your complaints about the noise from the fitness center. We will speak to them again about their noise levels. The noise code for the District of Columbia is: (d) It is unlawful for a person to make an unreasonably loud noise between 10:00 p.m. and 7:00 a.m. that is likely to annoy or disturb one or more other persons in their residences. We will make sure they are aware of this code, however, you also have the right to inform your local police department, of any violations – July 19, 2018 at 6:26 AM. 41) Two more emails replies – Noise – We will continue to ask the gym to abide by the noise code for DC, however, if you are hearing loud noise before 7: 00 AM, you have the right to contact your local police department – July 24, 2018 at 6:17 AM. Email from M_ _ A__ LLC – Noise – we have advised the gym about your noise complaints. We will make the request again on your behalf – July 26, 2018 at 6:26 AM. 42) Third party processing center email recap – Detailed reason for call: Not Accepting – Result of call: Unit is currently blocked by management. I attempted to re-add unit but block is still in place. Advised (us) to reach out to the Menkiti Group for further information as to why, how to lift block, and alternative payment options – Aug 2, 2018 at 12:49 PM. 43) On Aug 2, 2018, we went to the Menkiti office to talk in person about our situation (being blocked from paying our rent). It was described as fishy by the same Menkiti Group representative who introduced L. Management in an email later and that they would look into our situation. Also, the check we handed to the Menkiti Group representative was cashed at a much later date which we had an issue before that made it appear we paid late. It made us become suspicious, making us believe the Menkiti Group (landlord) was pulling the strings behind the scenes and managing the 3408 18th Street NE property, using M_ _ A____ LLC more so as a front who went along with it. 44) We talked to a Menkiti Group representative who stated they were unhappy with M_ _ A_____ LLC and would be changing management. 45) Third party processing center email recap – we wanted to confirm if unit was accepting payments – Result: unit is now active and accepting payments – Aug 20, 2018 at 9:51 AM.
46) Email from a Menkiti Group representative – Property Management Transition – I am writing on behalf of the Menkiti Group, the owner of the property that you rent, to inform you of an exciting change. Beginning October 1st you will have a new property manager, L. Management, overseeing the day-to-day operations of the property. A representative from L. Management will reach out to you directly in the near future to introduce themselves and discuss operational issues. With this change, we hope to bring you the highest level of property management service available. We expect you will see a much-improved level of service provided to you and we believe this change will have a large positive impact across our entire portfolio – Sept 21, 2018 at 1:20 PM. Note: Irving St. NE address listed. 47) The email attachment from L. Management – Welcome letter from L. Management (not addressed to us) We are pleased to announce that L. Management will begin professional property management services at 3408 18th St NE effective October 1, 2018. We looked forward to providing you with exceptional management, including prompt service and maintaining a safe and enjoyable property. The change in management will not effect the terms of your lease in any way etc. WITHIN THE NEXT FEW WEEKS, SOMEONE FROM OUR TEAM WILL BE STOPPING BY TO COMPLETE AN INSPECTION TO CHECK FOR ANY NECESSARY REPAIRS, BUILDING MAINTENANCE, ETC. WE WILL PROVIDE ADEQUATE NOTICE BEFORE ENTERING ANY UNIT – Sept 21, 2018 at 2:42 PM. Note: Irving St. NE address listed. (48) A representative with M_ _ A______ called at 4:30 PM, stating there was a leak coming into the gym’s bathroom. She made it sound like an emergency. We were asked can a plumber take a look in our apartment from our kitchen sink. Although the people and activities at the gym continued as normal, that day and the next day even though the gym was in a revoked status. We allowed them to check the next day, Sept 22, 2018, even though it looked suspicious to us. 49) Email from the Menkiti Group – As of today, your property manager, L. Management, has begun and we are truly excited for this change and look forward to them serving you. You should have received a Welcome letter via email – October 1, 2018 at 12:15 PM. 50) Email & attachment from L. Management – third party processing center disabled – Oct 24, 2018 at 3:02 PM. 51) Email from L. Management – Please be advised that a L. Management representative will be on site and testing keys at your location between tomorrow and 11/14 –11/16/ . You do not need to be present for this to take place and our representative will be sure to leave door/locks in the condition they were found upon arrival. L representative may enter your location to take a few pictures and notes to help us in future maintenance requests – Nov 13, 2018 at 1:33 PM – Note: What they did not mention, the representative was a temporary hire just for the (supposedly) inspections to make some extra money. This was told to us later by the (previous) Service Manager with L. Management. In front of the (former) representative with the Menkiti Group (landlord/ownership) on the day of inspection with them present (March 15, 2019) in our rental unit. Later, they claimed we gave them no access that day which was completely untrue. Note: Alert! The same representative with the Menkiti Group sent us an email that stated as of 12/30/2020, I am no longer an employee with the Menkiti Group. We were home on Nov 14,15 & 16, waiting. L. Management representative was a no-show, no email(s) sent, no call(s) on Nov 14,15,16,17, and the 18th was on a Sunday, 2018. Note: It made us feel their intentions was to come in our rental unit when we were not present.
52) The gym owner of B_____ __ F___ had a 1yr Anniversary & Member appreciation with food, people gathering, and taking pictures – Nov 17, 2018. 53) – (Revised) Email from L. Management – L_____ Representative Visit Today – Please be advised that a L_____ representative will be on site and testing keys at your location today. You do not need to be present for this to take place and our representative will be sure to leave door/locks in the condition they were found upon arrival. L_____ representative may enter your location to take a few pictures and notes to help us in future maintenance requests. Thank you, Longford Management – Nov 19, 2018 at 12:11 PM. 54) Maintenance Requests – On Monday, Nov 19, 2018 – the same day of the failed attempted access involving L. Management (temporary hire) and the gym owner. We contacted the representative because it was short notice not 48 hours notice, no emergency and close to the holidays. The L. Management representative, we talked to that day whose name is on the email agreed and changed the date to Jan 16, 2019, after the holidays. We were in the process of painting our unit since it wasn’t being provided by them. Also, we were seeking advice on how to handle the landlord issues and access going forward. Note: What was going on behind the scenes. According to the records (filed in court) of the Landlord’s management agent the gym owner and wife failed and refused to pay rent (residential) for the following months: March 2018, April 2018, May 2018, June 2018, July 2018, August 2018 through January 2019 and February 2019. The gym was in revoked status and still operating at that time. We watched in the window while the gym owner outside with his mother gesturing with a frustrated and disgusted look (documented). A far different happy look than when he had the 1yr Anniversary & Member appreciation with food, people gathering, and taking pictures on Saturday, November 17, 2018 – Tuesday, November 20, 2018 at 8:42 AM. 55) Email with information that we requested from the H_____ C_____ Services (after we talked to a Tenant Services Specialist) – Free Legal resources and DC Code on Access to Rental Unit – Nov 28, 2018 at 2:35 PM. 56) The Menkiti Group representative called us with questions such as was there a problem about the entry, and having a key in case of an emergency. Answer – We had some bad experiences – Nov 29. 2018 around 9:02 AM. 57) Email and attachment from L. Management that was meant for us but wasn’t addressed to us, it read – We would like to have you on an updated lease starting in 2019. If you wish to extend your lease we are sending over a lease document with a 3% increase to your current rent. Unless we hear from you otherwise your lease will remain to month-to-month and your rent will increase by 10% effective on the first day after December 31, 2018. We appreciate your residency and hope that you will continue to make this unit your home. Should you decide to relocate, please reference your lease for proper notice requirements and move-out procedures – Dec 5, 2018 at 11:46 AM. Note: At that time the property had never been registered (required) under 4013 Gault Place Partners LLC ownership (alias name) with the Department of Housing and Community Development (DHCD), or inspected by a government inspector or any inspector. It was an underhanded tactic from L. Management and the Menkiti Group who build their brand around one of their mottos, transforming lives (“?”). 58) A loophole is an technicality or unclear section of a written document that allows it to be voided from following a rule or fulfilling an obligation, as a way to terminate it. The Residential Lease made Dec 5, 2018 between the Aroli Group (our names not listed) 3408 18th St NE – Unit 2-(incorrect – a pattern) Washington DC 20018. Note: We noticed they used the name Aroli Group on the lease not the Menkiti (Group) name. They took it back after they found out we were on to them. Part of it reads – Landlord may require that all payments be made by money order, cashier’s check and/or certified check. Tenant agrees that in event Tenant fails to pay any installment of rent within six (6) days of the date on which it is due and payable, Tenant must pay Landlord, in addition to the rent a late charge in the amount of five percent (5%) of the monthly rent. However, the six (6) day late period is NOT a grace period. The monthly rent is due and payable on the first of each month. If the amount due is a service charge, fee or other payment (other than the monthly rent), such amount shall be due upon transmission of the invoice by Landlord/Agent. The late charge must be paid as additional rent together with the rent then overdue and in arrears and acceptance of such payment is not a waiver of the requirement that rent is due on the first day of the month. Nothing in this lease constitutes a waiver or limitation of Landlord’s right to institute legal proceedings for rent, damages and/or repossession of the Premises for non-payment of any installment of rent when and as the same becomes due and payable etc. In the miscellaneous section part of it reads – C. Tenant acknowledges that the statements and representations made in the signed application for said Premises are true; that said statements have induced Landlord to enter into this Lease; that they deemed a part of this Lease; and that the falsity or any of them constitutes a material breach hereof and entitles Landlord to the same relief as a breach of any other covenant or condition contained herein. E. It is understood and agreed by the parties hereto that if any part, term, or provision of this Lease is by the Courts held to be illegal or in conflict with any law of the state or country where made, the validity of the remaining portions or provisions are not affected, and the rights and obligations of the parties will be construed and enforced as if the contract did not contain the particular part, term, or provision held to be invalid. Truthfulness of Rental Application: The Rental Application submitted by Tenant has been an inducement for Landlord to rent the Premises to Tenant. If any material facts in the Rental Application are untrue or if the Premises are occupied by anyone other than Tenant and the persons as stated in the Rental Application, Landlord shall have the right to terminate this Lease, to hold Tenant liable for any damage to the Premises, and to avail himself of all rights and remedies to which he may be entitled at law or equity. Tenant acknowledges that no smoking or vaping is permitted in, on or about the premises. Tenant will not use the Premises or the Building for any disorderly or unlawful purposes or in any manner offensive to others and will comply with all applicable Federal and local laws and ordinances (note: double standards) Tenant shall not permit any person on the Premises or in the Building with Tenant’s permission to willfully or wantonly destroy, deface, damage, impair or remove any part of the structure or dwelling unit or the facilities, equipment, or appurtenances. Even if permitted by local law, Tenant expressly agrees not to allow or permit marijuana, controlled dangerous substances of any type or paraphernalia used in connection with marijuana or controlled dangerous substances within the Premises or the Building or in their common areas. Tenant expressly assumes the obligation and affirmative duty of prohibiting family members and guests from possessing or bringing onto the Premises or the Building or their common areas any marijuana or controlled dangerous substance or paraphernalia. Tenant expressly agrees that the use, cultivation, possession or distribution of marijuana or controlled dangerous substances or paraphernalia in the Premises or the Building or their common areas by the Tenant, family or guests shall constitute a substantial breach of this Lease by Tenant, which shall entitle Landlord to terminate this Lease and recover possession of the Premises. It is expressly stipulated and agreed to by Tenant that it will not be a defense to any action for possession resulting from Tenant’s breach of this paragraph that Tenant did not consent to or have knowledge of the presence of marijuana or controlled dangerous substances or paraphernalia upon the Premises or the Building or their common areas by Tenant’s family members or guests. This paragraph does not limit any rights Landlord might have to seek termination of this Lease without a showing of marijuana or controlled dangerous substances actually being on the Premises or the Building if vehicular and foot traffic to and from the Premises is of such magnitude so as to interfere with the enjoyment of neighbors or, if applicable, common areas etc. Note: On Nov 23, 2019 at 6:05 PM, we returned from an errand. The gym owner was standing near the back doorway with a cup in his hand as we entered. The smell of drugs was so strong, we could smell it in our hallway. The smell was all through our rental unit as we entered. It was overwhelmingly strong that it stifled us. Approximately 8:30 PM, the gym owner’s wife yelled out to the driver, “We are here!” The gym owner and wife left. The strong smell lingered all night into the day. It was sickening and a reminder. It wasn’t the first time, but this time was absolutely significant. We brought it up in a meeting with the Menkiti Group representative, the response: it is legal and they are not responsible for his actions because he is his own man. Double standards for the gym. Quite a bit of paragraph dedicated to substances. It is happening in the same building then and now. It is showing favoritism and it makes no sense.
59) Email from L. Management – Sign your lease for L. Management (our names not listed) – Your new lease is ready for your approval and signature – Dec 5, 2018 at 11:46 AM. 60) Email from L. Management – Reminder – Sign your lease for L. Management (our names not listed) – This is a reminder that your new lease is ready for your approval and signature – Dec 6, 2018 at 1:04 PM. 61) We talked to a Department of Housing and Community Development (DHCD) representative concerning the registration of the 3408 property who verified it verbally that it was not registered under the current owner (4013 Gault Place Partners LLC) but a registration was showing for a previous owner (year 1993). In a part of the conversation she stated, “The property was properly sold and the owner didn’t do what he was suppose to do, which was to get a Basic Business License have the property inspected and get it registered.” – Dec 6, 2018 around 10:27 AM. 62) We talked to a DHCD representative in reference to getting a document about the unregistered property (3408 18th St. NE) and mentioned the Menkiti Group in the conversation. In a previous conversation (Dec 6, 2018) with the same DHCD representative Robert mentioned Bo Menkiti (CEO) as the owner – Dec 7, 2018 around 10:13 AM. 63) Email & attachment from DHCD – RAD Registration 3408 18th Street NE – This is the only RAD registration for the property mentioned above. You should contact DCRA to verify the licensure of the property … – Dec 7, 2018 at 10:37 AM. 64) Email from L. Management – Reminder – Sign your lease for L. Management (our names not listed) – This is a reminder that your new lease is ready for your approval and signature – Dec 7, 2018 at 1:02 PM. – L. Management (Director of Property Management) called and asked did we have any questions if we decided to relocate or have any questions about how to vacate just let her know… – Dec 7, 2018 around 4:11 PM 65) Email from L. Management – Lease Renewal – Please disregard the notice that was sent to you advising you of the renewal terms for your unit. The rental increase proposed in the renewal document sent to you will not apply. We will follow up with you shortly regarding the renewal of your lease, and the revised terms – Dec 12, 2018 at 12:25 PM. Through the agencies/organization we contacted, they were catching on to our every moves. Unknowing to us, it wasn’t in our favor. 66) We had an appointment with the OFFICE OF THE T_____ A_______ – Their representative (looked at our information as he typed it in) typed up the wrong address and zip code, 604 *** ***, NW, Apt ***, Washington DC 20016 (a pattern). The zip code 20016 does not match the address either – Several different agencies and/or organization using the same patterns around the same time we started, trying to get answers to protect ourselves. Also, he misspelled the first name of the Director of Property Management with L. Management (a pattern) – Dec 13, 2018. 67) The DC Department of Housing and Community Development (DHCD), Rental Accommodations Division (RAD) certifies, on this 20th day of December 2018, that no Registration/Claim of Exemption Form is currently on file at RAD, for the residential rental property located at 4029 *** ***, NE Washington DC 20019 (incorrect address – a pattern) registered under the name 4013 Gault Place Partners LLC, Arok (misspelled – a pattern) Group LLC, the Menkiti Group, L. Management, and or W. Property Management. Note: C. Property Management was never listed. This is pertaining to the 2nd document. The zip code 20019 does not match the address either (a pattern). Several different agencies and/or organization using the same patterns around the same time we started, trying to get answers to protect ourselves. Arok Group LLC (?) suppose to be Aroli Group LLC. The first document with errors was given back, which we thought at first was an innocent mistake but it happened the 2nd and 3rd time as well, the 4th one was corrected to Aroli Group LLC but it took some runaround to get it corrected to that point. 68) The DC Department of Housing and Community Development, Rental Accommodations Divisions RAD certifies, on this 20th day of December 2018, that no Registration/Claim of Exemption Form is currently on file at RAD, for the residential rental property located at 3408 18th Street N.E Washington DC 20018, registered under the name 4013 Gault Place Partners LLC, M_ _ A_____, Arok Group LLC, the Menkiti Group, L. Management, and/or W. Property Management. Arok misspelled, suppose to be Aroli Group LLC. 69) DCRA CERTIFICATE – that a search of the official licensing records in the Business License for the gym revealed that: A Basic Business Public Health: Public Accommodations license endorsement for a Health Spa Sales is issued for the premise 3408 18th Street NE, Washington DC 20008 … – affixed as of the 31st day of December 2018. Note: The gym was in revoked status when this DCRA certification was made and the gym (B____ __ F___) was still operating. The zip code 20008 does not match our address (a pattern). Several different agencies and/or organization using the same patterns around the same time we started, trying to get answers to protect ourselves. They were trying to mislead us and others. This is what they would have seen if presented as a true document. That was low-down and dirty cause WE LIVE HERE! We know our zip code as 20018 not 20008. 70) DCRA CERTIFICATE – I HEREBY CERTIFY that a search of the official licensing records in the Business License Division for Aroli Group LLC t/a The Menkita Group revealed that: … affixed as of the 31st day of December 2018. MENKITA (misspelled – a pattern)-SUPPOSE TO BE THE MENKITI GROUP. Note: Only to find out later, there is a record that, The Menkiti Group t/a (trading as) or DBA (doing business as) name is canceled, Expiration Date: 4/22/2006. Almost 15 years to be doing business with the public and/or community, including rental (landlord/management), real estate, commercial, hiring, advertising, investors, with the DC Government as a Developer or otherwise, for the records. CODE OF THE DISTRICT OF COLUMBIA 47-2855.02. REGISTRATION REQUIRED – A person who carries on, conducts, or transacts business in the District of Columbia under any trade name shall register that trade name with the Department. TRADE NAME RENEWAL IS REQUIRED after its registration. A lot of deception going on and a lot of ENABLERS, Department of Consumer and Regulatory Affairs (DCRA) and Department of Housing and Community Development (DHCD) to name a few. The ones in question, you know who you are. It appears The Menkiti Group (their trade name – canceled) want to keep their corporate name, Aroli Group LLC and some of the other entities as separate as possible for deceptive business practices. As a matter of fact, there are two illuminated Menkiti Group signs displayed (one in Plain View) on the building at their headquarters. Also, 3401 (office) and 3405 8th St. NE is not listed on the property’s DEED. 3321-(retired) 3329 & 3407 8th St. NE is listed on the property’s DEED. That is misleading, misinformed and it is documented! It is required in DC to register your trade name if it is in use which it is, and meet the requirements. THAT IS THE DC LAW! How could they have gotten away with this for so long with help and cheating their way up the ladder? This entity is betraying themselves in the community as a no-nonsense, positive entity, helping people for the common good. On the other hand hurting and not caring about certain people, involving other people to do their dirty work while they stayed behind the scenes to be posted. Per Theresa’s near death experience, a reality check not forgotten! There were people and others aware of our overwhelming situation with this Landlord among other things. They treated it as though it was a minor concern that paved the way for more mistreatment and harmful tactics. AND IT DOES NOT STOP THERE!! A lot of funny business going on and it is Not a laughing matter! Some of their patterns have spilled over outside of DC. At one of the jurisdictions outside of DC, they applied for LIMITED LIABILITY COMPANY REGISTRATION. For question 1) Full legal name in home jurisdiction: Answer: Aroli Group LLC. For question 2) Name it will use in _____ if it is different from above: No answer given (left blank) Note: The Menkiti Group’s name is in use not the Aroli Group (LLC) a pattern. There are other patterns documented.
71) DCRA – CERTIFICATE OF REINSTATEMENT issued to the gym, Effective Date: Jan 3, 2019. 72) A discreet copy was given of the RAD Registration/Claim of Exemption Form that wasn’t given by our landlord or management – RAD Date Stamp – Jan 18, 2019 at 3:34 PM. Our names not included. There were items checked that wasn’t in the rental or things not furnished by the Menkiti Group/L. Management under Current Related and Optional Services & Facilities as Part of Rent or Rental Agreement and had the audacity to include the electricity which is not included in our rent. We pay that portion to the electric company. The BBL processor who supposedly does inspections had never been in our place at that time, but signed the RAD Registration/Claim of Exemption Form anyway – Jan 18, 2019, certifying that this Housing Accommodation was in substantial compliance with the DC Housing Regulations to the best of his knowledge when it was not. This same BBL processor arrived on Sept 1, 2019 to put up the One Family Rental License on the wall in the hallway. Note: On Jan 28, 2020, he inspected our rental unit and common area for the first time. We hinted to him twice, already aware of who he was and what he had done. He still did not come clean. 73) Email from L. Management – Now attached to your account is a copy of your property’s business license and registration documents – Jan 23, 2019 at 2:18 PM. Note: There was no copy attachment through the email or mailed through the post office. There was nothing showing in our tenant portal. 74) We called DC City Services to find out what could be done about the trash can full of trash that had been left for a lengthy period of time with the lid open at the back of the property. We talked to a Department of Public Works representative who asked for our location and was instructed to put it in the alley. It would be taking care of. An email was sent – Your request for trash collection – missed has been received by our agents and will be forwarded to the Department of Public Works for completion. Your request is expected to be completed on or about 1/28/2019 10:24 AM – Jan 24, 2019 at 10:24 AM. 75) Email sent – Request has been closed – Your request for Trash collection – Missed at **** 18TH STREET NW, WASHINGTON, DC, USA, 20036 was completed on 1/29/2019 and has been closed by Department of Public Works. Case closure comment: collected by L. ________ – Jan 29, 2019 at 7:30 AM. Although it states 18TH Street, the rest of the address is incorrect (a pattern). Another occasion, the email listed the wrong address number (a pattern). The property was listed as vacant at that time. 76) On Jan 31, 2019 at 12:39 PM, the gym owner leaves the gym. He looks up at our windows, less than a half hour later around 1:00 PM a technician with L. Management drive up in a gray company pickup truck. He sits in the truck talking on the phone. The technician gets out and come to our door and knock, he is heard by us saying to someone on the phone, “I knocked but no answer, what do you want me to do?” That is when, Robert put on some clothes and went to the door and found out he was talking to the (previous) Service Manager with L. Management. (The (previous) Service Manager came over to our door momentarily then entered into the gym, wearing dark shades back on Jan 25, 2019 around 10:54 AM.) In the conversation Robert had with the (previous) Service Manager, he told him that we were not ready for an inspection, the proper notice (48 hours) was not in writing or verbal, the (previous) Service Manager stated that he had gotten it from the Developers (referring to the Menkiti Group) with no date either. The (previous) Service Manager is the same one who took out and replaced the shower & bathtub pipes on March 28, 29, 2019. 77) Unknowing to us, the gym owner and wife had a 30-Day Notice to Correct or Vacate (residential) going on that match up again with the timeline that the landlord, management and gym owner ramped up their tactics during this time and misleading us among other things, trying to push us out of our rental unit. The gym owner and wife’s (residential) timeline of months listed in the 30-Day Notice to Correct or Vacate – failing or refusing to pay rent is as follows: March 2018, April 2018, May 2018, June 2018, July 2018, and Aug 2018 through January 2019, and February 2019 – dated: March 1, 2019. 78) Email from L. Management – Unit 2 (incorrect – a pattern) Service request – Per ownership we have scheduled an inspection for the building and units Friday March 15th, 2019. Someone must be home between the hours of 8 AM-12 PM – March 11, 2019 at 9:33 AM. 79) Email from L. Management – Unit 2 service request – We wanted to remind you that we are scheduled to come out on Friday 3/15/19 with ownership. We will be doing an inspection of the unit with ownership (referring to the Menkiti Group). We will let you know what time range we will be there by the end of the day today – March 13, 2019 at 9:39 AM. 80) On March 14, 2019 at 11:10 AM, we reached out to a DCRA representative with an email rough draft about our situation with the gym. She turned it over to another DCRA representative, who told us about the procedures and how to file a complaint and sent it in an email. 81) The (former) Menkiti Group representative and (previous) Service Manager with L. Management inspected our unit. Note: It wasn’t a thorough inspection. The (previous) Service Manager inspected the common area at that same time the (former) Menkiti Group representative left out. Which made us believe our unit was the main focal point which was inspected not the building or the unit (gym) on the lower level. Also, the (previous) Service Manager cleared up who the person’s name (temporary hire to make some extra money) was that was trying to gain access with the help of the gym owner back on Nov 19, 2018. It was a different name than the name given to us while on the phone with the (previous) Service Manager the very first time. This was said in front of the (former) Menkiti Group representative who was also present in our unit – March 15, 2019. Note: The Menkiti Group and L. Management stated on paper (in tiny print) later that we denied them access, which is absolutely untrue and it was documented just in case, to clarify who is telling the truth. We had a leak that stopped and started again. Although we were leery of what they called an inspection. They were ignoring and holding out on us concerning problems in our unit. We wanted them to check hoping they could see we had a real problem that needed to be addressed. We had a couple of plumbers assess the situation and was told it was more to it than just changing a washer because it was old pipes that had been here since the building was built. It would get to the point where the water from the tub faucet would not stop running and it finally got to that point. 82) Email from L. Management – Unit 2 service request – Thank you for submitting this work order. We have scheduled our technician to look at all the listed items on Tuesday 3/19/19 between 10 AM – 4 PM – March 15, 2019 at 3:42 PM – We submitted a work order for repairs that same day (March 15, 2019) which included a leak from the tub faucet which we had mentioned earlier. 83) L. Management technician entered into our rental unit for the first time, approximately 10:37 AM. He looked at everything he had to do, told us he was going to the store to get materials and left. He called us from outside around 12:48 PM and came in. He stated work repairs (materials) weren’t approved by the Menkiti Group. He turned the water back on and left, nothing got done at all. He called back at 12:53 PM to let us know if there was any change in the decision, he would let us know. He did call us back at 12:57 PM to inform us the approval did not go through – March 19, 2019.
84) Email from DCRA – Noise Violation by the gym – Thank you for contacting the Department of Consumer and Regulatory Affairs (DCRA) RIS about procedures for filing a complaint of a noise violation by the gym. All complaints must be in writing. You can file the complaint directly with the RIS – March 19, 2019 at 4:00 PM. Note: When this email is printed, it reads differently than what it states. (referring to the March 14, 2019 email). The email (printed) had no date or time. At that time we didn’t go through with filing a complaint. 85) L. Management sent a HOUSING PROVIDER’S NOTICE TO TENANTS OF ADJUSTMENT IN RENT CHARGED (again not addressed to us) – In reference to a rent increase on our rental unit, even though there were repairs that were observed by our management and landlord. No work had been done. On the RAD Registration/Claim of Exemption Form, they included items we did not have and/or were not supplied with by the landlord/management that was included in our rent. Electricity was also included on the form as part of the rent, we pay our own electric bill. Not mentioned, picking up the trash as stated in our lease which is included in our rent but the landlord failed to do for their own purposes. Note: L. Management version – There is no dhcd logo in the upper left-hand corner. In the lower right-hand corner it shows RACD Form 8 (Rev 02/12). Instead of the Department of Housing and Community Development (DHCD) version that shows the dhcd logo in the upper left-hand corner. In the right-hand corner it shows RAD Form 8 (rev 02/12) – dated: March 22, 2019. 86) The (previous) Service Manager with L. Management called and stated he submitted an estimate but couldn’t go on without the approval from the Menkiti Group – March 25, 2019 around 10:00 AM. 87) We had a meeting scheduled with the Mayor’s Liaison where we informed him about our situation with the gym and our landlord such as repairs, noise, early morning classes, underhanded tactics to push us out and so forth. We identified the Menkiti Group as our landlord. He wanted to know the people we had talked to and their contacts. He said, he wasn’t going to contact the Menkiti Group but instead contact DCRA. He gave us his card with an incorrect email address that didn’t work. We tried to email the Mayor’s Liaison on 3/25/2019 at 5:15 PM, 3/25/2019 at 5:33 PM, 3/26/2019 at 8:00 AM using the email address from his business card it came back from the postmaster – The email address you entered couldn’t be found. Please check the recipient’s email address and try to resend the message… He took our information such as phone numbers, email address and said he would be in touch (a pattern with no results). He never once emailed us or called us even that day as he said! We had to call him. If we could not reach him sometimes we would leave messages, he would not return the calls (a pattern). The meeting took place at his office space in a conference room – meeting date and time March 25, 2019 at 11:00 AM.
88) DCRA representative sent an email to another DCRA representative – Subject: Assign – Cc: to (2) more DCRA representatives – It starts like this (DCRA representative first name used), Resident is complaining that his landlord, (gym owner’s first name used (correct) and a incorrect last name: Gaines) rented out the bottom of his apartment complex to a gymnasium (B_____ __ F____) whose clients wake him up repeatedly every morning around 5:30 AM with their weightlifting and noise. Please assign to RIS Investigator S. _______. Thanks. March 26, 2019 – 8:08 AM. Note: The gym owner is not our landlord, this statement is misleading-(a pattern)-( Part 1*** cont. to Part 2***, look for Part 2 *** log in by date as it supposedly occurred). Please follow along, if you can. 89) It went from approval not granted to approved being fixed after the (previous) Service Manager with L. Management asked who was paying the water bill and we told him it was the Menkiti Group. 90) After 6:00 PM, the (previous) Service Manager with L. Management started cutting and removing the pipes so he would be able to have room to work inside the wall. He was alone. He stayed until approximately 11:30 PM. We were without water – March 28, 2019 – Note: March 28, 2019 wasn’t included on the tiny print paper in reference to access and maintenance done provided by the Menkiti Group or something on file which is misleading and dishonest. It was one of many tactics done to us.
91) AFFIDAVIT OF POSTING for the gym owner and wife’s residential situation. Note: Unknowing to us at that time what was going on behind the scenes with the gym owner and wife’s residential situation. The date and time of all attempts at personal service were made on March 28, 2019 at 7:54 PM and March 30, 2019 at 11:11 AM. In addition, a copy of the same was mailed on April 1, 2019. In reference to the March 1, 2019 – 30 Day Notice to Correct or Vacate. 92) The (previous) Service Manager with L. Management came back the next day and still did not finish the plumbing. It ended with the (previous) Service Manager leaving after we got into a heated argument with him because we spoke up for ourselves which was warranted. In the way it was handled and the way we were mistreated. He tried to get us to leave the rental for a few days offering to put us in a motel/hotel that wasn’t in our favor among other tactics. We declined. Note: The technician with L. Management was walking out of the bathroom, while our backs were slightly turned. We could see him walking fast and abruptly stop, bent over and looked at the air fresher that had a blue light on. He looked so hard that he did not realize, we were looking at him. He rushed out the room to the hallway. We could hear them chattering. The (previous) Service Manager with L. Management came into the room, appeared agitated, from the hallway headed to the bathroom in a fast pace and walked back out in a fast pace to the hallway. We can hear more chattering. The technician left during the argument. It became obvious to us that they were paying more attention to items in the room than to finish the pipe replacement job. We made it our priority to be present when they were here in our rental unit. A plumbing company had to be called in to finish his work – March 29, 2019. 93) A letter from L. Management Re: Notice of Rent Adjustment – Disregard the previous notice issued on March 22, 2019 – A second HOUSING PROVIDER’S NOTICE TO TENANTS OF ADJUSTMENT IN RENT CHARGED (again not addressed to us) – In reference to a rent increase on our rental unit, even though there were repairs that were observed by our management and landlord. Only the leak had been addressed although there were other issues that needed attention. They wanted to inspect the rental unit for themselves which they did and still prolonged the repairs. On the RAD Registration/Claim of Exemption Form, they included items we did not have and/or were not supplied with by the landlord/management that was included in our rent. Electricity was also included on the form as part of the rent, we pay our own electric bill. Not mentioned, picking up the trash as stated in our lease which is included in our rent but the landlord failed to do for their own purposes – April 4, 2019. 94) ( Part 2*** cont. to Part 3 ***) The gym’s Basic Business License (BBL) Lapsed-April 1, 2019. At this time we weren’t aware of the behind the scenes of this. We talked to one of the DCRA representatives (that was Cc: on the March 26, 2019 email investigative report) who told us the gym’s Basic Business License went lapsed but all the paper work was in order, the CO (Certificate of Occupancy) and BBL – date of conversation – April 1, 2019. Also the conversation was about our rental unit. The DCRA representative stated, “What I was going to do was have an inspector with a checklist and check everything in the apartment.” 95) This was the theme going forward and actions that followed. They tried to find ways to have people coming in and out of our rental unit, using various reasons throughout the ordeal to see what we had and so forth. Also, they tried to find any excuse/tactic to underhandedly get us to leave the rental unit including delaying doing repairs. (Part 3 ***cont. to Part 4 ***) NOTICE OF INFRACTION issued to the gym – Date of Infraction: April 1, 2019, Time of the Infraction: 12:00 PM – Date of service ( left blank) – Gym owner’s last name typed in. It looked suspect, meaning two letters put together to form another letter that does not belong in the name (a pattern). Signed by the DCRA investigator assigned to it and dated: June 5, 2019. 96) ( Part 4*** cont. to Part 5***) – A (subject) CASE ASSIGNMENT email dated: April 12, 2019 at 11:50 AM was sent to the DCRA investigator who was recommended on March 26, 2019 at 8:08 AM – Subject: Assign – it was sent by one of the DCRA representatives that was Cc: on March 26, 2019 at 8:08 AM email. It states the below-referenced complaint has been assigned RIS Case # ******* and entered in the RIS Case Tracking System. Please refer to the case notification that you received via the RIS QuickBase System.
97) (Part 5*** cont. to Part 6***) In the INVESTIGATIVE REPORT for the gym – An inspection of the premises at the time of my visits through the glass door revealed gym equipment-free weights, barbells, benches and stationary cycles (see photographs attachments #2 & #3). Both pictures showed the reflection of the glass window, doors and some of the building that is misleading. There is no glass door the way the door is slammed a glass door wouldn’t have a chance, weights and barbells (YES) – benches and stationary cycles? You need room for the people. This description is a bit exaggerated and not accurate. Some of the DCRA representatives told us different time frames and amounts in reference to the penalties involving operating without a Basic Business License and a Basic Business License that has lapsed. 98) L. Management sent a vendor to our rental unit to check everything and wrote a list as did everyone else, no work was done. He called and came right over to our rental unit with no proper notice from L. Management – April 15, 2019 around 11:30 AM. 99) L. Management supposedly filed a complaint for Commercial Lease in the Landlord & Tenant Court against the gym (B____ __ F__). They used the suffix INC on the end of L. Management in court and 3509 _________ NW, #**** (#*** does not exist with this address) Washington DC 20009-(incorrect) – a pattern. The zip code for 3509 ____ NW is 20008 instead for this court case zip code 20009 is listed. The zip code 20017 is listed instead of zip code 20018 for 3408 18th St. NE address (a pattern) – May 3, 2019. Note: On the 3408 property’s DEED the zip code is listed as 20007-(incorrect zip code) a pattern. L_____ LLC is the corporate name and L. Management trading as or doing business as name. The trade name was registered on 2/01/2016 – Trade Name Status: Expired – Expiration Date: 4/01/2020 – a pattern (last checked and documented 2/22/2021). 100) Email from the Director of Property Management with L. Management – Ownership Tour – I wanted to follow up on our conversation from the morning of May 9th regarding the owner property tour scheduled for Saturday, May 11th. To confirm, L. Management is providing notice on behalf and at the request of the owner of the property, that they will be touring a portion of the portfolio, to include the property in which you reside at 3408 18th Street. The tour is scheduled to take place throughout the portfolio between the hours of 9 AM-3 PM, although it is presumed that the tour of your leased premises will likely be towards the earlier part of the morning. As I mentioned to you yesterday, this tour will be very brief. We apologize for any inconvenience this may cause, and thank you for your understanding – May 10, 2019 at 1:29 PM. Another opportunity to make their way into our rental unit. Note: One of the two Menkiti Group representatives present was on the CEO & Corporate Leadership at that time and was the same representative who called on Nov 29, 2018. He asked was there a problem about entry and a key. Just ten days (10) earlier from the November 29, 2018, the illegal attempted access occurred on November 19, 2018. There was punching and weights dropping that could be heard from the gym as the two Menkiti Group representatives headed out our entrance door in a hurry. They could see the tall grass in the front that needed attention as well as the greenery in the back being neglected as they observed the back of the property. Our rental unit was the focal point. We still had repairs that needed to be addressed such as the unusable crack face bowl, hallway foyer ceiling bulging held up by a piece of tape, a broken brunt electrical outlet among other things. The Menkiti Group came from behind the scenes to outright play a role against us (Tenants) several times.
101) Email from L. Management – Noise Complaints – I received your voicemail from last evening regarding the noise coming from the unit below you. I have issued a letter to the tenant, with a requirement to remedy the situation. Thank you for notifying us of this problem – May 15, 2019 at 11:03 AM. Note: There was no mention of B____ __ F___ which was still operating with clients on a lapsed Basic Business license. 102) Email from L. Management on May 10, 2019 at 12:04 PM, 50% credit of February and March usage charges towards the rent from the high electric usage (running hot water) but at that time it was in the process for a rent increase for our rental unit done illegally. We did get some credit back for the usage that was applied to our rent. They did not follow the proper protocols and the RAD Registration/Claim of Exemption Form filled out under suspicion. They included items and electricity not included in the rent and repairs that needed immediate attention. They closed Maintenance Requests on our tenant portal – Requested by You on March 15, 2019 – 2:03 PM – This request was canceled on May 17, 2019. Note: At that time, no work had been done since the shower and tub pipes replacement in the wall. There was nothing done about the unusable cracked face bowl in the bathroom, hallway foyer that was about to cave in, or the broken brunt electrical outlet and so forth observed or inspected by three different Menkiti Group representatives and the (previous) Service Manager with L. Management. They canceled our request trying to shut us down to make it harder for us to get anything else done. It prompted us to file a complaint in court for housing conditions which warranted it since they canceled our maintenance requests – May 30, 2019. 103) Landlord & Tenant Court hearing for B___ __ F___ held (Complaint for Commercial Lease) – L. Management representatives or their attorneys (Plaintiff) not present for the hearing just the B___ __ F___ (gym owner – Defendant) – June 4, 2019 at 9:00 AM. Note: The list of all the tenants that L. Management has taken to court online was listed in order by the dates. When B____ __ F___ closed court case happened, it was on the first page in the right order. When the first page filled up and a second page was added B____ __ F___ closed court case was bumped down and put on the 2nd page by itself before other court cases were added to the second page and was being bumped down when a court case was added and now it is next to the last court case at this time of noting this (documented). 104) Email from L. Management – Service Scheduled for 3408 18th Street – We have scheduled a contractor to visit your unit on Monday, June 10th between 9AM-3PM to review and subsequently repair the remaining items in your bathroom. They will likely need to visit and get a material list, and make a follow up appointment for the repairs they are unable to make on Monday – June 5, 2019 at 11:44 AM. 105) The contractor came just for estimates, no work was done (a pattern) – June 10, 2019 around 11:55 AM.
106) Email from the Department of Housing and Community Development (DHCD) RAD representative – Per our conversation yesterday, attached is a copy of the RAD Tenant Petition Complaint Form. Please read through the entire Form before you begin inserting any information, As you will see, the Form has a separate category for complaints pertaining to rent increases, services and facilities (such as repairs and maintenance), retaliation and others. Complete each section that pertains to your tenancy. As stated on the Form, please note that you are required to submit four (4) copies along with the Form that you sign. Please send me an email to confirm receipt of this email and the attached Form; and don’t hesitate to contact me by email or telephone if you any questions or concerns – June 13, 2019 at 9:51 AM. Note: The DHCD representative wanted us to go through DHCD instead of taking the landlord to court, he even put parentheses around such as repairs and maintenance for emphasis. Earlier he had suggested to us that we could file a housing condition complaint which had already been done at the time of his email. This is the same DHCD representative who gave us incorrect information on three (3) certified documents and the same DHCD representative who was standing up, stretched his neck out and bent under the blind (blind was already pulled up) and looked past us as we talked. He glanced out the window looking at the Menkiti Group (note: building site where DHCD will be tenants of the Menkiti Group) sign displayed on the corner across the street from the DHCD Building at the present time. He is the same DHCD representative who gave us the runaround multiple times earlier but stated in the email don’t hesitate to contact me by email or telephone if you any questions or concerns. It did not add up.
107) Email from the Director of Property Management with L. Management – I am in receipt of your voicemails from last night and this morning. We are meeting with the gym and the ownership next week to discuss the issues that you have presented – Thank you for reporting this and we will be back in touch. – June 14, 2019 at 9:49 AM. Note: They were trying to appear as though they were addressing the issues concerning the gym but they were not. They had other agendas since we were taking the landlord/ownership to Housing Conditions court. 108) Email from L. Management – Bathroom Repairs – As you are aware, our contractor visited the property this Monday, June 10th to take measurements and review the work that was needed in your bathroom. We are currently waiting for a proposal for the repairs, which we anticipate receiving next week. We will be in touch following receipt to schedule – June 14, 2019 at 9:51 AM. Note: They prolonged repairing our unit. Also, we had damage caused by the frequent vibrations of heavy weights and super slamming doors such as cracked tiles in the bathroom, loose rails in the hallway and shifting items that cracked the face bowl that made it unusable. This was observed by the (previous) Service Manager with L. Management and three different Menkiti Group representatives way back on March 15, 2019 and May 11, 2019. They tried to make it miserable and uncomfortable for us. 109) Certified Mail Receipt – Date of Delivery to Menkiti (Group) office – June 11, 2019 – Certified Mail Receipt of Notice of Acknowledgement Filed – June 17, 2019. 110) (Part 6***) On June 17, 2019, we talked to a DCRA representative concerning the gym. He asked for our email just before we got off the phone. After the call, we received an email. Note: The emails were in the wrong order. This DCRA open inquiry email came second, shortly after the closed email that came first. Your Investigations Case has been Received – Thank you for taking the time to reach out to the District of Columbia Department of Consumer and Regulatory Affairs (DCRA) where we put our customers first. We are piloting a new on-demand customer relationship management program which streamlines the way we respond to customer inquiries and ensure we do it in a timely manner. DCRA is in receipt of the correspondence submitted with the following description: Tenant is complaining that landlord is operating without a license. (another example of changing words around to read wrong refer back to (Part 1**** ) Your case number is **** for reference. The case is for the following property – 3408 18TH STREET NE, WASHINGTON, DISTRICT OF COLUMBIA 20018. Your case is in an open status and will follow the steps in the graphic below: Your inquiry is important to us and we are committed to providing optimal customer service. Do expect a response, follow-up details or a details or a resolution within 3 business days. And again, thank you for taking the time to reach out to DCRA, where the needs of the customer matter. For additional details or questions regarding your inquiry, please contact the DCRA – June 17, 2019 at 3:50 PM. The emails were in the wrong order. This DCRA closed inquiry email came first before the open email – Case #**** Closed – Thank you for contacting the District of Columbia Department of Consumer and Regulatory Affairs (DCRA). Your case number **** regarding your investigations inquiry is closed. The following action was taken: This case has been closed by Investigator (the one who was assigned in Part 1***), who issued the respondent and NOI. This complainant continues to submit complaints to us every time something new happens in the location. This very issue has been addressed. Our on-demand customer relationship management process consists of four stages. Throughout the process, you will receive email notifications as your case progresses through the stages. The stages are: 1. Open: You will receive an acknowledgement response from DCRA within 24 hours. A case ID number will be provided to track the status of the complaint. 2. In Review: Your inquiry will be investigated to determine the appropriate solution. 3. Resolved: The Agency has taken action to resolve the inquiry. This takes place within 3 business days. 4. Closed: Your inquiry has been fully addressed – June 17, 2019 at 4:00 PM. Note: They lied and didn’t follow proper protocols and tried to cover it up, it was the gym operating on a lapsed business license and the gym owner (B____ __ F__) is NOT our landlord. The Menkiti Group/Aroli Group is our landlord since 2009, under the alias name 4013 Gault Place Partners (LLC). 111) Email from L. Management – Meeting with L. Management and Menkiti – I hope this email finds you well. In response to your concerns regarding the noise from the gym, as well as the maintenance issues, we would like to coordinate a meeting at the Menkiti office. We are proposing this Friday, June 21 at 10.00 AM. Would this time work for you? If not, please provide some other times on Friday that would be work with your schedule – June 19, 2019 at 8:56 AM. Our answer – This is a good time for us to meet – June 19, 2019 at 10:05 AM. Email from L. Management – Excellent! We will see you at the Menkiti office on 8th Street, NE at 10 AM Friday, June 21st. Thank you! – June 19, 10:04 AM. We made our own plans based on 10:00 AM – the original time. Email from L. Management – Update to Friday’s Meeting The ownership has requested to change the meeting to 11:00 AM. I hope this isn’t a problem, but they had an offsite meeting and worried they wouldn’t be able to get back to their office in time by 10 AM. Please email me back – June 19, 2019 at 2:43 PM. Our response – No, bad time how about after 4th (July) early as possible pick a day! – June 19, 2019 at 3:39 PM. 112) Email from L. Management – Meeting with L. Management and Menkiti – We think it would be really helpful to try to meet earlier than July 4th, given the urgency you have expressed regarding the noise issues and maintenance that needs to be performed at your unit. Are there any days/times this week or next that work for you? I am sorry about the 10 AM slot not working. Please let me know. Thanks! – June 20, 2019 at 12:30 PM. Correction! We appreciate your concern but due to illness, doctor appointments and other personal situations, we won’t be able to meet with you until after the 4th of July. We took one of our very important days yesterday which threw us a little behind in our schedule. As for the urgency this has taken a while for these things to be addressed or taken seriously as for stated above, and so far if you have had the meeting with the gym etc. it has gotten worse – June 20, 2019 at 1:42 PM.
113) Department of Consumer and Regulatory Affairs (DCRA) Inspection Report – DCRA Inspector – Description statement – I arrived on-site for a scheduled complaint of work performed without a permit. It is a two story building with commercial space on the first floor and residential living space above. A wall located in the stairway was opened and plumbing piping had been replaced without a permit. A NOI will be issued for code violation – June 20, 2019 at 12:17 PM. Two photos were taken at the location Photo #1 at 12:17 PM and Photo #2 at 12:21 PM. Note: During the inspection, he said it was not a violation. When he returned to the office, he contacted us that same day and said it was a violation. NOTICE OF INFRACTION – dated: June 20, 2019 – Occupied not checked – no Unit listed – Nature of Infraction: failure to obtain required construction permit (plumbing) – pipes replaced – Registered agent displayed – Issuing Agency – DCRA – Date of Service – July 9, 2019 – CERTIFICATE OF SERVICE – I hereby certify that the attached Notice of Infraction *****-**-***** and accompanying exhibits were served by first class U.S. Mail Postage Prepaid upon the parties named on this page at the address(es) below on July 9, 2019 – AFFIDAVIT THAT NOTICE OF INFRACTION HAS NOT BEEN RETURNED – The Notice Of Infraction referred to above was mailed to the Respondent on July 9, 2019 by First Class U.S. Mail Postage Prepaid to the address(es) recorded on the Certificate of Service. The envelope(s) included the return address for this agency. At least 15 calendar days have passed since the mailing date. My review of DCRA records to determine whether the U.S. Postal Service has returned the mailing(s) to this agency confirmed that the Notice(s) of Infraction mailed to (insert individual addresses when one or more NOIs are returned and others not returned) was/were not returned at any time subsequent to the time it was mailed to the respondent as reflected in the Certificate of Service. Based on those efforts, I certify that the U.S. Postal Service has not returned the Respondent’s copy of the above Notice of Infraction to this agency – signed by a DCRA Contact Representative – Date: July 9, 2019 – The time frame didn’t add up so we had it notarized 7-13-19 to verify the time frame it was given to us. 114) Our court case hearing was cancelled for June 25, 2019, and rescheduled for July 2, 2019. 115) Email from L. Management – Bathroom Repairs and Stairwell Painting – 3408 18th Street – We have scheduled repairs to take place in your unit with our trusted contractor. The work is scheduled to begin on Monday, July 15th and will take approximately (5) days to complete. The crew will arrive approximately between 7:30 AM-8:30 AM. They will be working on the stairwell painting, as well as all of the bathroom repairs. You will need to be home each day to provide access, as you have not agreed to provide the Landlord with a key – June 28, 2019 at 11:50 AM. Note: The focal point appeared to be to cover up the opening where the pipes were taken out and replaced.
116) On July 1, 2019, a Menkiti Group representative called us to find out if we would reconsider going to court. We declined and told him there was more going than what met the eye. This is the same representative who was present at the July 2, 2019, court hearing. This is the same representative who called us on Nov 29, 2018, concerning entry and a key. He along with another Menkiti Group representative arrived for a brief ownership tour to our rental unit on May 11, 2019. 117) At the court hearing the Menkiti Group representative, stated that the property manager and the attorney could not appear before the court. The judge stated that it cannot be determined if the individual that signed on behalf of the defendant was authorized to accept service on the CEO’s (Menkiti) behalf. The court cannot accept service as valid. Plaintiff granted leave to file an alias summons. Case set for a continued initial hearing on Aug 6, 2019 – July 2, 2019. Note: We did it the same way we did it before, it appeared to us it was a move to buy some time to get the wall with the pipes covered up that was done without a permit, before DCRA housing code/court inspector came on the scene. That would prevent a paper trail in court because the property was off radar (VACANT). On July 26, 2019, email was sent to us that stated, this representative no longer work at the Menkiti Group.
118) Email from L. Management – We are currently arranging for a security firm to come and take decibel readings in your apartment during the hours that are restricted per DC Noise Ordinance. We have proposed Tuesdays and Thursday mornings and evenings, as those seem to be the days with the most early morning/late evening activity. I am waiting to hear from our security firm as to the earliest possible day they could come out. Having these readings will be very helpful in addressing whether the gym is operating it’s business in accordance or Not in accordance with the DC Noise Ordinance, and any other applicable laws. If you have any other days/times that you think would be helpful to have the decibel readings done, please let me know. We are trying to work through solutions to alleviate all of your concerns. Please also send me an email update on the work that has been taking place. I’d love to hear about their progress from your perspective – July 17, 2019 at 3:59 PM. Note: The gym’s Business License was lapsed and still operating, housing POP-UPS as well. The Menkiti Group have representatives doing different duties one of them includes obtaining Basic Business Licenses and Certificates of Occupancy. A decibel reading doesn’t measure the impact it has on the body being jarred or frightened out of your sleep in the early morning or during the day. There is silence one minute and then a crashing sound from heavy weights thrown to the floor that vibrates the floor, then another that shakes the building. You can’t brace for such as feeling vibrations under your feet as they throw weight balls up against the ceiling, a bump right after another bump than hear some one scream or yell out whooo! Of course, they were not happy for us to bring up the gym damaging the tiles, railings, shaking items around, cracking the walls and steps in the hallway, and so forth. The vendor cracked a piece off the soap dish, threw the knob away that was attached to the heater, left mounds under the tiles making it uneven, did not grout the tile properly plus more. But, these are the people they hired. 119) Email from L. Management – We are in receipt of your emails regarding the heavy weights. Again, we would like to offer to bring a decibel reading meter into the unit to measure the sounds transference levels. Please advise if you will allow our team to perform this sound testing in an effort to qualify your complaints and determine if the tenant below you is in breach of the Noise Ordinance and/or Lease Agreement – July 30, 2019 at 9:32 AM. Note: The Gym’s Business License was lapsed and still operating. 120) On July 30, 2019, we left out after 11:26 AM and returned late. When we got back, we discovered that the metal door lock cylinder turned loosely when we put the key in, it turned loosely almost to the point it would not catch to open the door around 10:29 PM. Note: It was not that way when we left. 121) On Aug 1, 2019, a friend of the family came to repair our lock but it was beyond repair and we had to purchase a new one. While the lock was being replaced, a representative from the Office of the T___ A___ called. He was emotionally disturbed that we did not follow his instructions to file his motion and all of a sudden wanted to go to court with us, which he declined at first. This was the same representative who wrote up the wrong address including the zip code that did not match the address for our rental unit and misspelled the first name of the Director of Property Management with L. Management among other things (a pattern). Note: Our information was in front of the representative as he logged it in! The lock got fixed that day.
122) On Aug 12, 2019 at 11:00 AM, an inspection by the DCRA/court inspector and a contractor, who said he didn’t know why he was here and never came back after that. Another contractor did the work from there. Note: No L. Management representative was present for the inspection. The DCRA/court inspector pointed to the top lock on the white inner door that leads outside to the front. The point she made is that the deadbolt lock needed to be changed to a thumb latch lock right away or it would be a $2000.00 fine. Robert responded that he would change it himself nothing was said about it in court except it had been abated in the INSPECTION SUMMARY REPORT. Note: We expressed our concern about the illegal attempted access and were a little skeptical because there were other issues that needed as much attention that could have been harmful to our well-being at that time. Such as, a broken burnt outlet, kitchen sink drain blockage, nonworking smoke detectors. W. Property Management (our first property manager) was the one that installed the door and frame with the deadbolt lock to replace the door that was hanging by one hinge only with no latch whatsoever to keep the door closed. The door was cut uneven with no frame and it took constant requests to get the door replaced and a new frame installed. The DCRA/court inspector put it in the Summary Report as a Tenant Violation which was false. Note: On Aug 12, 2019, the DCRA/court inspector took a photo of the 3408 18th St NE building from a distance, as she arrived for an inspection to not reveal 3408 A on the door overhang. Under this photo, the address was labeled in the white area, 3418 18th St NE #A (3418 is incorrect – a pattern) documented. She took another photo of 3408 A displayed on the door overhang close-up to not reveal the surrounding building. On Sep 11, 2019, the DCRA/court inspector arrived for an inspection. A photo was taken of the 3408 18th St NE building. The 3408 A displayed on the door overhang and mailbox was blurred out (a pattern) documented. Under this photo in the white area, it is labeled 3408 18th St NE #A. Another photo was taken of 3408 A displayed on the door overhang close-up to not reveal the surrounding building. Another photo was taken of the building and part of the address of 3408 A displayed on the door overhang omitted. The three (3) not showing at all (a pattern) documented. The length they went to help cover for themselves and the landlord. The property was listed as vacant per DCRA. 123) Email from L. Management – We are scheduling to perform the work notated on the inspection report from the August 12th inspection by DCRA. We will be scheduling vendors for the following days and times. Aug 27th: General Contractor will arrive at approximately 7:30-8:00AM to perform most of the repairs noted on the report, with the exception of items requiring the Master Electrician – Aug 23, 2019 at 11:44 AM. Note: The vendor and his son came by, minor work done by the vendor such as putting up the letters on the doors, a walk-through of what needed to be done, and a early exit. There was nothing close to what was stated by L. Management. This is the same vendor that came by without proper notice who looked at a list then checked everything and did not do any work back on April 15, 2019, a little over 4 months earlier.
124) VERIFIED COMPLAINT FOR POSSESSION OF REAL PROPERTY filed Aug 28, 2019 at 11:58 AM, concerning the gym owner and wife’s housing residential situation. Summons to appear in court Sept 30, 2019. 125) On Sunday Sept 1, 2019 around 10:35 AM, the BBL processor came by to put up a One Family Basic Business License in the hallway for the first time since we have been living here since 2009. We told him that there was no stove and at that time no inspection had ever taken place. The reason we said this to him, this was the first time we had seen his face and he was the one who had signed his name on the RAD Registration/Claim of Exemption Form that our rental was in substantial compliance, even though that was false. He nor anyone else inspected our rental unit. He didn’t come clean. Note: Our One Family Rental License was getting ready to expire. He also put up the gym’s Certificate of Occupancy in our hallway foyer. There was not a Basic Business license for the gym or a Certificate of Occupancy displayed on the gym’s side. We brought it to his attention that M_ _ A___ LLC’s name should have been on the One Family Rental License not C. Property Management. He bypassed that by responding that L. Management had bought out C. Property Management. Someone else not associated with L. Management told us a very different story. On the One Family Rental License it showed Date Issued: Aug 21, 2015 – License # ************ – License Period: Oct 1, 2017 – Sept 30, 2019 – Billing Name and Address: C. Property Management **** Connecticut Ave NW #***, Wash; DC 20008 – Premise/Application’s Name and Address: 4013 Gault Place Partners, LLC 3408 18TH ST NE, Wash; DC 20018. Registered Agent ‘s Name and Address: Not Listed – Note: C. Property Management is no longer in business! 126) RE: 3408 18th St NE #A – Inspection Scheduled for 9/11/19 – My client has advised me that they are not prepared for tomorrow’s scheduled inspection because the leaky faucet has not been repaired. At this time I do not have a definitive answer as to when it will be completed. However, we wanted to bring this to your attention ASAP so that you can cancel the inspection, if that’s what you wish to do – 9/10/2019 at 2:28 PM. 127) We called a specific Menkiti Group representative who picked up the phone and called out the gym owner’s name, when Robert verbally identified himself, the representative hung up the phone – Sept 10, 2019 around 11:37 AM. It appeared to us it was intentional. We called right back, he would not pick up the phone. This is the same former Menkiti Group representative who came for an inspection (not a thorough inspection) of our rental unit with the previous Service Manager with L. Management back on March 15, 2019. They said later we didn’t give them access. As a matter of fact, the Menkiti Group representative said on that day that he had joined the Menkiti Group in Jan of 2019. They both handed their cards. One of the cards had the Menkiti Group (name) and logo on it. 128) AFFIDAVIT OF SERVICE concerning the gym owner and wife’s residential situation – First attempt: Sept 12, 2019 at 7:13 PM, Second attempt: Sept 13, 2019 at 8:16 AM.
129) The vendor comes to the property with a ladder without the proper 48 hours notice that is suppose to be given. He puts it up on the building and climbs up on the ladder to check for water leaks coming from the roof in front of our bathroom window – Sept 19, 2019 around 8:25 AM. Note: There was no notice given at all and no emergency Note: The same vendor who left us a note on Oct 28, 2019 (setup). 130) Email from L. Management – (vendor) will be by tomorrow, Monday, September 30th before Noon to measure the bathroom window. Because the window is still difficult to open, we will need to replace this – Sunday, Sept 29, 2019 at 2:20 PM. Note: Emailed on a Sunday to come on Monday is not 48 hours proper notice, we were suspicious and skeptical. We had a status hearing on October 1, 2019, their attorney stated (partial statement) My clients I don’t know if they repaired or replaced the bathroom window, but it is apparently not opening easily enough, so they have ordered a new window that is a custom item and is going to require two weeks. This window issue was in the Aug 12, 2019 inspection report. This is the same vendor/contractor who came on April 15, 2019 and Aug 27, 2019. It appeared to us that they were trying to make excuses to come in our rental to see what we had such as cameras, documents etc. They were buying time to prolong it for a certain amount of time before they wanted to end the court procedures to get us out of court for good to apply their next tactic. The property was still listed as Vacant per DCRA. We observed them gazing at different items in our rental unit on multiple visits. 131) The Non-Redeemable Default concerning the gym owner and wife’s housing situation – Sept 30, 2019. 132) On Oct 4, 2019 at 10:00 AM, Robert enlisted a LCE housing code & repairs attorney in an attempt to speed it up. Note: The attorney never went to court with us although we asked several times, to no avail. One of the reasons given, she had to get permission from her supervisor. There were other people in court that had attorneys on their behalf for their housing condition’s case. We went four more times (Pro Se) with her being on the sideline. It was limited to calls, sending and receiving emails, writing a few letters and few meetings that’s it. The LCE attorney sends the registered agent (CEO of the Menkiti Group/Aroli Group) – Re: Illegal Rent Increase bringing up the fact the rent was increased at the time it was not in substantial compliance with the housing regulations in June 2019. Therefore, you should not have been collecting the higher rent for the past five months. Also, not mentioned in this letter is proper procedures wasn’t taken either at the time of the supposedly RAD registration of the 3408 18th St NE property.
133) On Oct 11, 2019 around 10:31 AM, a technician with L. Management came to replace the lapsed One Family Basic Business License in our hallway foyer Date Issued: Nov 9, 2017 – License #************ – License Period: Oct 1, 2019 – Sept 30, 2021 – Billing Name and Address: C. Property Management – **** Connecticut Avenue NW #*** Washington DC 20008 – Premise/Application’s Name and Address: 4013 Gault Place Partners, LLC – 3408 18TH ST NE, Washington DC 20018 – Registered Agent’s and Address: Not Listed – L. Management Contact Information was put on the wall as well. The Contact Information shows an email address, office hours, phone number and a code to use after hours. 134) On October 12, 2019, we saw the gym’s Basic Business License (BBL) and Certificate of Occupancy (CO) taped to the window. On the BBL, the last letter on the gym owner’s name was left out and Unit B (does not exist) used as part of the property’s address – a pattern) There is no address on the gym’s side (a pattern). This is not the first time the gym owner’s name have had some kind of discrepancies with DCRA involved (a pattern). 135) Email from L. Management – Upcoming Work Schedule – 3408 18th Street – Please see the below schedule for vendors visiting the property to perform repairs in accordance with the inspection violations and required corrections. I would like to request that you please allow the vendors and technicians performing work in the apartment to do so without interruption. I have gotten a lot of feedback from recent vendors visiting the property that they have been uncomfortable with the amount of questioning and demands for answers that you direct at them while they are there. The contractors and technicians need to be able to do the work they came for and stay on schedule. They have other properties and jobs outside of your apartment. Please be respectful of that, and mindful of everyone’s time management. If you have questions, please direct them to L_______ in writing (via email) – Oct 16, 2019 at 4:24 PM. Note: The vendors had told us previous times they were here, they would complete unfinished work. The next time they would come along with work on their check list that day. When we confronted L. Management, they would say it wasn’t on the list or they had already completed it. It was a back and forth passing the buck. The Menkiti Group said they hired L. Management to manage the property that was their job. L. Management put it on the Menkiti Group. This contradicts what was said in court that they maintained the same vendor. 136) Our email to L. Management – vendor left without letting us know he was leaving told us he would finish work today by bringing a crew. The work he told us he was going to finish today will not be done because there was only one worker. We will have to set up another 48 hours notice date, please check with us. There have been several times the vendor said he was coming & didn’t follow-through for the records – Oct 22, 2019 at 2:39 PM.
137) Our email to L. Management and the Menkiti Group – SET UP!!!!!!! – Oct 28, 2019 at 12:39 PM. Note: Our email to L. Management & the Menkiti Group notifying them that we were aware of the set up. When the vendor came supposedly to put in a window which we never saw. He left a note that read – came to install window at 8 AM, no answer and signed by the vendor. That prompted the (current) Service Manager with L. Management to call us as if we had missed his knock the first time, the reason the note was left. When the vendor came back, he walked in with a drill in his hand and something else (tool?) in his other hand. He left the window blind all the way up and left abruptly without saying a word while we were contacting the (current) Service Manager. (Note: Referring to the current Service Manager with L. Management, the previous Service Manager left months earlier. The same DCRA/court inspector arrived around 10:00 AM for an inspection. The (current) Service Manager arrived at our rental unit during the inspector’s visit, we were in contact with the Service Manager before he arrived. We talked for a while about the situation after the DCRA/court inspector left. We wanted to know from the (current) Service Manager on his way out the door leaving our rental unit, if the vendor was coming back that day. His response was he didn’t know until he got a hold of him. After the (current) Service Manager left the area, we still tried to get to the bottom of what was going on. We called the Director of Property Management with L. Management, left a message (documented) – Oct 28, 2019 around 11:28 AM. We called the Menkiti Group representative left a message. We were straight to the point about not wanting to be setup and there were other short points, and told him it was documented – Oct 28, 2019 around 11:31 AM. Neither one returned our call or email about the situation. We called the (current) Service Manager back to get a status on the vendor. He said, “I put in a call to him and is waiting for him to call me back.” Robert asked, Is there still a possibility that he is coming today?” The (current) Service Manager responded, “No I would write him off for today.” We didn’t realize it was going to spill over into the court because this was all leading to what happened in court and beyond. Note: This is the same Menkiti Group representative who inspected our rental unit with the previous Service Manager back on March 15, 2019 (documented), later stated by them we didn’t give them access. The same Menkiti Group representative who pick up the phone when we called and said the gym owner’s name before hanging up on us. This is the same vendor that called us himself and came by our rental unit on April 15, 2019 and Aug 27, 2019.
138) We received an email and letter attachment from the LCE attorney – Landlord response – with their dates of access in tiny print including the March 15, 2019 inspection listed as no access that read – I received the attached letter today etc. – Oct 28, 2019 at 12:46 PM – The letter dated: October 24, 2019 – Main parts – We are in receipt of your October 15, 2019 letter. We are very familiar with the District’s housing regulations and we have been and remained committed to rectifying the outstanding issues with the unit. However, on multiple occasions both prior to June 2019 and after June 2019, Robert has denied our staff, our property manager staff and our service providers from accessing the unit. When we transitioned our property management provider in 2018, our new property manager, L________, issued the required advance written notice to all of our tenants notifying them that L_______ would be visiting each property to test keys. Despite providing the advance notice, Robert denied us access. When L_______ advised Robert a few months later that they would be re-keying, Robert also denied access. As such, we have not had access to the property as we do with our other tenants. Additionally, Robert has denied access to multiple service providers engaged by us to rectify several reported issues with the unit. I have included a list of service calls furnished by L_______ which includes the number of attempts and providing service and the results of each service call. Robert cannot refuse reasonable access so that the landlord can comply with the Housing Regulations and at the same time avoid a rent increase based on allegations of the same violations that Robert has prevented the landlord from inspecting and repairing. We welcome your assistance to get us the required access as we are ready, willing and able to complete the repairs. In a god faith gesture, and in no way conceding our right to increase Robert’s rent given his failure to cooperate to allow access, we will reduce Robert’s rent to the previous $ ***/month through December 31, 2019. However, in return, we will expect our property manager to be given immediate access to the unit to re-key the unit upon 24 hours notice. Further, we expect Robert and Theresa, and any other guests, will grant access to The Menkiti Group staff, our property manager staff, and service providers provided that the aforementioned parties provide 48 hours advance notice so that we can finally complete the repairs that we have been ready to complete, but for Robert’s unwillingness to allow us access – Irving Street address displayed at the bottom of the letter. Note: After we sent our email – Set UP!!!!! – to the Director of Property Management with L. Management and two (2) Menkiti Group representatives – Oct 28, 2019 at 12:39 PM. In return we received an email with a letter attachment – Landlord response that read I received the attached letter today, emailed from the LCE attorney. It was sent to us on Oct 28, 2019 at 12:46 PM. Note: The Menkiti Group are very familiar with the District’s housing regulations as stated by them. What wasn’t mentioned on that list in tiny print was the Nov 19, 2018 – illegal attempted access, Jan 31, 2019 – when the L. Management technician came to the door with no 48 hours notice whatsoever telling the previous Service Manager, “I knocked but no answer, what do you want me to do?” On March 15, 2019, the Service Manager with L. Management and the Menkiti Group representative inspected our rental – it is listed on their list: Access Granted: NO – This is not true at all and it is documented to prove it. It is ashamed you have to cover yourself like this from being lied and ganged up on. We believe, Dec 31, 2019, was the deadline they had in mind to get us out of the rental per the 30 day Notice to Correct or Vacate. At first they were buying time to see what we had and then tried to end the court proceedings by hoping to get us riled up (setup) in court to have it dismissed in or out of court. On Oct 23, 2019, we discovered that The Menkiti Group which was the trade name of the Aroli Group LLC was canceled Expiration Date: 4/22/2006. After mentioning it several times, we decided not to disclose anything further concerning the Menkiti Group being canceled. There were using the canceled trade name in a clever way such as (in) care of (C/O) Menkiti Group. Mailing address (office): 3401 8th Street NE (a pattern). We were not being taken seriously with the name being used by all kinds of sources, documents and ties with the government, city officials making it appear everything was in order (deceptive order).
139) On Nov 1, 2019 around 9:45 AM, we had a meeting with the LCE attorney. She just so happened to flip her files to the very envelope with the Landlord response letter that was suppose to be mailed to us as well. She acted surprised and we were too, which was very suspicious the way it occurred in her explanation. It seems as though she was trying to cover it up by the way she was acting and expressing herself to us. The impact from that event and not going to court with us at all, after further discussion between us. It made us feel as though we could not trust her and others at all.
140) On Nov 4, 2019, a Non-Redeemable Judgement for possession concerning the gym owner and wife’s residential. 141) On Nov 5, 2019, we had a Status Court Hearing. The Director of Property Management with L. Management and their attorney present (this is just part of it). Court: Well, Inspector ____ did the close out inspection and they said basically 17 of the 21 items had been addressed and there were four remaining items. Have those four remaining items been fixed? Attorney: No, Your Honor, and the reason for that is that last Monday, was the date of the inspection. That morning, the landlord was there with the contractor attempting to complete the remaining items which are installing a window, doing some grouting, figuring out what needs to be done to complete the precautions to prevent rodent infestation. At that time, the contractor was unable and unwilling to do any further work in the unit because the plaintiffs are so disruptive, and harassing, that the contractor doesn’t feel safe or able to complete the work if they’re home or if he is not accompanied by a police officer. So this was discussed with Inspector __ during the time of the inspection. (Fast-forward at the hearing) Robert: Also, may I say something else, Your Honor? The Court: No, I’m going to finish this up, I’ve got a courtroom full of people. Robert: Okay. The Court: I’m going to hold you to what you say. If you say anything to the contractor after you let him into your unit, then he has the right to leave and I’m going to dismiss the case. The same DCRA/court inspector who was present & said nothing even though that never happened just to clear us or herself, nor did they have plans to do the work on Oct 28, 2019. At first it was to buy time to see what we had. They tried to put it on us as being the problem and to discredit by lying on us in court for damage control on record. They tried to get us riled up (inside or outside the court) to get the case dismissed to put their next tactic in place per the 30 Day NOTICE TO CORRECT OR VACATE. We were the victims and we were the ones who took them to court to get repairs done and it was being turned around on us. This same vendor came back to the rental with a helper only. There was no police officer, no security team and even spoke and said hi like nothing had happened. Just before we left out on Nov 5 to go to the hearing, we called to check in with them because we hadn’t heard anything from them. Starting with the Service Manager with L. Management left a message – (documented) – Nov 5, 2019 around 7:50 AM. We called the Director of Property Management with L. Management left a message (documented) – Nov 5, 2019 around 7:52 AM. Again, we called the Service Manager with L. Management, left a message (documented) – Nov 5, 2019 around 8:28 AM. Again, we called the Director of Property Manager with L. Management, left a message (documented) – Nov 5, 2019 around 8:29 AM. As a last ditch effort we called the Menkiti Group/Aroli Group representative, and left a message (documented) – Nov 5, 2019 around 8:32 AM.
142) On Nov 16, 2019 at 4:15 PM, a pink note was placed on our door by a server. It was an attempt to serve Joseph or Robert (Theresa’s name omitted) 30 DAY NOTICE TO CORRECT OR VACATE. 143) On Nov 19, 2019, this date was a sad reminder of the illegal attempted access, a year earlier. It made matters worse when we came home and saw the 30 DAY NOTICE TO CORRECT OR VACATE, Dated: Nov 13, 2019 approximately 3:19 PM, taped on the door – Robert went into the (Menkiti) office, Theresa was too upset at that moment to meet with a Menkiti Group/Aroli Group representative about the 30 DAY NOTICE TO CORRECT OR VACATE. The representative wanted him to read and follow the document and they can proceed from there – Note: Theresa’s name omitted – #2 AKA- (A) – Your violation consists of the following: 1) Unauthorized changing of unit locks. 2) Failure to provide access to the landlord or their agents for purposes of inspection and repairs. Lease dated: April 7, 2011 – Paragraphs: 15 and 20 – You have thirty (30) days within to cure the foregoing violation, in which case this notice shall be deemed withdrawn. Provided, however, that a renewal of such violation shall be cause for the housing provider to seek possession of your premises without further opportunity on your part to cure such a violation. You are hereby given thirty (30) days to cure the violation(s). The violation(s) may be cured by: 1) Re-install original locks to the unit or provide landlord a copy of keys to the new locks. 2) Allow landlord and/or agent access to the property for purposes of inspection repair. By reason of the foregoing, in the event you do not cure within the thirty (30) day period, this letter shall be deemed to be your notice to Quit and Vacate, and you are hereby notified that the housing provider desires to have and gain possession of the premises occupied by you as set forth above, no later than midnight December 31, 2019. In the event you fail to vacate the premises as aforesaid, it will be necessary that the housing provider take such steps as are appropriate to secure possession of the premises. Nothing herein shall be deemed to relieve you of your obligation to promptly pay all future rents due or prevent management from suing for possession based upon non-payment of rent. You are also notified that the rent for the premises is due in accordance with your lease, up to and including the period after which you are required to Quit and Vacate pursuant to the terms thereof. Landlord expressly reserves the right to demand, collect or accept rent for the period after expiration of this Notice without waiving the right to enforce this Notice and the terms of the lease agreement between the parties. This notice shall not relieve you from any claims for any other damages, which may arise out of the lease agreement. This property is registered with the Rental Accommodations and Conversion Division. RACD(?) The Housing Provider’s Registration Number is LR#. A copy of this letter has been filed with the Rental Accommodation and Conversion Division within 5 days of service upon you. Payment by you, or acceptance of rent by the owner/management after this notice will not waive this notice of your violation of the lease/tenancy unless you cure the violation noted above signed by L. Management attorney – Note: Since 2009 to the time L. Management came on the scene as our property management, the Menkiti Group/Aroli Group wasn’t interested in rekeying or a key during the period (then) 9 years. The LR# is wrong, a number is missing (a pattern). L. Management took bits and pieces of the April 7, 2011 lease and tried to turn it in their favor but the Menkiti Group/Aroli Group did not hold up on their end such as 7. under Utilities: trash to be provided by owner and that has never happened. It was part of the rent and they wouldn’t/didn’t do it for their own purposes. We pay our own electricity. They had it checked on the RAD Registration/Claim of Exemption Form as part of the rent when it was filled out and stamped Jan 18, 2019 including appliances we don’t have and/or was not provided by the Menkiti Group/Aroli Group and/or their property managers. Note: RACD(?) The Department of Housing and Community Development (DHCD) RAD Registration/Claim of Exemption Form shows RAD (Rental Accommodations Division) in the right-hand corner at the bottom not RACD (Rental Accommodations and Conversion Division – a pattern). 144) The gym owner and wife’s residential situation going behind the scenes – Writ of Resolution (possession of premises) – Approved and Filed – Dec 2, 2019. APPLICATION TO STAY EXECUTION OF WRIT OF RESTITUTION – The eviction was set for Jan 13, 2020. 145) Our email draft to the landlord – Keys Given to Ownership – We – Theresa and Robert have taken keys to ownership The Menkiti Group our landlord to cure the eviction notice for December 31, 2019. A member of The Menkiti Group has agreed verbally/this meets ownership request, and that actions will be taken to stop this eviction process. And 48hr notice will be given upon entry at 3408 18th St NE #A Wash; D.C. 20018 Upper Level. PS! We would like to be present at each entry of Ownership and Management & we will not say anything to vendors as discussed partially with ownership, and partially with the Judge in court. We printed our names and signed the email draft – Dec 9, 2019 at 8:59 AM. 146) On Dec 9, 2019 at 3:58 PM, we purchased a set of duplicate keys. We brought the keys home tested the keys, it worked. On Dec 10, 2019, we tested the keys again and documented it for our protection and headed to the (Menkiti) Office to deliver the keys and email draft – Keys Given to Ownership for it to be signed. We sat down with the representative and presented the keys and email draft – Keys Given to Ownership to be read and signed. The representative declined to sign it and said he would have to have someone there to review it to make sure it is incompliance with their internal procedures. He never got back with us about it. We discussed different issues with him about how we felt and the way we were being underhandedly mistreated, ganged up on, lied on, slandered. We told him, it was a conspiracy and we were going to defend ourselves. Since then the representative we spoke to has left.
147) Gym owner and wife’s residential situation – MOTION TO VACATE DEFAULT JUDGEMENT AND QUASH WRIT – Dec 16, 2019. Note: This was going on behind the scenes while the landlord and management were trying to push us out with tactics and/or other means – deadline: Dec 31, 2019. 148) Gym owner and wife’s residential situation – PLAINTIFF OPPOSITION TO DEFENDANT’S MOTION TO VACATE DEFAULT JUDGEMENT AND QUASH WRIT filed Jan 7, 2020. 149) Gym owner and wife’s residential situation – PLAINTIFF’S OPPOSITION TO APPLICATION TO STAY EXECUTION OF WRIT OF RESTITUTION – Jan 8, 2020. Note: It details (shedding light) on how they were trying to buy time, acting unaware of their issues such as they have not shown any reason why they have failed to pay any rent at all for months and months concerning their residential situation. This was going on while the landlord and management was working on us to make room for them to still operate under the radar with underhanded tactics and with their helpers using noise tactics, blocking us, intimidation, certain people assigned to deal with us, on the scope of everything, giving us the runaround, trying to operate off radar. 150) On Jan 9, 2020 – Stayed by consent of both parties through Jan 15, 2020. This case was scheduled for a Status Hearing on Jan 15, 2020 at 9:30 AM. 151) Writ of Restitution Status Certificate concerning the gym owner and wife’s residential situation – Quashed by consent of both parties. The eviction scheduled on Jan 13, 2020 has been canceled – Jan 15, 2020
152) At 10:35 AM, the DCRA representative drove up in a white car and parked out front. He got out the car and took a picture of 3408 18th St NE building. He went around the back and took another picture of the building. He got back in the car and appeared as if he was putting information in his records and then leaves around 10:40 AM – Jan 15, 2020. Note: With damage control comes changes being made. We checked the (old database) DCRA PIVS and noticed it listed ID *****-***-***** – Vacant/Property/ Registration – Completion Date: Jan 14, 2020 – Completion Status: Inspection Pending. It changed again to property occupied on Jan 16, 2020. (documented) At the Office of Tax and Revenue, it was changed from 003 – Vacant to 002 – Commercial. At that time 3408 18TH ST NW (no such address) had not been taken out of the DCRA PIVS. Not too long after, the old system was changed to a new system – New not so much improved same old, same old system meaning those familiar patterns still lingering (some not as obvious now) but on a different system. Keeping the cycle going cleverly.153) Email from L. Management – Inspection Scheduled for January 28, 2020 – Good Afternoon Tenants and Residents of 3408 18th Street, We have scheduled for an inspection of the property at 3408 18th Street on January 28, 2020 at approximately 10:00 AM Note: NE not listed as part of the address on the email (a pattern). The inspector will be accessing both units at the property, as well as any common areas, mechanical closet, etc. If you have any questions, please do not hesitate to contact the management office. If you will not be present for this inspection, please inform the management office immediately so that we can make arrangements for access – Jan 15, 2020 at 12:48 PM. 154) On Jan 28, 2020 at 10:00 AM, the BBL processor inspected our rental thoroughly including the common areas and stated he had to draw a layout plan and take notes. Note: This is the same BBL processor who certified on the Jan 18, 2019 stamped RAD Registration/Claim of Exemption Form that this Housing Accommodations was in substantial compliance with the DC Housing Regulations to the best of his knowledge when in fact it wasn’t. At that time he never stepped foot in our rental unit for an inspection. Nor anyone else from the landlord, management, agency/organization or independently to make such an assumption that it was in substantial compliance. They claimed appliances we didn’t have or were not provided by the Menkiti Group/Aroli Group. Not that I’m aware of or to the best of my knowledge, several phrases that seem to be used to try to avoid criminal actions being taken against ones self for not being truthful. Meanwhile, the timeline coincides with what was occurring in our timeline concerning them trying different tactics some uncomfortable, some harmful to push us out of our rental unit, our home! 155) On Feb 3, 2020 at 3:26 PM, we received an unexpected call from a DCRA investigator who asked questions they already should know. Some of the questions asked, who is the owner of the building? What kind of property is this? He was suppose to call back that day or the next day but never did (a pattern). Note: DCRA has the information in their system. Also, they should know who the current property management is now, not our second (2nd) property management (2015-2017) C. Property Management. The first One Family Rental License put up in the hallway (before it was replaced) should have listed (2017-2018) M_ _ A___ our third (3rd) property management (a pattern). It should be showing the current (4th) property management (2018-present) L. Management correctly on the One Family Rental License on display now not C. Property Management (2015-2017), and the registered agent and address should have been listed (a pattern). It should have stated on the One Family Rental License, Director not acting Director of DCRA. This is not simplifying things and it is not correct.156) On March 18, 2020 at 12:03 PM, a white car drove up and a male got out and went to B___ _ F___’s owner/personal trainer to let him know he was not to have classes but he told him that he was not having classes just working out (a pattern). B___ __ F___ continued to operate and have classes. It is the Menkiti Group/Aroli Group who is actually pulling the strings (front) from behind the scenes concerning B___ __ F___ with help from DCRA and others. Also, they were/are covering for the B____ __ F__’s owner/personal trainer’s name by changing and/or misspelling his name, misspelling B___ _ F__ ’s name or added Unit B to the Basic Business License that never existed before. Note: There is not address at all on the gym’s side. We have had clients come to our door. They were letting them do what they want to do, passing the buck even before the pandemic. They told us, we are just following orders, the gym is in compliance, contact tenant organizations, contact the police, contact the landlord/property management. The property managers told us to contact the police. The police said it was a civil matter in Landlord and Tenant Court, contact the landlord or property management, contact DCRA. Note: The gym owner and wife’s residential situation – In the MEMORANDUM OF POINTS AND AUTHORITIES under FACTUAL AND PROCEDURAL BACKGROUND – After various hearings and court filings, on January 15, 2020, both parties filed a Consent Settlement Agreement. The conditions of the Agreement included a move-out date provision of June 30, 2020. In the DEFENDANT’S BRIEF IN OPPOSITION TO PLAINTIFF’S MOTION TO ENFORCE SETTLEMENT AGREEMENT under FACTUAL AND PROCEDURAL BACKGROUND – Defendants were unable to vacate on June 30, 2020 due to circumstances related to the pandemic. It states that Mr.______ experienced a severe loss of income when his work as a personal trainer was forced to stop working and his wife was forced to stop working… Note: A timeline of what was going on behind the scenes.
On March 19, 2020, B_____ __ F____ still had classes going on. 157) After a complaint DCRA investigator came out and posted an orange sticker on the window that read EMERGENCY CLOSURE NOTICE dated: 3/20/20. Even with the pandemic going on, he found ways to get around it even putting up black trash bags to cover the gym’s window to conceal activities. Note: Behind the scenes DCRA still was covering for B_____ __ F___ – giving a incorrect name of the property owner and a incorrect name Bounce (incorrect) for B____ __ F__ the gym – documented (a pattern). 158) On April 17, 2020, we returned home between 8:15 PM – 8:30 PM. When we reached our door we heard excessive loud radio/music with bass coming from B_____ __ F___ . It had been going on continuously from April 17, 2020 till April 27, 2020 day and night. It seemed to get even louder during the night. It was right under our bedroom keeping us awake with the talking, music, and vibrations that shook the floor from the bass and loud talking at night. We couldn’t properly rest at night or during the day. We called the police on April 23, 2020 for a record. Two police officers arrived at 11:19 PM which was during the noise ordinance code law time 10:00 PM to 7:00 AM. Both officers acknowledged hearing the music/radio playing inside. The police officer said if B_____ __ F__ (owner/personal trainer) was there they would have asked him to turn it down. They gave their badge numbers and names. On April 25, 2020 at 10:45 PM, with no end to the music/radio and being disturbed, frustrated, lack of sleep, interfering with our quality of life during the pandemic at that! We emailed the Menkiti Group/Aroli Group and informed them about the situation, no response and no immediate results from them. The music completely stopped at 2:42 PM on April 27, 2020. Note: It was a deliberate desperation act. The radio/music box (with multicolor lights that could be seen at night) was sitting in the window’s seal just before the black trash bags were put up to conceal what was going on inside the gym and concealed the multicolor lights. We found out later, in (late) February 2020 while Defendants (gym owner and wife) were in possession of the Unit (residential), a fire damaged the kitchen and other areas. The Unit wasn’t repaired until months later. Along with being sued for possession of the Unit. 159) AMENDED SETTLEMENT AGREEMENT- Defendants shall vacate 60 days after the conclusion of the public health emergency in the District of Columbia – Note: A timeline of the gym owner and wife’s residential situation – Filed January 22, 2021. Double Standard – DC Department of Public Works was picking up the trash for months even coming in the fence at the back of the property to empty the green trash can for B______ __ F___. We were told they do not pick up trash at a mixed-use building. B_____ __ F___ is commercial. 160) ALERT! We discovered around July 15, 2020 that the Menkiti name was replaced as the Registered Agent of our rental property (alias name 4013 Gault Place Partners, LLC) on the DCRA Business Filings and other properties. Some changes have already been made earlier (2020) and is continuing (a pattern). The Registered Agent is still not listed on our One Family Rental License. Along with that an incorrect property management is still listed on the license and we were not notified of the change either (a pattern). They are trying to escape Accountability doing its Job. It is Inescapable and it is already Documented along with An Open Book with Divine Intervention at Work – Luke 12:2-3 and Isaiah 29:15. There is a wider conspiracy – THE BIGGER PICTURE.
THE BIGGER PICTURE – PART 2
We were asked, “Why were extreme tactics used?” There are many pieces to this horrendous puzzle. Everybody had their own purposes, such as just following orders among other things going on behind the scenes, before and/or along with our situation. The more tactics they used the more came out. The pieces added on to the horrendous puzzle showed a bigger picture that made it clear to us there was more going that met the eye. It was became obvious to some we were on to them.
RETIRED ADDRESS meaning address no longer in use and should not be in use. BOGUS meaning not genuine, true or what it claims to be. DISGUISED WRITING meaning writing in an altered way to not be recognized such as a letter(s) missing, misspelled words, letters not uniformed, the alignment of letters and words, letters showing different sequences of strokes, two letters joined together to form one letter, letter written over another letter and/or number written over another number. ALTER meaning to change. PATTERN meaning – a repeated way(s) in which something is done. The Menkiti Group/Aroli Group had two offices located on 12th St. NE in different locations at different times. Their 8TH STREET NE headquarters was gutted out and renovated that included an office shower. This Deed, made this 9th day of August 2012, by and between ____ LLC, party of the first part, and Aroli Group, LLC a District of Columbia Limited Liability Company, party of the second part…. Lots Thirty-Three (33) and Thirty-Four (34) in Square Thirty-Eight Hundred Thirty-One (3831). In the DCRA Business Filings – AG 8th Street NE Partners LLC Registration/Effective Date: 8/10/2012. This Corrective Deed, made this 26th day of March 2013, by and between ____LLC, Grantor, party of the first part, Aroli Group, LLC, party of the second part, and AG 8TH STREET NE PARTNERS, LLC, a District of Columbia Limited Liability Company, Grantee, party of the third part… property commonly known as 3321-3329 & 3407 8th Street… real property described as Lot Nos. 0033 & 0034 in Square No. 3831. Note: 3401 (office) & 3405 (one of their commercial tenants) not listed on the property’s Deed. When looking up 3401, 3405 & 3407 8th Street NE, No property results were found with DC Office of Tax and Revenue. When looking up 3329 8th Street NE, a record for 3329 8th Street NE – Use Code: 073 – Industrial-Light comes up with DC Office of Tax and Revenue. The Menkiti Group/Aroli Group LLC headquarters – 3401, 3405, & 3407 8th Street NE is under the retired address 3321 8TH STREET NE (retired address) under the alias name AG 8th Street NE Partners LLC – Use Code: 73- Industrial-Light with the DC Office of Tax and Revenue. Code Description o73 – Industrial-Light – Long Description (Class 2) Structure used to process, assemble, or manufacture raw, semi-finished, or finished materials, and/or completed components, use not limited to structure. The exact date was not disclosed when 3321 8TH STREET NE was retired but it has been retired for a long period of time according to several sources. The Menkiti Group/Aroli Group have two commercial tenants at their headquarters. One of their tenants never had a Basic Business License on record at this location until recently (change – a pattern) Start Date: 2020/10/01 End Date: 2022/09/30 and their trade name in use E ___ P___ DC -Registered Date: 5/29/2014 – Trade Name Status: Canceled Expiration Date: 5/29/2016 (last checked and documented 2/18/2021) a pattern. Just like the trade name – The Menkiti Group Canceled Expiration Date: 4/22/2006 (a pattern) and their other tenant’s Business License was expired over a year and a half and at one time even selling beverages and snacks and so forth – a pattern (documented). DCRA hosted an event (help raise awareness of building safety) at the business during that time. Is this misleading? An agency participating made it appear that everything was in order when in reality it was not in order. That was not setting the right example. DCRA agency tried to cover for the Menkiti Group/Aroli Group, in realty for the agency too, by writing up several False Certified Documents. Is this misleading? They are known as the Menkiti Group (canceled trade name) not Menkita Group per DCRA’s version. Note: On one of the signature parts of the Property’s Deed (Menkiti Group/Aroli Group headquarters) the last letter [i] in Menkiti is written over the letter [a] in authorized to make it appear to read Menkita. All three of the notary seal stamp is faded/smudged/not legible (documented). Note: The property 3315 (Square 3831 Lot 0028) & 3319 (Square 3831 Lot 0032) 8TH Street NE under the Menkiti Group/Aroli Group alias name CCMG II LLC. The SPECIAL WARRANTY DEED made and entered into as of the 8th day of November, 2018, by and between _____ Limited Partnership, a District of Columbia limited partnership (“Grantor), and CCMG II LLC, a District of Columbia limited liability company (Grantee”). Note: The previous owner’s name is still listed with the DC Office of Tax and Revenue (documented). On the DCRA PIVS (Map) it showed 3321 where 3315 building is. The sign 3315 was taken down in 2019 to make it less noticeable perhaps and later freshly painted. Up from 3315 building, 3319 is/was displayed on a white sign with black writing on it attached to the fence (chain link) and up from there was a little sign with 3321 displayed on the back of the black metal gate but since then it has been removed. Note: Another commercial tenant of the Menkiti Group/Aroli Group was operating discreetly behind the enclosed chain link fence further back on a revoked LLC and expired trade name – documented (a pattern). When opened during the day it wasn’t as noticeable. Next is 3329 building with the illuminated (red letters) Menkiti Group sign on the building, and next is 3401 with the illuminated (white letters) sign is not as visible from the street. It is located down a slope driveway with an apron. It seem as though it was an loading dock for a previous business the way it is designed. Next is 3405, 3407 and then the Parking Lot (Square 3831 Lot 0816). This (parking lot) Deed, made this the 12th day of April, 2013, by and between ______, LLC., a body corporate of the State of New York, party of the first part, and AG 8th Street NE Partners, LLC, a District of Columbia Limited Liability Company, Party of the Second part… Note: Now known for assessment and taxation purposes as Lot 816 in Square 3831… Which has a mailing address of: 8th Street, N.E. Washington, DC 20017… The DC Water and Sewer Authority sent a CERTIFICATE OF DELINQUENT WATER/SEWER CHARGES to the Menkiti Group/Aroli Group LLC under their alias name, AG 8TH STREET NE PARTNERS LLC dated: 02/22/17 gives the Service Address as 3419 8TH ST NE for Square 3831 Lot 0816. Note: On this document there are two (2) letters r & n joined together that make it look like this (Govemment of the District of Columbia – a pattern). According to the District of Columbia Master Address Repository – Office of the Chief Technology Officer – 3419 8th Street NE does not exist(a pattern). The DC Water and Sewer Authority sent a RELEASE OF LIEN dated: 05/10/17 which gives the Service Address as 3419 8TH ST NE for Square 3831 Lot 0816. Note: According to the District of Columbia Master Address Repository – Office of the Chief Technology Officer – 3419 8TH ST NE does not exist (a pattern). Note: Committee Report dated: July 2, 2013, The Committee on Transportation and the Environment, to which proposed Resolution___, the “District of Columbia Water and Sewer Authority Board of Directors Mr. Obiora “Bo” Menkiti Confirmation Resolution of 2013″ was referred, reports favorably on the legislation and recommends its approval by the Council of the District of Columbia. Purposed Resolution____ would confirm Obiora “Bo” Menkiti to the District of Columbia Water and Sewer Authority Board of Directors… Section 2 appoints Obiora “Bo” Menkiti to the District of Columbia Water and Sewer Authorities Board of Directors. Note: The Menkiti’s address is showing an incorrect zip code (a pattern). The Menkiti Group/Aroli Group appear to like tuck away properties single and/or a monopoly together in a section by itself to make it easier for them to eventually operate off radar and/or for other purposes not for the common good per their patterns.
Mixing things up, changing things as a throw off or to mislead – example 1 – CERTIFICATE OF OCCUPANCY – 6/28/2013 – Permission is Hereby Granted To: AG 8TH STREET NE PARTNERS – Address issued to – 3329 8TH ST NE – Description of Occupancy: OFFICE SPACE – Trading As The Menkiti Group. Note: DCRA Business Filings – AG 8TH STREET NE PARTNERS, LLC – Registration Date: Aug 10, 2012 – Business Address – 3401 8TH STREET NE Wash; DC 20017 – Trade Name Listing – NO TRADE NAME FOUND – The Menkiti Group was canceled – Expiration Date: April 22, 2006. The Menkiti Group was the trade name for the Aroli Group, LLC (Registration Date: April 22, 2004) not for AG 8TH STREET NE PARTNERS (misleading). Example 2 – CERTIFICATE OF OCCUPANCY -11/03/2015 – Permission Is Hereby Granted To A____ A____ H______ LLC – Address issued to – 3405 8TH ST NE – Description of Occupancy: Retail – Trading As – NA. Note: DCRA Business Filings – A____ A____ H_____ LLC – Trade Name Listing: A____ A___ H______ – Brookland – Registration Date: March 26, 2015 – Trade Name Status: Active – Trade Name Expiration Date: 4/01/2021. This contradicting what it states on the Certificate of Occupancy – trading as – NA – It is misleading. On the DCRA PIVS, a third Basic Business License was added to the 3405 8th St NE location as of March 26, 2020. The 2nd LLC Basic Business License (retail) is connected to the NW location and was supposedly sold and have changed to a new name leaving just the NE location at the Menkiti Group/Aroli Group LLC headquarters. Note: On the DCRA Business Filings A_____ A___ H____ LLC is still listing the NW location that was sold instead of the address at the Menkiti Group/Aroli Group headquarters, last checked and documented 2/19/21. Example 3 – CERTIFICATE OF OCCUPANCY – 6/28/2013 – Permission Is Hereby Granted To: AG 8TH STREET NE PARTNERS, LLC – Addressed issued to – 3407 8TH ST NE – Description of Occupancy – Office Space – Trading As: The Menkiti Group. Note: E____ P_____ DC is not an office but it’s suppose to be a fitness type of business, E___ P ____ DC – Registration Date: May 29, 2014 – Trade Name Status: Cancelled – Trade Name Expiration Date: May 28, 2016. The name is not displayed on the top of the building itself for clarity but on the doors and a miniature sign that is taken outside to be displayed and can be taken inside at anytime. Note: The Department of Housing and Community Development (DHCD) will become a TENANT develop by the Menkiti Group (the trade name used) opening the door wider for wrongdoings! Note: “We are excited to welcome DHCD as an anchor tenant for the second phase of the M_ _ G____ development project in the heart of historic A____,” said Bo Menkiti, founder and chief executive officer, The Menkiti Group…We are looking forward to working with DHCD to design and develop a new office space within this vibrant community to fully meet their needs and goals.” What is not being told is, how the DHCD went out their way to lie and cover for the Menkiti Group/Aroli Group as well as others. We were given incorrect information on three (3) CERTIFIED documents connected to the Menkiti Group/Aroli Group, giving us the runaround trying to deter us. It is Aroli Group LLC not Arok Group LLC, per DHCD’s version. K___ W___ C___ P___ (trade Names that are in use) have nine (9) listings with different file numbers in DCRA Business Filings all are expired – last checked and documented 2/19/21 (a pattern). The LLCs to these trade names are all revoked except one – last checked and documented 2/19/21 (a pattern). K___ W___ C___ P___ is part of the Menkiti Group family of real estate services companies (exact description of words). It has been even more significant changes going on trying to cover up information to hide the facts of what is really going on. That is a telling sign that your hands have been caught in the cookie jars. Changes that have occurred recently and still occurring. All hands on deck because they have their feet in the doors heavy in a lot of agencies, organizations other means across the metropolitan area, not playing on a even playing field but CHEATING their way up with help (ENABLERS!!!!!!!!!!!). This is despicable! That is not a formula for transforming lives for the common good. IT SPEAKS FOR ITSELF!!! Their motto is transforming LIVES, not transforming LIES! We did not start these tactics or maneuvers to go against anyone, and certainly not out of cruelty! YOU DID! The ones in question: You know who you are, what you did and what it applied to big or small. You want proof to back up our defense but you are using this information against us by partaking in the wrongdoings, turning your head the other way allowing it to happen, altering, removing, telling lies or making it known for changes that are not positive and to enhance the wrongdoers and their immoral actions, escorting accountability out the door. Accountability is doing what it is suppose to do that is to hold people, agencies so forth accountable. Is this the government or a club house (Distinguished Club) with exclusive membership that certain people and their associates or entities can get perks and doing certain favors for them to beat the system? The formula for a real change is to truly change, honest change. There is a lot of pretending going on, example you can’t get in a vehicle and go anywhere without doing the proper steps before you can drive off or you won’t be going anywhere. It has been a task keeping up with these people trying their hand at it and others and so on with different changes made with twists & turns thrown in left and right, to confuse, alter and shake things up trying to wear us down. It can lead to mistreatment such as this. It is not just one person or just one agency, organization, department, etc. This vicious cycle goes on and on and on, passing the torch on to continue this cycle and pretending like changes are being made for the common good. The – we/I were unaware of this, not that we/I know of, not to my/our knowledge, third party information, disclaimers and who you know that can help bypass Accountability. Anything to relieve Accountability from doing what it is suppose to do and a free pass is not apart of that. We may have been sleep deprived but we are NOT stupid folks. It has caused a extreme distrust and being ganged up on directly or indirectly added insult on top of that makes it warranted. For the records, you asked for proof and we are providing the pieces to this horrendous puzzle that there is more going on and been going on than what meets the eye with no accountability and again to the level of distrust and betrayal. Those little things that you let slide that mounts into bigger things over a period of time while you focus on stretching the truth and sweeping it discreetly under the rugs. While whoever is benefiting continue to push the envelope even further with help. It becomes too widespread and heavy until the bottom falls out in the worse way causing innocent people to be affected that were not involved in these deceptive acts in the first place. All talk and no real action!
WE ARE TRYING TO GET THE WORD OUT ABOUT OUR WEBSITE – EXPOSING WRONGDOINGS
We, the tenants Robert and Theresa, have been tenants of the Menkiti Group/Aroli Group since 2009 under the alias name 4013 Gault Place Partners LLC. Before 2016, there were signs that the Menkiti Group/Aroli Group were trying to push us out underhandedly. One example is the water was cut off twice, no records was found from the DC Water and Sewer Authority. Note: Both times it occurred when the lower level was unoccupied. They were trying to push us out of our rental unit by using different aggressive tactics by a certain time period. Why? Obviously, there is a lot at stake. On various levels that resulted in us being totally blocked and mistreated in the Nation’s Capital. This website is exposing a BIGGER PICTURE showing in-depth of what is really going on behind the scenes in the Nation’s Capital. And, for a long period of time. There is a pattern of many documents with misspelled words/names, incorrect/nonexistent/retired addresses, documents not printed the way it is viewed on the screen. Sometimes it reads differently, information is left out when printed. The full page is not shown even though it is showing the full page before it is printed out. Wrong names of people, letters/numbers not legible, signatures seem to differ. Notary seal stamp smudged/faded/not legible. Falsified documents including certified documents. DISGUISED WRITING – a letter missing, not uniformed, alignment of letters and words, letters showing different sequences of strokes, two letters joined together to form one letter, a letter written over another letter and/or a number written over another number. Documents in tiny print, applications not properly filled out/missing information, incorrect information on documents. Wrong property management listed for the property. Listing the wrong business address on the lease of their commercial tenant. Businesses operating and/or properties off radar at one time or another. Camouflaging certain business names on documents and database, blurred, smudged documents. Property not registered, using the wrong SL (Square/Lot) numbers or missing SL numbers. Addresses showing in the wrong location on the map. Using the wrong Use Code for the property, system rigged to show certain results, changing of different information, in some cases the new system that was put in place when printed on paper the agency’s name & logo is not showing and the information is split on two pages instead of having it all on one page for clarity. Some businesses showing an inaccurate business address in the DCRA business filings/no registered agent and/or address listed as required. Some business names in use not registered, others are revoked/expired/canceled, allowing a canceled trade name (listed on the DCRA business filings as [The] Menkiti Group) doing business/real estate/developing/investments, community events, hiring, advertising, displaying two illuminated building signs at their headquarters (one in plain view) under that name to do business/interacting with people and the government helping to build their brand by participating and allowing them to operate in this manner for almost 15 years, a decade plus! This name is technically available to anyone who registers it and reregisters the name at the appropriate time because it is canceled, expiration date: 4/22/2006 at the time of this insertion 2/20/21. This name, Menkiti Group, is still in use by the same entity (Aroli Group LLC) who was using this trade name since it was first registered and put into effect 4/22/2004 according to the DCRA Business Filings under the Trade Name Listing (sometimes used with [The] or used more often without [The]). The District of Columbia “Clean Hands” mandate (D.C. Code 47-2862) stipulates that individuals and businesses are to be denied City goods or services (e.g. licenses, permits, grants, contracts) if there is a debt owed to the District of Columbia of more than $100 for fees, fines, taxes, or penalties… Close ties & chummy relationships being put ahead of ACCOUNTABILITY. No one should be above the law. To add insult to injury the government and others in question partaking and covering up wrongdoings from the general public. In our situation against us while were trying to protect and defend ourselves against our Landlord’s underhanded tactics, because we were so close to the truth that wrongdoings existed concerning or Landlord, who tried to discredit us along with others connected to this Landlord. There are documentation about our situation and more to back it up with patterns that this is occurring/occurred. As changes are being made. The Office of the Inspector General (OIG) Responsibilities of the OIG – OIG is an executive branch agency of the District of Columbia government that conducts audits, inspections, and investigations of government programs and operations. The OIG’s mission is to promote economy, efficiency, and effectiveness, and to detect and deter fraud, waste and mismanagement throughout the government. In carrying out its duties and responsibilities, the OIG refers all evidence of criminal violations that it uncovers to the US Department of Justice.
The definition of a conspiracy is a secret plan by two or more people to commit an unlawful or harmful act. A cover up is a planned effort to hide a dishonest , immoral, or illegal act or situation, an action or a way of behaving that is meant to prevent people from knowing about something. Underhandedly means sneaky or deceitful. The Government creates laws for order, regulations, and our safety. We found out they have us under radar, meaning where we live is listed as VACANT, 4013 Gault Place Partners property is owned by the Menkiti Group. Our BBL for One Family Rental is not showing the right property management and no registered agent. It should have showed MBB Affiliates our 3rd management before the date expired and now should show Longford our 4th management, not Crescent our 2nd management.
The definition of a conspiracy is a secret plan by two or more people to commit an unlawful or harmful act. A cover up is a planned effort to hide a dishonest , immoral, or illegal act or situation, an action or a way of behaving that is meant to prevent people from knowing about something. Underhandedly means sneaky or deceitful. The Government creates laws for order, regulations, and our safety. We found out they have us under radar, meaning where we live is listed as VACANT, 4013 Gault Place Partners property is owned by the Menkiti Group. Our BBL for One Family Rental is not showing the right property management and no registered agent. It should have showed MBB Affiliates our 3rd management before the date expired and now should show Longford our 4th management, not Crescent our 2nd management.
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- DEED – 3408 18th Street NE – Note: The first DEED before the RE-RECORDING CERTIFICATION (10/30/2013) where partners was added This DEED ( March 7, 2008) was included in the RE-RECORDING CERTIFICATION to reflect partners being added in – pt.1 cont. to pt. 2
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- DEED – 3408 18th Street NE Washington DC 20007 (wrong zip code) – The zip code shows 20007, a NW zip code location and it also reflects in DCRA records – The mailing address show the correct zip code. pt. 2
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- DEED OF TRUST- March 7, 2008 – 3408 18th Street NE under the alias name 4013 Gault Place Partners LLC – pt. 1 cont. to pt. 2
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- DEED OF TRUST (tiny print) – Menkiti/Aroli Group LLC property – 3408 18th Street NE – under the alias name 4013 GAULT PLACE PARTNERS LLC – disguised handwriting (not legible) – pt. 2 cont. to pt. 3
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- DEED OF TRUST – Menkiti/Aroli Group LLC property – 3408 18th Street NE – under the alias name 4013 GAULT PLACE PARTNERS LLC – disguised handwriting (not legible) – pt. 3 cont. to pt. 4
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- DEED OF TRUST – SECURITY AFFIDAVIT CLASS 1 – Menkiti/Aroli Group LLC property – 3408 18th Street NE – under the alias name 4013 GAULT PLACE PARTNERS LLC – disguised handwriting (not legible) – pt. 4
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- ASSIGNMENT OF LEASES AND RENTS – Menkiti/Aroli Group LLC property – 3408 18th St NE – under the alias name 4013 GAULT PLACE PARTNERS LLC – pt. 1 cont. to pt. 2
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- ASSIGNMENT OF LEASES AND RENTS – Menkiti/Aroli Group LLC property – 3408 18th St NE – under the alias name 4013 GAULT PLACE PARTNERS LLC – disguised handwriting (not legible) – pt. 2 cont. to pt. 3
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- ASSIGNMENT OF LEASES AND RENTS – Menkiti/Aroli Group LLC property – 3408 18th St NE – under the alias name 4013 GAULT PLACE PARTNERS LLC – pt. 3
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- Office of Tax and Revenue – Property Detail – 3408 18th St NE – Before the change to 003 – Vacant – The ground floor was in use at various times such as storing boxes, materials and supplies for staging in homes, campaign office, contractor’s office and storage area, but a Barber/Beauty Shop wasn’t one of them. Note: During the two times our water was cut off the lower level wasn’t occupied.
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- DC Water and Sewer Authority Board of Directors – Menkiti Confirmation Resolution of 2013 – EXPERIENCE – CEO of Aroli Group – Relationships: W. Property Management, N___ V____ Staging – pt. 1 cont. to pt. 2 (card)
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- Copy of the card (delivery) put on our side, that happen multiple of times because the apartment number or letter wasn’t displayed on or near the door to be delivered, not realizing there was more than met the eye – pt. 2 cont. to pt. 3 (photos)
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- Photo – Boxes & Bags cluttered from the first business (staging) on the Lower Level. It extended all the way out into the yard. The landlord allowed the boxes to be stored in this manner, even after bringing it to their attention – pt. 3 cont. to pt. 3a
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- Photo – Boxes & Bags cluttered from the first business (staging) on the Lower Level. The landlord allowed the boxes to be stored in this manner – pt. 3a
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- Business Overview – W. Property Management – 3408 18th Street NE wasn’t on this list or on the short list of properties managed under M_ _ A_____ LLC or the even shorter list under L. Management. We are on the C. Property Management LLC list – Note: The billing name is Aroli Group LLC. No results were found in the DCRA Business filings search for W. Property Management – pt. 2
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- Business Overview – (not the full list) W. Property Management – 3408 18th Street NE wasn’t on this list or on the short list of properties managed under M_ _ A_____ LLC or the even shorter list under L. Management. We are on the C. Property Management LLC list Note: The Aroli Group LLC is listed as the billing name – pt. 2
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- DCRA database – Water turned off – It was put in when we reported, our water was turned off which was the second time it happened during the times the Lower Level was unoccupied for a short period of time. It was in very tiny print, had to use a magnifier to read it. We had no water to flush the toilet or bathe with. No delinquent document could be found- pt. 1 cont. to pt. 2 (fast forward – water turned off)
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- Fast forward – Water turned off listing – DCRA redid their data system and disclosed Robert’s name and phone number this and the court case listing – They don’t want to disclose the different ways they trying to cover wrongdoings – pt. 2 cont. to pt. 3 – court case listing
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- Fast forward – DCRA redid their data system – court case listing. The more they, ( the ones in question), change the more it stays the same – different look but the same deceptive practices and trying to get better at it continues regardless of the departments, floors, titles or positions, directors coming and going. This hasn’t just started, passing the torch as the organized plots thickens as the enablers look on making a mockery of the government – you either part of the problem or you are part of the solution, no in between exist – They don’t want to disclose the different ways they trying to cover up wrongdoings – When you print the page, the DCRA logo is not visible at all – pt. 3
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- Photo – Ward 5 Campaign headquarters at 3408 18th Street NE Lower Level – items and supplies set out – pt. 1 (1) cont. to pt. 1 (2)
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- Trash and food left for a long period of time by the Ward 5 campaign drawing rodents and critters – pt. 1 (2) cont. to pt. 1 (3)
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- Trash and food left for a long period of time by the Ward 5 campaign drawing rodents and critters – pt. 1 (3) cont. to pt. 1 (4)
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- Trash and food left for a long period of time by the Ward 5 campaign drawing rodents and critters – pt. 1 (4) cont. to pt. 1 (5)
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- Trash and food left for a long period of time by the Ward 5 campaign drawing rodents and critters – pt. 1 (5) cont. to pt. 1 (6)
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- Copy of the mail put in our door, returned because there was no mailbox and unit no./ letter for the lower level to collect the mail – pt. 1 (6) cont. to pt. 1 (7)
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- Campaign headquarters 2012 -Ward 5 – DCRA – PIVS – Listed under Construction Inspections – ID – CO******* – Type – Zoning Use – Completion Date: 03/20/2012 – Completion Status: Approved – Detailed Description: GENERRAL (misspelled) OFFICE SPACE 1ST FLOOR CAMPAIN (misspelled) OFFICE. When lookin up the ID number, nothing is found as of March 21, 2020 – pt. 1 (7) cont. to pt. 1 (8)
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- DCRA – Business Filings – C. Property Management – Status: Active – 2nd management – pt. 1 cont. pt. 2
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- Email from C. Property Management handed over while at the Menkiti Group office to pay the rent. We were unaware of the change at that time from W. Property Management (2009-2015) to C. Property Management our 2nd property management (2015-2017).
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- Payment receipt – C. Property Management – 2nd property management – our rental referred to as Upper.
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- C. Property Management – list of properties – 3408 18th St NE on the list – C. Property Management – (2nd management) is listed on our One Family Rental as of April 23, 2020. We are on our fourth property management. Note: No other 3408 18th Street NE property listing record is showing under the other property managements except C. Property Management – pg. 1 cont. to pg. 2
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- Before the lower level was changed to a gym – Near the end of 2016 the gym owner came on the scene not realizing that there was more to it back then that met the eye. State your claim – you have the right to do something. Execution – putting a plan into effect, by some action or order. It makes it appear a conspiracy was being put together that also included the landlord and others against us. The gym moved in 2017 and we moved in 2009 – pt. 1 (1) cont. to pt. 1 (1a)
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- Close-up – It shows a Menkiti Group sign and a mailbox – displaying 3408 – UNIT 1 from a previous business with no record of a BBL or CERTIFICATE OF OCCUPANCY at DCRA. For Lease sign was taken down. The mailbox was later taken down – pt. 1 (1a) cont. to pt. 1 (2)
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- Before the work was done inside & the B_____ __ F_____ moved in. The Menkiti Group sign showing in the window – pt. 1 (3) cont. to pt. 1 (4)
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- 1/30/2017 – DCRA – Corporation Division – Foreign Registration Statement – It is not showing the proper business address which is 3408 18th St NE – zip code 20018
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- June 20, 2019 – Email attachment – DCRA – INVESTIGATIVE REPORT – B_____ __ F___ LLC- DCRA Business Filings – There are two letters forming one letter. The business address is 3000 _ St. NE, Washington DC 20017 which is wrong. – B_____ __ F___ is beneath us, we don’t live at 3000 _ St. NE – pt. 8 (1) cont. to pt. 8 (1a)
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- DCRA – Certificate of Occupancy Authorization Form – Feb 9, 2017 – For 3408 18th Street NE property – 3401 ( Menkiti/Aroli Group LLC office address number) is written close together and the zip code number scratched and a tiny number written over the top and some of the letters are not legible.
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- Application for Certificate of Occupancy – Office – Date: Feb 21, 2017 – 3408 18th St NE – Application Date: Feb 21, 2017 – ATTESTATION AND SIGNATURE – Date: Feb 9, 2017 –
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- CERTIFICATE OF OCCUPANCY – OFFICE – 3408 18TH STREET NE – Issued Date: Feb 24, 2017 – Square 4146 Lot: NOT LISTED – Permission is Hereby Granted To: 4013 GAULT PLACE PARTNERS – Floor(s) Occupied – 1ST FLOOR -Property Owner: 4013 GAULT PLACE PARTNERS (alias name) – Zone – Not Listed. The CERTIFICATE OF OCCUPANCY was taken out 5 days earlier before the CERTIFICATE OF OCCUPANCY was taken out for the gymnasium – pt. 2
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- Application for Certificate of Occupancy – B____ __ F___ – Certificate of Occupancy Number: Two different numbers filled in. ATTESTATION AND SIGNATURE – one year is written over the top of another year – Note: There are numbers not legible -pt. 1 cont. to pt. 2
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- 3/1/2017 – CERTIFICATE OF OCCUPANCY – gym – 3408 18TH STREET NE – Issued Date: 03/01/2017 – Description of Occupancy: Gymnasium. It was taken out five days after the CERTIFICATE OF OCCUPANCY for an office – pt. 2
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- Office of Tax and Revenue – Property Detail – 3408 18th St NE – Before the change to 003 – Vacant – The ground floor was in use at various times such as storing boxes, materials and supplies for staging in homes, campaign office, contractor’s office and storage area, but a Barber/Beauty Shop wasn’t one of them. Note: During the two times our water was cut off the lower level wasn’t occupied.
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- DCRA – 2017 Vacant property – May 17, 2017 – 4 POINT SURVEY – PROPERTY STATUS: VACANT -COMMENTS – Photos taken. no visible violations – pt. 1 cont. to pt. 2
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- DCRA – 2017 Vacant property – May 16, 2017 – NOTICE OF INFRACTION – With the exception of the Square & Lot number, type of inspection, the property address 3408 18th St. N.E. Washington DC 20018 and the owner 4013 Gault Place Partners ( alias name) – mailing address: 3401 8th St. N.E. Washington DC 20017 and a date, nothing else was written in, signed, or checked off – pt. 2 cont. to pt. 3
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- DCRA – 2017 Vacant Property – 3408 18th St NE – 6/21/17 at 11:50 AM. This sticker was put on our door while we were out running errands – pt. 3 cont. to pt. 4
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- DCRA – 2017 Vacant property – 6/21/17 – CASE DOCUMENTATION AUTHENICATION CERTIFICATION – There was 4 photos taken – front building, 2017 VACANT sticker, back of the property, ground floor window. At this time the gym wasn’t set up yet – pt. 4 cont. to pt. pt. 5
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- DCRA – 2017 Vacant property – 6/21/17 – OFFICE – ACTIVITY SHEET – REMARKS – VACANT W/ NO VIOS – EMPTY – ADDRESS OF PROPERTY – 3408 18TH ST NE – SQUARE 4146 LOT 0813 with signature.
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- Office of Tax and Revenue – 3408 18th Street NE – 003 Vacant – Menkiti Group/Aroli Group property under the alias name 4013 Gault Place Partners.
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- DCRA – Vacant property – Frequently Asked Questions – W hat constitutes a “vacant property” ? Any property that is unoccupied, properly registered, and meets the vacant property conditions will be cited and issued a vacant property sticker. Unregistered property may also be considered vacant if the property is unoccupied, NOT registered or subject to an exemption – pg. 1 cont. to pg. 2
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- Behind the scenes timeline of the court case listings – Landlord & Tenant – gym owner’s residence situation – pt. 1 cont. to pt. 2
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- 08/11/2017 -LANDLORD AND TENANT BRANCH – Gym owner and family home situation concerning the timeline that there was more going on than met the eye – pt. 2 cont. to pt. 3
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- Aug 14, 2017 – Email from a third party processing center – Important billing Change for 3408 18th Street NE – Introduction to the third party processing center before we knew there had been a change of management from C. Property Management to M_ _ A______
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- Aug 15, 2017 – Email from a third party processing center – recap – Provided the password to log into account
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- Sep 1, 2017 – 9:40 AM – Email from a third party processing center – recap – A block was placed on the unit. Around this time B____ __F___ (gym owner & wife) was being taken to court for nonpayment of rent at their residence – 7/17/17 to 8/1/17. One of the reasons for the aggressive actions such as the block on our unit trying to use tactics to push us out of home underhandedly. They had it already set up to run a business at this property under the radar with DCRA’s help (Vacant) and possible living quarters.
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- Sep 1, 2017 – 11:39 AM – 1st email – Informed them of the block on unit and not accepting – 2nd email – response from Menkiti /Aroli group acknowledging the rent payment.
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- Sep 8, 2017 – Email – Rent Payment – M_ _ A______ – M_ _ A_____, LLC acknowledged receiving the rental payment.
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- Sep 14, 2017 – Email & attachment from M_ _ A____, LLC – Your New Property Management Company – our 3rd property management – pt. 1 cont. to pt. 2 (1)
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- Sep 14, 2017 – Email attachment from M_ _ A____, LLC – Your New Property Management Company – our 3rd property management – Pt. 2 ( 1) cont. to pt. 2 (2)
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- Email attachment from M_ _ A____, LLC – Your New Property Management Company – our 3rd property management – pt. 2 ( 2)
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- DCRA old version of the Business License Verification – M_ _ A______, LLC address is missing the Thoroughfare such as ST or Pl as an example – pt. 1
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- Business Overview – M_ _ A____, LLC – The business operates in 2871 ______ NE – Note: The billing address is the L Street NW address. The 2871 NE address is missing the Thoroughfare meaning (PL, ST) etc. (different patterns going on) – pt. 3 cont. to pt. 4
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- Business Overview – M_ _ A____, LLC – Issue Date: 2020/02/11 – License Start/End Date: 2020/04/01 ~ 2022/03/31 – pt. 4
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- M_ _ A_______, LLC – list of properties – Note: 3408 18th St NE is not on this short list and the list goes back to 2014. It speaks for itself.
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- M _ _ A______LLC – Awarded Commercial Portfolio in Washington – including The Menkiti Group corporate headquarters – Pt. 1 (1) cont. to pt. 1 (2)
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- M_ _ A______ LLC – managing a commercial portfolio of retail properties …. (including the Menkiti Group corporate headquarters) – pt. 1 (2) cont. to pt. 1 (3)
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- M_ _ A______ LLC – managing a commercial portfolio of retail properties …. (including the Menkiti Group corporate headquarters) for The Menkiti Group – pt. 1 (3)
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- Sept 6, 2017 – Order from Landlord and Tenant Court -continued on Sept 20, 2017 – Showing the timeline that there was more going on than meet the eye.
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- Oct 11, 2017 – Landlord & Tenant Summons – Timeline events (residence) – concerning the gym owner and his wife going on behind the scenes.
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- Nov 3, 2017 – Court Notice – Timeline events (residence) – concerning the gym owner and his wife going on behind the scenes.
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- Part of a log for our rental unit – The Menkiti Group is showing as the management not the landlord and our rental unit is being displayed as F22 which is incorrect.
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- Dec 5. 2017 – Email from a third party processing center- Update: Fwd: 3408 18th Street, Upper – Note: It shows Management: The Menkiti Group who is our landlord. It refers to our rental as upper.
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- Landlord and Tenant Motion – Timeline of events concerning the gym owner and wife behind the scenes – pt. 1 cont. to pt. 2
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- Landlord and Tenant Motion – Timeline of events concerning the gym owner and wife behind the scenes -pt. 2
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- Commercial Team of the Menkiti Group/Aroli Group – One of the top Menkiti Group/Aroli Group members was on the commercial team the first time we went to the Menkiti Group/Aroli Group office on 12/13/2017 to informed them that there was a problem with the gym noise/weights and 5:30 AM classes underneath us, more heavier weights and other equipment were added in January 2018. There was no response who later came off the commercial team as it dwindled on down until it got to (2) people than down to one person.
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- COMMERCIAL TEAM – There was a group but it dwindled down to (2) people then down to (1) at the time. – pt. 1 (1) cont. to pt. 1 (2)
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- A commercial team member of the Menkiti Group/Aroli Group at that time before coming off the commercial team at a later time. This member was on the same undisclosed Board as the gym owner doing the time we were having issues and still is with the gym, who later came off the Commercial Team & undisclosed Board that they was both members of – pt. 1 (3) cont. to pt. 1 (4)
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- A member of the Menkiti Group/Aroli Group was on the same undisclosed Board along with the gym owner – pt. 1 (4) cont. to pt. 1 (5)
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- A member of the Menkiti Group/Aroli Group was on the same undisclosed Board along with the gym owner – pt. 1 (5) cont. to pt. 1 (6)
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- January 29, 2020 – Menkiti Group/Aroli Group are pulling the strings behind the gym using it as a front, one of the reasons why they are trying to protect the gym owner’s name such as misspelling his name or the gym’s name, and lying for him etc. What management or landlord would get a tenant and/or temporary hire to help make an attempt to enter into another tenant’s rental at the same location illegally with no repercussions? E-N-A-B-L-E-R_S spell ENABLERS turning their heads allowing this foolishness to go on – How is that governing? – pt. 1 (6)
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- Jan 2, 2018 – Email & attachments from M_ _ A_____ , LLC – 2018 Rent and Additional Rent – This was one of the many tactics presented to us concerning our rent but somehow it was never enforced – pt. 1 cont. to pt. 2 (1)
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- Jan 2, 2018 – Email & attachments from M_ _ A_____, LLC – 2018 Rent and Additional Rent – This was one of the many tactics presented to us concerning our rent but somehow it was never enforced – – pt. 2 (1) cont. to pt. 2 (2)
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- Jan 17, 2018 – Landlord and Tenant Court Settlement Agreement – Gym Owner (B_____ __ F___ housing situation – Timeline of events that was going on behind the scenes.
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- B_____ ___ F____ sign before it was put up on the building – Stake your claim! – pt. 1 (1) cont. to pt. 1 (2)
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- March 28, 2018 – 6:58 PM – Email – Your ____ Request: Service Request – trash -Trash collected by the gym was being left at the edge of the yard near the alley for long periods of time that was drawing pests – pt. 1 cont. to pt. 1a
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- Mar 28, 2018 – 7:00 PM – Email – Your ____ Request: Service Request – Sanitation – pt. 2 cont. to pt. 2a
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- Mar 30, 2018 – 9:20 AM – Email – Your ____ Request – Service Request closed – Sanitation – It shows the wrong 18th Street NE address number -pt. 2a cont. to pt. 3
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- Mar 30, 2018 – 9:21 AM- Email – Your ___ Request – Service Request closed – trash – It shows the wrong 18th Street NE address number – pt. 3
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- DCRA list of Vacant Buildings as of May 31, 2018 – DCRA list of vacant buildings 2018 – 3408 18th Street NE property included on the 2018 list of vacant buildings.
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- Jul 3, 2018 at 12:51 PM – Email from a third party processing center – recap & response – Our unit not accepting online payments (tactic).
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- Jul 3, 2018 – 3:26 PM – Email from M_ _ A____, LLC – Response – July Payment – They were supposedly working on resolving the matter.
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- July 5, 2018 – Email from a third party processing center – recap & response. In reference to a problem submitting a rental payment.
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- Leon _______ Recognition Resolution of 2018 – B____ __ F____ LLC mentioned but it was in lapse status going into revoke status at these times and was still operating. It stayed that way until Jan 2019 – pt. 1 (2) cont. to pt. 1 (3)
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- Jul 6, 2018 – Email from M_ _ A___ LLC, – Payment – Response -In reference to taken the rental payment over to the Menkiti Office.
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- Jul 19, 2018 – Email from M_ _ A____, LLC – Noise – Response – Different police officers said it was the landlord, management, DCRA …. when contacted, or patrolled. Some of them talked to the gym owner when they could. It has been back and forth.
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- July 24, 2018 – Email from M_ _ A____, LLC – Noise – Response – Different police officers said it was the landlord, management, DCRA …. when contacted or patrolled. Some of them talked to the gym owner when they could.
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- Aug 2, 2018 at 12:49 PM – Email from a third party processing center – Response & Recap – Detailed Reason for calling: Not Accepting – Result of Call: Unit currently blocked by management Menkiti Group (who is our landlord/ownership not management) – The representative attempted to re-add unit but block is still in place. Another underhanded tactic, it speaks for itself. The diagram is showing exactly how it was on our portal including the #F22 in use (trickery) They started upping their antics o us.
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- Aug 2, 2018 – 3:43 PM – Email from a third party processing center – response – Our unit not accepting payments. Our third management company was M_ _ A____, LLC from Sep 2017 to Sep 2018. The Menkiti Group is the Landlord/Ownership.
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- Aug 4, 2018 – B_____ __ F____ was still operating inside and outside while the (B_____ __ F___) LLC was in lapsed status.
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- Aug 20, 2018 – Email from a third party processing center – response & recap – A confirmation that the unit is now active and accepting payments.
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- DCRA database – Business Filings – B____ __ F___ – Entity Status: revoked – Entity Status Date: 9/01/2018 – The business address is not 3000 __ St. NE Apt. ___ (trickery). The gym still was operating in revoked status. On some documents the letter r & n are joined close to appear to be a letter m.- pt. 1 cont. to pt. 2
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- 9/18/2018 – DCRA – Quick Search records – B______ __ F____- Revoked – Corporate Registration & Business License – Note: The Entity Address for the business is incorrect (pattern). It was also in a revoked status but still operating – pt. 2 cont. to pt. 3
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- DCRA – Explanation of an entity in revoked status – Entities in revoked status may not operate in the District of Columbia until they are reinstated – pt. 3
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- Sep 21, 2018 – 1:20 PM – Email from the Menkiti Group (landlord) – Property Management Transition – They tried to make it appear inviting, knowing they had other hidden agendas – L. Management’s job in our case was to manhandle us and do misdeeds against us. The documents speak for itself – pt. 1 (1) cont. to pt. 1 (2)
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- Sep 21, 2018 – 1:20 PM – Email from the Menkiti Group (landlord) – Property Management Transition – pt. 1 (2) cont. to pt. 2
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- Sept 21. 2018 – 2:42 PM – Email & attachment from L. Management – Welcome to L. Management – Welcome to L. Management Trying to make it sound warm and inviting – pt. 2 cont. to pt. 2 (1)
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- Sep 21, 2018 at 2:42 PM – Email attachment letter from L. Management – It mentioned an inspection and providing adequate notice but on the days they designated for an inspection we were home and they were a no show- pt. 2 (1) cont. to pt. 2 (2)
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- Sep 21, 2018 at 2:42 PM – Email attachment letter from L. Management Their office seem like a makeshift office even though they managed the building. The location with an sign in the ground with their logo on it is in Maryland – pt. 2 (2) cont. to pt. 3
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- Envelope with the introduction letter (same letter included in the email attachment) sent from L. Management-Stamped – Sept. 20 2018 – It’s showing a 7th Street NW address and mailed from zip code 20001 – pt. 3 cont. to pt. 4
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- Oct 1, 2018 – Email from Menkiti Group/Aroli Group LLC (landlord) – Property Management Transition – They tried to make it appear inviting, knowing they had other hidden agendas. L. Management job in our case was to manhandle us and do misdeeds against us. The documents speak for itself – pt. 4
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- DCRA – Articles of Amendment of Domestic Limited Liability Company – L______ LLC (corporate name) & L. Management (trade name) -10/19/15 – Name changed from Rock ________ Enterprise, LLC to L_____ LLC- pt. 1 cont. to pt. 2
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- MD Business Filings – L_______ LLC (L. Management) – They have used multiple of addresses. This is one of them. 2217 ____ ST. NW ___Floor, Washington DC 20009 – pt. 3 cont. to pt. 4
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- Maryland Business Entity – L______ LLC (L. Management) – It shows it was not in good standing. Status: Forfeited – pt. 5 (1) cont. to pt. 5 (2)
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- Screenshot taken 9/11/2020 (Lower right-hand corner) – just in case if it is altered, it is already documented – pt. 5 (2) cont. to pt. 5 (3)
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- Sign with L. Management Logo, name, email address, phone number … located in Maryland – pt. 6 (1) cont. to pt. 6 (2)
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- L. Management entrance to their office in Maryland. The L______ LLC is Forfeited in Maryland – pt. 6 (2) cont. to pt. 6 (3)
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- DCRA Business Filings – L _____, LLC – L. Management) – Alert ! Documents being changed. (Before it was changed) They have used multiple of addresses. This is one of them. 1015 __ __ NW ___, Floor Washington DC 20001 – pt. 1 cont. to pt. 2
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- DCRA – Business filings – L______ , LLC – L. Management – (fast forward 2020) – After the document change from pt. 1 – pt. 2 cont. to pt. 2 (1)
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- L_______, LLC (L. Management) addresses – Alert! documents being changed. (Before the change) They have used multiple of addresses. This is one of them 3509 ___ ___ NW, #____, Washington DC 20008 – pt. 2 (1) cont. to pt. 2 (2)
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- The way it was showing at first – 3408 18th St. NE building – Location showing Brookland. Mailbox was from the previous tenant (2013-2016) – pt. 1 (1) cont. to pt. 1 (2)
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- The way it was showing after the change – 3408 18th St. NE building – Location showing Trinidad – pt. 1 (2)
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- Class Schedule (Before) – making changes – Changes were being made to appear the gym didn’t have classes on the days the gym did except Sunday. The gym did not stick to this schedule alone. Also, the gym was in a revoked status and the gym was trying to stay under the radar too – pt. 1 (1) cont. to 1 (2)
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- Class Schedule (After) – making changes – Changes were being made to appear the gym didn’t have classes on the days the gym did except Sunday. The gym did not stick to this schedule alone. Also, the gym was in a revoked status and the gym was trying to stay under the radar too – pt. 1 (2) cont. to pt. 2 (1)
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- Class Schedule (Before) – making changes – Changes were being made to appear the gym didn’t have classes on the days the gym did except Sunday. The gym did not stick to this schedule alone. Also, the gym was in a revoked status and the gym was trying to stay under the radar too – pt. 2 (1) cont. to 2 (2)
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- Class Schedule (Before) – making changes – Changes were being made to appear the gym didn’t have classes on the days the gym did except Sunday. The gym did not stick to this schedule alone. Also, the gym was in a revoked status and the gym was trying to stay under the radar too – pt. 2 (2) cont. to pt. 2 (3)
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- Class Schedule (After) – making changes – Changes were being made to appear the gym didn’t have classes on the days the gym did except Sunday. The gym did not stick to this schedule alone. Also, the gym was in a revoked status and the gym was trying to stay under the radar too – pt. 2 (3)
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- Oct 31, 2018 – Community Halloween Party – Trying to draw potential clients even inviting them inside during the time the (gym) LLC was in a revoked status – pt. 1 (1) cont. to pt. 1 (2)
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- October 31, 2018 – B_____ __ F___ was trying to draw potential clients while B_____ __ F___ was in a revoked status. B_____ ___ F___ offered food and drinks and inviting people in to take a look inside – pt. 1 (2)
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- Class Schedule (Before) – making changes – Changes were being made to appear the gym didn’t have classes on the days the gym did except Sunday. The gym did not stick to this schedule alone. Also, the gym was in a revoked status and the gym was trying to stay under the radar too – pt. 3 (1) cont. to pt. 3 (2)
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- Class schedule (Before) – making changes – Changes were being made to appear the gym didn’t have classes on the days the gym did except Sunday. The gym did not stick to this schedule alone. Also, the gym was in a revoked status and the gym was trying to stay under the radar too – pt. 3 (2) cont. to pt. 3 (3)
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- Nov 13, 2018 – Email from L. Management – Representative Visit This Week – We were home on 11/14, 11/15, and 11/16 all day and evening. It turned out to be a no show, no email, or call from L. Management. Note: Although 11/14 was not 48 hrs, we were home just in case that scenario happened. pt. 1 cont. to pt. 2 (1)
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- 11/19/2018 at 11:51 AM – Receipt – Part of the timeline of the events before the illegal attempted access – pt. 2 (1) cont. to pt. 2 (2)
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- Nov 19, 2018 – Email from L. Management – Representative Visit Today -While we were out, we received an email from L. Management via Leila (no relation to the gym owner). We weren’t home and called to ask for more time…. and were granted more time (Jan 16, 2019). So we thought, an attempt was made that day anyway. With the help of the gym owner who knew we weren’t home and was keeping tabs on us. He was conducting business while the gym was in a revoked status. The person described as Leila wasn’t Leila but a temporary hire named Jessica – pt. 2 (2) cont. to pt. 2 (3)
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- November 19, 2018 – 12:43 PM – Phone call log to L. Management – We called L. Management and talked to a representative a few minutes before the illegal attempted access. She changed the date from that day (19th) to January 16, 2019 after the holidays. Also, no proper 48 hours notice wasn’t given for this visit, it was a non emergency – pt. 2 (3) cont. to pt. 2 (4)
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- Maintenance Requests – This request was scheduled and confirmed for Jan 16, 2019 after we called on Nov 19, 2018 at 12:43 PM – pt. 2 (4)
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- Nov 19, 2018 -Timeline of events before the illegal attempted access while we were out -Without the date & time displayed – The gym owner walks out (pacing) the gym with phone in his left hand talking to someone, heading towards the tree box near the curb. The gym was in revoked status at that time but still operating – pt. 1 cont. to pt. 2
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – He is standing in the tree box near the curb. The gym was in revoked status at that time but still operating – pt. 2 cont. to pt. 3
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- Nov 19, 2018 -Timeline of events before the illegal attempted access while we were out – Without the date and time displayed – He is still in the tree box getting ready to step back on the sidewalk. The gym was in revoked status at that time but still operating
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – He is back on the sidewalk. The gym was in revoked status at that time but still operating – pt. 4 cont. to pt. 5
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- Nov 19, 2018 -Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – He is walking towards our door still talking on the phone cont. The gym was in revoked status at that time but still operating – pt. 5 cont. to pt. 6
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – He took a few more steps towards our door. The gym was in revoked status at that time but still operating – pt. 6 cont. to pt. 7
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – Again, stepping closer while still on the phone. The gym was in revoked status at that time but still operating – pt. 7 cont. to pt. 8
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- Nov 19, 2018 -Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – He is getting ready to turn around still talking on the phone. The gym was in revoked status at that time but still operating – pt. 8 cont. to pt. 9
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – He is walking towards the tree box again while on the phone. The gym was in revoked status at that time but still operating – pt. 9 cont. to pt. 10
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- Nov 19, 2018 -Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – Still walking towards the tree box while still on the phone. The gym was in revoked status at that time but still operating – pt. 10 cont. to pt. 11
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- Nov 19, 2018 -Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – He stopped momentarily while talking on the phone. The gym was in revoked status at that time but still operating – pt. 11 cont. to pt. 12
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – He heads back towards the gym still on the phone. The gym was in revoked status at that time but still operating – pt. 12 cont. to pt. 13
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – He goes back to the gym. The gym was in revoked status at that time but still operating – pt. 13 cont. to pt. 14
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- Photo of L. Management name on attire – The temporary hire with L. Management wasn’t wearing attire with the L. Management name as we was told by the former service manager – pt. 13a cont. to pt. 14
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- Nov 19, 2018 -Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – Before the representative (temporary hire with L. Management) arrived. The gym was in revoked status at that but still operating – pt. 14 cont. to pt. 15
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out -Without the date & time displayed – The representative ( temporary hire with L. Management) pulling up in a car (front end) after the gym owner went back inside the gym. The gym was in revoked status at this time but still operating – pt. 15 cont. to pt. 16
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without date & time displayed – The representative (temporary hire with L. Management) backed up and parked (front wheel on the passenger side showing in the upper right corner) The gym was in revoked status at that time but still operating – pt. 16 cont. to pt. 17
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without date & time displayed – She sat in the car for a few minutes got out walked around the back of the car to the sidewalk. She took a picture of the front of the building. She wasn’t wearing a L. Management shirt or hat, nothing showing ties to L. Management which was told to us that they do wear attire with their name on it unless it is a separate company or vendor. The service manager with L. management at the time asked us was she wearing a L. Management shirt. It speaks for it self. Also, the gym was in revoked status at that time but still operating – pt. 17 cont. to pt. 18
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without date & time displayed – She is headed towards the gym. The gym was in revoked status at that time but still operating – pt. 18 cont. to pt. 19
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- Nov 19, 2018 -Timeline of events before the illegal attempted access while we were out – Without date & time displayed – She is headed towards the gym. The gym was in revoked status at that time but still operating – pt. 19 cont. to pt. 20
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without date & time displayed – She is headed towards the gym. The gym was in revoked status at that time but still operating – pt. 20 cont. to pt. 21
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without date & time displayed – She comes out the gym – The gym was in revoked status at that time but still operating – pt. 21 cont. to pt. 22
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without date & time displayed – She is looking down walking with her head down. The gym was in revoked status at that time but still operating – pt. 22 cont. to pt. 23
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without date & time displayed – She is still walking with her head down. The gym was in revoked status at that time but still operating – pt. 23 cont. to pt. 24
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- Nov 19, 2018 -Timeline of events before the illegal attempted access while we were out – Without date & time displayed -She is still walking with her head down. The gym was in revoked status at that time but still operating – pt. 24 cont. to pt. 25
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without date & time displayed – She is still walking with her head down. The gym was in revoked status at that time but still operating – pt. 25 cont. to pt. 26
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without date & time – displayed – She is still walking with her head down. The gym was in revoked status at that time but still operating – pt. 26 cont. to pt. 27
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- Nov 19, 2018 -Timeline of events before the illegal attempted access while we were out – Without date and time displayed – She is still walking with her head down. The gym was in revoked status at that time but still operating – pt. 27 cont. to pt. 28
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without date & time displayed – She is walking with her back and head turned away from the building. The gym was in revoked status at that time but still operating – pt. 28 cont. to pt. 29
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- Nov 19, 2018 – Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – Her back completely turned away from the building. The gym was in revoked status at that time but still operating – pt. 29 cont. to pt. 30
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- Nov 19, 2018 -Timeline of events before the illegal attempted access while we were out – Without the date & time displayed – She is standing sideways before she walks out of view to our door. The gym was in revoked status but still operating – pt. 30
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- Nov 19, 2018 – 12:52 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio pickup too – pt. 1 cont. to pt. 2
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- Nov 19, 2018 – 12:52 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio pick up too – pt. 2 cont. to pt. 3
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- Nov 19, 2018 – 12:52 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up – pt. 3 cont. to pt. 4
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- Nov 19, 2018 – 12:52 PM – Timeline of events before the illegal attempted access while we were out – With time & date displayed (real time) – There was audio picked up too – pt. 4 cont. to pt. 5
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- Nov 19, 2018 – 12:53 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up too – pt. 5 cont. to pt. 6
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- Nov 19, 2018 – 12:53 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up too – pt. 6 cont. to pt. 7
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- Nov 19, 2018 – 12:53 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up too – pt. 7 cont. to pt. 8
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- Nov 19, 2018 – 12:53 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up too – pt. 8 cont. to pt. 9
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- Nov 19, 2018 – 12: 53 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up too – pt. 9 cont. to pt. 10
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- Nov 19, 2018 – 12:53 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up too – pt. 10 cont. to pt. 11
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- Nov 19, 2018 – 12:53 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up too – pt. 11 cont. to pt. 12
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- Nov 19, 2018 – 12:53 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up too – pt. 12 cont. to pt. 13
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- Nov 19, 2018 – 12:53 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up too – pt. 13 cont. to pt. 14
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- Nov 19, 2018 – 12:53 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up too – pt. 14 cont. to pt. 15
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- Nov 19, 2018 – 12:53 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – There was audio picked up too – pt. 15 cont. to pt. 16
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- Nov 19, 2018 – 12:54 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 16 cont. to pt. 17
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- Nov 19, 2018 – 12:54 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt.17 cont. to pt. 18
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- Nov 19, 2018 – 12:54 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 18 cont. to pt. 19
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- Nov 19, 2018 – 12:57 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 19 cont. to pt. 20
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- Nov 19, 2018 – 12:57 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 20 cont. to pt. 21
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- Nov 19, 2018 – 12:57 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 21 cont. to pt. 22
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- Nov 19, 2018 – 12:57 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 22 cont. to pt. 23
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- Nov 19, 2018 – 12:57 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 23 cont. to pt. 24
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- Nov 19, 2018 – 12:57 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 24 cont. to pt. 25
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- Nov 19, 2018 -12:57 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 25 cont. to pt. 26
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- Nov 19, 2018 – 1:00 PM – Timeline of events before the attempted access while we were out – With date & time displayed (real time) – pt. 26 cont. to pt. 27
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- Nov 19, 2018 – 1:00 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 27 cont. to pt. 28
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- Nov 19, 2018 – 1:00 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 28 cont. to pt. 29
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- Nov 19, 2018 – 1:00 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 29 cont. to pt. 30
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- Nov 19, 2018 – 1:00 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 30 cont. to pt. 31
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- Nov 19, 2018 – 1:00 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) pt. 31 cont. to pt. 32
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- Nov 19, 2018 – 1:00 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 32 cont. to pt. 33
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- Nov 19, 2018 – 1:00 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 33 cont. to pt. 34
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- Nov 19, 2018 – 1:00 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time ) – pt. 34 cont. to pt. 35
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- Nov 19. 2018 – 1:00 PM – Timeline of events before the illegal attempted access while we were out – With date & time displayed (real time) – pt. 35
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 1 cont. to pt. 2
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 2 cont. to pt. 3
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 3 cont. to pt. 4
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the day & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 4 cont. to pt. 5
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 5 cont. to pt. 6
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 6 cont. to pt. 7
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 7 cont. to pt. 8
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date 7 time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left –
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 9 cont. pt. 10
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 10 cont. to pt. 11
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 11 cont. to pt. 12
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 12 cont. to pt. 13
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- Nov 20, 2018 – The gym owner’s gestures were observed the day after – Without the date & time displayed – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 13 cont. to pt. 14
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 14 cont. to pt. 15
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 15 cont. to pt. 16
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 16 cont. to pt. 17
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 17 cont. to pt. 18
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 18 cont. to pt. 19
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 19 cont. to pt. 20
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 20 cont. to pt. 21
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 21 cont. to pt. 22
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 22 cont. to pt. 23
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 23 cont. to pt. 24
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 24 cont. to pt. 25
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- Nov 20, 2018 – 8:38 AM The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 25 cont. to pt. 26
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- Nov 20, 2018 – 8:38 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 26 cont. to pt. 27
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- Nov 20, 2018 – 8:42 AM – The gym owner’s gestures were observed the day after – With date & time displayed (real time) – We saw his gestures as he spoke to his mother with a disgusted & frustrated look before she left – pt. 27
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- Nov 28, 2018 – Email response from Tenant Services Specialist – Free Legal resources & DC Code on Access …. We started checking around for tenant & landlord regulations through an organization after the illegal attempted access.
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- November 29, 2018 – 9:02 AM – Call from the Menkiti Group/Aroli Group – A Menkiti Group representative called while we were out concerning a key and access to the rental, a little over a half an hour earlier, we saw the gym owner approach our vehicle for a quick peek while we were inside getting ready to leave. (10 days after the illegal attempted access on Nov 19, 2018)
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- Dec 5, 2018 – L. Management lease letter – They were hoping we would agree to their lease. Note: 3408 18th Street NE property had never been registered with Department of Housing and Community Development Rental Accommodation Department (RAD) at that time – pt. 2
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- 12/05/2018 – (Tactic) -Revised Lease – First page of revised unfriendly residential lease on the tenant portal – It is not addressing us properly or showing the name properly among other things. It also shows the Aroli Group LLC that is rarely used as our Landlord – pt. 1 cont. to pt. 2
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- 12/05/2018 – (Tactic) -Revised Lease – Note: The terms in this Lease that stood out is highlighted or marked in yellow – pt. 2 cont. to pt. 3
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- 12/05/2018 – (Tactic) -Revised Lease – Note: The terms in this Lease that stood out is highlighted or marked in yellow – pt. 3 cont. to pt. 4
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- 12/05/2018 – (Tactic) – Revised Lease – Note: The terms in this Lease that stood out is highlighted or marked in yellow – pt. 4 cont. to pt. 5
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- 12/05/2018 – (Tactic) – Revised Lease – Note: The terms in this Lease that stood out is highlighted or marked in yellow – pt. 5 cont. to pt. 5a
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- Feb 17, 2020 -(fast forward) – Email from L. Management – Second request for Insurance Declaration page -They were still looking for a loophole concerning the Insurance Declaration by stating this was the second request. They never requested it the first time for it to be a 2nd request. This was one of the terms on the revised 2018 Lease under 20. DEFAULT: A. Any breach of any term, condition, or covenant of this Lease shall be considered a default hereunder – E. Failure to obtain and maintain Renter’s Insurance. Our insurance company notified L. Management on our behalf, so it could be documented – pt. 5a cont. to pt. 5b
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- 12/05/2018 – (Tactic) – Revised Lease – Note: The terms in this Lease that stood out is highlighted or marked in yellow – pt. 5b cont. to pt. 5c referring to number 21 (COURT AWARDED LEGAL FEES)
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- The Housing Regulations of the District of Columbia – PROHIBITED WAIVER CLAUSES IN LEASE AGREEMENTS – pt. 5c cont. to pt. 5d referring to number 21 (COURT AWARDED LEGAL FEES)
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- DC PROPERTY MANAGEMENT STUDY GUIDE – LANDLORD-TENANT RELATIONSHIP (PROHIBITED WAIVER CLAUSE IN LEASE) – pt. 5d cont. to pt. 6
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- 12/05/2018 – (Tactic) – Revised Lease – Note: The terms in this Lease that stood out is highlighted or marked in yellow – pt. 6
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- Dec 6, 2018 – Email – Sign your lease for L. Management – We were sent a reminder to review the lease and place our initials and signature. This email and the revised lease doesn’t address us properly – pt. 1 cont. to pt. 2
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- Dec 7, 2018 – Email – Reminder – Sign your lease for L. Management – We were sent a reminder to review the lease and place our initials and signature. This email and the revised lease doesn’t address us properly – pt. 2
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- Dec 7, 2018 – 10:37 AM – Email & attachment from the (DHCD) – RAD Registration 3408 18th Street NE – The only RAD for the 3408 18th St. NE property -pt. 1 cont. to pt. 2
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- April 7, 1993 – Email attachment – RAD registration – 3408 18th St NE -A previous owner of the property at 3408 18th Street NE was the only one on filed – pt. 2
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- Dec 12, 2018 – Email -second party – In reference to 3408 18th Street, NE property – Registration for the property under a previous owner …. Note: 3408 18th Street NE was sold to 4013 GAULT PLACE (PARTNERS) on March 7, 2008 (PARTNERS) was added on to the DEED & Re-recorded on 10/31/2013.
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- Dec 12, 2018 – Email – Lease Renewal – Director of Property Management with L. Management – Please disregard the notice – No follow up happened.
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- Dec 13, 2018 – Notice of Advice Only – Attorney – Advisor -OFFICE OF THE T______ A_______ – Under Tenant Information the address is a NW address, and is in Ward 6 not Ward 5. Also, the address don’t even match the zip code location. The name of the Director of Property Management with L. Management is misspelled. It don’t add up. It speaks for itself. DCRA has recommended them to us several times most recently 12/01/20, all are connected – pt. 1 (1) cont. to pt. 1 (2)
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- Aug 1, 2019 – Call log – Office of the T_______ A______ – A representative who was upset, called wanting to know why we didn’t file the motion he had prepared for us. Robert tried to explain but it was not what he wanted to hear – pt. 1 (2)
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- December 18, 2018 – M_ _ A _______ representative – Property Manager – who knows the rules and regulations, so does the landlord (Menkiti/Aroli Group LLC) – pt. 1 cont. to pt. 2
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- December 18, 2018 – L. Management representative – Property Manager – who knows the rules and regulations, so does the landlord (Menkiti/Aroli Group LLC) -pt. 2 cont. to pt. 3
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- December 18, 2018 – L. Management representative – Property Manager – who knows the rules and regulations, so does the landlord ( Menkiti/Aroli Group LLC) – pt. 3 cont. to pt. 4
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- December 18, 2018 – L. Management representative at that time – Property Manager – who knows the rules and regulations, so does the landlord (Menkiti/Aroli Group LLC ) – pt. 4
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- December 20, 2018 – DHCD Certification – 3408 property – DC Department of Housing and Community Development – Rental Accommodations Division (RAD) False Certification – 2nd copy – It appeared from the certified documents that the Aroli Group LLC and the Menkiti Group are being separated when possible to appear they are not connected. The first copy with errors were given back and kept for correction. We didn’t realize there was a pattern going on that is more than meet the eye and questionable – The address is completely wrong. The zip code is a SE location and it doesn’t match the address. It also shows Arok (misspelled) Group LLC next to the Menkiti Group instead of the correct spelling the Aroli Group LLC – pt. 1 (1) 2nd copy cont. to pt. 1 (2) 2nd copy (close-up of the stamped Seal)
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- Close-up – DHCD Stamped Seal – Not legible – Some of the letters are faded – pt. 1 (2) 2nd copy – cont. to pt. 2 (1) 3rd copy
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- December 20, 2018 – DHCD Certification – 3408 18th Street NE – Department of Housing and Community Development – Rental Accommodations Division (RAD) False Certification – 3rd copy – It certifies on this 20th day of December 2018, that no Registration / Claim of Exemption Form is currently on file at RAD for 3408 18th Street N.E. Washington DC 20018. It was supposedly registered on January 18, 2019 for the first time. We went back several times asking for a correction of a incorrect document. It shows Arok Group LLC next to the Menkiti Group instead of Aroli Group LLC. It appeared from the certified documents that Aroli Group LLC and the Menkiti Group are being separated when possible to appear they are not connected – pt. 2 (1) (3rd copy) cont. to pt. 2 (2) 3rd copy (close-up of the stamped Seal)
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- Close-up – DHCD Stamped Seal – Not legible – smudged – pt. 2 (2) (3rd copy) cont. to pt. 3 (1) 4th copy
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- December 20, 2018 – DHCD Certification – 3408 18th Street NE – Department of Housing and Community Development – Rental Accommodations Division (RAD) Certification 4th copy – It certifies on this 20th day of December 2018, that no Registration/Claim of Exemption Form is currently on file at RAD for 3408 18th Street NE, Washington DC 20018. It was supposedly registered on January 18, 2019 for the first time. We went back several times asking for a correction of a incorrect document given to us – pt. 3 (1) 4th copy cont. to pt. 3 (2) 4th copy (close-up of the stamped Seal)
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- Dec 26, 2018 – DCRA – One Family Rental License Certificate – 4013 Gault Place Partners LLC – Basic Business Housing Residential license for One Family Rental, sealed of this office to be affixed as of the 26th day of December 2018. We got it documented after it was verified it wasn’t registered with RAD at the Department of Housing and Community Development (DHCD).
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- December 31, 2018 – DCRA (falsified) CERTIFICATE for the gym – It shows the wrong zip code 20008 instead of 20008. 20008 is a NW zip code location. The gym was revoked at that time but still operating with clients and noise. Who are you kidding? We live at this property we know the zip code. Why go there? Why?
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- Dec 31, 2018 – DCRA – (falsified) – Certification – Aroli Group LLC & The Menkita Group – DCRA version but not a good or honest version – It shows The Menkita Group instead of the correct spelling which is Menkiti, part of a pattern of a misspelled word or words etc… It appears Aroli Group LLC and The Menkiti Group are being separated when possible, for deceptive purposes and with enablers along the way. Let’s not forget that the Menkiti Group (trade name) was cancelled – 4/22/2006 – 14 Years and counting! There are more than one departments and on multiple of floors even switching people around is not making the problem go away per DCRA & enablers handling it. Documents like this from the DC government agencies and enablers trying to cover it up and cover for equals embraced corruption, and with that comes mistreatment a part of the result of wrongdoings.
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- DCRA Business Filings – Trade Name Listing – The Menkiti Group -Registration Date – 4/22/2004 – Trade Name Status – CANCELLED – Trade Name Expiration Date – 4/22/2006 – The Menkiti Group hit a milestone! 14 years of being cancelled & counting with the help of DCRA. One of the possible motives why DCRA Document was showing Menkita and DHCD Documents showing Arok Group LLC (shaking our heads) Shame on you!! Shame! DC Government and others at their finest? Absolutely not!!
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- Business License Verification – Corporate Name- Aroli Group – Trade Name – The Menkiti Group -Expiration 9/30/2021 – showing the trade name – The Menkiti Group, name that was cancelled expiration date – April 22, 2006.
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- Aroli Group LLC – Maryland Ave NE – address – No Certificate of Occupancy for the Aroli Group LLC at this location was found.
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- DCRA General Information -Corporate Registration Trade Name – Trade name renewal is required after its registration. If the trade name is not renewed by the deadline it will be canceled on September 1st and re-registration will be required if given name is available – pg. 2
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- 12/05/2018 – (Tactic) -Revised Lease – Note: The terms in this Lease that stood out is highlighted or marked in yellow – pt. 2 cont. to pt. 3
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- Jan 3, 2019 -CERTIFICATE OF REINSTATEMENT – gym – Effective Date: 1/3/2019 – The gym was reinstated after we requested documents from DCRA.
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- January 18, 2019 – 3:34 PM – RAD Registration/Claim of Exemption Form -Housing Accommodation – 3408 property rental – RAD form filled out and stamped with the Basic Business number and the Registration number. We were not given a copy the same day it was supposedly registered. DC Registered Agent of Owner left blank – pg. 1 cont. to pg. 1a
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- January 18, 2019 – 3:34 PM – RAD Registration/Claim of Exemption Form -Housing Accommodations – 3408 property rental – Closer look – stamped Jan 18, 2019 – pg. 1a cont. to pg. 2
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- January 18, 2019 – 3:34 PM – RAD Registration/Claim of Exemption Form -Housing Accommodation – 3408 property rental – pg. 2 cont. to pg. 3
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- January 18 2019 – 3:34 PM – RAD Registration/Claim of Exemption Form -Housing Accommodation – 3408 property rental – Note: Part 5 – Current Related and Optional Services & Facilities as Part of Rent or Rental Agreement -(false information) Cooking range – we don’t have a cooking range nor were we ever supplied with one. We furnished our own small cooking oven and microwave. We furnished our own refrigerators. We pay for our own electricity. The water and sewer is on the landlord. Trash pick up is not on this list or being honored and that is on the Lease. It doesn’t have our names listed under Tenant’s name or the unit. (discrepancies & lack of respect) – pg. 3 cont. to pg. 3a (2011 Lease – 7 Utilities)
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- 2011 Lease – 7. Utilities Tenant shall pay directly for all utilities, including but not limited to, electricity, gas except as noted as follows: water, sewer, and trash to be provided by OWNER – NO TRASH PICKUP – In 2019, the Department of Public Works was picking up the gym’s trash a commercial business in the green super can and the blue recycling can. We was told that is a no no but, it was being done anyway. Even coming up in the yard to retrieve it – Perks! – pg. 3a cont. to pg. 4
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- January 18, 2019 – 3:34 PM – RAD Registration/Claim of Exemption Form -Housing Accommodation – 3408 property rental – This Agent/Inspector at that time had never step foot in our rental but signed his signature anyway. When he did finally come inside once in the foyer and the other in the rental much later, we hinted to him to see if he was going to come clean, Of course, it didn’t happen. Note: It shows RAD not RACD at the bottom corner – pg. 4
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- Jan 23 2019 – Email from L. Management – Property Documents -The property’s business license or registration documents were never attached to our account, email, sent to us, or posted in the building – pt. 1 cont. to pt. 2
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- pt. 2 – Shared Documents on the tenant portal – none – There was no documents (rental business license or registration shared with us, that was suppose to be done to be in compliance with RAD at the Department of Housing and Community Development (dhcd). We went to dhcd and discussed this situation and nothing was done. Instead they wanted us to do it through there system which wasn’t to our benefit per the way things were being handled in favor of the landlord known as the Menkiti Group.
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- Jan 24, 2019 – Email – Your ____ Request: Service Request – There was trash left inside at the edge of the yard and outside of the alley. It was left that way for a while – pt. 1 cont. pt. 2
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- Jan 29, 2019 – Email – Your ____ Request has been closed – It is showing the wrong 18th Street address number, quadrant and zip code. This address is from a Dupont Circle area of DC. These are some of the problems we are having from one government agency to another concerning this property and landlord/ownership – pt. 2
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- March 1, 2019 – 30 DAY NOTICE TO CORRECT OR VACATE – Showing the timeline and some motives behind the scenes and them trying to use different tactics to push us out of our rental for the gym owner and wife. Note: It was a block put on our rental in July and August 2018 by the landlord.
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- March 11, 2019 – Email from L. Management – 3408 18th St NE – Unit 2 service request – scheduled inspection of the building and units. The timeline of events that coincides with what was going on behind the scenes with the gym owner…. and multiple of other parts to it.
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- March 13, 2019 – Email from L. Management – 3408 18th St NE – service request – scheduled inspection with ownership (landlord)- An inspection with Menkiti Group/Aroli Group and the L. Management service manager – Timeline of events that coincides with what was going on behind the scenes with the gym owner and wife. There were multiple other parts. They were all working together underhandedly to get us out of the rental.
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- March 14, 2019 -Email – Malicious and excessive gym noise – Note: The former service manager with L. Management first told us, that the girl was a temporary hire that came and tried the keys (11/ 19/2019). He said her name was Leila but later reluctantly cleared it up that her name was Jessica not Leila that came. Leila stays in the office. He described her as a tall sweet young lady, a bit over exaggerated and incorrect. It seems like they were getting more desperate with tactics. Such as excessive noises, waking us out of our sleep, opening and slamming the doors close, heavyweights thrown to the floor to try and push us out of our home underhandedly and other means. We were a bit sleep deprived. We sent an email to a DCRA representative that we had talked earlier about our situation. She sent the email to another representative in the same department. That representative told us how to proceed with the complaint over the phone, and what added information was needed before it could be filed. The representative also sent an email-(March 19, 2019) with instructions – pt. 1 cont. to pt. 2
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- Call Log of the DCRA representative who sent the email (March 19, 2019) about procedures for filing a complaint who we talked to on March 14 & March 19, 2019 – pt. 2 (1) cont. to pt. 2 (2)
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- Call Log of the DCRA representative who sent the email (March 19, 2019) about procedures for filing a complaint who we talked to on March 14 & March 19, 2019 – pt. 2 (2) cont. to pt. 3 (1)
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- 3/19/2019 – 4:00 PM -Email from the DCRA representative – Noise Violation by the gym – The DCRA representative sent the email as stated over the phone. We never filed the complaint due to the issues with getting the leak repaired by the landlord & management who was dragging their feet to repair it. The leak was running fast and hot! – pt. 3 (1) cont. to pt. 3 (2)
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- 3/19/2019 – 4:00 PM – Email from the DCRA representative – Noise Violation by the gym The DCRA representative sent the email as stated over the phone. We never filed the complaint due to the issues with getting the leak repaired by the landlord & management who was dragging their feet to repair it. The leak was running fast – pt. 3 (2) cont. to pt. 3 (3)
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- Email – Noise Violation by the gym – print out – altered version – what is wrong with this email? There is no date or time on the print out email. There are words missing from this printout that are included in the original email such as – (RIS) about procedures for (missing) – must be in writing. The word (You) missing – trying to make it appear we had put in a complaint when we didn’t and being a nuisance as one DCRA representative put it as we go from one agency to another. All we were trying to do is defend ourselves while they got in on the act of underhandedly doing their dirty work against us including DCRA and the others. DCRA does NOT stand for Deceiving Citizens Regularly At any given time. It is the Department of Consumer and Regulatory Affairs – DC government agency – pt. pt. 3 (3)
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- March 15, 2019 – 3:42 PM – Email response from L. Management – 3408 18th ST NE – Unit 2 service request – acknowledging the work order – A work order was put in by us the same day ownership/landlord Menkiti Group/Aroli Group and the service manager with L. Management walkthrough inspection. Note: Ownership decline to inspect the common area of the building and left, only the service manager inspected the common area.
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- March 15, 2019 -Menkiti Group/ Aroli Group and L. Management service manager business cards – The business cards were given to us during the course of the walkthrough inspection of our rental with both of them present. Later, their visit (date) was listed by the management given by the landlord as not giving them access.
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- Notes – Part Record of dates, times, and people leading up to filing a complaint in housing code court – pg.1 cont. to pg. 2
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- Notes – Record of dates, times, and people leading up to filing a complaint in housing code court – pg. 2
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- March 19, 2019 – A technician with L. Management called at 10:37 AM and told us he would be out front in 3 to 5 minutes. He enters the rental to look at everything needed to be done for the first time. He told us he was going to store at 11:42 AM. The technician called us from out front at about 12:36 PM and told us the materials he was trying to purchase from the store to do the work wasn’t approved by the Landlord or L. Management, and said he was waiting for an approval before he can start. He turned the water back on before he left for and nothing got done that day. At 12:53PM, the technician said he would call us back if there was any change or if he heard anything on that date. He did call us back at 12:57PM to inform us the approval didn’t go through that day. pt. 1 cont. to pt. 2
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- March 19, 2019 – A technician with L. Management called at 10:37 AM and told us he would be out front in 3 to 5 minutes. He enters the rental to look at everything needed to be done for the first time. He told us he was going to store at 11:42 AM. The technician called us from out front at about 12:36 PM and told us the materials he was trying to purchase from the store to do the work wasn’t approved by the Landlord or L. Management, and said he was waiting for an approval before he can start. He turned the water back on before he left for and nothing got done that day. At 12:53PM, the technician said he would call us back if there was any change or if he heard anything on that date. He did call us back at 12:57 PM to inform us the approval didn’t go through that day – pt. 2
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- Access panel – Before the removal of fixtures/pipes – These are the original pipes of the building at 3408 18th Street NE property – pt. 1 cont. to pt. 2
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- March 19, 2019 – Hot water continuously running – While we waited for L. Management to fix it, two days after ownership (landlord) and L. Management service manger did a walkthrough inspection where things that were wrong were pointed out – pt. 2
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- March 22, 2019 – 1:16 PM – The technician with L. Management called and promise to call us back concerning approval about the rental repairs, including the hot water running from the tub faucet.
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- 3/22/2019 – Envelope mailed from L. Management – HOUSING PROVIDER’S NOTICE OF RENT ADJUSTMENT IN RENT CHARGED.
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- March 22, 2019 – HOUSING PROVIDER’S NOTICE TO TENANTS OF ADJUSTMENT IN RENT CHARGED – Note: The RAD number on the registration form is listed as LR14000142. On this notice it is listed as 500514000142. At the bottom corner it shows RACD Form 8 instead of RAD Form 8 – pt. 1 (2) cont. pt. 2 (1)
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- Example only – HOUSING PROVIDER’S NOTICE TO TENANTS OF ADJUSTMENT IN RENT CHARGED – This notice is showing the dhcd logo in the upper corner and showing RAD Form 8 not RACD Form 8 as showing on their notice at the bottom corner sent through the mail – pt. 2 (1) cont. to pt. 2 (2)
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- Example only – HOUSING PROVIDER’S NOTICE TO TENANTS OF ADJUSTMENT IN RENT CHARGED – This notice is showing RAD Form 8 not RACD Form 8 as showing on their notice at the bottom corner of the form sent through the mail. pt. 2 (2) – cont. to pt. 3
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- Example only – CERTIFICATE OF NOTICE TO RAD OF ADJUSTMENTS IN RENT CHARGED – It shows the dhcd logo in the upper corner and RAD Form, not RACD Form at the bottom – pt. 3 cont. to pt. 4
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- Example only – RAD REGISTRATION/CLAIM OF EXEMPTION FORM – It shows the dhcd logo in the upper corner – pt. 5 (1) cont. to pt. 5 (2)
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- Example – RAD REGISTRATION/CLAIM OF EXEMPTION FORM – It shows RAD Form not RACD Form at the bottom corner – pt. 5 (2) cont. to pt. 6
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- March 25, 2019 – 4:06 AM – Photo – Hot water continuously running – After the March 15, 2019 ownership (landlord) & service manager with L. Management inspection. We put in a maintenance request. It wasn’t attended to until the service manager asked who was paying the water bill and realized it wasn’t us. We pay the electric bill, hot water uses electric – pt. 1 (1) cont. to pt. 1 (2)
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- March 25, 2019 – Government of the District of Columbia – Executive Office of the Mayor – Mayor’s Ward 5 Liaison – 11:00 AM (meeting) – He gave us a card with incorrect email information after we had met for a meeting (3-25-19) about our situation concerning repairs, the gym, landlord and L. Management. He wanted to know the people we had been in contact with. He mispronounce the gym owner’s name (a pattern). He said he would be back in contact with us and wrote down our contact information. He never contacted us through phone, letter, or email as promised. We contacted him until we reached him and other times left messages, he didn’t return the calls – pt. 1 (2) cont. to pt. 1 (3)
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- March 25, 2019 – 5:15 PM – Email – electric bills – 3408 18th St NE – contributing to the (hot) water leak. Email sent to the Ward 5 Mayor’s Liaison – It shows delivery had failed and the email address couldn’t be found – pt. 1 (3) cont. to pt. 1 (4)
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- March 25, 2019 – 5:33 PM – Email – electric bills – 3408 18th St NE – – contributing to the (hot) water leak. Email sent to the Ward 5 Mayor’s Liaison – It shows delivery had failed and the email address couldn’t be found – pt. 1 (4) cont. to pt. 1(5)
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- March 26, 2019 – 8:00 AM – Email – electric bills – 3408 18th St NE – contributing to the (hot) water leak. Email sent to the Ward 5 Mayor’s Liaison – It shows the delivery had failed and the email address couldn’t be found – pt. 1 (5)
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- March 27, 2019 – 12:53 PM – Hot water running getting worse – – While waiting on the Menkiti Group/Aroli Group and L. Management, it got worse. L. Management said it was the ownership (landlord) holding them up, so the story goes.
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- March 28, 2019 – 11:51 AM – Call log from the Service Manager with L. Management – He said that he was still waiting for approval from ownership (landlord) and should have the status in about a hour. At 1:11PM, talked to the service manager about status of repairing the rental, approval not granted. He asked in one of the conversations who paid the water bill, we responded that the landlord pays the water bill which was strange to us that he was unaware of that. He called late that evening and said that he could get started. He took out pipes and started sawing so he could have room to work on the system that lasted between 11:00 PM to 12:00 AM – pt. 2 cont. tom pt. 3
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- March 29, 2019 – Call log from the Service Manager with L. Management – We were unable to use the shower/tub (nothing hook up) and the bathroom sink (cracked face bowl). He came back the next day to continue and it ended later that day in a heated argument because of the way we were treated, how the repair was handled, no permit among other things. He left without finishing the job of course. After talking to the landlord and L. Management, a license plumbing company was called in to complete the work – pt. 3
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- March 28, 2019 – 6:00 PM – Before the removal of the fixtures/ pipes – The water was turned off at the main valve – pt. 1 cont. to pt. 2
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- March 28, 2019 – 10:28 PM – Old fixtures/pipes removed – The work was unfinished by a country mile. The service manager with L. Management left it that way overnight with no permit from DCRA or a licensed plumber and crew, nor running water. (cruel tactic) pt. 2 cont. to pt. 3
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- March 29, 2019 – 12:23 AM -Fixtures/pipes removed – No shower working and with a unusable cracked sink in bathroom – vibrations (items falling) caused by the gym slamming heavy weights to the floor – pt. 3 cont. to pt. 4
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- March 29, 2019 – 9:01 AM – Location of the fixtures/pipes removed from inside the wall – Before the work continued – pt. 4
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- March 29,2019 – Plumbing company – Plumber called and said he was on his way. They arrived shortly afterwards, completed the job and left.
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- Portfolio Manager at the Menkiti Group/Aroli Group obtained business licenses and certificates of occupancy for both residential and commercial properties – pt. 1 (1) cont. to pt. 1 (a)
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- Portfolio Manager at the Menkiti Group/Aroli Group obtained business licenses and certificates of occupancy for both residential and commercial properties – pt. 1 (1a)
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- April 2, 2019 – 1:37 PM – Email (not showing) – letter attachment copy to the Aroli Group from L. Management to us -Introducing – Director of Property Management and – Service Coordinator. Note: The Director of Property Management called on Dec 7, 2018 inquiring about the revised lease they wanted us to sign – pg.1 cont. to pg. 2
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- April 2, 2019 – 1:37 PM – Email (not showing) – letter attachment copy to the Aroli Group from L. Management – pg. 2
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- April 4, 2019 – Letter from L. Management – Re: Notice of Rent Adjustment (replacement) – Disregard the previous notice issued on March 22, 2019 – pt. 1 cont. to pt. 2 (pg. 1)
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- April 4, 2019 – 2nd Notice – HOUSING PROVIDER’S NOTICE TO TENANTS OF ADJUSTMENT IN RENT CHARGED – Our names omitted. April 4, 2019 – 2nd Notice – HOUSING PROVIDER’S NOTICE -Again, it does not have a dhcd logo in the upper corner and it shows RACD Form 8 instead of RAD Form 8 in the bottom corner – pt. 2 (1) cont. to pt. 2 (2)
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- April 4, 2019 – 2nd Notice – HOUSING PROVIDER’S NOTICE TO TENANTS OF ADJUSTMENT IN RENT CHARGED -Again, it does not have a dhcd logo in the upper corner and it shows RACD Form 8 instead of RAD Form 8 in the bottom corner – pt. 2 (2)
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- April 17, 2019 – 10:59 AM – Email – The first credit offer towards the bill (electric). The credit offered was declined by us.
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- April 26, 2019 – DCRA CERTIFICATE – B______ __ F____ LLC – The business license at that time was in renewal/billing period status.
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- May 1, 2019 – OFFICE OF THE TENANT ADVOCATE (OTA) – LIMITED REPRESENTATION AGREEMENT – The Office of the Tenant Advocate works closely with DCRA – pg. 1 cont. to pg. 2
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- pg. 1 – May 1, 2019 – OFFICE OF THE TENANT ADVOCATE (OTA) – LIMITED REPRESENTATION AGREEMENT – The Office of the Tenant Advocate works closely with DCRA – cont. to pg. 2
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- Filed 05/03/2019 – LANDLORD AND TENANT BRANCH – VERIFIED COMPLAINT FOR POSSESSION OF REAL PROPERTY – gym – Defendant failed to pay $**** due to the landlord from 2/1/19 to 5/31/19. On the left side, it shows L. Management Inc. and the zip code 20009 is incorrect. They went from zip code 20008 to zip code 20009. We checked out 3509 __ __ NW and discovered it is a place of business that is not associated with L. Management – L. Management is the trade name of L______ LLC. They tried to throw us off by pretending the gym owner (B____ ___ F___ was running the show. We were catching on too fast that the Menkiti Group/Aroli Group LLC is actually pulling the strings behind the scenes putting on a front – One of the reasons why the others were misspelling the gym owner’s name, business and taking up and covering for him as a cover up for the Menkiti/Aroli Group LLC among other things – pg. 1 cont. to pg. 2
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- LANDLORD AND TENANT BRANCH VERIFIED COMPLAINT FOR POSSESSION OF REAL PROPERTY – gym – They tried to throw us off by pretending the gym owner was running the show. We were catching on too fast that the Menkiti Group/Aroli Group LLC is actually pulling the strings behind the scenes putting on a front – One of the reasons why the others were misspelling the gym owner’s name, business and taking up and covering for him as a cover up for the Menkiti/Aroli Group LLC among other things – pg. 2
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- May 10, 2019 – 12:04 PM – Email – Credit offered Electricity bill by ownership (landlord). This credit was applied to our next month rent.
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- May 10. 2019 – 1:29 PM – Email – Ownership Tour – A tour with 2 Menkiti Group representatives present no explanation for the tour of our rental. We needed repairs that was still pending from the time before when the Menkiti Group representative & L. Management service manager inspected our rental more thoroughly on March 15, 2019. They still prolonged it with other agendas. This one was very brief. (timeline) Note: One of the representatives was the same one who called on Nov 29, 2018, 10 days after the illegal attempted entry (Nov 19, 2018).
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- May 10, 2019 – 12:32 PM – This is what the outside property looked like during the ownership (landlord) tour on May 10, 2019 at 10:00 AM – We were the main focus, of course. – pt. 1 cont. to pt. 2
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- May 10, 2019 – 12:33 PM – This is what the outside property looked liked during the ownership (landlord) tour on May 10, 2019 at 10:00 AM – We were the main focus, of course – pt. 2
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- May 17, 2019 (canceled) Maintenance – On the day the Menkiti Group/Aroli Group representative and service manager with L. Management visited our rental 3-15-19, the service manager told us to put in a maintenance request which we did on that day after the walk-through inspection was over. The request was canceled (not by us) on May 17, 2019.
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- (1)-Photo of the wet spot in the ceiling of the hallway. L. Management had closed the maintenance request trying to avoid repairing it as a tactic & other hidden agendas – cont. to photo (2)
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- (2)-Photo of the brunt and broken electrical outlet – It was finally fixed, approx. 23 weeks and five days. This was after the service manager with L___ Management and the landlord inspected our rental and saw it for themselves. After we filed in court for housing code – cont. to photo (3)
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- (3)-Photo of cracked tiles in the bathroom. Heavyweights dropping to the floor and excessively slamming the door, shaking and vibrating the building. A lot of the tiles were replaced – cont. to photo (4)
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- (4)- photo – Significant amount of weights, it speaks for itself – thrown, bumped, slammed, and bounced – shaked the floor, and us to – cont. to photo (5)
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- (8)-Photo of the railing in the hallway – Pulled apart multiple of times from the vibration of the heavyweights thrown to the floor, and pulling on the straps attached to the wall on the gym’s side -cont. to photo (9)
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- (9)-Photo of a cracked sink in the bathroom from the vibrations & shaking of the building, moving things around caused by the heavy weights crashing to the floor and bouncing – cont. to photo (10)
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- 5-28-19 – NOTICE OF ELECTRIC SERVICE DISCONNECTION – It was put on our door with no lower level written on the notice which was for the gym and not us the resident tenants.
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- Form filled out by an OTA attorney/representative at the Office of the T______ A_______ – May 30, 2019 – SUPERIOR COURT – CIVIL ACTIONS BRANCH – VERIFIED COMPLAINT TO ENFORCE HOUSING CODE REGULATIONS – Usage of words joined together such as MenkitiGroup instead of Menkiti Group, giving wrong description of a position such as – Inspection by Yannik, Manager at the Menkiti Group instead of Asset Management Associate- Tenant(s) have spoken to Menkiti Gourp-wrong spelling instead of Menkiti Group-(correct) about HCVs since 2013, recently on March 15, 2019 (a pattern).
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- 6/4/2019 – LANDLORD AND TENANT BRANCH – SUMMONS TO APPEAR IN COURT AND NOTICE OF HEARING – (B_____ __ F___) – It shows the 3509 address. Note: It shows L. Management Inc. Costs of this suit to date are – left blank at the bottom. L. Management is the trade name of L______ LLC. Note: The zip code 20009 is wrong (a pattern). The correct zip code is 20008 – pt. 1 cont. to pt. 2
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- Photo of 3509 ____ ____NW – It is a place of business but it is not L. Management or associated with L. Management – pt. 2 cont. to pt. 3
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- June 4, 2019 – Part of the court transcript – gym – Appearances: On Behalf of the Plaintiff: NOT PRESENT – pt. 3 cont. to pt. 4
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- June 4, 2019 – Part of the court transcript – gym – Mr. ______ waived his appearance…. – pt. 4 cont. to pt. 5
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- June 4, 2019 -Superior Court – Civil Division – Landlord and Tenant Branch – SETTLEMENT AGREEMENT – gym – The writing is illegible such as, there is no O (highlighted in yellow)at the end of the name of this management. There are other letters not shown that look suspect – pt. 5 cont. to pt. 6
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- June 4, 2019 -Superior Court – Civil Division – Landlord and Tenant Branch – gym (B_____ __ F__) – SETTLEMENT AGREEMENT – pt. 6 cont. to pt. 7
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- June 4, 2019 -Superior Court – Civil Division – Landlord and Tenant Branch – gym (B____ ___ F___) – AFFIDAVIT IN COMPLIANCE – Some of the letters are not clear – pt. 7
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- (Fast-forward) – Landlord and Tenant court case (changing) list – The case filed 05/03/ 2019 involving the gym is out of chronological order and bumped to the 2nd page. Note: At first it was in the right order on the 1st page. It shows the name – L. Management, INC. – pt. 1 cont. to pt. 2
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- (Fast-forward) -Landlord & Tenant court case (changing) list – The case filed 05/03/2019 involving the gym is out of chronological order and bumped to the 2nd pg. Note: At first it was in the right order on the 1st pg. It shows the name – L. Management, INC. – pt. 2 cont. to pt. 3
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- (Fast-forward) -Landlord and Tenant court case (changing) list – The case filed 05/03/2019 involving the gym is out of chronological order and bumped to the 2nd pg. At first it was in the right order on the 1st page. It shows the name L. Management, INC. – pt. 3 cont. to pt. 4
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- (Fast-forward) – Landlord and Tenant court case (changing) list -The case involving the gym is out of chronological order and bumped to the 2nd pg. At first it was in the right order on the 1st pg. It shows the name – L. Management, INC. – pt. 4 cont. to pt. 5
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- (Fast-forward) – Landlord and Tenant court case (changing) list – The case (05/03/2019) involving B_____ __ F___ is out of chronological order along with another one. The gym’s case was bumped to the 2nd page and have moved down as more cases were added – pt. 5 cont. pt. 6
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- (Fast-forward) -Landlord and Tenant court case (changing) list – The case involving the gym is out of chronological order and bumped to the 2nd pg. At first it was in the right order on the 1st pg. It shows the name – L. Management, INC. – pt. 6
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- JAN 16 2018 – NOTICE OF HEARING from the LANDLORD AND TENANT BRANCH filed by L. Management – It shows L. Management have taken other tenants to court using different address (3509 __ __ NW #___ Washington DC 20008. We checked out this address (3509 ___ ___ NW #___ Washington DC 20008) and discovered it is a place of business that is not associated with L. Management.
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- APR 27, 2018 -NOTICE OF HEARING from the LANDLORD AND TENANT BRANCH filed by L. Management – It shows that L. Management have taken other tenants to court revealing a different address (1015 __ __ NW __ Floor, Washington DC 20001.
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- 02/13/2019 – VERIFIED COMPLAINT from the LANDLORD AND TENANT BRANCH filed by L. Management – It shows that L. Management have taken other tenants to court revealing a different address (1015 ____ NW __Floor, Washington DC 20001)
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- 4/09/2019 ( Re – Issue) -VERIFIED COMPLAINT – LANDLORD AND TENANT BRANCH filed 04/09/2019 by L. Management – It shows that L. Management have taken other tenants to court revealing a different address (1015 __ __ NW __Floor, Washington DC 20001).
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- 03/08/2019 – VERIFIED COMPLAINT from the LANDLORD AND TENANT BRANCH filed by L. Management – It shows that L. Management have taken other tenants to court revealing a different address ( P.O. Box # Washington DC 20017), (7325 __ __ NW, Washington DC 20012).
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- 04/09/2019 – VERIFIED COMPLAINT from the LANDLORD AND TENANT BRANCH filed by L. Management – It shows that L. Management have taken other tenants to court revealing a different address ( P.O. Box # Washington DC 20017), (7325 __ __ NW, Washington DC 20012). It shows that L. Management have taken other tenants to court revealing a different address (1015 __ __ NW __Floor, Washington DC 20001).
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- 09/30/2019 – VERIFIED COMPLAINT from the LANDLORD AND TENANT BRANCH filed 09/30/2019 by L. Management – It shows that L. Management have taken other tenants to court revealing a different address and on this one a different zip code (20009). We checked out this address (3509 __ __ NW # ___, Washington DC (20009 instead of 20008) and discovered it is a place of business that is not associated with L. Management.
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- 11/08/2019 – VERIFIED COMPLAINT from the LANDLORD AND TENANT BRANCH filed by L. Management – It shows that L. Management have taken other tenants to court revealing a different address and on this one a different zip code (20009) for their office. We checked out this address (3509 __ __ NW # __, Washington DC 20008) and discovered it is a place of business that is not associated with L. Management.
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- 12/03/2019 – VERIFIED COMPLAINT from the LANDLORD AND TENANT BRANCH filed by L. Management – It shows that L. Management have taken other tenants to court revealing a different address and on this one a different zip code (20009) for their office. We checked out this address (3509 __ __ NW #__, Washington DC 20008) and discovered it is a place of business that is not associated with L. Management.
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- 1/15/2020 – VERIFIED COMPLAINT from the LANDLORD AND TENANT BRANCH – filed by L. Management – It shows that L. Management have taken other tenants to court revealing a different address (1015 __ __ NW __ Floor, Washington DC 20001).
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- 02/11/2020 – VERIFIED COMPLAINT from the LANDLORD AND TENANT BRANCH – filed by L. Management – It shows that L. Management have taken other tenants to court revealing a different address (3509 __ __ NW # ___ Washington DC 20009 instead of 20008. We checked out this address (3509 __ __ NW #___ Washington DC 20008) and discovered it is a place of business that is not associated with L. Management.
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- June 5, 2019 – 11:44 AM – Email – Director of Property Management with L. Management – Service Scheduled for 3408 18th Street – The contractor came just for estimates. The contractor claimed that no work could be started until L. Management okayed the work – The email did not add up.
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- Email – Department of Housing and Community June 13, 2019 – Development (DHCD) Tenant Petition Complaint Form – They were trying to get us to go to the DHCD to close out the situation knowing they were playing a part against us too per the false certifications (Arok Group LLC ) and other means to help assist the Menkiti Group/Aroli Group.
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- Sign – Menkiti Group building site sign displayed across the street from the DCHD headquarters. When we revealed who the landlord (Menkiti Group) was the DCHD representative immediately looked away from us and looked out the window across the street at the Menkiti Group building site sign, and it was very noticeable.
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- Jun 14, 2019 at 9:49 AM – Email from the Director of Property Management with L. Management – Receipt of Voicemail – Meeting with B_____ __ F____ and the ownership next week to discuss the issues that you have presented.
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- Jun 14, 2019 at 9:51 AM – Email from L. Management – Bathroom Repairs – They still were dragging their feet as time went on.
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- Jun 11 2019 – Certified Mail Receipt – Superior Court of the District of Columbia – There are some letters that are not legible/uniform – pt. 1 (1) cont. to pt. 1 (2)
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- Jun 17, 2019 – 4:00 PM – DCRA closed inquiry email came 1st, seconds before the open email was sent. It came in the wrong order. The four stages wasn’t done properly moments after talking to a DCRA representative who asked for the email address.
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- Jun 17, 2019 – 3:50 PM – DCRA open inquiry email came 2nd, seconds after the closed email was sent. It came in the wrong order. The four stages wasn’t done properly, moments after talking to a DCRA representative who asked for the email address. It also was worded wrong.
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- Jun 19, 2019 at 8:56 AM,10:04 AM & 10: 05 AM- Email & Response – Meeting with L. Management and Menkiti – After we filed in Housing Regulation Court, they wanted to set up a meeting which we agreed to at first around our schedule with some skepticism – pt. 1 cont. to pt. 2
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- Jun 19, 2019 at 2:43 PM – Email & Response – Update to Friday’s Meeting -They changed the time of the meeting and it didn’t work for us – pt. 2
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- June 20, 2019 – Email with attachment & records – DCRA Determination Letter for FOIA Request – pt. 1 (1) cont. to pt. 1 (2)
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- June 20, 2019 – Email attachment & records – DCRA Determination letter – pt. 1 – (2) cont. to pt. 1 (3)
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- June 20, 2019 – Email attachment & records – DCRA Determination Letter – pt. 1 (3) cont. to pt. pg. 2 (1)
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- June 20, 2019 – Email attachment – DCRA- INVESTIGATIVE REPORT – Downloading file – What is wrong? It shows 3408 18th Street, N.W. – There is no such address. No one is perfect but this is more than just an error or two. It was being portrayed as a vacant property and a fake alias address to go with it – pt. 2 (1) cont. to pt. 2 (2) – photo – 3400 block of 18th ST NW
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- Photo of the sign – 3400 18th Street NW – (3408 18th Street NW) false – The street ends, it is a very short street with no outlet. All this technology at their finger tips and this what they come up with – pathetic. There is no 3408 address number in NW, only in NE. 3408 18th Street NW should not be listed as if it is a real address on the DCRA PIVS contrary to their disclaimer. It is misleading – You can not find this 2 unit building on that block – pt. 2 (2) cont. to pt. 2 (3)
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- DCRA PIVS listing – 3408 18TH ST NE – a real address vs 3408 18TH ST NW – no such address (fake) – When looking up 3408 18TH ST, a NW and NE location came up and it speaks for itself with a DCRA logo on it – pt. 2 (3) cont. to pt. 2 (4)
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- DCRA – PIVS showing 3408 18TH ST NW – There is no such address. It was listed on DCRA PIS regardless of their disclaimer – misleading – pt. 2 (4) cont. to pt. 2 (5)
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- Office of the Chief Technology Officer, District of Columbia Master Address Repository – 3408 18th Street NW could not be found – pt. 2 (5) cont. to pt. 2 (6)
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- DCRA PIVS – 3408 18TH ST NW – (map location section) – It shows 3408 18TH ST NW location as if it is a real location when in fact it is not. This is the same location that was being used to show the Menkiti/Aroli Group LLC parking lot headquarters. It was listed regardless of their disclaimer. (Excuses, Excuses)
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- June 20, 2019 – Email attachment – DCRA – INVESTIGATIVE REPORT – gym – what is wrong with this report? -Note: It doesn’t show the address unit or what floor it is. It shows the wrong zip code. The Case Assignment Date don’t add up – (explanation on pt. 2 ) pt. 1 (1) cont. to pt. 1 (2)
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- June 20, 2019 – Email attachment – DCRA – INVESTIGATIVE REPORT – gym – what is wrong with this report? – Note: The investigator doesn’t mention a unit or floor. There is no glass door. The area is not that big, benches and stationary cycles, is over the top – (see pt. 3 & 4) pt. 1 (2) cont. to pt. 2
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- June 20, 2019 – Email attachment – DCRA – INVESTIGATIVE REPORT – B______ __ F___ – what is wrong with this report? – March 26, 2019 email to the Regulatory Investigations Section is not stated correctly. Leon Gaines-(wrong last name) and most definitely is not our landlord. Our landlord is the Menkiti Group/Aroli Group alias 4013 Gault Place Partners. April 12, 2019 email the case were assigned to the investigator but on the NOTICE OF INFRACTION, the date states April 1, 2019 at 12:00 PM issued by this same investigator. We were told over the phone (documented) in April 2019 that the business license was okay but in a lapse status by a DCRA representative whose name appear on the March 26 2019 email – pt. 2 cont. to pt. 3
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- June 20, 2019 -Photo-2 – Email attachment – DCRA Investigative Report – gym – What is wrong with this report? -All this shows is a reflection of the background and writing on or near the window – no glass door – pt. 3 cont. to pt. 4
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- June 20, 2019 – Photo-3 – Email attachment – DCRA Investigative Report – gym – What is wrong with this report? – All it shows is a reflection of the background and writing on or near the window – no glass door – pt. 4 cont. to pt. 5
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- June 20, 2019 – Email attachment – DCRA – Investigative Report – DCRA CERTIFICATE – The business License has not been renewed as of June 4, 2019 – pt. 5 cont. to pt. 6
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- June 20, 2019 – Email attachment – DCRA – Investigative Report – DCRA CERTIFICATE – pt. 6 cont. to pt. 7 (1)
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- June 20, 2019 – Email attachment – DCRA – Investigative Report – B______ __ F___, LLC – what is wrong with this report? -Note: It doesn’t show the address unit or what floor it is. Even though, there is plenty of room for it. Occupied is marked despite the fact the property at that time was listed as vacant. The DC Real Property Tax had it listed as 003 – tax class. The 3000 address is not showing as the business address like it is on the Corporate business filings which is wrong anyway. The Date of Service – left blank. Two of the letters in the name under Registered Agent has been altered to form one letter. The Date of Infraction: 4/1/19 – time 12:00 PM is signed – 6/5/19 by the same investigator. This investigator was assigned to the case on 4/12/19. We were told by another DCRA representative the license was okay but just lapse near the beginning of April 2019. It doesn’t add up – pt. 7 (1) cont. to pt. 7 (2)
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- June 20, 2019 – Email attachment – DCRA – INVESTIGATIVE REPORT – B______ __ F___, LLC – what is wrong with this report? NOTICE OF INFRACTION – closeup – Refer to (1) The letters showing are correct. Refer to (2) The letter u is correct – Refer to (3) These are two different letters forming one letter – ( a form of disguise writing) Refer to 4) 3408 address is listed as the location of the infraction but the 3000 address is listed as the mailing address. Also, it is listed as the business address on the DCRA corporate business filings – pt. 7 (2) – cont. to pt. 8 (1)
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- June 20, 2019 – Email attachment – DCRA – INVESTIGATIVE REPORT – B_____ __ F___ LLC- DCRA Business Filings – There are two letters forming one letter. The business address is 3000 _ St. NE, Washington DC 20017 which is wrong. – B_____ __ F___ is beneath us, we don’t live at 3000 _ St. NE – pt. 8 (1) cont. to pt. 8 (1a)
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- (Fast forward) – DCRA Business Filings – Alert! Change! – Business Address change from the 3000 address to 3408 18th Street NE address -pt. 8 (1a) cont. to pt. 8 (2)
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- June 20, 2019 – Email attachment – DCRA – INVESTIGATIVE REPORT – gym – close-up — Corporate Business Filings – altered – The letter u is correct but the other two letters are forming one letter – pt. 8 (2) cont. to pt. 8 (2a)
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- June 20, 2019 – Email attachment – DCRA – INVESTIGATIVE REPORT – gym – close-up – Corporate Business Filings – altered – The letter u is correct but the other two letters are forming one letter – pt. 8 (3) cont. to 8 (4) example only (not altered)
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- Example only (not altered) – (closeup) It looks normal – pt. 8 (4) cont. to pt. 8 (5) example only (not altered)
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- DCRA Consumer Reports and Charts – Complaint Information – gym – What is wrong? – BUSINESS ADDRESS – 3408 18th Street N. E. LOWER LEVEL, WASH; DC 20018 (CORRECT) – The letters look normal (not two letters joined together to form a single letter) – Violation Location – map and purple marker marks a NW location – (WRONG) -pt. 1 cont. to pt. 2
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- DCRA Consumer Reports and Charts – Complaint Information – gym – close-up – The letters are normal – pt. 2 cont. to pt. 3
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- DCRA Consumer Reports and Charts – Complaint – Information – gym – The map and the purple marker location is correct – pt. 3
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- Jun 28, 2019 – Email from L. Management – Bathroom Repairs and Stairwell Painting – 3408 18th Street – We were notified of the scheduled repairs. The stairwell repairs and painting should not have been done or closed off before inspected by DCRA.
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- July 2, 2019 – Court Hearing – Court Hearing – a day wasted in court – knowing how to beat the system.
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- Inspection (plumbing) Report – DCRA CERTIFICATE OF SERVICE, we had it notarized to confirm the timeline – The report was handed to us on 7-12-19 and we had it notarized on 7/13/2019 because the dates and the timeline didn’t match up – pt. 1 cont. to pt. 2
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- Inspection (plumbing) Report – AFFIDAVIT THAT NOTICE OF INFRACTION HAS NOT BEEN RETURNED – We received this on 7-12-19, it stated it was mailed to the Respondent on July 9, 2019, and at least 15 calendar days had passed since the mailing date, it was post dated July 30, 2019 which made no sense to us – pt. 2 cont. to pt. 3
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- Inspection (plumbing) Report – NOTICE OF INFRACTION – 4013 Gault Place Partners – Issuing Agency: DCRA – Date of Service: 7/9/19 – DC Official Code AND/OR D.C. Municipal Regulation Citation – 12A-DCMR 105.1 – Fine for Infraction **** – Nature of Infraction: failure to obtain required construction permit (plumbing) – pipes replaced – Date of Infraction: June 20, 2019 – Time of Infraction: 12:17 PM – Note: Type of Location such as Vacant Lot/ Property, Construction Site, Occupied, other were left unmarked – pt. 3 cont. to pt. 3a
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- (Fast Forward) – DCRA – New – not so much improved, same old, same old database – Civil Infractions – No Records found – No Accountability found – What’s wrong ? What happen to the civil infraction given to our landlord, issued by DCRA, for the pipes that were removed and replace without a permit ? pt. 3a cont. to pt. 3b
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- Inspection (plumbing) Report – DCRA – INSPECTION REPORT – Property Address – No unit listed, (our rental unit), added to 3408 18th St NE – pt. 5 cont. to pt. 6
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- Inspection (plumbing) Report – Office of Tax and Revenue – 3408 property detail – Tax Class: 003 – Vacant – (2017) – pt. 6 – cont. to pt. 7
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- Inspection (plumbing) Report – DCRA Business Filings – Some of the letters appeared not legible not uniform – pt. 7 cont. to pt. 7a
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- July 15, 2020 – ALERT !!!! CHANGE !!!!! – DCRA – Business Filings – 4013 Gault Place Partners LLC – It was discovered the CEO of the Menkiti/Aroli Group LLC has been replaced by another name as the Registered Agent. Our One Family Rental BBL has no Registered Agent and showing the wrong property management – making changes but not the right changes – pt. 7a cont. to pt. 7a (1)
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- Inspection (plumbing) Report – DCRA Business Filings There are letters not uniformed – pt. 7a (1) cont. to pt. 7b
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- Inspection (plumbing) Report – DCRA Business Filings – Some of the letters appeared not legible (not uniformed) and/or joined together – 7b cont. to pt. 7c
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- Inspection (plumbing) Report – DCRA Business Filings – Some of the letters appeared not legible (not uniformed) – pt. 7c cont. to pt. 7d
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- Not a part of the Inspection – (plumbing) Report – DCRA Business Filings – appear normal – pt. 7d cont. to pt. 7e
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- Not a part of the Inspection (plumbing) Report – DCRA Business Filings – appear normal – pt. 7e cont. to pt. 7f
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- Not a part of the Inspection (plumbing) Report – DCRA Business Filings – appear normal – pt. 7f cont. to pt. 7g
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- Not a part of the Inspection (plumbing) Report – DCRA Business Filings – appear normal – pt. 7g cont. to pt. 8
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- Inspection (plumbing) Report – DCRA – PHOTO AUTHENTICATION CERTIFICATION – June 20, 2019 – pt. 8 cont. to pt. 9
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- Inspection (plumbing) Report -photos taken by the DCRA Inspector – plumbing without a permit – June 20, 2019 – pt. 9 cont. to pt. 10
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- Inspection (plumbing) Report – COMMERCIAL INSPECTION DIVISION – INSPECTOR’S PERMIT SEARCH CERTIFICATION – pt. 10
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- July 2019 – Access panel to the pipes inside the wall that was about to be painted along with the hallway – pt. 1 – (photo) cont. to pt. 2 (photo)
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- July 15, 2019 – Scope of Work for repairs – 3509 address is listed. The vanity and cracked sink replaced & stairwell primed and painted in July of 2019, after we had submitted our complaint to the court for other repairs that needed to be done. Several months after the landlord / Ownership and service manager from L. Management came for an inspection of our unit. (3-15-19) Note: 3509 __ __ NW #___, Washington DC 20008 was used on this work order. There is a business at this address not associated with L. Management.
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- Jul 16, 2019 – Email from us – Wrongdoings by the government ( DCRA) helping the landlord/developer go against us (tenants) – pt. 1 cont. to pt. 2
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- Jul 16, 2019 – Email reply – Wrongdoings by the government ( DCRA) helping the landlord/developer go against us (tenants) – We talked to a representative of the DC Council, and it seem to us that all they wanted was information that we possessed than getting down to the root of the problem and truly doing something about it – pt. 2 cont. to pt. 3
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- Jul 17, 2019 – Email reply – Wrongdoings by the government ( DCRA) helping the landlord/developer go against us (tenants) – We talked to a representative of the DC Council, and it seem to us that all they wanted was information that we possessed than getting down to the root of the problem and truly doing something about it – pt. 3
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- July 17, 2019 – Email from the Director of Property Management with L. Management – Heavyweights – decibel readings – We declined because we knew we were not on even playing field.
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- Jul 18, 2019 – Email from DCRA – Your Investigations Case has been Received – No. 6 The attorney appeared to be suspect in the way he was handling our situation and they work closely with DCRA No. 7 – We knew we weren’t on even playing field to be playing with our intelligence – pt. 1 cont. to pt. 2
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- Jul 30, 2019 – 8:46 AM – Email – Heavy weights coming from the gym addressed to the landlord and management – pt. 1 cont. to pt. 2
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- Jul 30, 2019 – 9:32 AM – Email – Reply from L. Management – Heavyweights -Trying to make it appear they were remedying the situation – pt. 2 cont. to pt. 3
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- Jul 30, 2019 – 10:18 AM – Email – Heavyweights coming from the gym addressed to the L. Management – pt. 3
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- July 30, 2019 – The lock was in working condition before we left out and had been tampered with after we left that morning. When we returned the cylinder was loose almost to the point it didn’t want to catch – pt. 1 (1) cont. to pt. 1 (2)
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- July 30, 2019 – The lock was in working condition before we left out and had been tampered with after we left that morning. When we returned the cylinder was loose almost to the point it didn’t want to catch – pt. 1 (2) cont. to pt. 1 (3)
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- July 30, 2019 – The lock was in working condition before we left out and had been tampered with after we left that morning. When we returned the cylinder was loose almost to the point it didn’t want to catch – pt. 1 (3) cont. to pt. 1 (4)
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- July 30, 2019 – 10:28 PM – When we came home and discovered it we immediately documented it – pt. 1 (4)
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- Aug 12, 2019 – The top photo was taken by the DCRA/court inspector on her way to our rental unit for an inspection. It is taken in a way to not reveal 3408 A. The bottom photo is a close-up of 3408 A displayed on the overhang of the door’s entrance not the surrounding area. Note: 3418 18th St. NE is shown. 3418 is incorrect – a pattern.
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- Aug 12, 2019 – DCRA – INSPECTION SUMMARY REPORT – Housing Condition Calendar-Court Case – Inspection Date: August 12, 2019 -Under the violation description, the name of the landlord’s contractor was spelled wrong (pattern). 1) 1.1 & 1.2 – We never had a Basic Business License and/or Informational sign put up on the premises showing emergency contact information for landlord. 2) 2.1 The front door entrance was put in by W. Property Management with the lock in question. We had to ask and ask , they didn’t want to do it. The keys wasn’t on their mind either. The old door was unstable, was held up by one hinge. The door wasn’t cut properly, no latch to hold it in place. There wasn’t a door frame. A door frame had to be put in with the new door and the lock in question. Of course, all of that was taken care of way before DCRA declared it Vacant – pg. 1 cont. to pg. 2
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- Aug 12, 2019 – DCRA – INSPECTION SUMMARY REPORT – Inspection Date: August 12, 2019 -Housing Condition Calendar – Court Case Inspection Date: August 12, 2019 – pg. 2 cont. to pg. 3
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- Sep 3, 2019 – DCRA – INSPECTION SUMMARY REPORT – Housing Condition Calendar – Court Case -Inspection Date: August 12, 2019 – pg. 3
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- Aug 23, 2019 – Email from L. Management – Inspection Repairs – Scheduling for 3408 18th – The Certificate of Occupancy inspection by DCRA was just on paper.
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- 08/28/2019 – 11:58 AM – LANDLORD AND TENANT BRANCH – VERIFIED COMPLAINT – Gym owner and wife’s housing situation – behind the scenes – Referring back to pt. 2 – date March 1, 2019 – pt. 1 cont. to pt. 2
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- LANDLORD AND TENANT BRANCH – VERIFIED COMPLAINT – Gym owner and wife’s housing situation behind the scenes timeline (one of the possible motives) trying to push us out (tactics) to obtain our part of the rental March 1, 2019 – Stamped – RECEIVED by DHCD – RENTAL ACCOMMODATIONS DIVISION on APR 1, 2019 – 2:23PM – pt. 2
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- Aug 28, 2019 – 12:08 PM – Email – Work Status – We notified the management that there was no permit for the work order among other things – pt. 1 cont. to pt. 2 (Update on Repairs)
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- Aug 28, 2019 – 5:22 PM – Email Response from L. Management – Update on Repairs – pt. 2 cont. to pt. 3
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- 8/28/2019 – The first Permit on record for 3408 18th Street N.E. Washington DC 20018, by our request or they would have dodged it. Note: No Unit showing
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- Photo of the ladder up against the building near the bathroom window with no notice from L. Management – It wasn’t an emergency – pt. 1 cont. to pt. 2
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- Photo of the vendor on the ladder – We were not notified by L. Management. Note: It wasn’t an emergency – pt. 2
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- Call Log – BBL processor/inspector called the day before his visit to post the BBL … – pt. 1 (1) cont. to pt. 1 (2)
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- Aug 31, 2019 – Message – Stop by to post the One family Rental License in the entrance hallway – cont. to pt. 1 (2)
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- Sunday September 1, 2019 -1st round – Frame hanging on our hallway wall consisting of the One Family Basic Business License and the gym’s CERTIFICATE OF OCCUPANCY – Note: It was put up by the BBL Processor/ Inspector who signed the RAD form that the rental was in substantial compliance when it wasn’t. We wanted to know why it wasn’t put up on the gym’s wall (Certificate of Occupancy-gym). Also, our BBL was getting ready to expire when it was put up on the wall. According to the BBL Processor/Inspector, L. Management’s name was suppose to show on the next BBL which never happened – pt. 1 cont. to pt. 2
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- Sunday September 1, 2019 – 1st round – One Family Basic Business License: 10 -01-2017 to 09-30-2019 for our rental – The BBL was put up on our wall in the hallway foyer on Sunday September 1, 2019. It was put up by the BBL Processor/Inspector who signed the RAD form that the rental was in substantial compliance. The BBL is not a true document, M_ _ A____ took over from C. Property Management around September of 2017, as our property manager until the end of September 2018. The date issued 8-21-2015, don’t add up. The Registered Agent’s name and address missing – pt. 2 cont. to pt. 3
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- Sunday September 1, 2019 – 1st round – close-up of the One Family Rental Basic Business License Note: Date Issued: 08/21/2015 is two years earlier than the License Period start date: 10/01/2017 – We were with M_ _ A_____, LLC the first year of this License period before the change to L. Management. According to the DC regulations the One Family Rental Basic Business License should reflect the recent management of the property and their contact information. There is no Registered Agent’s Name or Address listed – (deceiving) – pt. 3 cont. to pt. 4 (RENEWAL OF HOUSING BASIC BUSINESS LICENSES)
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- RENEWAL OF HOUSING BASIC BUSINESS LICENSES (Regulations) General Licensing Requirements – 200.4 & 200.5 -Each applicant shall, as a condition to the issuance of a license, indicate on the license application the name and contact information of a property manager or resident manager responsible for conducting maintenance and repairs on the property. This should be reflecting on the Basic Business License the same way but it don’t. A license was never posted until we took the landlord to housing condition court – pt. 4 (3)
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- Business Overview – L. Management (our 4th and present management – A very short list of properties they managed, this is it. What you don’t see is 3408 18th Street NE or ____ Irving Street NE (Deception) – pt. 1 cont. to pt. 2
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- C. Property Management – **** Connecticut Ave NW #***, Washington DC 20008 location status – Permanently closed – Note: This property management name and address is displayed on the business license for the one family rental. It was put up in our hallway. The first time, it was the BBL Processor/Inspector and the second time, it was L. Management technician – pt. 4 cont. to pt. 5
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- (Map) – C. Property Management – 1428 _ ST NW – It is in close proximity of 1432 _ ST NW – C_ _ _ F_ _ _ _ B_ _ _ of DC – pt. 6 (1) cont. to pt. 6 (2)
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- ( Map) – C____F______B___ of DC – 1432 _ ST NW – It is in close proximity of 1428 _ ST NW – C. Property Management – pt. 6 (2) cont. pt. 6 (3)
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- C____ f_____ B_____- Board of Directors – Menkiti – Vice-Chair, President & CEO, The Menkiti Group – pt. 6 (3)
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- Business Overview – (1226) – One of the Menkiti properties managed by M_ _ A______ – pt. 1 (1) cont. to pt. 1 (2)
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- Business Overview – (1226) – One of the Menkiti properties managed by M_ _ A______ – pt. 1 (2) cont. to pt. 2 (1) (connections)
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- (Connections) – DCRA – Business Filings – C. Property Management LLC – It is displayed as being Active as of June 2020 – This management is showing on our One Family Rental License – The BBL Processor/Inspector first stated the letter E but caught himself and then said L. Management bought C. Property Management and their name will be on the next BBL – pt. 2 (1) cont. to pt. pt. 2 (2)(connections)
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- (Connections) – DCRA – Business Filings – Report List – C. Property Management LLC – This management is showing on our One Family Rental License – The BBL Processor/Inspector first stated the letter E but caught himself and then said L. Management bought C. Property Management and their name will be on the next BBL – pt. 2 (2) cont. to pt. 2 (3) (Connections)
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- (Connections) – DCRA – Business Filings – Beneficial Owners – C. Property Management LLC – This management is showing on our One Family Rental License – The BBL processor/inspector first stated the letter E but caught himself and then said L. Management bought C. Property Management and their name will be on the next BBL – pt. 2 (3) cont. to pt. 3 (connections)
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- (Connections) The BBL Processor/ Inspector came to put up the almost expired (with the wrong management’s name) One Family Rental License. As we were confronting him, he blurted out the letter E caught himself and then said that L. Management bought them out. It was documented to help keep track of the lies. He signed that the rental was in substantial compliance when it wasn’t by no means. He had never step foot in the rental at that time but he signed off anyway – pt. 3 (1) cont. to pt. 3 (2) (connections)
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- (Connections) – When the BBL Processor/Inspector came to put up the almost expired (with the wrong management’s name) One Family Rental License. As we were confronting him, he blurted out the letter E caught himself and then said that L. Management bought them out. It was documented to help keep track of the lies. He signed that the rental was in substantial compliance when it wasn’t by no means, He had never step foot in the rental at that time but he signed off anyway – pt. 3 (2) – cont. to pt. 4 (connections)
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- (Connections) – Business Overview – (1226) – The same property is now being managed by the company that supposedly purchased C. Property Management in August 2018 – pt. 4 (1) – cont. to pt. 4 (2)(connections)
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- (Connections) – Business Overview – (1226) – The same property is now being managed by the company that supposedly purchased C. Property Management in August 2018 – pt. 4 (2) cont. to pt. 4 (3) (connections)
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- (Connections) – Business Overview – (1226) – The same property is now being managed by the company that supposedly purchased C. Property Management in August 2018 – pt. 4 (3) cont. to pt. 5 (1)(connections)
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- (Connections) – DCRA – Business Filings – E_ _ Real Estate INC – pt. 5 (1) cont. to pt. 5 (2)(connections)
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- (Connections) – DCRA – Business Filings – E_ _ Real Estate INC – pt. 5 (2) cont. to pt. 6 (1)(connections)
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- (Connections) – 2020 ________ BOARD OF DIRECTORS – The BBL Processor/Inspector and a member of the Menkiti Group/Aroli Group – CEO and Corporate Leadership team are on the same BOARD OF DIRECTORS. The BBL Processor/Inspector inspected our rental for the first time on January 28, 2020. We mentioned the Menkiti Group and he didn’t acknowledge to us that he knew member(s) of the Menkiti Group only L. Management – He was suppose to inspect the lower level (gym) too but never did, after he went to the back of the building, he left – pt. 6 (1) – cont. to pt. 6 (2) (photo)
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- Photo of the Inspector/BBL Processor at the top left and a member of the Menkiti Group/Aroli Group – CEO & Corporate Leadership Team at the the bottom (middle) – The Inspector/BBL Processor inspected (thorough our rental January 28, 2020 for the first time – pt. 6 (2) cont. to pt. 6 (3) (photo)
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- Photo of the Inspector/BBL Processor and members of the Menkiti Group/Aroli Group – CEO and Corporate Leadership Team – pt. 6 (3) cont. to pt. 7 (property manager)
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- ________MENKITI – Business Overview – Billing Address: C/O BBL _______ – pt. 8 (3) cont. to pt. 8 (4)
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- ________MENKITI – Business Overview – License Start/End Date: 2019/12/01 – 2021/11/30 – pt. 8 (4) cont. to pt. 9
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- DCRA Inspector came to the front and back of the property, took pictures. It was posted on the DCRA (PIVS) – Inspection Pending – 01/04/2020 – pt. 9 cont. to pt. 10 (email)
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- Jan 15, 2020 – 12:48 PM – Email from L. Management – Inspection Scheduled for January 28, 2020 for both units, common area, mechanical closet, etc. – pt. 10 cont. to pt. 11
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- DCRA Inspector came to the front and back of the property, took pictures. It was posted on the DCRA (PIVS) – Property Occupied 1/16/2020 – pt. 11 cont. to pt. 12
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- January 28, 2020 – Inspection of the building, it turned out to be an inspection of our rental and the common area only. Note: The BBL Processor/Inspector never stepped foot inside our rental before Jan 28, 2020. The BBL Processor/Inspector and a member of the Menkiti Group/Aroli Group – CEO and Corporate Leadership team are on the same BOARD OF DIRECTORS, at the time of the inspection. They pose for a photo together at an event. -pt. 12
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- Call log – Sep 10, 2019 – 11:37 AM – After being hung up on we tried to reach out to the Menkiti Group representative. He would not answer after picking up the phone and calling out Leon’s name when we called.
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- Sep 10, 2019 at 2:28 PM – Email from the attorney representing L. Management to the DCRA inspector and contractor – RE: 3408 18th St NE #A – Inspection Scheduled for 9/11/2019 – Note: L. Management was not prepared for the scheduled inspection and suggested canceling if that’s what the DCRA inspector wished to do. Cc: the Director of Property Management with L. Management and the president of L. Management.
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- Sep 10, 2019 at 4:11 PM – Email from the DCRA inspector replying to the attorney representing L. Management.
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- DCRA – September 17, 2019 – INSPECTION (Sep 11, 2019) SUMMARY – REPORT – Housing Condition Calendar Court Case – Page 1 cont. to Page 2
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- DCRA – September 17, 2019 – INSPECTION (Sep 11, 2019) SUMMARY REPORT – Housing Condition Calendar Court Case – Page 2 cont. to Page. 3
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- DCRA – September 17, 2019 – INSPECTION (Sep 11, 2019) SUMMARY REPORT – Housing Condition Calendar Court Case – Page 3
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- Sun, Sep 29, 2019 at 2:20 PM – Email from the Director of Property Management with L. Management – Bathroom Window Measurement – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA Vacant Buildings – 2nd Half Fiscal Year FY 2019 – as of September 30, 2019 – Listed 3408 18TH ST NE as vacant – pt. 1 cont. to pt. 2
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- DCRA Vacant Buildings – September 30, 2019 – Listed 3408 18TH ST NE as Vacant. Square 4146 and Lot 0813 – Ward 5 – pt. 2 cont. to pt. 3
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- DCRA Vacant Buildings – September 30, 2019 – Listed 3408 18TH ST NE as Vacant – 4013 GAULT PLACE PARTNERS – VACANT – pt. 3
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- October 11, 2019 – 2nd round – L. Management – Contact Information – It was put up on the wall by a L. Management representative. It was ordered by the DCRA/Court inspector to be put up in the foyer on the wall along with a renewed BBL, even though our Basic Business License is showing C. Property Management (2nd management). L. Management is our 4th management. There is no physical address displayed for L. Management. Their name should be on the Basic Business License – pt. 1 cont. to pt. 2
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- 2nd round – One Family Rental Basic Business License – It was put up by a L. Management representative on October 11, 2019 – 1) Only things changed is the date Issued from (ours) 1st one – 08/21/2015 to (ours) 2nd one – 11/09/2017 vs (gym) date issued 10/1/2019. License period: (ours) 1st one – 10/01/2017 – 09/30/2019 to (ours) 2nd one 10/01/2019 – 09/30/2021 vs (gym) 10/1/2019 -9/30/2021. It is not showing the correct management’s name or address. The CERTIFICATE OF OCCUPANCY for the gym was taken down and the contact information for L. Management was put up with no physical address on it. Question! – Is it C. Property Management or L. Management? There is no Registered Agent’s Name and Address listed – (deceiving). Ours read Interim Director vs on the gym’s Basic Business License it reads Director – How is that possible? pt. 2 cont. to pt. 3
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- 2nd round – One Family Basic Business License – close up of the dates – pt. 4 cont. to pt. 5 (gym’s Basic Business License 2019 – 2021)
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- Basic Business License – B_____ ___ F___ – (2019 – 2021) There is a letter missing (pattern) on the registered agent’s name. Unit B was made up on this Business License after we took the landlord to court. The Date issued matches up correctly where ours doesn’t. In the lower right-hand corner Director is displayed vs on ours it is displayed Interim Director – How is this possible? It was put up around the same time – cont. to pt. 6 (OFFICE of the CHIEF TECHNOLOGY OFFICER – 3408 property – pt. 5 cont. to pt. 6 – (OFFICE of the CHIEF TECHNOLOGY OFFICER – 3408 property
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- OFFICE of the Chief Technology Officer – DC Master Address Repository – 3408 property – It speaks for itself. There is no Unit B only Unit A – Total Unit(s) 1 – pt. 6 cont. to pt. 7 (photo)
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- Photo of the door entrance – There is no letter or number displayed. There is no mailbox for B_____ __ F___ – odd! – The mailbox that was used by the business before B_____ __ F___ was removed – pt. 7 cont. to pt. 8
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- The Letter A was put up on the inside door entrance. It was part of the court order. L. Management & landlord refers to our rental as Unit 2. F22 and upper was in use at different times during our tenancy. The letter A was put up in 2009 by a representative of the Menkiti/Aroli Group (landlord) They refuse to acknowledge the A – pt. 8 cont. to pt. 9
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- Letter A on the front door entrance – It was put up by the landlord in 2009 -They refuse to acknowledge the A – pt. 9
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- Part of the court transcript – October 1, 2019 Court Hearing – The One Family Rental Business License had already expired a few weeks after putting it up in the hallway which we brought up in court. It had the wrong property management listed. It was part of the list. It was pushed aside as being a new problem – pt. 2 cont. to pt. 3
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- Part of the court transcript – October 1, 2019 Court Hearing – The One Family Rental Business License – pt. 3 cont. to pt. 4
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- Part of the the court transcript – October 1, 2019 Court Hearing – leading up to the setup that lead into the court on Nov 5, 2019. One of the longest lead time issue is the bathroom window that is going to require at least two weeks – They were buying time, another day wasted in court and cost while they tried to tip the scale, their way – pt. 4
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- October 9, 2019 – 8:48 AM – Email from L. Management – service manager – Plumber to clear main drain – refers to the gym’s unit as Unit 1 and our rental as Unit 2 – Interactions leading up to the setup that lead into court (Nov 5, 2019) – On the business license it is unit B. Even though the DC Master Address Repository have just one unit showing and that is Unit A – pt. 1 cont. to pt. 2
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- Oct 9, 2019 – 8:54 AM – Email from L. Management – Director of Property Management – New` BBL and Contact Information to Post – C. Property Management on the One Family Rental Business License – L. Management on the Contact Information – We have two different managements showing on our wall – How is this going on ? Enablers – Interactions leading up to the setup that lead into the court (Nov 5, 2019)- pt. 2 cont. to pt. 3
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- Oct 9, 2019 – 10:11 AM – Email from L. Management response – Service Manager – Plumber to clear main drain – The timeframe is between 10 and 2 – Interactions leading up to the setup that lead into the court (Nov 5, 2019) – pt. 4 cont. to pt. 5
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- Oct 9, 2019 – 10:17 AM – Email reply from us on the repair part to L. Management (Director of Property Management) – New BBL and Contact Information to Post – addressed to Director of the Property Management – The remaining things on the repair list and things that wasn’t finished. Interactions leading up to the setup that lead into court (Nov 5, 2019) – pt. 5 cont. to pt. 6
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- Oct 9, 2019 -10:26 AM – Email reply from L. Management – concerning the repairs – Interactions leading up to the setup that lead into the court (Nov 5, 2019) – pt. 6
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- Oct 14, 2019 – 10:17 AM – Email from us to L. Management addressed to the service manager – Plumber to clear main drain – Again asking for a timeframe – Interactions leading up to the setup that lead into the court (Nov 5, 2019) – pt. 1 cont. to pt. 2
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- Oct 14, 2019 – 10:20 AM – Email response from L. Management – service manager – Plumber to clear main drain – Still was waiting for plumber to give him available dates – Interactions leading up to the setup that lead into the court (Nov 5, 2019) – pt. 2 cont. to pt. 3
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- Oct 14, 2019 – 10:28 AM – Email from us to L. Management addressed to the service manager – Plumber to clear main drain – Note: 2018 was an error on us we were referring to the date Oct 9, 2019 – Interactions leading up to the setup that lead into the court (Nov 5, 2019) – pt. 3 cont. to pt. 4
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- Oct 14, 2019 – 10:29 AM – Email from us to L. Management addressed to the service manager – Plumbing to clear main drain – Correction email – Interactions leading up to the setup that lead into court (Nov 5, 2019) – pt. 4 cont. to pt. 5
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- Oct 14, 2019 – 10:45 AM – Email from L. Management – service manager – Plumber to clear main drain – He stated the plumbers were held up on an emergency and wouldn’t be able to make it. Interactions leading up to the setup that lead into the court (Nov 5, 2019)- pt. 5 cont. to pt. 6
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- Oct 14, 2019 – 11:25 AM – Email from L. Management – service manager – Plumber Rescheduling – Interactions leading up to the setup that lead into the court (Nov 5, 2019) – pt. 6
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- October 15, 2019 – LCE attorney – A Letter about the Illegal Rent Increase sent to the CEO of the Menkiti Group/Aroli Group – pt. 1 (2) cont. to pt. 1 (3)
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- October 15, 2019 – LCE attorney – A Letter about the Illegal Rent Increase sent to the CEO of the Menkiti Group/Aroli Group – pt. 1 (3)
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- Oct 16, 2019 – Email from L. Management – Upcoming Work Schedule – 3408 18th Street – Note: Installing the bathroom window on October 28, 2019 ( set up) and other upcoming work. Interactions leading up to the setup that lead into the court.
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- Oct 18, 2019 – 3:20 PM – Email from L. Management – Braden’s Visit Next Week – They kept changing on us – Interactions leading up to the setup that lead into the court (Nov 5, 2019)
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- Oct 18, 2019 – 7:06 PM – Email from the legal aid – Your emails to me – We were asked to send information to be looked over for the legal aid to better understand our situation.
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- Oct 21, 2019 – 9:28 AM – Email from L. Management – service manager – Main Drain Cleaning – contractor will be on site Interactions leading up to the setup that lead into the court (Nov 5, 2019) – pt. 1 cont. to pt. 2
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- Oct 21, 2019 – 9:31 AM – Email from L. Management – service manager – Drain Cleaning – Interactions leading up to the setup that lead into court (Nov 5, 2019) – pt. 2
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- Oct 22, 2019 – 7:19 AM – Email from L. Management – service manager – Scheduled work – Interactions leading up to the setup that lead into the court (Nov 5, 2019) – pt. 1 cont. to pt. 2
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- Oct 22, 2019 – 8:49 AM – Email from us to L. Management – service manager -Scheduled work – We wanted the service manager to come and see what needed to be done – Interactions leading up to the setup that lead into the court (Nov 5, 2019) – pt. 2 cont. to pt. 3
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- Oct 22, 2019 – 2:39 PM – Email from us to L. Management addressed to the Director of Property Management – Oct 22, 2019 – 2:39 PM Repairs – Interactions leading up to the setup that lead into the court (Nov 5, 2019) – pt. 3
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- Oct 23, 2019 – Email from L. Management – Director of Property Management – Upcoming Work this Friday, October 25th – Interactions leading up to the setup that lead into the court (Nov 5, 2019)
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- October 28, 2019 – Note left by the vendor – On the morning of the inspection, the vendor left a note trying to make it appear we didn’t answer the door. He didn’t call which he done in the past or knocked. They had no intentions on doing the window that day. It was a setup – pt. 1 cont. to pt. 2
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- Oct 28, 2019 at 12:39 PM – Email sent by us – SET UP – expressing our concern being setup during the time period we were still in court trying to get repairs completed – Interactions of the events on the day of the setup that lead into the court – pt. 2 cont. to pt. 3
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- October 28, 2019 – Photo of the bathroom window – The day the vendor with a tool in his hand supposedly came to replace the window which we never saw, He pulled up the blind, while we were on the phone contacting L. Management. He stays for a few minutes and left unannounced with our front door open. We were unaware that he had left. In court, the Attorney and the Director of Property Management with L. Management tried to make it seem like it was us being a problem that prevented the work from being done. The DCRA/Housing Code Inspector came after the vendor left – pt. 3 cont. to pt. 4
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- October 28, 2019 – Call log – Service Manager with L. Management – Interactions of the events on the day of the setup that lead into the court – It shows the call made to the Service Manager on the day of the setup. We talked to him several times and he came over that day during the time the Inspector was here. He stayed after she left so we could talk so more about the situation -pt. 4 cont. to pt. 5
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- October 28, 2019 -Menkiti Group/Aroli Group member – Call log – Interactions of the events on the day of the setup that lead into the court – It shows the calls to the landlord on the day of the setup. He wouldn’t answer or return our call. On September 10, 2019, we called the him, and before we could identify ourselves, he immediately called the gym owner’s name out when the mistake was realized by him, he hung up on us. We called right back, he wouldn’t answer the phone or return the call. We left a message – 5 cont. to pt. 6
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- October 28, 2019 – Call Log – Director of Property Management with L. Management – Interactions of the events on the day of the setup that lead into court – It shows the call made to the Director on the day of the setup. She wouldn’t answer or return our call. We left a message – pt. 6 cont. pt. 7
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- Oct 28, 2019 at 12:46 PM – Email from the LCE attorney – Landlord response – pt. 7 (1) cont. to pt. 7 (2)
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- Oct 28, 2019 – Menkiti Group – Letter response & list of repairs, access info. from the landlord concerning reducing the rent, repairs, access and key – Letter dated: October 24, 2019 – received October 28, 2019 – pt. 7 (2) cont. to pt. 7 (3)
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- Oct 28, 2019 – Letter response & list of repairs, access info. from the landlord concerning reducing the rent, repairs, access and key -Letter dated: October 24, 2019 – received October 28, 2019 – Note: Three different people named Kathryn – pt. 7 (3) cont. to pt. 7 (4) (list of repairs, access info.)
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- October 24, 2019 – The Menkiti Group and L. Management providing their version of repairs and access in very very tiny print. When the inspection took place on March 15, 2019, the former Service Manager with L. Management and a member of the Menkiti Group/Aroli Group (landlord) were present in our rental. The list provided is inaccurate and incomplete. This was sent with their response – pt. 7 (4)
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- Oct 30, 2019 – Email from the DCRA housing code/court inspector – 3408 18th St NE – Inspection Report – On 10-28-2019 the DCRA/court inspector was present for the inspection. The report was emailed on Oct 30 2019.
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- Nov 1, 2019 – Photo of the water running from the faucet and standing in the kitchen sink – pt. 1 cont. to pt. 2
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- 11/04/2019 – Landlord and Tenant Court – The behind the scenes timeline that was going on with the gym owner and wife’s residence – pt. 1 cont. to pt. 2
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- Part of the transcript to the November 5, 2019 Court Hearing setup that lead into court trying to rile us up to get the case dismissed, stating the plaintiffs was so disruptive and harassing, that the contractor didn’t feel safe – pt. 1 (1) cont. to pt. 1 (2)
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- Part of the transcript to the November 5, 2019 Court Hearing setup that lead into court trying to rile us up to get the case dismissed to put their next plan in place, stating the plaintiffs was so disruptive and harassing, that the contractor didn’t feel safe – pt. 1 (2) cont. to pt. 1 (3)
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- Part of the transcript to the November 5, 2019 Court Hearing setup that lead into court – Emphasis was put on the key but we had already made arrangements about gaining entrance which Ownership had agreed. There was no issue or interest in a key or keys since day one (2009). Only in court when the tactics increased they made it an issue other than that they didn’t care. – pt. 1 (3) cont. pt. 1 (4)
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- Part of the transcript to the November 5, 2019 Court Hearing setup that lead into court – Emphasis was put on the key but we had already made arrangements about gaining entrance which Ownership had agreed. There was no issue or interest in a key or keys since day one (2009). Only in court when the tactics increased they made it an issue other than that they didn’t care. – pt. 1 (4) cont. pt. 1 (5)
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- Part of the transcript to the November 5, 2019 Court Hearing setup that lead into the court – They maintained the same contractor is not true. The contractor came back to do work with no escort like it was said in court, had the nerve to say hi like nothing happened – After the performance and debacle in court, lying and slandering us, trying to riled us up for a possible dismissal. We were trying to explain to the Judge that he walked out which was part of the setup along with the emails they were sending as if some work was getting done but it wasn’t. They flipped it around to make it seem like our conduct was the real issue. Another day wasted in court playing games, trying to tip the scale their way while they at it. Line 20 & 21 Menkiti (misspelled) Group misspelled – pt. 1 (5) cont. to pt. 1 (5a)
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- The first contractor that was omitted in the statement made in court that they maintained the same contractor wasn’t true . The second contractor did the remainder work except the plumbing, exterminating and electrical work that remained on the list – pt. 1 (5a) cont. to pt. 1 (6)
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- Part of the transcript to the November 5, 2019 Court Hearing setup that lead into court – We were asked by the court, “Are you willing to let the contractor in and then leave while he does the work?” We said no with an explanation – pt. 1 (6) cont. pt. 1 (7)
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- Part of the transcript to the November 5, 2019 Court Hearing set-up that lead into the court – We are the victims and we took them to court not for the purpose of a performance but for repairs only. They were trying to allude to other agendas to rile us up, we expressed ourselves about the situation and stayed calm – pt. 1 (7) cont. to pt. 1 (8)
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- Part of the transcript to the November 5, 2019 Court Hearing set-up that lead into the court – One of the reasons, they underhandedly was trying to push us out of court by trying to rile us up, we was under the radar and the property was listed as vacant with DCRA’s help, they were afraid we were going to reveal these things and more publicly and have it documented in court – pt. 1 (8) cont. to pt. 1 (9)
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- Part of the transcript to the November 5, 2019 Court Hearing set-up that lead into the court – Line 24 & 25 – The court: “No, I’m going to finish this up, I’ve got a courtroom full of people”. The seats were full and the other people standing room only – pt. 1 (9) cont. to pt. 1 (10)
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- Part of the transcript to the November 5, 2019 Court Hearing set-up that lead into the court – The Court: I’m going to hold you to what you say. If you say anything to the contractor after you let him into your unit, then he has the right to leave and I’m going to dismiss the case. They were trying to rile us up to have the case dismiss. This was not a performance on us it was about getting repairs done and over with. It wasn’t on us that was on the landlord, L. Management and company. We thought that is why the housing code court is in place to bridge this gap. Another day wasted in court while they try and tip the scales their way – pt. 1 (10) cont. to pt. 1 (11)
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- Part of the transcript to the November 5, 2019 Court Hearing set-up that lead into the court – Draining line – First of all it wasn’t a DC Water problem, Secondly they they said it was the draining and there was no standing water which was not true. They were dealing with incorrect facts to buy time. One of the plumbers told us from one company that if the blockage continued it could cause damage to upstairs and downstairs – pt. 1 (11) cont. to pt. 1 (12)
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- Part of the transcript to the November 5, 2019 Court Hearing set-up that lead into the court – December 3, 2019 Court Hearing – pt. 1 (12)
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- 11-16-19 – Note left on our front door. In reference to the 30 DAY NOTICE TO CORRECT OR VACATE – We were getting ready to find out what their next plan was that they had put in action already – pt. 1 (1) cont. to pt. 1 (2)
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- November 13, 2019 – NOTICE TO CORRECT OR VACATE – This was the plan, it was put on our door on November 19, 2019. A year from the date of the illegal attempted entry on November 19, 2018 – It shows #2 or AKA – A, 1) The lock was tampered with to the point to where we almost couldn’t turn the key in the lock to open the front door and the lock was very loose when we returned home. The Menkiti Group/Aroli Group and L. Management wasn’t trying to resolve anything 2) Totally false information, we had other things to do other than taking them to court 8 times almost 9 times for repairs – pt. 1 (2) cont. to pt. 1 (3)
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- NOTICE TO CORRECT OR VACATE incorrect Registration Number – a number is missing (variety of patterns) among other things – pt. 1 (3)
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- Dec 16 2019 – LANDLORD AND TENANT BRANCH – MOTION TO VACATE DEFAULT JUDGMENT AND QUASH WRIT- LANDLORD AND TENANT BRANCH – APPLICATION TO STAY EXECUTION OF WRIT OF RESTITUTION – Landlord and Tenant Branch – The behind the scenes timeline concerning the gym owner and wife’s housing situation.
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- Landlord and Tenant Branch – Hearing Date: January 24, 2020 -The behind the scenes timeline concerning the gym owner and wife’s housing situation.
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- LANDLORD AND TENANT BRANCH – APPLICATION TO STAY EXECUTION OF WRIT OF RESTITUTION – Landlord and Tenant Branch – The behind the scenes timeline concerning the gym owner and wife’s housing situation.
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- LANDLORD AND TENANT BRANCH – FILED 01/07/2020 – The behind the scenes timeline concerning the gym owner and wife’s housing situation.
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- JAN 15 2020 – SETTLEMENT AGREEMENT – Timeline of the behind the scenes concerning the gym owner’s residence. It speaks for itself – pt. 4 cont. to pt. 5
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- 01/14/2020 – DCRA – PIV – Vacant/Property/Registration – It was put in the system – Completion Date: 01/14/2020 – Completion Status: Inspection Pending – pt. 6 cont. to pt. 7
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- Jan 15, 2020 – 12:48 PM – Email from L. Management – Inspection for January 28, 2020 (It was inspected by the BBL processor/inspector). Note: The DCRA inspector came by momentarily and took pictures of the front and back on January 15, 2020 around 10: 35 AM. It was put in the system – Completion Date: 01/14/2020 – Completion Status: Inspection Pending – pt. 5 cont. to pt. 6
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- 01/15/2020 – DCRA – PIV – Vacant/Property/Registration – It was put in the system – Completion Date: 01/15/2020 -Completion Status: Property Occupied – cont. to pt. 7
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- Call log – Feb 3, 2020 at 3:26 PM listed as Inspector on the phone call log (error)- CORRECTION!- a DCRA investigator that called on Feb 3, 2020 at 3:26 PM
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- Feb 20, 2020 – DC Fire – Box Alarm – ____ St. NE – At the gym owner and wife’s residence. The behind the scenes timeline concerning the gym owner and wife’s housing situation.
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- March 20 2020 – DCRA investigator – Emergency Closure Notice – The gym owner was still having exercise classes underhandedly even though there was an emergency closure notice posted on his window – pt. 1 cont. to pt. 2
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- B_____ ___ F____ had the music box speaker sitting up in the big front window ledge inside for some period of time. It was visible as we would come and go before he put black trash bags up on the window.
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- April 16, 2020 – Photo – Black trash bags covering the whole front window of the gym to block the view. The day before the music/radio was turned on from April 17, 2020 until April 27, 2020 day and night continuous non stop. – pt. 2 cont. to pt. 3 (email response from DCRA)
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- April 25, 2020 – 10:45 PM – Emailed two members of the Menkiti Group/Aroli Group – Radio/music left on excessively loud – all day and night – pt. 1 (1) cont. to pt. 1 (2)
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- Apr 25, 2020 – 10:48 PM – Forwarded the email (Radio/music left on excessively loud) to another member of the Menkiti Group/Aroli Group – pt. 1 (3) cont. to pt. 1 (4)
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- Apr 29, 2020 – 2:40 PM – Email from DCRA – Re: Noise – Complaint – Gym Bounce (misspelled)_ F ____ – 3408 18th ST NE – Misspelling of names (pattern) – pt. 3
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- 2020 – Member of the Menkiti Group sent a shout-out to B_____ _ F____ who received an award from a DC Councilmember – pt. 1 (1) cont. to pt. 1 (2)
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- Weight ball being thrown up against the gym wall and ceiling hitting our bedroom floor that could be heard and felt – Another tactic – pt. 1 (1) cont. to pt. 1 (2)
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- Weight ball being thrown up against the gym wall and ceiling hitting our bedroom floor that could be heard and felt – Another tactic – pt. 1 (2)
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- DCRA – Business Filing – ____ 12th St LLC – L. Management new office address (according to the email) is in the registered agent section – pt. 1 (2) cont. to pt. 1 (3)
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- Office of Tax and Revenue – new office address according to the email – under alias name ____ 12TH STREET NE LLC – pt. 1 (4) cont. to pt. 1 (5)
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- _____ Irving St NE #____ taken off the listing 7/8/20, occupied by L. Management (office) before the move out – pt. 1 (5) cont. to pt. 1 (6)
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- Alert! Change! The address and marker doesn’t match the correct address (a pattern) – pt. 1 (1) cont. to pt. 1 (2)
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- Alert! Change! The address and marker doesn’t match the correct address (a pattern) – pt. 1 (2) cont. to pt. 1 (3)
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- DCRA new not so much improved same old! same old! system – gym – What it looks like when viewing it online. It shows a NW address and LLC (Owner) associated with the gym that is not true – pt. 1 cont. to pt. 2
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- DCRA new not so much improved same old! same old! system – gym – What it looks like printed out – plain, no logo. It shows a NW address and LLC (Owner) associated with the gym that is not true – pt. 2 cont. pt. 3
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- DCRA new not so much improved same old! same old! system – under the address search – 3408 18th Street NE – Civil Infractions – gym – What it looks like when viewing it online. Open Date : 2019/06/20 – Status : PENDING – ??? – pt. 3 cont. to pt. 4
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- DCRA new not so much improved same old! same old! system – under the address search – 3408 18th Street NE – Civil Infractions – gym – What it looks like printed out – plain, no logo – Open Date : 2019/06/20 – Status : PENDING – ??? – pt. 4 cont. to pt. 5
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- DCRA new not so much improved same old! same old! system – under the gym’s name search – B_____ __ F____ LLC – Civil Infractions – gym – What it looks like when viewing it online. Open Date : 2019/06/20 – Status : PENDING – ??? – pt. 5 cont. to pt. 6
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- DCRA new not so much improved same old! same old! system – under the gym’s name search – What it looks like printed out – plain, no logo – Open Date : 2019/06/20 – Status : PENDING – ??? – pt. 6 cont. to pt. 7
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- DCRA new not so much improved same old! same old! system – What it looks like printed out – plain, no logo – Business Licenses – Note: Unit B was added to the documents recently – pt. 7
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- April 25, 2020 – 10:45 PM – Emailed two members of the Menkiti Group/Aroli Group – Radio/music left on excessively loud – all day and night – pt. 1 (1) cont. to pt. 1 (2)
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- Apr 25, 2020 – 10:48 PM – Forwarded the email (Radio/music left on excessively loud) to another member of the Menkiti Group/Aroli Group – pt. 1 (3) cont. to pt. 1 (4)
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- Jun 5, 2020 – 4:49 PM – Emailed a member of the Menkiti Group/Aroli Group – Radio/music left on excessively loud – pt. 1 (4) cont. to pt. 1 (5)
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- Jun 7, 2020 – 12:03 PM – Email reply from a member of the Menkiti/Aroli Group who never circled back as stated – pt. 1 (5)
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- Sep 10, 2020 – Email to the Menkiti Group about the noise/tactics with audio included – photo not shown.
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- Sep 11, 2020 at 8:27 AM – Email to the Menkiti Group about the noise/tactics with audio included – photo not shown.
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- Sep 11, 2020 at 12:45 PM, Sep 14, 2020 – Email to the DC Council about the noise/tactics with audio – photos included (not shown)- pt. 1 (1) cont. to pt. 1 (2) Email reply from the Council
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- Sep 16, 2020 – WE HAVE NOTIFIED PEOPLE AND GOT NO RESULTS! sent to the Menkiti Group with audio – photo not shown – pt. 1 (1) cont. to pt. 1 (2) Sep 17, 2020 – Email reply from the Menkiti Group
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- LANDLORD AND TENANT BRANCH – FILED 10/06/2020 – PLAINTIFF’S MOTION TO ENFORCE SETTLEMENT AGREEMENT AND FOR EQUITABLE RELIEF – The behind the scenes concerning the gym owner home situation among other things while trying desperate tactics underhandedly to get us to move – pt. 1 (1) cont. to pt. 1 (2)
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- LANDLORD AND TENANT BRANCH – FILED 10/06/2020 – PLAINTIFF’S MOTION TO ENFORCE SETTLEMENT AGREEMENT AND FOR EQUITABLE RELIEF – The behind the scenes concerning the gym owner home situation among other things while trying desperate tactics underhandedly to get us to move – pt. 1 (2)
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- Oct 13, 2020 at 9: 52 PM – Email to the Menkiti Group about the noise/tactics with audio included – photos not shown – pt. 1 (1) cont. to pt. 1 (2) audio files
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- Oct 13, 2020 at 10:02 PM – Email correspondence to the Menkiti Group sent to the DC Council with photos (not shown) and audio included ( refer to pt. 1 (2) audio files) – pt. 1 (3) cont. to pt. 1 (4)
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- Oct 13, 2020 at 10:28 PM – Email reply from the Council and the forwarded message – pt. 1 (4) cont. to pt. 1 (5) remainder of the forwarded message
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- Nov 11, 2020 – Email to several DC Councilmembers – No help from them so far! – pt. 1 (1) cont. to pt. 1 (2) Email with audio files showing
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- Nov 11, 2020 – Email with audio files showing that was sent to several DC Councilmembers – No help from them so far! – pt. 1 (2) cont. to pt. 1 (3)
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- Call log – We have called our landlord/ownership (Menkiti Group/Aroli Group numerous of times – no returned calls and no results yet!! – pt. 1 (1) cont. to pt. 1 (2)
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- Call log – We have called our landlord/ownership (Menkiti Group/Aroli Group numerous of times – no returned calls and no results yet!! – pt. 1 (2)
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- DCRA Business Filings – Aroli Group – Trade Name Listing – Trade name: The Menkiti Group – Registration Date: 4/22/2004 Trade Name Status: Cancelled – Trade Name Expiration Date: 4/22/2006
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- DCRA – Business Filings – AROLI GROUP LLC – Business Address 3401 8TH STEET-misspelled (a pattern) NE Washington DC 20017 – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA – Business Filings – AROLI GROUP LLC – Trade Name Listing – THE MENKITI GROUP – Registration Date: 4/22/2004 – Trade Name Status: Cancelled – Trade Name Expiration Date: 4/22/2006 – pt. 1 (2)
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- DCRA listings – Address – One of the first Menkiti Group/Aroli Group offices – Note: Under Entity there are no spaces between the letters that form Aroli Group also, (THE) was added to the AROLI GROUP, LLC (misleading) – pt. 1 (1) cont. to pt. 1 (2) close-up
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- DCRA listings – Close-up – 9/29/2008 – Note: Under Entity there are no spaces between the letters that form Aroli Group also, (THE) was added to the AROLI GROUP, LLC name (misleading) – pt. 1 (2) cont. to pt. 1 (3)
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- DCRA – APPLICATION FOR CERTIFICATE OF OCCUPANCY – Note: Stree-(misspelled) under business Owners mailing Address (pattern) – Trade name (The Menkiti Group) cancelled expiration date: 4/22/2006 – pt. 1 (3) cont. to pt. 1 (4)
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- DCRA – CERTIFICATE OF OCCUPANCY – (THE) was added to the AROLI GROUP, LLC name, Aroli (letters separated (misleading) – Trade name (The Menkiti Group) cancelled expiration date: 4/22/2006 (misleading) – pt. 1 (4) cont. to pt. 1 (5) Close-up of the Certificate
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- Close-up – example (1) – There are some letters not uniform, dots missing on the letter i, misspelled words – pt. 1 (5) cont. to pt. 1 (6) Close-up – example (2)
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- Close-up – example (2) – There are some letters not uniform, dots missing on the letter i, misspelled words – pt. 1 (6) cont. to pt. 1 (7) Close-up – example (3)
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- Close-up – example (3) – There are some letters not uniform, dots missing on the letter i, misspelled words – pt. 1 (7)
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- Under construction – Menkiti Group/Aroli Group Headquarters under the alias name AG 8th Street NE Partners ( 3407,3405,3401 under SSL 3831 0034, 3321 8th Street NE (RETIRED) & 3329 under SSL 3831 0033 and both listed under Use Code as 073 – Industrial-Light – pt. 1 (1) cont. to pt. 1 (2)
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- Under construction – Menkiti Group/Aroli Group Headquarters under the alias name AG 8th Street NE Partners ( 3407,3405,3401 under SSL 3831 0034, 3321 8th Street NE (RETIRED) & 3329 under SSL 3831 0033 and both listed as 073 – Industrial-Light by DC Office of Tax and Revenue – pt. 1 (2) cont. to pt. 1 (3)
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- This is part of the office area at the Menkiti Group/Aroli Group headquarters under the alias name AG 8th Street NE Partners – pt. 1 (3) cont. pt. 1 (4)
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- Conference room at the Menkiti Group/Aroli Group headquarters under the alias name AG 8th Street NE Partners – pt. 1 (4) cont. to pt. 1 (5)
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- A multiuse room at the Menkiti Group/Aroli Group headquarters under the alias name AG 8th Street NE Partners – pt. 1 (5)
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- The first Deed (August 9, 2012) to the Menkiti Group/Aroli Group headquarters – 3831 0033 & 3831 0034 before the change to the alias name AG 8th Street NE Partners LLC – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA – Business Filings – AG 8th Street NE Partners LLC – Note: We discovered around July 20, 2020 that the Menkiti’s name (Registered Agent) was replaced with another name – pt. 1 cont. to pt. 2 (change)
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- ALERT!!!! ALERT!!!! CHANGE!! Menkiti’s name as the Registered Agent removed and replaced with another name – pt. 2 cont. to pt. 3
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- DCRA – Business Filings – AG 8th Street NE Partners LLC – Trade Name Listing – No Trade Names were found – pt. 3
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- DC Office of Tax and Revenue – Property Detail for the Menkiti Group/ Aroli Group headquarters -Property Detail Address: 3321 (Retired) 8th St NE – SSL: 3831 0034 – Owner Name(s) Care of: AG 8th Street NE, Washington DC 20017. If looked up separately 3401, 3405, & 3407 8th Street NE nothing comes up . Alert! 3401 8th St NE is now showing with missing information and inaccurate information – pt. 1 cont. to pt. 2
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- Office of Tax and Revenue – Property Detail 3321 (Retired) 8th Street NE – Menkiti Group/Aroli Group headquarters before the changes (pattern) to 3401 8th Street NE – Note: The owner’s name has been removed – (switcheroo)- pt. 2 cont. pt. 3
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- Office of Tax and Revenue list of Sq. 3831 – 3321-Retired address and 3329 property listed. 3315 & 3319 property are owned by the Menkiti/Aroli Group LLC under alias names CCMG II LLC. 3315 & 3319 previous owner’s name is still being listed.
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- Corrective Deed of the Menkiti Group/Aroli Group headquarters – Square 3831 Lot No. 0033 & Square 3831 Lot No. 0034 – It shows 3321(RETIRED), 3329 & 3407 8th Street, not listed on the DEED is 3401 & 3405 8th Street – Square 3831 Lot No. 0034 – pt. 1 (2) cont. pt. 1 (3)
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- Office of the Secretary of the District of Columbia – Appointments of Notaries Public – Effective on or after: March 1, 2013 – It shows on this list the Notary Public appointee that is on the Corrective DEED & was a member of the Menkiti Group/Aroli Group (DEED-under alias name AG 8TH ST NE Partners LLC) headquarters – pt. 1 (4) cont. to pt. 1 (5)
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- DC Office of the Secretary Recommended for appointment as a DC Notaries Public – March 1, 2013 – It shows on this list the Notary Public appointee that was a member of the Menkiti/Aroli Group LLC and is on the Corrective DEED (Notary Public) of the Menkiti/Aroli Group LLC under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 1 (5) cont. to pt. 1 (6)
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- Corrective Deed – under Aroli Group, LLC before the name changed to an alias name (AG 8TH STREET NE PARTNERS) tied to the Menkiti Group/Aroli Group headquarters – Also, it shows the last letter ( i ) on Menkiti is written close to the letter ( a ) on authorized but it can still be seen. There are letters that don’t look uniform on this Corrective Deed – The notary seal stamp is not legible – pt. 1 (6) cont. to pt. 1 (7) close up
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- Close-up of the signatures on the Corrective Deed (Aroli Group LLC signature). The last letter ( i ) on Menkiti is written close to the letter ( a) on authorized but it can still be seen. There are letters that don’t look uniform on this Corrective Deed – pt. 1 (8) cont. to pt. 1 (9) closer look
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- Closer look at how the Letter ( i ) on Menkiti and the Letter (a) on authorized is positioned – pt. 1 (9) cont. to pt. 1 (10)
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- Corrective Deed – AG 8TH STREET NE PARTNERS LLC (alias name) after the name changed on the Deed from Aroli Group LLC tied to the Menkiti Group/Aroli Group headquarters. The letter ( i ) on Menkiti has been put on top of the letter a in authorized to read Menkita (The same word that was used in the DCRA (falsified) CERTIFICATE in reference to the Aroli Group LLC t/a-trading as The Menkita Group) – The notary seal stamp is not legible – pt. 1 (10) cont. to pt. 1 (11) close up
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- Close-up of the signatures on the Corrective Deed (AG 8TH STREET NE PARTNERS, LLC signatures). The last letter ( i ) on Menkiti is written close to the letter (a ) on authorized but it can still be seen. There are letters that don’t look uniform on this Corrective Deed – pt. 1 (12) cont. to pt. 1 (13) closer look
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- Closer look at how the letter ( i ) on Menkiti and the letter ( a) on authorized is positioned – pt. 1 (13)
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- Document – UCC-1 FINANCING STATEMENT – SQUARE 3831 Lots 0033 & 0034 – 3321(RETIRED)-3329 & 3407 8th Street NE – pt. 1 (1) cont. to pt. 1 (2)
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- Document – UCC -1 FINANCING STATEMENT – EQUIPMENT LIST – This is not 73 – Industrial Light, this is a commercial office space, commercial store & health spa facilities… – pt. 1 (2)
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- DECLARATION OF COVENANT FOR RETAIL USE – AG 8TH STREET NE PARTNERS LLC – pt. 1 (1) cont. to pt. 1 (2)
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- X marks the spot where the small 3321 sign was attached to the iron gate. The gate was opened at the time, 3321 (retired) could only be seen when observed behind the gate.
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- DC Master Address Repository Info. RETIRED address 3321 8th Street NE, Washington DC 20017 connected to the Menkiti Group/Aroli Group headquarters under the alias name AG 8th Street NE Partners LLC. It shows 3321 8th Street NE, Washington DC 20017 – Address ID:36460 – Ward 5 – Status: RETIRE.
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- Data showing 3321 8TH STREET NE – status as RETIRE – Menkiti/Aroli Group LLC headquarters usage of this address.
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- DC Property Detail – Address numbers of the Menkiti Group/Aroli Group headquarters – Further down, 3321 (RETIRED) is displayed in the vicinity of Lot 0028, not Lot 0034.
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- Retired Address – 3321 8TH STREET NE, Wash; DC 20017 showing under 3315 8TH ST NE SSL 3831 0028 – pt. 1 (1) cont. to pt. 1 (2)
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- Basic Information & Ownership and Taxes for 3315 8TH STREET NE, Washington DC 20017 – Searched for 3321 8TH STREET NE, this retired address came up under 3315 8TH STREET NE – pt. 1 (2) cont. to pt. 1 (3)
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- Old Photo – SSL 3831 0032 – 3319 8TH STREET NE, Washington DC 20017 area. When searching for 3321 8TH STREET NE, this photo came up under 3315 8TH STREET NE. 3321 retired address is used by the Menkiti/Aroli Group LLC HQ – pt. 1 (3)
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- Basic Information & Ownership and Taxes for 3315 8TH STREET NE, Washington DC 20017 – pt. 2 (2) cont. to pt. 2 (3)
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- Old Photo – When searching for 3315 8TH STREET NE, this photo came up under 3315 8TH STREET NE – pt. 2 (3)
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- DCRA – PIVS V for verification – Search By Address – 3321 8TH ST NE (RETIRED) – Menkiti Group/Aroli Group usage of this retired address under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA – PIS – Search By Address – 3321 8TH ST NE (RETIRED) – Menkiti Group/Aroli Group usage of this retired address under the alias name AG 8TH STREET NE PARTNERS LLC – This 3321 8TH ST NE is listed under 3831 0032 (deceptive) – pt. 1 (2) cont. to pt. 1 (3)
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- DCRA – PIS – Search By Address – 3321 8TH ST NE – (RETIRED) – Menkiti Group/Aroli Group usage of this retired address under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 1 (3) cont. to pt. 1 (4)
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- DCRA – PIS – Map location – 3321 8TH ST NE – Menkiti Group/Aroli Group usage of this retired address under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 1 (4) cont. to pt. 1 (5)
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- DCRA – PIS – Search By Address – Permits – 3321 8TH ST NE – (RETIRED) – Menkiti Group/ Aroli Group usage of this retired address under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 1 (5) cont. to pt. 1 (6)
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- DCRA – PIS – Search By Address – Owner – 3321 8TH ST NE (RETIRED) – Menkiti Group/Aroli Group usage of this retired address under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 1 (6)cont. to pt. 1 (7)
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- DCRA – PIS – Search By Address – Construction Inspections – 3321 8TH ST NE (RETIRED) – Menkiti Group/Aroli Group usage of this retired address under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 1 (7) cont. to pt. 1 (8)
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- DCRA – PIS – Search By Address – Occupancy and Allowable Use – 3321 8TH ST NE (RETIRED) – Menkiti Group/Aroli Group usage of this retired address under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 1 (8) cont. to pt. 1 (9)
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- DCRA – PIS – Search By Address – Basic Business Licenses – 3321 8TH ST NE (RETIRED) – Menkiti Group/Aroli Group usage of this retired address under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 1 (9)
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- DCRA – PIVS – SSL Search – 3831 0034 – 3401, 3405 & 3407 8TH ST NE – Menkiti Group/Aroli Group headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 1 (1) cont. to pt. 1 (2) (SSL, Original Address, Valid Address)
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- DC Property Detail – Address numbers of the Menkiti Group/ Aroli Group headquarters, parking lot (0816) & 3319 -The area 3401, 3405, 3407 outlined in blue.
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- Change ! After (3329 ) – In the photo the address is Not lined up correctly – pt. 1 (2) cont. to pt. 1 (3)
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- Change! After (3405) – Wrong address shown. This location is Not 3401 address – pt. 1 (5) cont. to pt. 1 (6)
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- Change! After (3405) Wrong address shown. This location is Not 3401 address – pt. 1 (7) cont. to pt. 1 (8)
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- Before (Parking Lot) – The photo shows the 3407 address which is next to the Menkiti Group/Aroli Group’s parking lot (0816) on the right – pt. 1 (8) cont. to pt. 1 (9)
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- Change! After – The photo shows the 3401 address which is next door to 3329 and sitting back away from the street (tuck away) and could easily be overlooked (a pattern) – pt. 1 (9)
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- 3401 8th St NE – One of the Menkiti Group signs above 3401 at their headquarters – pt. 1 (1) cont. to pt. 1 (2)
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- This 3401 8th St NE picture is displaying the wrong location and building. The building shown is a house on 12th St NE owned by the Menkiti Group/Aroli Group under an alias name -pt. 1 (2) cont. to pt. 1 (3)
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- DCRA – PIVS database – No Owner listed – Menkiti Group/ Aroli Group – 3401 8th Street NE – pt. 1 (1) cont. to pt. 1 (2)
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- Office of Tax and Revenue – 3401 8TH ST NE – Owner name – Menkiti Group (trade name) cancelled Expiration Date: 4/22/2006 – 14 years and still counting as of Dec 6, 2020 – pt. 1 (2) cont. to pt. 1 (3)
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- DC Tax and Revenue – DC Real Property Tax – Menkiti Group /Aroli Group Alert!!!!!!! – Change!!!!! and missing information – 3401 8th Street NE and inaccurate information – At first when searching, 3401 8th Street NE wasn’t showing along with 3405 8th Street NE, and 3407 8th Street NE. The SSL is wrong, Lot 0034 relates to 3321-3329 & 3407- pt. 1 (3) cont. to pt. 1 (4)
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- Office of Tax and Revenue – Use Codes – Code Description – Long Description – cont. to pt. 1 (4) cont. to pt. 1 (5)
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- Office of Tax and Revenue – Use Codes – Code Description – Long Description – pt. 1 (5) cont. to pt.. 1 (6)
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- Office of Tax and Revenue – Use Codes – Code Description – Long Description – 073 – Industrial light (description of the Menkiti Group/Aroli Group headquarters under alias name AG 8TH ST NE PARTNERS LLC ) (Class 2) Structure used to process, assemble, or manufacture raw, semi-finished, or finished materials, and/or completed components; use not limited to structure – pt. 1 (6) cont. to pt. 1 (7)
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- DCRA PIS – 3401 8th St NE – Issued Permits when viewing it online the address is displayed coincidence? – pt. 5 (1) cont. to pt. 5 (2)
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- DCRA – PIS – Issued Permits – 1 Record -3401 8TH ST NE – When printed out 3401 8TH ST NE is not displayed – Number of Records: 1 – ID ******** – Type – Post Card/Building – Date Issued: 09/09/2016 – Status Date: 09/09/2016 – Status: Permit Issued – pt. 5 (2) cont. to pt. 6
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- DCRA – PIS – Owner – 3401 8TH ST NE – No Owners found for this property. When printed out the address is not showing – pt. 6 (1) cont. to pt. 6 (2)
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- DCRA – PIS – Owner – 3401 8TH ST NE – No Owners found for this property – When viewing online the address shows – pt. 6 (2) cont. to pt. 7
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- DCRA – PIS – Construction Inspections – 3401 8TH ST NE – No Construction Inspections found for this property. The address shows just before it is printed out but on paper it is not showing – pt. 7 (1) cont. to pt. 7 (2)
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- DCRA – PIS – Construction Inspections – 3401 8TH ST NE – No Construction inspections found for this property. When viewing online the address shows – pt. 7 (2) cont. to pt. 8
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- DCRA – PIS – Occupancy and Allowable Use – 3401 8TH ST NE – No Occupancy found for this property. The address shows just before it is printed but when printed out, it is not showing – pt. 8 (1) – cont. to pt. 8 (2)
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- DCRA – PIS – Occupancy and Allowable Use – 3401 8TH ST NE – No Occupancy found for this property – When viewing online the address is showing – pt. 8 (2) cont. to pt. 9
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- DCRA – PIS – Basic Business Licenses – 3401 8TH ST NE – 1 record – License Status: Active – Endorsement: General Business – Start Date: 10/01/2019 – End Date: 09/30/2021 – Corporate Name: NOT LISTED – Trade Name: The Menkiti Group – pt. 9
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- DCRA – PIS- SSL Search – Owner – 3401 8TH ST NE – missing information – pt. 3 cont. to pt. 4 (1)(Construction Inspections)
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- DCRA – PIS – SSL Search – 3401 8TH ST NE – Construction Inspections – with no address showing – pt. 4 (1) cont. to pt. 4 (2) with no address showing
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- DCRA – PIS – SSL Search – 3401 8TH ST NE – Construction Inspections – with no address showing – pt. 4 (2) cont. to pt. 4 (3) – with address showing
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- DCRA – PIS – SSL Search – 3401 8TH NE – Construction Inspections – with address showing – pt. 4 (3) cont. to pt. 4 (4) with address showing
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- DCRA – PIS – SSL Search – 3401 8TH ST NE – Construction Inspections – with address showing – pt. 4 (4) cont. to pt. 4 (5)
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- DCRA – PIS SSL Search – 3401 8TH ST NE – Construction Inspections – pt. 4 (8) cont. to pt. 5 (Occupancy and Allowable Use)
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- DCRA – PIS – SSL Search – 3401 8TH ST NE – Occupancy and Allowable Use – pt. 5 (1) cont. to pt. 5 (2)
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- DCRA – PIS -SSL Search – 3401 8TH ST NE – Occupancy and Allowable Use – 3401 8TH ST NE is showing up a lot as a mailing address than a office space – pt. 5 (2) cont. to pt. 6 Basic Business Licenses
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- DCRA – PIS – SSL Search – Basic Business Licenses – 3401 8TH ST NE – No corporate name showing, only the Menkiti Group Trade name) cancelled since 4/22/2006. The corporate name for one of their commercial tenants also not listed – pt. 6 (1) cont. to 6 (2)
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- DCRA – PIS – SSL Search – Basic Business Licenses – 3401 8TH ST NE – Their commercial tenants occupy 3405 & 3407 8TH ST NE – pt. 6 (2)
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- Code of the District of Columbia – 47 – 701. General system to be used – Numbering of squares, lots, blocks, or parcels; record – pt. 1 (1) cont. to pt. 1 (2)
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- Code of the District of Columbia – 47 – 701. General system to be used – Numbering of squares, lots, blocks, or parcels; record – pt. 1 (2)
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- Code of the District of Columbia – Chapter 6. Tax Assessor. 47-601 – 47-602 – pt. 1 (1) cont. to pt. 1 (2)
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- Code of the District of Columbia – Chapter 6. Tax Assessor. 47 – 601- Preparation of annual tax ledgers and statement of assessment and taxes – 47- 602 – Power to administer oaths or affirmations and summons witnesses; examination of witnesses – pt. 1 (2) cont. to pt. 2
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- Code of the District of Columbia – 47 – 602 – Power to administer oaths or affirmations and summon witnesses; examination of witnesses – pt. 2
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- It appears they try and keep Aroli Group LLC and the Menkiti Group separated as much as possible. This is showing a 732 address & zip code 20002. The Menkiti Group is showing as part of a email address. Aroli Group LLC – Real Estate Consultant
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- Business License Verification – Corporate Name- Aroli Group – Trade Name – The Menkiti Group -Expiration 9/30/2021 – showing the trade name – The Menkiti Group, name that was cancelled expiration date – April 22, 2006.
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- DCRA – On May 26, 2018 hosted an event at a commercial business (a tenant at the Menkiti Group/Aroli Group headquarters that was operating without a General Business License at the time (shameful) – This is not setting a good example – DCRA Inspector ???? (Perks !!!) – pt. 1 cont. to pt. 2
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- The commercial tenant of the Menkiti Group/Aroli Group first General License started in 11/01/2015 and ended 10/31/2017. This business was operating without a license all the way up until 08/01/2019 – More than a year of operating without a license – DCRA participating – (shameful)
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- DCRA – Application for Certificate of Occupancy for Office Space – Property Address – 3407 8th Street NE – Applicant’s Name – AG 8th Street NE Partners, LLC – Trade Name- Menkiti Group (Incorrect) – The Menkiti Group was the trade name for Aroli Group LLC before it was cancelled Expiration Date: 4/22/06 – Application Date: 6/27/13 – The only Certificate of Occupancy found for this address. No Certificate of Occupancy & Business License found for their commercial tenant at the Menkiti Group/Aroli Group headquarters. Some of the letters not legible -pt. 1 (1) cont. pt. 1 (2)
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- CERTIFICATE OF OCCUPANCY – Permission Hereby Granted To AG 8TH STREET NE PARTNERS LLC – The Menkiti Group trade name (cancelled Expiration Date: 4/22/2006) does not go with AG 8TH STREET PARTNERS LLC. It was a trade name of the Aroli Group LLC – pt. 1 (2)
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- Mr. Menkiti is the founder of the Menkiti Group that has been cancelled expiration date: 4/22/2006, a real estate company and has been a significant asset to the Board even though there is evidence that suggest that there are deceptive practices going on among them with a pat on the back and being put up on a pedestal and cheating, right under people noses – keeping Aroli Group LLC separated – Let’s not forget that DC Water and Sewer Authority used a bogus address – 3419 8th St NE for the Menkiti Group/Aroli Group Parking Lot headquarters SSL 3831 0816. In reference to a late water bill – pt. 1 (2) cont. to pt. 1 (3)
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- Menkiti Confirmation Resolution of 2013 – It states that Mr. Menkiti is the founder and CEO of the Menkiti Group that has been cancelled expiration date: 4/22/2006, a real estate company and has been a significant asset to the Board even though there is evidence that suggest that there are deceptive practices going on among them with a pat on the back and being put up on a pedestal and cheating, right under people noses – keeping Aroli Group LLC separated. Let’s not forget that DC Water and Sewer Authority used a bogus address – 3419 8th St NE for the Menkiti Group/Aroli Group Parking Lot headquarters SSL 3831 0816. In reference to a late water bill – pt. 1 (3) cont. to pt. 1 (4)
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- Menkiti Confirmation Resolution of 2013 – It states that Mr. Menkiti is the founder and CEO of the Menkiti Group that has been cancelled expiration date: 4/22/2006, a real estate company and has been a significant asset to the Board even though there is evidence that suggest that there are deceptive practices going on among them with a pat on the back and being put up on a pedestal and cheating, right under people noses – keeping Aroli Group LLC separated. Let’s not forget that DC Water and Sewer Authority used a bogus address – 3419 8th St NE for the Menkiti Group/Aroli Group Parking Lot headquarters SSL 3831 0816. In reference to a late water bill – pt. 1 (4) cont. to pt. 1 (5)
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- Menkiti Confirmation Resolution of 2013 – In a different area of the Resolution, The Aroli Group is named- It doesn’t reflect an LLC (deceptive) – pt. 1 (5) cont. to pt. 1 (6)
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- A Proposed Resolution – Menkiti Confirmation – Resolution of 2013 – To confirm the appointment of Menkiti to the District of Columbia Water and Sewer Authority Board of Directors. The zip code displayed is not a Ward 4 zip code, one of multiple of patterns – pt. 1 (6) cont. to pt. 1 (7)
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- DC WATER AND SEWER AUTHORITY CERTIFICATE OF DELINQUENT WATER/SEWER CHARGES 2/22 – 2/28/17 stamped- AG 8TH STREET NE PARTNERS LLC alias name of the Menkiti Group/Aroli Group headquarters (Parking Lot – 3831 0816) 3419 8TH ST NE – This address is not found in the DC Master Address Repository but it was used anyway – pt. 1 (7) cont. to pt. 1 (8)
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- DC WATER AND SEWER AUTHORITY RELEASE OF LIEN Dated: 05/10/17 – It is addressed to AG 8th Street NE Partners LLC alias name for the Menkiti Group/Aroli Group) headquarters 3401, 3405, 3407, 3329, and the parking lot #0816. It shows 3419 8th Street NE as a service address for the parking lot Sq. #3831 Lot # 0816, 3419 8th Street NE doesn’t exist – pt. 1 (8) cont. to pt. 1 (9)
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- DC Master Address Repository – Search Results – 3419 8th Street NE could not be found. It shows the closest results available 3415, 3401, 3405, & 3407 8th Street NE. 3419 8th Street NE is showing as a service address for the Menkiti Group/Aroli Group parking lot headquarters (Sq. # 3831 Lot # 0816 from the DC Water and Sewer Authority – pt. 1 (10) – cont. to pt. 1 (11)
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- DC Water and Sewer Authority – Committee Meeting – October 20, 2016 – It shows the Menkiti’s name as one of the members. DC Water and Sewer Authority have used bogus address connected to the Menkiti Group/Aroli Group headquarters and parking lot. Examples, 3419 8th Street NE as (Sq. 3831, Lot 0816) describing the Menkiti/Aroli Group LLC parking lot as if it is an actual service address – pt. 10 cont. to pt. 11
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- DC WATER AND SEWER AUTHORITY – MEETING OF THE BOARD OF DIRECTORS – November 3, 2016 – It shows the Menkiti’s name. DC Water and Sewer Authority have used bogus addresses connected to the Menkiti Group/Aroli Group headquarters and parking lot. Examples, 3419 8th Street NE as (Sq # 3831, Lot# 0816) describing the Menkit/Aroli Group LLC parking lot as if it is an actual service address. On another DC water and Sewer Authority document 401 8th Street NE, Wash; DC 20017 is used as the mailing address instead of 3401 8th Street NE, Wash; DC 20017, the actual office address – pt. 11 cont. to pt. 12
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- DCRA – PIS – SSL Search – 3831 0816 – Parking Lot of the Menkiti/Aroli Group LLC under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 1 cont. to pt. 2
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- DCRA – PIS – SSL Search – 3831 0816 – Parking Lot of the Menkiti/ Aroli Group LLC under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 2 cont. to pt. 3
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- DCRA – PIS – SSL Search – 3831 0816 – Parking Lot of the Menkiti/Aroli Group LLC under the alias name AG 8TH STREET NE PARTNERS – pt. 3
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- Office of Tax and Revenue – SSL 3831 0816 – Parking Lot owned by the Menkiti/Aroli Group LLC under the alias name AG 8TH STREET NE PARTNERS LLC
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- Parking lot area – 3831 0816 – Deed – part of the Menkiti Group/Aroli Group under the alias name AG 8TH STREET NE PARTNERS, LLC
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- DCRA – PIS – SSL’s & Addresses of the Menkiti Group/Aroli Group headquarters & connecting properties 3315 & 3319 – 3321 8TH ST NE address have two different SSL numbers – 3831 0032 & 3831 0034 – 3401 8TH ST NE address share the same SSL with 3321 8TH ST NE – 3831 0034 – 3319 8TH ST NE share the same SSL with 3321 8TH ST NE – O-R-G-A-N-I-Z-E-D – ORGANIZED – we have heard yea, yea that is just DCRA for you – it is not normal, this is not governing. This is far from that – pt. 1 cont. to pt. 2
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- DCRA – PIS SSL’s & Addresses of the Menkiti Group/Aroli Group headquarters (commericial tenants) pt. 2
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- October 20, 2015 – A letter from the Menkiti Group/Aroli Group and AG 8TH Street NE Partners LLC to a DCRA Representative – Re: Certificate of Occupancy Application Authorization relating to their commercial tenant at 3405 8th Street NE.
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- 10/27/2015 – Application for Certificate of Occupancy – 3405 8th St NE – There is no trade name listed. It is listed on the DCRA Business Filings – pt. 1 cont. to pt. 2
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- 11/03/2015 – CERTIFICATE OF OCCUPANCY – commercial tenant – 3405 8TH ST NE – Trading as – not listed (deceptive) – pt. 2
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- Application for Certificate of occupancy – A____ H____ LLC for the NW DC location – pt. 1 cont. to pt. 2
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- DCRA – Application for Certificate of Occupancy for A____H____LLC for the NW DC location – pt. 3 cont. to pt. 4
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- On the DCRA Business Filings the name of the former business at the NW location and the NW business address previously owned by the commercial tenant at the Menkiti Group/Aroli Group LLC headquarters – pt. 6 (NW) cont. to pt. 6a (NW)
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- No trade name were found for this business – A ___ H____ LLC – pt. 6a (NW) cont. to pt. 7 (A___ A___H___ LLC NE location Menkiti Group/Aroli Group LLC headquarters)
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- On the DCRA Business Filings the name of the NE business (commercial tenant) located at the Menkiti Group/Aroli Group LLC headquarters. It is not showing the correct business address which should be 3405 8TH ST NE Washington DC 20017 – pt. 7 cont. to pt. 7a
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- There is a trade name connected to the business (commercial tenant) located in NE at the Menkiti Group/Aroli Group LLC – trade name listing A___A___H____ – Brookland – pt. 7a
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- Aroli Group, LLC dba Menkiti Group – Expiration Date: June 18, 2022 – Date Established April 22, 2004 but it is showing the dba The Menkiti Group is CANCELLED -Expiration Date April 22, 2006 – 14 years and counting.
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- Business Overview – Menkiti/Aroli Group LLC office was on 12th ST NE – Note: Menkiti is misspelled (MENTIKI) a pattern.
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- 07/22/2015 – Building permit – 3405 8TH ST NE – There are words not legible – (pattern) – pt. 1 cont. to pt. 2 (close-up)
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- (close-up) – Building permit – 3405 8TH ST NE – There are words/letters not legible – (pattern) – pt. 2 cont. to pt. 3 (close-up)
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- (close-up) – Building permit – 3405 8TH ST NE – There are words/letters not legible – (pattern) – pt. 3 cont. to pt. 4
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- (close-up) – Building permit – 3405 8TH ST NE – There are words/letters not legible – (pattern) – pt. 4 cont. to pt. 4a (close-up) –
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- (close-up) – Building permit – 3405 8TH ST NE – There are words/letters not legible -(pattern) – pt. 4a cont. to pt. 5 (close-up)
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- (close-up) – Building permit – 3405 8TH ST NE – There are words/letters not legible – (pattern) – (close-up) – pt. 5
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- DCRA falsified CERTIFICATE – 3405 8th Street NE – Commercial tenant at the headquarters of the Menkiti Group/Aroli Group LLC – Basic Business issued from the period of November 1, 2015 and expired on October 31, 2015 – (deceptive practices) This going on while their commercial tenant was operating a store with food products while the licenses were expired set their hand and caused the seal to be affixed in lies – December 31, 2018
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- DCRA CERTIFICATE – A___ H___ LLC – retail in a NW location previously owned by a commercial tenant who is still operating at the Menkiti Group/Aroli Group LLC headquarters – A___H___ LLC – It is now added on the DCRA PIS (Business License) for 3405 8TH ST NE who already have a license as of March 26, 2020 – The retail in the NW location was sold under a new name leaving just the NE location at the Menkiti Group/Aroli Group LLC headquarters.
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- DCRA falsified CERTIFICATE – 3405 8th Street NE – Commercial tenant at the headquarters of the Menkiti Group/Aroli Group LLC – Switching the year around! Their commercial tenant was operating a store and selling food product while the licenses were expired caused the seal to be affixed in lies – January 26, 2019
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- DCRA – PIS – Search By Address – 3405 8TH ST NE – Owner – No Owners found for this property. When printed out the address doesn’t show – pt. 5 cont. to pt. 6
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- DCRA – PIS – Search By Address – Basic Business Licenses – 3405 8TH ST NE Corporate name not listed – keeping the corporate & trade name separate (pattern) – pt. 7 (1) cont. to 7 (2) (BBL – what it looked like during the time frames of the alterations)
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- DCRA – PIS – Basic Business Licenses – 3405 8TH ST NE – what it looked like during the time frames of the alterations – pt. 7 (2) cont. to pt. 7 (3)
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- DCRA – PIS – Basic Business Licenses – 3405 8TH ST NE – What it looked like during the time frames of the alterations – pt. 7 (3) cont. to 7 (4)
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- DCRA – PIS – Basic Business Licenses – 3405 8TH ST NE – What it looked like during the time frames of the alterations – pt. 7 (4) cont. to pt. 7 (5)
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- DCRA – PIS – Basic Business Licenses – 3405 8TH ST NE – What it looked during the time frames of the alterations – pt. 7 (5) cont. to pt. 8 (1) –
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- DCRA – PIS – What it looked like during the time frames of the alterations – pt. 8 (1) cont. to pt. 8 (2)
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- DCRA – PIS – What it looked like during the time frames of the alterations – pt. 8 (2) cont. to pt. 8 (3)
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- DCRA – PIS – What it looked like during the time frames of the alterations – pt. 8 (3) cont. to pt. 9 (1)
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- DCRA – PIS – SSL Search – Basic Business License – 3405 8TH ST NE – What it looked like during the time frames of the alterations – pt. 9 (1) cont. to pt. 9 (2)
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- DCRA – PIS – SSL Search – Basic Business Licenses – 3405 8TH ST NE – What it looked like during the time frame of the alterations – The basic business license with the business name that was switched over is a former business located in NW DC that was sold in 2020 by their commercial tenant who remains at the Menkiti/Aroli Group LLC headquarters. On the DCRA Business filings, the address of the business that was sold is being used for both locations and both are active. There is already a business license (General Business) for this commercial tenant at their headquarters. All the trade names were removed – pt. 9 (2)
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- Menkiti Group/Aroli Group commercial tenant business that was located in NW DC – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA – PIS – Search By Address – Owner – 3407 8TH ST NE – No Owners found for this property. Even though it shows the address at the top when viewing online. It won’t show when it is printed out – pt. 5 (1) cont. to pt. 5 (2)
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- DCRA – PIS – Search By Address – Owner – 3407 8TH ST NE – What it looks like when viewing it online, the address is showing – pt. 5 (2) cont. to pt. 5 (3)
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- DCRA – PIVS – Search By SSL 3831 0034 – Owner – 3407 8TH ST NE – It shows the Owner: AG 8TH STREET NE PARTNERS LLC alias name for their headquarters (Parking Lot – 3831 0816 or 0035) (3329 – 3831 0033) (3401, 3405, 3407 – 3831 0034) (3321 – 3831 0034 & 3831 0032) 8TH ST NE – RETIRED Address shouldn’t be in use Retired is Retired!) 8TH NE – 3315 (3831 0028) & 3319 (3831 0032) 8TH ST NE under the alias name CCMG II LLC – pt. 5 (3) cont. to pt. 6 (1)
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- DCRA – PIS – Search By Address – Occupancy and Allowable Use – 3407 8TH ST NE – pt. 6 (1) cont. to pt. 6 (2)
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- DCRA – PIS – Search By SSL – Occupancy and Allowable Use – 3407 8TH ST NE – pt. 6 (2) cont. to pt. 6 (3)
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- DCRA – PIS – Search By Address – Basic Business Licenses – 3407 8TH ST NE – Even though it shows the address at the top when viewing online, it won’t show when printed out – pt. 7 (1) cont. to pt. 7 (2)
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- DCRA – PIS – Search By Address – Basic Business Licenses – 3407 8TH ST NE – Even though it shows the address at the top when viewing online, it won’t show when it is printed out – pt. 7 (2) cont. to pt. 7 (3)
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- DCRA – PIS – Search By SSL – Basic Business Licenses – 3407 8TH ST NE – It shows the trade name The Menkiti Group no corporate name listed. The Menkiti Group office is 3401 8TH ST NE and it is not just a mailing address – A____ A ____ H______ – Brookland is not operating at 3407 8TH ST NE. The commercial tenant that is operating at 3407 8TH ST NE never had a business license or a certificate of occupancy – pt. 7 (3) cont. to pt. 7 (4)
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- DCRA – PIS – SSL Search – Basic Business Licenses – 3407 8TH ST NE – A____ A____ H______ – Brookland (trade name) is not operating at this address and their other commercial tenant that is operating at 3407 8TH ST NE never had a business license or a Certificate of Occupancy – pt. 7 (4)
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- DCRA – Business License Verification for 3407 8th Street NE ( commercial tenant) located at the Menkiti Group/Aroli Group headquarters. Their commercial tenant don’t have a Business License past or present or a Certificate of Occupancy. Also, the trade name in use & displayed on the door, is cancelled – 5/28/2016
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- DCRA Business Filing -E____ M___ S____ INC Commercial tenant of Menkiti Group/Aroli Group at their headquarters – The tenant’s trade name is also cancelled – Trade Name Expiration: 5/28/2016 – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA Business Filing -E____ M___ S____ INC Commercial tenant of Menkiti Group/Aroli Group at their headquarters – The tenant’s trade name is also cancelled – Trade Name Expiration: 5/28/2016 (pattern) -Note: (Checked) still cancelled as of Nov 20, 2020 – pt. 1 (2) cont. to pt. 1 (3)
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- DCRA falsified CERTIFICATE – commercial tenant at the headquarters of the Menkiti Group/Aroli Group LLC- The zip code for their Menkiti Group/Aroli Group LLC headquarters is not 20008 – The business filing name of E____ M____ S ____ Inc – A Basic Business Public Health: Public Accommodations license endorsement for a “Health Spa” is NOT issued for the premise 3407- 8th Street NE, Washington DC 20008 for the period of January 1, 2015 to this date to conduct business in the District of Columbia. A Basic Business Public Health: Public Accommodations license endorsement for a “Health Spa Sales” is NOT issued for the premise 3407- 8th Street NE, Washington DC 20008 for the period of January 1, 2015 to this date to conduct business in the District of Columbia. A Basic Business license endorsement for “General Business” is NOT issued for the premise 3407- 8th Street NE, Washington DC 20008 for the period of January 1, 2015 to this date to conduct business in the District of Columbia affixed as of the 31st day of December 2018. pt. 1 (3) cont. to pt. 1 (4)
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- DCRA falsified CERTIFICATE – Commercial tenant at the headquarters of the Menkiti Group/Aroli Group – E___ P____ DC – A Basic Business Public Health: Public Accommodations license endorsement for a “Health Spa” is NOT issued for the premise 3407- 8th Street NE, Washington DC 20008 (wrong zip code) for the period of January 1, 2015 to this date to conduct business in the District of Columbia. A Basic Business Public Health: Public Accommodations license endorsement for a “Health Spa Sales” is NOT issued for the premise 3407- 8th Street NE, Washington DC 20008 (wrong zip code) for the period of January 1, 2015 to this date to conduct business in the District of Columbia. A Basic Business license endorsement for “General Business” is NOT issued for the premise 3407- 8th Street NE, Washington DC 20008 (wrong zip code) for the period of January 1, 2015 to this date to conduct business in the District of Columbia affixed as of the 31st day of December 2018 – pt. 1 (4) cont. to pt. 1 (5)
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- DCRA falsified CERTIFICATE – E____ P_____ DC -Commercial tenant at the headquarters of the Menkiti Group/Aroli Group LLC – A Basic Business Public Health: Public Accommodations license endorsement for a “Health Spa” is NOT issued for the premise 3407- 8th Street NE, Washington DC 20017 for the period of January 1, 2015 to this date to conduct business in the District of Columbia. A Basic Business Public Health: Public Accommodations license endorsement for a “Health Spa Sales” is NOT issued for the premise 3407- 8th Street NE, Washington DC 20008 for the period of January 1, 2015 to this date to conduct business in the District of Columbia. There was no Business License or CERTIFICATE OF OCCUPANCY found for their commercial tenant operating at the Menkiti Group/ Aroli Group LLC headquarters. The zip code for their headquarters is not 20008 (Double, Triple Standards or no Standards at all – pt. 1 (5) cont. to pt. 1 (6)
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- (Example) 6-27,28-2013 – DCRA – records – 3407 8th Street NE – AG 8TH STREET NE PARTNERS LLC – Note: DCRA have it listed as AG 8TH STREET NE (PARTENS)-(misspelled) – a pattern. Their commercial tenant at this location doesn’t have a record showing a CERTIFICATE of OCCUPANCY or a Business License ever existed – pt. 5a cont. to pt. 5b
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- (Example) 6-27,28 -2013 – DCRA – records – 3329 8TH STREET NE – AG 8TH STREET NE PARTNERS LLC – Note: DCRA have it listed as AG 8TH STREET NE (PARTENS)-(misspelled) – a pattern – pt. 5b cont. to pt. 6
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- E_____ P______ DC sign on the door and a stand up sign with the name as well. A commercial tenant located at the a Menkiti/Aroli Group LLC headquarters. E____ P____ DC, trade name , (as of March 20, 2020) has been cancelled since May 28 2016. Just like the Menkiti Group (trade name) is and has been cancelled since April 22, 2006 – a pattern – 500% wrong!! – pt. 1 (6) cont. to pt. 1 ( 7)
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- E_____ P_____ DC sign on the door – A commercial tenant located at the Menkiti Group/Aroli Group LLC headquarters. E___ P___ DC (trade name) as of Sep 10, 2020 is cancelled Expiration Date: May 28, 2016. Just like the Menkiti Group the trade name of the Aroli Group LLC is cancelled Expiration Date: April 22, 2006 – a pattern – pt. 1 (7)
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- DCRA – PIVS – 3329 8TH ST NE – Search By Address – Out of Sequence – The building with the Menkiti Group sign attached to it – pt. 1 cont. to pt. 2
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- DCRA – SSL Search – 3831 0033 – building with the Menkiti Group sign attached – 3329 8TH ST NE – pt. 3 cont. to pt. 4
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- DCRA – PIS – map location – 3329 8TH ST NE also can see where 3321 location between the two address numbers – pt. 5 cont. to pt. 6
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- DCRA – PIS – Issued Permits – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 6 cont. to pt. 6a (1)
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- DCRA – PIS – Issued Permits – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 6a (1) cont. to pt. 6a (2)
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- DCRA – PIS – Issued Permits – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 6a (2) cont. to pt. 7
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- DCRA – PIS – Owner – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – It has the Menkiti Group sign attached to this building approved by DCRA the Menkiti Group name is cancelled – 4/22/2006 – AG 8TH STREET NE PARTNERS LLC does not have a trade name – pt. 7 cont. to pt. 8
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- DCRA – PIS – Construction Inspections – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 8 cont. to pt. 8a (1)
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- DCRA – PIS – Construction Inspections – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 8a (1) cont. to pt. 8a (2)
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- DCRA – PIS – Construction Inspections – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 8a (2) cont. to pt. 8a (3)
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- DCRA – PIS – Construction Inspections – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 8a (3) cont. to 8a (4)
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- DCRA – PIS – Construction Inspections – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias – pt. 8a (4) cont. to pt. 9
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- DCRA – PIS – Occupancy and Allowable Use – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 9 cont. to pt. 9a (1)
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- DCRA- PIS – Occupancy and Allowable Use – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 9a (1) cont. to pt. 10
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- DCRA – PIS – Basic Business Licenses – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 10 cont. to pt. 10a
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- DCRA – PIS – Basic Business Licenses – 3329 8TH ST NE – Menkiti Group/Aroli Group LLC headquarters under the alias name AG 8TH STREET NE PARTNERS LLC – pt. 10a
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- 6-27,28-2013 – DCRA – records – 3329 8TH STREET NE – – AG 8TH STREET NE PARTNERS LLC – Note: DCRA have listed as AG 8TH STREET NE (PARTENS)-(misspelled) – a pattern
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- Office of Tax and Revenue – SSL 3831 0033 – 3329 8TH ST NE – Use code Industrial- Light – owned by Menkiti Group/Aroli Group LLC under the alias name AG 8TH STREET NE PARTNERS LLC.
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- Office of the Secretary of the District of Columbia – Recommendations for Appointments as Notaries Public . It shows on this list another Notary Public connected to the Menkiti Group/Aroli Group LLC – July 1, 2016 – pt. 1 (1) cont. pt. 1 (2)
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- D.C. Office of the Secretary – Recommendations for appointment as DC Notaries Public – It shows another appointee who is a member of the Menkiti Group/Aroli Group LLC – pt. 1 (2)
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- Corporations Division – Business Entity Summary – This is spilling over to another state, showing the wrong zip code of the Menkiti/Aroli Group LLC headquarters – a pattern – pt. 1 cont. to pt. 2
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- Corporate Division – Business Entity Summary – This is spilling over to another state, showing the wrong zip code of the Menkiti Group/Aroli Group LLC headquarters – a pattern – pt. 2
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- SPECIAL WARRANTY DEED – 3315 and 3319 8th Street NE – Menkiti Group/Aroli Group LLC property under the alias name CCMG II – pt. 1 cont. to pt. 2
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- SPECIAL WARRANTY DEED – 3315 and 3319 8th Street NE – Menkiti/Aroli Group LLC property under the alias name CCMG II – pt. 2 cont. to pt. 3
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- SPECIAL WARRANTY DEED – 3315 and 3319 8th Street NE – Menkiti/Aroli Group LLC under the alias name CCMG II – pt. 3
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- Photo of 3315 sign on the building before it was removed – 3315 8th Street NE under the alias name CCMG II – This is the same location that was displayed on the DCRA PIS (PIVS) map location for 3321 8TH ST NE – pt. 4 (1) cont. to pt. 4 (2)
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- Alert! CHANGE! – Photo of the same building after the 3315 sign was removed – pt. 4 (2) cont. to pt. 4 (3)
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- Alert! CHANGE – Photo of the same building with a fresh paint job and no evidence left that a 3315 sign was there – pt. 4 (3) cont. to pt. 5
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- DC Property Detail – Image showing the location at 3315 8TH ST NE (CCMG II) – 3321 (RETIRED) is in close proximity of 3315 in the right hand corner (numbers are small) – pt. 5
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- DCRA – PIVS – Search By Address – Out of Sequence- 3315 8TH ST NE – Menkiti Group/Aroli Group LLC property under the alias name CCMG II – pt. 1 cont. to pt. 2
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- DCRA – PIVS – Search By Address – Out of Sequence – 3315 8TH ST NE – Menkiti Group/Aroli Group LLC property under the alias name CCMG II – pt. 2 cont. to pt. 3
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- DCRA – PIS – Map location – 3315 8TH ST NE – Note: 3321 8TH ST NE is displayed on the same building and is out of sequence – The Menkiti Group/Aroli Group LLC property under the alias name CCMG II – pt. 6 cont. to pt. 7
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- DCRA – PIS – Owner – 3315 8TH ST NE – Menkiti Group/Aroli Group property under the alias name CCMG II – pt. 8 cont. to pt. 9
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- DCRA – PIS – Construction Inspections – 3315 8TH ST NE – address displayed – Menkiti Group/Aroli Group property under alias name CCMG II – pt. 9 cont. to pt. 9a
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- DCRA – PIS – Construction Inspections – 3315 8TH ST NE – Address not displayed when printed – Menkiti Group/Aroli Group property under the alias name CCMG II – pt. 9a cont. to pt. 10
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- DCRA – PIS – Occupancy and Allowable Use – 3315 8TH ST NE – Address not displayed when printed – Menkiti Group/Aroli Group property under the alias name CCMG II – pt. 10 cont. to pt. 10a
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- DCRA – PIS – Occupancy and Allowable Use – 3315 8TH ST NE – Address displayed – Menkiti Group/Aroli Group property under the alias name CCMG II – 10a cont. to pt. 11
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- DCRA – PIS – Basic Business Licenses – 3315 8TH ST NE – Address not displayed when printed – Menkiti Group/Aroli Group property under the alias name CCMG II – pt. 11 cont. to pt. 11a
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- DCRA – PIS – Basic Business LIcenses – 3315 8TH ST NE – Address displayed – Menkiti Group/Aroli Group property under the alias name CCMG II – pt. 11a
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- Office of Tax and Revenue – SSL 3831 0028 – 3315 8TH ST NE – still showing under the previous owner.
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA, THIRD PARTY and the AG 8TH STREET NE PARTNERS LLC alias name for the property of the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – (1st copy) – Filed and Recorded -07/06/2016 – 09:33:00 AM – under the SSL 3831 0034 – pt. 1 (1) cont. to pt. 1 (2)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA, THIRD PARTY, and the AG 8TH STREET NE PARTNERS LLC alias name for the property of the Menkiti Group/ Aroli Group LLC headquarters – Date: June 9, 2016 – (1st copy) – Filed and Recorded – 07/06/2016 – 09:33:00 AM – under the SSL 3831 0034 – pt. 1 (2) cont. to pt. 1 (3)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA, THIRD PARTY, and the AG 8TH STREET NE PARTNERS LLC alias name for the property of the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – (1st copy) – Filed and Recorded – 07/06/2016 – 09:33:00 AM – under the SSL 3831 0034 – pt. 1 (3) cont. to pt. 1 (4)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA, THIRD PARTY and the AG 8TH STREET NE PARTNERS LLC alias name for the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – (1st copy) – Filed and Recorded – 07/06/2016 – 09:33:00 AM – under the SSL 3831 0034 – The handwriting differs but the names are the same on both copies. This document was filed and recorded a minute earlier before the 2nd copy – pt. 1 (4) cont. to pt. 1 (5)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA, THIRD PARTY and the AG 8TH STREET NE PARTNERS LLC alias name for the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – (1st copy) – Filed and Recorded – 07/06/2016 – 09:33:00 AM – under the SSL 3831 0034 – The handwriting differs but the names are the same on both copies. This document was filed and recorded a minute earlier before the 2nd copy – pt. 1 (5) cont. to pt. 1 (6)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA, THIRD PARTY and the AG 8TH STREET NE PARTNERS LLC alias name for the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – (1st copy) – Filed and Recorded – 07/06/2016 – 09:33:00 AM – under the SSL 3831 0034 – The handwriting differs but the names are the same on both copies. This document was filed and recorded a minute earlier before the 2nd copy – pt. 1 (6) cont. to pt. 1 (7)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA, THIRD PARTY, and the AG 8TH STREET NE PARTNERS LLC alias name for the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – (1st copy) – Filed and Recorded – 07/06/2016 – 09:33:00 AM – under the SSL 3831 0034 – pt. 1 (7)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT -DISTRICT OF COLUMBIA, THIRD PARTY and the AG 8TH STREET NE PARTNERS LLC alias name for the property of the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – (2nd copy) – Filed and Recorded – 07/06/2016 – 09:34:00 AM under the SSL 3831 0033 – pt. 2 (1) cont. to pt. 2 (2)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA, THIRD PARTY and the AG 8TH STREET NE PARTNERS LLC alias name for the property of the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 (2nd copy) – Filed and Recorded – 07/06/2016 – 09:34:00 AM – under the SSL 3831 0033 – pt. 2 (2) cont. to pt. 2 (3)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA, THIRD PARTY, and the AG 8TH STREET NE PARTNERS LLC alias name for the property of the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – 2nd copy – Filed and Recorded – 07/06/2016 – 09:34:00 AM under SSL 3831 0033 – pt. 2 (3) cont. to pt. 2 (4)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT- DISTRICT OF COLUMBIA, THIRD PARTY, and the AG 8TH STREET NE PARTNERS LLC alias name for the property of the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – 2nd copy – Filed and Recorded – 07/06/2016 – 09:34:00 AM under SSL 3831 0033 – The handwritings differs and not legible but the names are the same on both copies. This document was Filed and Recorded a minute later after the first copy – The handwriting differs but the names are the same. This document was filed and recorded a minute later after the first copy – pt. 2 (4) cont. to pt. 2 (5)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA – THIRD PARTY – AG 8TH STREET NE PARTNERS LLC – alias name for the property of the the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – (2nd copy) – Filed and Recorded – 07/06/2016 – 09:34:00 AM under SSL 3831 0033 – The handwriting differs but the names are the same on both copies. This document was filed and recorded a minute later after the first copy – pt. 2 (5) cont. to pt. 2 (6)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA, THIRD PARTY, AG 8TH STREET NE PARTNERS LLC alias name for the property of the Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – (2nd Copy) – Filed and Recorded – 07/06/2016 – 09:34:00 AM under SSL 3831 0033 – The handwriting differs but the names are the same on both copies. This document was filed and recorded a minute later after the first copy – pt. 2 (6) cont. to pt. 2 (7)
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- MEMORANDUM OF PACE AGREEMENT AND SPECIAL ASSESSMENT – DISTRICT OF COLUMBIA, THIRD PARTY, AG 8TH STREET NE PARTNERS LLC alias name for the property of Menkiti Group/Aroli Group LLC headquarters – Date: June 9, 2016 – 09:34:00 AM under SSL 3831 0033 – pt. 2 (7)
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- Office of Tax and Revenue – SSL 3831 0032 – 3319 8TH ST NE – still showing under the previous owner.
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- DCRA – PIS – Out of Sequence – 3319 8TH ST NE – THE Menkiti/Aroli Group LLC property under the alias name CCMG II- pt. 1 cont. to pt. 2
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- DCRA – PIS – Out of Sequence – 3319 8TH ST NE – The Menkiti/Aroli Group LLC property under the alias name CCMG II -pt. 2 cont. to pt. 3
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- DCRA – PIS – SSL Search – Square 3831 Lot 0032 – The Menkiti/Aroli Group LLC property under the alias name CCMG II LLC – pt. 3 cont. to pt. 4
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- DCRA – PIVS – SSL – It shows 3321 (Retired) 8th Street NE along with 3319 8TH ST NE- The Menkiti/Aroli Group LLC property under the alias name CCMG II LLC using the same Retired address number under 3319 address number under SSL 3831 0032 – pt. 4 cont. to pt. 5
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- DCRA – PIS – 3319 8TH ST NE – Menkiti/Aroli Group LLC property under the alias name CCMG II LLC – pt. 5 cont. to pt. 6
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- DCRA – PIS – Issued Permits – 3319 8TH ST NE – The Menkiti/Aroli Group LLC property under the alias name CCMG II LLC – pt. 6 cont. to pt. 7
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- DCRA – PIS – Owner – 3319 8TH ST NE – The Menkiti/Aroli Group LLC property under the alias name CCMG II LLC – pt. 7 cont. to pt. 8
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- DCRA – PIS – Construction Inspections – The Menkiti/Aroli Group LLC property under the alias name CCMG II LLC- pt. 8 cont. to pt. 9
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- DCRA – PIS – Occupancy and Allowable Use – 3319 8TH ST NE – The Menkiti/Aroli Group LLC property under the alias name CCMG II LLC – pt. 9 cont. to pt. 10
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- DCRA – PIS – Basic Business Licenses – 3319 8TH ST NE – The Menkiti/ Aroli Group LLC property under the alias name CCMG II LLC – pt. 10
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- DCRA Business Filings – B ____ Bird S___ Y____ LLC – The Registered Agent section is not showing a registered agent name or address – pt. 1 cont. to pt. 1a
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- DC Law – Entities required to designate and maintain registered agent – cont. to pt. 1a cont. to pt. 2
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- COMMERCIAL LEASE – March 18, 2016 – For a commercial tenant at a property of the Menkiti Group/Aroli Group LLC displaying the wrong address number – pt. 2 cont. to pt. 2a
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- Photo of 3301 address number – The Menkiti Group/Aroli Group LLC commercial tenant on the Lease is not at this address – pt. 2a cont. to pt. 3
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- GUARANTY OF LEASE – MARCH 18, 2016 – It is displaying the right address number – pt. 3 cont. to pt. 4
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- DCRA Database – CERTIFICATE OF OCCUPANCY Listings – B_____BORD- ( misspelled – a pattern) S___ Y____ – pt. 5 cont. to pt. 5a (other examples)
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- Application for Certificate of Occupancy – B____ bird S____ Y____ – 11/2/16 – A commercial tenant at a property of the Menkiti group/Aroli Group LLC under another alias name – Certain letters are not legible – pt. 6 cont. to pt. 7
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- CERTIFICATE OF OCCUPANCY – 11/10/2016 – B____BIRD S____ Y____ – Aroli Group is displayed – pt. 7 cont. to pt. 8
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- AG 8TH STREET NE PARTNERSHIP -(incorrect name) LLC – Note: This name is listed on a official document. It is PARTNERS not PARTNERSHIP (a pattern). AG 8TH STREET NE PARTNERS LLC is the alias name for the Menkiti Group/Aroli Group headquarters that is listed under a retired address 3321 8th Street NE which includes (3401,3405 & 3407 8th Street NE except for 3329 8th Street Ne (SSL: 3831 0033) and the Parking Lot (SSL: 3831 0816). Note: 3401 and 3405 is Not listed on the property’s DEED. 3321-3329 & 3407 8th Street Ne is listed on the property’s DEED. It was last checked and documented: Feb 1, 2021 – pt.1 (1) cont. to pt. 1 (2)
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- DCRA Business Filings – Search for the name and tried it both ways first looked up AG 8th Street NE Partnership – pt. 1 (2) cont. to pt. 1 (3)
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- DCRA Business Filings – Search – AG 8th Street NE Partnership – No Results were found – pt. 1 (3) cont. to pt. 1 (4)
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- DCRA Business Filings – Search for the name and tried it both ways then looked up AG 8th Street NE Partnership LLC – pt. 1 (4) cont. to pt.1 (5)
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- DCRA Business Filings – Search – AG 8th Street NE Partnership LLC – No Results were found – pt. 1 (5)
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- Certificate of Occupancy Application V_____ H_____, LLC – commercial tenant of the Menkiti Group/Aroli Group – Application Date: Blank – pt. 12 (5) cont. to pt. 12 (6)
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- CERTIFICATE OF OCCUPANCY – V_____ H_____ LLC – Issued Date: 07/14/2017 – Address: 2010 ____ NE, UNIT #*** – pt. 12 (6) cont. to pt. 12 (7)
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- What is wrong? – Some of the letters are not uniform and some of the words are misspelled/letters out of place – pt. 12 (7) cont. to pt. 12 (8)
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- What is wrong? – Some of the letters are not uniform and some of the words are misspelled/letters out of place. It is a disgrace – pt. 12 (8) cont. to pt. 12 (9)
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- What is wrong? – Some of the letters are not uniform and some of the words are misspelled/letters out of place. It is a disgrace – pt. 12 (9) cont. to pt. 12 (10)
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- What is wrong? – Some of the letters are not uniform and some of the words are misspelled/letters out of place – pt. 12 (10) cont. to pt. 12 (11)
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- What is wrong? – Some of the letters are not uniform and some of the words are misspelled/letters out of place – pt. 12 (11) cont. to pt. 12 (12)
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- What is wrong? – District Govornmont-(Misspelled!)- Some of the letters are not uniform and some of the words are misspelled/letters out of place. DCRA version – District Govornmont – pt. 12 (12)
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- DCRA – APPLICATION FOR CERTIFICATE OF OCCUPANCY – 1918_____ St NW – Note: Some of the letters are not legible – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA – CERTIFICATE OF OCCUPANCY – 1918 ___ St NW 00001-(wrong zip code) – pt. 1 (2) cont. to pt. 1 (2a)
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- DCRA – CERTIFICATE OF OCCUPANCY – 1918 ___ St NW – Note: Under Floor(s) Occupied: Groung-misspelled (a pattern) – pt. 1 (3) cont. to pt. 1 (4)
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- DCRA – CERTIFICATE OF OCCUPANCY – 1918 ___ St NW – Note: There are letter that are not legible and/or uniform – (a pattern) – pt. 1 (4) cont. to pt. 1 (5) Close-up
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- Close-up – DCRA – CERTIFICATE OF OCCUPANCY – 1918 ___ St NW -Note: There are letter that are not legible and/or uniform (a pattern) – pt. 1 (5) cont. to pt. 1 (6)
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- DCRA – CERTIFICATE OF OCCUPANCY – 1918 ___ St NW -Note: There are letters that are not legible and/or uniform -pormit-misspelled (a pattern) – pt. 1 (6) cont. to pt. 1 (7)
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- DCRA – CERTIFICATE OF OCCUPANCY – 1918 ___ St NW -Note: There are letter(s) that are not legible and/or uniform (a pattern) – pt. 1 (7) cont. to pt. 1 (8)
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- DCRA – CERTIFICATE OF OCCUPANCY – 1918 ___ St NW -Note: There are letter(s) that are not legible and/or uniform (a pattern) – pt. 1 (8) cont. to pt. 1 (9)
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- DCRA – CERTIFICATE OF OCCUPANCY – 1918 ___ St NW -Note: There are letter(s) that are not legible and/or uniform (a pattern) – pt. 1 (9) cont. to pt. 1 (10)
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- DCRA – CERTIFICATE OF OCCUPANCY – 1918 ___ St NW -Note: There are letter(s) that are not legible and/or uniform (a pattern) – pt. 1 (10)
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- DCRA – Application for Certificate of Occupancy – ____ Residential LLC – Note: Some letters/numbers not legible (a pattern) – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA – CERTIFICATE OF OCCUPANCY – MG ____ RESIDENTIAL LLC – Incorrect Square Number for the property address – Incorrect Lot Number for the property address – pt. 1 (2) cont. to pt. 1 (3)
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- Office of Tax and Revenue – Owner’s Name(s) – It shows MB SPI RESIDENTIAL LLC (Part of the name is incorrect)) – a pattern – pt. 1 (3) cont. to pt.1 (3a) Close-up
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- Close-up – Office of Tax and Revenue – Owner’s Name(s) – It shows MB SPI RESIDENTIAL LLC (Part of the name is incorrect) – a pattern – pt. 1 (3a) cont. to pt. 1 (4)
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- DCRA Property Q. It shows MB SPI RESIDENTIAL LLC (Part of the name is incorrect) a pattern – pt. 1 (4) cont. to pt. 1 (5)
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- DCRA Business Filings – MG ____ Residential LLC – Business Address 3401 8TH STREET NE – Menkiti Group/Aroli Group office – pt. 1 (7) cont. to pt. 1 (8)
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- DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (1) cont. to pt. 1 (2) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (2) cont. to pt. 1 (3) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (3) cont. to pt. 1 (4) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (4) cont. to pt. 1 (5) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (5) cont. to pt. 1 (6) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (6) cont. to pt. 1 (7) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (7) cont. to pt. 1 (8) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (8) cont. to pt. 1 (9) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC- Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (9) cont. to pt. 1 (10) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (10) cont. to pt. 1 (11) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (11) cont. to pt. 1 (12) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (12) cont. to pt. 1 (13) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (13) cont. to pt. 1 (14) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (14) cont. to pt. 1 (15) Close-up
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE & 3407 8th St NE – The Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC – Note: There are several letters, numbers and words not legible/uniform (a pattern) – pt. 1 (15)
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- DCRA – NOTIFICATION FORM – 3329 8th St NE – Part of the Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC & 3315 8th St. NE before it was acquired later by the Menkiti Group/Aroli Group under the alias name CCMG II LLC – Note: Some of the letters are not legible (a pattern) – pt. 1 (1) cont. to pt. 1 (2) Close-up
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- Close-up – DCRA – NOTIFICATION FORM -3329 8th St NE – Part of the Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC & 3315 8th St. NE before it was acquired later by the Menkiti Group/Aroli Group under the alias name CCMG II LLC. Note: Some of the letters are not legible (a pattern) – pt. 1 (2) cont. to pt. 1 (3)
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- Close-up – DCRA – NOTIFICATION FORM -3329 8th St NE – Part of the Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC & 3315 8th St. NE before it was acquired later by the Menkiti Group/Aroli Group under the alias name CCMG II LLC. Note: Some of the letters are not legible (a pattern) – pt. 1 (3) cont. to pt. 1 (4)
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- Close-up – DCRA – NOTIFICATION FORM – 3329 8th St NE – Part of the Menkiti Group/Aroli Group headquarters under the alias name AG 8th St. NE Partners LLC & 3315 8th St. NE before it was acquired later by the Menkiti Group/Aroli Group under the alias name CCMG II LLC. Note: Some of the letters are not legible (a pattern) – pt. 1 (4)
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- DC Master Repository – Office of the Chief Technology Officer – Zip Code is 20018 not 20019 – pt. 1 (2)
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- CONTRACT AGREEMENT – 100 __ St. NE is showing the wrong zip code (20018 instead of 20002). Note: Some of the letters/number not legible (pattern) – pt. 1 (1) cont. to pt. 1 (2)
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- Office of the Chief Technology Officer – DC Master Address Repository – (100 _ Street NE) – The zip code is 20002 not 20018 (pattern) – pt. 1 (2) cont. to pt. 1 (3)
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- When viewing online under the Menkiti Group the website button is showing – pt. 1 cont. to pt. 2 change
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- DC Council Donors – Menkiti Group’s name listed four times and the other members of the Menkiti Group/Aroli Group listed individually except for number 23 (two names together) – pt. 1 (1) cont. to pt. 1 (2)
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- DC Council Donor – Muriel – Members of the Menkiti Group/Aroli Group listed – pt. 1 (2) cont. to pt. 1 (3)
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- DC Council Donor – Muriel – Aroli Group listed – Note: On number 3. the office address is showing the wrong street number- 18th St instead of 8th St (a pattern) – pt. 1 (3) cont. to pt. 1 (3a) Close-up
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- Close-up – DC Council Donor – Muriel – Aroli Group listed – Note: ) On number 3. the office address is showing the wrong street number- 18th St instead of 8th St (a pattern) – cont. to pt. 1 (3a) cont. to pt. 1 (3b)
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- Office of the Chief Technology Officer – 3401 18TH STREET NE – could not be found – pt. 1 (3b) cont. to pt. 1 (4)
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- DC Council Donors – Kenyan – Members of the Menkiti Group/ Aroli Group – pt. 1 (6) cont. to pt. 1 (7)
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- DC Council Donors – Robert – Members of the Menkiti Group/Aroli Group – pt. 1 (8) cont. to pt. 1 (9)
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- DC Council Donors – Brandon – Members of the Menkiti Group/Aroli Group – Note: On number 1 the name-(kimber) is misspelled (a pattern) – On number 5 the name-(Obiori) is misspelled (a pattern) – pt. 1 (9) cont. to pt. 1 (9a) Close-up
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- Close-up – DC Council Donors – Brandon – Note: On number 1 the name-(kimber) misspelled (a pattern) – pt. 1 (9a) cont. to pt. 1 (9b) Close-up
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- Close-up – DC Council Donors – Brandon – Note: On number 5 the name-(Obiori) misspelled (a pattern) – cont. to pt. 1 (9b) cont. to pt. 1 (10)
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- DC Council Donor – Vincent – A member of the Menkiti Group/Aroli Group – pt. 1 (13) cont. to pt. 1 (14)
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- (2016) – DC City Official gives warm support to a commercial tenant grand opening at the Menkiti Group/Aroli Group headquarters under the alias name AG 8th Street NE Partners. Note: The Menkiti/Aroli Group LLC headquarters were/is using a retired address that shouldn’t be in use. Note: The Menkiti Group (trade name expiration date: 4/ 22/2006) were/is cancelled and shouldn’t been in use – pt. 1 (1) cont. to pt. 1 (2)
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- (2016) – On the podium, a District of Columbia symbol attached placed outside the business at the grand opening. Note: The Menkiti Group/Aroli Group headquarters were/is using a retired address that shouldn’t be in use. The Menkiti Group (trade name expiration date: 4/ 22/2006) were/is cancelled and shouldn’t been in use – pt. 1 (2) cont. to pt. 1 (3)
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- (2016) – DC City Official inside their commercial tenant place of business at the grand opening. Note: The MenkitiGroup/Aroli Group headquarters were/is using a retired address that shouldn’t be in use. Note: The Menkiti Group (trade name expiration date: 4/ 22/2006) were/is cancelled and shouldn’t been in use – pt. 1 (3) cont. to pt. 1 (4)
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- (2016) – DC City Official inside their commercial tenant place of business at the grand opening. Note: The Menkiti Group/Aroli Group headquarters were/is using a retired address that shouldn’t be in use. Note: The Menkiti Group (trade name expiration date: 4/ 22/2006) were/is cancelled and shouldn’t been in use – pt. 1 (4) cont. to pt. 1 (5)
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- (2016) – DC City Official outside their commercial tenant place of business at the grand opening ceremony. Note: The Menkiti Group/Aroli Group headquarters were/is using a retired address that shouldn’t be in use. Note: The Menkiti Group (trade name expiration date: 4/ 22/2006) were/is cancelled and shouldn’t been in use – pt. 1 (5)
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- DC City Official posing with a member on the Menkiti Group/Aroli Group – pt. 1 (2) cont. to pt. 1 (3)
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- DC City Official and a member of the Menkiti Group/Aroli Group member – pt. 1 (3) cont. to pt. 1 (4)
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- DC Official first campaign headquarters at 3408 18th Street NE owned by the Menkiti Group /Aroli Group under the alias name 4013 Gault Place Partners – pt. 1 (1) cont. to pt. 1 (2)
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- Trash and food left for a long period of time by the Ward 5 campaign drawing rodents and critters – pt. 1 (2) cont. to pt. 1 (3)
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- Trash and food left for a long period of time by the Ward 5 campaign drawing rodents and critters – pt. 1 (3) cont. to pt. 1 (4)
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- Trash and food left for a long period of time by the Ward 5 campaign drawing rodents and critters – pt. 1 (4) cont. to pt. 1 (5)
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- Trash and food left for a long period of time by the Ward 5 campaign drawing rodents and critters – pt. 1 (5) cont. to pt. 1 (6)
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- Copy of the mail put in our door, returned because there was no mailbox and unit no./ letter for the lower level to collect the mail – pt. 1 (6) cont. to pt. 1 (7)
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- Campaign headquarters 2012 -Ward 5 – DCRA – PIVS – Listed under Construction Inspections – ID – CO******* – Type – Zoning Use – Completion Date: 03/20/2012 – Completion Status: Approved – Detailed Description: GENERRAL (misspelled) OFFICE SPACE 1ST FLOOR CAMPAIN (misspelled) OFFICE. When lookin up the ID number, nothing is found as of March 21, 2020 – pt. 1 (7) cont. to pt. 1 (8)
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- (2012) – Member of the Menkiti sending a congratulation out to the Ward 5 councilmember – pt.1 (8) cont. to pt. 1 (9)
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- DC City Official posing with a group of people at the Menkiti Group/Aroli Group headquarters (a pattern) – pt. 1(9)
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- A DC City Official at a ribbon cutting ceremony – The CEO and another member of the Menkiti Group/Aroli Group in the background – pt. 1 (1) cont. to pt. 1 (2)
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- A DC City Official at a ribbon cutting ceremony – The CEO of the Menkiti Group/Aroli Group in the background – pt. 1 (2)
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- 2018 – DC City Official in attendance hosted by the Menkiti Group (cancelled trade name in full use no matter what the affliliation is!)
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- The CEO of the Menkiti Group/Aroli Group and a DC City Official before being elected into a higher City Official position.
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- (2018) – CEO of the Menkiti Group/ Aroli Group shaking hands with a the DC City Official at a groundbreaking.
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- School – DC City Official, The Menkiti Group (in the center) and others posing (celebrate the groundbreaking).
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- The driving distance (2 min) between the Menkiti’s residence and one of the top City Officials – pt. 1 (1) cont. to pt. 1 (2)
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- The walking distance (6 min) between the Menkiti’s residence and one of the top City Officials – pt. 1 (2) cont. to pt. 1 (3)
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- The biking distance (1 min) between the Menkiti’s residence and one of the top City Officials – pt. 1 (3)
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- CEO of the Menkiti Group/Aroli Group with two DC City Officials and a Government Agency Official – pt. 1 (1) cont. to pt. 1 (2)
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- CEO of the Menkiti Group/Aroli Group at the podium with DC City Official nearby – pt. 1 (2) cont. to pt. 1 (3)
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- DC City Government Official at the podium. The CEO of the Menkiti Group/Aroli Group in the background – pt. 1 (5) cont. to pt. 1 (6)
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- Two members of the Menkiti Group with a top DC City Government Official – pt. 1 (6) cont. to pt. 1 (7)
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- CEO of Menkiti Group/Aroli Group posing with a DC City Official (a pattern). This picture was taken since we have reached out multiple of times to the DC city officials for help! No results (a pattern)!
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- Two DC City Officials who have visited the Menkiti Group/Aroli Group headquarters- pt. 1 (1) cont. to pt. 1 (2)
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- A former DC City Official at his campaign gathering with catered food & chef included, held at the Menkiti Group headquarters – pt. 1 (3) cont. to pt. 1 (4)
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- A former DC City Official at his campaign gathering with catered food & chef included, held at the Menkiti Group headquarters – pt. 1 (4) cont. to pt. 1 (5)
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- A former DC City Official at his campaign gathering with catered food & chef included, held at the Menkiti Group headquarters -pt. 1 (5) cont. to pt. 1 (6)
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- A former DC City Official at a gathering with catered food & chef included, held at the Menkiti Group headquarters – pt. 1 (6) cont. to pt. 1 (7)
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- A former DC City Official at his campaign gathering with catered food & chef included, held at the Menkiti Group headquarters – pt. 1 (7) cont. to pt. 1 (8)
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- A former DC City Official at his campaign gathering with catered food & chef included, held at the Menkiti Group headquarters – pt. 1 (8)
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- City Official at the Menkiti Group/Aroli Group headquarters under an alias name AG 8TH STREET NE PARTNERS under an retired address 3321 8TH STREET NE. 3405 8TH STREET NE (commercial tenant) nor is the office located at 3401 8TH STREET NE on the property DEED but 3321 8TH STREET NE is along with 3407 & 3329. The Menkiti Group is canceled, Exp. date: 4/22/06 – pt. 1 (2) cont. to pt. 1 (3)
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- City Official at the Menkiti Group/Aroli Group headquarters under an alias name AG 8TH STREET NE PARTNERS under an retired address 3321 8TH STREET NE. 3405 8TH STREET NE (commercial tenant) nor is the office located at 3401 8TH STREET NE on the property DEED but 3321 8TH STREET NE is along with 3407 & 3329. The Menkiti Group is canceled, Exp. date: 4/22/06 – pt. 1 (3) cont. to pt. 1 (4)
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- COUNCIL OF THE DISTRICT OF COLUMBIA COMMITTEE OF THE WHOLE WITNESS LIST – March 20, 2018 – pt. 1 (1) cont. to pt. 1 (2)
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- 3/20/18 – One of the City Officials at the Public Hearing that the CEO of the Menkiti Group/Aroli Group attended and testified – pt. 1 (3) cont. to pt. 1 (4)
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- 3/20/18 – FOUNDER & CEO, MENKITI GROUP/Aroli Group (operating under a trade name that had been cancelled for almost 12 years from this date 3/20/18) testifying in the DC COUNCIL CHAMBERS with no issues from the DC COUNCIL. about their business practices and association with the different agencies – pt. 1 (4)
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- This is inaccurate information!! As much as we have reached out through emails with evidence to the DC Chairman’s email address about our situation concerning the landlord/ownership (Menkiti Group/Aroli Group). In our situation no response at all, no results at all, didn’t care at all!(patterns!). It has been quite overwhelming to us as tenants and as human beings, here in the Nation’s Capital. We can’t get any real help or assistance just cut off and blocked of our rights!
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- Another DC City Official we reached out to for help, in an email through a special system that we first had to verify our zip code before filling out the required fields of data, no response and no results.
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- Photo – CEO of the Menkiti Group/Aroli Group posing with a DC city official – pt. 1 (1) cont. to pt. 1 (2)
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- CEO of the Menkiti Group/Aroli Group posing with a DC City Official in a meeting – pt. 1 (2) cont. to pt. 1 (3)
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- Grantor – ____ _____ ____ SE LLC – A Limited Liability Company connected to the Menkiti Group/Aroli Group. The Menkiti Group (cancelled, expiration date: 4/22/06) is listed on the document, date 11-07-2017. Grantee: DC DEPARTMENT OF ENERGY AND ENVIRONMENT
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- OFFICE OF THE ATTORNEY GENERAL – ATTORNEY GENERAL-ELECT TRANSITION EXPENDITURE REPORT – March 31, 2015 – pt. 1 (1) cont. to pt. 1 (2)
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- OAG’s Relations with Business and Labor jointly chaired by Menkiti, Founder and Chief Executive Officer of The Menkiti Group – Footprints all over the District using The Menkiti Group name freely among other things going on misleading- pt. 1 (2) cont. to pt. 1 (3)
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- CEO of the Menkiti Group/Aroli Group with one of the top Government Officials at the headquarters of the Menkiti Group/ Aroli Group.
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- Vendor Assignments – Spot Assigned (Menkiti Group) – pt. 1 (1) cont. to pt. 1 (2) Festival Site Plan
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- F_____ C_____ C_____ – Trustees – An organization that the CEO of the Menkiti Group/Aroli Group is a member of – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA Business Filings – F_____ C___ C_______ – Entity Status – Revoked (familiar pattern) – pt. 1 (2) cont. to pt. 1 (3)
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- F______ C____ C______ listed as FC2 – Note: There is no trade name listed or registered in the DCRA Business filings (familiar pattern) – pt. 1 (3) cont. to pt. 1 (4)
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- DCRA Business Filings – F______ C___ C________ – Trade Name Listing – No Trade Names were found – pt. 1 (4) cont. to pt. 1 (5)
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- SUPERIOR COURT FOR THE DISTRICT OF COLUMBIA – In an 2017 AFFIDAVIT the CEO state that he is the officer and owner of the Aroli Group, LLC dba the Menkiti Group.
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- City Leader selected the Menkiti Group for the job. Note: The trade name (The Menkiti Group) has been cancelled since 2006 (14 years and still counting), and doing business with the government (who will easily falsify documents for them) and the public. Their headquarters have a retired address in use among other wrong things – pt. 1 (2) cont. to pt. 1 (3)
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- CEO of the Menkiti Group/Aroli Group posing with two DC city officials – pt. 1 (5) cont. to pt. 1 (6)
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- Envelope stamped from the Legal Aid – APR 07, 2020 – Office of the District of Columbia – pt. 1 (1) cont. to pt. 1 (2)
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- The second Retainer the L_ _ legal aid attorney sent (stamped April 7, 2020 to be signed. It was scratched out by Robert who was frustrated out of anger with the legal aid attorney. The attorney wanted to go through DHCD which is affiliated with and in cahoots with the Menkiti/Aroli Group. The part that is scratched out reads: If negotiations with landlord fail, we will file appeal with the Rental Accommodations Division of Housing and Community Development (tenant Petition) – pt. 1 (2) cont. to pt. 1 (3)
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- Self address enveloped postage paid to the Legal Aid – wanting Robert to send the retainer back to her who never went to Housing Conditions Court with us – pt. 1 (3)
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- AFFORDABLE HOUSING COVENANT – under an alias name of the Menkiti/Aroli Group acting by and through DHCD. The address does not exist (a pattern) – pt. 1 (1) cont. to pt. 1 (2)
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- AFFORDABLE HOUSING COVENANT – The address number was corrected but the letter i on Menkiti (Group) is missing – (misspelled names – a pattern) – pt. 1 (3)
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- COUNCIL OF THE DISTRICT OF COLUMBIA – COMMITTEE OF THE WHOLE NOTICE OF A PUBLIC HEARING – Office of Inspector General – pt. 1 (1) cont. to pt. 1(2)
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- What is being stated by Menkiti doesn’t add up with how we are being treated as tenants of the Menkiti Group/Aroli Group and as human beings.
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- Two different (college) articles showed Obiera misspelled (a pattern) – pt. 1 (1) cont. to pt. 1 (2)
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- Example of another commercial tenant of the Menkiti Group/Aroli Group with no Registered Agent – pt. 1 (1a) cont. to pt. 1 (1b) Code of DC
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- Code of the District of Columbia – 29-104.02 – Entities required to designate and maintain registered agent – pt. 1 (1b) cont. to pt. 1 (1c)
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- Code of the District of Columbia – 29-104.02 – Entities required to designate and maintain registered agent – pt. 1 (1c) cont. to pt. 1 (2)
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- DCRA Business Filings – M____ J_____ Y_____ – Commercial tenant of the Menkiti Group/Aroli Group under the alias name CCMG II (3319 8th St. NE) – The business is continuing to operate as of Aug 20, 2020 in revoked status. Note: There is no Registered Agent or an address listed (pattern)- pt. 1 (1) cont. to pt. 1 (1a) Example – no Registered Agent
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- DCRA Business Filings – M___ J____ Y_____ – Commercial tenant of the Menkiti/Aroli Group under the alias name CCMG II – Report List – No Periodic Reports were found – pt. 1 (2) cont. to pt. 1 (3)
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- DCRA Business Filings – M___ J____ Y_____ – Commercial tenant of the Menkiti Group/Aroli Group under the alias name CCMG II – Trade Name Listing – Registration Date: D___’s A___ B____ 9/29/2011 – Trade Name Status – Cancelled – Trade Name Expiration Date: 9/29/2013 – D___’s A___ B____ 8/04/2017 – Trade Name Status – Expired – Trade Name Expiration Date: 8/04/2019 (pattern) – pt. 1 (3) cont. to pt. 1 (4) Photo -1
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- Photo -1 – Close of Business Commercial tenant of the Menkiti/Aroli Group at the 3319 address, it sits back hidden off the street – pt. 1 (4) cont. to pt. 1 (5) photo-2
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- Photo-2 – Open for business – Commercial tenant of the Menkiti/Aroli Group at the 3319 address, it sits back hidden off the street – pt. 1 (5) cont. to pt. 1 (6)
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- DCRA Business Filings – M____ J_____ Y_____ – Revoked – 3319 8th St NE – property of the Menkiti Group/Aroli Group under the alias name CCMG ll -documented date: 11/4/2020 – pt. 1 (6) cont. to pt. 1 (7)
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- M____ J_____ Y_____ – Trade Name Listings – Cancelled – 9/29/2013, Expired – 8/04/2019 – documented date: 11/4/2020 – pt. 1 (7) cont. to pt. 1 (8)
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- D.C. Office of the Secretary Recommendations for appointment as DC Notaries Public – Effective: January 15, 2018 – pt. 1 (1) cont. to pt. 1 (2)
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- DISTRICT OF WATER AND SEWER AUTHORITY – AROLI GROUP, LLC – This is a property of Menkiti Group/Aroli Group. Note: The zip code 20001 doesn’t match the address – pt. 1 (1) cont. to pt. 1 (2)
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- DISTRICT OF WATER AND SEWER AUTHORITY – AROLI GROUP, LLC – This is a property of Menkiti/Aroli Group. Note: The zip code 2001 d0oesn’t match the address – pt. 1 (2) cont. to pt. 1 (3)
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- DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS – DCRA – 1/14/2014 – NOTE: Mekiti- (misspelled name) – one of many patterns that has been going on for a long period of time – pt. 1 (1) cont. to pt. 1 (2)
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- DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS – DCRA – 1/14/2014 – NOTE: Mekiti-misspelled -The correct spelling is Menkiti – a pattern that hasn’t just started – pt. 1 (2)
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- DC Water and Sewer Authority – Menkiti Group/Aroli Group property under a alias name. Again, the zip code 20017 doesn’t match the address – a pattern – pt. 1 (1) cont. to pt. 1 (2)
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- DC Water and Sewer Authority – Menkiti Group/Aroli Group property under a alias name. Again, the zip code 20017 doesn’t match the address – a pattern – pt. 1 (2) cont. to pt. 1 (3)
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- DCRA CERTIFICATION OF LICENSURE – Menkiti Group/Aroli Group Member of the CEO & LEADERSHIP team – pt. 1 cont. to pt. 2
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- DCRA – CERTIFICATION OF LICENSURE – Menkiti/Aroli Group Member of the CEO & LEADERSHIP team – pt. 2 cont. to pt. 3
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- For Sale sign (SOLD) with the Menkiti Group name on it (trade name for the Aroli Group LLC – cancelled since 4-22-2006 – Over 14 years and counting as of Oct 2, 2020 – pt. 1 (1) cont. to pt. 1 (2)
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- For Sale sign with the Menkiti Group – (MG) name – (trade name for the Aroli Group LLC – cancelled since 4-22-2006 – 14 years and counting as of Oct 2, 2020 – K____ W____ C_____ P_____ – Business name associated with the Menkiti Group/Aroli Group – pt. 1 (3) cont. to pt. 1 (4)
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- (Change) For Sale sign – MG displayed – Menkiti Group name removed – K____ W_____ C______ P______ – Business name associated with the Menkiti Group/Aroli Group – pt. 1 (4)
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- K ____ W____ C_____ P_____ – Expired (pattern) – Business name associated with the Menkiti/Aroli Group – pt. 1 (4) cont. to pt. 1 (1) DCRA Business Filings – C_____ P____, LLC
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- DCRA Business Filings – C______ P_______, LLC – Revoked – (pattern) – Business name associated with the Menkiti Group/Aroli Group – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA Business Filings – C______ P_______, LLC – Business name associated with the Menkiti/Aroli Group – pt. 1 (2) – cont. to pt. 1 (3)
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- DCRA Business Filings – Report List – C______ P_______, LLC – Business name associated with the Menkiti/Aroli Group – pt. 1 (3) cont. to pt. 1 (4)
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- DCRA Business Filings – Trade Name Listing – K____ W____ C____ P____ – Expired – 4/01/2020 – (Pattern) – Business name associated with the Menkiti/Aroli Group – pt. 1 (4) cont. to pt. 1 (5)
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- DCRA Business Filings – C____ P_____ , LLC – Business name associated with the Menkiti/Aroli Group – pt. 1 (5)
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- DCRA Business Filings – C____ P_____ 2, LLC – Revoked – (pattern) – Business name associated with the Menkiti/Aroli Group – pt. 2 (1) cont. to pt. 2 (2)
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- DCRA Business Filings – C____ P_____ 2, LLC – Revoked – Business name associated with the Menkiti Group/Aroli Group – pt. 2 (2) cont. to pt. 2 (3)
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- DCRA Business Filings – Report List – C_____ P______ 2, LLC – Business name associated with the Menkiti/Aroli Group – pt. 2 (3) cont. to pt. 2 (4)
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- DCRA Business Filings – Trade Name Listing – K___ W____ C____ P____ – Expired – 4/01/2020 – (pattern) – Business name associated with the Menkiti/Aroli Group – pt. 2 (4) cont. to pt. 2 (5)
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- DCRA Business Filings – C____ P_____ 3, LLC – Revoked – (pattern) – Business name associated with the Menkiti Group/Aroli Group – pt. 3 (1) cont. to pt. 3 (2)
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- DCRA Business Filings – C____ P_____ 3, LLC – Business name associated with the Menkiti/Aroli Group – pt. 3 (2) cont. to pt. 3 (3)
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- DCRA Business Filings – C____ P_____ 3, LLC – Report List – Business name associated with the Menkiti/Aroli Group – pt. 3 (3) cont. to pt. 3 (4)
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- DCRA Business Filings – Trade Name Listing – K____ W____ C____ P______ – Business name associated with the Menkiti Group/Aroli Group – Expired on both – 4/01/2019 & 4/01/2020 – (pattern) pt. 3 (4) cont. to pt. 3 (5)
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- DCRA Business Filings – C______ P_____ 3, LLC – Business name associated with the Menkiti Group/Aroli Group – pt. 3 (5)
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- DCRA Business Filings – C____P_____ 4, LLC – Active but the trade name is expired (pattern) – Business name associated with the Menkiti/Aroli Group – pt. 4 (1) cont. to pt. 4 (2)
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- DCRA Business Filings – C_____ P____ 4, LLC – Business name associated with the Menkiti/Aroli Group – pt. 4 (2) cont. to pt. 4 (3)
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- DCRA Business Filings – C_____ P_____ 4, LLC – Business name associated with the Menkiti/Aroli Group – pt. 4 (3) cont. to pt. 4 (4)
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- DCRA Business Filings – Report List – C_____ P_____ 4, LLC – Business name associated with the Menkiti/Aroli Group – pt. 4 (4) cont. to pt. 4 (5)
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- DCRA Business Filings -Trade Name Listing – K___ W____ C____ P_____ – Expired – 4/01/2020 (Pattern) – Business name associated with the Menkiti/Aroli Group – pt. 4 (5) cont. to pt. 4 (6)
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- DCRA Business Filings – C____ P_____ 4, LLC – Business name associated with the Menkiti/Aroli Group – pt. 4 (6)
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- DCRA Business Filings – C_____ P_____ 5, LLC – Revoked – (pattern) Business name associated with the Menkiti Group/Aroli Group – pt. 5 (1) cont. to pt. 5 (2)
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- DCRA Business Filings – C_____ P_____ 5, LLC – Business name associated with the Menkiti/Aroli Group – pt. 5 (2) cont. to pt. 5 (3)
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- DCRA Business Filings – Report List – C_____ P_____ 5, LLC – Business name associated with the Menkiti/Aroli Group – pt. 5 (3) cont. to pt. 5 (4)
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- DCRA Business Filings – Trade name Listing – K___ W___ C___ P_____ – Expired – 4/01/2020 & 8/27/2017 – Business name associated with the Menkiti/Aroli Group – pt. 5 (4) cont. to pt. 5 (5)
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- DCRA Business Filings – C____ P_____ 6, LLC – Revoked – (pattern) Business name associated with the Menkiti/Aroli Group – pt. 6 (1) cont. to pt. 6 (2)
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- DCRA Business Filings – C____ P_____ 6, LLC – Business name associated with the Menkiti/Aroli Group – pt. 6 (2) – cont. to pt. 6 (3)
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- DCRA Business Filings – C____ P_____ 6, LLC – Business name associated with the Menkiti/Aroli Group – pt. 6 (3) cont. to pt. 6 (4)
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- DCRA Business Filings – Report List – C____ P_____ 6, LLC – Business name associated with the Menkiti/Aroli Group – pt. 6 (4) cont. to pt. 6 (5)
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- DCRA Business Filings – Trade Name Listing – K_____W_____C____P_____ – Expired (pattern) – Business name associated with the Menkiti/Aroli Group – pt. 6 (5) cont. to pt. 6 (6)
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- DCRA Business Filings – C_____ P_____ 6, LLC – Business name associated with the Menkiti/Aroli Group – pt. 6 (6)
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- DCRA Business Filings – C_____ P_____ 7, LLC – Revoked (pattern) – Business name associated with the Menkiti/Aroli Group – pt. 7 (1) cont. to pt. 7 (2)
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- DCRA Business Filings – C_____ P_____ 7, LLC – Business name associated with the Menkiti/Aroli Group – pt. 7 (2) cont. to pt. 7 (3)
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- DCRA Business Filings – C_____ P_____ 7, LLC – Business name associated with the Menkiti/Aroli Group – pt. 7 (3) cont. to pt. 7 (4)
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- DCRA Business Filings – Report List – C_____ P_____ 7, LLC -Business name associated with the Menkiti/Aroli Group – pt. 7 (4) cont. to pt. 7 (5)
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- DCRA Business Filings – Trade Name Listing -K_____W_____C_____P______- Expired (pattern) – Business name associated with the Menkiti/Aroli Group – pt. 7 (5) cont. to pt. 7 (6)
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- DCRA Business Filings – C_____ P_____ 7, LLC – Business name associated with the Menkiti/Aroli Group – pt. 7 (6)
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- KWCP, centrally operated by The Menkiti Group – This name has been operating in a cancelled status for 14 plus years – misleading under the Nation’s Capital watch – shameful!!!!!
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- It speaks for itself coming from the CEO of the Menkiti Group/Aroli Group – No one rose to the occasion when we were being mistreated and needed help! – pt. 1 (1) cont. to pt. 1 (2)
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- It speaks for itself coming from the CEO of the Menkiti Group/Aroli Group – No one rose to the occasion when we were being mistreated and needed help! – pt. 1 (2)
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- TRADE NAME APPLICATION – K_____ W____ C_____ P_____ – FORFEITED – Some of the letters/numbers are not legible (pattern) – pt. 1 (2) cont. to pt. 2 (1)
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- TRADE NAME APPLICATION – K____ W_____ C_____ P_____ – ACTIVE – Some of the letters are not legible (pattern) – pt. 2 (2) cont. to pt. 2 (3)
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- TRADE NAME AMENDMENT APPLICATION – K____ W_____ C_____ P______ – ACTIVE – Some of the letters are not legible (pattern) – pt. 2 (3) cont. to pt. 2 (4)
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- TRADE NAME ADMENDMENT APPLICATION – K______ W______ C_____ P______ – ACTIVE – Some of the letters are not legible (pattern) – pt. 2 (7) cont. to pt. 3 (1)
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- Renewal Application – K____ W______ C______ P______ – ACTIVE – Some of the letters are not legible (pattern) – pt. 2 (4) cont. to pt. 2 (5)
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- TRADE NAME ADMENDMENT APPLICATION – K_____W______C_____ P_____ – ACTIVE – OWNER ADDED – SIGNATURE OF OWNER faded – pt. 2 (5) cont. to pt. 2 (6)
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- TRADE NAME ADMENDMENT APPLICATION – K______ W______ C_____ P______ – ACTIVE – SIGNATURE OF OWNER – faded – Some of the letters are not legible (pattern) – pt. 2 (6) cont. to pt. 2 (7)
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- TRADE NAME APPLICATION – K_____ W____ C_____ P_____ – ACTIVE – Some letters are not legible – (pattern) – pt. 3 (2) cont. to pt. 3 (3)
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- Renewal Application – K____ W____ C_____ P_____ – ACTIVE – Some of the letters are not legible – misspelled word(s) such as _____ (PROPPERTIES) LLC underneath it shows the address to one of the first offices of the Menkiti Group/Aroli Group – (pattern) – pt. 3 (3) cont. to pt. 4 (1)
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- TRADE NAME APPLICATION – K____ W_____ C_____ P______ – FORFEITED – Some of the letters are not legible (pattern) – pt. 4 (2) cont. to pt. 4 (3)
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- Renewal Application – K____ W______ C______ P______ – FORFEITED – Some of the letters are not legible (pattern) – Example: (PROPERTIES) is spelled correctly – pt. 4 (3) cont. to pt. 5 (1)
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- TRADE NAME APPLICATION – K____ W_____ C_____ P______ – FORFEITED – Some of the letters are not legible (pattern) – pt. 5 (2)
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- K_____ W_____ C_____ P_____ – Opens new location in Maryland – Note: In the heading, part of the name is misspelled (a pattern) This location is a part of a stand-alone section.
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- Menkiti Group new joint venture mortgage company – Using the Menkiti Group, a canceled trade name – pt. 1 (1) cont. to pt. 1 (2)
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- Menkiti Group new joint venture mortgage company – a canceled trade name – pt. 1 (2) cont. to pt. 1 (3)
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- Menkiti Group new joint venture mortgage company – a canceled trade name pt. 1 (3) cont. to pt. 1 (4)
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- DCRA Business Filings – ________ Mortgage LLC – The Menkiti Group launches new joint venture – Note: The business address is not displayed correctly (pattern). There is no A in the address of 3401 8th St. NE (Menkiti Group/Aroli Group office) under the alias name AG 8th St. NE Partners LLC – pt. 1 (4) cont. to pt. 1 (5)
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- DCRA Business Filings – _______ Mortgage LLC – Screenshot – pt. 1 (7) cont. to pt. 1 (8) Close-up (address)
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- Close-up (address) – DCRA Business Filings – _______ Mortgage LLC – Screenshot – Note: The business address is not displayed correctly (pattern). There is no A in the address of 3401 8th St. NE (Menkiti Group/Aroli Group office) under the alias name AG 8th St. NE Partners LLC – pt. 1 (8) cont. to pt. 1 (9)
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- DCRA Business Filings – _______ Mortgage LLC – Screenshot – Beneficial Owners – Note: The address is not displayed correctly (pattern). There is no A in the address of 3401 8th St. NE (Menkiti Group/Aroli Group office) under the alias name AG 8th Street NE Partners – pt. 1 (9) cont. to pt. 1 (10)
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- Office of the Chief Technology Officer – DC Master Address Repository – 3401 A 8th Street NE could not be found – pt. 1 (10)
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- DCRA – Environmental Intake Form – In box number 7 the mailing address (3801 8TH STREET NE) does not exist (pattern) – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA – Zoning Data Summary – Under B. Owner & Contact Information. The mailing address (3801 8TH STREET NE) does not exist (pattern) – pt. 1 (2) cont. to pt. 1 (3)
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- DC Master Address Repository – Office of the Chief Technology Officer – 3801 8TH ST NE could not be found- pt. 1 (3) cont. to pt. 1 (4)
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- Screenshot – DC Master Address Repository – Office of the Chief Technology Officer – 3801 8TH ST NE could not be found – pt. 1 (4)
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- Washington Proerty-(misspelled name) Management ( pattern) – License Start/End Date: 2009/07/01 – 2011/06/30 – pt. 1 (2)
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- Incorrect Info – DCRA – Business Filings – 3611 ____ St LLC – Using the wrong zip code (20009)- (pattern) for the Menkiti/Aroli Group office at 3401 8th St NE office – pt. 1 cont. to pt. 2 ( incorrect info)
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- Incorrect info – DCRA – Business Filings – MG I____ F____ I GP LLC – Using the wrong zip code ( 20002)-(pattern) for the Menkiti/Aroli Group office at 3401 8th St NE – pt. 2 (1) cont. to 2 (2) (incorrect info)
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- Incorrect info – DCRA – Business Filings – MG I_____ F_____ I GP LLC – Using the wrong zip code (20002)-(pattern) for the Menkiti/Aroli Group office at 3401 8th St NE – pt. 2 (2) cont. to pt. 3 (incorrect info)
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- Incorrect info – DCRA – Business Filings – AG V__ LLC – Using the wrong zip code (20002)-(pattern) for the Menkiti/Aroli Group office at 3401 8th St NE – pt. 3 cont. to pt. 4 (incorrect info)
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- Incorrect info – DCRA – Business Filings – C___ P____ H_____ LLC – Names misspelled (pattern) – pt. 4 cont. to pt. 5 (incorrect info)
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- Incorrect info – DCRA – Business Filings – ___MG III LLC – Using the wrong zip code (20002)-NE location for a NW location – (pattern) – pt. 5 cont. to pt. 6 (incorrect info)
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- Incorrect info -Business Filings – __ MG F______ – The Menkiti/Aroli Group office, is not in NW !(pattern) – pt. 6 cont. to pt. 7 (incorrect info)
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- (incorrect info) = DCRA Business Filings – 2100 ___ ____ LLC – Using the wrong zip code (20002)-(pattern) for the Menkit/Aroli Group office at 3401 8th St NE – pt. 7 (1) cont. to pt. 7 (2) (incorrect info.)
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- Incorrect info – DCRA -Business Filings – 2100 ____ ____ LLC – Aroli Group LLC office zip code is not 20002 – office located at 3401 8th St NE – pt. 7 (2) cont. to pt. 8 (incorrect info.)
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- Incorrect address – DCRA – Business Filings – L______ I______ LLC – Using the wrong zip code (21037) for the Menkiti Group/Aroli Group’s office at 3401 8th St NE. The bottom address is showing 340 8th St NE is not correct either – pt. 8 cont. to pt. 9 (incorrect info.)
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- Incorrect info (missing) – DCRA Business Filings – F____ O____ R_____ LLC – Revoked – Business Address data not found and the Quadrant missing – pt. 9 cont. to pt. 10 (incorrect info)
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- Incorrect info – DCRA – Business Filings – B____ H___ R____ Partners LLC – Misspelled name (Obiroa)- Using the wrong zip code (20012) for the Menkiti/Aroli Group office at 3401 8th St NE – pt. 10 cont. to pt. 11 (incorrect info)
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- Incorrect info – DCRA – Business Filings – 1709_ F____ C _____ – Using the wrong zip code (20020) for the Menkiti/ Aroli Group office at 3401 8th St NE – pt. 11 (1) cont. to pt. 11 (2) (incorrect info.)
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- Incorrect info – DCRA – Business Filings – 1709 – F____ C________ – Using the wrong zip code (20002) for the Menkiti/Aroli Group office at 3401 8th St NE – pt. 11 (2) cont. to pt. 12 (incorrect info)
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- Incorrect info – DCRA – Business Filings – 2010 ____ ___ Ave Partners LLC – Using Suite 313 number at the Menkiti Group/Aroli Group office at 3401 8th St NE – pt. 12 cont. to pt. 12 (2)
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- Change! DCRA Business Filings – V_____ H______ LLC – Note: The 2010 ______ NE address is showing under the registered agent address not as the business address which is a Maryland address – pt. 12 (2) cont. to pt. 12 (3)
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- Certificate of Occupancy Application V_____ H_____, LLC – commercial tenant of the Menkiti Group/Aroli Group – Application Date: Blank – pt. 12 (5) cont. to pt. 12 (6)
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- CERTIFICATE OF OCCUPANCY – V_____ H_____ LLC – Issued Date: 07/14/2017 – Address: 2010 ____ NE, UNIT #*** – pt. 12 (6) cont. to pt. 12 (7)
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- What is wrong? – Some of the letters are not uniform and some of the words are misspelled/letters out of place – pt. 12 (7) cont. to pt. 12 (8)
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- What is wrong? – Some of the letters are not uniform and some of the words are misspelled/letters out of place. It is a disgrace – pt. 12 (8) cont. to pt. 12 (9)
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- What is wrong? – Some of the letters are not uniform and some of the words are misspelled/letters out of place. It is a disgrace – pt. 12 (9) cont. to pt. 12 (10)
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- What is wrong? – Some of the letters are not uniform and some of the words are misspelled/letters out of place – pt. 12 (10) cont. to pt. 12 (11)
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- What is wrong? – Some of the letters are not uniform and some of the words are misspelled/letters out of place – pt. 12 (11) cont. to pt. 12 (12)
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- What is wrong? – District Govornmont-(Misspelled!)- Some of the letters are not uniform and some of the words are misspelled/letters out of place. DCRA version – District Govornmont – pt. 12 (12)
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- DCRA Business Filings – New not so much improved, same old same old system – C_______ C________ LLC – Entity Status: Revoked – Note: Under the Business Address the zip code showing (20010) is the wrong zip code for the Menkiti Group/Aroli Group office at 3401 8th Street NE (pattern). Zip code 20010 is a NW location – pt. 13 (1) cont. to pt. 13 (2)
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- DCRA Business Filings New not so much improved, same old same old system – C_______ C________ LLC – Report List – 13 (2) cont. to pt. 14 (1)
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- DCRA Business License – ___18 _____ Ave Nw-(lower case w instead of a capital W) Washington, DC 20001 – BOO MENKITI – Note: Menkiti’s nickname-(Bo) is misspelled-(Boo) – The zip code doesn’t match the address (a pattern) – pt. 1 (1) cont. to pt. 1 (2)
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- Business Overview – ___18 _____ Ave Nw-(lower case w instead of a capital W) Washington, DC 20001 – BOO MENKITI – Note: Menkiti’s nickname-(Bo) is misspelled-(Boo) – The zip code doesn’t match the address (a pattern) – pt. 1 (2) cont. to pt. 1 (3)
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- Office of the Chief Technology Officer – ___18 _____ Avenue NW Zip Code: 20010-(not 20001)-(a pattern) – pt. 1 (3) cont. to pt. 1 (4)
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- CEO of the Menkiti Group/Aroli Group at the location ___18 Sherman Ave, NW – pt. 1 (1) cont. to pt. 1 (2) Close-up -1
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- CEO of the Menkiti Group/Aroli Group at the location ___18 Sherman Ave, NW – pt. 1 (2) – Close-up -1 cont. to pt. 1 (3) – Close-up -2
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- CEO of the Menkiti Group/Aroli Group at the location ___18 Sherman Ave, NW – pt. 1 (3) – Close-up -2
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- DCRA Business Filings – New not so much improved same old, same old system – Aroli Group LLC – (close -up) Note: Part of the address under the Registered Agent (Steet) is misspelled (pattern) – pt. 14 (1) cont. to pt. 14 (2) full page
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- DCRA Business Filings – New not so much improved, same old same old system – Aroli Group LLC – Note: Under the Registered Agent address (steet) is misspelled – pt. 14 (2) cont. to pt. 14 (3)
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- DCRA Business Filings – New not so much improved same old, same old system – Screenshot – Aroli Group LLC – Trade Name Listing – The Menkiti Group cancelled expiration date 4/22/2006 -screenshot taken 9/9/2020 (Lower righthand corner) – just in case if it is altered or taken off, it is already documented – pt. 14 (3) cont. to pt. 14 (4)
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- SUPERIOR COURT FOR THE DISTRICT OF COLUMBIA – In an 2017 AFFIDAVIT the CEO state that he is the officer and owner of the Aroli Group, LLC dba the Menkiti Group.
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- Highlighted in Bold letters! Can my trade name include the entity qualifier such as LLC, Corp, LP, etc.? No. Menkiti Group/Menkiti Group LLC should not be showing as a Plaintiff or a Defendant. It is not an LLC and it was cancelled Expiration Date: 4/22/2006.
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- Menkiti Group (this trade name canceled) sign above the address number 3401 located in the loading dock area not easily seen from the street – not misleading – pt. 15 (1) cont. to pt. 15 (2)
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- Menkiti Group sign 3329 building – Note: A truck is blocking the last red letter from this angle – pt. 15 (3) cont. to pt. 15 (4)
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- A form of advertising while portraying to do good in the community using a cancelled name for 14 plus years (Menkiti Group) – as showing on the popcorn bags – misleading – pt. 1 (3) cont. to pt. 1 (4)
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- Example of the different ways trying to advertise their name etc. while appearing to be doing something good in the community – pt. 1 (1) cont. to pt. 1 (2)
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- 2017- An example of the different ways the Menkiti Group name etc. is/was advertised – pt. 1 (2) cont. to pt. 1 (3)
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- An example of the different ways the Menkiti Group name etc. is/was advertised – pt. 1 (3) cont. to pt. 1 (4)
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- D.C. WELL CONSGTRUCTION APPLICATION FORM – ____ G____ H_____ R_____ LLC – The Menkiti Group/Aroli Group office (mailing address) zip code (20020) is not correct (pattern) – pt. 1 (1) cont. to pt. 1 (2) DCRA Business Filings
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- DCRA Business Filings – _____ G_____ H_____ R______ LLC – The zip code (20020) matches the business address zip code area – pt. 1 (2)
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- DC Water and Sewer Authority – Delinquent Account – APR 15, 2015 – Service Address – a property of the Menkiti Group/Aroli Group under an alias name. Note: It is displaying the wrong zip code (20003) for 3401 8th ST NE, the headquarters of the Menkiti/ Aroli Group – a pattern with multiple of agencies help – pt. 1 (1) cont. to pt. 1 (2)
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- DC Water and Sewer Authority – Delinquent Account – APR 15, 2015 – Service Address – a property of the Menkiti Group/Aroli Group under an alias name. Note: It is displaying the wrong zip code (20003) for 3401 8th ST NE, the headquarters of the Menkiti/ Aroli Group – a pattern with multiple of agencies help – pt. 1 (2)
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- DC Office of Tax and Revenue – 3321 8TH ST NE – (Retired Address) 3831 0034 under 3401, 3405, 3407 8th Street NE – Menkiti/Aroli Group headquarters – Note: On the DEED 3321, 3329 & 3407 is listed , 3401 & 3405 is not listed on the documents as of Sep 2, 2020 – pt. 1 (1) cont. to pt. 1 (2)
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- DC Office of Tax and Revenue – 3401 8TH ST NE – (3831 0033) wrong SSL goes with 3329 8TH Street NE – Menkiti Group is displayed as Care Of: 3401 8TH STREET NE as the mailing address – Note: At first when searching for 3401 8TH ST NE, no records were found, but were added recently with missing information (change !) – pt. 1 (2) cont. to pt. 1 (3)
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- DC Office of Tax and Revenue – 3329 8TH ST NE – (3831 0033) – correct SSL not included in the retired address under 3831 0034 (3401, 3405, 3407 address numbers) – Menkiti/Aroli Group headquarters – pt. 1 (3)
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- DCRA Permit Application – 07/22/2020 – Note: It states (A) ALL APPLICANTS MUST COMPLETE ITEMS 1 THRU 35 – 1007 ____ ST NE – property of Menkiti Group/Aroli Group – Note: The Owner of Building or Property, Address, phone, Agent for Owner, address … left blank – pt. 1 (1) cont. to pt. 1 (2)
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- Security Affidavit – Aroli Group, LLC – Note: The Notary Seal Stamp is smudged and not legible (a pattern).
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- 10-02-2017 – NOTIFICATION FORM – GOVERNMENT OF THE DISTRICT OF COLUMBIA – PERMIT OPERATION DIVISION – PLANS APPROVED – The Menkiti Group is listed on this document. The Menkiti Group (trade name) is cancelled, Expiration Date: 4/22/2006.
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- Building Permit for the Menkiti Group/Aroli Group under an alias name – What it looks like before it is printed (half a page) and what it looks like after it is printed (half a page).
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- Part of a document shows a Notary Public Seal that is smudged and not legible – pt. 1 (1) cont. to pt. 1 (2)
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- Part of a document shows a Notary Public Seal smudged and part of the date is not legible – pt. 1 (3) cont. to pt. 1 (4)
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- MD State Department of Assessments and Taxation – Aroli Group, LLC – Name it will use in Maryland if different from above (Aroli Group LLC) It was left blank. It appears they are trying to keep Aroli Group LLC and the Menkiti Group separate as much as possible – pt. 2 (1) cont. to pt. 2 (2)
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- The name it will use in Maryland if different from above was left blank and the only name on it is the Aroli Group LLC. That is not the name showing on this photo. That name is cancelled in the DCRA (DC) Business Filings and is crossing the State lines misleading – pt. 3 cont. to pt. 3a
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- The name it will use in Maryland was left blank – The only name showing on the registration is Aroli Group – misleading – pt. 3a cont. to pt. 4
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- 4/30/2014 – DCRA – CERTIFICATE OF GOOD STANDING issued for the Aroli Group LLC – The Menkiti Group, trade name of the Aroli Group was cancelled and was not renewed. It is still in use while cancelled as of Sep 9, 2020, 14 years and counting – pt. 4 cont. to pt. 5
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- On the Jul 11, 2014 LIMITED LIABILITY COMPANY REGISTRATION – Aroli Group LLC – 2) Name it will use in Maryland if different from above: LEFT BLANK – On the right, there is one of the members of the Menkiti Group – pt. 5 (3) cont. to pt. 5 (4)
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- On the Jul 11, 2014 LIMITED LIABILITY COMPANY REGISTRATION – Aroli Group LLC – 2) Name it will use in Maryland if different from above: LEFT BLANK – pt. 5 (4)
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- Nov 2014 – Menkiti Group (cancpelled – expiration date 4/22/2006) posting an opening for a full time job position on their team – misleading – pt. 1 (1) cont. to pt. 1 (2)
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- Nov 2014 – Menkiti Group (cancelled – expiration date 4/22/2006) posting an opening for a full time job position on their team – Note: KEY RESPONSIBILITIES – Leadership is at the top (misleading) – pt. 1 (2) cont. to pt. 1 (3)
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- Nov 2014 – Menkiti Group (cancelled – expiration date 4/22/2006) posting an opening for a full time job position on their team (misleading) – pt. 1 (3)
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- DCRA – CERTIFICATE OF OCCUPANCY – Permission Is Hereby Granted To V_ _ C_______ Ventures, LLC – Trading As Aroli Group – Note: Aroli Group is not a trade name but a Corporate name (LLC) – the trade name of the Aroli Group LLC was The Menkiti Group now cancelled 14 years and counting (deceptive practices) Of course DCRA knows among others, it is right there in their system – pt. 1 (1) cont. to pt. 1 (2)
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- DCRA – Business Filings – V_ _ C________ Ventures LLC – NO Trade Names were found. It can’t be both – pt. 1 (3) cont. to pt. 1 (4)
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- DCRA system – Permits – Owner Name: (MENKIRI)-Name spelled wrong! (pattern) – pt. 1 (5) cont. to pt. 1 (6) former member of the Menkiti Group at that time whose name appears on the permit appears on the list – dhcd 2009 QUARTERLY REPORTS – 2nd Quarter
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- Exhibit B: Pre Qualified Developers List as of Second Quarter FY 2009 – The former member’s name along with The Menkiti Group listed at the bottom – pt. 1 (7) cont. to pt. 1 (8)
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- DEED OF TRUST … – The undisclosed address that the DCRA permit went to. The address of the LLC alias entity of the Menkiti/Aroli Group on the Deed of Trust does not exist – pt. 1 (8) cont. to pt. 1 (9)
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- DC Master Address Repository – 2701 14th Street NE doesn’t exist ( pattern) – pt. 1 (9) cont. to pt. 1 (10)
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- DCRA – CERTIFICATE OF DELINQUENT – Name misspelled (pattern) – It speaks for itself! – pt. 1 (1) cont. to pt. 1 (2)
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- 4013 Gault Place Partners document – Some of the letters are not legible (pattern ) – pt. 1 (1) cont. to pt. 1 (2)














































































































































































































































































































































