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DataRepublican (small r)@DataRepublican · Jan 3, 2026

🧵 THREAD: Cross-Addresses Been working on geocoding all day, and thought I'd share some interesting co-located…

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Summary

A researcher geocoding addresses discovered suspicious patterns including multiple different business registrations at identical addresses, entities with overlapping locations and registrations, and multiple EINs apparently receiving government grants from the same address, raising questions about potential fraud or improper coordination.

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  1. #1

    🧵 THREAD: Cross-Addresses Been working on geocoding all day, and thought I'd share some interesting co-located addresses. First up, AAC Homecare LLC and AarkosMED Homecare LLC -- completely different registrations, both current, both going to the same address. Arkos has a storefront, that also appears to lead to a massage salon ...

  2. #2

    Carespot Inc is also at 2525 E Franklin Ave #280, which is the same location as Civic Ark (EIN 260903134, a Somalian "democracy" NGO) back in 2019. Interestingly, Carespot also originally was registered at being at Suite 150 rather than 280, which is where Civic Ark is now currently located.

  3. #3

    The list of addresses I could not geocode turned out to be much more revealing than I thought. These are all individual entities at different addresses that couldn't be matched: 1070870,Dungarvin Hiawatha 00,2500 33rd St E,Minneapolis,55406-0000 1070857,Dungarvin Hiawatha 14,3214 Hiawatha Ave S,Minneapolis,55406-0000 1070858,Dungarvin Hiawatha 20,3220 Hiawatha Ave S,Minneapolis,55406-0000 1070859,Dungarvin Hiawatha 24,3224 Hiawatha Ave S,Minneapolis,55406-0000 1070856,Dungarvin Hiawatha 30,3230 Hiawatha Ave S,Minneapolis,55406-0000 1127083,Dungarvin Minnesota LLC,15300 37TH AVE N APT B318,Plymouth,55446-4243 1120654,Dungarvin Minnesota LLC,2947 TAYLOR ST NE,Minneapolis,55418-2137 1120670,Dungarvin Minnesota LLC,2945 TAYLOR ST NE,Minneapolis,55418-2137 1070907,Dungarvin Minnesota LLC Yougal,10203 N 94th Ave,Maple Grove,55369 1070814,Dungarvin Mississippi,12135 Mississippi Dr,Champlin,55316-0000

  4. #4

    Family time, be back.

  5. #5

    FYI - Someone pointed out the list of repeated different addresses might belong to a group home setup. But here's multiple EINs receiving government grants for similar reasons at the same address: