posting incomplete now, too many connections and tabs to sift through
The Podesta's (close) cousin, Patti Paule-Carres, and her company "Gusifer" (and other adoption shells/drop houses?)
The Podesta's cousin has registered three corporations at a single address, which also shares the same address as four other corporations.
https://www.bizapedia.com/addresses/124-amherst-st-winchester-va-22601.html (
archive) (
link2)
All at
124 Amherst St. Winchester VA 22601: (
google maps) seems legit
A psychologist, two adoption agencies, medical documentation firm, parenting counselor, and two completely transparent shells, all in one convenient location. It's very hard to find any information on any of these, that's good for business right?
https://i.sli.mg/F6wG9k.png (
archive)
Paule-Carres, PH.D., P.C., GLENN N. (Patti Paule-Carres)
"Behavioral Health & Social Service Providers." Patti is the "Secretary."
http://npino.com/psychologist/1518031756-glenn-n.-paule-carres,-ph.d.,-p.c./ (
archive)
No online presence.
Medical Electronic Data Insurance Claims, INC. (M.E.D.I.C.) (Patti Paule-Carres)
http://www.buzzfile.com/business/M.E.D.I.C.-540-662-9645
Medical Electronic Data Insurance Claims primarily operates in the Hospital and Health Services Consultant business / industry within the Engineering, Accounting, Research, and Management Services sector. This organization has been operating for approximately 23 years. Medical Electronic Data Insurance Claims is estimated to generate $1.2 million in annual revenues, and employs approximately 21 people at this single location.
Patti Paule-Carres, President
New filings show a changed address
https://sccefile.scc.virginia.gov/04317301/AnnualReport (
archive)
No online presence.
SFI Adoption Services, L.C. (J Daniel Petruso)
It looks like SFI adoption Services changed their name, and moved addresses,
old address /
new address
https://www.virginiacorp.org/sfi-adoption-services-l-c //
http://archive.is/fMy3T
There are some shady findings on voat and elsewhere, but that's too many degrees of separation for me. Oh the joys of shells!
[will continue researching later]
Shenandoah Family Institute, INC. (J Daniel Petruso)
[will look into later]
PCS Enterprises, L.L.C. (Patti Paule-Carres)
Online presence!
This one was the interesting one to me.
Patti Paule-Carres originally registered this in 2005
https://sccefile.scc.virginia.gov/Business/S152564 (
archive)
It was taken over by a "Paul Sherman" in 2015
https://sccefile.scc.virginia.gov/Business/S579602 (
archive)
There is also a PCS Enterprises, L.L.C. in Washington state, registered by a
Paul-Sherman-connected "Paul Gary Smith"
http://datagovus.com/washington-corporation.php?id=603154814 (
archive) [will look into this address/drophouse later]
The (Virgina LLC) registration address (
for website as well) was changed to
2639 Kenmore Rd Richmond VA 23225.
Take a look at their official website (it's just a single photo of a house)
http://pcsenterprisesllc.com/ (
archive) (
img)
Stenography analysis turned nothing up (low chance,) but a simple google image search did. Note, the photo on their site is an original, existing nowhere else on the web.
However, google's algorithm found the exact same house (photographed from a different angle.)
http://www.zillow.com/homedetails/12010-W-Petty-Rd-Midlothian-VA-23113/12142914_zpid/ (
archive) (
img)
12010 W Petty Rd, Midlothian, VA 23113
These two houses (addresses for the the listing of the LLC, and the solitary photo on the website) are 6.6 miles away. (
mapquest)
Drop houses?
Gusifer, L.L.C. (Patti Paule-Carres)
https://www.virginiacorp.org/gusifer-l-l-c (
archive)
Gusifer as is Guccifer? No online presence.
PRISMA COUNSELING SERVICES, PLC (Wendy Jean Werner)
Registered on 10/12/16! A new shell hot out of the oven.
http://www.rbnsearch.com/virginia/2016-10-12/prisma-counseling-services-plc (
archive)
No online presence.
[will look into later]