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FOIA: Who Runs Scientology Front Groups? (Corporate Entity Dox)

Discussion in 'Leaks & Legal' started by Anonymous, May 7, 2011.

  1. Anonymous Member

    Another batch of dox was gotten on a California Secretary of State public record request last month. Narconon is final part 4 corporate info dumps. Previous threads on other dox dumps and related info:
    Web friendly version of these dox, plus additional stuff for Florida & Delaware is now indexed and mirrored on ExposeScientology.com index:

    Scientology Corporations (Protip: CTRL+F on Apr 18 to skim thru newest stuff)

    The high res scans & pdfs of the newly gotten record requests is as follows.

    Narconon International
    Secretary of State Record Request April 18, 2011

    Original Scans (thx xenubarb!) - http://www.megaupload.com/?d=TWREWZRS
    User friendy PDFs (thx anonlover!):
    Major Highlights:
    Not so much history here either.

    As of Jul 06, 2010 this was the current corporation contacts/officers
    • 4652 Hollywood Boulevard
    • CEO - Phil Hart
    • Secretary - Claudia Arcabascio
    • CFO - Peter Van Auken
    • Process agent - Sherman Lenske
    This concludes Batch 3 of CA record requests, More front group dox dumps coming in Batch 4. Also check out other recent stuff under DE and FL on the ExposeScientology.com index linked above.
    • Like Like x 5
  2. AnonLover Member

    So no surprise here that all the narconon execs are long time scilons. But the Phil Hart name made me wonder... is that the same Phil Hart as the scientologist who filed a case against CAN in early 90's?
  3. Anonymous Member

    This is super sweet ...
  4. Anonymous Member

    • Like Like x 2
  5. Random guy Member

    This will come handy when the cultists claim NarcoNon is secular again.
  6. Anonymous Member

    Bumpable.
  7. Anonymous Member

    This huge. HUGE.
  8. Orson Member

    Thanks OP. This deserves more attention.
  9. Anonymous Member

    Additional Narconon Dox mirrored from FL and VA added to the Scientology Corporations Research Index

    Narconon Eastern United States
    VA corporation operating in FL

    As of Jan 24, 2011 in FL this was the current corporation contacts/officers
    • 611 S FT. HARRISON AVE. #228
      CLEARWATER, FL 33756
    • President/Chairman- Yvonne Rodgers
    • Treasurer/Director - Deborah Lower
    • Director - David Rodgers
    • Process agent - C T CORPORATION SYSTEM
    As of May 2011 in VA, this registration is NOT IN GOOD STANDING due to being at FAIL at annual reports
    • 611 S FT. HARRISON AVE. #228
      CLEARWATER, FL 33756
    • President - Yvonne Rodgers
    • Treasurer - Deborah Lower
    • Vice President - David Rodgers
    • Process agent - C T CORPORATION SYSTEM
    Interesting factoid: This is VA corporation, with no physical address in VA - just Clearwater. Whether or not this is legit to do in VA is unclear to non-lawfags who cant quite make sense of the legalspeak rabble in ยง 13.1-898.2. Domestication.

    Narconon Florida, Inc.

    as of Apr 29, 2011
    • 22073 US HWY 19 NO.
      CLEARWATER, FL 33765
    • President/Director - Cheryl Alderman
    • Vice President - Doris Caitak
    • Vice President- Luca Martinazzi
    • Process agent - Cheryl Alderman
    Interesting factoids: President and Process agent same person is unusual but nothing in FL code says its not allowed.

    Also, the annual reports & the assortment of different corporate history records shows a track record of this corp coming in & out of existence several times in the past. Plus we have sketchy clrw public scilons showing up at various times on the board of directors according to sekrit sauce who says...
    Narconon Gulf Coast, Inc.

    As of Jan 20 2011
    • 3391 SCENIC HWY 98 EAST
      DESTIN, FL 32541
    • Exec Director & Process agent - Deborah Ross
    Interesting factoid:no other corporate officers listed in readily available public records, the one name on here doesnt match the one name (Marcy Chase) gotten from financial filings on xenu-directory.com, and again we see someone on the board of directors also serves as process agent.

    For more dox, see Scientology Corporations Index on ExposeScientology.com
    http://www.exposescientology.com/scientologycorporations.html
    • Like Like x 1
  10. Anonymous Member

    Additional WISE Dox from the state of California added to the Scientology Corporations Research Index

    World Institute of Scientology Enterprises, Inc. (WISE)
    Secretary of State Record Request June 15, 2011

    Original Scans (thx xenubarb!): http://www.megaupload.com/?d=HQBGJIWF
    User friendly PDFs (thx anonlover!):
    Major Highlights - SEE PLEASANT SURPRISE ling above or image below:
    We have by chance, happened upon a new form of proof of a solid connection between church and front group?

    wbzxwn.png

    As of May 09, 2011 this was the current corporation contacts/officers
    • 6331 Hollywood Boulevard, Ste 701
    • CEO - Donald Scott Waldroff
    • Secretary - Larissa Cartwright (Previously Donna Garrett)
    • CFO - Robert Browning (Previously Robyn Smith, & Isabelle Francois before that)
    • Process agent - Gary Soter (Previously Gregory A. Long)
  11. Ann O'Nymous Member

  12. AnonLover Member

    Sum things are different in the WISE executive cultie strata. Most of the international level front groups fall under Lemske for Process agent, or some one in his office who is always at the international/executive representation of the corporations level.

    Where as Gary Soter was apart of the OSA lawfare team against Graham Berry in the Cipriano case. Similarly, Gregory A. Long was likewise a OSA flap handling lawfare slimeball involved in the Raul Lopez affair of mentally handicapped exploitation.

    Also interesting, Donna Garret (previous secretary) is more recently listed as Director of Legal Affairs according to WISE directory in google cache
    http://webcache.googleusercontent.com/search?q=cache:uuasfVb7ZCoJ:www.wise.org/en_US/membership/about/pg004.html Scientology "Donna Garrett"&cd=4&hl=en&ct=clnk&gl=us&source=www.google.com

    other North America execs from above link
  13. Anonymous Member

    That Canadian address is a rural road in the middle of nowhere, though within driving distance of the Canadian Advanced Org site.
  14. Anonymous Member

    bump 4 ~X~ marks the spot.

    incoming dox drops on ABLE, Applied Scholastics International, and Social Betterment Properties International coming ITT in the next day or so (just awaiting on webpage index update to be ready for posting).
  15. Anonymous Member

    Additional ABLE International Dox from the state of California added to the Scientology Corporations Research Index

    Association for Better Living and Education International (ABLE)
    Secretary of State Record Request Sep 13, 2011

    Original Highres Scans (thx xenubarb!): http://www.megaupload.com/?d=PQWBIJRF
    User friendly PDFs (thx anonlover!):
    As of Dec 13, 2010 this was the current corporation contacts/officers
    • 7065 Hollywood Boulevard
    • CEO - Rena Weinberg
    • Secretary - Gwenda Byrne
    • CFO - Joan Tofil
    • Process agent - Sherman Lemske
    Major Highlights: Only Lemske's name is on the original articles of incorporation, and unlike other international entities there appears to be little-to-none name changes of officers over time.
  16. Anonymous Member

    Additional Applied Scholastics International Dox from the state of California added to the Scientology Corporations Research Index

    Applied Scholastics International
    Secretary of State Record Request Sep 13, 2011

    Original Highres Scans (thx xenubarb!): http://www.megaupload.com/?d=PQWBIJRF
    User friendly PDFs (thx anonlover!):
    As of May 12, 2010 this was the current corporation contacts/officers
    • 17291 Irvine Blvd, Tustin CA (11755 Riverview Drive, St Louis)
    • CEO - Gene Craig Burton, St Louis (Previously Bennetta Slaughter in 2008, and Ian Lyons before that in 2000)
    • Secretary - Pamela Chipman, St Louis (Previously Joanne Tokano in 2000)
    • CFO - Paula Hayes, Clearwater
    • Process agent - Sherman Lemske
    Major Highlights: The registered name has changed from "Applied Scholastics Incorporated" to "Applied Scholastics International" in 2000 and they have tweaked the purposes of the corporation more often than most. Primarily operates out of the St. Louis Headquarters, but apparently - has always been a Cali corporation.

    Irresistible Curiosity - So.... where is that megabitch Bennetta at these days?
  17. Anonymous Member

    Additional SBPI Dox from the state of California added to the Scientology Corporations Research Index

    Social Betterment Properties International (SBPI)
    Secretary of State Record Request Sep 13, 2011

    Original Highres Scans (thx xenubarb!): http://www.megaupload.com/?d=PQWBIJRF
    User friendly PDFs (thx anonlover!):
    As of Jun 14, 2011this was the current corporation contacts/officers
    • 6331 Hollywood Boulevard, Ste 1200 - c/o Jeanne Reynolds
    • CEO - Lyman Spurlock (previously Luis Montalvo - Daniel's father!)
    • Secretary - Coburn Knight (previously Edyth Quillin)
    • CFO - Ellen Reynolds
    • Process agent - M. Guy Maisnik
    Major Highlights: The smell of fishy fish is ripe here. This is a fairly new non-religious corporate entity thats seemingly setup to be a real estate property manager for the front groups. But Spurlock is the scilon CPA that has always been closely connected to the cult's big flashy attorneys. And even though the mailing address has Jeanne Reynolds name prefixed on it, she is NOT the process agent on this one.

    Also - it appears by the looks of the 2004 articles dox, they had abit of trouble getting the paperwork on this entity to fly:
    Even more interesting, they filed their status update report early - it was NOT due until November of 2011, yet in June they were in such a hurry to rip Luis Montalvo's name off of being chief executive officer that they slapped Spurlock's name in his spot.

    Things that make you go hmmmm - I guess they had no other trustworthy cult members to sit atop of DM's new real estate scammer entity so they got the corporate attorney/cpa to do it? Imagine that.
  18. AnonLover Member

    ^^delicious dox are delicious... and oh so tasty to see on a Staturday that is already ripe with downstats!

    It is indeed curious to see the cult heavy weights who have been recently stripped out of the mothership front groups. And i'd <3 to know, where is Bennetta Slaughter and Luis Montalvo these days?
  19. PodPeople Member

    Bennetta, Memphis, Tennessee?
    http://en.wikipedia.org/wiki/Bennetta_Slaughter
    Currently she is the CEO of 24Seven Media and living in Memphis, TN.

    http://www.24sevenmedia.com/
    • Like Like x 1
  20. Anonymous Member

  21. DeathHamster Member

    ^^ I was looking at SBPI's form 990s, and then looking at Narconon Arrowhead's. In 2008, SBPI is claiming depreciation on Arrowhead's property and collecting rent. In 2011, Narconon Arrowhead is claiming the depreciation on the property and no mention of rent paid to SBPI.

    Did they transfer the property after 2008 or are they cooking the books? Overlapping form 990s in the same year would be useful. I'll check Ray's for older Arrowhead 990s.
    • Like Like x 1
  22. BigBeard Member

    Adding that to my 990 list of "Things to Look At". I haven't even gotten to SBPI yet and my database is already up around the 2gig mark.

    Based on other things I've seen, a request to the IRS for an investigation into that contradiction might not be out of order.

    BigBeard
    • Like Like x 2
  23. RightOn Member

    wouldn't be KSW if they didn't ;)
  24. BigBeard Member

  25. DeathHamster Member

    I snagged a 2007 Arrowhead Form 990 from Ray's, but I haven't had a chance to see if it matches up with the SBPI one for that year.

    Category:Tax forms
  26. BigBeard Member

  27. BigBeard Member

    FWIW: Just found EIN 861667526 that SBPI used on it's 2005 - 2008 Form 990's doesn't exist. The EIN actually assigned to SBPI by the IRS is 861067526.

    Only 1 digit difference, but I find it extremely hard to believe the exact same typo was made 4 years in a row. Especially when it means searching sites for 990's using the real EIN will generally get you nothing. Especially with a site like ERI. They load the exempt organizations from the IRS database, which means the entity list has the real EIN. Then they scan the 990's and use the EIN field in the 990 to match data to the entity. Since the EIN for SBPI is wrong on the 990, no data match so no 990's listed.

    Even with that, searching by entity name still doesn't seem to find any 990's after 2008.

    BigBeard
    • Like Like x 2

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